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Named source records
Latest public notifications: Page 144
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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 7,151–7,200
Showing records 7,151–7,200 of 13,223 across the complete published register.
| Named entity | Source role | Jurisdiction | Source date | Publication level |
|---|---|---|---|---|
| BerryDunn | Notifying Entity | Massachusetts | 10 May 2024 | Named Notification |
| Allianz Global Risks U.S. Insurance Company | Notifying Entity | Massachusetts | 10 May 2024 | Named Notification |
| Ohio Lottery | Notifying Entity | Massachusetts | 10 May 2024 | Named Notification |
| Financial Business and Consumer Solutions, Inc. | Notifying Entity | California | 14 Feb 2024 | Named Notification |
| Central Virginia Federal Credit Union | Notifying Entity | Massachusetts | 9 May 2024 | Named Notification |
| Wells Fargo Bank, N.A. | Notifying Entity | Massachusetts | 9 May 2024 | Named Notification |
| The Vanguard Group, Inc. | Notifying Entity | Massachusetts | 9 May 2024 | Named Notification |
| Ultrafab, Inc. | Notifying Entity | Massachusetts | 9 May 2024 | Named Notification |
| Merchants Benefit Administration | Notifying Entity | Massachusetts | 9 May 2024 | Named Notification |
| Paychex, Inc. | Notifying Entity | California | 22 Mar 2024 | Named Notification |
| Allianz Global Risks U.S. Insurance Company | Notifying Entity | California | 29 May 2023 | Named Notification |
| Ohio Lottery | Notifying Entity | California | 24 Dec 2023 | Named Notification |
| WebTPA | Notifying Entity | Washington | 28 Dec 2023 | Named Notification |
| Bodyartforms LLC | Notifying Entity | Washington | 7 Mar 2024 | Named Notification |
| The Dufresne Spencer Group, LLC | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Bodyartforms LLC | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Water Street Capital Inc. | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| Service Filtration Corporation | Notifying Entity | Massachusetts | 8 May 2024 | Named Notification |
| 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 |