AuditPoint Institutional Intelligence Platform
COVERAGE
SNF 14,710 facilities tracked & scored Home Health 12,251 agencies tracked & scored Hospice 6,943 providers tracked & scored Immediate Jeopardy 8,318 citations · $467.3M in federal fines · 3-year window Hospice Risk 313 providers flagged CRITICAL · June 2026 Carriers 2.18M active FMCSA registrants OOS Orders 89,529 active out-of-service orders · FMCSA Crash Records 4.93M crash records across registered carriers FDIC Banks 3,794 institutions scored Deposits $18T tracked across FDIC institutions WATCH/STRESSED 186 FDIC institutions in elevated risk tiers Employers 2M scored across OSHA & DOL data OSHA Penalties $6.51B in federal violations tracked Back Wages $4.73B recovered across 365,393 WHD investigations NonProfits 393,161 tax-exempt organizations scored Nonprofit Risk 20,964 tax-exempt orgs operating with negative net assets Federal Contractors 159,091 vendors scored · $3.86T obligations FoodGuard 6,940 USDA-inspected establishments tracked Recalls 1,217 FSIS recall events · 52.3M lbs affected SNF 14,710 facilities tracked & scored Home Health 12,251 agencies tracked & scored Hospice 6,943 providers tracked & scored Immediate Jeopardy 8,318 citations · $467.3M in federal fines · 3-year window Hospice Risk 313 providers flagged CRITICAL · June 2026 Carriers 2.18M active FMCSA registrants OOS Orders 89,529 active out-of-service orders · FMCSA Crash Records 4.93M crash records across registered carriers FDIC Banks 3,794 institutions scored Deposits $18T tracked across FDIC institutions WATCH/STRESSED 186 FDIC institutions in elevated risk tiers Employers 2M scored across OSHA & DOL data OSHA Penalties $6.51B in federal violations tracked Back Wages $4.73B recovered across 365,393 WHD investigations NonProfits 393,161 tax-exempt organizations scored Nonprofit Risk 20,964 tax-exempt orgs operating with negative net assets Federal Contractors 159,091 vendors scored · $3.86T obligations FoodGuard 6,940 USDA-inspected establishments tracked Recalls 1,217 FSIS recall events · 52.3M lbs affected

Institutional Intelligence

Federal sources.
Institutional conviction.

The federal record on every entity you underwrite is public. It’s buried, fragmented, and impossible to act on without assembly. AuditPoint does the assembly — one composite score per entity, primary sources only, disclosed methodology.

$28T+
Tracked obligations, deposits & penalties
34
Federal datasets ingested
2.5M+
Entities scored
100%
Primary federal sources only

Platform Coverage

01
Healthcare & Safety
Nursing & Home Health →
Every Medicare/Medicaid-certified SNF, home health agency, and hospice provider in the U.S. — scored across compliance, staffing, financials, and ownership. Built for capital transactions, not consumer research.
14,710 SNFs · 12,251 HHAs · 6,943 hospices
FoodGuard →
USDA FSIS inspection records, recall history, and establishment compliance data across 6,940 meat and poultry processing facilities. Built for food industry M&A, insurers, and supply chain procurement.
6,940 establishments · 1,217 recalls tracked
02
Financial & Capital
U.S. Banks →
3,794 FDIC-insured institutions scored across capital adequacy, asset quality, earnings, liquidity, and regulatory standing. Built for lenders, PE firms, and bank M&A advisors.
3,794 banks scored · $18T deposits tracked
NonProfits →
393,161 tax-exempt organizations scored across financial sustainability, program efficiency, and executive accountability. Built for foundations, lenders, and acquirers screening charitable entity risk.
393,161 orgs scored · $4.04T revenue tracked
Federal Contractors →
159,091 federal vendors scored across revenue dependency, agency concentration, contract stability, and regulatory integrity — including FAPIIS termination and defective pricing records. Built for PE firms, lenders, and surety underwriters.
159,091 vendors scored · $3.86T obligations tracked
03
Labor & Logistics
Commercial Carriers →
All 2.18M active FMCSA-registered carriers scored across safety records, crash history, inspection compliance, and insurance filings. Built for underwriters, lenders, and logistics procurement.
2.18M carriers · 4.93M crash records
WorkRecord →
2M employers scored across OSHA inspection history, violation severity, wage theft investigations, and severe injury reports. Built for acquirers, lenders, and operators screening labor compliance risk.
2M employers scored · $6.51B in federal penalties

What AuditPoint is

The information advantage has always existed. Most institutional buyers just never had access to it.

Federal agencies publish more actionable intelligence about regulated entities than most analysts ever see — buried across dozens of portals, structured inconsistently, and impossible to act on without assembly. AuditPoint does the assembly.

One composite score per entity. Disclosed methodology. Primary federal sources only. Built for the decisions that require conviction — not comfort.

Who uses it

  • Private equity firms and REITs screening post-acute acquisition targets
  • Lenders and credit officers sizing credit exposure to operators and carriers
  • Law firms researching facility compliance, deficiency, and enforcement history
  • Freight brokers and insurers vetting carrier risk before booking loads
  • Banks and underwriters assessing peer institution health and regulatory standing
  • Acquirers and lenders screening employer labor compliance before close
  • PE firms evaluating federal revenue exposure in government services acquisitions
  • Surety underwriters assessing contractor backlog risk before bonding
  • Foundations and lenders screening charitable entity financial health and executive compensation exposure
  • Food industry acquirers and supply chain teams vetting FSIS compliance history and recall exposure before close

The questions nobody's asking. Thousands more only our data can answer.

Every dataset we publish surfaces questions that couldn't be asked before the data was assembled.

CareWhich nursing facilities in your target market hold a CMS 5-star rating and have operated at a net loss for three consecutive years?
CareYour hospice acquisition target scores CRITICAL on our compliance model. Has CMS flagged them yet — and does it matter if they haven’t?
FreightWhich carriers in your logistics network passed your broker’s compliance screen but carry revocation history that FMCSA’s SAFER portal doesn’t surface?
FreightWhich carriers in your fleet network are one federal roadside inspection away from an active out-of-service order?
BanksWhich community banks in your deal’s capital stack have failed to turn a profit in four years and carry a WATCH rating in our model?
BanksDoes the lead lender on your next acquisition have 71% uninsured deposits and a deteriorating capital ratio — and is that in the credit memo?
EmployersWhich acquisition targets in your pipeline carry unresolved back wage judgments and open OSHA willful violations not disclosed in the rep and warranty?
EmployersTheir outside counsel represented a clean labor record. Which severe injury reports and active WHD investigations does WorkRecord show that they didn’t?
NonProfitsWhich nonprofit health systems reported a net operating loss in the same year their CEO collected more than $10M in total compensation?
NonProfitsWhich foundations in your grant portfolio have a program efficiency ratio below 25% — and what percentage of revenue went to executive compensation?
ContractorsWhich federal vendors in your pipeline generate more than 80% of their revenue from a single agency contract up for recompete this fiscal year?
ContractorsWhich defense contractors in your deal pipeline appear on the SAM.gov exclusion list under a subsidiary name that doesn’t match the parent entity?
FoodGuardWhich USDA-inspected processors in your portfolio company’s supply chain have had three or more Class I recalls in the last 36 months?
FoodGuardWhich FSIS-registered facilities have accumulated 20+ noncompliance records without a single recall — and what does that pattern typically precede?

Latest Intelligence

June 2026 · SNF · CareIndex
CMS star ratings have virtually no correlation with SNF financial performance.
−0.05
Correlation: CMS star rating vs. operating margin · facility_financials · June 2026
View CareIndex →
June 2026 · U.S. Banks · FDIC
186 FDIC-insured institutions are currently rated WATCH or STRESSED — including banks serving as lead lenders on active deals.
186
WATCH + STRESSED institutions · FDIC Call Reports · FFIEC RC-N · June 2026
View U.S. Banks →
June 2026 · NonProfits · IRS Form 990
20,964 tax-exempt organizations are operating with negative net assets while controlling $200.5B in annual revenue.
20,964
Negative net asset orgs · IRS Form 990 · Part X · 2022–2025
View NonProfits →

Data Methodology

Government data.
Nothing else.

Every data point in an AuditPoint report is directly traceable to a primary federal source. Derived metrics are labeled as AuditPoint analysis with government inputs listed.

Read full methodology →
CareIndex
CMS Provider Data CatalogFederal
Payroll-Based Journal (PBJ)Federal
HCRIS Cost ReportsFederal
CAHPS Hospice SurveyFederal
WeighStation
FMCSA Safety & Inspection DataFederal
FMCSA Authority & Revocation HistoryFederal
FMCSA Insurance FilingsFederal
FMCSA Crash RecordsFederal
U.S. Banks
FDIC Call ReportsFederal
FDIC Enforcement ActionsFederal
FFIEC CRA RatingsFederal
FFIEC RC-N Loan DelinquencyFederal
WorkRecord
OSHA Enforcement DataFederal
DOL Wage & Hour DivisionFederal
NonProfits
IRS Form 990 (TEOS)Federal
IRS Business Master FileFederal
Federal Contractors
USASpending.gov AwardsFederal
SAM.gov ExclusionsFederal
FoodGuard
USDA FSIS Establishment DirectoryFederal
USDA FSIS Recall DatabaseFederal
Next Vertical
In Evaluation

The Findings

Monthly intelligence.
Free. No noise.

Three findings per issue — one per vertical, sourced from government data, written for capital allocators. No sponsored content. No vendor placements. No filler.

The Findings · June 2026 · Issue 02
331 nursing facilities. 13 hospice providers. 41,648 employers. Three federal datasets. None of them joined.
331 SNFs with Medicaid payer mix above 85%, operating at a loss, rated 1–2 stars — $502.8M combined loss
13 hospice providers with 100% late live discharge rate — 8 in California
41,648 employers with open OSHA abatement orders — 750 also have willful violations on record