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Department of Justice Awarded a Contract to KEVIN CASCIO for $47,538.22

Signed on

6/12/2020, 12:00 AM

KEVIN CASCIO Government Contract #15A00020FAQ000342

KEVIN CASCIO was awarded a contract with the United States Government for $47,538.22. The contract was awarded by the agency office ATF, which is a division with the Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division within the Department of Justice.

Summary of Award

The recipient of the federal contract is Kevin Cascio, who operates as a sole proprietorship based in Lancaster, New York, providing investigation and personal background check services. The contract, funded by the Department of Justice, is valued at $47,538.22 and is for background field investigator services. Notable spending patterns include multiple transactions ranging from $500 to $10,000, issued as delivery orders to Kevin Cascio for various services related to the contract.

Contract Details

Contract ID15A00020FAQ000342
Contract TypeC
Total Obligation$47,538.22
Exercised Options$47,538.22
Base Amount + Options$47,538.22
Date Signed2020-06-12
Contract DescriptionBACKGROUND FIELD INVESTIGATOR OBLIGATION AMENDED FOR ADDITIONAL BPA CALLS P.O.P: 05/18/2020 - 03/30/2021
Start Date2020-06-12
End Date2025-07-31

Agency Details

Awarding AgencyDepartment of Justice
Awarding Sub AgencyBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division
Awarding OfficeATF
Funding AgencyDepartment of Justice
Funding Sub AgencyBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division
Funding OfficeATF, ASST DIRECTOR INSPECTION

Recipient Details

RecipientKEVIN CASCIO
Recipient Location102 MICHAELS WALK LANCASTER NEW YORK, UNITED STATES
Business CategoriesCategory Business, Small Business, Sole Proprietorship, Special Designations, U.S.-Owned Business

Comments

Award Transactions

Transaction #P00017$500.00May 7, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00016$500.00April 9, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$2,500.00September 23, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $2,500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$1,000.00August 13, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$1,700.00August 1, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,700.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00012$-3,849.93June 17, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-3,849.93 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00011$-3,375.34June 13, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-3,375.34 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$5,000.00March 20, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00009$10,000.00August 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $10,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$-265.71April 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-265.71 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00007$5,000.00February 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$5,537.70June 8, 2022

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,537.70 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$5,000.00August 8, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$5,000.00July 8, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$5,000.00May 5, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$3,000.00October 23, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $3,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$3,250.00August 26, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $3,250.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #0$2,041.50June 12, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $2,041.50 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00018$1,000.00July 29, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00017$500.00May 7, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00016$500.00April 9, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$2,500.00September 23, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $2,500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$1,000.00August 13, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$1,700.00August 1, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,700.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00012$-3,849.93June 17, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-3,849.93 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00011$-3,375.34June 13, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-3,375.34 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$5,000.00March 20, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00009$10,000.00August 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $10,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$-265.71April 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-265.71 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00007$5,000.00February 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$5,537.70June 8, 2022

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,537.70 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$5,000.00August 8, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$5,000.00July 8, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$5,000.00May 5, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$3,000.00October 23, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $3,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$3,250.00August 26, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $3,250.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #0$2,041.50June 12, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $2,041.50 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00019$-498.62August 21, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-498.62 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00018$1,000.00July 29, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00017$500.00May 7, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00016$500.00April 9, 2025

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00015$2,500.00September 23, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $2,500.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00014$1,000.00August 13, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00013$1,700.00August 1, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $1,700.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00012$-3,849.93June 17, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-3,849.93 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00011$-3,375.34June 13, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-3,375.34 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00010$5,000.00March 20, 2024

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00009$10,000.00August 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $10,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00008$-265.71April 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $-265.71 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

This payment could indicate a change to the existing contract.

Transaction #P00007$5,000.00February 17, 2023

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00006$5,537.70June 8, 2022

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,537.70 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00005$5,000.00August 8, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00004$5,000.00July 8, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00003$5,000.00May 5, 2021

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $5,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00002$3,000.00October 23, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $3,000.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #P00001$3,250.00August 26, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $3,250.00 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.

Transaction #0$2,041.50June 12, 2020

Bureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management Division, a sub agency of Department of Justice, issued a payment of $2,041.50 to KEVIN CASCIO. The payment included a Subsidy Cost of $0.00.