This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence. Category totals count linked records, not actions against the company. Roles require source review.
Free report limit
Category overview + up to 8 evidence samples; source links where available.
9378 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.
Public identifiers help distinguish similarly named entities.
UEITBTHGLM2G9D3verified
CAGE9B8E9verified
DUNS093074954verified
EIN91-2197729verified
CIK0001318605verified
LEI54930043XZGB27CTOV49verified
9 additional identifiers are available in the complete company history.
02
Eligibility, registration & restrictions
SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.
2 records
SAM
Federal procurement
2
Agency dates: 2025-10-16 to 2025-10-16
registration · 2
RegistrationCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
Source link unavailable
RegistrationCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
No records found in this category in the current PublicTrace corpus.
OIG
Healthcare exclusion
0
No records found in this category in the current PublicTrace corpus.
03
Federal awards
Contracts, grants, loans, and other assistance attributed to this entity.
3 records
USAspending
Federal contracts & grants
3
Agency dates: 2022-09-27 to 2025-01-22
contract award · 3
$17,358 contract award by General Services Administration to TESLA MOTORS INC in FY2025Company role: Unknown / not established · The entity match does not establish the company's role in this record.Linked by federal-award recipient UEI VU8VCVEXW3L4.
$24,834 contract award by General Services Administration to TESLA MOTORS INC in FY2024Company role: Unknown / not established · The entity match does not establish the company's role in this record.Linked by federal-award recipient UEI VU8VCVEXW3L4.
$75,757 contract award by Department of State to TESLA MOTORS INC in FY2022Company role: Unknown / not established · The entity match does not establish the company's role in this record.Linked by federal-award recipient UEI VU8VCVEXW3L4.
Selected federal enforcement and court-record categories; outcomes require source review.
445 records
SEC
SEC enforcement-related records
2
Agency dates: 2018-09-27 to 2018-09-29
enforcement · 2
Elon Musk Settles SEC Fraud Charges; Tesla Charged With and Resolves Securities Law ChargeCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
The SEC charged Elon Musk with securities fraud for misleading tweets about taking Tesla private, alleging violations of antifraud provisions and seeking various penalties.Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by an exact source-name match; verify the named party.
No records found in this category in the current PublicTrace corpus.
FTC
Consumer protection
0
No records found in this category in the current PublicTrace corpus.
CFPB
Consumer-finance enforcement
0
No records found in this category in the current PublicTrace corpus.
EPA
EPA enforcement-related records
1
Agency dates: 2019-03-28 to 2019-03-28
epa enforcement · 1
EPA ICIS-FEC: Tesla, Inc. — EPA enforcementCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Linked through EPA facility record 110000482898.
Source link unavailable
FDIC
FDIC enforcement
0
No records found in this category in the current PublicTrace corpus.
OCC
OCC enforcement
0
No records found in this category in the current PublicTrace corpus.
FDA
Regulated-product oversight
0
No records found in this category in the current PublicTrace corpus.
FJC
Federal civil litigation
414
Agency dates: 2016-09-22 to 2025-12-29
federal civil case · 414
Details available in the complete evidence history.
FJC
Federal appellate filings
28
Agency dates: 2017-12-05 to 2025-12-18
federal appeal · 28
Details available in the complete evidence history.
05
Workplace & environmental record
Federal safety, wage-and-hour, and environmental records attributed to the entity.