EGHT
AGL
AIN
ALCO
AMSF
AMAT
ARCB
ANET
ARR
ARW
ATI
TEAM
AVT
BKU
ABX
BPMC
BAH
BC
CARA
PLCE
CFG
CIA
CDE
ELP
CNM
DH
DCI
PLOW
DTM
EDIT
ECPG
ESAB
ESCA
EVTC
FFIV
FLEX
FMC
FOCS
GEO
GTY
DNA
GEF
HCSG
HTLF
HT
HUBG
IBTX
STAR
JHG
JT
KELYA
LKFN
LGIH
MTDR
MATV
MATX
MVIS
MRC
NCNO
NXST
PATK
CNXN
PFSI
PNR
PRDO
PAHC
PCH
QUAD
NX
RMED
SANM
STNG
SCWX
SHG
SCVL
SIX
SBSI
SPB
SYBT
TDW
TMST
USFD
VHI
VRNS
VTS
WF
XHR
ZEN
Z
SEC Investigation Updates - March 24, 2023
(PDF with full report only visible if logged-in)
Today we published updates into SEC investigative activity at the following companies --
| 1 | 8X8, Inc. | EGHT |
| 2 | Agilon Health Inc. | AGL |
| 3 | Albany International Corp. | AIN |
| 4 | Alico, Inc. | ALCO |
| 5 | Amerisafe Inc. | AMSF |
| 6 | Applied Materials Inc. | AMAT |
| 7 | ArcBest Corporation | ARCB |
| 8 | Arista Networks, Inc. | ANET |
| 9 | Armour Residential REIT, Inc. | ARR |
| 10 | Arrow Electronics, Inc. | ARW |
| 11 | ATI Inc., (fka, Allegheny Technologies Incorporated) | ATI |
| 12 | Atlassian Corporation | TEAM |
| 13 | Avnet, Inc. | AVT |
| 14 | BankUnited, Inc. | BKU |
| 15 | Barrick Gold Corp. | ABX |
| 16 | Blueprint Medicines Corporation | BPMC |
| 17 | Booz Allen Hamilton Holding Corp. | BAH |
| 18 | Brunswick Corporation | BC |
| 19 | Cara Therapeutics, Inc. | CARA |
| 20 | Children's Place Inc. | PLCE |
| 21 | Citizens Financial Group Inc. | CFG |
| 22 | Citizens Inc. | CIA |
| 23 | Coeur Mining Inc. | CDE |
| 24 | Companhia Paranaense De Energia-Copel | ELP |
| 25 | Core & Main, Inc. | CNM |
| 26 | Definitive Healthcare Corp. | DH |
| 27 | Donaldson Company, Inc. | DCI |
| 28 | Douglas Dynamics Inc. | PLOW |
| 29 | DT Midstream, Inc. | DTM |
| 30 | Editas Medicine Inc. | EDIT |
| 31 | Encore Capital Group, Inc. | ECPG |
| 32 | ESAB Corporation | ESAB |
| 33 | Escalade Inc. | ESCA |
| 34 | Evertec Inc. | EVTC |
| 35 | F5 Networks, Inc. | FFIV |
| 36 | Flex Ltd. | FLEX |
| 37 | FMC Corp. | FMC |
| 38 | Focus Financial Partners Inc. | FOCS |
| 39 | GEO Group Inc., The | GEO |
| 40 | Getty Realty Corp. | GTY |
| 41 | Ginkgo Bioworks Holdings, Inc. | DNA |
| 42 | Greif, Inc. | GEF |
| 43 | Healthcare Services Group, Inc. | HCSG |
| 44 | Heartland Financial USA Inc. | HTLF |
| 45 | Hersha Hospitality Trust | HT |
| 46 | Hub Group Inc. | HUBG |
| 47 | Independent Bank Group Inc. | IBTX |
| 48 | iStar Inc. | STAR |
| 49 | Janus Henderson Group Plc | JHG |
| 50 | Jianpu Technology, Inc. | JT |
| 51 | Kelly Services Inc. | KELYA |
| 52 | Lakeland Financial Corp. | LKFN |
| 53 | LGI Homes Inc. | LGIH |
| 54 | Matador Resources Company | MTDR |
| 55 | Mativ Holdings Inc. | MATV |
| 56 | Matson Inc. | MATX |
| 57 | Microvision Inc. | MVIS |
| 58 | MRC Global Inc. | MRC |
| 59 | nCino Inc. | NCNO |
| 60 | Nexstar Broadcasting Group, Inc. | NXST |
| 61 | Patrick Industries Inc. | PATK |
| 62 | PC Connection Inc. | CNXN |
| 63 | PennyMac Financial Services Inc. | PFSI |
| 64 | Pentair PLC | PNR |
| 65 | Perdoceo Education Corp. | PRDO |
| 66 | Phibro Animal Health Corp. | PAHC |
| 67 | PotlatchDeltic Corporation | PCH |
| 68 | Quad/Graphics, Inc. | QUAD |
| 69 | Quanex Building Products Corp. | NX |
| 70 | Ra Medical Systems, Inc. | RMED |
| 71 | Sanmina Corp. | SANM |
| 72 | Scorpio Tankers Inc. | STNG |
| 73 | Secureworks Corp. | SCWX |
| 74 | Shinhan Financial Group Company Limited | SHG |
| 75 | Shoe Carnival, Inc. | SCVL |
| 76 | Six Flags Entertainment Corporation | SIX |
| 77 | Southside Bancshares, Inc. | SBSI |
| 78 | Spectrum Brands Holdings Inc. | SPB |
| 79 | Stock Yards Bancorp Inc. | SYBT |
| 80 | Tidewater Inc. | TDW |
| 81 | TimkenSteel Corp. | TMST |
| 82 | US Foods Holding Corp | USFD |
| 83 | Valhi, Inc. | VHI |
| 84 | Varonis Systems Inc. | VRNS |
| 85 | Vitesse Energy, Inc. | VTS |
| 86 | Woori Financial Group, Inc. | WF |
| 87 | Xenia Hotels & Resorts Inc. | XHR |
| 88 | Zendesk Inc. | ZEN |
| 89 | Zillow Group Inc. | Z |
