AuditPoint

Federal data intelligence — 33,904 providers · 2.18M carriers · 3,796 banks · 393,161 nonprofits · 2M employers. Government sources only.

[AuditPoint @AuditPointData]

The aggregate looks fine. It always does.

AuditPoint's bank health model scores 3,794 U.S. institutions individually on FDIC + FFIEC Q1 2026 data.

71 are in WATCH or STRESSED tier — including banks with negative ROA for 8+ consecutive quarters and Tier 1 ratios below regulatory minimums.

System-level health and institution-level risk are different questions.

https://t.co/QEDWQAL1YP

[AuditPoint @AuditPointData]

The delinquency data isn't new. The disclosures are.
Our bank health model scores 3,794 U.S. institutions on FDIC + FFIEC Call Report data. 71 are currently in WATCH or STRESSED tier.

Today's consent order against Farmers and Mechanics Federal (IN): 8 straight quarters of negative ROA, Tier 1 at 6.7% — all in public data before regulators acted.

https://t.co/QEDWQAL1YP

[AuditPoint @AuditPointData]

41,648 employers have open OSHA abatement orders — hazards OSHA cited, penalized, and that remain officially unresolved.

750 also have willful violations. $457.5M in combined penalties.

https://t.co/oeOCXC4sTN

#OSHA #WorkplaceSafety #WorkRecord #AuditPoint

[AuditPoint @AuditPointData]

5,971 nursing facilities. 10+ federal deficiencies each. Zero financial penalties.

The worst has 158 citations and has never been fined.

This is what happens when federal data exists but nobody assembles it.

https://t.co/ahPDHfZF0s

#NursingHome #CMS #FederalData #NursingHomes #SeniorHomes #California

[AuditPoint @AuditPointData]

Spencer Pratt is right.
Our database confirms it.

AuditPoint's NonProfits database — built from IRS Form 990 filings — shows 5 housing and shelter nonprofit executives reported over $1M in compensation in tax years 2023 and 2024. The highest: $1.2M at an organization whose stated mission is affordable housing.

This is public federal data. It's been sitting in IRS filings for years. Nobody assembled it until now.

https://t.co/G57Sj1fsX6

[AuditPoint @AuditPointData]

The trust decline makes sense when the data is assembled.

Dignity Health paid its CEO $22.7M the same year it lost $212M. The PGA Tour paid six player-directors $76.1M while running a $451M deficit.
These aren't outliers — our model scores 269 tax-exempt organizations as CRITICAL based on IRS Form 990 data alone.

The IRS publishes this for every major nonprofit. Nobody joins it.

https://t.co/G57Sj1fsX6

[AuditPoint @AuditPointData]

Ames Goldsmith isn't the exception. It's the pattern.

Our data shows more than 12,000 West Virginia workplaces have OSHA violation history with no inspection on record since 2020.

Ames Goldsmith was one of them. Last cited in 2018. Two workers died in April 2026. 2,715 days between inspections.

With 6 federal inspectors covering 60,000 workplaces, the math is simple: most of those 12,000 facilities will never be reinspected unless someone dies first.

The gaps aren't hidden. They're in the federal data — uninspected, unscored, and invisible to the employers and insurers making decisions around them.

AuditPoint tracks 5.17M OSHA inspections across all 50 states. The WV list is one of 50.
https://t.co/vTxigmvzMp

[AuditPoint @AuditPointData]

The Supreme Court just ruled 9-0: freight brokers can be sued for negligent carrier selection.

The legal standard is "ordinary care." The data that defines it — crash rates, OOS percentages, inspection history — is public FMCSA data.

WeighStation, our carrier intelligence platform, scores all of it.

https://t.co/zxP6jDGZ6P

#FreightBroker #FMCSA #CarrierSafety #Logistics #FreightTech

[AuditPoint @AuditPointData]

A bank with CRE exposure 12x its equity.

Negative ROA.

Tier 1 capital below the undercapitalized threshold.

A federal Cease and Desist issued within the last 12 months.

Our model flags it STRESSED — using only public FDIC data.

The signals were all there.

https://t.co/UJWqQ3xfMQ

#BankingRisk #FDIC #CREExposure

[AuditPoint @AuditPointData]

The federal government knows things about American employers that the employers don't want public.

Here's what some federal agencies have on file:

OSHA: 5.16 million workplace inspections since 1970. 12.77 million violations. $6.46 billion in penalties. 85,144 employers with worker fatality records on file.

DOL Wage & Hour: 365,393 investigations. $4.73 billion in documented back wages owed. 2.1 million workers affected across the top 20 states alone.

OSHA Severe Injuries (since 2015): 103,750 reported incidents. 27,369 amputations. 76,347 hospitalizations. Filed by employer name. All searchable.

FMCSA: 2.18 million carriers. 4.85 million crash records. 291,848 carriers with revocation history that FMCSA's own public lookup doesn't surface.
FDIC: 137 quarters of bank financial data. 4,114 failures since 1934. 3,796 institutions scored today. Two currently STRESSED. Thirty on WATCH.

None of it is joined.
All of it is public.
AuditPoint assembles it.

https://t.co/UJWqQ3xNCo

#DataIntelligence #Compliance #AuditPoint

[AuditPoint @AuditPointData]

The six largest US meat processors have reported 914 severe workplace injuries to OSHA since 2015 — 401 of them amputations. The amputation rate is consistent across all six companies at roughly 45%, suggesting the risk is structural to the industry, not specific to any operator.

#WorkplaceSafety #OSHA #FoodProcessing #Manufacturing #WorkerSafety

[AuditPoint @AuditPointData]

97% of FDIC bank failure losses since 2020 came from 4 banks that looked healthy in their last Call Report.

SVB: RBC 16.05%, positive earnings.
Failed the next quarter.

Signature: RBC 12.32%, positive earnings.
Failed two days later.

First Republic: RBC 12.71%, positive earnings.
Failed 31 days later.

The metrics didn't see it coming. The data that would have — uninsured deposit concentration, HTM exposure — isn't in the standard Call Report ratios.

Full finding: https://t.co/pY5kNql2bI

#Banking #FDIC #BankFailures #FinancialIntelligence #InstitutionalIntelligence #AuditPoint

[AuditPoint @AuditPointData]

Public data isn't the problem. Fragmentation is.
CMS publishes nursing home data.
FMCSA publishes carrier data.
FDIC publishes bank data.

Nobody joins them. Nobody scores them in a way institutions can act on.

We do. https://t.co/UJWqQ3xNCo

#RiskIntelligence #InstitutionalData #FederalData #DueDiligence #DataInfrastructure #AlternativeData

[AuditPoint @AuditPointData]

4,323 home health agencies operate with zero federal quality accountability.

Not low scores. Zero measurement.

41% of all certified HHAs fall below CMS's VBP threshold. Among them: 81.7% D/F quality scores.

The data exists. It just hasn't been assembled.
#HomeHealthcare #MarketIntelligence

Source: CMS VBP · May 2026
https://t.co/UJWqQ3xNCo