| Automobile Club of Southern California | CA | Investigation Open | View → |
| TransGlobal Insurance Agency | WA | Investigation Open | View → |
| Mt. Spokane Pediatrics | WA | Investigation Open | View → |
| Axosoft LLC dba GitKraken | WA | Investigation Open | View → |
| Heritage Bank | WA | Investigation Open | View → |
| Web Hosting Hub, Inc. | WA | Investigation Open | View → |
| Bayside Dental | WA | Investigation Open | View → |
| Columbia Bank | WA | Investigation Open | View → |
| Alaska Air Group Federal Credit Union | WA | Investigation Open | View → |
| TELUS International AI Inc. | WA | Investigation Open | View → |
| Impac Mortgage Holdings, Inc. | WA | Investigation Open | View → |
| Ameriprise Financial, Inc. | WA | Investigation Open | View → |
| Providence (Health Gorilla) | WA | Investigation Open | View → |
| Panera, LLC | WA | Investigation Open | View → |
| The Trustees of the University of Pennsylvania | WA | Investigation Open | View → |
| Pediatric Products, LLC | WA | Investigation Open | View → |
| David Evans Enterprises, Inc. | WA | Investigation Open | View → |
| Texas Tech University Health Sciences Center | WA | Investigation Open | View → |
| DermCare Management | WA | Investigation Open | View → |
| OneDigital Investment Advisors LLC | WA | Investigation Open | View → |
| Wonderland Child and Family Services | WA | Investigation Open | View → |
| DocketWise | WA | Investigation Open | View → |
| Rainier Clinical Research Center | WA | Investigation Open | View → |
| Mercer Advisors Inc. | WA | Investigation Open | View → |
| Betterment LLC | WA | Investigation Open | View → |
| Eurail B.V. | WA | Investigation Open | View → |
| Navia Benefit Solutions, Inc. (City of Bellevue) | WA | Investigation Open | View → |
| Insightin Health, Inc. (Centene Corporation) | WA | Investigation Open | View → |
| Brown Advisory LLC | WA | Investigation Open | View → |
| New American Funding, LLC (Figure Lending, LLC had incident) | WA | Investigation Open | View → |
| Drivestream Inc. | WA | Investigation Open | View → |
| Lakeside Pediatrics & Adolescent Medicine, PLLC | WA | Investigation Open | View → |
| Buena Vista Management Services, LLC | VT | Investigation Open | View → |
| Legend Senior Living, LLC | VT | Investigation Open | View → |
| Nicholas H. Safford & Co., Inc. | VT | Investigation Open | View → |
| SDI Management LLC | VT | Investigation Open | View → |
| TruView BSI, LLC | VT | Investigation Open | View → |
| J.M. Forbes & Co. | VT | Investigation Open | View → |
| REIC Rentals, LLC | VT | Investigation Open | View → |
| Chemical & Industrial Engineering, Inc. | VT | Investigation Open | View → |
| Graebel Companies, Inc. | VT | Investigation Open | View → |
| Wynn Resorts, Limited | VT | Investigation Open | View → |
| Timec Oil and Gas | VT | Investigation Open | View → |
| Baltimore Medical System, Inc. | VT | Investigation Open | View → |
| Washington International School | VT | Investigation Open | View → |
| Imblum Law Offices, PC | VT | Investigation Open | View → |
| Five States Energy Company, LLC | VT | Investigation Open | View → |
| Southern IL Dermatology | VT | Investigation Open | View → |
| IPPC Inc. | VT | Investigation Open | View → |
| Summit Insurance Services | VT | Investigation Open | View → |
| The College of Health Care Professionals | VT | Investigation Open | View → |
| STRATeBEN | VT | Investigation Open | View → |
| Ailco | VT | Investigation Open | View → |
| Cetera Financial Group | VT | Investigation Open | View → |
| Conduent Business Services, LLC | VT | Investigation Open | View → |
| Navia | VT | Investigation Open | View → |
| Hightower Holdings, LLC | VT | Investigation Open | View → |
| Coalesce, LLC dba Benefitelect | VT | Investigation Open | View → |
| Health Management Systems of America | VT | Investigation Open | View → |
| C.N. Wood Co. Inc. | ME | Investigation Open | View → |
| DocketWise - SUPPLEMENTAL | ME | Investigation Open | View → |
| National Center for Construction Education and Research Ltd. | ME | Investigation Open | View → |
| Nottingham Village | ME | Investigation Open | View → |
| Station Casinos LLC | ME | Investigation Open | View → |
| Barnhart Crane & Rigging Company, Inc. | ME | Investigation Open | View → |
| Eversource Energy | ME | Investigation Open | View → |
| Sterling Seacrest Pritchard, Inc. | ME | Investigation Open | View → |
| Radiology Associates of Richmond, Inc. | ME | Investigation Open | View → |
| United Medical Systems (DE), Inc. | ME | Investigation Open | View → |
| VacPartsWarehouse.com | ME | Investigation Open | View → |
| Cardinal Services, Inc, Cardinal Employer Organization, and Preferred Employer Solutions, collectively (“Cardinal”) | ME | Investigation Open | View → |
| Conrad Capital Management, Inc. | ME | Investigation Open | View → |
| Parker Lipman LLP | ME | Investigation Open | View → |
| Pease Mountain Law, PLLC | ME | Investigation Open | View → |
| Modjarrad & Associates, PC d/b/a MAS Law | ME | Investigation Open | View → |
| Maine Dentistry | ME | Investigation Open | View → |
| Bomco, Inc. | ME | Investigation Open | View → |
| Caesars Entertainment, Inc. | ME | Investigation Open | View → |
| Morningstar Properties, LLC | ME | Investigation Open | View → |
| Southern California University of Health Sciences | ME | Investigation Open | View → |
| Ampex Data Systems Corp. | ME | Investigation Open | View → |
| Global Consulting Services & Software Development | ME | Investigation Open | View → |
| Boston Capital Holdings LP | ME | Investigation Open | View → |
| Perrigo Company | ME | Investigation Open | View → |
| The Beacon Mutual Insurance Company | ME | Investigation Open | View → |
| Paul Brillant | ME | Investigation Open | View → |
| Terra Holdings, LLC | ME | Investigation Open | View → |
| Hank’s Furniture, Inc. | ME | Investigation Open | View → |
| Vacation Myrtle Beach | ME | Investigation Open | View → |
| US Tiger Securities Inc. (“US Tiger”) | ME | Investigation Open | View → |
| pewag, Inc. | ME | Investigation Open | View → |
| 7-Eleven, Inc. | ME | Investigation Open | View → |
| Carlysle Engineering, Inc | ME | Investigation Open | View → |
| Cornick, Garber & Sandler, LLP on behalf of Voxx International Corporation | ME | Investigation Open | View → |
| Fluke Corporation | ME | Investigation Open | View → |
| Extant Aerospace | ME | Investigation Open | View → |
| Hawaii Employers Mutual Insurance Company, Inc. | ME | Investigation Open | View → |
| Dental Studies Institute | ME | Investigation Open | View → |
| Winona County | ME | Investigation Open | View → |
| Tulane University | ME | Investigation Open | View → |
| Accelerate Infrastructure Opportunities LLC | ME | Investigation Open | View → |
| Lamb-Star Engineering, LLC | ME | Investigation Open | View → |
| Young & Company | ME | Investigation Open | View → |
| Wisconsin Education Association Council | ME | Investigation Open | View → |
| American Lending Center | ME | Investigation Open | View → |
| Miller Insurance Protection Team | ME | Investigation Open | View → |
| Charlie Condon Law Firm, LLC | ME | Investigation Open | View → |
| Plaid, Inc. | ME | Investigation Open | View → |
| Informa Exhibitions U.S. Construction and Real Estate, Inc., other Informa U.S. entities, and Informa TechTarget (“Informa”) “Supplemental” | ME | Investigation Open | View → |
| City of Boise | ID | Investigation Open | View → |
| City of Rexburg | ID | Investigation Open | View → |
| Potomac & Rappahannock Transportation Commission | ID | Investigation Open | View → |
| Used Bikes Direct, LLC – Supplemental Notice | ID | Investigation Open | View → |
| Valdosta State University | ID | Investigation Open | View → |
| Elmore County | ID | Investigation Open | View → |
| American Falls School District #381 | ID | Investigation Open | View → |
| Phillips Auto Inc. – Payette, ID | ID | Investigation Open | View → |
| Baltimore City Public Schools | ID | Investigation Open | View → |
| VET CT – Clinical Support Services | ID | Investigation Open | View → |
| Gooding County | ID | Investigation Open | View → |
| Idaho Transportation Department – Supplemental | ID | Investigation Open | View → |
| Landmark Admin, LLC | ID | Investigation Open | View → |
| Cottonwood School District #242 | ID | Investigation Open | View → |
| Hansen School District | ID | Investigation Open | View → |
| Heritage Academy | ID | Investigation Open | View → |
| Idaho Transportation Department | ID | Investigation Open | View → |
| The Laughton Co. | ID | Investigation Open | View → |
| City of Hailey | ID | Investigation Open | View → |
| Filer School District #413 | ID | Investigation Open | View → |
| Metropolitan Marine Maintenance Contractors' Association (MMMCA) | ME | Investigation Open | View → |
| PRN Healthcare | ME | Investigation Open | View → |
| e: Pierce County Library System | ME | Investigation Open | View → |
| Nursa | WA | Investigation Open | View → |
| OpenLoop Health Inc. | WA | Investigation Open | View → |
| Hightower Holding, LLC (Hightower Advisors, LLC, Hightower Securities, LLC, Hightower Trust Company, N.A.) | WA | Investigation Open | View → |
| Wentworth Douglass-Hospital | ME | Investigation Open | View → |
| University of St. Thomas- Houston | ME | Investigation Open | View → |
| Interstate Management Company, LLC | ME | Investigation Open | View → |
| TD Bank U.S. | ME | Investigation Open | View → |
| Sonya Hill | ME | Investigation Open | View → |
| City of Suffolk, VA | ME | Investigation Open | View → |
| Sprague and Jackson | ME | Investigation Open | View → |
| Rich Products Corporation | ME | Investigation Open | View → |
| MPB Property LLC | ME | Investigation Open | View → |
| Perma-Chink Systems, Inc. | ME | Investigation Open | View → |
| Edwards, Faust & Smith | ME | Investigation Open | View → |
| NetLine Corporation | ME | Investigation Open | View → |
| Carnival Corporation | ME | Investigation Open | View → |
| Charles P. Elliott, P.C. | ME | Investigation Open | View → |
| Blue Teal Holdings, LLC | ME | Investigation Open | View → |
| First Advantage Corporation on behalf of Hallcon Corporation | ME | Investigation Open | View → |
| Industrial Acceptance Corporation | ME | Investigation Open | View → |
| Rochester Philharmonic Orchestra | ME | Investigation Open | View → |
| Ohio ENT & Allergy Physicians | ME | Investigation Open | View → |
| KerberRose S.C. | ME | Investigation Open | View → |
| Joyal Capital Management, LLC | ME | Investigation Open | View → |
| IMA Diligence Services, LLC | ME | Investigation Open | View → |
| University of Dallas | ME | Investigation Open | View → |
| Strategic Education Inc. | ME | Investigation Open | View → |
| Chief River Nursery | ME | Investigation Open | View → |
| CGP&H, LLC | ME | Investigation Open | View → |
| Mariner Wealth Advisors, LLC | ME | Investigation Open | View → |
| Swift Transportation Co. of Arizona, LLC | ME | Investigation Open | View → |
| Singleton Schreiber, LLP | ME | Investigation Open | View → |
| Waveny Lifecare Network | ME | Investigation Open | View → |
| Clarinda Regional Health Center | ME | Investigation Open | View → |
| D.B. Root & Company, LLC | ME | Investigation Open | View → |
| RCI Internet Services, Inc. | ME | Investigation Open | View → |
| Bozeman School District #7 | ME | Investigation Open | View → |
| Sandhills Medical Foundation, Inc. UPDATED | ME | Investigation Open | View → |
| City of Cocoa, FL | ME | Investigation Open | View → |
| Community Connections | ME | Investigation Open | View → |
| Othon, Inc. | ME | Investigation Open | View → |
| Pride Solvent & Chemical Co., Inc., Pride Solvent & Chemical Co. of NY, Inc., and Pride Solvent and Chemical Co. of New Jersey, Inc. | ME | Investigation Open | View → |
| Asplundh Engineering Services, LLC | ME | Investigation Open | View → |
| Plaza Home Mortgage Inc. | WA | Investigation Open | View → |
| WellPoint (Independent Clinics of Washington, Elevance Health) | WA | Investigation Open | View → |
| Networking Technology, Inc. (RXNT) | WA | Investigation Open | View → |
| Texas Capital | WA | Investigation Open | View → |
| Spokane Digestive Disease Center, P.S. | WA | Investigation Open | View → |
| Cardinal Services, Inc, Cardinal Employer Organization, and | WA | Investigation Open | View → |
| Lansing Community College | ME | Investigation Open | View → |
| Walker Advertising, LLC | ME | Investigation Open | View → |
| Meta Platforms, Inc. | ME | Investigation Open | View → |
| Delaware North | ME | Investigation Open | View → |
| The E.W. Scripps Company | ME | Investigation Open | View → |
| Tarter Krinsky & Drogin LLP | ME | Investigation Open | View → |
| Informa Canada Inc. dba Shop FAN EXPO (“Shop FAN EXPO”) | ME | Investigation Open | View → |
| Rockville | ME | Investigation Open | View → |
| MasTec, Inc. | ME | Investigation Open | View → |
| Gay & Lesbian Community Services Center of Orange County Inc | WA | Investigation Open | View → |
| Lakewood School District | WA | Investigation Open | View → |
| Gastro Health | WA | Investigation Open | View → |
| Barnhart Crane & Rigging Company, Inc. | WA | Investigation Open | View → |
| Lusamerica Foods | WA | Investigation Open | View → |
| Discord Inc | ME | Investigation Open | View → |
| CNO Services, LLC | ME | Investigation Open | View → |
| OEConnection LLC | ME | Investigation Open | View → |
| Magna Legal Services, LLC | ME | Investigation Open | View → |
| VRChat, Inc. | ME | Investigation Open | View → |