Suspension of Funding List
Per 09 NCAC 03M, agencies shall not disburse any state financial assistance to an entity that is on the Suspension of Funding List. OSBM maintains the Suspension of Funding List (SOFL) of non-compliant grant recipients.
This list is updated weekly. See below for the current list. To export the list, click "Export Data Table" link after the last entry.
To add or remove a grant recipient from the SOFL, the state agency requesting the change should contact OSBM at Grants-OSBM@osbm.nc.gov. All issues of noncompliance must be resolved, and documentation provided to OSBM by the funding agency before a recipient can be removed from the SOFL. Each agency is responsible for establishing a central point of contact who is authorized to communicate changes of suspension status to OSBM. If your state agency would like to be added to the SOFL email distribution list, please contact Grants-OSBM@osbm.nc.gov.
The SOFL will include a partial Tax ID number and a system generated Grantee ID as unique identifiers for grantees.
Some federal food grant programs, such as CACFP, cannot have funding suspended. However, these suspended recipients should not have their contracts renewed if they remain suspended at the time of renewal.
Tips for checking if your agency grant recipients are on the SOFL! Watch our video tutorial on fuzzy matching with the SOFL.
Should you have any questions or concerns, please contact Grants-OSBM@osbm.nc.gov.
| Grantee Name | Tax ID | Grantee ID | Fiscal Year End | Suspension Date | Suspension Reason Details |
|---|---|---|---|---|---|
| 2Plus, Inc | XX-XXX2962 | 2000001004 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Academic Achievers | XX-XXX8969 | 2000003110 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Affinergy LLC | XX-XXX7926 | 2000006793 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Affordable Housing Coalition | XX-XXX2129 | 2000004154 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Alganomics | XX-XXX6231 | 2000006625 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Alliance Credit Counseling | XX-XXX6261 | 2000005773 | June | 6/9/2020 | Failure to submit reports - NC HFA |
| America Charters, Ltd. DBA Coach America | XX-XXX8246 | 2000002870 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| AMEZ Housing Community Development Corporation | XX-XXX7052 | 2000002783 | June | 4/27/2020 | Failure to sumbit reports - NC HFA |
| Another Step Forward Ministries | XX-XXX1365 | 2000003615 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| AOK Sanitations, Inc | XX-XXX8891 | 2000004573 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Archer Daniels Midland Company | XX-XXX9150 | 2000001957 | July | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| ATC/VANCOM, Inc. | XX-XXX9560 | 2000005167 | June | 12/31/2007 | missing reports prior to FY 2008 - Transportation |
| Balanced Nutrition, Inc. | XX-XXX0224 | 2000005520 | December | 7/12/2021 | Failure to submit reports - DHHS |
| Bayboro Development Center, Inc. | XX-XXX5674 | 2000003362 | December | 2/1/2017 | Failure to submit reports |
| Biographics, Inc. | XX-XXX8444 | 2000000980 | April | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Black Velvet Solar, Inc. | XX-XXX9395 | 2000002038 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Black's Memorial Presbyterian Church (CLOSED) | XX-XXX3756 | 2000006474 | June | 12/31/2007 | missing reports prior to FY 2008 - Juvenile Justice |
| Boiling Springs L/S&r Unit, Inc. | XX-XXX3607 | 2000004317 | December | 12/31/2007 | missing reports prior to FY 2008 - Insurance |
| Botani Pharm, LLC | XX-XXX1687 | 2000003795 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Bridge Jobs Program | XX-XXX4390 | 2000001836 | June | 12/31/2007 | missing reports prior to FY 2008 - Crime Control |
| Brunswick Housing Opportunities, Inc. | XX-XXX0930 | 2000004696 | December | 7/7/2017 | Failure to submit reports |
| Builders And Manufacturers Group of Lenoir, Inc | XX-XXX7760 | 2000001060 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Cape Fear Green Building Alliance | XX-XXX3270 | 2000006018 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Cape Fear Marina Association | XX-XXX5766 | 2000001035 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Capital Comm Action Network | XX-XXX7613 | 2000004509 | December | 6/30/2008 | missing reports prior to FY 2008 - DHHS-Central Admin-Social Services |
| Carolina Soy Products, LLC | XX-XXX0682 | 2000006579 | June | 12/31/2007 | missing reports prior to FY 2008 - Transportation |
| Carteret County Wildlife Club | XX-XXX6191 | 2000002151 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Case Farms, LLD | XX-XXX7421 | 2000000712 | June | 12/31/2007 | missing reports prior to FY 2008 - Transportation |
| Caswell County 21st Century Development Corp. | XX-XXX4875 | 2000004474 | June | 12/31/2007 | missing reports prior to FY 2008 - Commerce |
| Catawba Vlley Heritage Alliance | XX-XXX4586 | 2000002239 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Central Piedmont Community Actiion, Inc, | XX-XXX1200 | 2000006176 | June | 9/3/2024 | Failure to submit FY23 audit report |
| Charlotte Repertory Theatre (CLOSED) | XX-XXX6993 | 2000002424 | June | 12/31/2007 | missing reports prior to FY 2008 - Cultural Resources |
| Child Abuse Prevention Team Of Wilkes County | XX-XXX3784 | 2000001479 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Children's Advocacy Center of Yancey County | XX-XXX8873 | 2000003595 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Christina Ann Inc. | XX-XXX2897 | 2000004615 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Columbus County Community Health Services | XX-XXX6130 | 2000004970 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Communities in Schools of Durham, Inc. | XX-XXX1366 | 2000005964 | June | 9/3/2024 | Failure to submit an audit report FYE2022 |
| Community Health Interventions and Sickle Cell Agency | XX-XXX7597 | 2000002364 | June | 9/4/2019 | Failure to submit reports - DHHS |
| Concerned Bikers Association/ABATE of NC , Inc. | XX-XXX1601 | 2000005196 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Connectinc, Inc. | XX-XXX3247 | 2000004193 | June | 2/24/2011 | Manual Suspension - Dept. of Commerce |
| Corning Cable Systems | XX-XXX8010 | 2000005361 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Crosswinds Marina, Inc. | XX-XXX5648 | 2000002924 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Cumberland Regional Improvement Corporation | XX-XXX8456 | 2000006859 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Curl Bio LLC | XX-XXX1256 | 2000001102 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Currituck County Public Library Foundation | XX-XXX7515 | 2000000668 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Domestic Violence And Rape Crisis Center of Scotland County | XX-XXX1703 | 2000001255 | June | 9/5/2023 | Missing Reports |
| Durham Association For Downtown Arts | XX-XXX9667 | 2000001508 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Durham At Risk Youth Collaborative | XX-XXX3133 | 2000002932 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Eastern Carolina Human Services Agency, Inc. | XX-XXX7763 | 2000005654 | June | 9/30/2024 | FY23 audit report not submitted |
| Energy Tight LLC | XX-XXX8293 | 2000002043 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Energy United Water Corp. | XX-XXX6237 | 2000005785 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Eno River Technologies Co. LLC | XX-XXX6267 | 2000005429 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Evans Environmental Energies, Inc. (CLOSED) | XX-XXX1284 | 2000002760 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Evergreen Trails, Inc. DBA Horizon Coach Lines | XX-XXX9468 | 2000006785 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Faith Seeds Community Re-Entry Coalition | XX-XXX9022 | 2000004428 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Family Violence Coalition Of Yancy County, Inc. | XX-XXX4657 | 2000005587 | June | 11/22/2020 | Overdue tax debts and loss of non-profit status/eligibility for 501(c) status per NC DOA |
| Franklin County Volunteers in Medicine Clinic | XX-XXX0225 | 2000003774 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Friends Of The Court, Inc. | XX-XXX0663 | 2000001542 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Friends of the Rocky Mount Children's Museum | XX-XXX8003 | 2000003764 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Goldsboro District Development Corporation | XX-XXX6558 | 2000005064 | June | 12/31/2007 | missing reports prior to FY 2008 - Juvenile Justice |
| Green Coast Recycling | XX-XXX8591 | 2000002523 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| G-Zero Therapeutics, Inc. | XX-XXX8180 | 2000002926 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Hamlet Tree & Beautification Group (CLOSED) | XX-XXX5129 | 2000003690 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Hampstead VFR (CLOSED) | XX-XXX5051 | 2000003000 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Handmade In America Community Development Corporation (Closed) | XX-XXX4083 | 2000003562 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Hatteras Island Ocean Center, Inc. | XX-XXX2929 | 2000006196 | September | 10/28/2017 | Failure to submit reports |
| Hayes-Taylor YMCA | XX-XXX3243 | 2000003475 | December | 1/16/2024 | Missing 2022 Audit Reprot |
| Higher Level Missions, Inc. | XX-XXX5964 | 2000006426 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Highway Safety Association of North Carolina Inc. | XX-XXX9000 | 2000006015 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Hispanic Task Force Of Lee County, Inc. | XX-XXX6900 | 2000004155 | June | 12/31/2007 | missing reports prior to FY 2008 - Crime Control |
| Holloman Investing, LLC | XX-XXX5491 | 2000006654 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Holt Hosiery Mills Inc | XX-XXX6530 | 2000000947 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Horizon Point | XX-XXX8404 | 2000003297 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| ICAN | XX-XXX9789 | 2000006089 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Indian Classical Music and Dance Society | XX-XXX2936 | 2000002726 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Innova Homes, LLC | XX-XXX7499 | 2000005332 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| International Paper Company | XX-XXX2805 | 2000003866 | August | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Jackson-Mason Conservation Alliance, Inc . | XX-XXX1021 | 2000002875 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Justice in Motion | XX-XXX6412 | 2000001769 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Keller Crescent Company | XX-XXX1753 | 2000006724 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Loaves and Fishes | XX-XXX3563 | 2000003755 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Mary E Wilson Foundation | XX-XXX6583 | 2000001841 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| MasterBrand Cabinets | XX-XXX6717 | 2000006749 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Mecklenburg Sentencing Services, Inc. | XX-XXX6560 | 2000002691 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| MLFL, Inc. | XX-XXX3822 | 2000020502 | June | 7/22/2024 | Missing quartertly reports |
| Mission House For Women | XX-XXX9000 | 2000000348 | June | 12/31/2007 | missing reports prior to FY 2008 - Crime Control |
| Money Management International | XX-XXX7741 | 2000006757 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Mosaic Rural Wellness Center | XX-XXX4257 | 2000003630 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| National Association for Search & Rescue | XX-XXX3775 | 2000005923 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| National Gypsum Company | XX-XXX4490 | 2000001529 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| NC Police Chiefs Education & Research Foundation, Inc, | XX-XXX1083 | 2000004500 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| NCDC Imaging (CLOSED) | XX-XXX2908 | 2000001891 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| North Carolina Advocates for Justice | XX-XXX2302 | 2000006091 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| North Carolina Crime Prevention Association | XX-XXX7969 | 2000003296 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| North Carolina District Attorney's Association | XX-XXX4419 | 2000001095 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| North Carolina Fair Housing Center | XX-XXX8595 | 2000006510 | December | 6/30/2008 | missing reports prior to FY 2008 - Justice |
| North Carolina Indian Cultural Center | XX-XXX5598 | 2000002825 | July | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| North Carolina Motorcyclists Education Foundation | XX-XXX8291 | 2000005052 | December | 6/30/2008 | missing reports prior to FY 2008 - Transportation |
| North Carolina Trucking Association, Inc. | XX-XXX1085 | 2000005170 | October | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| North Carolina's Northeast Commission | XX-XXX7558 | 2000006702 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Northeastern Community Development Corporation (CLOSED) | XX-XXX6737 | 2000005639 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Northeastern Economic Empowerment Corporation | XX-XXX9411 | 2000004899 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Not Just Another Community Center, Inc. | XX-XXX5096 | 2000001851 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| One Dozen Who Care, Inc. | XX-XXX0121 | 2000003999 | December | 11/6/2017 | Failure to submit reports |
| OneVIBE | XX-XXX6978 | 2000004371 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Operation Kids on Guard, Inc. | XX-XXX7049 | 2000002723 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Orphan Foundation of America | XX-XXX8437 | 2000002958 | December | 1/6/2023 | Missing 2021 Audit Report |
| Outer Banks Community Development Corporation | XX-XXX0655 | 2000006783 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Oxford Business And Professional Chains (CLOSED) | XX-XXX2468 | 2000005065 | June | 12/31/2007 | missing reports prior to FY 2008 - Juvenile Justice |
| PalletOne of North Carolina, Inc. | XX-XXX9465 | 2000001715 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Peter G Oakley | XX-XXX1409 | 2000006109 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Pitt Area Transit System, Inc. (CLOSED) | XX-XXX7997 | 2000007761 | June | 12/31/2007 | missing reports prior to FY 2008 - Transportation |
| Planet Recycling, Inc | XX-XXX0539 | 2000005900 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Positive Change for Youth, Inc. | XX-XXX0941 | 2000001777 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Promise Place | XX-XXX7967 | 2000000416 | June | 3/21/2023 | Missing 2020 Audit Report |
| Provagen, Inc. | XX-XXX6519 | 2000000759 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| PSC Phosphate, INC | XX-XXX1755 | 2000002117 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Radio Island Yacht & Boating Club | XX-XXX3690 | 2000002952 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Raleigh Ensemble Players (CLOSED) | XX-XXX4894 | 2000002527 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Reggie Killough#??s Christ Team, Inc. | XX-XXX0367 | 2000001760 | December | 6/17/2010 | Per Curtis Terry Allison Owen and OSA for misappropriation of funds - DHHS-Central Admin-Rural Healt |
| ReLoad LLC | XX-XXX7310 | 2000002768 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Restoration CDC, Inc. | XX-XXX3122 | 2000003050 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| RFD CDC | XX-XXX0602 | 2000004701 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| River City Community Development Corporation | XX-XXX9321 | 2000001306 | December | 3/16/2023 | Failure to submit reports?NCHFA |
| Roanoke Chowan S.A.F.E. | XX-XXX7050 | 2000003137 | June | 8/16/2021 | Management deficiencies per DPS GCC |
| Roanoke Valley Chamber of Commerce | XX-XXX3050 | 2000006148 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Roberson Contracting, Incorporated | XX-XXX7585 | 2000006761 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Rocky Mount/Edgecombe Community Development Corporation | XX-XXX1865 | 2000005926 | December | 6/9/2020 | Failure to submit reports - NC HFA |
| SAIL NC, Inc. | XX-XXX7989 | 2000003099 | June | 10/28/2017 | Failure to submit reports |
| Sampson County Community Development Corporation | XX-XXX1837 | 2000003058 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Sauratown Trails Association | XX-XXX8201 | 2000002715 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Saxapahaw Community Chest | XX-XXX5790 | 2000006829 | January | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Seapath Marina | XX-XXX3788 | 2000007762 | June | 12/31/2007 | missing reports prior to FY 2008 - DENR |
| Seesaw Studio, Inc. | XX-XXX8864 | 2000004135 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Sencera International Corporation | XX-XXX7659 | 2000002767 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Senior Care Connections | XX-XXX9046 | 2000005348 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| SHIFT NC | XX-XXX3369 | 2000003261 | June | 9/7/2023 | Failure to submit reports - DHHS |
| Signature Place, LLC | XX-XXX5125 | 2000001067 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Skyline Telephone Membership Corp. | XX-XXX4332 | 2000006376 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Southern Highland Handicraft Guild, Inc. | XX-XXX4967 | 2000001395 | December | 6/30/2008 | missing reports prior to FY 2008 - Transportation |
| Stand In The Gate Ministries | XX-XXX2044 | 2000001599 | June | 12/31/2007 | missing reports prior to FY 2008 - Juvenile Justice |
| Standing inside the Gap Mentoring Program | XX-XXX3398 | 2000001030 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Starpet, Inc. | XX-XXX3169 | 2000005204 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Stoney Creek Park Alliance | XX-XXX4616 | 2000001911 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Storms Farms | XX-XXX1073 | 2000002058 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Summit House, Inc. | XX-XXX2542 | 2000002638 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Sunqest, Inc. | XX-XXX6200 | 2000004524 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Surry Women's Shelter, Inc. | XX-XXX7430 | 2000006380 | June | 12/31/2007 | missing reports prior to FY 2008 - Crime Control |
| Telamon Corporation | 56-1022483 | 2000001528 | September | 7/13/2023 | Missing Audit Report |
| The Construction Professionals Network Institute, Inc. | XX-XXX1902 | 2000003055 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| The Pisgah Center, Inc. | XX-XXX6861 | 2000001958 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| The Vineyards | XX-XXX6963 | 2000003892 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| The Youth Development Football League | XX-XXX0543 | 2000006594 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Triad Economic Development Corporation | XX-XXX9787 | 2000005440 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Triangle Precision Diagnostics, Inc. | XX-XXX9682 | 2000018605 | December | 7/5/2023 | Failure to reimburse State for overpayment |
| Tyrrell County Community Development Corporation | XX-XXX6350 | 2000002295 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| UNITY Community Development Corporation | XX-XXX7755 | 2000006093 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| US Environmental Protection Service | XX-XXX5264 | 2000002749 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Water Systems Council | XX-XXX0143 | 2000007765 | June | 12/31/2007 | missing reports prior to FY 2008 - DENR |
| Welfare Reform Liaison Project | XX-XXX6446 | 2000006410 | June | 9/3/2024 | Faliure to provide an audit report FYE 2023 |
| Western Carolinians For Criminal Justice , Inc. | XX-XXX1257 | 2000003357 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Westside Community Foundation, Inc. | XX-XXX9437 | 2000002713 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Windows On The World E-Cdc | XX-XXX3942 | 2000000827 | December | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Yadkin River Greenway Council | XX-XXX8342 | 2000000514 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
| Youth Vision, Inc. | XX-XXX0112 | 2000004985 | June | 7/31/2016 | MISSING REPORTS PRIOR TO 08/01/2016 |
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