The dataset shows non-government recipients that received substantial VA obligations and then had no VA award action for three years or more — a prompt to confirm closeout and any successor entity.
Glassbox VA surfaces correlations and observations, not findings of misconduct. Severity is the size of the match (dollars, growth ratio, concentration or firm count), not the likelihood of a problem; evidence strength (0–1) shows how well the data supports the match. Both are a starting point for review, not a verdict.
The match meets the pattern threshold, in the lower size band.
A mid-sized match. Pull the source records and read the listed benign explanations first.
The largest size band for this pattern. Larger matches are listed first; size is not evidence of a problem.
Severity is computed from the detection signal · recipient net obligations ≥ p90 of recipient totals within its primary administration AND ≥ $500K floor · latest action_date < as-of − 36 months, as-of = latest award action ≤ today · awards to individuals and government bodies excluded · severity capped at attention · signal = years without an award action
The dataset shows SEKTECH/EQM LLC receiving $3,186,000 in net VA obligations across 1 award (2009-06-24 to 2009-06-24), above the 90th percentile of VHA's recipients, with no VA award action in the 17.2 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
Once a match is identified, the dataset suggests these review actions. Glassbox VA does not prescribe outcomes — these are calibrated options for contracting officers, auditors, and program officers, framed as correlations to investigate.
Were final invoices paid, deliverables accepted and unliquidated balances deobligated on the recipient's last awards?
Search SAM.gov for the UEI. A completed program or expired vehicle explains most silence; a vanished entity after large payments is worth a closer look.
These are calibrated suggestions, not directives. The dataset shows the pattern; the responsible officials decide the response.
Aggregated from the matches below. Severity bands are calibrated per pattern; counts and dollar totals reflect this snapshot only.
The dataset shows ADUO, INC. receiving $3,089,764 in net VA obligations across 24 awards (2007-10-17 to 2009-07-28), above the 90th percentile of VHA's recipients, with no VA award action in the 17.1 years to 2026-09-04.
The dataset shows OLYMPUS AMERICA INCORPORATED receiving $48,450,007 in net VA obligations across 3083 awards (2007-10-01 to 2009-08-01), above the 90th percentile of VHA's recipients, with no VA award action in the 17.1 years to 2026-09-04.
The dataset shows L & E ASSOCIATES INC receiving $2,990,625 in net VA obligations across 4 awards (2008-01-01 to 2009-08-14), above the 90th percentile of VHA's recipients, with no VA award action in the 17.1 years to 2026-09-04.
The dataset shows MEYER CONTRACTING INC receiving $6,368,195 in net VA obligations across 17 awards (2007-12-11 to 2009-08-15), above the 90th percentile of VHA's recipients, with no VA award action in the 17.1 years to 2026-09-04.
The dataset shows CRUZ AND ASSOCIATES, INC. receiving $3,602,402 in net VA obligations across 35 awards (2007-11-05 to 2009-08-26), above the 90th percentile of VHA's recipients, with no VA award action in the 17.0 years to 2026-09-04.
The dataset shows PENNSYLVANIA DEPARTMENT OFMILITARY AND VETERA receiving $4,173,964 in net VA obligations across 1 award (2009-09-02 to 2009-09-02), above the 90th percentile of VHA's recipients, with no VA award action in the 17.0 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows POLU KAI SERVICES- ACME, LLC receiving $2,875,000 in net VA obligations across 1 award (2009-09-12 to 2009-09-12), above the 90th percentile of VHA's recipients, with no VA award action in the 17.0 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows LEIDOS, INC. receiving $13,741,657 in net VA obligations across 12 awards (2007-10-01 to 2009-09-18), above the 90th percentile of VBA's recipients, with no VA award action in the 17.0 years to 2026-09-04.
The dataset shows PATEL CONSTRUCTION, LLC receiving $6,555,856 in net VA obligations across 5 awards (2007-11-19 to 2009-09-25), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows TRANE U.S. INC. receiving $6,607,325 in net VA obligations across 77 awards (2007-10-01 to 2009-09-27), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows RAVECO ENTERPRISES, INC. receiving $3,164,967 in net VA obligations across 24 awards (2007-10-09 to 2009-09-29), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows WILLIE GOSS ENTERPRISES, INC. receiving $2,601,077 in net VA obligations across 3 awards (2007-10-01 to 2009-09-29), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows GUARDIAN TITLE & GUARANTY AGENCY INC receiving $2,494,680 in net VA obligations across 1 award (2009-09-29 to 2009-09-29), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows FAR EAST CONSTRUCTION CORPORATION receiving $4,027,721 in net VA obligations across 65 awards (2007-10-01 to 2009-09-30), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows KEITH CONTRACTING, L.L.C. receiving $2,599,687 in net VA obligations across 19 awards (2007-10-12 to 2009-09-30), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows CAMEO CONTAINER CORPORATION receiving $2,185,339 in net VA obligations across 54 awards (2007-10-12 to 2009-09-30), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows DEFENSE PERSONNEL SUPORT receiving $2,067,329 in net VA obligations across 27 awards (2008-01-02 to 2009-09-30), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows REGENCY HOSPITAL SOUTH ATLANTA receiving $7,476,000 in net VA obligations across 1 award (2008-10-29 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows IOWA VETERANS HOME receiving $5,258,500 in net VA obligations across 4 awards (2009-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows CONESTOGA VIEW SNF OPERATIONS LLC receiving $5,049,746 in net VA obligations across 1 award (2009-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows ESERVICES INCORPORATED receiving $4,602,675 in net VA obligations across 16 awards (2007-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows CAPLEASE, LP receiving $3,964,828 in net VA obligations across 1 award (2007-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows CAREGIVERS DE PR receiving $3,857,440 in net VA obligations across 1 award (2007-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows SHANDS JACKSONVILLE MEDICAL CENTER, INC receiving $3,064,438 in net VA obligations across 5 awards (2007-10-26 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows ENERGYUSA TPC CORPORATION receiving $3,039,786 in net VA obligations across 5 awards (2007-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows HAWAII AIR AMBULANCE, INC. receiving $2,583,255 in net VA obligations across 2 awards (2008-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows FOURTH MEDICI CO LLC receiving $2,470,519 in net VA obligations across 5 awards (2008-09-23 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows GINO J. MERLI VETERANS CENTER receiving $36,037,837 in net VA obligations across 13 awards (2009-08-28 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · The award carries no valid Unique Entity ID. Awards before April 2022 were keyed on DUNS, some award types are exempt from SAM registration, and grouping falls back to the recipient name, which can merge or split entities (US-5).
The dataset shows VETERANS HOME OF CALIFORNIA BARSTOW receiving $6,670,882 in net VA obligations across 6 awards (2009-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · The award carries no valid Unique Entity ID. Awards before April 2022 were keyed on DUNS, some award types are exempt from SAM registration, and grouping falls back to the recipient name, which can merge or split entities (US-5).
The dataset shows SMITH MONUMENT WORKS, INC. receiving $1,068,760 in net VA obligations across 3 awards (2007-10-01 to 2009-10-01), above the 90th percentile of NCA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows OKLAHOMA VETERAN CENTER - NORMAN receiving $2,545,736 in net VA obligations across 1 award (2009-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows SITTER & BARFOOT VETERANS CARE CENTER receiving $2,387,055 in net VA obligations across 3 awards (2009-10-01 to 2009-10-01), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · The award carries no valid Unique Entity ID. Awards before April 2022 were keyed on DUNS, some award types are exempt from SAM registration, and grouping falls back to the recipient name, which can merge or split entities (US-5).
The dataset shows ALTERNATIVE PAINTING INC receiving $2,040,653 in net VA obligations across 7 awards (2007-10-26 to 2009-10-06), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows RAMCOR SERVICES GROUP, INC. receiving $7,121,528 in net VA obligations across 4 awards (2008-01-16 to 2009-10-19), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
The dataset shows CRA MANAGED CARE SERVICES receiving $3,157,041 in net VA obligations across 2 awards (2008-10-01 to 2009-10-20), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows GARNER SERVICES, LLC receiving $6,601,389 in net VA obligations across 2 awards (2008-09-19 to 2009-10-22), above the 90th percentile of VHA's recipients, with no VA award action in the 16.9 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows UNITRON INDUSTRIES INC receiving $19,829,008 in net VA obligations across 157 awards (2007-10-01 to 2009-11-06), above the 90th percentile of VHA's recipients, with no VA award action in the 16.8 years to 2026-09-04.
The dataset shows COMMUNITY CARE NETWORK OF VIRGINIA, INC. receiving $2,411,894 in net VA obligations across 8 awards (2007-10-01 to 2009-11-10), above the 90th percentile of VHA's recipients, with no VA award action in the 16.8 years to 2026-09-04.
The dataset shows CONTRAIL TECHNOLOGIES, LLC receiving $2,821,000 in net VA obligations across 1 award (2009-12-10 to 2009-12-10), above the 90th percentile of VHA's recipients, with no VA award action in the 16.7 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows WINZLER AND KELLY CONSULTING ENGINEERS receiving $3,083,736 in net VA obligations across 1 award (2007-10-25 to 2009-12-16), above the 90th percentile of VHA's recipients, with no VA award action in the 16.7 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows T&S-DICON receiving $2,913,391 in net VA obligations across 1 award (2008-06-25 to 2009-12-18), above the 90th percentile of VHA's recipients, with no VA award action in the 16.7 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows MAGNISIGHT, INC. receiving $3,919,390 in net VA obligations across 213 awards (2007-10-01 to 2009-12-21), above the 90th percentile of VHA's recipients, with no VA award action in the 16.7 years to 2026-09-04.
The dataset shows TRANSMED NET INC receiving $5,368,911 in net VA obligations across 7 awards (2007-10-01 to 2009-12-29), above the 90th percentile of VHA's recipients, with no VA award action in the 16.7 years to 2026-09-04.
The dataset shows NUVO CONSTRUCTION COMPANY INC receiving $3,002,463 in net VA obligations across 53 awards (2007-10-11 to 2009-12-30), above the 90th percentile of VHA's recipients, with no VA award action in the 16.7 years to 2026-09-04.
The dataset shows THE HAYNER HOYT CORPORATION receiving $3,368,276 in net VA obligations across 3 awards (2008-04-17 to 2010-01-11), above the 90th percentile of VHA's recipients, with no VA award action in the 16.6 years to 2026-09-04.
The dataset shows LOCKWAY, INC. receiving $3,822,326 in net VA obligations across 1 award (2008-09-24 to 2010-01-13), above the 90th percentile of NCA's recipients, with no VA award action in the 16.6 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows SPARKS REGIONAL MEDICAL CENTER receiving $4,615,481 in net VA obligations across 32 awards (2007-10-01 to 2010-01-14), above the 90th percentile of VHA's recipients, with no VA award action in the 16.6 years to 2026-09-04.
The dataset shows LEI CONSTRUCTION & DAWSON ENGINEERING - A JOINT VENTURE receiving $3,974,702 in net VA obligations across 1 award (2008-09-23 to 2010-01-15), above the 90th percentile of VHA's recipients, with no VA award action in the 16.6 years to 2026-09-04.
Why this may be benign · A single large construction, equipment or research award is expected to be followed by silence; one-off funding followed by inactivity is not a concern on its own.
The dataset shows NUNO ELECTRIC LLC receiving $2,838,087 in net VA obligations across 6 awards (2007-11-30 to 2010-01-22), above the 90th percentile of VHA's recipients, with no VA award action in the 16.6 years to 2026-09-04.