DATE
REPORTED
|
ORGANIZATION NAME
|
1-3-2022 |
Ravkoo |
1-7-2022 |
Medical Review Institute of America, additional supplemental information 1-18-2022, additional supplemental information 2-3-2022, additional supplemental information 7-13-2022, additional supplemental information 10-3-2022 |
1-25-2022 |
Midland University |
1-25-2022 |
Penn LLC dba PulseTv, additional supplemental information 3-15-2022 |
2-15-2022 |
Comprehensive Health Services (CHS), additional supplemental information 3-15-2022, additional supplemental information 5-10-2022 |
2-25-2022 |
Consumers Supply Distributing, LLC |
3-11-2022 |
American Financial Resources Inc (AFR) |
3-14-2022 |
Marker Group, Inc., additional supplemental information 4-12-2022 |
3-17-2022 |
TBK Bank |
3-18-2022 |
Lakeview Loan Servicing LLC, additional supplemental information 6-15-2022, additional supplemental information 12-8-2022 |
3-25-2022 |
Horizon Actuarial Services, LLC, additional supplemental information 4-11-2022, additional supplemental information 5-10-2022, additional supplemental information 5-24-2022, additional supplemental information 6-9-2022 |
3-25-2022 |
Dutton, Daniels, Hines, Kalkhoff, Cook & Swanson, P.L.C., additional supplemental information 5-25-2022 |
3-29-2022 |
Perficut Companies, Inc. |
3-29-2022 |
Texas Department of Insurance |
4-1-2022 |
Universal Industries, Inc |
4-6-2022 |
DialAmerica Marketing, Inc. |
4-6-2022 |
Pingora Loan Servicing, LLC |
4-8-2022 |
EMC National Life Company |
4-14-2022 |
Snap On Tools, Inc. |
5-13-2022 |
Gershman Investment Corp. |
5-23-2022 |
C.R. England, Inc |
5-26-2022 |
Aon Corporation PLC, additional supplemental information 6-14-2022, additional supplemental information 7-1-2022 |
5-27-2022 |
Hawkeye Financial Group |
5-27-2022 |
Lower LLC, additional supplemental information 8-2-2022, additional supplemental information 10-6-2022 |
6-6-2022 |
Numrich Gun Parts Corporation |
6-9-2022 |
90 Degree Benefits, Inc. |
6-10-2022 |
Danaher |
6-10-2022 |
Dee Zee, Inc. |
6-10-2022 |
MCG Health, LLC |
6-24-2022 |
Scott County, IA, additional supplemental information 7-25-2022 |
7-5-2022 |
Southwest Health Center |
7-6-2022 |
Heritage Life Insurance Company, additional supplemental information 11-7-2022 |
7-11-2022 |
AFNI, Inc. |
7-22-2022 |
Cedar Rapids Community School District |
8-5-2022 |
R.R. Donnelley & Sons |
8-17-2022 |
Sturm, Ruger & Company (Ruger) |
8-19-2022 |
Community Loan Servicing LLC |
8-26-2022 |
Nelnet Servicing, LLC (Edfinancial Services, LLC and Oklahoma Student Loan Authority) |
9-1-2022 |
MMA Operations, Inc. |
9-6-2022 |
Ballistic Products, Inc. |
9-7-2022 |
Wilson's Gun Shop, Inc. dba Wilson Combat |
9-9-2022 |
U-Haul International |
9-9-2022 |
TIC International Corporation, additional supplemental information 11-1-2022 |
9-23-2022 |
Central Iowa Farm Business Association |
9-30-2022 |
focusIT |
10-6-2022 |
32 Bar Blues, LLC |
10-10-2022 |
Linn-Mar Community School District |
10-13-2022 |
Financial Dimensions Group, Inc |
10-24-2022 |
Vivendi Ticketing US LLC dba See Tickets US |
10-27-2022 |
Davenport Community School District |
10-27-2022 |
Account Control Technology, Inc./Convergent Outsourcing, Inc. |
10-31-2022 |
Pathward N. A./Blackhawk Engagement Solutions |
10-31-2022 |
Beyond 79 LLC |
11-2-2022 |
Ethos Group, Inc. |
11-16-2022 |
AAA Collections, Inc. dba Advanced Asset Alliance |
11-21-2022 |
Receivables Performance Management, LLC |
12-2-2022 |
Snap Finance LLC and Snap RTO LLC |
12-6-2022 |
Suncoast Skin Solutions |
12-15-2022 |
Order Express, Inc. |
12-16-2022 |
Hope College |
12-16-2022 |
BerganKDV LTD |
12-21-2022 |
BetMGM |
12-22-2022 |
Steel River Systems |
12-29-2022 |
Bay Bridge Administrators |