CFAISCORE
CFAISCORE
Corporate Federal Accountability Index
Systematic Corporate Oversight and Record Evaluation
A CFAISolutions Platform · The Signal
CFAISCORE · S.C.O.R.E. · Methodology & Documentation

The Corporate Federal Accountability Index

Systematic Corporate Oversight and Record Evaluation. One number per entity. Derived from what the federal government has already documented. Every deduction has a .gov source URL. Updated automatically. Impossible to purchase. Impossible to negotiate. Impossible to hide from.

"Scores cannot be purchased, negotiated, or removed.
If your record improves, your score improves.
That is the only path."
CFAISCORE
Example Corporation A
Scored
-340
Federal Record Score
38%
AI Compliance
14 federal enforcement records · AI deployer detected · Mass workforce displacement documented
Example Corporation B
Unscored
Federal Record Score
N/A
AI Compliance
No federal data found yet · Unscored ≠ clean · Analysis pending
Example Corporation C
Verified Clean
98
Federal Record Score
94%
AI Compliance
Active investigation complete · No violations found · Published AI risk framework verified
Federal Record Score Range
-500 -400 -300 -200 -100 0 50 100
All entities start at 100. Deductions only. No artificial floor. A score of 100 requires a spotless federal record across all sources. The AI Compliance Score is separate — 0% to 100% — and only activates when AI deployment is detected. CFAISCORE — Systematic Corporate Oversight and Record Evaluation.

A Separate Score. Only for AI Deployers.

The AI Compliance Score is a secondary score ranging from 0% to 100%. It activates only when a company is detected as an AI deployer — through public filings, product announcements, or federal records referencing AI systems. Companies with no detected AI deployment show "Not Applicable."

The score measures compliance with existing and emerging AI law. It is not a political statement. It is an arithmetic reflection of documented behavior. Firing 30,000 workers while simultaneously reporting record AI investment and record profits is not an opinion — it is a documented event with a documented impact on real people. The algorithm weights it accordingly.

AI Compliance Score Algorithm
Starts at 100%. Deductions apply. Cannot go negative. 0% = fully non-compliant.
AI Deployers Only
Tier 1 · Labor & Displacement
Mass layoffs concurrent with AI deployment announcements
-25%
AI replacing workforce without transition/retraining programs (documented)
-20%
AI-driven terminations without documented human review process
-15%
Tier 2 · Regulatory Non-Compliance
Active violation of Colorado SB 24-205
-20%
Active violation of California SB 53 / AB 2013
-15%
Active violation of Texas RAIGA
-10%
EU AI Act non-compliance (where EU exposure exists)
-15%
Tier 3 · Consumer & Safety Harm
FTC AI-related enforcement action
-20%
CFPB AI lending or credit discrimination action
-15%
FDA AI medical device recall or enforcement
-15%
Tier 4 · Transparency Failures
No published AI risk framework (required by applicable law)
-10%
No AI incident reporting where legally required
-10%
No AI training data disclosure where legally required
-8%
All deductions require a verifiable public source. No source — no deduction. The algorithm expands automatically as new AI laws take effect. A company compliant today may become non-compliant tomorrow as new legislation activates. Scores update on a continuous cycle.

Every Entity Exists in One of Three States

The score does not simply divide the world into good and bad. Every entity in the CFVA database exists in one of three states — and the difference between them matters significantly for how you interpret the number.

● Scored

Federal Record Exists

Federal enforcement data has been found and verified. A score has been calculated based on documented violations. The number reflects the public record as of the last update cycle. Scores update automatically as new records are discovered or existing records are resolved.

Score visible publicly — no registration required
○ Unscored

Analysis Pending

No federal enforcement data has been found yet. Unscored does not mean clean. It means the platform has not completed its cross-source analysis for this entity. The database grows daily. An unscored status today may become a scored status as new sources are connected and records are cross-referenced more deeply.

Priority verification available on request
✓ Verified Clean

Active Investigation — Nothing Found

A comprehensive investigation across all connected federal sources found no enforcement actions, sanctions, exclusions, or violations. This requires a formal verification process. The company pays for the investigation. Not the result. If violations are found during investigation, the score reflects them regardless.

Verification available — contact us

What Contributes to the Federal Record Score

The Federal Record Score begins at 100. Every deduction is sourced to a verified .gov URL. The exact weights are proprietary. The sources are public record.

Highest Severity
OFAC Sanctions Listing
Entity on Treasury Department Specially Designated Nationals list. Sanctions exposure at federal level.
Highest Severity
HHS OIG Exclusion
Excluded from Medicare and Medicaid participation. Federal exclusion for documented healthcare fraud or program abuse.
High Severity
DOJ Settlement or Prosecution
Department of Justice settlement, prosecution, or documented federal enforcement action. Civil or criminal.
High Severity
FTC Enforcement Action
Consent order or enforcement action for deceptive practices, consumer harm, or antitrust violations.
Moderate Severity
FDA Recall — Class I
Reasonable probability that product use will cause serious adverse health consequences or death.
Moderate Severity
CFPB Enforcement Action
Enforcement for violations of consumer financial protection laws. Documented harm to consumers at scale.

You Cannot Send a Cease and Desist to a Government URL.

Every deduction has a .gov source URL. The score contains no opinions, no inferences, no allegations. It contains math applied to what federal agencies have already published and made publicly available. When a legal team follows every source link from a CFVA score page, they land on a government website every single time.

Dispute a Score

If you believe a score contains an error — a record attributed to the wrong entity, a resolved case, or a data processing error — you may submit a dispute. Every dispute is reviewed. Corrections are made when warranted. Note: disputes may result in discovery of additional records not yet indexed.

Dispute form · Launching with score engine · Not yet active
Submit Dispute

What the Score Is. What It Is Not.

The CFVA Public Record Score is an informational tool derived from publicly available federal enforcement records. It is not a legal finding, a regulatory determination, or professional advice of any kind. It does not represent the complete compliance profile of any entity — federal records are extensive, continuously updated, and no database achieves complete coverage at any point in time.

The AI Compliance Score is derived from documented, verifiable public events and active legislation. It reflects the state of public record and applicable law as of the last update cycle. New legislation automatically expands the scoring criteria.

Scores reflect the public federal record as indexed by CFVA. They do not reflect opinions, predictions, or professional assessments. Users making business, legal, or financial decisions based on CFVA scores should verify underlying source records directly with the originating federal agency and consult qualified professionals.

CFVA is not affiliated with any government agency. All source data is public record published by federal agencies under U.S. law. Score methodology is proprietary. Sources are not.

Questions About a Score?

The score is not yet live. When it launches, every scored entity page will display this address. No pricing page. No sales funnel. Just a door.

support@CFAISolutions.com
We investigate records. We do not fix scores.