Observatory
Named source records
Latest public notifications: Page 139
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A notification is not automatically a unique incident. The source role of the named entity is preserved.
Static register page
Published records 6,901–6,950
Showing records 6,901–6,950 of 12,955 across the complete published register.
| Named entity | Source role | Jurisdiction | Source date | Publication level |
|---|---|---|---|---|
| First Bankers Trust Company | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| John R. Wood, Inc. | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Craft Beer Company GP (including its subsidiaries Duvel Moortgat USA, Ltd., Boulevard Brewing Company, and Brewery Ommegang, Ltd.) | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| American International College | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Worldwide Clinical Trials Holdings, Inc. | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Aizer Health; F/K/A Ezras Choilim Health Center, Inc. | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Wells Fargo Clearing Services, LLC | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Recology Inc. ("Recology") | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Canatal Steel USA inc. | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Withdrawn | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Denver Academy | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Bodyartforms LLC | Notifying Entity | California | 16 Oct 2023 | Named Notification |
| WebTPA Employer Services, LLC | Notifying Entity | California | 18 Apr 2023 | Named Notification |
| DTN Management Co. | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| St Marys Credit Union | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| Varo Bank, N.A. | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| CAI Technologies | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| Evolution Payroll Services | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| Surety HR | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| Crest Insurance Group | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| Retirement & Wealth Strategies, LLC | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| BRHPAN II – Georgia, LLC | Notifying Entity | Massachusetts | 7 May 2024 | Named Notification |
| Recology Inc. ("Recology") | Notifying Entity | California | 1 Nov 2023 | Named Notification |
| Varo Bank, N.A. | Notifying Entity | California | 12 Mar 2024 | Named Notification |
| The May Institute, Inc. | Notifying Entity | California | 4 Dec 2023 | Named Notification |
| Human Resource Concepts, LLC d/b/a HRC Total Solutions | Notifying Entity | Massachusetts | 6 May 2024 | Named Notification |
| Kaempfer Crowell LLC | Notifying Entity | Massachusetts | 6 May 2024 | Named Notification |
| South Dakota State University | Notifying Entity | Massachusetts | 6 May 2024 | Named Notification |
| CrossCountry Consulting | Notifying Entity | Massachusetts | 6 May 2024 | Named Notification |
| Le Vian Corporation | Notifying Entity | Massachusetts | 6 May 2024 | Named Notification |
| The State of Kansas Office of Judicial Administration | Notifying Entity | California | 10 June 2023 | Named Notification |
| VeriSource Services, Inc. | Notifying Entity | Massachusetts | 4 May 2024 | Named Notification |
| Electric Mirror LLC | Notifying Entity | Washington | 29 Mar 2024 | Named Notification |
| Liverpool City Council | Public Sector Agency | New South Wales | 3 May 2024 | Regulator Register Entry |
| Electric Mirror LLC | Notifying Entity | Massachusetts | 3 May 2024 | Named Notification |
| Electric Mirror LLC | Notifying Entity | Massachusetts | 3 May 2024 | Named Notification |
| Directive Communication Systems, Inc. | Notifying Entity | Massachusetts | 3 May 2024 | Named Notification |
| Community First Credit Union | Notifying Entity | Massachusetts | 3 May 2024 | Named Notification |
| Watertown Savings Bank | Notifying Entity | Massachusetts | 3 May 2024 | Named Notification |
| Mass. Department of Revenue | Notifying Entity | Massachusetts | 3 May 2024 | Named Notification |
| R. J. Grondin & Sons, Inc. | Notifying Entity | Massachusetts | 3 May 2024 | Named Notification |
| Enstar (US) Inc | Notifying Entity | California | 30 May 2023 | Named Notification |
| Community First Credit Union | Notifying Entity | California | 6 Sept 2023 | Named Notification |
| Guardant Health, Inc. | Notifying Entity | California | 5 Oct 2020 | Named Notification |
| NY Firefighters Bravest Federal Credit Union | Notifying Entity | Massachusetts | 2 May 2024 | Named Notification |
| Notions Marketing Corporation | Notifying Entity | Massachusetts | 2 May 2024 | Named Notification |
| Mutual One Bank | Notifying Entity | Massachusetts | 2 May 2024 | Named Notification |
| Mutual One Bank | Notifying Entity | Massachusetts | 2 May 2024 | Named Notification |
| Mutual One Bank | Notifying Entity | Massachusetts | 2 May 2024 | Named Notification |
| Mutual One Bank | Notifying Entity | Massachusetts | 2 May 2024 | Named Notification |