About AuditPoint

Federal data assembled.
Every source disclosed.

What we built

AuditPoint assembles, scores, and benchmarks government data across twelve verticals — post-acute care (CareIndex), commercial freight (WeighStation), U.S. banking, credit unions, employer compliance (WorkRecord), tax-exempt organizations (NonProfits), federal contract spending (Federal Contractors), food safety (FoodGuard), maritime fleet intelligence (SeaSignal), rail carrier intelligence (RailSignal), retirement plan intelligence (PensionGuard), and higher-education solvency (CampusIndex). The platform ingests data from CMS, HCRIS, Payroll-Based Journal, FMCSA, FDIC, FFIEC, NCUA, OSHA, DOL, IRS Form 990, IRS Business Master File, USDA FSIS, USCG, U.S. Army Corps of Engineers, STB, FRA, PHMSA, DOL/EBSA Form 5500, PBGC, NCES IPEDS, and the U.S. Department of Education on a daily, monthly, quarterly, and annual refresh cycle, normalizes it into a structured database, and produces institutional-grade intelligence on demand.

The data architecture is built around a single principle: every output must be traceable to a named primary federal source. No survey data, no third-party aggregations, no editorial estimates. When AuditPoint produces a derived metric — a compliance tier, a WeighStation Score, a Bank Health Score — the government inputs are disclosed.

Why it exists

The same structural problem exists across every regulated industry: federal agencies publish the data, but nobody assembles it. Post-acute care is a $250B+ market governed by CMS. Commercial freight is a $900B industry governed by FMCSA. U.S. banking is governed by the FDIC and FFIEC; the parallel credit union system — 4,374 federally insured institutions holding $2.46T in assets — is governed by the NCUA, which publishes quarterly Call Reports that no one assembles into a comparative scoring framework. Employer labor compliance is governed by OSHA and the DOL Wage & Hour Division. The nonprofit sector controls over $4T in annual revenue and is governed entirely by IRS disclosure requirements.

The federal contracting market adds a sixth dimension: USASpending.gov publishes every contract award, but the debarment records in SAM.gov are never joined to active obligation data. That gap — excluded vendors still receiving federal dollars — is the core of the Federal Contractors vertical.

A seventh dimension: USDA FSIS publishes inspection records, noncompliance findings, and recall data across 6,940 meat and poultry processing establishments. None of it is joined to ownership data, supply chain relationships, or financial exposure. FoodGuard does the join.

An eighth dimension: USCG publishes Port State Control inspection records, deficiency citations, and operational detention orders across every commercial vessel inspected in U.S. waters. The Army Corps of Engineers maintains the only complete registry of U.S. commercial vessel operators and fleet characteristics. Neither is joined to the other at the operator level — and neither is joined to 11 years of waterway commodity flow data from the Waterborne Commerce Statistics Center. SeaSignal does the assembly.

A ninth dimension: the Federal Railroad Administration publishes accident and safety data, PHMSA publishes hazardous-material release records, and the Surface Transportation Board publishes commodity flow statistics — three separate federal programs covering the Class I freight railroads. None is joined to the others to produce a per-carrier safety and hazmat risk profile. RailSignal does the join, scoring all six Class I carriers against fixed federal benchmarks.

A tenth dimension: nearly a million U.S. retirement plans file a Form 5500 with the Department of Labor every year, and the enrolled actuary’s certification — the plan’s own funded percentage — is filed as an attached schedule. Separately, the PBGC publishes the roster of multiemployer plans it has rescued with federal money. Neither is joined to the other, so a plan certified “critical” is indistinguishable from one that is critical and already federally rescued — a distinction worth billions to anyone underwriting a sponsor’s balance sheet. PensionGuard does the join.

An eleventh dimension, and the starkest: the Department of Education scores colleges for financial responsibility — but only private and for-profit institutions. Public colleges and universities, the largest share of the sector, carry no federal solvency score at all. Meanwhile NCES publishes every institution’s audited financial statements, and the Department separately maintains the record of schools that have closed. Nobody joins the three. CampusIndex derives the same solvency measure for the institutions the federal government leaves unscored, reads it against enrollment trajectory, and calibrates the result against the closed-school record: of institutions it scored that later closed, 78.9% were flagged high-risk before they closed.

In each case, the underlying data is public — and fragmented across dozens of agency portals, structured inconsistently, and updated on different cadences.

What AuditPoint is not

This platform is not a consumer review site. It does not help families choose nursing homes or checking accounts. It does not produce editorial opinions about providers, carriers, or banks. It does not accept advertising, sponsored placements, or vendor relationships that could influence what the data says.

AuditPoint is also not a consulting firm. We produce intelligence — structured, sourced, and traceable — and the buyer decides what to do with it.

Platform modules

Module 01 · Post-Acute Care
CareIndex

33,904 providers scored across SNF, home health, and hospice — staffing, compliance history, payer mix, financial benchmarks, ownership, and quality measures drawn from CMS, HCRIS, and Payroll-Based Journal.

CareIndex →
Module 02 · Commercial Freight
WeighStation

2.19M active FMCSA-registered carriers scored on safety records, crash history, insurance stability, and authority integrity — including revocation history not surfaced in FMCSA's public SAFER system.

WeighStation →
Module 03 · U.S. Banking
U.S. Banks

3,797 FDIC-insured institutions scored on capital adequacy, asset quality, earnings, liquidity, and regulatory standing — drawn from FDIC Call Reports (137 quarters), enforcement actions, and FFIEC CRA ratings.

View U.S. Banks →
Module 04 · Credit Unions
Credit Unions

4,374 NCUA-insured credit unions scored on net worth, asset quality, earnings, liquidity, and regulatory standing — drawn from NCUA Call Reports (Form 5300). $2.46T in system assets, peer-grouped by asset tier.

View Credit Unions →
Module 05 · Employer Compliance
WorkRecord

2M+ employers scored across OSHA inspection history, violation severity, severe injury reports, and DOL Wage & Hour Division investigations — $6.5B in federal penalties and $4.7B in back wages tracked.

WorkRecord →
Module 06 · Tax-Exempt Organizations
NonProfits

393,161 organizations scored from IRS Form 990 filings (2022–2025) — financial sustainability, program efficiency, executive accountability, and transparency, with NTEE peer-group benchmarking across 25 categories.

NonProfits →
Module 07 · Federal Contract Spending
Federal Contractors

159,091 federal vendors scored across FY2021–FY2025 USASpending award data — federal dependency, agency concentration, contract type mix, and SAM.gov exclusion status. DOGE-risk agency exposure mapped. $3.86T in five-year obligations tracked.

Federal Contractors →
Module 08 · Food Safety
FoodGuard

6,940 USDA FSIS-inspected meat and poultry processing establishments tracked across inspection records, noncompliance findings, and recall history — 1,217 recall events covering 52.3M lbs of affected product. Built for food industry M&A, insurers, and supply chain procurement teams.

FoodGuard →
Module 09 · Maritime Fleet Intelligence
SeaSignal

44,241 commercial vessels and 2,192 fleet operators scored across USCG Port State Control inspection history, deficiency severity, and detention records — joined to the Army Corps WTLUS fleet registry and 11 years of U.S. waterway commerce data. Built for maritime underwriters, trade finance lenders, and supply chain risk teams.

SeaSignal →
Module 10 · Rail Carrier Intelligence
RailSignal

Six Class I freight railroads scored across FRA accident and safety data, PHMSA hazardous-material release records, and STB commodity flow statistics — measured against fixed federal benchmarks for safety frequency, hazmat severity, and casualty outcomes. Built for rail infrastructure lenders, PE firms, and liability underwriters.

RailSignal →
Module 11 · Retirement Plans
PensionGuard

989,418 U.S. retirement plans scored on funding health and fiduciary compliance — DOL/EBSA Form 5500 actuarial schedules (MB, SB), audited financial schedules (H), and the short-form 5500-SF, cross-referenced against the PBGC Special Financial Assistance roster to separate federally rescued plans from those still declining. Built for pension lenders, PE diligence teams, and fiduciary underwriters.

PensionGuard →
Module 12 · Higher-Education Solvency
CampusIndex

5,772 Title IV colleges and universities scored on financial solvency and closure risk — anchored on the Department of Education’s Financial Responsibility composite where it exists, and derived from IPEDS audited financial statements for the 2,138 institutions, chiefly public, that the federal government does not score at all. Calibrated against the federal closed-school record: 78.9% of scored institutions that later closed were flagged high-risk first. Built for muni bond desks, bond insurers, lenders, and higher-education investors.

CampusIndex →

Contact

For report inquiries, institutional access, or data questions: inquiries@auditpoint.ai

Request institutional access →