Business ProfileforFENS Associates, LLC
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On 1/10/2020 the US Department of Justice (USDOJ) announced that Frank Apicella, owner of FENS Associates, LLC had been charged with conspiracy to defraud the United States, and mail fraud.
According to the charging document, beginning in 2011 the defendant used a different business to bid for and obtain government contract work that was set aside for Service-Disabled Veteran-Owned Small Businesses (SDVOSBs) and Historically Underutilized Business Zone (HUBZone) companies. Although the work was bid by and awarded to the other business based under these set-aside programs, the work was actually mostly performed by FENS Associates, LLC, which was not eligible for these contracts.
At-a-glance
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Overview
Products & Services
Business Details
This is a multi-location business.
- Headquarters
- 939 Salem St Unit 3, Groveland, MA 01834-1566
- BBB File Opened:
- 10/26/2006
- Years in Business:
- 34
- Business Started:
- 1/1/1990
- Business Incorporated:
- 3/16/2001
- Type of Entity:
- Limited Liability Company (LLC)
- Number of Employees:
- 18
- Business Management
- Mr. Frank S. Apicella, President
- Contact Information
Principal
- Mr. Frank S. Apicella, President
Customer Contact
- Mr. Frank S. Apicella, President
- Additional Contact Information
Fax Numbers
- (978) 372-6483Other Fax
- (770) 889-4536Other Fax
Phone Numbers
- (770) 889-8884Other Phone
Email Addresses
- Primary
- (978) 372-6483
Customer Complaints
0 Customer Complaints
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