Company profile / NY

IBM

PublicTrace currently links 4682 federal records across 7 source groups to this company, spanning 2007-06-05 through 2026-10-11. The largest record category is federal contracts & grants. Inspect sample evidence and follow the original agency links before using a record in a consequential decision.

Federal records4682
Federal source groups7
Reported stateNY
Entityent_826616ac9eeed0d8

Selected public evidence

DOJ · SEC · EPAFederal enforcement actions8

actions · 2007-06-05 to 2026-04-10

OSHA · DOLWorkplace safety & labor5

records · 2017-04-04 to 2022-01-01

SECSecurities disclosures190

filings · 2017-02-28 to 2026-10-11

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 8

  1. IBM Pays $17 Million to Resolve Allegations of Discrimination Through Illegal DEI Practices (settlement, civil_penalty) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    DOJ press release ↗
  2. IBM Agrees to Pay $14.8 Million to Settle False Claims Act Allegations Related to Maryland Health Benefit Exchange (settlement) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    DOJ press release ↗
  3. IBM Agrees To Pay $14.8 Million To Settle Federal False Claims Act Allegations Relating To Maryland Health Benefit Exchange (settlement) DOJ · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    DOJ press release ↗
  4. Final Order With Specified Cost Recovery (Judicial). EPA is advising the Department of Justice of upcoming remedial design/remedial action negotiations for the Consolidated Iron and Metal Co., Inc. Superfund Site. EPA… EPA · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    Source link unavailable
  5. Final Order With Unspecified Cost Recovery (Judicial). SITE WAS THE LOCATION OF A DRUM AND BARREL RECYCLING FACILITY, WHICH BECAME CONTAMINATED THROUGH RECYCLING AND DRUM CLEANING OPERATIONS. PRPS INCLUDE GENERATORS WHO… EPA · Enforcement Why linked: Attributed by a source-name match; verify the named party.
    Source link unavailable
OSHA · DOL

Workplace safety & labor

Showing 5 of 5

  1. OSHA 300A summary — PLP (2022)

    OSHA 300A 2022 — no recordable injuries

    OSHA · Registration Why linked: Attributed through the establishment record; verify the named party.
    OSHA ITA establishment-level data archive ↗
  2. OSHA Other violation (citation 01001) — penalty $10,239.75 OSHA · Violation Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
  3. OSHA inspection of INTERNATIONAL BUSINESS MACHINES (activity 345202758) OSHA · Inspection Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
  4. OSHA Other violation (citation 01001) — penalty $1,200.00 OSHA · Violation Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
  5. OSHA inspection of INTERNATIONAL BUSINESS MACHINES CORPORATION (activity 342222684) OSHA · Inspection Why linked: Attributed through the establishment record; verify the named party.
    OSHA inspection detail ↗
SEC

Securities disclosures

Showing 5 of 190

  1. Registration SEC · Registration Why linked: Linked by SEC CIK 0000051143.
    Source link unavailable
  2. 3 filing

    Form 3 - Initial statement of beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0000051143.
    View original source ↗
  3. 8-K filing

    Form 8-K - Current report - Item 5.02 Item 5.03 Item 9.01

    SEC · Filing Why linked: Linked by SEC CIK 0000051143.
    View original source ↗
  4. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0000051143.
    View original source ↗
  5. 4 filing

    Form 4 - Statement of changes in beneficial ownership of securities

    SEC · Filing Why linked: Linked by SEC CIK 0000051143.
    View original source ↗

These records are currently attributed to IBM 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.

4667 additional records · Complete history adds every source group, date/source filters, exports, saved monitoring, and API access.