TXG
ABM
ACET
AGEN
A
AL
ARE
ALKS
AMBC
AMH
AWK
AME
ANIK
AIV
APLS
APPN
APP
AJG
AUTL
AVB
AVY
AXS
BNED
BHLB
BJRI
BXP
BDN
BKD
BRO
CDNS
CPE
CPT
CPB
CNQ
CNNE
CDLX
CECO
CPF
CLDT
CHRD
CIEN
CLVT
CLH
COHR
CYH
CNMD
ED
STZ
CLB
CXW
CBRL
CSWI
CFR
CMI
DAR
DECK
DVN
DG
DASH
DRQ
DT
ECL
EIX
ENLC
EFX
EQR
ERIE
WTRG
ESTA
ETSY
EXLS
EXPD
EXR
GSM
FGEN
FNF
FISV
FLS
FFIC
FNB
BLX
FORM
FOX
FSP
FULT
GNRC
G
THRM
GEOS
GABC
GBCI
GLT
GBLI
GNL
GPN
GLOB
GLNG
GRPN
GH
HBI
HOG
HIG
HAYN
HP
HLI
ICFI
IMO
IR
NSP
IPI
ITCI
IRWD
ITT
JACK
JBLU
KBH
KBR
KNX
KOS
LBAI
LRCX
LEG
LCUT
LWAY
LECO
LKQ
L
LYTS
MAC
MHLD
MTW
MNKD
MAN
MCY
MTD
MTX
MNST
MSA
NFG
NNN
NNI
NYT
NEU
NWSA
NKE
NWN
NXPI
OTLY
OGE
OIS
OLLI
OKE
KAR
PPBI
PCRX
PKG
PBF
MD
PDM
PJT
PRLB
PTC
RDWR
RMBS
RRGB
RGS
RGA
RGEN
REPL
RGLD
RES
SAFT
SEM
SRE
SLGN
SBGI
STWD
SCS
SMCI
SUPN
TMHC
TGH
TGTX
TSEM
TZOO
TCBK
TRS
TRMK
TTMI
PRKS
SEC Investigation Updates - March 17, 2024
Today we published updates into SEC investigative activity at the following 200 US companies --
PDF with full report only visible if logged-in.
| 10x Genomics Inc. | TXG |
| ABM Industries Inc. | ABM |
| Adicet Bio, Inc. | ACET |
| Agenus, Inc. | AGEN |
| Agilent Technologies Inc. | A |
| Air Lease Corporation | AL |
| Alexandria Real Estate Equities, Inc. | ARE |
| Alkermes Plc | ALKS |
| Ambac Financial Group, Inc. | AMBC |
| American Homes 4 Rent | AMH |
| American Water Works Company, Inc. | AWK |
| Ametek, Inc. | AME |
| Anika Therapeutics, Inc. | ANIK |
| Apartment Investment & Management Co. | AIV |
| Apellis Pharmaceuticals, Inc. | APLS |
| Appian Corp. | APPN |
| Applovin Corporation | APP |
| Arthur J Gallagher & Co. | AJG |
| Autolus Therapeutics plc. | AUTL |
| AvalonBay Communities, Inc. | AVB |
| Avery Dennison Corporation | AVY |
| Axis Capital Holdings Limited | AXS |
| Barnes & Noble Education, Inc. | BNED |
| Berkshire Hills Bancorp, Inc. | BHLB |
| BJ's Restaurants, Inc. | BJRI |
| Boston Properties, Inc. | BXP |
| Brandywine Realty Trust | BDN |
| Brookdale Senior Living Inc. | BKD |
| Brown & Brown, Inc. | BRO |
| Cadence Design Systems, Inc. | CDNS |
| Callon Petroleum Company | CPE |
| Camden Property Trust | CPT |
| Campbell Soup Co | CPB |
| Canadian Natural Resources Limited | CNQ |
| Cannae Holdings Inc. | CNNE |
| Cardlytics Inc. | CDLX |
| CECO Environmental Corp. | CECO |
| Central Pacific Financial Corp. | CPF |
| Chatham Lodging Trust | CLDT |
| Chord Energy Corp. | CHRD |
| Ciena Corp. | CIEN |
| Clarivate PLC | CLVT |
| Clean Harbors, Inc. | CLH |
| Coherent Corp. | COHR |
| Community Health Systems | CYH |
| Conmed Corporation | CNMD |
| Consolidated Edison, Inc. | ED |
| Constellation Brands, Inc. | STZ |
| Core Laboratories NV | CLB |
| CoreCivic Inc. | CXW |
| Cracker Barrel Old Country Store, Inc. | CBRL |
| CSW Industrials, Inc. | CSWI |
| Cullen-Frost Bankers, Inc. | CFR |
| Cummins, Inc. | CMI |
| Darling International Inc. | DAR |
| Deckers Outdoor Corp | DECK |
| Devon Energy Corporation | DVN |
| Dollar General Corporation | DG |
| DoorDash Inc. | DASH |
| Dril-Quip, Inc. | DRQ |
| Dynatrace Inc. | DT |
| Ecolab, Inc. | ECL |
| Edison International | EIX |
| EnLink Midstream LLC | ENLC |
| Equifax, Inc. | EFX |
| Equity Residential | EQR |
| Erie Indemnity Company | ERIE |
| Essential Utilities Inc. | WTRG |
| Establishment Labs Holdings Inc. | ESTA |
| Etsy Inc. | ETSY |
| ExlService Holdings, Inc. | EXLS |
| Expeditors International of Washington Inc. | EXPD |
| Extra Space Storage Inc. | EXR |
| Ferroglobe PLC | GSM |
| FibroGen Inc. | FGEN |
| Fidelity National Financial, Inc. | FNF |
| Fiserv, Inc. | FISV |
| Flowserve Corp. | FLS |
| Flushing Financial Corp. | FFIC |
| FNB Corporation | FNB |
| Foreign Trade Bank of Latin America, Inc. | BLX |
| FormFactor, Inc. | FORM |
| Fox Corporation | FOX |
| Franklin Street Properties Corp. | FSP |
| Fulton Financial Corporation | FULT |
| Generac Holdings, Inc. | GNRC |
| Genpact Ltd. | G |
| Gentherm Inc. | THRM |
| Geospace Technologies Corp. | GEOS |
| German American Bancorp, Inc. | GABC |
| Glacier Bancorp, Inc. | GBCI |
| Glatfelter Corp. | GLT |
| Global Indemnity PLC. | GBLI |
| Global Net Lease Inc. | GNL |
| Global Payments Inc. | GPN |
| Globant SA | GLOB |
| Golar LNG Ltd. | GLNG |
| Groupon, Inc. | GRPN |
| Guardant Health, Inc. | GH |
| Hanesbrands, Inc. | HBI |
| Harley-Davidson, Inc. | HOG |
| Hartford Financial Services Group, Inc., The | HIG |
| Haynes International, Inc. | HAYN |
| Helmerich & Payne Inc. | HP |
| Houlihan Lokey Inc. | HLI |
| ICF International Inc. | ICFI |
| Imperial Oil Ltd. | IMO |
| Ingersoll-Rand Plc | IR |
| Insperity, Inc. | NSP |
| Interpid Potash, Inc. | IPI |
| Intra-Cellular Therapies Inc. | ITCI |
| Ironwood Pharmaceuticals, Inc. | IRWD |
| ITT, Inc. | ITT |
| Jack In The Box Inc. | JACK |
| JetBlue Airways Corp. | JBLU |
| KB Home Inc. | KBH |
| KBR, Inc. | KBR |
| Knight-Swift Transportation Holdings Inc. | KNX |
| Kosmos Energy Ltd. | KOS |
| Lakeland Bancorp, Inc. | LBAI |
| Lam Research Corporation | LRCX |
| Leggett & Platt, Inc. | LEG |
| Lifetime Brands, Inc. | LCUT |
| Lifeway Foods Inc. | LWAY |
| Lincoln Electric Holdings Inc. | LECO |
| LKQ Corp. | LKQ |
| Loews Corporation | L |
| LSI Industries Inc. | LYTS |
| Macerich Co. | MAC |
| Maiden Holdings Ltd. | MHLD |
| Manitowoc Company, Inc., The | MTW |
| MannKind Corp. | MNKD |
| ManpowerGroup, Inc. | MAN |
| Mercury General Corporation | MCY |
| Mettler-Toledo International Inc. | MTD |
| Minerals Technologies, Inc. | MTX |
| Monster Beverage Corporation | MNST |
| MSA Safety Inc. | MSA |
| National Fuel Gas Co. | NFG |
| National Retail Properties, Inc. | NNN |
| Nelnet Inc. | NNI |
| New York Times Co., The | NYT |
| NewMarket Corporation | NEU |
| News Corp. | NWSA |
| Nike, Inc. | NKE |
| Northwest Natural Gas Co. | NWN |
| NXP Semiconductors NV | NXPI |
| Oatly Group A.B. | OTLY |
| OGE Energy Corp. | OGE |
| Oil States International Inc. | OIS |
| Ollie's Bargain Outlet Holdings Inc. | OLLI |
| ONEOK Inc. | OKE |
| Openlane, Inc. | KAR |
| Pacific Premier Bancorp Inc. | PPBI |
| Pacira BioSciences Inc. | PCRX |
| Packaging Corporation of America | PKG |
| PBF Energy, Inc. | PBF |
| Pediatrix Medical Group, Inc. | MD |
| Piedmont Office Realty Trust Inc. | PDM |
| PJT Partners Inc. | PJT |
| Proto Labs Inc. | PRLB |
| PTC Inc. | PTC |
| Radware, Ltd. | RDWR |
| Rambus, Inc. | RMBS |
| Red Robin Gourmet Burgers, Inc. | RRGB |
| Regis Corporation | RGS |
| Reinsurance Group of America Inc. | RGA |
| Repligen Corporation | RGEN |
| Replimune Group, Inc. | REPL |
| Royal Gold Inc. | RGLD |
| RPC, Inc. | RES |
| Safety Insurance Group, Inc. | SAFT |
| Select Medical Holdings Corp. | SEM |
| Sempra | SRE |
| Silgan Holdings Inc. | SLGN |
| Sinclair Broadcast Group Inc. | SBGI |
| Starwood Property Trust, Inc. | STWD |
| Steelcase, Inc. | SCS |
| Super Micro Computer, Inc. | SMCI |
| Supernus Pharmaceuticals Inc. | SUPN |
| Taylor Morrison Home Corporation | TMHC |
| Textainer Group Holdings Limited | TGH |
| TG Therapeutics, Inc. | TGTX |
| Tower Semiconductor Ltd. | TSEM |
| Travelzoo Inc. | TZOO |
| TriCo Bancshares | TCBK |
| TriMas Corp. | TRS |
| Trustmark Corporation | TRMK |
| TTM Technologies Inc. | TTMI |
| United Parks & Resorts Inc., fka, SeaWorld Entertainment, Inc. | PRKS/SEAS |
| Universal Display Corp. | OLED |
| UWM Holdings Corp | UWMC |
| Vale SA | VALE |
| Veracyte, Inc. | VCYT |
| Viad Corp. | VVI |
| Vicor Corp. | VICR |
| Vornado Realty Trust | VNO |
| Winnebago Industries, Inc. | WGO |
| Wintrust Financial Corporation | WTFC |
| Xperi, Inc. | XPER |
