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FOIA requests

FOIA Requests for Businesses: Contracts, Inspections and Enforcement Records

We prepare and file your company’s FOIA requests with the federal agency that holds the file: awarded contracts, inspection files, enforcement records and more. We scope the request, file it the way each agency takes requests, and track it to a response. Miami office, English and Spanish.

Executive at the head of a boardroom table, two colleagues behind her and the city skyline at golden hour

Can a company file a FOIA request?

Yes. Under federal law, a “person” includes partnerships, corporations, associations and public or private organizations, not only individuals. Your company can request federal records in its own name.

What changes is the fee. When records are requested for commercial use, the agency may charge for search, duplication and review. As a general rule, you do not have to explain why you want the records.

Stack of contract binders with colored tabs, glasses and a pen on a polished table

What slows companies down

Man in a suit reading a letter with a resigned look in his office, the city behind him

A lost bid

You want to see the awarded contract, and nobody is sure what can be requested.

Two executives reviewing a folder together in a wood-paneled office

Vetting a supplier

You want its federal inspection history and do not know which agency to ask.

Woman thinking in front of a glass wall covered with notes and arrows

Several regulators

More than one agency oversees your industry, and the file could be at any of them.

Tired man at his desk among stacks of paper late in the evening, a wall clock behind him

Staff time

Each request takes internal hours, and nobody follows up when the agency goes quiet.

Plant manager in a hard hat and high-visibility vest holding a clipboard in an industrial warehouse

An OSHA state plan

The employer falls under a state plan, so a federal request goes nowhere.

Executive's hands firmly closing a thick folder on a desk

Your own submissions

An agency plans to release information your company gave it, and the notice is hard to read.

How we handle it

A lost bid

What we do: We request the contract and its documents. Competitors' proposals are not released under FOIA unless they were incorporated into the contract.

Vetting a supplier

What we do: We request the inspection file from the agency that inspects that industry, such as OSHA, with the inspection details.

Several regulators

What we do: We confirm which agency holds the file before anything is filed.

Staff time

What we do: We scope the request so the agency can search it, and we do the follow-up.

An OSHA state plan

What we do: We send the request to the state plan, which holds the file.

Your own submissions

What we do: We explain, for information only, what predisclosure notice under Executive Order 12600 is.

How it works

1. Tell us which record you need

The contract, inspection, enforcement action or file, and which company or program it concerns.

2. We identify the agency and its filing channel

Each one has its own portal or address for requests.

3. We scope the request

It must reasonably describe the records.

4. We file in your company's name

If the records are for commercial use, in that fee category.

5. We follow up

You hear from us at each step and when the agency responds.

6. If the answer is adverse, we appeal

If you decide to, we prepare the administrative appeal on time.

Federal contracts: what you can and can't get

The awarded contract can be requested. What the statute excludes are proposals a contractor submits in a competitive solicitation: they are not released under FOIA unless they were incorporated into the contract or referenced in it.

So a competitor’s technical or price proposal is off the table through this route. Challenging an award is a separate procedure, and we do not handle it: that is a matter for a licensed attorney.

Inspection and enforcement files: which agency to ask

AgencyWhat it typically holdsHow it takes requests
OSHA (Department of Labor)Workplace safety inspection filesBy email with the inspection details, or through the National FOIA Portal. If the employer is under a state plan, the request goes to the state plan.
EPAEnvironmental filesThrough its FOIA Public Access Link, as its submission page explains.
FDAProduct, facility and inspection filesThrough its online form or FOIA.gov; no fax or email.
SECSecurities regulator recordsThrough its online form or portal.
FTCTrade commission recordsThrough its FOIA portal or FOIA.gov.
SBASmall business program recordsThrough its dedicated requests site.
GSAGovernment purchasing and services recordsThrough its Public Access Link, FOIA.gov or email.
OFAC (Treasury)Sanctions office recordsNo channel of its own: requests go to Treasury’s Departmental Offices.

The FDA treats requests for 510(k), PMA and De Novo records as complex requests that take a long time to process. OSHA’s FOIA page is at osha.gov/foia.

When the information is your company's

This section is for information only. We do not advise on how to protect your company’s information.

  • Exemption 4. An agency may withhold trade secrets and commercial or financial information obtained from a person that is privileged or confidential.
  • What “confidential” means. In Food Marketing Institute v. Argus Leader Media (2019), the Supreme Court held that information is confidential at least when its owner customarily and actually treats it as private and provides it to the government under an assurance of privacy.
  • Predisclosure notice. Under Executive Order 12600, when an agency expects it may have to release confidential commercial information, it must notify the company that submitted it first. The company gets a reasonable time to object; if the agency decides to release anyway, it must explain in writing why it did not accept the objections.

Objecting to a release, or taking it to court, is a matter for a licensed attorney.

Deadlines and fees

The statute gives the agency 20 working days to decide, extendable by up to 10 working days in unusual circumstances; the deadline covers the decision, not the release. We cannot promise when the agency will respond.

For commercial use, the agency may charge for search, duplication and review. Our own fee is separate from any agency charge.

Expedited processing is limited to a compelling need as the statute defines it, such as an imminent threat to someone’s life or physical safety, and it must be shown in a statement certified as true and correct. A business deadline on its own does not qualify under that definition.

Why Riveros Corp

A real office in Miami

175 SW 7th ST, Suite 1905. Come in, or do everything remotely.

English and Spanish

For companies with teams or owners who prefer to work in Spanish.

We know where to go

Eight federal agencies and each one's filing channel, in one table.

It fits with what we already do

When you are vetting a counterparty, the FOIA request complements our company verification and enhanced due diligence services, which are currently described in Spanish only.

Who is behind it

Riveros Corp was founded by Zulma E. Bourelly, a Florida Notary Public, County Court Mediator and ACAMS-certified CAMS.

What we do, and what we don't

We do

We don't

Requesting for a client

Consultants, law firms and in-house legal teams can hand us these requests. The request clearly names the client company it is made for; if it does not, courts have held that the client cannot sue over it later.

Legal basis

  • Freedom of Information Act, 5 U.S.C. §552.
  • Definition of “person,” 5 U.S.C. §551(2).
  • Contractor proposals, 41 U.S.C. §4702.
  • Executive Order 12600, predisclosure notification to submitters.
  • Food Marketing Institute v. Argus Leader Media, 588 U.S. 427 (2019).

Frequently asked questions

Yes. The statute’s definition of “person” includes partnerships, corporations and associations.

Not under FOIA, except any part incorporated into or referenced in the contract.

Yes, we request it with its documents. What is not released are proposals that were not incorporated into it.

It is the category for requests made for a commercial purpose. The agency may charge for search, duplication and review.

Yes, with the inspection details. If the employer is under a state plan, the request goes to the state plan.

Trade secrets and commercial or financial information that is privileged or confidential.

The notice an agency gives a company that submitted confidential commercial information before releasing it.

The agency has 20 working days to decide, extendable by 10 more. We cannot promise when it will respond.

As a general rule, no. The reason can matter for the fee category or for expedited processing.

Yes, as one more source. We combine it with our company verification and enhanced due diligence work.

Which federal record does your company need?

Message us on WhatsApp, call +1 305 647 3000 or visit our Miami office. We’ll tell you which agency holds it and how to request it.

Email: [email protected] · 175 SW 7th ST, Suite 1905, Miami FL 33130

Related services

FOIA requests

how FOIA works and which agency holds which record.

Florida public records requests

when the record sits with a state, county or city.

FOIA appeals

when a response comes back denied or redacted.