Miscellaneous Financial Investment Activities
NAICS 523999 · Federal Contracts & Awards
Companies in the Miscellaneous Financial Investment Activities industry (NAICS code 523999) have received $141.4M in federal contracts, grants, and other awards since FY2024, across 43 individual awards tracked through FY2026. The largest funding agency is Department of the Treasury ($53.6M). Spending is concentrated in Virginia, New York, Pennsylvania and 7 other states. All figures below come from USAspending.gov award records.
Total Obligations
$141.4M
Total Awards
43
States
10
Last Updated
Apr 1, 2026
Yearly Spending Trend
$120.2M24
$18.8M25
$2.4M26
Top 43 Awards in Miscellaneous Financial Investment Activities
Largest individual obligations in NAICS 523999.
| Award | Recipient | Awarding Agency | Program | Place | FY | Obligation |
|---|---|---|---|---|---|---|
CONT_AWD_HUDCOPC23033OPCT0001_8600_GS23F0016J_4730 COMPLIANCE REVIEWS. DEOBLIGATE -$17,134,956.98 | DELOITTE CONSULTING LLP Virginia | Department of Housing and Urban Development Department of Housing and Urban Development | — | ARLINGTON, VA-08 | 2024 | $36,025,593 |
CONT_AWD_2033H618F00104_2036_GS23F0217K_4730 PIONEER PCA PRIVATE COLLECTION AGENCY (PCA) SERVICES [MULTIPLE AWARD 5 OF 6] | PIONEER CREDIT RECOVERY, INC New York | Department of the Treasury Bureau of the Fiscal Service | — | ARCADE, NY-24 | 2024 | $32,306,322 |
CONT_AWD_72067423C00001_7200_-NONE-_-NONE- PURSUANT TO THE EXECUTIVE ORDER TITLED ENDING RADICAL AND WASTEFUL GOVERNMENT DEI PROGRAMS AND PREFERENCING (ISSUED ON JANUARY 20, 2025) AND FOLLOWING THE SUBMISSION OF DAIS DE… | DAI GLOBAL LLC Maryland | Agency for International Development Agency for International Development | — | — | 2024 | $22,645,104 |
CONT_AWD_2033H618F00103_2036_GS23F0240K_4730 TRANSWORLD PCA PRIVATE COLLECTION AGENCY (PCA) SERVICES [MULTIPLE AWARD 4 OF 6] | TRANSWORLD SYSTEMS INC. Pennsylvania | Department of the Treasury Bureau of the Fiscal Service | — | FORT WASHINGTON, PA-04 | 2024 | $20,943,906 |
CONT_IDV_72051422D00003_7200 THE PURPOSE OF THE EF ACTIVITY IS TO ACQUIRE AND DIRECT AGENCY-SPECIFIED SERVICES TO IMPROVE THE SUPPLY AND DEMAND OF FORMAL FINANCIAL SERVICES IN RURAL, UNDERSERVED AND CONFLICT… | DAI GLOBAL LLC Maryland | Agency for International Development Agency for International Development | — | — | 2025 | $18,401,757 |
CONT_AWD_9523ZY20C0016_9507_-NONE-_-NONE- BLOOMBERG SUBSCRIPTION | BLOOMBERG FINANCE LP New York | Commodity Futures Trading Commission Commodity Futures Trading Commission | — | WASHINGTON, DC-98 | 2024 | $3,491,427 |
CONT_AWD_86615719F00006_8600_GS23F9845H_4730 PROVIDE FINANCIAL ADVISORY SERVICES | FEDERAL PRACTICE GROUP LLC Virginia | Department of Housing and Urban Development Department of Housing and Urban Development | — | ARLINGTON, VA-08 | 2024 | $1,889,590 |
CONT_AWD_HHSP233201700101G_7570_GS23F0240K_4730 FY26 UDO INITIATIVE | TRANSWORLD SYSTEMS INC. Pennsylvania | Department of Health and Human Services Office of the Assistant Secretary for Administration | — | ROCKVILLE, MD-08 | 2026 | $1,391,603 |
CONT_AWD_86615725C00002_8600_-NONE-_-NONE- INDEPENDENT MODEL VALIDATION (IMV) | IT DATA CONSULTING LLC Virginia | Department of Housing and Urban Development Department of Housing and Urban Development | — | RESTON, VA-11 | 2026 | $973,360 |
CONT_AWD_EXIM16P0025_8300_-NONE-_-NONE- CLOSEOUT DEOBLIGATION OF EXCESS FUNDS | S&P GLOBAL MARKET INTELLIGENCE LLC New York | Export-Import Bank of the United States Export-Import Bank of the United States | — | WASHINGTON, DC-98 | 2024 | $477,744 |
CONT_AWD_SECHQ117P0077_5000_-NONE-_-NONE- ACCOUNTING AND GOVERNANCE RISK RATINGS SERVICE | MSCI ESG RESEARCH LLC New York | Securities and Exchange Commission Securities and Exchange Commission | — | WASHINGTON, DC-98 | 2024 | $368,480 |
CONT_AWD_50310219C0077_5000_-NONE-_-NONE- EXPERT SERVICES - CLOSE OUT MODIFICATION | HALPERN, JOSEPH New York | Securities and Exchange Commission Securities and Exchange Commission | — | NEW YORK, NY-13 | 2024 | $363,539 |
CONT_AWD_9523ZY19C0017_9507_-NONE-_-NONE- DEOBLIGATING EXCESS FUNDS AND CLOSE THE CONTRACT | BLOOMBERG FINANCE LP New York | Commodity Futures Trading Commission Commodity Futures Trading Commission | — | WASHINGTON, DC-98 | 2024 | $307,282 |
CONT_AWD_91003120P0003_9100_-NONE-_-NONE- TO PROVIDE FUNDING TO EXTEND THE TERM OF THE CONTRACT IN THE AMOUNT OF $14,469.00. THE PERIOD OF PERFORMANCE IS FROM MARCH 10, 2024, TO JUNE 10, 2024. THE TOTAL OBLIGATED VALUE… | FACTSET RESEARCH SYSTEMS INC. Connecticut | Department of Education Department of Education | — | NORWALK, CT-04 | 2024 | $225,717 |
CONT_AWD_20341523P00006_2036_-NONE-_-NONE- EPFR/IMONEYNET DATA SUBSCRIPTIONS | EPFR, INC. Massachusetts | Department of the Treasury Bureau of the Fiscal Service | — | BOSTON, MA-08 | 2024 | $218,585 |
CONT_AWD_140G0122P0204_1434_-NONE-_-NONE- NEW AWARD STARING IN 2022 WITH BASE PLUS THREE OPTION YEARS POP 07/23/2022-07/22/2026 (TOTAL 4 YEARS) MOD 1 OY 1 POP 07/23/2023-07/22/2024 MOD 2 OY 2 POP 07/23/2024-07/22/2025 M… | S&P GLOBAL MARKET INTELLIGENCE LLC New York | Department of the Interior U.S. Geological Survey | — | HERNDON, VA-11 | 2024 | $190,696 |
CONT_AWD_50310224P0030_5000_-NONE-_-NONE- ACCESS TO OTC MARKET DATA | OTC MARKETS GROUP INC. New York | Securities and Exchange Commission Securities and Exchange Commission | — | WASHINGTON, DC-98 | 2024 | $168,000 |
CONT_AWD_16PBGC24C0042_1665_-NONE-_-NONE- 360 VIEW LICENSES | ICE DATA PRICING & REFERENCE DATA, LLC Georgia | Pension Benefit Guaranty Corporation Pension Benefit Guaranty Corporation | — | WASHINGTON, DC-98 | 2024 | $116,700 |
CONT_AWD_2023H222P00375_2050_-NONE-_-NONE- EXPERT WITNESS SERVICES - BUSINESS VALUATION EXPERT. THE PURPOSE OF THIS MODIFICATION IS TO UPDATE THE CONTRACTING OFFICER. | FORENSIC ECONOMICS, INC. New York | Department of the Treasury Internal Revenue Service | — | SAINT LOUIS, MO-01 | 2025 | $112,545 |
CONT_AWD_50310222C0060_5000_-NONE-_-NONE- EXPERT WITNESS SERVICES - MODIFICATION | V&V CONSULTING GROUP LLC Florida | Securities and Exchange Commission Securities and Exchange Commission | — | CORAL GABLES, FL-27 | 2024 | $74,694 |
CONT_AWD_19TS8024P1414_1900_-NONE-_-NONE- INL POL STUDY AND REPAIR OF DRAINAGE SYSTEM AT ENFIDHA ACADEMY | MISCELLANEOUS FOREIGN AWARDEES District of Columbia | Department of State Department of State | — | — | 2024 | $73,483 |
CONT_AWD_72062023P00001_7200_-NONE-_-NONE- DE-OBLIGATION OF UNUSED FUNDS FOR CLOSE OUT | FOREIGN AWARDEES (UNDISCLOSED) District of Columbia | Agency for International Development Agency for International Development | — | — | 2024 | $63,158 |
CONT_AWD_15UASH24P00000241_1542_-NONE-_-NONE- RENTAL OF WAREHOUSE SPACE | PEARL INVESTMENTS LLC West Virginia | Department of Justice Federal Prison Industries / Unicor | — | WEST HAMLIN, WV-01 | 2024 | $60,000 |
CONT_AWD_72001G18P00013_7200_-NONE-_-NONE- THE PURPOSE OF THIS CONTRACT IS FOR THE CONTRACTOR TO PROVIDE AUDIT WORK. | SIKICH CPA LLC Virginia | Agency for International Development Agency for International Development | — | ALEXANDRIA, VA-08 | 2024 | $58,874 |
CONT_AWD_1605C125P00032_1605_-NONE-_-NONE- EXPERT WITNESS WESTERN GLOBAL AIRLINES, INC. | KIRKLAND MESSINA, INC. South Carolina | Department of Labor Office of the Assistant Secretary for Administration and Management | — | WASHINGTON, DC-98 | 2025 | $58,000 |
CONT_AWD_140G0125P0220_1434_-NONE-_-NONE- PRECIOUS METALS MONTHLY YEARBOOK SUBSCRIPTION & REPORTS | CHRISTIAN PODLESKA & VANMUSSCHENBROEK LTD New York | Department of the Interior U.S. Geological Survey | — | BROOKLYN, NY-10 | 2025 | $55,152 |
CONT_AWD_19GE2124P0817_1900_-NONE-_-NONE- ACTUARIAL SERVICES / STUDIES RETIREMENT BENEFIT PLAN | MISCELLANEOUS FOREIGN AWARDEES District of Columbia | Department of State Department of State | — | — | 2024 | $46,781 |
CONT_AWD_54310320P00006_5400_-NONE-_-NONE- CITI BANK OBLIGATION FOR CABLE/BROADBAND IN THE REGIONS AND HQ, PLUS VERIZON HOTSPOTS FOR CRADELPOINT, AT&T CELLULAR SERVICE, AND TACTICAL DIGITAL - FAX2MAIL. ALL CREDIT CARD PUR… | CITIBANK, N.A. South Dakota | Federal Labor Relations Authority Federal Labor Relations Authority | — | WASHINGTON, DC-98 | 2025 | $44,009 |
CONT_AWD_91003124P0005_9100_-NONE-_-NONE- FINANCIAL TOOL ANALYSIS SUBSCRIPTION | FACTSET RESEARCH SYSTEMS INC. Connecticut | Department of Education Department of Education | — | WASHINGTON, DC-98 | 2024 | $43,407 |
CONT_AWD_50310225C0005_5000_-NONE-_-NONE- EXPERT SERVICES | HALPERN, JOSEPH New York | Securities and Exchange Commission Securities and Exchange Commission | — | NEW YORK, NY-13 | 2025 | $41,438 |
CONT_AWD_223044450_7524_-NONE-_-NONE- CLOSEOUT MOD | DEPARTMENT OF HEALTH WYOMING Wyoming | Department of Health and Human Services Food and Drug Administration | — | SILVER SPRING, MD-08 | 2025 | $32,660 |
CONT_AWD_19DR8625P1809_1900_-NONE-_-NONE- EMB/CMR/DCMR: SWIMMING POOL MAINTENANCE SERVICES 2025-2026 | MISCELLANEOUS FOREIGN AWARDEES District of Columbia | Department of State Department of State | — | — | 2025 | $24,416 |
CONT_AWD_50310220C0103_5000_-NONE-_-NONE- EO14042 EXPERT WITNESS SERVICES | KOLMAN, RICHARD Connecticut | Securities and Exchange Commission Securities and Exchange Commission | — | GREENWICH, CT-04 | 2024 | $24,300 |
CONT_AWD_50310223C0035_5000_-NONE-_-NONE- EXPERT WITNESS SERVICES | V&V CONSULTING GROUP LLC Florida | Securities and Exchange Commission Securities and Exchange Commission | — | CORAL GABLES, FL-27 | 2025 | $22,243 |
CONT_AWD_50310222C0010_5000_-NONE-_-NONE- EXPERT WITNESS SERVICES -- MODIFICATION | V&V CONSULTING GROUP LLC Florida | Securities and Exchange Commission Securities and Exchange Commission | — | CORAL GABLES, FL-27 | 2024 | $14,872 |
CONT_AWD_19SZ3525P0771_1900_-NONE-_-NONE- TRAINING - DATA SCIENCE AI, AND ML | MISCELLANEOUS FOREIGN AWARDEES District of Columbia | Department of State Department of State | — | — | 2025 | $12,462 |
CONT_AWD_91003125C0021_9100_-NONE-_-NONE- REQUIREMENT NAME: FINANCIAL ANALYSIS TOOL SUBSCRIPTION SERVICES | FACTSET RESEARCH SYSTEMS INC. Connecticut | Department of Education Department of Education | — | WASHINGTON, DC-98 | 2025 | $4,968 |
CONT_AWD_54310320P00013_5400_-NONE-_-NONE- RENEW RENTAL AND MAINTENANCE SERVICES FOR POSTAGE METERS | CITIBANK, N.A. South Dakota | Federal Labor Relations Authority Federal Labor Relations Authority | — | WASHINGTON, DC-98 | 2025 | $1,205 |
CONT_IDV_19TS8023A0015_1900 NO FPDS REPORT | MISCELLANEOUS FOREIGN AWARDEES District of Columbia | Department of State Department of State | — | — | 2024 | $0 |
CONT_AWD_54310320P00043_5400_-NONE-_-NONE- PROPOSED MID YEAR RATES | WEST PUBLISHING CORPORATION Minnesota | Federal Labor Relations Authority Federal Labor Relations Authority | — | WASHINGTON, DC-98 | 2025 | $0 |
CONT_IDV_1605C125A0006_1605 THE CONTRACTOR SHALL PROVIDE THE DOL WITH FINANCIAL EXPERT WITNESS SERVICES TO ASSIST EBSA WITH EXPERT CONSULTATION, ANALYSIS, AND SUPPORT REGARDING FIDUCIARY PRACTICES, INVESTMEN… | DIRKS MARTIN California | Department of Labor Office of the Assistant Secretary for Administration and Management | — | — | 2025 | $0 |
CONT_IDV_19MR6023D0005_1900 HR-PRIVATE TEACHERS FOR LE STAFF ENGLISH TRAINING PROGRAM | MISCELLANEOUS FOREIGN AWARDEES District of Columbia | Department of State Department of State | — | — | 2024 | $0 |
CONT_AWD_54310319P00017_5400_-NONE-_-NONE- BLOOMBERG LAW DAILY LABOR REPORT SUBSCRIPTION RENEWAL | BLOOMBERG LP New York | Federal Labor Relations Authority Federal Labor Relations Authority | — | WASHINGTON, DC-98 | 2024 | $0 |
Top 43 awards shown, ranked by obligated amount. Dates reflect performance period; last-modified dates match USAspending.gov. Complete listings include all transaction history going back to FY2024.
Top Funding Agencies
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Department of the Treasury$53.6M
Agency for International Development$41.2M
Department of Housing and Urban Development$38.9M
Commodity Futures Trading Commission$3.8M
Department of Health and Human Services$1.4M
Securities and Exchange Commission$1.1M
Export-Import Bank of the United States$478K
Department of Education$274K
Department of the Interior$246K
Department of State$157K
Top Recipients
View All→Spending by State
| State | Funding | Awards |
|---|---|---|
| Virginia | $39.1M | 5 |
| New York | $32.8M | 4 |
| Pennsylvania | $20.9M | 1 |
| District of Columbia | $5.1M | 13 |
| Maryland | $1.4M | 2 |
| Connecticut | $250K | 2 |
| Massachusetts | $219K | 1 |
| Missouri | $113K | 1 |
| Florida | $112K | 3 |
| West Virginia | $60K | 1 |
Source: USAspending.gov · All Industries