DATE
REPORTED
|
ORGANIZATION NAME
|
| 1-4-2023 |
Knox College |
| 2-17-2023 |
Rancho Mesquite Casino, Inc |
| 3-8-2023 |
Community Health Systems Inc. (CHSPSC, LLC), additional supplemental information 4-18-2023, additional supplemental information 9-21-2023 |
| 3-10-2023 |
ZOLL Medical Corporation |
| 3-16-2023 |
Dee Zee Inc. supplemental information See Dee Zee (6-10-22) for initial information |
| 3-24-2023 |
Bank of America, N.A./NCB Management Services, Inc. |
| 3-30-2023 |
TMX Finance LLC, additional supplemental information 8-23-2023 |
| 3-31-2023 |
O'Neal Industries, Inc. |
| 4-5-2023 |
Woodward Communications, Inc |
| 4-7-2023 |
90 Degree Benefits – MN/WI |
| 4-10-2023 |
Kibble Equipment |
| 4-10-2023 |
Joy Cone Co. |
| 4-13-2023 |
NationsBenefits Holdings, LLC (Aetna ACE Plan) |
| 4-13-2023 |
Yum! Brands Inc. |
| 4-24-2023 |
Holman |
| 4-26-2023 |
Carrington Mortgage Services, LLC |
| 4-28-2023 |
Iowa PBS Foundation |
| 5-2-2023 |
NextGen Healthcare, Inc. |
| 5-17-2023 |
Sysco Corporation |
| 5-17-2023 |
Dish Network |
| 5-18-2023 |
Clarke County Hospital |
| 5-22-2023 |
Apria Healthcare LLC |
| 5-22-2023 |
NCB Management Services, Inc (Pathward, N.A.), additional supplemental information 6-27-2023 |
| 6-12-2023 |
Emmer Bros. LLC |
| 6-14-2023 |
All States Ag Parts, LLC |
| 6-15-2023 |
Harvard Pilgrim Health Care, additional supplemental information 7-20-2023, additional supplemental information 8-25-2023 |
| 6-16-2023 |
Des Moines Public Schools |
| 6-22-2023 |
Citi Trends, Inc |
| 6-23-2023 |
Wilton Reassurance Company (Pension Benefit Information, LLC, aka PBI Research Services), additional supplemental information 8-10-2023 |
| 6-26-2023 |
Talcott Resolution Life Insurance Company (Pension Benefit Information, LLC, aka PBI Research Services), additional supplemental information 7-25-2023 |
| 6-30-2023 |
Union Bank & Trust Company |
| 6-30-2023 |
Imagine360, LLC, additional supplemental information 7-21-2023 |
| 6-30-2023 |
Orrick Herrington & Sutcliffe LLP |
| 7-11-2023 |
Pension Benefit Information, LLC (PBI), additional supplemental information 8-24-2023 |
| 7-13-2023 |
Skogman Construction Company of Iowa, Inc. |
| 7-13-2023 |
LEM Products Direct LLC |
| 7-17-2023 |
Milliman Solutions, LLC |
| 7-19-2023 |
1st Source Bank, additional supplemental information 7-26-2023 |
| 7-20-2023 |
Athene Annuity & Life Company |
| 7-21-2023 |
Teachers Insurance and Annuity Association dba TIAA |
| 7-21-2023 |
HRM Enterprises, Inc |
| 7-27-2023 |
Corebridge Financial, Inc. |
| 7-28-2023 |
Clear Spring Life and Annuity Company |
| 7-28-2023 |
Cupertino Electric, Inc. |
| 7-28-2023 |
Fidelity & Guaranty Life Insurance Company |
| 7-28-2023 |
UnitedHealthcare Student Resources |
| 7-29-2023 |
Aven Financial, Inc. |
| 8-1-2023 |
Lumico Life Insurance Company and Elips Life Insurance Company |
| 8-1-2023 |
Progressive Casualty Insurance Company |
| 8-2-2023 |
Jackson National Life Insurance Company |
| 8-3-2023 |
Hartford Life and Accident Insurance Company |
| 8-4-2023 |
Global Atlantic Financial Group |
| 8-4-2023 |
Transamerican Life Insurance Company |
| 8-7-2023 |
Hospitality Staffing Solutions LLC |
| 8-9-2023 |
American National Group, LLC |
| 8-11-2023 |
BrightSpring Health Services (PharMerica) |
| 8-11-2023 |
Hub International Limited |
| 8-14-2023 |
UI Community HomeCare |
| 8-14-2023 |
Tax Solutions, LLC |
| 8-15-2023 |
Fidelity Life Association |
| 8-17-2023 |
Morris Hospital & Healthcare Centers |
| 8-18-2023 |
Advance America |
| 8-18-2023 |
Alogent |
| 8-18-2023 |
Maximus, Inc (Maximus Health Services, Inc) |
| 8-22-2023 |
Sun Life Assurance Company of Canada |
| 8-23-2023 |
Sovos Compliance LLC |
| 8-24-2023 |
Continental General Insurance Company-MassMutual Ascend Life Insurance Company |
| 8-24-2023 |
Greg Penning & Co., LLC |
| 8-24-2023 |
NTT DATA Americas, Inc |
| 8-25-2023 |
HCA Healthcare |
| 8-25-2023 |
PurFoods Holdings LLC dba Mom's Meals |
| 8-27-2023 |
Thirty-One Gifts |
| 8-29-2023 |
F21 OpCo LLC dba Forever 21, Inc. |
| 9-5-2023 |
Vivendi Ticketing US LLC dba See Tickets US |
| 9-6-2023 |
Aetna Life Insurance Company |
| 9-6-2023 |
Delaware Life Insurance Company |
| 9-11-2023 |
XL Specialized Trailers |
| 9-13-2023 |
Honeywell International Inc |
| 9-18-2023 |
Amana Meat Shop & Smokehouse |
| 9-21-2023 |
National Student Clearinghouse |
