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General Enterprise Ventures Inc
1740H Del Range Blvd, Suite 166
CHEYENNE, WY  82009  United States Ticker: GEVIGEVI
On 5/3/2024, the Securities and Exchange Commission (SEC) charged BF Borgers CPA PC and its owner, Benjamin F. Borgers, with significant violations of Public Company Accounting Oversight Board (PCAOB) standards across more than 1,500 SEC filings from January 2021 to June 2023. The charges included falsely representing compliance with PCAOB standards to clients, fabricating audit documentation, and inaccurately stating compliance in audit reports. According to the SEC's order, of 369 BF Borgers' clients whose public filings from January 2021 through June 2023 incorporated the firm's audits and reviews, at least 75 percent of the filings incorporated audits and reviews that did not comply with PCAOB standards. The financials in this report may include past audits and reviews conducted by BF Borgers CPA PC that are deemed not compliant with PCAOB standards.
Business Summary
General Enterprise Ventures, Inc. is primarily engaged in the business activities of providing wastewater treatment for companies and haulers. The Company serves its customers in Ventura County, California, and in adjacent counties.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202412/31/2023YesYes---

Industries
SIC Code Description
4953 Refuse systems

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Timothy J.Koziol 5/24/2019
Chief Executive Officer, Director JasonTucker 12/22/2020 12/22/2020
Executive Vice President - Finance Brett M.Clark 10/8/2010 6/1/2005
Executive Vice President, Director Douglas B.Edwards 55

Business Names
Business Name
General Environmental Management Inc.
GEVI
Island Environmental Service, Inc.
4 additional Business Names available in full report.

General Information
Number of Employees: 8 (As of 12/31/2023)
Outstanding Shares: 36,302,150 (As of 5/14/2024)
Shareholders: 721
Stock Exchange: OTC
Federal Tax Id: 872765150


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Friday, July 26, 2024