GovChime
UEI: FXU2ZL3XF5X5 • CAGE: 1ZZV9

Regulatory Insight Group LLC (VA)

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date Apr 28, 2027

Registration

Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Mar 29, 2026 (under a year)
Location
Stafford, VA
State of incorporation
Virginia
Purpose of registration
All Awards

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI FXU2ZL3XF5X5. GovChime does not check exclusions.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Minority-Owned Business
  • Black American Owned

Product and service codes (PSC)

  • R408SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
  • R499SUPPORT- PROFESSIONAL: OTHER

Federal Capability Statement

Regulatory Insight Group, LLC (RIG) provides federal agencies, Offices of Inspector General, and regulated organizations with independent audit, risk, internal control, and regulatory oversight advisory services. 20 years combined: OCC bank examination, private-sector financial-services risk, and 15 years Federal Reserve Board/CFPB OIG oversight. Capabilities: internal audit advisory; audit universe and annual planning; audit readiness; independent validation and QA; corrective action validation; continuous monitoring; internal control assessment (OMB A-123, GAO Green Book, COSO); fraud, waste, and abuse reviews; data analytics; AI governance; cybersecurity oversight of supervision programs; material loss reviews. Structured to GAGAS and CIGIE Quality Standards. Founder: CFE, CSM, CRMA, CIGA, LSSBB; CIGIE Award recipient (2017); MBA. Principal-delivered. Available as prime, subcontractor, or named SME. Small business, Alexandria, VA. NAICS 541611. PSC R704, R499.

Capabilities & Services

Yellow Book
CIGIE
GAO GREEN BOOK
CERTIFIED FRAUD EXAMINER
Risk Assessment
Bank Supervision
Audit Readiness
Internal Controls
corrective action plan remediation
AI governance
OMB Circular A-123
enterprise risk management
failed bank review
material loss review
inspector general
independent validation
corrective action verification
fraud waste and abuse

Contracts

Contact Info

As of . Source: SAM.gov Points of Contact.

SAM.gov registration for Regulatory Insight Group LLC lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

28 Club Dr

Stafford, VA, 22554

USA

Mailing Address

5510 Cherokee Ave, Suite 300

Alexandria, VA, 22312

USA

Government Business Contact

Michael I Olukoya

Managing Member

28 Club Drive

Stafford, VA, 22554

USA

Electronic Business Contact

Michael A Olukoya

Managing Member

28 Club Drive

Stafford, VA, 22554

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

Regulatory Insight Group LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires April 28, 2027.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Profit Structure:For Profit Organization
Organization:Limited Liability Company

Registration Details

Source: SAM.gov

Initial Registration

Apr 28, 2026

Last Update

May 11, 2026

Registration Activation

Active — May 8, 2026

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

07