14,459 docket entries
The breach docket
CompanyVenueFiledStatus
- City of Port HuenemeCalifornia AGMay 15, 2026Monitoring
- Cresset Capital ManagementTX AGMay 15, 2026Investigation Open
- Drs. Abdelbaky, Boes, Cameron & Associates of Apex, PLLC d/b/a Triangle Family Dentistry.Massachusetts AGMay 15, 2026Investigation Open
- ENDEAVOR HEALTHIL AGMay 15, 2026Investigation Open
- FMC Group Holdings LPVT AGMay 15, 2026New
- FMC Group Holdings LPVermont AGMay 15, 2026Investigation Open
- Fidelity National Title of Florida IncIN AGMay 15, 2026Investigation Open
- Fidelity National Title of Florida IncIndiana AGMay 15, 2026Investigation Open
- Hank’s Furniture, Inc.Maine AGMay 15, 2026Monitoring
- Hank’s Furniture, Inc.Maine AGMay 15, 2026Investigation Open
- Hank’s Furniture, Inc.ME AGMay 15, 2026Investigation Open
- Harris Beach Murtha Cullina PLLCIndiana AGMay 15, 2026Investigation Open
- Harris Beach Murtha Cullina PLLCIN AGMay 15, 2026Investigation Open
- Loop CapitalIndiana AGMay 15, 2026Investigation Open
- Loop CapitalIN AGMay 15, 2026Investigation Open
- Lumexa ImagingOregon AGMay 15, 2026Monitoring
- Lumexa ImagingOR AGMay 15, 2026Investigation Open
- R&G Brenner Income TaxMassachusetts AGMay 15, 2026Investigation Open
- Rafael ConstructionIndiana AGMay 15, 2026Investigation Open
- Rafael ConstructionIN AGMay 15, 2026Investigation Open
- River Valley Church of Apple ValleyIndiana AGMay 15, 2026Investigation Open
- River Valley Church of Apple ValleyIN AGMay 15, 2026Investigation Open
- Terra Holdings, LLCMaine AGMay 15, 2026Monitoring
- Terra Holdings, LLCVT AGMay 15, 2026Investigation Open
- Terra Holdings, LLCMaine AGMay 15, 2026Investigation Open
- Terra Holdings, LLCME AGMay 15, 2026Investigation Open
- The Phia Group, LLCCA AGMay 15, 2026Investigation Open
- The Phia Group, LLCCalifornia AGMay 15, 2026Monitoring
- Town CPA: Nune Khachatrian, CPA, P.C.Massachusetts AGMay 15, 2026Investigation Open
- US Tiger Securities Inc.VT AGMay 15, 2026Investigation Open
- US Tiger Securities Inc.NH AGMay 15, 2026Investigation Open
- US Tiger Securities Inc.Vermont AGMay 15, 2026Investigation Open
- US Tiger Securities Inc. (“Tiger”)Massachusetts AGMay 15, 2026Investigation Open
- US Tiger Securities Inc. (“US Tiger”)Maine AGMay 15, 2026Monitoring
- US Tiger Securities Inc. (“US Tiger”)ME AGMay 15, 2026Investigation Open
- US Tiger Securities Inc. (“US Tiger”)Maine AGMay 15, 2026Investigation Open
- US Tiger Securities Inc. (“US Tiger”) (TradeUP Securities, Inc.)WA AGMay 15, 2026Investigation Open
- US Tiger Securities Inc. (“US Tiger”) (TradeUP Securities, Inc.)Washington AGMay 15, 2026Investigation Open
- US Tiger Securities, IncIndiana AGMay 15, 2026Monitoring
- United Seating and Mobility LLC dba NumotionVT AGMay 15, 2026Investigation Open
- United Seating and Mobility LLC dba NumotionVermont AGMay 15, 2026Investigation Open
- Vacation Myrtle BeachMaine AGMay 15, 2026Monitoring
- Vacation Myrtle BeachVT AGMay 15, 2026Investigation Open
- Vacation Myrtle BeachMaine AGMay 15, 2026Investigation Open
- Vacation Myrtle BeachME AGMay 15, 2026Investigation Open
- Vacation Myrtle BeachIndiana AGMay 15, 2026Monitoring
- pewag, Inc.Maine AGMay 15, 2026Monitoring
- pewag, Inc.ME AGMay 15, 2026Investigation Open
- pewag, Inc.Maine AGMay 15, 2026Investigation Open
- 8Taylor Siemens Elliott Creedy & Lyle PCIndiana AGMay 14, 2026Monitoring