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Company profile / NY

Goldman Sachs

PublicTrace currently links 3622 federal records across 6 source groups to this company, spanning 2015-04-22 through 2026-10-13. The largest record category is securities disclosures. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.

Federal records3622
Federal source groups6
Reported stateNY
Entityent_8eafc93ee71d79d8
Open federal vendor evidence report ↗

Selected public evidence

DOJ · SEC · EPAFederal enforcement actions9

actions · 2015-04-22 to 2024-09-25

 LDAFederal lobbying41

filings · 2016-01-20 to 2026-01-20

 SECSecurities disclosures3523

filings · 2017-02-25 to 2026-10-13

2 additional source groups are available in the complete history.

Sample federal records

Showing up to five records from selected enforcement, operating-history, lobbying, disclosure, and restricted-party categories. This is not an exhaustive search.

DOJ · SEC · EPA

Federal enforcement actions

Showing 5 of 9

  1. SEC admin proceeding: The Goldman Sachs Group, Inc.

    The SEC has instituted cease-and-desist proceedings against The Goldman Sachs Group, Inc. for failing to timely file required Section 16(a) reports of securities holdings and transactions.

    SEC · Sec Admin Proceeding Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    primary ↗
  2. SEC Levies More Than $3.8 Million in Penalties in Sweep of Late Beneficial Ownership and Insider Transaction Reports

    The SEC announced settled charges against 23 entities and individuals for late reporting of stock holdings and transactions, resulting in over $3.8 million in penalties.

    SEC · Enforcement Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    SEC Order - Sunbeam Management, LLC ↗
  3. DOJ: The Goldman Sachs Group, Inc. — enforcement

    Former Goldman Sachs Managing Director Sentenced to 10 Years in Prison for His Role in Massive Bribery and Money Laundering Scheme (dpa, plea, conviction, forfeiture)

    DOJ · Doj Action Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    DOJ press release ↗
  4. The SEC has charged Puneet Dikshit, a partner at a global consulting firm, with insider trading related to Goldman Sachs' acquisition of GreenSky Inc. SEC · Enforcement Why linked: Attributed by an exact source-name match; verify the named party.
    SEC Complaint ↗
  5. SEC admin proceeding: The Goldman Sachs Group, Inc.

    The SEC has instituted cease-and-desist proceedings against The Goldman Sachs Group, Inc. for violations of the Foreign Corrupt Practices Act related to a bribery scheme involving former senior employees and government…

    SEC · Sec Admin Proceeding Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    primary ↗
LDA

Federal lobbying

Showing 5 of 41

  1. LDA: THE GOLDMAN SACHS GROUP, INC. (filer) fourth_quarter

    Lobbying — 4th Quarter - Report (BAN; ECN; FIN; TAX; TRD) via THE GOLDMAN SACHS GROUP, INC. — $1,660,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  2. LDA: THE GOLDMAN SACHS GROUP, INC. (filer) third_quarter

    Lobbying — 3rd Quarter - Report (BAN; ECN; FIN; TAX; TRD) via THE GOLDMAN SACHS GROUP, INC. — $640,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  3. LDA: THE GOLDMAN SACHS GROUP, INC. (filer) second_quarter

    Lobbying — 2nd Quarter - Report (BAN; ECN; FIN; TAX; TRD) via THE GOLDMAN SACHS GROUP, INC. — $560,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  4. LDA: THE GOLDMAN SACHS GROUP, INC. (filer) first_quarter

    Lobbying — 1st Quarter - Report (BAN; ECN; FIN; TAX; TRD) via THE GOLDMAN SACHS GROUP, INC. — $1,100,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
  5. LDA: THE GOLDMAN SACHS GROUP, INC. (filer) fourth_quarter

    Lobbying — 4th Quarter - Report (BAN; ECN; FIN; TAX; TRD) via THE GOLDMAN SACHS GROUP, INC. — $710,000

    LDA · Lobbying Disclosure Why linked: Attributed through PublicTrace entity resolution; verify the named party.
    Senate LDA filing ↗
SEC

Securities disclosures

Showing 5 of 3523

  1. 8-K filing

    Form 8-K - Current report - Item 2.02 Item 7.01 Item 9.01

    SEC · Filing Why linked: Linked by SEC CIK 0000886982.
    View original source ↗
  2. 424B2 filing

    Form 424B2 - Prospectus [Rule 424(b)(2)]

    SEC · Filing Why linked: Linked by SEC CIK 0000886982.
    View original source ↗
  3. 424B2 filing

    Form 424B2 - Prospectus [Rule 424(b)(2)]

    SEC · Filing Why linked: Linked by SEC CIK 0000886982.
    View original source ↗
  4. 424B2 filing

    Form 424B2 - Prospectus [Rule 424(b)(2)]

    SEC · Filing Why linked: Linked by SEC CIK 0000886982.
    View original source ↗
  5. 424B2 filing

    Form 424B2 - Prospectus [Rule 424(b)(2)]

    SEC · Filing Why linked: Linked by SEC CIK 0000886982.
    View original source ↗

These records are currently attributed to Goldman Sachs through PublicTrace’s entity-resolution process. Verify the named party and original source before relying on a match. An absent category is not proof that no relevant record exists.

3607 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.

Open all 3622 records ↗ Open all 3622 records ↗

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