turner construction company

Trust score 54/100 — HIGH risk. 4 red flag(s) and 8 positive indicator(s) on record.

• Named as defendant in at least two civil court actions: Shehan v. Turner Construction Company (E.D. Ky., 2018) and Rhodes v. Turner Construction Company (S.D. Cal., 2008).
• No matching contractor license record found in the NY license roster (18,506 records searched); universal license check also returned no record.
• Low and stale permit history across multiple NYC datasets: 0 permits in the last 5 years across NYC DOB Permit Issuance, NYC permits, and the MOSYS interagency permits dataset, with most recent permits dated 2008–2019.
• No workers' compensation insurance record located via the NY Workers' Compensation Board coverage verification, and no FMCSA insurance carrier on file.

• NY Secretary of State lists the entity as ACTIVE (business active).
• No OFAC SDN sanctions match (screened 19,096 entries) and no active SAM.gov exclusions found.
• OSHA has 1 inspection on file with no citations.
• Substantial federal past performance: 25 federal contracts totaling $1,463,806,303.71 per USASpending.
• No federal tax liens on ACRIS NYC and no mechanic liens on record with the county clerk / ACRIS.
• No bankruptcies located across N.D./S.D./E.D./W.D. New York Bankruptcy Courts.
• No consumer complaints on record with CFPB or NYC DCWP, and no community reports in NY.
• Google Reviews aggregate rating 4.0/5 across 18 reviews for "Turner".

• ·acris_nyc_liens
• ·bbb_link_check
• ·cfpb_consumer_complaints
• ·cityofnewyork_ipu4_2q9a
• ·cityofnewyork_wye7_nyek
• ·community_reports
• ·courtlistener_fed
• ·courtlistener_state
• ·domain_tracking_check
• ·fmcsa_insurance
• ·fmcsa_safer
• ·google_reviews

Deep Dive pulls court records, OSHA history, and phoenix LLC patterns.