Investment Management Enterprise INC

Active exclusionFirm

Investment Management Enterprise INC has an active exclusion in the System for Award Management (SAM.gov), entered by the USN effective Apr 14, 2016. Type: Ineligible (Proceedings Pending). While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

“Proceedings Pending” corresponds to a suspension: the agency temporarily excluded the party while it investigates or while a legal or administrative proceeding is resolved. It may turn into a debarment or be lifted.

UEI: GRB5WJH96BN1
Physical address: 8016 SHADOWBERRY PL, RICHMOND, VA 23227
Exclusion type: Ineligible (Proceedings Pending)
Program: Reciprocal
Excluding agency: USN
Active since: Apr 14, 2016
Termination: Indefinite

Agency comments

Proposed for Debarment on 4/14/2016

Frequently asked questions

Can Investment Management Enterprise INC keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.