Slide 2
INVESTIGATIONS
Violations Are Everywhere

Data breaches, workplace wrongs, consumer fraud. We've done it all. Our current investigations are focused on data breaches, but we can help you with any legal problem.

DATA BREACH INVESTIGATIONS

Received a data breach letter? Noticing strange transactions in your accounts? Worried about identity theft or how to prevent it? We can investigate it for you and give you options, totally free, so CONTACT US!

While we still handle many employment and consumer rights cases, these investigations here focus on data breaches. Why? Because data breaches are on the rise and you need protection from them.

Listed below are organizations that have experienced data breaches, and are big on our radar. If you’ve done business with any of them, they may have put you at serious risk, so contact us immediately and for free to discuss your options. These are just some of our current cyber security investigations, so use the search bar to access our full list. The results may really surprise you.

SEARCH OUR DATABASE

NEWS FLASH!!

Personal health information data breaches now provide another $1,000 per violation. That adds up really fast!

TOP DATA BREACH INVESTIGATIONS

The organizations below have experienced data breaches, making your prompt attention to them very important. Click below to see information about each.

If you’ve done business with any of them, please CONTACT US IMMEDIATELY to see what damages/penalties you can recover.

You can also search our full investigations list by using the search bar above. Continue clicking to search all occurrences of your search term.

Adaptive Health Integrations
Data Breach Investigation

Alliance Physical Therapy Partners
Data Breach Investigation

ATC Healthcare Services, LLC
Data Breach Investigation

Baptist Medical Center
Data Breach Investigation

Blue Shield of California
Data Breach Investigation

Capsule Corp.
Data Breach Investigation

CareSource
Data Breach Investigation

Choice Health Insurance LLC
Data Breach Investigation

FPS Medical Center
Data Breach Investigation

Heritage Life Insurance Company
Data Breach Investigation

Lawson Products
Data Breach Investigation

LendingTree, LLC
Data Breach Investigation

Lincare Holdings, Inc.
Data Breach Investigation

90 Degree Benefits, Inc.
Data Breach Investigation

Nu Life Med, LLC
Data Breach Investigation

Pandemic Response Lab
Data Breach Investigation

PracticeMax
Data Breach Investigation

Professional Finance Company, Inc.
Data Breach Investigation

Quantum Imaging & Therapeutic Assoc.
Data Breach Investigation

Shields Health Care Group
Data Breach Investigation

Sixt Rent-a-Car, LLC
Data Breach Investigation

Spectrum Eye Physicians
Data Breach Investigation

Super Care Health
Data Breach Investigation

WellDyneRx, LLC
Data Breach Investigation

FULL DATA BREACH INVESTIGATION LIST

The organizations listed below have experienced data breaches and are on our radar for new litigation.

You can search this list by using the search bar above. Continue clicking to search all occurrences of your search term.

If you’ve done business with any of them, CONTACT US IMMEDIATELY to find out what damages/penalties we can collect for you. We make it simple and free.

Company/Organization Date(s) of Breach Reported
Marymount Manhattan College 11/09/2021 08/03/2022
Gibson Overseas, Inc. 03/25/2022 08/03/2022
Information Dynamics Incorporated dba SinglePoint 05/20/2022 08/03/2022
Orange Business Services U.S., Inc. 01/04/2022 08/03/2022
A. Duda & Sons Inc. 06/19/2022, 07/10/2022 08/03/2022
Lower LLC 12/10/2022, 12/14/2022 08/02/2022
RINA Accountants & Advisors 02/28/2022, 06/06/2022 08/01/2022
CareSource 04/27/2022, 04/28/2022 08/01/2022
California Department of Justice 06/27/2022 07/30/2022
Capsule Corp. 04/05/2022 07/30/2022
San Gabriel Unified School District n/a 07/29/2022
Illuminate Education, Inc. on behalf of Greenfield Union School District 12/28/2021, 01/08/2022 07/29/2022
Mall Services Group LLC 09/18/2020, 02/03/2022 07/29/2022
Del Grande Dealer Group 11/28/2021, 04/12/2022 07/28/2022
Gatto, Pope & Walwick, LLP 03/17/2022, 05/08/2022 07/27/2022
Aetna 04/28/2022 07/27/2022
BECU 05/18/2022, 06/02/2022 07/25/2022
Zulily, LLC 02/23/2022, 06/15/2022 07/22/2022
Shields Health Care Group, Inc. 03/07/2022, 03/28/2022 07/22/2022
Clinivate, LLC 03/12/2022 07/22/2022
Arndt Electronics d/b/a Jameco Electronics 04/23/2022 07/22/2022
AllOne Health 09/01/2021, 03/24/2022 07/20/2022
PPA Holdings, Inc. 07/23/2019, 03/08/2022 07/19/2022
Kaiser Foundation Health Plan, Inc., Southern California 05/20/2022 07/15/2022
Heritage Life Insurance Company 03/12/2022 07/14/2022
KMJ Corbin & Company LLP n/a 07/13/2022
Lawson Products, Inc. 02/02/2022 07/13/2022
Klein DeNatale Goldner 11/18/2021 07/13/2022
Blue Shield of California 04/28/2022 07/12/2022
Warner Norcross and Judd, LLP 06/28/2021 07/11/2022
Afni, Inc. 06/07/2021 07/11/2022
Spectrum Eye Physicians 10/26/2021, 12/04/2021 07/11/2022
LendingTree, LLC 02/14/2022 07/11/2022
California Department of Corrections & Rehabilitation 05/26/2022 07/08/2022
Chefs’ Toys, LLC 11/12/2021, 04/26/2022 07/08/2022
Central Licensing Bureau 11/29/2021 07/08/2022
Princeton University 04/28/2020 07/08/2022
Sixt Rent-a-Car, LLC 04/27/2022, 05/01/2022 07/06/2022
Petersen International Underwriters n/a 07/06/2022
Ernest Packaging Solutions 05/19/2022 07/04/2022
Professional Finance Company, Inc. 02/22/2022 07/01/2022
ATC Healthcare Services, LLC 02/09/2021, 12/22/2021 07/01/2022
Illuminate Education, Inc. (on behalf of Ventura Unified School District) 12/28/2021, 01/08/2022 07/01/2022
The People Concern 04/06/2021, 12/09/2021 06/30/2022
Comstar LLC 03/19/2022, 03/26/2022 06/30/2022
Michigan Avenue Immediate Care 11/11/2021, 05/04/2022 06/30/2022
PlanMember Securities Corporation 02/17/2022 06/29/2022
Bill Pollard CPA 03/31/2022 06/28/2022
MCG Health 03/25/2022 06/28/2022
Baptist Medical Center/Baptist Health System 03/31/2022, 04/24/2022 06/24/2022
Pandemic Response Lab 09/06/2021 06/24/2022
Alameda Health System 04/30/2020, 02/28/2022 06/24/2022
Bank of the West 11/10/2021 06/23/2022
Covenant Care California 02/24/2022, 03/22/2022 06/22/2022
Unrivaled Brands dba Silver Streak, Inc. 04/06/2022 06/19/2022
Flagstar Bank, FSB 12/03/2021, 12/04/2021 06/17/2022
Fishman Vision n/a 06/17/2022
Greenheart Farms Inc. 01/22/2022, 04/04/2022 06/16/2022
ADM Associates, Inc. 09/15/2021 06/15/2022
Baptist Medical Center 03/31/2022, 04/24/2022 06/30/2022
Shapiro Tax Group LLP 03/01/2022 06/13/2022
Aon PLC 12/29/2020, 02/25/2022 06/10/2022
Danaher Corporation 03/10/2022 06/03/2022
Simpson University 07/29/2021, 09/17/2021 06/10/2022
PracticeMax 04/17/2021, 05/05/2021 06/10/2022
90 Degree Benefits, Inc. 01/28/2022 06/10/2022
Alliance Physical Therapy Partners 12/23/2021 06/10/2022
Horizon Actuarial Services, LLC 11/10/2021 06/09/2022
Choice Health Insurance, LLC 05/07/2022 06/08/2022
Survival Servers, LLC 06/04/2022 06/07/2022
Lincare Holdings Inc. 09/10/2021, 09/29/2021 06/06/2022
Numrich Gun Parts Corporation 01/23/2022, 04/05/2022 06/06/2022
Express Scripts, Inc. 04/30/2022 06/03/2022
Varsity Tutors LLC 11/01/2021, 11/06/2021 06/03/2022
On Deck Capital, Inc. 03/10/2022 06/03/2022
ECS Tuning, LLC operating as Rennline Automotive (“Rennline”) 09/21/2020, 02/03/2022 06/03/2022
Shutterfly, LLC 12/03/2021 06/02/2022
Rainier Arms 06/01/2021, 01/19/2022 06/02/2022
The Lanier Law Firm PLLC 02/02/2021, 02/21/2021 06/02/2022
Lower LLC 12/10/2021, 12/14/2021 05/27/2022
Perkins & Company, PC 11/08/2020, 12/03/2020 05/27/2022
Capsule 04/05/2022 05/27/2022
Illuminate Education, Inc. (on behalf of Riverside County Office of Education) 12/28/2021, 01/08/2022 05/27/2022
Aon Plc 05/29/2020, 03/01/2022 05/26/2022
Ceres Unified School District 12/28/2021, 01/08/2022 05/26/2022
Elephant Insurance Services, LLC 03/26/2022, 04/01/2022 05/25/2022
Horizon Actuarial Services, LLC 11/10/2021 05/24/2022
Andrew Lundholm CPA 04/13/2022 05/24/2022
North Orange County Community College District 12/07/2021, 01/10/2022 05/24/2022
C.R. England, Inc. 10/30/2021 05/24/2022
Singleton Schreiber, LLP 10/03/2021 05/24/2022
San Mateo County Transit District 06/02/2021 05/23/2022
Sterling Valley Systems d/b/a Inntopia 10/09/2021, 02/18/2022 05/23/2022
Leiters, Inc. 04/06/2022, 04/08/2022 05/23/2022
Biolase, Inc. 12/21/2021, 12/29/2021 05/23/2022
Nederlander Theatrical Corp. 11/21/2021, 11/22/2021 05/20/2022
Illuminate Education, Inc. (on behalf of Los Angeles Unified School District) 12/28/2021, 01/08/2022 05/20/2022
Illuminate Education, Inc. (on behalf of Los Angeles Unified School District) 12/28/2021, 01/08/2022 05/20/2022
JDC Healthcare Management LLC 07/27/2021, 08/11/2021 05/19/2022
Horizon Actuarial Services, LLC 11/10/2021 05/18/2022
Partnership HealthPlan of California 03/19/2022 05/18/2022
Anthem Blue Cross 01/24/2022 05/18/2022
First Financial Credit Union (“FFCU”) 01/17/2022, 02/07/2022 05/18/2022
Covenant Care California, LLC, on behalf of relevant home health agency 02/24/2022, 03/04/2022 05/17/2022
Can Lines Engineering, Inc. 03/05/2022, 03/25/2022 05/16/2022
General Motors Company 04/11/2022, 04/29/2022 05/16/2022
Illuminate Education, Inc. (on behalf of Rocklin Unified School District) 12/28/2021, 01/08/2022 05/13/2022
48forty Solutions, LLC 12/31/2021 05/13/2022
Parker-Hannifin Corporation 03/11/2022, 03/14/2022 05/12/2022
Horizon Actuarial Services, LLC 11/02/2021 05/10/2022
Medical Review Institute of America 11/02/2021 05/10/2022
MX Holdings US, Inc. 08/17/2021 05/10/2022
Area Wide Protective 11/30/2021 05/10/2022
Acuity International 04/09/2020 05/10/2022
FPS Medical Center 02/28/2022, 03/03/2022 05/06/2022
Cornish College of the Arts 06/06/2021, 06/10/2021 05/06/2022
University of Southern California 09/28/2021 05/05/2022
El Monte RV Rental and Sales 01/22/2022, 01/24/2022 05/05/2022
Paramit Corporation n/a 05/05/2022
Wells Fargo Bank, N.A. 12/31/2021 05/05/2022
Rocklin Unified School District 12/28/2021, 01/08/2022 05/04/2022
Salusive Health Inc./MyNurse 03/03/2022, 03/07/2022 04/29/2022
Advent Health Partners, Inc. 07/14/2021, 08/27/2021 04/27/2022
AUTOPAY Direct, Inc. 02/02/2022, 02/03/2022 04/26/2022
Liberty Partners Financial Services, LLC 09/17/2021 04/25/2022
Jewish Family and Children’s Services 02/09/2022 04/25/2022
National Imaging Associates, Inc. 11/01/2021, 03/08/2022 04/22/2022
DialAmerica Marketing, Inc. 2/2/2022, 7/9/2021 4/21/2022
Rialto Markets LLC 11/30/2021 4/21/2022
Los Angeles County Department of Mental Health 10/18/2022 4/20/2022
Creative Services, Inc. 11/23/2021 4/18/2022
UNITE HERE Retirement Fund 11/12/2021 4/18/2022
PlanMember Securities Corporation 2/17/2022 4/15/2022
Horizon Actuarial Services, LLC 11/10/2021 4/15/2022
Contra Costa County 6/24/2021, 8/12/2021 4/15/2022
Kingsley and Kingsley Lawyers 8/21/2021 4/15/2022
Chiropractique, Inc. n/a 4/15/2022
Medscan Labratory, Inc. (“Adaptive Health Integrations”) 10/17/2021 4/15/2022
Center for Sustainable Energy 11/17/2022, 4/5/2022 4/14/2022
TransNational Bankcard L.L.C. 2/8/2021, 2/24/2021 4/13/2022
Tackle Warehouse, LLC 10/1/2021 4/12/2022
Skate Warehouse, LLC 10/1/2021 4/12/2022
Tennis Warehouse, LLC 10/1/2021 4/12/2022
Running Warehouse, LLC 10/1/2021 4/12/2022
Horizon Actuarial Services, LLC 11/10/2021 4/11/2022
Shoring Engineers, Inc., Structural Shotcrete Systems, Inc. and Santa Fe Building and Equipment 12/2/2021 4/8/2022
Plumas County, California 10/20/2021, 11/14/2021 4/8/2022
Stevens & Lee 6/28/2021 4/8/2022
EMC National Life Company 12/28/2021, 12/30/2021 4/8/2022
Snap-on, Inc. 3/3/2022 4/7/2022
Pingora Loan Servicing, LLC 10/27/2021, 12/7/2021 4/6/2022
Sterling Valley Systems d/b/a Inntopia 10/9/2021, 2/18/2022 4/5/2022
IRA Financial Trust 2/2/2022 4/5/2022
City of Hercules, California 11/16/2021, 12/24/2021 4/4/2022
Sea Mar Community Health Centers 12/12/2020, 3/15/2021 4/1/2022
Veterans Medical Research Foundation 9/13/2021, 12/2/2021 4/1/2022
Tangible Solutions, Inc. 10/24/2021 3/31/2022
IRA Financial Trust 2/2/2022 3/30/2022
Fiondella, Milone & LaSaracina LLP 9/9/2021 3/29/2022
Super Care, Inc. dba SuperCare Health 7/23/2021 3/25/2022
Horizon Actuarial Services, LLC 11/10/2021 3/25/2022
Medsurant Holdings, LLC 9/23/2021, 9/30/2021 3/25/2022
North Orange County Community College District 12/7/2021, 1/10/2022 3/25/2022
Marten Transport, Ltd. 9/30/2021, 10/4/2021 3/25/2022
Shutterfly, LLC 12/3/2021 3/23/2022
Leerburg Enterprises, Inc. 9/8/2020, 11/24/2021 3/23/2022
Charles Schwab & Co., Inc. 5/18/2021, 12/16/2021 3/23/2022
Horizon Actuarial Services, LLC 11/10/2021 3/22/2022
Alacrity Solutions Group, LLC 3/1/2021, 3/3/2021 3/22/2022
Major League Baseball Players Benefit Plan 11/12/2021 3/22/2022
Citadel Servicing Corporation dba Acra Lending 3/31/2021, 8/24/2021 3/22/2022
Morley Companies, Inc. 7/20/2021 3/21/2022
First Financial Merchant Services, LLC d/b/a Payscape 5/01/2019 3/18/2022
Lakeview Loan Servicing, LLC 10/27/2021, 12/7/2021 3/18/2022
Clinic of North Texas LLP 10/4/2021 3/18/2022
Wolff-ST, LLC d/b/a Marmi and Wolff Shoe 8/29/2021 3/16/2022
Comprehensive Health Services 4/9/2020, 10/22/2020 3/16/2022
Sarku Japan 1/13/2022, 2/6/2022 3/16/2022
The Caddo Parish District Attorney’s Office 10/24/2021, 11/04/2021 3/15/2022
Penn LLC d/b/a Pulse TV 11/1/2019, 2/2/2022 3/15/2022
American Financial Resources Inc. 12/6/2022 3/11/2022
Ritchie Bros. Auctioneers 10/28/2021, 11/15/2021 3/11/2022
GreenSlate LLC 12/10/2021, 12/15/2021 3/9/2022
Horizon Actuarial Services, LLC 11/10/2021 3/9/2022
Barlow Respiratory Hospital 8/21/2021, 9/1/2021 3/4/2022
Monongalia Health System, Inc. 12/8/2021, 12/19/2021 2/28/2022
Compton Eye Care Optometry 11/3/2021 2/28/2022
JDC Healthcare Management LLC 7/27/2021, 8/11/2021 2/25/2022
Washington State Department of Licensing n/a 2/25/2022
Bako Diagnostics 12/21/2021, 12/22/2021, 12/23/2021, 12/24/2021, 12/25/2021, 12/26/2021, 12/27/2021, 12/28/2021 2/25/2022
Creative Services, Inc. 11/23/2021 2/23/2022
Logan Health Medical Center 11/18/2021, 11/22/2021 2/22/2022
Pekin Insurance 12/4/2021 2/22/2022
JMA Energy n/a 2/22/2022
Meyer Corporation, U.S. 10/25/2021 2/18/2022
Nelnet Campus Commerce 1/17/2022, 1/19/2022 2/18/2022
Eichenbaum Comer & Ratynets AAC 10/4/2020, 10/8/2020 2/17/2022
The E. W. Scripps Company 1/12/2022 2/16/2022
Comprehensive Health Services 4/9/2020, 10/22/2020 2/15/2022
Orthopedic Associates of Hawaii 2/12/2022 2/15/2022
DPI Specialty Foods, Inc. 1/22/2021, 2/20/2021 2/11/2022
Utility Trailer Manufacturing Company 4/5/2021, 4/25/2021 2/11/2022
CVS Pharmacy 1/6/2022 2/11/2022
Ethos Technologies Inc. 7/15/2021 2/11/2022
California Department of Corrections and Rehabilitation 1/5/2022 2/8/2022
National Math and Science Initiative 9/23/2021, 10/18/2021 2/7/2022
City of Hesperia 11/28/2021 2/7/2022
Faneuil, Inc. 4/21/2021 2/7/2022
Ohlone Community College District 1/20/2022 2/4/2022
Mortgage Connect LP 8/24/2021 2/4/2022
John Stokes Financial (“JSF”) 10/7/2021, 10/14/2021 2/3/2022
Medical Review Institute of America 11/2/2021 2/3/2022
PUMA North America, Inc. 12/11/2021 2/3/2022
Morley Companies, Inc. 7/20/2021, 9/2/2021 2/1/2022
Professional Personnel Services d/b/a Luttrell Staffing Group 6/1/2021, 6/18/2021 2/1/2022
Kenyon Companies, Inc. 8/25/2021 2/1/2022
Romeo Power, Inc. 10/21/2021, 10/27/2021 2/1/2022
Pellissippi State Community College 12/6/2021 2/1/2022
Accutech Systems Corporation 8/16/2021 1/29/2022
Keller Supply Company 11/22/2021 1/28/2022
Unum Group “Unum” 10/28/2021, 11/15/2021 1/28/2022
ReproSource Fertility Diagnostics Inc. 8/8/2021 1/27/2022
UNCLE Credit Union 12/29/2021, 1/9/2022 1/26/2022
Lodi Unified School District 9/20/2021, 10/3/2021 1/26/2022
Midland University 1/18/2021 1/25/2022
Sacramento County Department of Child, Family & Adult Services 6/22/2021 1/25/2022
Aditi Consulting 12/09/2021, 12/10/2021 1/25/2022
Penn LLC d/b/a Pulse TV 11/1/2019, 8/31/2021 1/25/2022
Spencer Gifts LLC 11/24/2021, 11/26/2021 1/24/2022
Acme Press, Inc. dba Calitho n/a 1/24/2022
Seneca Family of Agencies 8/25/2021, 8/26/2021, 8/27/2021 1/21/2022
County of Kings 2/15/2021, 12/6/2021 1/21/2022
Nuna Baby Essentials, Inc. 3/26/2020, 4/7/2021 1/21/2022
LendUS, LLC 2/2/2021, 3/22/2021 1/19/2022
Pitco Foods 11/6/2021 1/19/2022
The Young Men’s and Young Women’s Hebrew Association d/b/a 92nd Street Y 8/22/2021 1/18/2022
Medical Review Institute of America 11/2/2021 1/18/2022
American Family Life Insurance Company 12/5/2021 1/14/2022
Volunteers of America Southwest 11/16/2021 1/14/2022
Fluid Components International LLC 9/17/2021; 11/8/2021 1/14/2022
Caring Communities 12/7/2021 1/14/2022
Jim Koons Automotive Company 5/19/2021; 6/5/2021 1/14/2022
Bet Tzedek Legal Services 6/28/2021; 9/3/2021 1/13/2022
Entira Family Clinics 12/4/2021; 7/1/2021 1/13/2022
Altura Credit Union 10/24/2021 1/11/2022
Harder + Company Community Research, Inc. 4/17/2021 1/11/2022
Minnesota Statewide Limited Energy J.A.T.C. 9/15/2021 1/10/2022
City of Grass Valley 4/13/2021; 7/1/2021 1/7/2022
Medical Review Institute of America 11/2/2021 1/7/2022
Eden Housing 5/18/2021; 8/11/2021 1/7/2022
Eastern Los Angeles Regional Center 7/15/2021 1/7/2022
Advent Health Partners, Inc. 7/14/2021; 8/27/2021 1/6/2022
Ebara Technologies, Inc. 11/10/2021 1/6/2022
Marquez Brothers International, Inc. 9/1/2021 1/5/2022
Marlabs, Inc. 5/27/2021 1/5/2022
Ravkoo 9/27/2021 1/3/2022
North Broward Hospital District d/b/a Broward Health 10/15/2021 1/1/2022
Anthem, Inc. on behalf of its affiliated covered entities 1/12/2021; 1/21/2021 12/31/2021
Phase II Systems, d/b/a PARS 3/31/2021; 5/24/2021 12/31/2021
Xanitos, Inc. 5/6/2021; 7/6/2021 12/30/2021
Barlow Respiratory Hospital 8/21/2021; 9/1/2021 12/30/2021
The Marker Group Inc. 9/3/2021 12/30/2021
Visalia Unified School District 1/1/2021; 6/3/2021 12/30/2021
HOYA Optical Labs of America, Inc. 3/15/2021 12/28/2021
Innovations Group, Inc., a subsidiary of UpHealth, Inc. 10/27/2021 12/23/2021
Fiondella, Milone & LaSaracina LLP, on behalf of relevant data owner(s) 9/9/2021, 9/14/2021 12/23/2021
Anderson McPharlin & Conners, LLP n/a 12/23/2021
Health Net 9/12/2021 12/22/2021
City of Sebastopol 4/28/2021, 5/11/2021 12/22/2021
Pro Wrestling Tees 4/1/2021 12/22/2021
University of Southern California 9/28/2021 12/22/2021
Monterey Peninsula Unified School District 11/1/2021 12/21/2021
Lincoln Financial Advisors Corporation 3/19/2020 12/21/2021
BearTooth Mapping, Inc. 11/13/2021, 11/19/2021 12/21/2021
Tennis Warehouse, LLC 10/1/2021 12/18/2021
Skate Warehouse, LLC 10/1/2021 12/18/2021
Tackle Warehouse, LLC 10/1/2021 12/18/2021
Running Warehouse, LLC 10/1/2021 12/18/2021
Homeowners Financial Group 7/5/2007 12/17/2021
Heirloom Roses 2/24/2021, 10/26/2021 12/17/2021
Index Fund Advisors, Inc. 8/5/2021 12/17/2021
Ghilotti Bros., Inc. n/a 12/16/2021
McGrath RentCorp
 8/25/2021 12/15/2021
Sound Generations 7/18/2021, 9/18/2021 12/15/2021
Cirrus Asset Management, Inc. 11/11/2021, 11/12/2021 12/15/2021
Lozano Smith 1/1/2021 12/14/2021
California Physicians’ Services d/b/a Blue Shield of California 1/20/2021 12/13/2021
BioPlus Specialty Pharmacy Services, LLC 10/25/2021, 11/11/2021 12/10/2021
County of Monterey 8/25-27/2021 12/10/2021
The Travelers Indemnity Company 4/7/2021, 11/17/2021 12/10/2021
Allergy Partners, PLLC 1/12/2021, 2/23/2021 12/9/2021
Mor Furniture for Less, Inc. 7/13/2021, 7/16/2021 12/9/2021
East Bay Paratransit 8/6/2021, 9/19/2021 12/9/2021
Green, Polack & Company n/a 12/8/2021
Seneca Family of Agencies 8/25/2021, 8/26/2021, 0/27/2021 12/6/2021
Humana Inc. 8/25/2021 12/6/2021
Nippon Life Insurance Company of America 10/5/2021 12/3/2021
Keolis Transit America 1/04/2021, 5/23/2021 12/3/2021
American Council for International Studies 5/25/2021, 6/10/2021 12/3/2021
California Correctional Health Care Services 9/3/2021 12/2/2021
Planned Parenthood Los Angeles 10/9/2021, 10/17/2021 11/30/2021
Bansley and Kiener, L.L.P. 8/20/2020, 12/1/2020 11/30/2021
DNA Diagnostics Center, Inc. 5/24/2021, 7/28/2021 11/29/2021
Lincare Holdings Inc. 9/10/2021 11/24/2021
Anthem Blue Cross 10/1/2021, 11/4/2021 11/24/2021
ON24, Inc. n/a 11/23/2021
Local 2/Hospitality Industry Child and Elder Care Plan 11/2/2021, 11/4/2021 11/23/2021
GoDaddy.com, LLC 9/6/2021, 9/7/2021, 9/8/2021, 9/9/2021, 9/10/2021, 9/11/2021, 11/7/2021 11/23/2021
Astoria Company LLC 1/19/2021 11/22/2021
One Community Health 4/19/2021, 4/20/2021 11/22/2021
Seneca Family of Agencies 8/25/2021, 8/26/2021, 8/27/2021 11/19/2021
ACE Surgical Supply Co., Inc. 6/29/2021, 7/08/2021 11/19/2021
PAL Card Minnesota, LLC 9/28/2021 11/19/2021
Pawn America Minnesota, LLC 9/28/2021 11/19/2021
Utah Imaging Associates, Inc. 8/29/2021, 9/04/2021 11/18/2021
Next Peak CPA, Inc. 2/18/2021, 2/19/2021 11/18/2021
San Francisco Symphony 9/7/2021 11/17/2021
PUC National 1/26/2021 11/17/2021
Alcon Vision, LLC 10/5/2021 11/16/2021
Quest Diagnostics 10/29/2021 11/16/2021
Diode Dynamics, L.L.C. 9/26/2020 11/16/2021
Traffic Solutions Corporation, doing business as Statewide Safety Systems n/a 11/16/2021
California Pizza Kitchen 9/15/2021 11/15/2021
Olympus Corporation of the Americas 10/10/2021 11/15/2021
San Luis Obispo County YMCA 7/19/2021 11/12/2021
The Urology Center of Colorado (“TUCC”) 9/07/2021, 9/08/2021 11/10/2021
Valley Mountain Regional Center 9/15/2021 11/9/2021
Vitreo-Retinal Medical Group, Inc. d/b/a Retinal Consultants Medical Group 7/12/2021 11/9/2021
Cambro Manufacturing 8/11/2021, 8/13/2021 11/9/2021
Lab Logistics 7/12/2021 11/9/2021
AGI Publishing, Inc. (d/b/a Valley Yellow Pages) 9/11/2021 11/8/2021
Sea Mar Community Health Centers 12/12/2020, 3/15/2021 11/5/2021
Seneca Family of Agencies 8/25/2021, 8/26/2021, 8/27/2021 11/5/2021
Lodi Unified School District 9/20/2021, 10/03/2021 11/5/2021
University of Maryland Global Campus 10/7/2021 11/5/2021
Strategic Benefits Advisors, Inc. 9/18/2021 11/5/2021
Maxim Healthcare Group 10/01/2020, 12/04/2020 11/4/2021
Terrier Media Buyer, Inc. dba Cox Media Group 6/3/2021 11/2/2021
GMGS Risk Management & Insurance Services 12/21/2020 11/2/2021
Goldwater Bank, N.A. 5/21/2021 10/29/2021
AGI Publishing, Inc. (d/b/a Valley Yellow Pages) 9/11/2021 10/29/2021
BPM LLP 11/11/2020, 9/20/2021 10/28/2021
Gorilla Circuits 8/18/2021, 9/15/2021 10/28/2021
Anthem, Inc. 8/3/2021 10/28/2021
CalOptima 8/10/2021 10/27/2021
Amin Dean, CPA 7/8/2021 10/27/2021
Primary Residential Mortgage, Inc. (“PRMI”) 8/8/2021 10/27/2021
Blue Shield of California 8/25/2021 10/27/2021
Employee Benefits Administration & Management (“EBA&M”) 6/04/2021, 8/16/2021 10/26/2021
Seneca Family of Agencies 8/25/2021, 8/26/2021, 8/27/2021 10/26/2021
Community Medical Centers, Inc. 10/10/2021 10/26/2021
Blue Cross of California 8/25/2021 10/26/2021
Foundation for Medical Care of Merced County 8/3/2021 10/26/2021
Sheridan Production Company III, LLC 8/14/2021, 8/19/2021 10/25/2021
Centinela Valley Union High School District 6/22/2021 10/21/2021
SCUF Gaming International, LLC 2/23/2021 10/21/2021
Wallick & Volk, Inc. 8/02/2021, 8/05/2021 10/20/2021
Valley Truck and Tractor Company 5/13/2021, 6/17/2021 10/20/2021
J.B. Hunt Transport, Inc. 8/17/2020, 7/02/2021 10/20/2021
PracticeMax Inc. 4/17/2021, 5/05/2021 10/19/2021
Carnival Corporation and plc 3/12/2021 10/18/2021
Buddhist Tzu Chi Foundation n/a 10/18/2021
World Travel Holdings 7/1/2021 10/18/2021
University Medical Center of Southern Nevada (“UMC”) 6/14/2021 10/15/2021
Anthem, Inc. 5/01/2021, 6/30/2021 10/15/2021
Elevated Title, LLC 7/21/2021 10/14/2021
Academic Therapy Publications n/a 10/14/2021
Stone Pigman Walther Wittmann, L.L.C. 2/24/2021 10/14/2021
The Public School and Education Employees Retirement Systems of Missouri 9/11/2021 10/14/2021
Newbridge Securities Corporation 2/24/2021, 3/18/2021 10/14/2021
American Osteopathic Association 6/25/2020 10/13/2021
PetroQuest Energy LLC 4/9/2021 10/13/2021
National Community Renaissance of California 1/01/2021, 4/10/2021 10/12/2021
Timios, Inc. (“Timios”) 7/19/2021, 7/25/2021 10/11/2021
ReproSource Fertility Diagnostics, Inc. 8/8/2021 10/8/2021
Terrier Media Buyer, Inc. dba Cox Media Group 6/3/2021 10/8/2021
Pacific City Bank 8/19/2021, 8/30/2021 10/7/2021
Buddhist Tzu Chi Education Foundation 7/15/2021 10/6/2021
Synchrony Bank 7/31/2021 10/5/2021
Pulmuone Foods USA, Inc. 8/16/2021 10/1/2021
The Neiman Marcus Group, LLC (“NMG” or the “Company”) 5/02/2020, 5/17/2020 9/30/2021
Coinbase, Inc. 3/17/2021 9/27/2021
MTG USA, Inc. 6/25/2021, 6/15/2021 9/26/2021
Golden Entertainment 1/24/2021 9/24/2021
Forward Air Corporation 12/15/2020 9/24/2021
Innovative Construction Solutions (“ICS”) 6/17/2021, 6/26/2021 9/22/2021
Navistar, Inc. 5/20/2021 9/21/2021
Epik Holdings, Inc. 9/13/2021 9/20/2021
PFU America, Inc. 11/30/2020, 7/27/2021 9/17/2021
Sugar Steel Corporation 12/08/2020, 12/22/2020 9/17/2021
B&B Transport Inc. 9/8/2021 9/16/2021
Metabolic Maintenance Products, Inc. 5/01/2020, 7/09/2021 9/16/2021
King’s Seafood Company 6/4/2021 9/15/2021
Eastern Los Angeles Regional Center 7/15/2021 9/13/2021
Dick Blick Holdings 3/11/2020, 12/15/2020 9/13/2021
HCI, LLC 9/2/2020 9/13/2021
Carpenter Co 3/18/2021 9/11/2021
Nations Lending Corporation 7/26/2021 9/10/2021
Buddhist Tzu Chi Medical Foundation 7/15/2021 9/9/2021
Cedarlane Natural Foods, Inc. 5/20/2021 9/9/2021
California Massage Therapy Council 11/4/2020 9/8/2021
Resource Anesthesiology Association of California, a Medical Corporation 7/8/2021 9/5/2021
K and B Surgical Center, LLC 3/24/2021, 3/30/2021 9/3/2021
Smile Brands Inc. 4/23/2021, 4/24/2021 9/3/2021
CA Department of State Hospitals – Coalinga 8/27/2019, 10/12/2016, 7/21/2013 9/3/2021
Sequoia Concepts, Inc. 6/28/2021, 7/01/2021 9/2/2021
County of Los Angeles Fire Department 7/13/2021 9/1/2021
DuPage Medical Group, Ltd. 7/12/2021, 7/13/2021 9/1/2021
MFA Financial, Inc. 3/10/2021 9/1/2021
Career Group, Inc. 6/28/2021 8/31/2021
Healthpointe Medical Group, Inc. 6/9/2021 8/30/2021
Mater Dei High School 1/01/2021, 3/04/2021 8/30/2021
SmartStart Employment Screening, Inc. 5/13/2020 8/27/2021
LifeLong Medical Care 11/24/2020 8/27/2021
SAC Wireless, LLC 4/13/2021 8/26/2021
T-Mobile USA 7/22/2021 8/25/2021
San Andreas Regional Center 7/3/2021 8/25/2021
SafetyCall International 11/24/2020, 12/03/2020 8/24/2021
County of Los Angeles Fire Department 7/13/2021 8/24/2021
American Freight, LLC and its related subsidiaries and affiliates, including American Freight Outlet Stores, LLC 11/24/2020, 12/09/2020 8/24/2021
Syufy Enterprises, LP 9/07/2020, 9/15/2020 8/24/2021
Pendrick Capital Partner Holdings, LLC 4/12/2021, 5/14/2021 8/23/2021
Santa Clara Valley Transportation Authority 3/25/2021 8/23/2021
H Mart, Inc. n/a 8/20/2021
Fresno Unified School District n/a 8/19/2021
Walter’s Automotive Group 6/09/2021, 6/16/2021 8/19/2021
The Dixie Group, Inc. 4/09/2021, 4/19/2021 8/18/2021
WSSC Water n/a 8/17/2021
Secure Administrative Solutions, LLC (“SAS”) 4/18/2021, 5/25/2021 8/17/2021
BackNine Insurance and Financial Services, Inc. 4/23/2015, 7/12/2021 8/17/2021
Sierra Joint Community College District n/a 8/13/2021
The Research Foundation for the State University of New York 5/22/2021, 7/09/2021 8/13/2021
Academic HealthPlans, Inc. 8/02/2020, 10/02/2020 8/13/2021
JPMorgan Chase Bank, N.A. 5/24/2021 8/13/2021
On Lok Senior Health Services 5/14/2021, 5/14/2021 8/12/2021
Jim Provencher (“the Firm”) 9/8/2020 8/11/2021
Morgan Truck Body, LLC 7/16/2021 8/11/2021
Bath & Body Works Direct, Inc. 6/20/2021, 6/25/2021 8/10/2021
Abode Services 3/16/2021, 4/15/2021 8/9/2021
Ibex Global Solutions, Inc. (“Ibex”) 7/27/2020 8/6/2021
SafetyCall International 11/24/2020, 12/03/2020 8/6/2021
MLD Mortgage, Inc. 7/7/2021 8/6/2021
NTS Holding Corporation 11/2/2020 8/5/2021
University of Kentucky 1/08/2021, 2/06/2021 8/5/2021
Transtar Industries Inc. 1/9/2021 8/4/2021
Transamerica Retirement Solutions, LLC 6/04/2021, 6/05/2021, 6/06/2021, 6/07/2021, 6/08/2021, 6/09/2021, 6/10/2021, 6/11/2021, 6/12/2021, 6/13/2021, 6/14/2021 8/4/2021
Tuff Shed, Inc. 2/10/2021 8/3/2021
LERETA, LLC 5/21/2020 8/2/2021
Buddhist Tzu Chi Foudation 7/15/2021 8/2/2021
Divvy Up, Inc. 5/10/2021, 6/18/2021 7/30/2021
WideOrbit LLC 7/1/2020 7/30/2021
Ryan Specialty Group 4/04/2021, 4/20/2021 7/30/2021
La Jolla Professional Insurance Associates, Inc. n/a 7/30/2021
Motor Trend Group LLC 6/19/2021 7/29/2021
Spiezle Group, Inc. n/a 7/29/2021
A2Z Diagnostics, LLC 2/02/2021, 4/02/2021 7/28/2021
D&K Engineering Inc. 5/19/2021 7/27/2021
Transform SR Holding Management LLC 6/03/2021, 6/15/2021 7/26/2021
Specialty Tax & Bookkeeping Services 3/1/2021 7/26/2021
Inner City Law Center 8/04/2020, 1/26/2021 7/23/2021
G2 Insurance Services 2/2/2021 7/23/2021
Savory Spice 4/05/2018, 3/27/2021 7/23/2021
Resort Data Processing, Inc. 1/01/2019, 2/22/2021 7/22/2021
Hyphen, LLC 3/13/2021 7/21/2021
CMC Tax Services 11/30/2020, 5/17/2021 7/20/2021
SafetyCall International 11/24/2020, 12/03/2020 7/19/2021
Davaco LP 6/11/2021 7/19/2021
SN Servicing Corporation n/a 7/16/2021
eJuice Direct 8/15/2020, 8/25/2020, 7/07/2021 7/16/2021
Sierra Nevada Primary Care Physicians n/a 7/16/2021
California Student Aid Commission 7/8/2021 7/16/2021
Guidehouse on behalf of Community Memorial Health System located in Ventura, CA 1/20/2021 7/16/2021
Cohen Milstein Sellers & Toll PLLC 1/23/2021 7/15/2021
Birtcher Anderson & Davis Associates Inc n/a 7/12/2021
Direct Energy LP, together with its affiliates First Choice Power, LLC and Home Warranty of America, Inc. 11/3/2020 7/12/2021
CSI Financial Services, LLC (“ClearBalance”) 3/8/2021 7/9/2021
Guess?, Inc. 2/02/2021, 2/23/2021 7/9/2021
CNA Financial Corporation 3/5/2021 7/8/2021
Forefront Management, LLC and Forefront Dermatology, S.C. 5/28/2021, 6/04/2021 7/8/2021
Hello Housing 11/24/2020, 12/03/2020 7/7/2021
Stride, Inc. 11/04/2020, 11/19/2020 7/6/2021
VotePlus10 Inc. DBA Impactree 7/1/2021 7/2/2021
Morgan Stanley 1/20/2021 7/2/2021
The Paradies Shops, LLC 10/08/2020, 10/13/2020 7/2/2021
Discovery Practice Management, Inc. 6/22/2020, 6/26/2020 7/1/2021
Nevada Restaurant Services Inc. 1/16/2021 7/1/2021
Professional Business Systems d/b/a Practicefirst Medical Management Solutions and PBS Medcode Corp. 12/25/2020 7/1/2021
Arthur J. Gallagher & Co. 7/02/2020, 9/26/2020 6/30/2021
Hudson Envelope of New Jersey Corp. 6/25/2020, 1/11/2021 6/30/2021
Marsh McLennan 4/22/2021 6/30/2021
Wolfe Clinic, P.C. 2/8/2021 6/29/2021
Pharmavite LLC 4/6/2021 6/28/2021
Abode Services 3/16/2021 6/25/2021
Highmark Inc. 12/23/2020 6/24/2021
Maximus, Inc. 5/17/2021 6/23/2021
Asset Marketing Services, LLC d/b/a GovMint.com 5/21/2020 6/23/2021
Royal Caribbean Cruises Ltd., on behalf of the Royal Caribbean Group 2/6/2021 6/23/2021
Tiburcio Vasquez Health Center Inc. 2/6/2021 6/22/2021
Stephen F. McFadden CPA n/a 6/22/2021
Amgen Inc. 4/21/2021 6/22/2021
Naito Corporation dba Made In Oregon n/a 6/18/2021
AmeriFirst Financial, Inc. 7/13/2020, 12/14/2020 6/18/2021
Prominence Health Plan 11/30/2020 6/18/2021
STG International, Inc. 10/22/2020, 1/12/2021 6/16/2021
Herff Jones, LLC 1/11/2021 6/16/2021
KENNETH WEISS AND COMPANY PC 4/27/2021 6/16/2021
Aspiration Financial, LLC 5/20/2021 6/16/2021
Archbishop Mitty High School 5/17/2020 6/16/2021
Ally Financial Inc 2/18/2021 6/15/2021
HOYA Optical Labs of America, Inc. 3/15/2021 6/11/2021
NEC Networks, LLC d/b/a CaptureRx 2/6/2021 6/11/2021
San Dieguito Union High School District 4/12/2021 6/11/2021
Maricopa County Community Colleges District 3/12/2021, 3/16/2021 6/10/2021
Volkswagen Group of America, Inc. n/a 6/10/2021
Alderson Broaddus University (“Alderson Broaddus”) 1/22/2021, 1/27/2021 6/10/2021
AireSpring, Inc. 4/7/2021 6/10/2021
Warren Resources, Inc. 4/14/2021, 4/17/2021 6/9/2021
Hnilo Naturals LLC 10/1/2020 6/9/2021
Progrexion ASG, Inc. 3/03/2021, 4/22/2021 6/9/2021
HCI LLC 2/21/2020 6/8/2021
Public Allies n/a 6/7/2021
Victor Valley Union High School District 2/26/2021 6/3/2021
Supplemental Income Trust Fund; MonRoc Administrators LLC 3/22/2021 6/3/2021
DiCon Fiberoptics, Inc. 3/14/2021, 3/16/2021 6/3/2021
City of Azusa Police Department 3/9/2021 6/2/2021
Scripps Health 4/29/2021 6/1/2021
20/20 Eye Care Network, Inc. 1/11/2021 5/29/2021
USA Waste-Management Resources, LLC 1/21/2021, 1/23/2021 5/28/2021
STG Holdings, LLC (“STG”) 5/03/2020, 5/19/2020 5/27/2021
Plains Commerce Bank 12/10/2020, 1/15/2021 5/27/2021
Accucom Corporation 5/25/2020, 12/16/2020 5/27/2021
Underwriters Laboratories Inc and UL Inc. 10/17/2020, 2/13/2021 5/26/2021
Building Material Distributors, Inc. 9/18/2020 5/26/2021
Sugarfina USA, LLC 11/01/2019, 9/03/2020 5/25/2021
Infinity Insurance Company 1/07/2021, 4/04/2021 5/25/2021
Custom Benefit Programs, Inc., an Aon Company 12/17/2020 5/21/2021
Atrium Windows and Doors, Inc 12/24/2020 5/21/2021
Defender Industries, Inc. 11/22/2020 5/21/2021
ZocDoc, Inc. n/a 5/20/2021
Rehoboth McKinley Christian Health Care Services 1/21/2021 5/19/2021
Health Plan of San Joaquin (HPSJ) 9/26/2020, 10/12/2020 5/18/2021
The NOCO Company (“NOCO”) 10/08/2019, 3/23/2021 5/18/2021
Marshall Medical Center 2/6/2021 5/18/2021
Phillip Galyen PC 3/1/2021 5/14/2021
REEF Global Inc. 9/30/2020, 10/15/2020 5/14/2021
M Bar C Construction 7/9/2020 5/14/2021
University of California 12/24/2020 5/13/2021
County of Orange Social Services Agency (OCSSA) n/a 5/13/2021
Midvale Indemnity Company 1/19/2021, 1/29/2021 5/13/2021
American Family Mutual Insurance Company, S.I. 2/06/2021, 3/19/2021 5/13/2021
Sacramento County IHSS Public Authority 2/28/2021 5/12/2021
Oak Valley Community Bank 2/01/2021, 2/02/2021 5/11/2021
CA Department of State Hospitals n/a 5/11/2021
State Automobile Mutual Insurance Company 3/11/2021, 3/31/2021 5/11/2021
Aspen Education Group, Inc. 12/13/2020 5/10/2021
SAC Health System 11/15/2020, 11/22/2020 5/10/2021
San Diego Family Care 12/3/2021 5/9/2021
Arabian Horse Association 2/20/2021, 3/31/2021 5/7/2021
Anchor Loans, LP (“Anchor Loans”) 2/22/2021 5/7/2021
Exceltox Laboratories 2/15/2021 5/7/2021
TradeSource, Inc. 12/27/2020 5/7/2021
Telmate, LLC 8/13/2020 5/7/2021
SEIU 775 Benefits Group 4/4/2021 5/7/2021
Farmers Insurance 1/20/2021 5/4/2021
21st Century Insurance Company 1/20/2021 5/4/2021
Divvy Up, Inc. 12/01/2020, 3/08/2021 5/3/2021
Northern California Medical Associates, Inc. 2/19/2021, 3/03/2021 5/3/2021
OHL North America 3/18/2021 5/3/2021
Sonus Hearing Care Professionals 3/5/2021 5/3/2021
St. John’s Well Child and Family Center, Inc. 2/3/2021 4/29/2021
Community Eldercare of San Diego dba St. Paul’s PACE 12/31/2020, 1/02/2021 4/29/2021
Insurance Technologies Corporation, on behalf of the insurance brokers listed in Exhibit A of “ITC – Notification to California AG – Apr 29.” 2/27/2021 4/29/2021
ClearVoiceResearch.com, LLP 4/16/2021 4/29/2021
Natural Habitat, Inc. (“Nat Hab”) 9/24/2020 4/28/2021
Capital Brands Distribution, LLC 1/5/2021 4/27/2021
Med-Data Incorporated 12/01/2018, 9/30/2019 4/26/2021
Doctors Medical Center of Modesto 12/1/2019 4/23/2021
Foodland Super Market, Limited; Kalama Beach Corporation; Coffee Pacific LLC; Pacific Sweets, LLC; Food Pantry, Ltd. 3/17/2021, 4/03/2021 4/23/2021
Smith and Company 3/23/2021 4/22/2021
Health Center Partners of Southern California 10/22/2020, 12/03/2020 4/21/2021
Blade HQ 1/7/2021 4/19/2021
Administrative Advantage, LLC obo Remedy Medical Group 6/23/2020, 7/9/2020 4/16/2021
Fort Hays State University Foundation 2/07/2021, 5/20/2020 4/16/2021
Government Employees Insurance Company 1/21/2021, 3/01/2021 4/15/2021
FPI Management, Inc. 8/6/2020 4/15/2021
AmeriFirst Financial, Inc. 12/02/2020, 12/03/2020, 12/04/2020, 12/05/2020, 12/06/2020, 12/06/2020, 12/07/2020, 12/08/2020, 12/9/2020, 12/10/2020 4/15/2021
Don Roberto Jewelers, Inc. 3/03/2021, 2/16/2021 4/15/2021
Seven Hills School 2/07/2020, 5/20/2020 4/13/2021
VEP Healthcare, Inc. 11/15/2019, 1/20/2020 4/13/2021
Ascentium Corporation dba SMITH 12/24/2020 4/13/2021
On Q Financial, Inc. 2/22/2021, 2/21/2021 4/12/2021
Hamilton Beach Brands 12/18/2020, 2/04/2021 4/9/2021
American College of Emergency Physicians (“ACEP”) 4/08/2020, 9/21/2020 4/9/2021
McDougall & Sons, Inc. 1/10/2021 4/9/2021
MailMyPrescriptions.com Pharmacy Corporation 2/3/2020 4/8/2021
Neighborhood Healthcare 11/24/2020, 12/03/2020 4/8/2021
Atlantic Media, Inc. 2/25/2021, 3/01/2021 4/7/2021
American Society for Clinical Pathology 3/30/2020, 11/06/2020 4/7/2021
Minnetonka Moccasin Company, Inc. 11/25/2020 4/6/2021
Marines’ Memorial Association & Foundation 5/20/2020 4/6/2021
Active Lifestyle Products & Services, Inc., d/b/a as ALPS Brands 4/20/2020 4/5/2021
Trinity Health 1/20/2021 4/5/2021
CA Department of State Hospitals 2/1/2019 4/5/2021
Maternity IP Holdings, LLC n/a 4/2/2021
Slate & Tell LLC 3/01/2020, 1/07/2021, 1/10/2021, 1/15/2021 4/2/2021
Crestline Hotels & Resorts, LLC 5/25/2020, 5/30/2020 4/2/2021
Bricker & Eckler LLP 1/14/2021 4/2/2021
MHNext, LLC 2/1/2021 4/2/2021
USG Insurance Services, Inc. 10/27/2020 4/1/2021
Suburban Collection Holdings, LLC 7/04/2020, 7/16/2020 3/31/2021
Liberty Mutual Group, Inc. 11/21/2020, 1/21/2021, 3/06/2021, 3/12/2021 3/30/2021
Americold Realty Trust n/a 3/30/2021
La Clinica de La Raza, Inc. (La Clinica) 1/12/2021 3/29/2021
BioTel Heart (a trade name under which both CardioNet, LLC and LifeWatch, Inc. operate) 8/9/2020 3/26/2021
Santa Catalina School 2/07/2020, 5/20/2020 3/26/2021
Capital One 3/22/2019, 3/23/2019 3/26/2021
Health Net of California 1/7/2021 3/25/2021
Health Net Life Insurance Company 1/7/2021 3/25/2021
Health Net Community Solutions 1/7/2021 3/25/2021
CalViva Health 1/7/2021 3/25/2021
California Health & Wellness 1/7/2021 3/25/2021
Rosa Mexicano Company 10/06/2020, 11/04/2020 3/25/2021
The National Wildlife Federation 2/06/2019, 12/10/2020 3/24/2021
Capcom U.S.A., Inc. 11/1/2021 3/24/2021
Ascentium inc. and Ascentium Corp. (Smith) 12/24/2020, 2/24/2021 3/23/2021
State Controller’s Office 3/18/2021, 3/19/2021 3/23/2021
Hagerty Insurance Agency, LLC 2/2/2021 3/23/2021
Solairus Aviation 12/06/2020, 12/07/2020 3/22/2021
PCS Revenue Control Systems 12/20/2019 3/22/2021
Victor Community Support Services 1/19/2021 3/19/2021
Brandman Centers for Senior Care 12/28/2020 3/19/2021
Cancer Treatment Centers of America at Midwestern Regional Medical Center 1/12/2021, 1/13/2021, 1/14/2021, 1/17/2021 3/19/2021
SunMed Group Holdings, LLC 10/11/2020 3/19/2021
Insulet Corporation 1/13/2021 3/19/2021
Jefit, Inc. 9/13/2021 3/18/2021
CA Department of State Hospitals 11/06/2020, 11/9/2020, 11/10/2020, 11/13/2020, 12/03/2020, 12/11/2020, 12/14/2020, 12/17/2020, 12/18/2020, 1/04/2021, 1/05/2021, 1/08/2021, 1/11/2021, 1/12/2021, 1/15/2021, 1/22/2021, 1/25/2021, 2/03/2021, 2/05/2021 3/17/2021
Western Union Financial Services, Inc. 12/24/2020 3/17/2021
Infinity Insurance Company 12/14/2020, 12/27/2020 3/16/2021
Channel Control Merchants, LLC (“CCM”) 10/15/2020, 11/05/2020 3/16/2021
Automation Personnel Services, Inc. 11/17/2020 3/16/2021
Quality CPR Care LLC dba American CPR Care Association 6/01/2021, 11/15/2020 3/15/2021
CPR AED Course LLC dba American Health Care Academy 6/01/2020, 11/15/2020 3/15/2021
Alameda-Contra Costa Transit District 4/07/2020, 8/16/2020 3/15/2021
Flagstar Bank, FSB 1/20/2021 3/15/2021
Golden Gate Regional Center 9/23/2020 3/12/2021
Central California Alliance for Health 4/28/2020, 5/07/2020, 5/08/2020 3/11/2021
Security Industry Specialists 6/1/2020 3/11/2021
Pan-American Life Insurance Group 2/16/2021 3/11/2021
Island Hotel Company Limited doing business as Atlantis Paradise Island 10/17/2020, 10/19/2020 3/9/2021
Humana Inc 10/12/2020 3/8/2021
Metromile Insurance Company 12/01/2020, 1/20/2021 3/6/2021
The American Armed Forces Mutual Aid Association 1/28/2021, 1/31/2021 3/5/2021
Los Angeles Philharmonic Association 12/03/2020, 12/16/2020 3/4/2021
Saint Alphonsus Health System 1/04/2021, 1/06/2021 3/4/2021
Root Insurance Company 1/21/2021, 1/28/2021 3/4/2021
Americold Realty Trust 10/29/2020, 11/16/2020 3/4/2021
La Jolla Country Day School 2/20/2020, 5/20/2020 3/3/2021
Hurtigruten 12/14/2020 3/2/2021
The Hartford Fire Insurance Company 12/01/2020, 2/03/2021 3/2/2021
Cardinal Logistics Management Corp. 10/20/2020 3/2/2021
BSN Sports, LLC 4/24/2019, 1/05/2021 2/26/2021
Santa Rosa Community Health Centers 1/29/2020 2/26/2021
Backroads 10/2/2020 2/26/2021
Arrow Truck Sales, Inc. 11/16/2020 2/26/2021
International Medical Corps 2/07/2020, 5/20/2020 2/26/2021
Summit Behavioral Healthcare, LLC 5/12/2020, 5/20/2020 2/26/2021
CertifiedSafety, Inc. 6/12/2020 2/25/2021
Kaiser Foundation Hospitals, Northern California 1/01/2015, 12/28/2020 2/23/2021
Principal Life Insurance Company 2/5/2021 2/23/2021
Worldwide Facilities, LLC n/a 2/22/2021
San Francisco University High School 2/07/2020, 5/20/2020 2/22/2021
ITOCHU International Inc. (“III”) 9/08/2020, 9/9/2020 2/22/2021
E & J Gallo Winery 11/07/2020, 11/17/2020 2/19/2021
The Kroger Co. and its affiliated companies (“Kroger”) 12/24/2020, 12/25/2020, 12/26/2020, 12/27/2020, 12/28/2020, 12/29/2020 2/19/2021
Sequoia Capital Operations, LLC 1/7/2021 2/18/2021
AxleHire Inc. 1/31/2021 2/17/2021
Alicia Surgery Center 10/24/2021 2/16/2021
Harvard Eye Associates 10/24/2020 2/16/2021
Apprentice and Journeymen Training Trust Fund of the Southern California Plumbing & Piping Industry 10/14/2020, 10/16/2020 2/16/2021
Citywide Home Loans, LLC 11/18/2020, 12/02/2020 2/16/2021
Elwyn 10/9/2019, 7/21/2020 2/11/2021
Rakuten USA, Inc. DBA Rakuten Americas 1/21/2021 2/11/2021
Jet Aviation 12/6/2020 2/10/2021
Abacus Data Systems, Inc. 12/28/2020 2/10/2021
Westlake Hardware, Inc. 8/21/2020, 8/30/2020 2/10/2021
Sutter Buttes Imaging Medical Group, Inc. 7/01/2019, 12/07/2020 2/9/2021
Life Quotes, Inc. 10/19/2020 2/5/2021
Southern California Center for Anti-Aging 12/9/2020 2/5/2021
Syracuse University 9/24/2020, 9/28/2020 2/5/2021
Carnival Corporation and plc 8/4/2020 2/4/2021
Traffic Solutions Corporation, doing business as Statewide Safety Systems 6/1/2018 2/4/2021
Granite Wellness Centers n/a 2/4/2021
The Oakwood School 2/07/2020, 5/20/2020 2/3/2021
U.S. Bank, N.A. 7/30/2020 2/3/2021
Porter & Curtis LLC 2/12/2020, 3/18/2020 2/2/2021
Ardent Credit Union 6/5/2020 2/2/2021
San Francisco Conservatory of Music 5/20/2020 1/29/2021
SN Servicing Corporation 10/14/2020 1/29/2021
Brotherhood’s Relief & Compensation Fund 1/3/2021 1/29/2021
Made In Oregon 2/1/2020 1/29/2021
Wind River Systems, Inc. 9/16/2020 1/29/2021
Rochelle Margucci, EA 8/7/2020 1/27/2021
Diversified Gas & Oil Corporation 11/17/2020, 11/25/2020 1/27/2021
Auris Health, Inc. 3/15/2020 1/27/2021
thyssenkrupp Materials 12/28/2020 1/26/2021
Bosley, Inc. 8/17/2020 1/26/2021
National Western Life Insurance Company 8/07/2020, 8/10/2020 1/25/2021
Einstein Healthcare Network 8/05/2020, 8/17/2020 1/25/2021
American Frame Corporation 8/1/2020 1/25/2021
Arraycon LLC 12/20/2020, 1/13/2021 1/22/2021
Communications Workers of America n/a 1/22/2021
St. Francis Catholic High School 5/1/2020 1/22/2021
Direct Energy LP, together with its affiliates First Choice Power, LLC and Home Warranty of America, Inc. 11/3/2020 1/21/2021
Fairmont Private Schools 2/20/2020, 5/20/2020 1/19/2021
Wildwood School 2/20/2020, 5/20/2020 1/19/2021
ALE Solutions, Inc. n/a 1/18/2021
Shift Technologies, Inc. 9/7/2020 1/14/2021
Waters & Kraus LLP 12/05/2019, 5/15/2020 1/13/2021
The Archer School for Girls 2/07/2020, 5/20/2020 1/13/2021
National Board for Certified Counselors, Inc. 8/31/2020, 9/07/2020 1/12/2021
Sedgwick Claims Management Services, Inc. n/a 1/12/2021
Los Angeles Community College District n/a 1/12/2021
American Federation of Musicians and Employers’ Pension Fund 5/22/2020, 8/18/2020 1/11/2021
Veritex Holdings Inc. 4/02/2020, 4/27/2020 1/11/2021
American Anesthesiology, Inc. 6/17/2020, 6/22/2020 1/8/2021
US Fertility LLC 8/12/2020, 9/14/2020 1/8/2021
Creal & Creal, An Accountancy Corporation 9/10/2020 1/8/2021
American Health Information Management Association (AHIMA) 7/26/2020, 10/01/2020 1/6/2021
Francis Parker School 2/20/2020 1/5/2021
Matson Navigation Company 10/14/2020 1/4/2021
Peter Pan Seafoods, Inc. 12/12/2020 1/4/2021
Anchor General Insurance Agency, Inc. (“Anchor General”) 8/3/2020 1/2/2021
Life Quotes, Inc. 10/19/2020 12/31/2020
Zoetop Business Co. Ltd. 7/14/2018 12/30/2020
International Union of Bricklayers and Allied Craftworkers 6/04/2020, 7/10/2020 12/30/2020
Sugar Bowl Corporation 10/9/2020 12/30/2020
Valley Presbyterian Hospital 5/14/2020, 5/20/2020 12/30/2020
Dickey’s Barbecue Pit 6/9/2019, 11/24/2020 12/29/2020
Total Vision, PC 10/30/2020 12/28/2020
Tree Top, Inc. and Northwest Naturals LLC 11/10/2020 12/23/2020
DJO Global, Inc. 11/08/2020, 11/9/2020 12/23/2020
JPMorgan Chase Bank, N.A. 4/6/2020 12/23/2020
Ultra Clean Holdings, Inc. 8/03/2020, 8/04/2020 12/23/2020
MEDNAX Services, Inc. 7/02/2020, 7/03/2020 12/23/2020
Metabolic Maintenance Products, Inc. 10/01/2019, 8/20/2020 12/23/2020
NetGalley, LLC 12/21/2020 12/23/2020
U.S. Bank, N.A. 7/30/2020 12/22/2020
Southbeachsmoke.com; directvapor.com; vaporfi.com 9/14/2020 12/21/2020
Capital Lumber Company 7/27/2020, 9/06/2020 12/18/2020
GenRx Pharmacy 9/27/2020, 9/28/2020 12/18/2020
Agoura Health Products, LLC dba Gundry MD 8/6/2020 12/17/2020
II-VI Incorporated 11/19/2020 12/17/2020
Paysafe Group Holdings Limited 5/13/2018, 11/24/2020 12/16/2020
MEDNAX Services, Inc. 6/17/2020, 6/22/2020 12/16/2020
Monterey Bay Air Resources District 11/23/2020 12/15/2020
Sonoma Recovery Services, LLC d/b/a Olympia House 7/01/2020, 8/07/2020 12/15/2020
Belden Inc. n/a 12/14/2020
Grass Valley USA, LLC n/a 12/14/2020
Aetna 6/24/2020 12/11/2020
H.N.R. Clark, Inc. 9/01/2020, 10/31/2020 12/10/2020
KeyPoint Credit Union 8/13/2020 12/9/2020
Sonoma Valley Healthcare District 9/10/2020, 10/11/2020 12/9/2020
Spotify USA Inc. 4/9/2020 12/9/2020
Robie & Matthai APC 5/7/2020 12/9/2020
Glofox Inc. 9/26/2020 12/9/2020
U.S. Bank, N.A. 7/30/2020 12/9/2020
Woodruff Sawyer & Co. 3/02/2020, 4/30/2020 12/8/2020
Diocese of Charlotte 2/20/2020, 5/20/2020 12/6/2020
Angeion Group 3/30/2020, 5/04/2020 12/4/2020
Eaze Technologies, Inc. 9/24/2020, 10/05/2020, 10/08/2020, 10/10/2020, 10/11/2020, 10/12/2020, 10/13/2020, 10/14/2020, 10/20/2020, 10/21/2020, 10/22/2020, 10/23/2020, 10/24/2020, 10/25/2020, 10/26/2020, 10/27/2020, 10/28/2020, 10/29/2020, 10/30/2020, 10/31/2020, 11/01/2020 12/3/2020
The Long & Foster Companies, Inc. 8/22/2020 12/1/2020
MetaBrainz Foundation Inc. 4/26/2019, 11/22/2020 12/1/2020
Florida State College at Jacksonville Foundation 2/07/2020, 5/20/2020 11/30/2020
Etz Hayim Holdings, SPC. d/b/a Lazarus Naturals 9/05/2020, 9/14/2020 11/30/2020
Minerals Technologies Inc. 10/20/2020 11/30/2020
Canon U.S.A., Inc. 7/20/2020, 8/06/2020 11/25/2020
Fairchild Medical Center 12/16/2015 11/25/2020
ZEG – Berlin Center for Epidemiology and Health Research GMBH 7/7/2020 11/25/2020
University of Minnesota Physicians 1/30/2020, 2/04/2020 11/25/2020
The Center for Early Education 2/07/2020, 5/20/2020 11/24/2020
Atlas Mechanical, Inc. 10/11/2020 11/24/2020
Merchant One, Inc. 2/24/2020 11/23/2020
U.S. Bank, N.A. 7/30/2020 11/23/2020
Steel Partners Holdings L.P. 4/18/2020, 4/29/2020 11/23/2020
Indian Health Council Inc. 9/22/2020 11/20/2020
River City Bank 9/29/2020 11/20/2020
Golden Gate Regional Center 9/23/2020 11/20/2020
Backroads 10/2/2020 11/19/2020
Windstream Holdings II, LLC 7/11/2020 11/18/2020
International Cosmetics & Perfumes, 4/29/2020, 5/18/2020 11/17/2020
1919 Investment Counsel LLC 9/21/2020 11/13/2020
University of California San Francisco 6/1/2020 11/13/2020
Hutchison School 5/20/2020 11/12/2020
BarristerBooks, Inc. 7/07/2020, 9/11/2020 11/11/2020
Cantella & Co., Inc. 8/25/2020 11/10/2020
San Dieguito Union High School District 4/01/2019, 1/28/2020 11/9/2020
Bruce L. Boros, M.D., P.A. DBA Advanced Urgent Care 3/1/2020 11/6/2020
Camrosa Water District 8/20/2019, 8/13/2020 11/6/2020
California Physicians’ Services d/b/a Blue Shield of California 10/16/2020, 10/17/2020, 10/18/2020, 10/19/2020, 10/20/2020 11/6/2020
U.S. Bank, N.A. 7/30/2020 11/6/2020
VF Outdoor, LLC doing business as The North Face® 10/08/2020, 10/9/2020 11/5/2020
National Railroad Corporation n/a 11/4/2020
Woodland Unified School District 11/4/2019 11/4/2020
Methodist Hospital of Southern California 2/01/2020, 5/31/2020 11/4/2020
The GEO Group Inc. 7/17/2020, 8/19/2020 11/3/2020
Stetson University, Inc. 2/07/2020, 5/20/2020 11/3/2020
Health Formula Inc. 4/24/2020 11/2/2020
Imperial Community College District 8/05/2020, 8/06/2020 11/2/2020
SiteOne Landscape Supply, Inc. 7/02/2020, 7/14/2020 10/30/2020
L.A. Tax Service, LLP 6/10/2020, 9/9/2020 10/30/2020
Rady Children’s Hospital – San Diego and Rady Children’s Hospital Foundation – San Diego 2/07/2020, 6/04/2020 10/29/2020
CCPOA Benefit Trust Fund 9/2/2020 10/29/2020
JM Bullion, Inc. 1/01/2020, 7/17/2020 10/28/2020
U.S. Bank, N.A. 7/30/2020 10/28/2020
TrueFire LLC 2/21/2020 10/27/2020
Athenian School 2/7/2020 10/27/2020
Living Beyond Breast Cancer 2/07/2020, 5/20/2020 10/27/2020
Alcorn Fence Company 4/19/2020 10/26/2020
Tailored Brands, Inc. 10/10/2019, 1/28/2020 10/26/2020
Ascend Clinical LLC 4/21/2020 10/26/2020
Trinity Health 8/18/2020, 5/16/2020 10/23/2020
UAMG, LLC 9/17/2020, 9/18/2020, 9/18/2020, 9/19/2020, 9/20/2020, 9/21/2020, 9/22/2020, 9/23/2020 10/23/2020
Fragomen, Del Rey, Bernsen & Loewy, LLP 7/01/2020, 7/16/2020 10/23/2020
Alameda Health System 4/08/2020, 4/9/2020 10/22/2020
Sam’s Club 9/24/2020 10/21/2020
U.S. Bank, N.A. 7/30/2020 10/21/2020
Mount Diablo Unified School District 9/14/2020 10/20/2020
City of Torrance, California 3/1/2020 10/18/2020
Wyndham Capital Mortgage, Inc. 9/18/2020 10/16/2020
Accident Insurance Company 4/13/2020 10/15/2020
Center for Autism and Related Disorders n/a 10/15/2020
One Workplace Ferrari, LLC dba One Workplace 8/14/2020 10/14/2020
U.S. Bank, N.A. 7/30/2020 10/14/2020
Made In Oregon 2/03/2020, 8/28/2020 10/13/2020
Carnival Corporation and plc 8/4/2020 10/13/2020
Georgia Southern University 2/07/2020, 5/20/2020 10/9/2020
Terminix Global Holdings 9/10/2020, 9/22/2020 10/9/2020
Keith Fabry 8/9/2020, 2/27/2020 10/9/2020
n/a 10/9/2020
Law Office of Robert T. Bledsoe n/a 10/5/2020
American Symphony Orchestra League 5/1/2020 10/5/2020
PupBox, c/o Petco Animal Supplies Stores, Inc. 2/11/2020 10/2/2020
St. Paul Center for Biblical Theology 3/03/2020, 8/9/2020 10/2/2020
FRIEDMAN & COMPANY CPA 9/21/2020, 9/28/2020 10/1/2020
University Muslim Medical Association 6/29/2020 9/29/2020
CBD Industries, LLC 3/30/2020, 5/08/2020, 5/14/2020, 5/18/2020 9/29/2020
U.S. Bank, N.A. 7/30/2020 9/29/2020
EyeMed Vision Care LLC 6/24/2020, 7/01/2020 9/28/2020
Vermont Student Assistance Corporation 2/07/2020, 5/20/2020 9/25/2020
Mono County 4/9/2020, 7/14/2020 9/25/2020
Southern Mono Healthcare District d/b/a Mammoth Hospital 9/5/2020 9/24/2020
RadNet, Inc. 7/18/2020 9/18/2020
FabFitFun. Inc. 4/26/2020, 5/22/2020 9/18/2020
Joslin Diabetes Center, Inc. 5/14/2020, 5/20/2020 9/18/2020
Rocklin Unified School District n/a 9/18/2020
U.S. Bank, N.A. 7/30/2020 9/18/2020
Greenworks Tools 7/14/2019, 6/30/2020 9/17/2020
Episcopal Community Services 2/7/2020 9/17/2020
California Dialysis Management Services, Inc. n/a 9/16/2020
BMB Associates n/a 9/15/2020
Inova Health System 2/07/2020, 5/20/2020 9/15/2020
Baylor Genetics 9/24/2019, 11/14/2019 9/14/2020
Medical Depot, Inc., d/b/a Drive DeVilbiss Healthcare 5/25/2020 9/14/2020
Northern Light Health 5/14/2020 9/14/2020
Emanate Health Foundation 2/7/2020 9/11/2020
CorePower Yoga, LLC 11/07/2019, 2/03/2020 9/11/2020
STG Logistics 7/27/2019, 9/17/2019 9/11/2020
Enloe Medical Center 5/14/2020, 5/20/2020 9/10/2020
LiveAuctioneers, LLC 6/19/2020 9/10/2020
Promo.com Ltd. 6/22/2020, 6/25/2020 9/6/2020
Advantage Capital Funding, LLC 2/06/2020, 3/06/2020 9/4/2020
Polycystic Kidney Disease Foundation 5/1/2020 9/4/2020
Artech, L.L.C. 1/05/2020, 1/08/2020 9/4/2020
Vermont Student Assistance Corporation 2/07/2020, 5/20/2020 9/4/2020
INTEGRIS Baptist Medical Center, Inc. 10/17/2019 9/4/2020
Hydrocephalus Association 2/07/2020, 5/20/2020 9/4/2020
Sekure Merchant Solutions 1/24/2020, 1/27/2020 9/3/2020
Osmose Utilities Services, Inc. 7/6/2020 9/3/2020
Warner Music Group 4/25/2020 9/2/2020
Nutranext, LLC 5/27/2020 9/2/2020
Coast Financial Services 5/6/2020 9/1/2020
Ferris Marketing, Inc. 11/01/2020, 6/05/2020 8/31/2020
Stericycle, Inc. 10/01/2019, 4/08/2020 8/31/2020
Assured Imaging 5/19/2020 8/31/2020
American Payroll Institute, Inc. (APA); Global Payroll Management Institute, Inc. (GPMI) 5/13/2020 8/31/2020
Havenly, Inc. 6/25/2020 8/31/2020
Amphastar Pharmaceuticals, Inc. 5/2/2020 8/28/2020
The Jane Goodall Institute n/a 8/28/2020
PULAU Corporation 6/11/2020, 6/29/2020 8/28/2020
Mechanics Bank, dba CRB Auto 2/14/2020 8/28/2020
Williams Hart Boundas Easterby LLP 5/12/2020 8/28/2020
AliMed, Inc. 6/01/2019, 6/17/2020 8/28/2020
Lemoore Union High School 11/4/2019 8/27/2020
Crystal Stairs, Inc. 5/20/2020 8/26/2020
Combe Incorporated 3/02/2020, 4/13/2020 8/26/2020
Westcor Land Title Insurance Company 1/10/2020 8/25/2020
Brown-Forman Corporation 4/14/2020 8/25/2020
ArbiterSports 6/03/2020, 7/14/2020 8/24/2020
Energy One Federal Credit Union 6/04/2020, 6/16/2020 8/21/2020
Cetera Financial Group, Inc. 4/6/2020 8/21/2020
Dave, Inc. 6/23/2020, 7/01/2020, 6/27/2020 8/20/2020
Saint Luke’s Foundation 2/07/2020, 5/20/2020 8/20/2020
Pacific Huntington Hotel Corporation 4/10/2020, 4/28/2020 8/20/2020
Santa Rosa Junior College Foundation 2/3/2020 8/19/2020
Patriot Growth Insurance Services, LLC 3/10/2020, 3/11/2020 8/19/2020
Stockpile, Inc. 4/17/2020 8/19/2020
Dynasplint Systems, Inc. 4/29/2020, 5/12/2020 8/17/2020
University of Detroit Mercy 2/07/2020, 5/20/2020 8/17/2020
Institute for Integrative Nutrition 3/03/2020, 3/04/2020 8/16/2020
Construction Bidboard, Inc. n/a 8/14/2020
Metropolitan Community College of Kansas City 3/10/2020 8/14/2020
Filters Fast LLC 7/19/2019, 7/10/2020 8/14/2020
NRI USA, LLC 9/03/2019, 10/23/2019 8/14/2020
Prostate Cancer Foundation 2/7/2020 8/13/2020
Dyson, Inc 7/31/2020 8/13/2020
Patriot Growth Insurance Services, LLC 12/23/2019, 1/07/2020 8/12/2020
Dent Wizard International 1/22/2020, 2/04/2020 8/10/2020
Metropolitan Life Insurance Company 7/24/2020 8/10/2020
Northwest Foundation, Inc. n/a 8/7/2020
Bregante + Company, LLC 5/4/2020 8/4/2020
Museum of Contemporary Art Santa Barbara 5/31/2020 8/4/2020
Romanazzi & Associates 4/16/2020 8/4/2020
Wurkforce, Inc. 11/22/2019 8/3/2020
Hoag Clinic 6/5/2020 8/3/2020
Steel Partners Holdings L.P. 4/18/2020, 4/29/2020 8/2/2020
California Western School of Law n/a 7/31/2020
The Credit Pros international 7/9/2016, 12/15/2019 7/30/2020
Salinas Valley Memorial Healthcare System 4/24/2020, 4/29/2020, 4/30/2020, 5/04/2020, 5/05/2020, 5/07/2020 7/29/2020
Good Samaritan Hospital, Inc. 10/22/2019 7/29/2020
Emanate Health 2/19/2020 7/29/2020
Front Rush, LLC 1/18/2016, 1/08/2020 7/28/2020
OTR Leasing, LLC 1/14/2020, 1/20/2020 7/28/2020
Windes, Inc. 3/16/2020 7/28/2020
Ventura College Foundation 2/07/2020, 5/20/2020 7/28/2020
CK-12 Foundation 2/26/2020 7/27/2020
Walgreen Co. 5/26/2020, 5/27/2020, 5/28/2020, 5/29/2020, 5/30/2020, 5/31/2020, 6/01/2020, 6/02/2020, 6/03/2020, 6/04/2020, 6/05/2020 7/24/2020
Ply Gem Residential Solutions 7/26/2019, 11/18/2019 7/24/2020
Dynavax Technologies Corporation 2/28/2020 7/24/2020
Frederick W. Howarth III d/b/a TBG West Insurance Services (“TBG West”) 3/27/2020 7/23/2020
Pivot Technology Solutions, Inc. 6/9/2020 7/22/2020
Corning Union Elementary School District 11/4/2019 7/21/2020
Collabera, Inc. 5/24/2020 7/21/2020
Senior Resource Group LLC 12/17/2019 7/20/2020
Coalinga Valley Health Clinics, Inc. 4/17/2020 7/19/2020
Verigent, LLC 10/21/2019 7/17/2020
Next Glass, Inc. n/a 7/17/2020
NCP Healthcare Management Company 4/27/2020 7/17/2020
Northgate Gonzalez, LLC 1/07/2019, 1/07/2020 7/17/2020
STRATA Trust Company 2/10/2020, 2/11/2020 7/17/2020
Genworth 4/1/2020 7/17/2020
Evergreen Union School District 11/15/2019 7/17/2020
Steel Partners Holdings L.P. 4/18/2020, 4/29/2020 7/16/2020
US HealthCenter, Inc. 4/13/2020 7/16/2020
FormFactor, Inc. 6/21/2020 7/16/2020
Merani Hospitality, Inc. 2/16/2017 7/15/2020
California Department of Corrections and Rehabilitation 5/6/2020 7/14/2020
City Dental 6/1/2020 7/12/2020
The Chronicle of Higher Education, Inc. 6/15/2020 7/10/2020
Morgan Stanley n/a 7/10/2020
Thomas Cuisine 1/24/2020, 2/18/2020 7/10/2020
Los Angeles County Bar Association 5/10/2020, 6/11/2020 7/10/2020
Claire’s Stores, Inc. 4/07/2020, 6/12/2020 7/8/2020
Eshel, Aminov & Partners LLP 3/10/2019, 5/20/2019 7/8/2020
Audio Visual Services Group, LLC d/b/a PSAV 10/22/2019, 2/05/2020 7/8/2020
Dr. Ann Hale, D.D.S. / also known as Hutton & Hale, D.D.S. 5/24/2020 7/7/2020
Federal Home Loan Mortgage Corporation n/a 7/7/2020
Douglas M. Smith & Co. CPA 3/25/2020 7/7/2020
Beverly Hills Unified School District 11/4/2019 7/2/2020
Central California Alliance for Health 5/7/2020 7/2/2020
Urban Compass, Inc. 5/24/2019, 11/06/2019, 11/11/2019, 1/08/2020 7/1/2020
Andrew Lundholm CPA 11/24/2019, 4/29/2020 7/1/2020
WESTECH International Inc. 5/10/2020 6/30/2020
Young, Molohan, Cohen & Durrett, LLP 5/26/2020 6/29/2020
Salinas Valley Memorial Healthcare System 4/29/2020 6/29/2020
Red Bluff Joint Union High School District 11/4/2019 6/29/2020
Electrical Training Institute 12/23/2019, 12/26/2019 6/29/2020
Adelanto Elementary School District 11/4/2019 6/26/2020
Saddleback Valley Unified School District 11/4/2019 6/24/2020
Kroto Inc. d/b/a iCanvas 5/10/2020, 5/28/2020 6/24/2020
Eagle Community Credit Union 2/24/2020 6/23/2020
GAIN Capital Group, LLC 4/14/2020, 4/18/2020 6/22/2020
Chino Valley Unified School District 11/4/2019 6/22/2020
Florida Orthopaedic Institute 4/06/2020, 4/9/2020 6/22/2020
Concorde Investment Services 9/17/2019, 11/04/2019 6/20/2020
CodeMetro 4/21/2020 6/19/2020
Le Duff America, Inc. 8/28/2019, 9/21/2019 6/18/2020
American Medical Technologies 10/01/2019, 1/01/2020 6/18/2020
El Dorado County Office of Education 11/6/2019 6/17/2020
Cognizant Technology Solutions Corporation 4/9/2020, 4/10/2020, 4/11/2020 6/17/2020
Optima Family Services, Inc. 4/21/2020 6/16/2020
Sonicbids LLC 12/29/2019 6/16/2020
Andrew Dang, DDS 4/19/2020 6/15/2020
KIPP SoCal Public Schools 10/3/2019 6/12/2020
Magellan Health, Inc. 4/06/2020, 4/12/2020 6/12/2020
Apple Valley Unified School District 11/4/2019 6/12/2020
You Can Trade, Inc. n/a 6/12/2020
McKinney & Company 4/1/2020 6/12/2020
Yuba City Unified School District 11/4/2019 6/11/2020
San Leandro Unified School District 11/4/2019 6/11/2020
MaxLinear, Inc. 4/15/2020 6/11/2020
Bailard, Inc. 2/25/2020, 3/05/2020 6/11/2020
Gonzalez CPA n/a 6/11/2020
Zoosk, Inc. 1/12/2020 6/11/2020
Mt. Diablo Unified School District 11/4/2019 6/11/2020
Corning Union High School District 11/4/2019 6/11/2020
Genworth 4/1/2020 6/10/2020
San Francisco Employees’ Retirement System 2/24/2020 6/9/2020
Castro Valley Health, Inc. 1/1/2017 6/8/2020
Brea-Olinda Unified School District 11/4/2019 6/8/2020
Fairfield-Suisun Unified School District 11/4/2019 6/8/2020
Myron Corp. d/b/a Pen Factory (“Pen Factory”) 9/01/2019, 4/15/2020 6/5/2020
ABC Unified School District 11/4/2019 6/5/2020
Bombas LLC 11/11/2016, 2/16/2017 6/3/2020
San Bernardino City Unified School District 11/4/2019 6/2/2020
Yucaipa-Calimesa Joint Unified School District 11/4/2019 6/2/2020
Rocklin Unified School District 11/4/2019 6/2/2020
Allergy & Asthma Medical Group of the Bay Area, Inc. 4/27/2020 6/2/2020
Paul Quinn College 5/24/2019, 8/28/2020 6/1/2020
The Crucible 4/28/2019, 2/27/2020 5/30/2020
Laguna Beach Unified School District 11/4/2019 5/29/2020
Central School District 11/4/2019 5/29/2020
Inglewood Unified School District 11/4/2019 5/29/2020
Good Samaritan Hospital, Inc. 10/22/2019 5/29/2020
Catholic Charities, Diocese of San Diego 3/27/2020, 3/30/2020 5/29/2020
Lassen Union High School Distirict 11/6/2019 5/28/2020
Orchard Medical Consulting 1/16/2020 5/28/2020
Minted, LLC 5/6/2020 5/28/2020
Amtrak 4/16/2020, 4/17/2020 5/28/2020
SFO 3/5/2020 5/27/2020
Icahn Automotive Group LLC (“IAG”) 3/13/2020 5/27/2020
Duben & Associates, Inc. 2/11/2020 5/26/2020
Weaver Fundraising, LLC d/b/a Trail’s End 5/3/2020 5/26/2020
Arbonne International, LLC 4/20/2020 5/22/2020
Mathway LLC n/a 5/22/2020
Aeries Software, Inc. n/a 5/21/2020
Santa Barbara Unified School District n/a 5/20/2020
Kingsburg Elementary Charter School District 11/4/2019 5/19/2020
Prime Communications 12/11/2019 5/18/2020
City of Torrance 3/1/2020 5/18/2020
Bank of America 4/22/2020 5/18/2020
San Dieguito Union High School District 7/01/2019, 7/17/2019 5/14/2020
PCL Constructors, Inc. 2/18/2020, 2/19/2020 5/14/2020
The Chronicle of Higher Education, Inc. 2/17/2020 5/13/2020
Magellan Health, Inc. 4/06/2020, 4/12/2020 5/11/2020
Santa Rosa & Rohnert Park Oral Surgery 12/20/2019, 3/11/2020 5/8/2020
Lincoln Financial Advisors Corporation 3/19/2020 5/8/2020
Atria Wealth Solutions 12/3/2019 5/7/2020
Principal Life Insurance Company 12/12/2019, 12/13/2019, 12/16/2019, 1/02/2020 5/7/2020
Impact Mobile Home Communities 10/03/2018, 7/31/2019 5/5/2020
City of Fullerton n/a 5/5/2020
Orchard Medical Consulting 1/16/2020 5/5/2020
GoDaddy.com LLC 10/19/2019 5/3/2020
Pacific Press Publishing Association 6/22/2019 5/3/2020
McKissock Investment Holdings, LLC 11/16/2019, 3/04/2020 5/1/2020
Marshall Medical Center 2/18/2020 4/28/2020
Community Memorial Health System 2/18/2020 4/27/2020
Chegg, Inc. 4/9/2020 4/27/2020
A.B. Closing, Inc. D/B/A Kavaliro n/a 4/24/2020
Athens Insurance Services, Inc. 7/1/2019 4/23/2020
KandyPens, Inc. 3/07/2019, 2/13/2020 4/20/2020
Silicon Valley Community Foundation 8/23/2018 4/20/2020
Volusion LLC 9/7/2019 4/20/2020
Wells Fargo Bank, N.A. on behalf of KDW Automotive 11/6/2019 4/20/2020
Squar Milner LLP 2/5/2020 4/17/2020
Ambry Genetics Corporation 1/22/2020, 1/24/2020 4/17/2020
Fusion Management Services, LLC n/a 4/17/2020
Grimaldi Center for Wellness and Aesthetics 2/20/2020, 3/02/2020 4/16/2020
Lincoln Financial Advisors Corporation 3/19/2020 4/16/2020
AST LLC 3/9/2020 4/14/2020
Weber and Company, Inc. 1/27/2020, 2/11/2020 4/7/2020
Healthcare Resource Group, Inc. 11/04/2019, 11/30/2019 4/7/2020
Stockdale Radiology 1/17/2020 4/6/2020
Ronald L Wolfe & Associates Inc. n/a 4/2/2020
Total Quality Logistics, LLC 10/1/2020 4/2/2020
National Institute for Automotive Service Excellence 12/18/2019, 2/03/2020, 2/04/2020, 2/13/2020 3/31/2020
Hospice by the Bay 3/10/2020 3/27/2020
New Media Trader Inc. 10/1/2019 3/26/2020
eImprovement, LLC 12/14/2019 3/25/2020
Golden Valley Health Centers 10/25/2019 3/20/2020
General Electric Company 2/03/2020, 2/14/2020 3/20/2020
Tandem Diabetes Care, Inc. 1/17/2020, 1/20/2020 3/17/2020
Foundation Medicine, Inc. 12/17/2019, 1/14/2020 3/13/2020
New Heights Ventures Inc. 3/11/2020 3/12/2020
Wichita State university 12/03/2019, 12/04/2019, 12/05/2019 3/11/2020
Woods & Woods LLC 1/15/2020 3/11/2020
TrueFire LLC 8/03/2019, 1/14/2020 3/10/2020
Eversana Life Sciences Services, LLC 4/01/2019, 7/03/2019 3/9/2020
Entercom Communications Corporation 8/4/2019 3/9/2020
Torrance Memorial Medical Center 6/20/2019, 12/13/2019 3/6/2020
NYR Organic, Inc. 8/21/2019, 9/04/2019 3/6/2020
Athens Insurance Services, Inc. 7/1/2019 3/6/2020
Carnival Corporation & PLC 4/11/2019, 7/23/2019 3/3/2020
J.Crew Group, Inc. n/a 3/2/2020
Walgreen Co. 1/9/2020, 1/15/2020 2/28/2020
Allstate Benefits 2/5/2020 2/28/2020
Kaiser Health Plan, Southern California 10/06/2019, 12/20/2019 2/28/2020
RailWorks Corporation 1/27/2020 2/27/2020
Moss Adams LLP 10/08/2019, 10/10/2019 2/26/2020
AFTRA Retirement Fund 10/24/2019, 10/28/2019 2/25/2020
VibrantCare Rehabilitation, Inc. 8/20/2019, 8/27/2019 2/24/2020
Rady Children’s Hospital San Diego 6/20/2019, 1/03/2020 2/21/2020
Pacific Guardian Life Insurance Co. Ltd. 11/4/2019 2/17/2020
Aveanna Healthcare 7/9/2019 2/14/2020
Overlake Medical Center & Clinics 12/06/2019, 12/9/2019 2/7/2020
Altice USA, Inc. 11/4/2019 2/6/2020
Golden Entertainment, Inc. 5/30/2019 1/31/2020
The City of Los Banos, California 9/23/2019 1/31/2020
Pacific Specialty Insurance Company 3/20/2019, 3/30/2019 1/24/2020
Sunshine Behavioral Health Group, LLC 3/1/2017 1/21/2020
The UPS Store, Inc. 9/29/2019, 1/13/2020 1/20/2020
Community Action Partnership of Kern 10/11/2019 1/17/2020
J.D. England Management, Inc. 8/31/2019, 9/01/2019 1/17/2020
The Crack Shack Enterprises, LLC 8/19/2018, 9/23/2019 1/17/2020
Legalinc Corporate Services, Inc. (as data maintainer) on behalf of Rocket Lawyer Incorporated (as data owner) 10/25/2017, 12/04/2019 1/15/2020
Hanna Andersson, LLC 9/16/2019 1/15/2020
Decron Properties Corporation 4/28/2019 1/14/2020
Health Quest Systems, Inc. 7/11/2018 1/10/2020
PIH Health 6/11/2019, 6/19/2019 1/10/2020
Jambav, Inc. n/a 1/10/2020
Treloar & Heisel, Inc. 5/13/2019 1/9/2020
AmeriSave Mortgage Corporation 10/3/2019 1/3/2020
States Logistics Services, Inc. 8/30/2019 1/3/2020
Landry’s, Inc. 1/18/2019, 10/17/2019 12/31/2019
Legalinc Corporate Services, Inc. (as data maintainer) on behalf of Stripe GEP, Inc. (as data owner) 10/25/2017, 12/04/2019 12/31/2019
Evolucion Innovations Inc. 11/8/2019 12/31/2019
Imperfect Foods, Inc. n/a 12/30/2019
Active Network, LLC 10/01/2019, 11/13/2019 12/30/2019
SharesPost, Inc. 9/6/2019 12/27/2019
ACCO Engineered Systems, Inc. 11/20/2019 12/26/2019
Avid Technology, Inc. 10/08/2018, 10/12/2018 12/24/2019
HelloTech, Inc. n/a 12/23/2019
Jambav, Inc. n/a 12/19/2019
Island Restaurants, LP and Champagne French Bakery Cafe 2/18/2019, 9/27/2019 12/19/2019
Wawa, Inc. 3/04/2019, 12/12/2019 12/19/2019
Western Health Advantage 10/20/2019 12/13/2019
The Master’s Touch, LLC 10/23/2019 12/13/2019
Blue Cross Blue Shield Association 9/28/2019 12/12/2019
CJGO Fulfillment, Inc. DBA CoffeeAM 1/16/2019, 10/02/2019 12/9/2019
Arthur J. Gallagher & Co. 3/15/2019 12/6/2019
Cucamonga Valley Water Ditrict 8/26/2019 12/4/2019
Farmers Insurance 3/31/2019 12/3/2019
Choice Hotels International, Inc. 6/01/2015, 11/12/2019 11/29/2019
The UPS Store, Inc. 10/11/2019, 10/22/2019 11/27/2019
KPRS Construction Services, Inc. 3/14/2019, 4/29/2019 11/25/2019
Cadence Aerospace 10/24/2019 11/25/2019
LifeMark Securities, Corp. 8/27/2019, 8/03/2019 11/20/2019
Atria Senior Living 9/18/2019, 9/20/2019 11/19/2019
Wescom Central Credit Union 5/14/2019 11/19/2019
Capital Planning Advisors, LLC 7/30/2019, 8/01/2019 11/15/2019
macys.com 10/07/2019, 10/15/2019 11/15/2019
Green Roads of Florida, LLC 7/9/2019 11/14/2019
Solara Medical Supplies, LLC 4/02/2019, 6/20/2019 11/13/2019
GFS, Inc. 8/13/2019, 8/22/2019 11/13/2019
River Valley Farms LLC 8/12/2019, 8/26/2019 11/8/2019
Jal Berry Farms LLC 8/12/2019, 8/26/2019 11/8/2019
Reiter Brothers, Inc 8/12/2019, 8/26/2019 11/8/2019
Reiter Berry Farms, Inc. 8/12/2019, 8/26/2019 11/8/2019
First Aid Beauty Limited 4/15/2019, 10/25/2019 11/8/2019
EmployBridge 9/3/2019 11/8/2019
Web.com Group, Inc. 8/22/2019 11/5/2019
Title Boxing, LLC 5/16/2019, 7/12/2019 10/31/2019
Marriott International n/a 10/30/2019
The Guidance Center 3/15/2019, 4/01/2019 10/30/2019
Gazelle Transportation, LLC 9/01/2019, 9/24/2019 10/29/2019
Bed Bath & Beyond Inc. 9/04/2019, 9/27/2019 10/29/2019
Auto Approve, LLC 8/28/2019, 9/19/2019 10/28/2019
BookShark LLC 8/26/2019 10/25/2019
Central Valley Regional Center 7/25/2019, 8/02/2019 10/24/2019
Kalisepell Regional Healthcare 5/24/2019 10/22/2019
Tribune Publishing Company 11/01/2018, 1/22/2019, 3/19/2019, 5/31/2019, 7/11/2019 10/18/2019
Eye Buy Direct, Inc. 9/1/2018 10/18/2019
PKF LLP 8/17/2019 10/17/2019
Nutraceutical Wellness Inc. dba Nutrafol 4/10/2019 10/16/2019
The Rodgers & Hammerstein Organization 9/9/2019 10/15/2019
Hunt Regional Medical Center 5/18/2018 10/9/2019
Telecare Corporation 7/25/2019 10/4/2019
City of Bakersfield 7/30/2019, 9/05/2019 10/4/2019
San Francisco Department of Public Health 11/14/2018, 8/07/2019 10/3/2019
McAlister’s Corporation, Moe’s Stores LLC, Schlotzsky’s Stores LLC, as well as entities that are franchisees 4/11/2019, 7/22/2019 10/2/2019
3/14/2019, 6/12/2019 10/2/2019
Drury Hotels Company, LLC 12/28/2017, 6/02/2019 10/1/2019
Zynga n/a 9/30/2019
DoorDash, Inc. 5/4/2019 9/27/2019
Kaiser Permanente 8/12/2019 9/26/2019
Jewish Community Federation 9/18/2018 9/24/2019
Amateur Athletic Union 10/01/2018, 7/02/2019 9/13/2019
Coyuchi 6/20/2019 9/11/2019
Cornerstone Building Brands, Inc. 4/01/2019, 4/02/2019 9/11/2019
Miller Kaplan Arase LLP 3/22/2019 9/11/2019
Capital One 3/22/2019, 3/23/2019 9/11/2019
Calibre CPA Group 3/11/2019, 5/07/2019 9/9/2019
CafePress Inc. 2/19/2019 9/5/2019
Andy Frain Services 5/22/2019 9/3/2019
Foxit Software n/a 9/3/2019
Carl’s Golfland, Inc. 3/25/2019, 7/14/2019 8/30/2019
Creation Entertainment, Inc. 2/01/2018, 10/10/2018 8/26/2019
Eye Safety Systems, Inc. (ESS) 11/21/2017, 7/16/2019 8/22/2019
Alight Solutions LLC 9/22/2014, 10/01/2016 8/20/2019
Niche.com Inc. 7/24/2019 8/20/2019
Los Angeles Police Federal Credit Union 7/17/2019 8/19/2019
Hospice of San Joaquin 7/2/2019 8/19/2019
Marks & Associates 11/1/2019 8/14/2019
Capital One 3/22/2019, 3/23/2019 8/12/2019
StockX LLC 5/14/2019 8/9/2019

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