North Shore Investments, LLC

Active exclusionSpecial Entity Designation

North Shore Investments, LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the EPA effective Mar 29, 2012. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
WFVVUMAEMEN5
Physical address
1160 S LIPAN, DENVER, CO 80223
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
EPA
Active since
Mar 29, 2012
Termination
Indefinite
Cross-reference
(also INDIAN RIDGE RESORT COMMUNITY, INDIAN RIDGE RESORT, INC.)

Agency comments

Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Indian Ridge Resort Community, Phase 1, Parcel 34, Southeast Hwy 76 and Hwy 13, Branson West, MO 65737 (Violating Facility) The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.