FinCEN Enforcement Division Awarded Task Orders and BPA Calls - Machine Learning

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Contracting Resources

Awarded Task Orders within FinCEN Enforcement Division

Compliance and Enforcement Awarded Task Orders

Special Investigations Awarded Task Orders

Special Measures Awarded Task Orders

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Awarded Task Orders by Industry

11 Agriculture, Forestry, Fishing and Hunting Awarded Task Orders

21 Mining, Quarrying, and Oil and Gas Extraction Awarded Task Orders

22 Utilities Awarded Task Orders

23 Construction Awarded Task Orders

31 Commercial Products Manufacturing Awarded Task Orders

31-33 Manufacturing Awarded Task Orders

32 Wood and Paper Manufacturing Awarded Task Orders

33 Industrial Product Manufacturing Awarded Task Orders

42 Wholesale Trade Awarded Task Orders

44 Automotive and Home Goods Awarded Task Orders

44-45 Retail Trade Awarded Task Orders

45 Sporting Good and Recreational Products Awarded Task Orders

48 Passenger and Product Transportation Awarded Task Orders

49 Postal and Warehousing Services Awarded Task Orders

51 Information Awarded Task Orders

52 Finance and Insurance Awarded Task Orders

53 Real Estate and Rental and Leasing Awarded Task Orders

54 Professional, Scientific, and Technical Services Awarded Task Orders

55 Management of Companies and Enterprises Awarded Task Orders

56 Administrative and Support and Waste Management and Remediation Services Awarded Task Orders

61 Educational Services Awarded Task Orders

62 Health Care and Social Assistance Awarded Task Orders

71 Arts, Entertainment, and Recreation Awarded Task Orders

72 Accommodation and Food Services Awarded Task Orders

81 Other Services Awarded Task Orders

92 Public Administration Awarded Task Orders

99 Nonclassifiable Establishments Awarded Task Orders

111 Crop Production Awarded Task Orders

112 Animal Production and Aquaculture Awarded Task Orders

113 Forestry and Logging Awarded Task Orders

114 Fishing, Hunting and Trapping Awarded Task Orders

115 Support Activities for Agriculture and Forestry Awarded Task Orders

211 Oil and Gas Extraction Awarded Task Orders

212 Mining Awarded Task Orders

213 Support Activities for Mining Awarded Task Orders

221 Utilities Awarded Task Orders

233 Building, Developing, and General Contracting Awarded Task Orders

234 Heavy Construction Awarded Task Orders

235 Special Trade Contractors Awarded Task Orders

236 Construction of Buildings Awarded Task Orders

237 Heavy and Civil Engineering Construction Awarded Task Orders

238 Specialty Trade Contractors Awarded Task Orders

311 Food Manufacturing Awarded Task Orders

312 Beverage and Tobacco Product Manufacturing Awarded Task Orders

313 Textile Mills Awarded Task Orders

314 Textile Product Mills Awarded Task Orders

315 Apparel Manufacturing Awarded Task Orders

316 Leather and Allied Product Manufacturing Awarded Task Orders

321 Wood Product Manufacturing Awarded Task Orders

322 Paper Manufacturing Awarded Task Orders

323 Printing and Related Support Activities Awarded Task Orders

324 Petroleum and Coal Products Manufacturing Awarded Task Orders

325 Chemical Manufacturing Awarded Task Orders

326 Plastics and Rubber Products Manufacturing Awarded Task Orders

327 Nonmetallic Mineral Product Manufacturing Awarded Task Orders

331 Primary Metal Manufacturing Awarded Task Orders

332 Fabricated Metal Product Manufacturing Awarded Task Orders

333 Machinery Manufacturing Awarded Task Orders

334 Computer and Electronic Product Manufacturing Awarded Task Orders

335 Electrical Equipment, Appliance, and Component Manufacturing Awarded Task Orders

336 Transportation Equipment Manufacturing Awarded Task Orders

337 Furniture and Related Product Manufacturing Awarded Task Orders

339 Miscellaneous Manufacturing Awarded Task Orders

421 Wholesale Trade, Durable Goods Awarded Task Orders

422 Wholesale Trade, Nondurable Goods Awarded Task Orders

423 Merchant Wholesalers, Durable Goods Awarded Task Orders

424 Merchant Wholesalers, Nondurable Goods Awarded Task Orders

425 Wholesale Electronic Markets and Agents and Brokers Awarded Task Orders

441 Motor Vehicle and Parts Dealers Awarded Task Orders

442 Furniture and Home Furnishings Stores Awarded Task Orders

443 Electronics and Appliance Stores Awarded Task Orders

444 Building Material and Garden Equipment and Supplies Dealers Awarded Task Orders

445 Food and Beverage Stores Awarded Task Orders

446 Health and Personal Care Stores Awarded Task Orders

447 Gasoline Stations Awarded Task Orders

448 Clothing and Clothing Accessories Stores Awarded Task Orders

449 Furniture, Home Furnishings, Electronics, and Appliance Retailers Awarded Task Orders

451 Sporting Goods, Hobby, Musical Instrument, and Book Stores Awarded Task Orders

452 General Merchandise Stores Awarded Task Orders

453 Miscellaneous Store Retailers Awarded Task Orders

454 Nonstore Retailers Awarded Task Orders

455 General Merchandise Retailers Awarded Task Orders

456 Health and Personal Care Retailers Awarded Task Orders

457 Gasoline Stations and Fuel Dealers Awarded Task Orders

458 Clothing, Clothing Accessories, Shoe, and Jewelry Retailers Awarded Task Orders

459 Sporting Goods, Hobby, Musical Instrument, Book, and Miscellaneous Retailers Awarded Task Orders

481 Air Transportation Awarded Task Orders

482 Rail Transportation Awarded Task Orders

483 Water Transportation Awarded Task Orders

484 Truck Transportation Awarded Task Orders

485 Transit and Ground Passenger Transportation Awarded Task Orders

486 Pipeline Transportation Awarded Task Orders

487 Scenic and Sightseeing Transportation Awarded Task Orders

488 Support Activities for Transportation Awarded Task Orders

491 Postal Service Awarded Task Orders

492 Couriers and Messengers Awarded Task Orders

493 Warehousing and Storage Awarded Task Orders

511 Publishing Industries Awarded Task Orders

512 Motion Picture and Sound Recording Industries Awarded Task Orders

514 Information Services and Data Processing Services Awarded Task Orders

515 Broadcasting Awarded Task Orders

516 Broadcasting and Content Providers Awarded Task Orders

517 Telecommunications Awarded Task Orders

518 Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services Awarded Task Orders

519 Web Search Portals, Libraries, Archives, and Other Information Services Awarded Task Orders

521 Monetary Authorities-Central Bank Awarded Task Orders

522 Credit Intermediation and Related Activities Awarded Task Orders

523 Securities, Commodity Contracts, and Other Financial Investments and Related Activities Awarded Task Orders

524 Insurance Carriers and Related Activities Awarded Task Orders

525 Funds, Trusts, and Other Financial Vehicles Awarded Task Orders

531 Real Estate Awarded Task Orders

532 Rental and Leasing Services Awarded Task Orders

533 Lessors of Nonfinancial Intangible Assets Awarded Task Orders

541 Professional, Scientific, and Technical Services Awarded Task Orders

551 Management of Companies and Enterprises Awarded Task Orders

561 Administrative and Support Services Awarded Task Orders

562 Waste Management and Remediation Services Awarded Task Orders

611 Educational Services Awarded Task Orders

621 Ambulatory Health Care Services Awarded Task Orders

622 Hospitals Awarded Task Orders

623 Nursing and Residential Care Facilities Awarded Task Orders

624 Social Assistance Awarded Task Orders

711 Performing Arts, Spectator Sports, and Related Industries Awarded Task Orders

712 Museums, Historical Sites, and Similar Institutions Awarded Task Orders

713 Amusement, Gambling, and Recreation Industries Awarded Task Orders

721 Accommodation Awarded Task Orders

722 Food Services and Drinking Places Awarded Task Orders

811 Repair and Maintenance Awarded Task Orders

812 Personal and Laundry Services Awarded Task Orders

813 Religious, Grantmaking, Civic, Professional, and Similar Organizations Awarded Task Orders

814 Private Households Awarded Task Orders

921 Executive, Legislative, and Other General Government Support Awarded Task Orders

922 Justice, Public Order, and Safety Activities Awarded Task Orders

923 Administration of Human Resource Programs Awarded Task Orders

924 Administration of Environmental Quality Programs Awarded Task Orders

925 Administration of Housing Programs, Urban Planning, and Community Development Awarded Task Orders

926 Administration of Economic Programs Awarded Task Orders

927 Space Research and Technology Awarded Task Orders

928 National Security and International Affairs Awarded Task Orders

999 Nonclassifiable Establishments Awarded Task Orders

Publishing Industries Awarded Task Orders

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