Data breaches are damaging, costly, and put the personal information of Montana residents at risk.

These breaches can occur due to intentional hacking, criminal cyber-attacks, or human error.  Montana statutes governing data breaches require businesses to notify affected consumers if the consumer’s personal information is compromised.

Montana law (MCA 30-14-1704(8)) (effective October 1, 2015) requires the business to send a copy of the consumer notification to the Office of Consumer Protection (OCP).  A chart listing all notices received by OCP is below.

BUSINESS NAMENOTIFICATION DOCUMENTSSTART OF BREACHEND OF BREACHDATE REPORTEDMONTANANS AFFECTED
Universal Lenders LLCData notification letter11/7/202411/7/20241/21/2025100
Mission BancorpData notification letter12/2/202412/2/20241/7/202525
Regional Obstetrical Consultants PCData notification letter5/6/20245/6/20241/22/20251
Argenio Bros, IncData notification letter10/1/202410/28/20241/23/20251
Cannon Family Health dba Hopscotch Primary CareData notification letter8/27/20248/27/202411/14/20241
El Dorado Union High School DistrictData notification letter5/25/20246/18/202411/14/202443
RBN and Associates, Inc. d/b/a RBN Insurance ServicesData notification letter2/24/20245/15/202411/14/20243
American Neighborhood Mortgage Acceptance Company, LLC d/b/a AnnieMac Home MortgageData notification letter8/21/20248/23/202411/14/202433
Taylor Odachowski Schmidt & Crossland LLCData notification letter3/11/20243/11/202411/14/20241
First AnalysisData notification letter8/7/20248/9/202411/14/20242
Roseland Community Hospital AssociationData notification letter6/2/20246/2/202411/12/20241
AllyData notification letter9/19/20249/19/202411/12/20242
Pallet Logistics of America d/b/a PLAData notification letter9/6/20249/6/202411/12/20246
ASM Global Parent, IncData notification letter10/12/202310/12/202311/12/20242
Familylinks IncData notification letter5/3/20245/3/202411/12/20241
WinStar Farm LLCData notification letter7/15/20247/15/202411/11/20247
BBS Financial Service, LLCData notification letter1/29/20241/29/202411/11/20242
Inszone Insurance Services, LLCData notification letter4/1/20244/30/202411/8/202425
Manhattan BankData notification letter6/10/20246/10/202411/8/202493
University of North DakotaData notification letter9/19/20249/19/202411/8/20241
Health & Palliative Services of the Treasure Coast, Inc.Data notification letter2/27/20242/27/202411/7/20245
Set Forth, IncData notification letter5/21/20245/21/202411/8/20242836
South West Family Medicine Associates, PAData notification letter7/3/20248/7/202411/7/20243
Jacobs Entertainment, IncData notification letter9/23/20249/23/202411/6/20243
Fiskars GroupData notification letter3/31/20244/8/202411/6/20243
Village Fertility Pharmacy GroupData notification letter7/19/20248/1/202411/6/20241
Hawaii Radiological Associates, Ltd.Data notification letter8/20/20248/25/202411/5/202410
Planned Parenthood of MontanaData notification letter8/24/20248/28/202411/5/202417309
Harwood Lloyd, LLPData notification letter4/16/20234/21/202311/5/20241
Worcester Polytechnic InstituteData notification letter9/18/20249/18/202411/5/20245
Michigan Masonic HomeData notification letter5/28/20247/18/202411/5/20242
Symetra Life Insurance CompanyData notification letter4/12/20249/10/202411/5/20241
Cornerstone BankData notification letter7/10/20247/10/202411/5/2024152
Redwood Coast Regional CenterData notification letter3/6/20243/6/202411/4/20248
Montlick & Associates PCData notification letter8/15/20248/27/202411/4/202410
Raimondo Pettit GroupData notification letter9/11/20239/16/202311/4/20242
MWI Veterinary Supply, IncData notification letter9/30/20249/30/202411/4/202431
OrthopedicsNY, LLPData notification letter12/28/202312/28/202311/4/202429
Project Hospitality IncData notification letter7/8/20247/8/202411/4/20241
BNBuildersData notification letter7/18/20247/24/202411/4/202497
Continental Cafe Holdings, LLCData notification letter10/18/202410/18/202411/1/20242
Jacksonville UniversityData notification letter1/25/20247/24/202411/1/20243
SelectBlindsData notification letter1/7/20249/28/202410/31/20241416
Elastec, IncData notification letter6/4/20246/18/202410/31/20242
Stryker CorporationData notification letter5/14/20246/10/202410/30/20246
Perdoceo Education Corporation - Financial Business Consumer Solutions, IncData notification letter2/14/20242/26/202410/30/20241
Perdoceo Education Corporation - Le Cordon BleuData notification letter2/14/20242/26/202410/30/20242
Sierra Construction CompanyData notification letter8/14/20248/14/202410/30/202417
Belle TireData notification letter6/11/20246/11/202410/30/20243
Wright Consulting Engineers, LLCData notification letter6/17/20246/17/202410/30/20241
Schmitty & SonsData notification letter5/11/20245/11/202410/29/20241
Soliant Health. LLCData notification letter6/25/20246/25/202410/29/202428
LG Electronics USA IncData notification letter9/10/20249/10/202410/29/20242
Horizontal Integration, IncData notification letter7/9/20247/9/202410/29/20241
Solairus Aviation LLCData notification letter8/31/20248/31/202410/28/202431
CUSO Financial Services, LPData notification letter12/19/20231/19/202410/28/202486
Proficio Capital Partners LLCData notification letter8/26/20248/26/202410/28/20241
Wireless Communications, Inc. dba Cellular PlusData notification letter8/15/20248/15/202410/25/20241247
The Mick's in Cooperstown, Inc. d/b/a Mickey's PlaceData notification letter2/7/20249/2/202410/25/20242
TEAM SoftwareData notification letter7/25/20247/26/202410/24/20241
RRCA Accounts Management IncData notification letter6/6/20246/6/202410/23/202435
Chimientri & AssociatesData notification letter3/22/20243/26/202410/24/202413
Gandara Mental Health CenterData notification letter6/19/20246/20/202410/24/20241
Boart Longyear Group, Ltd.Data notification letter6/29/20248/31/202410/23/20248
Systems Application & Technologies, LLC d/b/a SA-TECHData notification letter3/20/20243/26/202410/23/20243
Berry Bros. General Contractors, IncData notification letter8/21/20248/21/202410/23/202411
Capital Asset Management Group, IncData notification letter1/19/20242/9/202410/23/20241
DP Nicoli, IncData notification letter4/29/20244/30/202410/23/20249
OnePoint Patient CareData notification letter8/3/20248/8/202410/23/20243902
Wichita County, TexasData notification letter5/7/20245/7/202410/22/202418
Autobell Car Wash, LLCData notification letter4/1/20244/7/202410/22/20241
Mile Hi CompanyData notification letter9/13/20249/13/202410/22/20249
Fairfield Memorial Hospital AssociationData notification letter6/20/20246/20/202410/21/20242
Evergreen School DistrictData notification letter9/30/20249/30/202410/18/2024373
Clay Platte Family Medicine, Summit Family and Sports Medicine Clinic, Cobblestone Family Medicine Clinic, and Barry Pointe Family Medicine ClinicData notification letter6/26/20246/26/202410/18/20248
Woodloch Pines and the Lodge at WoodlochData notification letter5/4/20245/4/202410/18/20241
Saeilo Enterprises, IncData notification letter8/8/20248/8/202410/18/20241
Abbott Laboratories Employees Credit UnionData notification letter8/2/20248/2/202410/18/202414
Stephen P. McCarthy, CPAData notification letter5/8/20245/8/202410/18/20241
Schreck Financial Group, LLCData notification letter8/12/20248/12/202410/17/20243
City of Coon Rapids, MNData notification letter6/2/20246/2/202410/17/20244
Loring, Wolcott & CoolidgeData notification letter4/26/20245/12/202410/17/202426
Totally PromotionalData notification letter11/20/20237/18/202410/16/2024170
Easterseals Central IllinoisData notification letter4/1/20244/1/202410/15/20242
MembersOwn Credit UnionData notification letter6/12/20246/13/202410/14/20241
Q-Lab CorporationData notification letter1/17/20241/17/202410/14/20243
Varsity Brands, IncData notification letter5/24/20245/24/202410/14/202484
Wellfleet Group, LLCData notification letter8/1/20248/1/202410/11/202416
Texas Spine ConsultantsData notification letter5/13/20245/13/202410/11/20244
City of Canton, State of OhioData notification letter7/25/20247/25/202410/11/20243
Bel-Air Bay Club LtdData notification letter9/3/20249/4/202410/10/20241
Verizon Communications, IncData notification letter9/5/20249/5/202410/10/20244
Omni Family HealthData notification letter8/7/20248/7/202410/10/202490
Lowe's Companies, IncData notification letter9/2/20249/9/202410/9/20241
Fidelity InvestmentsData notification letter8/17/20248/19/202410/9/2024160
Fitzgerald, DePietro & Wojnas CPAs, P.CData notification letter6/19/20246/19/202410/9/202410
Cottonwood Union School DistrictData notification letter5/17/20245/17/202410/9/202410
Shoe Show IncData notification letter6/28/20247/6/202410/9/202429
Joliet Public Schools District #86Data notification letter5/23/20246/22/202410/9/20241
TheraCom, LLCData notification letter8/14/20248/14/202410/8/202454
Alliance Laundry System LLCData notification letter12/11/202312/24/202310/8/20243
AccessLex Institute dba Access GroupData notification letter7/16/20247/16/202410/8/20243
Dohman, Akerlund & Eddy, LLCData notification letter2/28/20242/28/202410/7/2024105
MoneyGram Payment Systems, IncData notification letter9/20/20249/20/202410/7/20242
Name Badges, LLCData notification letter11/27/20232/9/202410/7/20246
Community HousingWorksData notification letter12/22/202312/22/202310/7/20241
5.11, Inc.Data notification letter7/12/20248/22/202410/4/2024150
Allied CPAs, P.C.Data notification letter6/22/20246/22/202410/4/20243
Universal Music GroupData notification letter7/1/20247/30/202410/3/20241
HRB Tax Group IncData notification letter8/5/20248/7/202410/3/202419
True World Holdings, LLCData notification letter8/23/20248/23/202410/3/20241
FloridaCentral Credit Union Data notification letter4/2/20244/4/202410/3/20246
Balboa Bay Club Ventures LLCData notification letter7/18/20237/18/202410/3/20243
Pacific Science Energetic Materials Company (California) LLCData notification letter1/25/202311/6/202310/3/20241
Tektronix IncData notification letter1/25/202311/6/202310/3/20243
Provation Software IncData notification letter1/25/202311/6/202310/3/20241
The Gordian Group IncData notification letter1/25/202311/6/202310/3/20241
FTV Employment ServicesData notification letter1/25/202311/6/202310/3/20241
Fluke CorporationData notification letter1/25/202311/6/202310/3/20244
Fluke Biomedical LLCData notification letter1/25/202311/6/202310/3/20243
Dynapar CorporationData notification letter1/25/202311/6/202310/3/20244
Dover Motion IncData notification letter1/25/202311/6/202310/3/20241
Advanced Sterilization Products, IncData notification letter1/25/202311/6/202310/3/202411
Accruent LLCData notification letter1/25/202311/6/202310/3/20241
TransUnion Risk and Alternative Data SolutionsData notification letter6/1/20238/7/202410/2/2024191
C.K.S. Packaging IncData notification letter12/22/202312/22/202310/1/20241
WalgreensData notification letter7/22/20248/17/202410/1/20243
Elser Moskowitz Edelman and Dicker LLPData notification letter7/2/20247/19/202410/1/20241
Tidal Basin Holdco, LLCData notification letter8/10/20248/10/202410/1/20241
Pioneer Blue Balloon, LLCData notification letter7/23/20247/23/20249/27/20241
Georgia Kidney Associates, IncData notification letter5/6/20245/6/20249/30/20241
Arthur, Chapman, Kettering, Smetak & Pikala P.A.Data notification letter11/21/202311/21/20239/30/202413
Frana Companies, IncData notification letter4/24/20245/10/20249/27/20241
Constar Financial Services (d/b/a/ Empereon Constar, collectively, “Empereon”),Data notification letter7/22/20247/22/20249/27/202414
The Trustees of the Walters Art Gallery, Inc. dba the Walters Art MuseumData notification letter10/10/202311/18/20239/27/20241
MEMC LLCData notification letter6/12/20246/12/20249/27/20242
Cumberland Heights FoundationData notification letter2/21/20242/21/20249/26/20242
Wellesley Asset Management, IncData notification letter5/20/20245/20/20249/26/20245
Upper Merion TownshipData notification letter12/27/202312/27/20239/25/20243
Feldstein & Stewart CPAs, LLPData notification letter3/25/20243/25/20249/25/20246
Hosanna ChurchData notification letter5/14/20245/15/20249/23/20241
Casino Fandango LLCData notification letter6/8/20246/13/20249/23/20242
Brown Integrated Logistics, IncData notification letter11/13/202311/15/20249/23/20241
Missouri Botanical GardenData notification letter3/7/20243/7/20249/23/20246
Asheville Arthritis and Osteoporosis Center, P.A.Data notification letter5/22/20245/22/20249/20/20248
Workstream Technologies, IncData notification letter8/8/20248/16/20249/20/20241
Franklin County, KansasData notification letter5/19/20245/20/20249/20/202412
Hiawatha Homes, IncData notification letter4/30/20245/2/20249/20/20241
Wright, Moore, DeHart, Dupuis & Hutchinson, LLCData notification letter7/11/20237/11/20239/19/202416
Tuttle-Click Automotive GroupData notification letter11/24/20235/5/20239/19/20243
siParadigm LLCData notification letter6/11/20246/11/20249/19/20243
TradeZero America IncData notification letter7/29/20247/29/20249/19/202431
Johnson & Wales UniversityData notification letter7/11/20247/11/20249/19/202412
Insurance Agency Marketing Services, IncData notification letter3/1/20245/3/20249/18/2024283
Porth Unrein Goldblatt, PCData notification letter6/3/20246/3/20249/17/20242
Plante & MoranData notification letter8/1/20248/31/20249/16/20241
The Tech InteractiveData notification letter4/9/20244/13/20249/16/20242
Blundstone (U.S.A.) Inc.Data notification letter7/7/20248/14/20249/14/202449
Anderson Feazel Management, IncData notification letter7/31/20247/31/20249/13/202411
Altman Specialty Plants, LLCData notification letter9/11/20239/11/20239/13/20241
Fireworks Software, IncData notification letter6/23/20246/26/20249/17/20243
David's BridalData notification letter1/20/20241/20/20249/13/2024126
Law Offices of Todd S. RichardsonData notification letter9/26/20239/26/20239/13/20246
Plastic Surgery Chicago, LLCData notification letter7/3/20247/3/20249/13/20241
Sono BelloData notification letter5/14/20245/16/20249/13/20241
Express Services, IncData notification letter5/7/20246/20/20249/13/202418
South Texas Accelerated Research Therapeutics, L.P.Data notification letter2/15/20242/15/20249/13/20241
Atrium HealthData notification letter4/29/20244/30/20249/13/20241
Prentke Romich Company dba PRC-SaltilloData notification letter8/13/20248/21/20249/12/202445
LA Financial Federal Credit UnionData notification letter6/10/20246/10/20249/12/202411
Carvana Co.Data notification letter7/5/20247/5/20249/12/20244
Access Sports Medicine & OrthopaedicsData notification letter5/10/20245/10/20249/12/202419
Theresa Gordon Tax ServicesData notification letter5/21/20237/12/20239/12/20243
Zeiger, Tigges & Little, LLPData notification letter7/17/20247/17/20249/11/20242
The John Richard Collection, LLCData notification letter1/18/20242/14/20249/11/20242
Carespring Health Care Management LLCData notification letter10/12/202310/28/20249/9/20242
Richland County, WIData notification letter9/28/202310/26/20239/9/202421
Kemper Sports Management, LLCData notification letter4/1/202440120249/9/202435
Stillwater Mining CompanyData notification letter7/8/20247/8/20249/7/20245900
Slim CD, IncData notification letter8/17/20236/15/20249/6/2024393
Skyland Grain, LLCData notification letter2/22/20242/23/20249/6/20244
One Point HR Solutions, IncData notification letter7/3/20232/14/20249/6/20246
Seneca Nation Health SystemData notification letter4/23/20244/30/20249/6/20241
North Cottage ProgramData notification letter5/17/20245/17/20249/6/20243
Delta Health SystemData notification letter1/15/20241/21/20249/6/20247
Vista Higher Learning, IncData notification letter7/10/20247/25/20249/6/20241
The City of ColumbusData notification letter7/18/20247/18/20249/5/20244
The Board of Governors of the Colorado State University SystemData notification letter8/14/20248/15/20249/5/202410
The Board of Governors of the Colorado State University SystemData notification letter8/14/20248/15/20249/5/202410
Water For PeopleData notification letter12/15/202312/15/20239/5/20249
AvisData notification letter8/5/20248/5/20249/5/2024535
Riverside Resort & CasinoData notification letter7/25/20247/25/20249/5/2024193
Hanon Systems USA LLCData notification letter7/21/20247/21/20249/4/20241
Katz Nannis + Solomon PCData notification letter11/21/202311/27/20239/3/202418
Northwoods League, IncData notification letter7/17/20247/17/20249/3/202430
First Security BankData notification letter2/9/20243/18/20249/3/20241
Gaia Software, LLCData notification letter2/5/20242/5/20248/30/20242
Hospital Sisters Health SystemData notification letter8/16/20238/27/20238/30/20241
Catholic Charities CYO of The Archdiocese of San FranciscoData notification letter9/13/20239/29/20238/30/20244
Witherspoon Brajcich McPhee PLLCData notification letter1/5/20243/1/20248/30/20245
Compex Legal Services IncData notification letter4/9/20244/17/20248/30/2024288
AllyData notification letter8/1/20248/1/20248/30/202412
Illinois Bone & Joint Institute, LLCData notification letter5/30/20247/4/20248/30/202417
KinetX IncData notification letter8/2/20248/2/20248/30/20241
Drost Kivlahan McMahon & O'ConnorData notification letter12/30/20231/22/20248/29/20243
Goodwin House IncorporatedData notification letter10/2/202310/18/20238/29/20241
Benedictine Schools of RichmondData notification letter7/18/20247/18/20248/29/20241
South Orange County Community College DistrictData notification letter4/5/20244/5/20248/29/20242
Sharp Law, LLPData notification letter11/6/20232/19/20248/29/202413
Western Electrical Contractors Association, IncData notification letter1/21/20241/22/20248/29/202429
Community Healthcare Network, IncData notification letter10/1/202310/1/20238/28/20244
Metropolitan Life Insurance CompanyData notification letter2/22/20242/22/20248/28/20241
The PM Concepts LLC DBA Amata LifeData notification letter7/23/20247/23/20248/28/20242
CBIZ Benefits & Insurance Services, IncData notification letter6/2/20246/21/20248/28/20241
Radiological Society of North AmericaData notification letter6/20/20246/26/20248/28/20241
Title Financial CorporationData notification letter3/4/20243/4/20248/28/2024244
Moser Wealth AdvisorsData notification letter7/8/20247/8/20248/27/20242
Blue Cross and Blue Shield of North CarolinaData notification letter5/21/20246/19/20248/27/2024972
Young Consulting LLCData notification letter4/10/20244/13/20248/26/20241733
Southern Bone & Joint Specialists, PAData notification letter5/7/20245/7/20249/17/20242
Innophos Holdings, IncData notification letter6/4/20246/4/20248/26/20242
Watson ClinicData notification letter1/26/20242/28/20248/26/202423
Perry Johnson IncData notification letter3/27/20235/2/20238/23/20244
SPAU Holdings, LLC, d/b/a Artifact Uprising LLCData notification letter6/14/20247/12/20248/23/202439
Shamrock Trading CorporationData notification letter5/6/20245/7/20248/23/20241
Joffrey BalletData notification letter9/30/20239/30/20238/23/20242
Texas Dow Employees Credit UnionData notification letter5/29/20235/31/20238/23/202478
Loge Holdings LLCData notification letter11/27/202312/15/20238/23/20247
Milk Source LLCData notification letter10/9/202310/10/20238/23/202445527
East Baton Rouge Sheriff's OfficeData notification letter3/29/20243/29/20248/22/20243
Eckell, Sparks, Levy, Auerbach, Monte, Sloane, Matthews & Auslander, P.CData notification letter11/21/202312/12/20238/21/20244
Avfuel CorporationData notification letter1/24/20241/24/20248/21/20244
CRB Group IncData notification letter12/25/20231/3/20248/21/20241
Global VolunteersData notification letter9/19/20239/26/20248/21/202415
Pomona Community Health Center dba ParkTree Community Health CenterData notification letter2/7/20242/7/20248/21/20244
Axip Energy Services. LPData notification letter3/1/20245/6/20248/1/20241
The Ellensburg School DistrictData notification letter7/18/20237/19/20248/21/202415
Davidoff Hutcher & Citron LLPData notification letter8/18/20238/18/20238/20/202422
Patelco Credit UnionData notification letter5/23/20246/29/20248/20/2024557
VeriSource Services, Inc.Data notification letter2/27/20242/27/20248/20/202459
Michael T. Gibson P.A.Data notification letter7/22/20247/22/20248/20/20241
Arden Claims Service, LLCData notification letter10/17/202310/17/20238/19/202413
Cannon Corporation - Cannon DesignData notification letter1/19/20231/25/20238/19/20247
Allergy Medical Group of the North Area, IncData notification letter2/29/20242/29/20248/19/20241
John Thomas, IncData notification letter2/1/20244/1/20248/19/20241
Baker Places, IncData notification letter2/12/20242/29/20248/16/20242
Mueller Water Products, IncData notification letter10/25/202310/26/20238/16/20242
Summit National BankData notification letter5/13/20245/16/20248/16/20242206
Enroll ConfidentlyData notification letter2/13/20242/13/20248/16/2024101
HAH Group Holding Company LLC - Help at HomeData notification letter3/21/20243/21/20248/16/20241
Oregon ZooData notification letter12/20/20236/26/20248/16/2024474
Simpson CollegeData notification letter11/17/202311/17/20238/12/20245
Specialty Networks, IncData notification letter12/11/202312/11/20238/15/202427
Oceanair, IncData notification letter5/27/20245/27/20248/14/20241
Ambulnz Holdings, LLCData notification letter4/21/20244/22/20248/13/20241
Copiah-Lincoln CollegeData notification letter3/8/20243/11/20248/13/20245
Lagerlof, LLPData notification letter1/29/20243/18/20248/13/20241
Kootenai Clinic, Kootenai HealthData notification letter2/22/20242/22/20248/12/20246684
Communication Federal Credit UnionData notification letter12/31/20231/11/20248/12/202420
KEB clientsData notification letter1/27/20232/7/20238/12/202410
Rodl Management, IncData notification letter1/30/20242/9/20248/12/20241
Texas Electric CooperativesData notification letter6/21/20246/25/20248/12/20241
CSC ServiceWorksData notification letter9/23/20232/4/20248/9/20246
East Valley Institute of TechnologyData notification letter1/9/20241/9/20248/9/202427
MD Now Medical Centers, IncData notification letter5/20/20245/20/20248/9/202411
Evening Post Publishing Inc.Data notification letter3/13/20243/20/20248/8/2024746
Maesa LLCData notification letter5/28/20245/30/20248/8/20241
Student Transportation of AmericaData notification letter1/24/20241/24/20248/8/20241
Baxter International, Inc.Data notification letter6/10/20246/10/20248/8/202430
Noritsu America CorporationData notification letter4/29/20244/29/20248/7/20241
OraSure Technologies, Inc.Data notification letter3/25/20243/27/20248/7/2024
Educators Benefit Consultants, LLC dba AvibenData notification letter2/22/20242/22/20248/9/202420
Calibrated Healthcare, LLCData notification letter2/25/20242/26/20248/6/20243
South Suburban CollegeData notification letter11/8/202311/8/20238/6/20241
Local 1 of the International Brotherhood of Electrical WorkersData notification letter3/31/20244/5/20248/5/202410
Change Healthcare Inc.Data notification letter2/17/20242/20/20248/2/2024
Harper Industries, Inc.Data notification letter5/13/20245/13/20248/2/20243
First Commonwealth Federal Credit UnionData notification letter6/26/20246/27/20248/2/20248
QuoteWizzard.com, LLCData notification letter6/11/20246/11/20248/2/20244
MPG Pipeline Contractors, LLCData notification letter1/16/20241/30/20248/1/20241
Kent Building SuppliesData notification letter7/8/20247/19/20248/1/20241
Etison LLC dba ClickFunnelsData notification letter7/21/20247/24/20248/1/20242
Peterson Holding CompanyData notification letter6/7/20236/28/20238/1/202417
Surgery Center of Mid FloridaData notification letter2/21/20242/21/20247/31/20246
Brownell Travel, Inc.Data notification letter11/10/202311/26/20237/31/20242
LS NetworksData notification letter4/3/20244/3/20247/31/20241
The Village of Hoffman EstatesData notification letter10/16/202310/20/20237/31/20242
Michigan MedicineData notification letter5/23/20245/29/20247/31/2024
Accountable Healthcare StaffingData notification letter1/31/20242/2/20247/31/20242
Vista Host, Inc. Data notification letter11/20/202311/29/20237/30/20241
Coastal Plains Community MHMR CenterData notification letter11/12/202311/13/20237/30/20242
HealthEquity IncData notification letter3/25/20243/25/20247/26/202417606
South Western CommunicationsData notification letter12/21/202312/22/20237/26/20243
Houston Northwest Baptist ChurchData notification letter6/7/20246/7/20247/25/20241
Peco Foods, IncData notification letter12/6/202312/6/20237/25/20244
Walser Automotive GroupData notification letter5/14/20245/16/20247/24/20246
Futurity First Insurance GroupData notification letter5/23/20245/23/20247/24/20241
Spurwink Services, IncData notification letter2/4/20242/4/20247/22/20241
Toshiba Global Commerce Solutions, IncData notification letter6/10/20246/10/20247/23/20241
Goheen & Slavik CPAs LLCData notification letter3/15/20243/15/20247/22/20244
Perry Johnson Mortgage Company, IncData notification letter3/27/20235/2/20237/22/20249
Galloway & Company, IncData notification letter4/1/20244/1/20247/22/20242
Green Investment Management, IncData notification letter7/16/20247/16/20247/22/20241
Roland DGA CorporationData notification letter7/26/20231/17/20247/19/202410
Pratt InstituteData notification letter12/13/202312/16/20237/19/20243
Findlay Data notification letter6/7/20246/7/20247/19/202420
York Wallcoverings, IncData notification letter4/11/20244/11/20247/19/20241
Qualtrics, LLC - Blue Cross NCData notification letter5/7/20245/7/20247/19/202411
Employer Flexible HR Holdings, LLCData notification letter5/23/20245/23/20247/19/2024905
Chicago Zoological Society d/b/a Brookfield Zoo ChicagoData notification letter1/16/20241/16/20247/19/20245
A-Line Staffing SolutionsData notification letter6/3/20246/3/20247/19/20241
Therapeutic Health ServicesData notification letter2/26/20242/26/20247/18/202461
Keystone Technologies, LLCData notification letter2/29/20242/29/20247/18/20241
Wyoming Machinery CompanyData notification letter3/15/20243/16/20247/18/202437
Robinson Waters & O'Dorisio, P.C.Data notification letter12/6/202312/7/20237/18/202414
Hudson Technologies, IncData notification letter1/28/20242/9/20247/17/20241
Image360 LLCData notification letter5/10/20245/10/20247/17/20242
The Teaching Company Sales, LLC d/b/a The Great Courses Data notification letter11/8/202311/24/20237/16/20245
FCDG Management, LLC dba First Choice Dental,Data notification letter10/22/202310/22/20237/16/2024250
Forefront Dermatology, S.C., d/b/a Premier DermatologyData notification letter2/26/20242/28/20247/16/20241
MarineMax. IncData notification letter3/10/20243/10/20247/16/202472
Insight Meditation Society IncData notification letter3/23/20243/23/20247/15/20245
Central Contra Costa Transit AuthorityData notification letter5/5/20245/5/20247/15/20242
MNGI Digestive HealthData notification letter8/20/20238/20/20237/15/2024107
Venture Plastics IncData notification letter10/10/202310/10/20237/15/202414
Rite Aid CorporationData notification letter6/6/20246/6/20247/15/2024619
Middleton-Cross Plains Area School DistrictData notification letter2/24/20242/24/20247/12/20248
Peregrine Group, LLCData notification letter5/1/20245/3/20247/12/202430
Karis & Drake dba BandolierData notification letter3/26/20245/7/20247/11/20246
Freundenberg Medical, LLCData notification letter11/11/202311/11/20237/11/20241
Healix Infusion Therapy, LLCData notification letter9/8/20239/12/20237/11/20241
Hinsdale New Hampshire School District/ SAU 92Data notification letter11/2/202312/7/20237/11/20241
Burrell College of Osteopathic MedicineData notification letter1/26/20241/26/20247/11/202410
Seitz Insurance Agency Data notification letter12/4/202312/8/20247/10/2024172
Ellingson Holdings & ECI Contracting and Ellingson Drainage, IncData notification letter12/23/20231/27/20247/10/20242
Dallas County, TexasData notification letter10/19/202310/19/20237/10/20245
Gilliam Mease Advisors LLCData notification letter6/5/20246/5/20247/10/20245
Advance Stores Company IncData notification letter4/14/20245/24/20247/10/20249084
Coalition for the Common Good dba Antioch UniversityData notification letter8/11/20238/11/20237/10/20242
New York School of Interior DesignData notification letter11/2/202311/26/20237/9/202418
FPL Food LLCData notification letter6/14/20246/14/20247/9/20241
Otsuka Patient Assistance Foundation - The Lash GroupData notification letter4/10/20244/10/20247/8/202474
Evolve Bank & Trust Data notification letter5/1/20245/31/20237/8/202438740
Evolve Bank & Trust - Wise US, IncData notification letter10/1/202011/30/20237/8/20241
Cosmosphere IncData notification letter5/10/20245/19/20247/2/20241
Egyptian Health DepartmentData notification letter12/21/202312/21/20237/2/20242
OrthoConnecticut PPLCData notification letter11/24/202311/28/20237/1/20244
Florida Community Health CentersData notification letter6/13/20236/13/20237/1/202424
Cornerstone Healthcare Group Management Services LLCData notification letter12/19/202312/19/20237/1/20247
CF Arcis XII, LLC dba Arcis GolfData notification letter11/16/202311/16/20237/1/202417
Charles Oliver DBA Charles J. Oliver EAData notification letter2/11/20242/11/20247/1/20241
Valensi Rose PLCData notification letter9/12/20239/12/20237/1/20241
Langer & LangerData notification letter11/30/20231/20/20246/28/20241
Philips RespironicsData notification letter5/31/20235/31/20236/28/202417
Wold Architects and EngineersData notification letter4/10/20244/10/20246/28/20243
Holstein Association USA, Inc., Holstein Foundation, Inc., and Holstein Services, Inc.Data notification letter5/5/20245/5/20246/28/20243
Atlantic States Marine Fisheries CommissionData notification letter3/14/20244/6/20246/28/20244
New York Life Insurance CompanyData notification letter4/17/20244/17/20247/3/20242
Manitou Equipment America LLC and Manitou North America LLCData notification letter12/24/202312/24/20236/27/202449
School Specialty, LLCData notification letter5/14/20245/14/20246/28/20242
Landmark Admin, LLCData notification letter5/13/20245/14/20246/27/2024535
Ticketmaster LLCData notification letter4/2/20245/18/20246/27/20241
Free Chapel Worship Center, IncData notification letter1/29/20241/29/20246/27/20241
Infosys McCamish Systems LLCData notification letter10/29/202311/2/20236/27/20245426
Coastal OrthopedicsData notification letter6/6/20236/11/20236/26/202429
Justice Resource InstituteData notification letter2/15/20242/15/20246/25/20243
Plavan Commercial Fueling IncData notification letter2/23/20242/23/20246/24/20248
Pioneer Oil Company, IncData notification letter3/26/20243/26/20246/24/20243
Gary Kasper & Company, IncData notification letter5/28/20246/4/20246/21/2024133
Altoona Logan Township Mobile Medical Emergency Department AuthorityData notification letter3/8/20243/12/20246/21/20241
Disability Rights WisconsinData notification letter11/22/202311/22/20236/21/20241
Levi Strauss & Co. Data notification letter6/13/20246/13/20246/20/202465
CareDX, Inc - The Lash GroupData notification letter5/8/20245/8/20246/20/202411
Wellstar Health SystemData notification letter5/31/20236/5/20236/20/20241
Ventura County Credit UnionData notification letter1/29/20241/30/20246/20/202431
Acrotech Biopharma Inc - The Lash GroupData notification letter4/10/20244/10/20246/20/202420
FCCI Insurance GroupData notification letter12/5/20232/2/20246/19/20242
Consolidated Telephone CompanyData notification letter4/2/20244/2/20246/18/20242
Kairos Health Arizona, IncData notification letter11/2/20233/29/20246/18/20243
Arsement Redd Gardner Benoit LLCData notification letter3/14/20244/22/20246/18/20245
The Boxoffice CompanyData notification letter4/4/20244/4/20246/18/20241
Leonard's ExpressData notification letter11/30/202312/2/20236/17/20248
Tobin, Carberry, O'Malley, Riley & Selinger, PCData notification letter11/30/202311/30/20236/14/20242
Sirva, IncData notification letter8/16/202310/17/20236/14/20242
Scout Energy Management LLCData notification letter5/15/20245/15/20246/14/20241138
Association of Texas Professional EducatorsData notification letter2/12/20242/12/20246/14/202462
Law Office of Peter S. SternData notification letter1/1/20231/30/20236/14/20244
Intuit Inc.Data notification letter2/8/20243/22/20246/14/20241
Jacobsen Construction Co. IncData notification letter9/21/20239/26/20246/14/202427
Consulting Radiologists LTDData notification letter2/12/20242/12/20246/14/2024175
Liaison International LLCData notification letter5/7/20245/7/20246/14/20243
Doxim, IncData notification letter12/25/202312/30/20236/13/202453
South Texas Oncology and Hematology PLLCData notification letter2/15/20242/15/20246/13/202416
Highland Health SystemsData notification letter7/3/20237/3/20236/13/20248
Panera LLCData notification letter3/23/20243/23/20236/13/20241
Kirkland & Ellis LLPData notification letter5/27/20235/31/20236/12/202456
Urban Strategies LLCData notification letter2/22/20243/13/20246/12/20241
Datamate Bookkeeping & Tax, IncData notification letter9/23/202312/10/20236/12/20241
Santoro & WhitmireData notification letter5/3/20245/3/20246/11/20243
Clovis Oncology IncData notification letter4/10/20244/10/20246/11/20242
Intrepid Museum Foundation, IncData notification letter12/3/202312/3/20236/10/20242
First American Financial CorporationData notification letter12/18/202312/18/20236/10/202472
Montgomery County Board of Developmental Disabilities ServicesData notification letter2/20/20242/20/20246/10/20241
Central Bank of Kansas CityData notification letter1/16/20241/19/20246/10/20242
Our Community Credit UnionData notification letter4/3/20244/3/20246/10/20245
Christie's IncData notification letter5/8/20245/9/20246/7/202485
Pfizer Inc - The Lash GroupData notification letter4/10/20244/10/20246/7/2024475
Frontier Communications Parent, IncData notification letter4/14/20244/14/20246/6/2024279
McKim & Creed, IncData notification letter12/15/20232/11/20246/6/20241
STS Aviation Group, LLCData notification letter11/21/202311/22/20236/6/20242
My Daily Choice, IncData notification letter2/15/20242/15/20246/6/2024359
Huna Totem CorporationData notification letter5/13/20245/13/20246/6/20244
Tulane UniversityData notification letter4/10/20244/10/20246/5/20241
Matthews, Gold, Kenned & Snow, IncData notification letter2/1/20242/19/20246/5/202485
Bausch Health Companies, Inc - The Lash GroupData notification letter4/10/20244/10/20246/5/20248
Bausch + Lomb - The Lash GroupData notification letter4/10/20244/10/20246/5/20245
Panorama EyecareData notification letter5/22/20236/4/20236/5/2024187
Quechee Lakes Landowners' Association, IncData notification letter12/29/202312/30/20236/4/20241
HCN BankData notification letter3/5/20243/5/20246/4/20242
Chicago District Golf AssociationData notification letter9/7/20239/7/20236/4/20242
Paycor, IncData notification letter3/18/20243/18/20246/4/20241
Cross Catholic Outreach, IncData notification letter4/14/20244/17/20246/3/20241
Philips RespironicsData notification letter5/31/20235/31/20236/3/2024825
DG3 North America, IncData notification letter2/5/20242/22/20245/31/2024120
Aimbridge Hospitality - Form I-9 ComplianceData notification letter2/5/20242/5/20245/31/202454
TPG Architecture, LLPData notification letter12/14/202312/14/20235/31/20241
Marathon County Special EducationData notification letter10/20/202310/20/20235/31/20242
Drilling Tools International IncData notification letter12/19/202312/19/20235/30/20241
Blue Ridge Pediatric & Adolescent Medicine IncData notification letter12/31/202312/31/20235/30/20248
Malloy Karnowski Radosevich & Co.Data notification letter12/30/202312/30/20235/29/20241
Family Wealth Advisors, LLCData notification letter8/28/20238/28/20235/28/20241
Carmel Minogue CPA & Associates,Data notification letter2/23/20242/23/20245/28/20243
R3 Education IncData notification letter11/7/202311/7/20235/24/20247785
Taft Stettinius & Hollister LLPData notification letter2/12/20242/12/20245/24/20242
TRC Staffing Services, Inc. d/b/a TRC Talent SolutionsData notification letter3/25/20244/12/20245/24/20242
Webber International UniversityData notification letter2/28/20242/28/20245/24/20247
A&A Services d/b/a Sav-RxData notification letter10/8/202310/8/20235/24/20241044
Ferry Joseph, P.A. Data notification letter3/11/20243/13/20245/24/20241
Hypertension-Nephrology AssociatesData notification letter1/20/20242/6/20245/24/20242
Rex Signature Services, LLCData notification letter4/9/20244/18/20245/24/20241
CVB, Inc. dba Malouf CompaniesData notification letter9/18/20232/8/20245/23/20242
The Peddie SchoolData notification letter10/30/202312/22/20235/23/20241
LivaNova USA, IncData notification letter11/19/202311/19/20235/23/20241
EFS Advisors LLCData notification letter2/22/20242/22/20245/23/202414
BlueCross BlueShield of Tennessee, IncData notification letter3/19/20243/19/20245/23/20241
Affiliated Dermatologists & Dermatologic Surgeons P.A.Data notification letter3/2/20243/5/20245/23/202428
Dendreon Pharmaceuticals LLC - The Lash GroupData notification letter4/10/20244/10/20245/23/2024190
Walmart 401(k) Retirement PlanData notification letter4/16/20244/16/20245/23/20248
Trionfo Solutions, LLCData notification letter12/4/202312/6/20235/22/20245609
Association of California School AdministratorsData notification letter9/23/20239/24/20235/22/202422
Victoria Eye Center/Victoria Surgery Center/Victoria Vision CenterData notification letter3/21/20243/21/20245/22/20244
Flexaseal Engineered Seals and Systems, LLCData notification letter10/6/202310/6/20235/22/20241
Daniel E. Fitzgerald, CPAData notification letter1/11/20241/11/20245/21/20242
McLean Hospital - Mass General BrighamData notification letter6/15/20202/9/20245/21/20241
Heron Therapeutics Inc - The Lash GroupData notification letter4/10/20244/10/20246/3/202452
Sandoz Inc. - The Lash GroupData notification letter4/10/20244/10/20245/31/20249
Takeda Pharmaceuticals U.S.A. Inc - The Lash GroupData notification letter4/10/20244/10/20245/31/202491
AmerisourceBergen Specialty Group, LLC - The Lash GroupData notification letter4/3/20244/3/20245/31/20248
Rayner Surgical Inc - The Lash GroupData notification letter4/10/20244/10/20245/31/20243
Otsuka America Pharmaceutical Inc - The Lash GroupData notification letter4/10/20244/10/20245/31/202469
Stemline Therapeutics, Inc - The Lash GroupData notification letter4/10/20244/10/20245/30/20241
Sanofi US Services Inc - The Lash GroupData notification letter4/10/20244/10/20245/30/20246009
Amgen Inc - The Lash GroupData notification letter4/10/20244/10/20245/30/20245422
Abbott - The Lash GroupData notification letter4/10/20244/10/20245/29/202410
Smith & Nephew, Inc. - The Lash GroupData notification letter4/10/20244/10/20245/28/20241
Johnson & Johnson Patient Assistance Foundation, Inc. - The Lash GroupData notification letter4/10/20244/10/20245/28/20245494
Johnson & Johnson Services, Inc. - The Lash GroupData notification letter4/10/20244/10/20245/28/20241528
Endo Pharmaceuticals, Inc - The Lash GroupData notification letter4/10/20244/10/20245/24/20246
GlaxoSmithKline Group of Companies and the GlaxoSmithKline Patient Access Programs Foundation - The Lash GroupData notification letter4/10/20244/10/20245/24/20245145
Sumitomo Pharma America, Inc - The Lash GroupData notification letter4/10/20244/10/20245/23/2024401
Incyte Corporation - The Lash GroupData notification letter4/10/20244/10/20245/23/2024119
Novartis Pharmaceuticals Corporation - The Lash GroupData notification letter4/10/20244/10/20245/22/2024383
Regeneron Pharmaceuticals, Inc - The Lash GroupData notification letter4/10/20244/10/20245/22/20243767
Grifols USA, LLC - The Lash GroupData notification letter4/10/20244/10/20245/22/202438
Alkermes Inc - The Lash GroupData notification letter4/10/20244/10/20245/21/20249
Acadia Pharmaceuticals Inc - The Lash GroupData notification letter4/10/20244/10/20245/20/202495
AbbVie Inc - The Lash GroupData notification letter4/10/20244/10/20245/21/20241087
Genentech, Inc - The Lash GroupData notification letter4/10/20244/10/20245/20/202498
Alexion Pharmaceuticals, Inc - The Lash GroupData notification letter4/10/20244/10/20245/20/20244
AstraZeneca Pharmaceuticals LP - The Lash GroupData notification letter4/10/20244/10/20245/20/20241
UMA Education, Inc. d/b/a Ultimate Medical AcademyData notification letter5/27/20235/30/20235/20/20241
Bayer Corporation - The Lash GroupData notification letter4/10/20244/10/20245/20/2024398
HealthFirst Urgent Care, PLLCData notification letter4/10/20244/10/20245/28/20243
Toshiba America Business Solutions, IncData notification letter5/1/20245/1/20245/28/20244
East Georgia Healthcare CenterData notification letter7/14/20237/23/20235/27/20243
Chicago Fire Football Holdings, LLC dba Chicago Fire Football ClubData notification letter10/22/202310/22/20235/17/20241
Allianza Global Risks US Insurance CompanyData notification letter5/29/20235/31/20235/9/20241
Sutter Hill Management Company, LLCData notification letter2/24/20242/24/20245/17/20244
Brockton Area Multi Services, IncData notification letter4/14/20234/14/20235/16/20242
Bristol Myers Squibb and/or the Bristol Myers Squibb Patient Assistance Foundation - The Lash GroupData notification letter4/10/20244/10/20245/17/20248388
Steelhead Pathfinder Fund L.P.Data notification letter1/1/201812/31/20205/16/20241
Pharming Healthcare, Inc - The Lash Group LLCData notification letter4/10/20244/10/20245/16/202413
Big Sky Investment Holdings LLCData notification letter1/1/201812/31/20205/16/20247
Bozeman Private Hangars LLCData notification letter1/1/201812/31/20205/16/20241
YC Holdings, LLCData notification letter1/1/201812/31/20205/16/20244
MERS Missouri Goodwill IndustriesData notification letter3/10/20233/15/20235/16/20243
Oxford Global ResourcesData notification letter2/12/20242/12/20245/16/202410
Anders Group, LLCData notification letter3/30/20244/3/20245/15/202418
Forward Healthcare, LLCData notification letter5/31/20235/31/20235/15/20245
The Lash Group, LLC and Marathon Pharmaceuticals, LLC/PTC Therapeutics, Inc.Data notification letter4/10/20244/10/20245/15/202412
The Lash Group, LLC - TolmarData notification letter4/10/20244/10/20245/15/20243
Pope & Conner Consulting, IncData notification letter1/19/20241/19/20245/15/20241
Nissan North America, IncData notification letter11/7/202311/7/20235/14/202413
Encina Wastewater AuthorityData notification letter2/14/20242/18/20245/14/20241
Thayer AcademyData notification letter2/4/20232/4/20245/14/202411
Webb Landscape, Inc.Data notification letter9/22/20239/22/20235/13/20244
Alexion Pharmaceuticals, IncData notification letter2/8/20242/12/20245/13/20242
Diversified Materials & Construction, LLCData notification letter1/30/20241/30/20245/13/2024148
The Management AssociationData notification letter7/29/20237/29/20235/8/20244
Sysmex America, IncData notification letter12/21/20233/3/20245/10/20243
Ohio LotteryData notification letter12/24/202312/24/20235/9/202425
Lewis Brothers Bakeries, IncData notification letter3/25/20244/1/20245/9/20241
WebTPA Employer Services, LLCData notification letter3/6/20235/12/20235/8/20244423
True Homes, LLCData notification letter2/19/20243/19/20245/8/20241
The Dufresne Spencer Group, LLCData notification letter5/15/20236/5/20235/8/202418
Bodyartforms LLCData notification letter10/16/20233/7/20245/8/202448
Pavilion ConstructionData notification letter3/4/20243/4/20245/8/20241
First Bankers Trust CompanyData notification letter5/27/20235/31/20235/8/20242
Bridgeway Center IncData notification letter2/21/20242/23/20245/8/20245
DTN Management Co.Data notification letter2/13/20242/13/20245/7/20242
American International CollegeData notification letter11/14/202312/3/20235/8/20241
Ezras Choilim Health Center, now Aizer HealthData notification letter9/18/20239/18/20235/8/20241
Columbia University Irving Medical CenterData notification letter9/11/20233/7/20245/7/20241
Varo Bank, N.A.Data notification letter3/12/20243/12/20245/7/202413
Recology IncData notification letter11/1/202311/3/20235/7/202416
Bond Consulting ServicesData notification letter1/25/20242/12/20245/6/20241
Fundera IncData notification letter1/20/20242/10/20245/6/20243
J.P. MorganData notification letter8/26/20212/23/20245/6/2024689
Baptist Cardiology, IncData notification letter5/31/20236/5/20235/6/20241
Le Vian Corp.Data notification letter3/20/20243/20/20245/6/20244
Community First Credit UnionData notification letter9/6/20239/7/20235/3/202459
Dohman, Akerlund & Eddy, LLCData notification letter2/28/20242/28/20245/3/20241
Guardant Health, IncData notification letter9/8/20232/28/20245/3/202414
Lamont Hanley & AssociatesData notification letter6/20/20236/20/20235/2/202410
J.B. Poindexter & Co, IncData notification letter4/4/20244/4/20245/2/20241
Inteplast GroupData notification letter3/5/20243/25/20245/2/20241
Doolittle & Lloyd CPAs PCData notification letter2/16/20242/16/20245/2/20243
Virginia Union UniversityData notification letter2/13/20232/13/20235/1/20248
Daniel Murphy Scholarship FundData notification letter9/11/202311/17/20235/1/20242
City of Pensacola, FloridaData notification letter3/16/20243/16/20245/1/202419
Lane Gorman Trubitt, LLCData notification letter1/11/20241/11/20244/30/20241
Continuum Health Alliance, LLCData notification letter10/18/202310/19/20234/30/202411
Panda Restaurant Group, IncData notification letter3/7/20233/11/20244/30/2024959
Associated Wholesale GrocersData notification letter10/6/202310/7/20234/30/202417
OE Federal Credit UnionData notification letter10/28/202310/28/20234/30/2024608
Shapiro, Sher, Guinot & Sandler, PAData notification letter9/19/20239/20/20234/30/20242
Bousquet Holstein PLLCData notification letter9/25/20239/27/20234/29/20241
Lincare Holdings, IncData notification letter5/31/20235/31/20234/29/20243
Philadelphia Inquirer, PBCData notification letter5/11/20235/13/20234/29/202417
WELBRO Building CorporationData notification letter11/14/202311/19/20234/29/20242
Guy's Floor Service, IncData notification letter3/25/20243/25/20244/29/20244010
GDI Services IncData notification letter11/13/202311/30/20234/29/20244
Liberty UniversityData notification letter11/17/202311/17/20234/29/20237
Advanced Paving and Construction, LLCData notification letter8/10/20238/10/20234/26/20241
Designed Receivable Solutions, IncData notification letter1/22/20241/22/20244/26/2024290
Financial Business and Consumer Solutions, Inc - Data notification letter2/14/20242/26/20244/26/20247735
The Lagunitas Brewing CompanyData notification letter3/12/20243/12/20244/26/20244
Berry, Dunn, McNeil & Parker, LLCData notification letter9/14/20239/14/20234/25/2024365
Falcon Healthcare, Inc. d/b/a Interim Healthcare of Lubbock TexasData notification letter4/29/20227/3/20224/25/202423
Integral Federal IncData notification letter2/11/20233/30/20234/25/20241
Moffitt Cancer Center, Advarra, IncData notification letter10/25/202310/26/20234/24/20241
Asbury Automotive GroupData notification letter12/25/202312/25/20234/24/20247
Camino Nuevo Charter AcademyData notification letter7/20/20237/29/20234/24/20241
Synergy Hotel IncData notification letter7/1/20237/1/20234/24/20241
First National Bank of MichiganData notification letter12/11/202312/13/20234/24/20242
Valley Veterinary Clinic, LLCData notification letter2/4/20243/4/20244/23/2024275
Biggs Cardosa Associates, IncData notification letter3/20/20243/20/20244/23/20241
Infinity Management & Investments, LLCData notification letter7/25/20239/7/20234/23/202421
Providence Missoula Family MedicalData notification letter1/29/20241/29/20244/23/20241
Catholic Diocese of ClevelandData notification letter12/14/20231/12/20244/22/20241
Valley Mountain Regional CenterData notification letter7/29/20237/29/20234/19/202442
Green Diamond Resource CompanyData notification letter6/26/20236/27/20234/19/2024158
Transamerica Life Insurance CompanyData notification letter3/6/20233/12/20234/19/2024200
Taft Stettinius & Hollister LLPData notification letter10/20/202310/20/20234/18/20242
Kisco Senior Living, LLCData notification letter6/6/20236/6/20234/17/20246
SysInformation Healthcare Services, LLC d/b/a EqualizeRCM and 1st CredentialingData notification letter6/3/20236/18/20234/17/202416
Citizens Property Insurance CorporationData notification letter4/4/20244/6/20244/17/202410
Cherry Street Services, Inc. d.b.a. Cherry HealthData notification letter12/21/202312/21/20234/16/20241
DES Architects + EngineersData notification letter9/7/202310/21/20234/16/20241
HBL CPAs P.C.Data notification letter11/30/202311/30/20234/16/20241
The Roman Catholic Diocese of PhoenixData notification letter1/17/20241/17/20244/16/202421
Visionary Integration ProfessionalsData notification letter9/21/20239/21/20234/15/20243
W.P. Malone, Inc. d/b/a AllCare PharmacyData notification letter9/21/20239/21/20234/15/20244
United Seating and Mobility, LLC dba NumotionData notification letter3/2/20243/2/20244/15/2024720
Alan Ritchey, IncData notification letter2/6/20242/6/20244/15/20241
Payroll Select Services, LLCData notification letter9/7/20239/7/20234/12/20243
PME of Ohio, IncData notification letter11/15/202312/6/20234/12/20241
Mississippi Children's Home Society, CARES Center, Inc., Mississippi Children's Home Services, Inc., d.b.a. Canopy Children's Solutions Data notification letter4/4/20234/4/20234/11/20241
Butler UniversityData notification letter11/28/202311/28/20234/11/20242
Messner Reeves LLPData notification letter7/17/20238/5/20234/11/202457
Thunderbird Country Club, LLCData notification letter3/28/20243/28/20244/11/20241
Molen and AssociatesData notification letter10/24/202310/24/20234/11/20242
AT&T Inc.Data notification letter3/26/20243/26/20244/9/202470747
Bristol Bay Construction HoldingsData notification letter1/9/20241/9/20244/9/20242
EBlock Corp.Data notification letter8/13/20238/13/20234/8/20243
Tandym Group, LLCData notification letter1/28/20235/30/20234/5/20241
GreenWaste Recovery, LLCData notification letter11/22/202311/27/20234/5/20242
Pacific Guardian Life Insurance Company, LimitedData notification letter8/25/20238/25/20234/4/202473
Tri-City Healthcare DistrictData notification letter11/8/202311/9/20234/4/202427
The Bernstein CompaniesData notification letter12/29/202312/29/20234/4/20243
McAlvain Companies, IncData notification letter2/29/20242/29/20244/4/20249
Cattaraugus-Allegany Board of Cooperative Education ServicesData notification letter7/5/20237/20/20234/4/20241
American Farmland TrustData notification letter8/1/20238/1/20234/4/20245
Bliss Manufacturing Company, IncData notification letter1/8/20241/9/20244/3/20241
Q Financial, LLCData notification letter2/20/20242/20/20244/2/2024132
City of HopeData notification letter10/13/202310/13/20234/2/2024580
The Global Atlantic Financial Group LLCData notification letter11/3/202311/3/20234/2/20242
Haverford Township, PAData notification letter4/17/20234/17/20234/2/20241
Clackamas Community CollegeData notification letter1/18/20241/18/20244/1/202411
Detroit Symphony OrchestraData notification letter9/19/20239/27/20234/1/20242
HALO Branded SolutionsData notification letter2/21/20242/21/20244/1/202412
Aldrich Services LLPData notification letter10/9/202310/12/20234/1/20245
Ace Hardware CorporationData notification letter10/27/202310/29/20234/1/20243
Bluedot, IncData notification letter1/18/20241/18/20244/1/20241
Otolaryngology Associates, LLCData notification letter2/17/20242/17/20244/1/202412
Great Hearts AmericaData notification letter10/14/202310/14/20233/29/20241
Northern Utah Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/202411
Elkhorn Valley Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/202422
Northern Colorado Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20242
Northern Idaho Advanced Care HospitalData notification letter1/16/20242/4/20243/29/2024184
Mountain Valley Regional Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20241
New Braunfels Regional Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20241
Advanced Care Hospital of MontanaData notification letter1/16/20242/4/20243/29/20242190
Ernest Health, IncData notification letter1/16/20242/4/20243/29/20241
Advanced Care Hospital of Southern New MexicoData notification letter1/16/20242/4/20243/29/20241
Rehabilitation Hospital of the NorthwestData notification letter1/16/20242/4/20243/29/202449
Rehabilitation Hospital of Sothern New MexicoData notification letter1/16/20242/4/20243/29/20242
South Texas Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20241
Rehabilitation Hospital of Northwestern OhioData notification letter1/16/20242/4/20243/29/20241
Utah Valley Specialty HospitalData notification letter1/16/20242/4/20243/29/202410
Rehabilitation Hospital of Southern California, LLCData notification letter1/16/20242/4/20243/29/20241
Trustpoint Rehabilitation Hospital of LubbockData notification letter1/16/20242/4/20243/29/20241
Ridge VineyardsData notification letter11/15/202311/15/20233/29/20241
The Prudential Insurance Company of AmericaData notification letter2/4/20242/5/20243/29/20247824
Sanford, Pierson, Thone & Strean, PLCData notification letter2/13/20242/13/20243/29/20244
Florida Pediatrics Associates, LLCData notification letter12/27/202312/27/20233/28/20232
Risas Dental & BracesData notification letter7/10/20237/10/20233/28/202346
Campbell Killin Brittan & Ray, LLCData notification letter7/17/20237/17/20233/27/20249
Southwest Binding & LaminatingData notification letter2/1/20242/1/20243/27/20243
US #1364 Federal Credit UnionData notification letter2/24/20242/24/20243/26/20242
Orange County's Credit UnionData notification letter2/2/20242/2/20243/26/20241
City of Polson, MontanaData notification letter7/6/20237/23/20233/26/202469
Affinity Health ServicesData notification letter4/24/20234/24/20233/25/20243
The Alamo Insurance Group, IncData notification letter1/9/20241/9/20243/25/20242
Barings LLCData notification letter10/29/202310/29/20233/25/20242
Pembina County Memorial HospitalData notification letter4/13/20234/13/20233/25/202448
GardaWorld Cash U.S.Data notification letter10/30/202311/16/20233/22/2024212
I.A.T.S.E. Staff Retirement and National Pension FundsData notification letter5/29/20235/30/20233/22/20245
Homeaglow, IncData notification letter12/18/202312/18/20233/22/20244
Lewis and Clark CollegeData notification letter3/3/20233/3/20233/22/2024227
Pomona Valley Hospital Medical CenterData notification letter11/1/202312/31/20233/22/20243
The Pifer GroupData notification letter8/4/20238/9/20233/21/2024310
Select Education GroupData notification letter11/5/202311/5/20233/21/202439
Monmouth CollegeData notification letter12/6/202212/14/20223/20/202427
Axiom Construction and Consulting, LLCData notification letter10/30/202310/30/20233/20/20243
Douglas County LibrariesData notification letter1/13/20241/14/20243/20/20241
City of Jacksonville Beach, FloridaData notification letter1/22/20241/29/20243/20/202415
Earth Elements GroupData notification letter10/5/202310/5/20233/20/202430
Biolife Plasma Service LPData notification letter1/31/20242/7/20243/19/2024424
Plymouth Tube CompanyData notification letter1/27/20241/29/20243/19/20241
Schuster CompanyData notification letter1/30/20241/30/20243/19/20242
Fiduciary Outsourcing, LLCData notification letter5/31/20235/31/20233/19/20247
St. Mary's Catholic High SchoolData notification letter10/15/202310/15/20233/18/20244
Jordano's IncData notification letter2/25/20242/26/20243/18/20241
Top Gun TechnologyData notification letter10/1/202310/31/20233/18/20241
Citizens Bank of West VirginiaData notification letter11/15/202311/15/20233/18/20246
Bethel School DistrictData notification letter2/12/20242/13/20243/18/20245
Double Eagle Natural Resources, LPData notification letter11/10/202311/10/20233/15/202417
Ultra Electronics Advanced Tactical SystemsData notification letter11/24/202311/24/20233/15/20241
Aveanna HealthcareData notification letter9/22/20239/25/20233/15/20241
St. Patrick Hospital and Health Sciences CenterData notification letter3/5/20243/5/20243/15/20241
Newton Public SchoolsData notification letter3/23/20233/23/20233/15/20243
Facey Goss & McPhee PCData notification letter9/28/202310/4/20233/15/20241
The Biltmore Company, LLCData notification letter2/16/20242/23/20243/15/202410
Ascend Dedicated LLC dba Dedicated Transportation SolutionsData notification letter12/16/202312/16/20233/14/20242
ACR Electronics, IncData notification letter10/12/202310/12/20233/14/20241
Rudman Winchell Law FirmData notification letter2/3/20232/3/20233/13/202411
Salomon & Company, PCData notification letter10/30/202310/31/20233/13/20241
Precision Tune Auto Care, IncData notification letter1/8/20241/8/20243/13/20241
TelefloraData notification letter11/10/202311/10/20233/13/202454
WERCS dba Wyoming Financial GroupData notification letter12/13/202312/13/20233/13/202456
Brown & Stromecki Agency, IncData notification letter11/17/202312/4/20233/12/20241
Quaker Window Products, Co.Data notification letter11/25/202311/25/20233/12/20241
CCM HealthData notification letter4/3/20234/10/20233/12/202434
Hendry Regional Medical CenterData notification letter8/25/20228/25/20223/12/20244
City of Coeur D' Alene, IdahoData notification letter2/4/20242/11/20243/12/20242
Gerson Lehrman Group, IncData notification letter5/29/20235/30/20233/12/20241808
CompleteCare Health NetworkData notification letter10/12/202310/12/202312/15/20237
Security 1st TitleData notification letter9/19/20229/19/202212/31/20239
Church of the Highlands, Inc and Highlands CollegeData notification letter11/15/202311/15/20232/21/20242
Grow Financial Federal Credit UnionData notification letter11/17/202312/1/20233/11/20241
Four Seasons Service & Sales, IncData notification letter1/17/20242/15/20243/11/20242
Stanford University's Department of Public SafetyData notification letter5/12/20239/28/20233/11/202410
MyLong dba Opus MatchData notification letter11/11/202311/11/20233/8/20241
Orsini Pharmaceutical ServicesData notification letter1/8/20241/10/20243/8/2024312
Century Federal Credit UnionData notification letter8/30/20239/30/20233/8/20243
New-Indy Containerboard, LLCData notification letter11/25/202311/25/20233/7/20242
Rebound Orthopedics & NeurosurgeryData notification letter2/2/20242/2/20243/7/20241
BEM Systems, IncData notification letter1/3/20241/7/20243/7/20241
Northeast Orthopedics and Sports Medicine, PLLCData notification letter11/22/202311/22/20233/5/20249
Medical Management Resource Group, LLCData notification letter11/14/202311/14/20232/15/20241935
Pinal County Superintendent's OfficeData notification letter9/25/20239/27/202311/20/202318
NALS Apartment Homes LLCData notification letter12/2/202312/2/20233/5/20243
Woodruff-Sawyer & Co.Data notification letter1/20/20241/20/20243/4/20244
Muscatine Power and WaterData notification letter1/26/20241/26/20243/1/202412
Integris Health, IncData notification letter11/28/202311/28/20233/1/20245
Elemental LLCData notification letter8/22/20239/1/20233/1/202442
Virgin Hotels North America, LLCData notification letter8/31/20238/31/20233/1/20243
Alliance Solutions Group LLCData notification letter5/31/20235/31/20233/1/202420
RCI, LLCData notification letter5/31/20235/31/20233/1/20242
Pacific Cataract and Laser Institute Inc. PCData notification letter11/13/202311/14/20233/1/2024518
Citibank, N.A.Data notification letter9/7/20231/2/20243/1/20241
Pella Windows & Doors of OklahomaData notification letter11/7/202311/7/20233/1/20243
Lowry Financial ServicesData notification letter6/23/20236/23/20236/23/20231
Fred Hutchinson Cancer CenterData notification letter10/27/202310/27/20232/29/2024211
Northgate Environmental Management, IncData notification letter3/25/20233/25/20232/29/20241
Renton School DistrictData notification letter7/13/20238/3/20232/29/202426
TAG Urgent Care Support Services LLCData notification letter4/25/20234/25/20232/29/202482
The Northwestern Mutual Life Insurance CompanyData notification letter2/5/20242/5/20242/29/2024389
Greensboro CollegeData notification letter8/10/20238/21/20232/29/202411
Houser LLPData notification letter5/7/20235/9/20232/28/2024588
Nashua School DistrictData notification letter3/30/20234/28/20232/28/20242
King AerospaceData notification letter12/5/202312/5/20232/28/20241
Aspen Dental Management, IncData notification letter4/25/20234/25/20232/28/202420
Kutchins, Robbins & Diamond, Ltd.Data notification letter5/31/20235/31/20232/27/20249
IronNet, IncData notification letter10/27/202310/27/20232/27/20241
First Hartford Bancshares, DBA First National Bank of HartfordData notification letter5/27/20235/31/20232/26/20243
Conrade Insurance GroupData notification letter7/14/20237/27/20232/26/20241
APEO, LLCData notification letter4/25/20234/25/20232/26/20246
Wyatt LeasingData notification letter11/27/202311/27/20232/26/20242
medQ, IncData notification letter12/20/202312/26/20232/23/20244
UNITE HEREData notification letter10/20/202310/20/20232/23/20243881
NewGen Administrative Services, LLCData notification letter9/13/20239/14/20232/23/202420
Washington County Hospital and Nursing HomeData notification letter12/24/202312/24/20232/23/20242
Bacon-Universal Holdings, LLCData notification letter8/18/20238/22/20232/23/20245
The County Commissioners Association of OhioData notification letter11/14/202311/14/20232/23/20243
Crossroads Equipment Lease & Finance LLCData notification letter4/1/20234/1/20232/23/202413
Greylock McKinnon AssociatesData notification letter5/30/20235/30/20232/23/2024193
loanDepot.com, LLCData notification letter1/3/20241/4/20242/23/202449134
B and B Electric IncData notification letter1/17/20241/23/20242/23/20241
Air MethodsData notification letter11/9/202311/9/20232/22/202421
Walmart IncData notification letter1/1/20241/30/20242/22/20241
Alliance College Ready Public SchoolsData notification letter9/16/20239/16/20232/22/20241
Pik Rite, IncData notification letter8/28/20238/28/20232/21/20241
Harris Beach PLLCData notification letter10/24/202310/30/20232/21/20242
Butler CountyData notification letter10/2/202310/2/20232/21/20233
East Carolina UniversityData notification letter12/1/20201/31/20242/20/20242
T.Y. Lin International GroupData notification letter7/27/20237/27/20232/20/20241
Brazee & Huban, , CPAData notification letter11/17/202311/17/20232/20/20243
Jeff Wyler Automotive Family, IncData notification letter1/29/20241/29/20242/19/20244
Pond & CompanyData notification letter3/29/20234/5/20232/16/20231
Golden Corral CorporationData notification letter8/11/20238/15/20232/16/202412
Orbus Visual Communications, LLCData notification letter10/30/202311/6/20232/16/20242
Hospice of HuntingtonData notification letter8/25/20238/25/20232/16/20241
CUSO Financial Services, LPData notification letter7/5/20227/5/20222/16/202420
The Northwestern Mutual Life Insurance CompanyData notification letter1/29/20241/29/20242/16/2024103
United Service CompaniesData notification letter10/14/202311/15/20232/16/20241
Colorado Department of Higher EducationData notification letter6/11/20236/19/20232/15/20245
Virginia Farm BureauData notification letter10/6/202210/16/20222/15/202435
Dobson Technologies, IncData notification letter11/19/20223/3/20232/15/20241
Superior Communications, IncData notification letter7/9/20237/9/20232/14/20241
Davlyn InvestmentsData notification letter12/25/202312/25/20232/14/20243
CGM, IncData notification letter12/15/202212/28/20232/14/20244
Tax Favored Benefits, IncData notification letter11/30/202311/30/20232/14/2024120
Apex Banking Company of GeorgiaData notification letter9/29/202310/9/20232/13/20241
Bradford-Scott Data, LLCData notification letter5/19/20235/28/20232/13/202466
Coleman Professional Services, IncData notification letter9/18/202310/31/20232/12/20243
AGC America, IncData notification letter12/12/202312/17/20232/12/20244
Signature Performance, IncData notification letter1/17/20241/18/20242/12/202441
Columbus Aesthetic and Plastic SurgeryData notification letter9/22/20239/22/20232/9/20242
Veolia North America, IncData notification letter1/9/20241/9/20242/9/202424
Macfarlane Ferguson & McMullenData notification letter3/8/20233/8/20232/9/20248
Albertsons Companies, IncData notification letter12/19/20231/12/20242/9/202410
SinglePoint Outsourcing, IncData notification letter11/30/202311/30/20232/8/20248
Multi-Fineline Electronix, IncData notification letter12/1/20221/2/20232/8/20243
International Shoppes, LLCData notification letter12/1/202312/1/20232/8/20241
International Center of PhotographyData notification letter2/16/20232/16/20232/8/20244
Connecticut CollegeData notification letter1/11/20241/11/20242/7/202466
City of Clemson, South CarolinaData notification letter10/1/202310/31/20232/7/20242
Software Systems, IncData notification letter9/29/202310/13/20242/7/20243
Delta Dental of California - LineageData notification letter5/27/20235/30/20232/7/20241
The Northwestern Mutual Life Insurance CompanyData notification letter1/24/20241/24/20242/7/20241
The Sheffield Group and Sheffield RiskData notification letter4/21/20234/21/20232/6/20241
Bayer Heritage Federal Credit UnionData notification letter10/31/202311/1/20232/6/20247
Intoximeters, IncData notification letter6/22/20236/23/20232/6/20241
Williams-Sonoma IncData notification letter12/8/202312/8/20232/5/20241
Baesman Group, IncData notification letter5/29/20235/29/20232/5/2024306
Bank of America, N.A. - Infosys McCamish Systems LLCData notification letter11/3/202311/3/20232/2/202452
Sage Home Loans CorporationData notification letter12/5/202312/19/20232/2/202434
HopSkipDrive, IncData notification letter5/31/20236/10/20232/2/202434
National Advisors Holdings, IncData notification letter4/17/20234/17/20232/2/202437
Emmanuel CollegeData notification letter4/27/20234/27/20232/2/202421
Rensselaer Polytechnic InstituteData notification letter1/1/20201/31/20212/1/20242
Michigan Catholic ConferenceData notification letter11/30/202311/30/20232/1/20246
Concord Music Group, IncData notification letter11/14/202211/18/20222/1/20242
Crago, Inc dba PrintingCenter USAData notification letter9/27/202311/23/20232/1/202475
National Board of Osteopathic Medical ExaminersData notification letter2/14/20232/14/20231/31/20248
Prestige Care Inc.Data notification letter9/7/20239/7/20231/31/2024468
Knight Barry Title, IncData notification letter7/25/20238/15/20231/31/202428
J.D. Gilmour & Co.Data notification letter6/21/20236/29/20231/31/20242
Washington National Insurance CompanyData notification letter11/29/202311/29/20231/31/2024117
Bankers Life and Casualty CompanyData notification letter11/29/202311/29/20231/30/2024104
Hematologics, IncData notification letter5/30/20235/31/20231/30/20241
William Jewell CollegeData notification letter8/18/20238/18/20231/29/20243
Timex Group USA, IncData notification letter6/1/20236/5/20231/29/20242
Community Memorial Healthcare, IncData notification letter10/18/202310/18/20231/26/20247
Rosen's Inc and Rosen's Diversified IncData notification letter11/21/202311/29/20231/26/20243
Planet Home Lending, LLCData notification letter11/15/202311/15/20231/24/20241971
GC ServicesData notification letter12/26/202312/26/20231/25/202410
HORNE, LLPData notification letter12/8/202112/13/20211/25/20241
Fullerton Joint Union High School DistrictData notification letter11/14/202311/14/20231/25/20241
CR Pharmacy Services, IncData notification letter11/16/202311/16/20231/24/20247
Topcon America CorporationData notification letter1/7/20232/5/20231/24/20241
Sigrist, Creek, Potter & Huyser, PLLCData notification letter6/6/20237/12/20231/24/20247
United States Medical SupplyData notification letter11/13/202311/13/20231/24/20241
Navigation Financial Advisors, IncData notification letter11/11/202311/16/20231/24/20243
First Financial Security, IncData notification letter10/17/202310/17/20231/23/202440
Hutchison Whitehead LLCData notification letter9/11/20239/11/20231/23/20242
Kansas Joint $ Spine SpecialistsData notification letter6/20/20236/20/20231/22/20246
Ricardo Defense, IncData notification letter10/16/202310/23/20231/22/20243
Des Moines Orthopaedic Surgeons, P.C.Data notification letter2/17/20232/17/20231/22/202455
Dunham Trust CompanyData notification letter12/29/202312/29/20231/22/20241
Rachas, Inc dba Chuze FitnessData notification letter11/27/202311/27/20231/19/20241
Aria Care PartnersData notification letter5/12/20235/12/20231/19/202427
Sirius Federal, LLCData notification letter7/31/20238/2/20231/19/202410
First Mid Baneshares, IncData notification letter5/27/20235/31/20231/19/20242
Ashford IncData notification letter9/7/20239/20/20231/19/20243
TRISTAR Insurance GroupData notification letter11/4/202211/10/20221/19/202438
Umpqua Community CollegeData notification letter8/22/20238/22/20231/18/202438
CMTM Holdings, IncData notification letter8/1/20238/1/20231/18/2024480
Wind-Down Debtors - BlockFi IncData notification letter8/19/20238/22/20231/18/20241
Ascendum Machinery, IncData notification letter5/27/20235/28/20231/18/202410
ELO CPAs & AdvisorsData notification letter3/24/20233/24/20231/18/202426
Dawson James Securities, IncData notification letter6/29/20236/30/20231/17/20246
Broan-NuTone - Zephyr VentilationData notification letter7/20/20237/20/20231/17/20242
Hampton-Newport News Community Services BoardData notification letter9/26/202311/12/20231/16/20241
Singing River Health System - Singing River GulfportData notification letter8/16/20238/18/20231/12/202435
Maxxis InternationalData notification letter5/29/20235/29/20231/12/20241
Hair Club for Men, Ltd. IncData notification letter11/1/202311/30/20231/12/20242
Oak View GroupData notification letter11/26/202311/26/20231/12/202419
Rocky Mountain University of Health ProfessionsData notification letter4/28/20234/28/20231/12/20246
Carnegie Mellon UniversityData notification letter8/25/20238/25/20231/12/202411
International Cooling TowerData notification letter11/1/202311/1/20231/11/20246
Golf & Ski Warehouse, IncData notification letter5/29/20235/31/20231/11/2024
Neurosurgical Associates of New JerseyData notification letter10/4/202310/4/20231/11/20241
Arrowhead Regional Computing ConsortiumData notification letter2/6/20232/6/20231/11/2023157
Burr & Forman LLPData notification letter10/23/202310/23/20231/10/20244
Three Sons Holding, Inc dba American Meat CompaniesData notification letter7/19/20237/19/20231/10/20248
Premium Mortgage CorporationData notification letter8/24/20238/31/20231/10/202411
Marvel Consultants, IncData notification letter6/19/20236/19/20231/10/20241
McLean HospitalData notification letter9/22/20239/25/20231/10/20242
Indigo Sky Casino and Resort and Outpost CasinoData notification letter10/15/202310/15/20231/10/20241
TBM Consulting Group, IncData notification letter12/1/202312/3/20231/9/20241
Villager Construction Inc.Data notification letter5/24/20235/31/20231/9/20243
CellNetix Pathology and LaboratoriesData notification letter12/10/202312/10/20231/8/20242
Medjet and Medjet AssistData notification letter10/17/202310/17/20231/5/202436
Woodsville Guaranty Savings BankData notification letter8/8/20238/8/20231/5/202419
CFD Investments, IncData notification letter11/21/202311/21/20231/5/20242
Fincantieri Marine Group, LLCData notification letter4/6/20234/12/20231/5/20247
Cooper Aerobics Enterprises, IncData notification letter2/3/20232/3/20231/5/202493
U.S. Drug MartData notification letter8/2/20238/5/20231/4/20242
Housing Authority of the County of San BernardinoData notification letter6/19/20236/19/20231/3/20247
Plumbers & Fitters Local Union 295 Health & Welfare FundData notification letter9/21/20239/21/20231/3/20245
The Hartwell CorporationData notification letter3/20/20234/19/202310320241
Centennial BankData notification letter5/27/20235/27/20231/2/202410
Columbia County Child Abuse Assessment Center dba The Amani CenterData notification letter8/7/20238/18/202312/29/20231
Essen Medical Associates, PCData notification letter3/14/20233/22/202312/29/202311
Amwins Group, IncData notification letter5/30/20235/31/202312/29/20231
Akumin Operating Corp.Data notification letter10/11/202310/11/202312/29/20235
EDI Health Group dba DentalXChange Holdings, LPData notification letter8/11/20238/11/202312/29/20234
Clark County School DistrictData notification letter10/4/202310/4/202312/29/20232
Highlands Oncology Group PAData notification letter9/25/20239/26/202312/29/20237
Bunker Hill Community CollegeData notification letter5/23/20235/23/202312/29/202312
Standard Laboratories, IncData notification letter5/31/20235/31/202312/28/202310
St. Lucie County Tax Collector's OfficeData notification letter10/16/202310/27/202312/28/20235
Merrick BankData notification letter5/31/20235/31/202312/28/2023161
Boys & Girls Club of Salem, Marion and Polk CountiesData notification letter8/4/20238/4/202312/28/20233
Dee Jay's QSR, IncData notification letter5/31/20235/31/202312/28/20233
Academy Mortgage CorporationData notification letter3/21/20233/21/202312/27/2023262
Southeastern Orthopaedic Specialists, PCData notification letter10/25/202310/25/202312/27/20232
Fallon Ambulance ServicesData notification letter2/17/20234/22/202312/27/2023111
CareTree, IncData notification letter7/21/20238/16/202312/27/20233
IslipData notification letter11/24/202211/25/202212/27/20231
Neste USA, IncData notification letter5/29/20235/31/202312/27/20231
Buckley King LPAData notification letter4/11/20234/11/202312/27/202313
Meridian Behavioral Healthcare, IncData notification letter8/11/20238/11/202312/22/202310
Brown & StrezaData notification letter9/5/20239/5/202312/22/20232
HealthECData notification letter7/14/20237/23/202312/22/202310
Parathon by JDA eHealth SystemsData notification letter7/27/20237/27/202312/22/20231
Fred Hutchinson Cancer CenterData notification letter11/19/202311/25/202312/22/202315253
Wilkin County HHS, Pennington County HS, Traverse County Social Services & Clay County Social ServicesData notification letter10/23/202310/26/202312/22/2023210
National Amusements, IncData notification letter12/13/202212/15/202212/22/20238
Middlefield Banking CompanyData notification letter4/11/20234/12/202312/21/202333
Qorvo, IncData notification letter8/1/20238/31/202312/21/20231
California Northstate UniversityData notification letter2/12/20232/13/202312/21/20234
ML & CO Accounting Services, LLCData notification letter6/22/20237/18/202312/21/20234
InstronData notification letter8/10/20238/18/202312/21/20232
Illuminate Education, IncData notification letter12/28/20211/8/202212/21/2023
LoanCare, LLCData notification letter11/19/202311/19/202312/21/20233515
Burning Man ProjectData notification letter12/3/202312/3/202312/20/20233
JAE Oregon, IncData notification letter11/2/202311/2/202312/20/20231
Cumberland Advisors, IncData notification letter8/31/20239/5/202312/20/20235
Advarra, IncData notification letter10/25/201310/26/202312/20/20233
Armstrong ConsultantsData notification letter10/13/202310/29/202312/20/20231
Kimco Staffing Services IncData notification letter6/24/20236/24/202312/19/20234
ESO Solutions IncData notification letter9/28/20239/28/202312/19/2023212
TTM TechnologiesData notification letter10/4/202310/4/202312/19/20232
CRS Hardware CorporationData notification letter10/24/202310/24/202312/19/202317
ZOLL Medical CorporationData notification letter11/1/202311/1/202312/18/202314
Coos Health & WellnessData notification letter4/28/20234/28/202312/15/20238
Nationstar Mortgage LLC dba Mr. CooperData notification letter10/30/202311/1/202312/15/202336903
Plug Power IncData notification letter3/13/20233/23/202312/15/20235
Homes Murphy and AssociatesData notification letter10/3/202310/3/202312/14/20231
Ascentia Real EstateData notification letter5/23/20235/23/202312/14/20238
American Meteorological SocietyData notification letter4/20/20234/24/202312/14/20232
Dentegra Insurance CompanyData notification letter5/27/20235/30/202312/14/20231
AMCP Payments Intermediate Company LLC dba Talus PayData notification letter5/16/20235/16/202312/14/202313
Delta Dental of CaliforniaData notification letter5/27/20235/30/202312/14/202348026
Warrior Met Coal, IncData notification letter7/29/20237/29/202312/13/202310
Prairie Ridge Maintenance Co.Data notification letter6/1/20237/7/202312/13/20231
TGC Hospitality Management, LLCData notification letter7/18/20237/18/202312/13/20231
Regional Family MedicineData notification letter6/8/20236/26/202312/12/202352
Harrisburg Medical CenterData notification letter12/19/202212/23/202212/12/202317
Axos BankData notification letter10/25/202310/25/202312/12/20231
Heart of Texas Behavioral Health NetworkData notification letter10/22/202310/22/202312/12/20237
Idaho National Laboratory'sData notification letter11/19/202311/19/202312/12/2023253
Atlas Technical ConsultantsData notification letter7/28/20237/28/202312/11/20234
National Electric CoilData notification letter3/7/20233/8/202312/11/20231
Keenan & AssociatesData notification letter8/21/20238/27/202312/11/2023727
UnitedHealthcareData notification letter4/11/20234/12/202312/8/20233
Bank of ColoradoData notification letter5/27/20235/31/202312/8/20235
Pinnacle Bank WyomingData notification letter5/27/20235/31/202312/8/20234
Red Roof Inns, IncData notification letter9/23/20239/23/202312/8/20239
Norton Healthcare, IncData notification letter5/7/20235/9/202312/8/2023310
Independent Living Systems, LLCData notification letter5/29/20235/31/202312/8/20232
Americold Logistics LLCData notification letter4/26/20234/26/202312/8/202318
Financial Risk Mitigation, IncData notification letter9/28/20239/29/202312/7/202312
City of Homer, AlaskaData notification letter10/5/202310/5/202312/7/20231
Kirkwood Bank & TrustData notification letter5/27/20235/31/202312/7/202359
Fedway Associates, IncData notification letter9/22/20239/22/202312/7/20231
Jersey CollegeData notification letter1/11/20231/25/202312/6/20233
Butte School DistrictData notification letter11/4/202311/4/202312/6/20232584
Airefco, IncData notification letter6/9/20237/6/202312/6/20234
Citrin Cooperman Advisors LLCData notification letter11/7/202311/7/202312/6/20232
Miles G. Joseph, PCData notification letter4/28/20234/28/202312/6/20231
Hi-School PharmacyData notification letter11/3/202311/3/202312/5/202328
Pulaski County Public SchoolsData notification letter11/5/202311/5/202312/5/20232
Restek CorporationData notification letter6/1/20236/9/202312/5/20232
Advantis Global, IncData notification letter8/18/202210/24/202212/5/20238
Simoniz USA, IncData notification letter3/24/20234/3/202312/5/20231
Polish American AssociationData notification letter8/29/20239/4/202312/5/20231
5.11, IncData notification letter9/23/20239/23/202312/4/20232
Taylor UniversityData notification letter2/26/20235/18/202312/4/202336
4 Over, LLCData notification letter11/16/202211/19/202212/4/20232
Pan-American Life Insurance GroupData notification letter5/29/20235/31/202312/4/20231981
Troutman Pepper Hamilton Sanders LLPData notification letter2/8/20232/8/202312/4/20231
Endocrine and Psychiatry CenterData notification letter3/1/20233/20/202311/14/20232
Woodfords Family ServicesData notification letter6/19/20236/19/202311/10/20231
St. Bernards Healthcare, Inc - WelltokData notification letter5/29/20235/31/202311/13/20232
Rusnak/ ArcadiaData notification letter6/13/20236/16/202311/16/20232
Estes Express LinesData notification letter10/1/202310/1/202312/1/20233
Valrhona Inc.Data notification letter10/4/202310/4/202312/1/202319
Kimber Mfg., IncData notification letter10/23/202311/7/202312/1/202310
County of Rock, WIData notification letter9/29/20239/30/202312/1/20233
Livermore Amador Valley Transit AuthorityData notification letter4/29/20235/30/202311/30/20232
Wells Fargo Bank, N.A.Data notification letter3/21/20239/7/202311/30/20231
City of WaynesboroData notification letter12/20/202212/20/202211/30/20233
F&E Aviation Holdings, IncData notification letter9/30/20239/30/202311/30/20236
Berglund Management Group, IncData notification letter5/10/20235/10/202311/29/202310
Spuncast, IncData notification letter9/2/20239/4/202311/29/20231
Charmant USAData notification letter9/20/20239/24/202311/29/20232
DePauw University Data notification letter10/31/202310/31/202311/28/20238
Morrison Community Hospital DistrictData notification letter9/24/20239/24/202311/28/202314
Robeson Health Care CorporationData notification letter2/17/20232/21/202311/27/20235
Zeroed-In Technologies, LLCData notification letter8/7/20238/8/202311/27/20235049
Big Brothers Big Sisters of AmericaData notification letter3/28/20233/28/202311/21/2023458
World Learning, IncData notification letter4/20/20236/6/202311/27/20235
Bluefield UniversityData notification letter5/1/20235/1/202311/27/20237
Gerber Life Insurance Company - MESVisionData notification letter5/28/20235/31/202311/16/20231
Graphic Packaging & Premier Health - Welltok IncData notification letter5/30/20235/30/202311/22/202311
Mohr CPAs LLPData notification letter9/29/20239/29/202311/22/20233
Midwest Gaming & Entertainment, LLC dba Rivers Casino Des PlainesData notification letter8/12/20238/12/202311/22/2023132
Sierra County, CAData notification letter2/21/20232/21/202311/22/20232
Brodart Co.Data notification letter10/14/202310/14/202311/22/20232
NSC TechnologiesData notification letter6/19/20236/20/202311/21/202320
Mass General Brigham Health Plan - Welltok, IncData notification letter5/30/20235/30/202311/21/20239
Delaware Life Insurance CompanyData notification letter2/9/20232/9/202311/21/2023548
Sarah D. Culbertson Memorial HospitalData notification letter3/27/20233/30/202311/21/202310
TGI Direct, IncData notification letter5/28/20235/28/202311/21/2023123
K&K Glass systemsData notification letter7/1/20237/31/202311/21/20231
Texas Wesleyan UniversityData notification letter10/6/202310/6/202311/20/20239
Enstar (US) Inc.Data notification letter5/29/20235/31/202311/20/202353
Global Harvest Foods, LLCData notification letter9/1/20239/17/202311/20/20234
Reedsburg Utility CommissionData notification letter8/17/20238/17/202311/20/20231
AutoZone, IncData notification letter5/28/20235/31/202311/20/2023299
Southwest Behavioral Health CenterData notification letter3/13/20233/13/202311/20/2023103
Precisely Software IncorporatedData notification letter8/13/20238/16/202311/19/20232
Welltok, IncData notification letter5/30/20235/30/202311/17/202314
Henry Schein, IncData notification letter10/14/202310/14/202311/17/2023445
New York City Bar AssociationData notification letter12/2/202212/24/202211/17/20231
First Commonwealth Financial Corporation - Fidelity Information Services, IncData notification letter5/29/20235/30/202311/17/20233
California Physicians' Service dba Blue Shield of California - Medical Eye ServicesData notification letter5/28/20235/31/202311/17/2023362
Forward BankData notification letter9/6/20239/6/202311/17/202327
Solomon Law Firm, PLLCData notification letter6/12/20237/21/202311/17/20232
Chicago Trading Company Data notification letter10/27/202310/27/202311/16/20231
Systems East, IncData notification letter8/25/20238/25/202311/16/2023286
Drug Free Workplaces USAData notification letter3/29/20235/4/202310/26/202323
Western Washington Medical GroupData notification letter8/26/20238/26/202311/8/2023677
Pacific Union CollegeData notification letter3/5/20233/19/202311/7/202335
Wyoming County Community Health SystemData notification letter3/28/20233/28/202311/16/20231
Resource Seven, IncData notification letter10/27/202310/27/202311/16/20236
Adams Bank & TrustData notification letter5/15/20235/16/202311/15/202328
Catholic Charities of the Diocese of Rockville Centre dba Catholic Charities of Long IslandData notification letter9/3/20239/3/202311/15/20232
Stanley Steemer International, IncData notification letter2/10/20233/6/202311/15/202355
CNB Bank & Trust, N.A.Data notification letter5/27/20235/31/202311/15/20235
American University of Antigua College of MedicineData notification letter8/30/20239/6/202311/15/20235
McAlester Regional Health CenterData notification letter5/8/20235/8/202311/15/20237
Washington CollegeData notification letter2/11/20233/14/202311/15/202311
Langlade County WisconsinData notification letter6/20/20237/11/202311/15/20231
Medical Eye Services, IncData notification letter5/28/20235/31/202311/14/20232692
Emmanuel UniversityData notification letter10/17/202310/17/202311/14/20231
Medical College of WisconsinData notification letter5/27/20235/27/202311/14/202327
PJ&A - Perry Johnson & Associates - Concentra, IncData notification letter3/27/20235/2/202311/3/20231104
Welltok, IncData notification letter5/30/20235/30/202311/13/202334088
Kestra Investment Services, LLCData notification letter9/18/20239/18/202311/3/20231
Acrisure, LLCData notification letter12/1/20221/28/202311/10/20238
International Association of Sheet Metal Air Rail Transportation WorkersData notification letter9/9/20239/9/202311/10/2023594
Ellington Management GroupData notification letter7/18/20238/8/202311/10/20235
State of MaineData notification letter5/28/20235/29/202311/9/2023232
McLaren Health CareData notification letter7/28/20238/23/202311/9/2023137
Cinfed Federal Credit UnionData notification letter9/22/20239/25/202311/9/20237
Dakota Eye InstituteData notification letter8/24/20238/24/202311/8/2023653
Blue Ridge Electric Membership CorporationData notification letter9/27/202310/12/202311/8/20231
Montana Automobile Dealers Association Group Benefits TrustData notification letter10/12/202310/12/202311/8/20231
Refuel Operating Company, LLCData notification letter8/7/20238/12/202311/7/20231
Taylor Basden & AssociatesData notification letter4/6/20234/27/202311/7/20231
The Hillman GroupData notification letter5/30/20236/2/202311/7/202313
Wescom Central Credit UnionData notification letter10/30/20225/30/202310/21/202318
WEC Energy Group Inc - PBIData notification letter5/29/20235/31/20238/8/20231
Trident CPA Services, LLCData notification letter7/20/20238/9/202311/6/20234
Cartiga LLCData notification letter3/20/20233/20/202311/6/20235
Growers Express, LLCData notification letter9/20/20239/20/202311/5/20232
Penny Publications LLCData notification letter8/3/20238/3/202311/6/20231
Kelly Insurance & Investments, IncData notification letter3/1/20233/1/202311/3/202310
AlohaCareData notification letter5/29/20235/31/202311/3/202332
Life Generations Healthcare LLCData notification letter5/24/20236/13/202311/3/20232
Mulkay Cardiology Consultants at Holy Name Medical Center P.C.Data notification letter9/1/20239/5/202311/3/20231
Dolly, IncData notification letter8/26/20238/26/202311/2/20231
The Hilb Group Operating Company, LLCData notification letter12/1/20221/12/202311/2/202351
Outset Medical, IncData notification letter9/14/20239/14/202311/2/20233
Okta, IncData notification letter9/23/20239/23/202311/1/202310
Mt. Hood Meadows Oreg LLCData notification letter2/21/20233/14/202311/1/202323
Deer Oaks Behavioral HealthData notification letter9/1/20239/1/202310/31/2023315
Nature's Path Foods, IncData notification letter3/1/20233/31/202310/31/20232
TBK BankData notification letter5/28/20235/31/202310/31/20233
Postmeds, IncData notification letter8/31/20238/31/202310/30/20236703
LiveAction, IncData notification letter5/22/20235/22/202310/30/20231
Barrick Gold CorporationData notification letter5/28/20236/2/202310/27/2023141
NASCOData notification letter5/29/20235/30/202310/27/2023680
PeakMedData notification letter7/24/20238/30/202310/27/20239
MasTec, Inc Care Opt Plus Group Benefits For Hourly & Salaried Employees PlanData notification letter5/27/20235/27/202310/27/202338
Pennsylvania General StoreData notification letter11/24/202112/14/202210/27/202334
ITW Food Equipment Group LLCData notification letter6/13/20236/26/202310/27/20231
Five Guys Enterprises, LLC & Five Guys Operations, LLCData notification letter3/20/20236/7/202310/27/20233
Resort Data Processing, IncData notification letter8/21/20238/23/202310/27/202373
SBM Management Services, LPData notification letter4/24/20236/28/202310/27/20231
Ben E. Keith CompanyData notification letter3/3/20233/5/202310/26/20234
East Shore Specialty FoodsData notification letter11/24/202112/14/202210/26/20233
Frank J. Pavlica, CPA LTDData notification letter7/29/20239/26/202310/26/20231
Southern Illinois UniversityData notification letter5/30/20235/31/202310/25/202321
Full Color, IncData notification letter12/9/20225/25/202310/25/20239
The University of Missouri Data notification letter5/30/20235/31/202310/25/202332
Livingston Street Capital, LLCData notification letter5/2/20235/3/202310/25/20231
Progressive LeasingData notification letter9/11/20239/11/202310/23/202340
Wabash CollegeData notification letter4/13/20235/3/202310/23/20237
CleanSpark, IncData notification letter8/29/20238/29/202310/20/20233
Andesa Services, IncData notification letter5/30/20235/31/202310/23/2023127
Guarantee Trust Life Insurance CompanyData notification letter7/12/20237/12/202310/20/20231
Haynes International, IncData notification letter6/6/20236/10/202310/20/20231
The C.H. Hanson CompanyData notification letter11/24/202112/14/202210/20/20231
Reeds Spring R-IV School DistrictData notification letter4/26/20235/18/202310/20/20231
GPD Holdings d/b/a CoinFlipData notification letter8/7/20238/8/202310/20/202399
The New York Center for Research, Economic Advancement, Technology, Engineering and Science Corporation, The State University of New York Polytechnic Institute, and The Research Foundation for The State University of New YorkData notification letter12/13/202212/14/202210/20/20231
Concorde Investment Partners. LLCData notification letter2/28/20233/2/202310/20/20235
Pisenti & Brinker LLPData notification letter12/1/202212/21/202210/19/20234
Trust Benefit Technologies LLCData notification letter5/16/20235/22/202310/19/20237
Saint Louis UniversityData notification letter12/1/20227/31/202310/19/202312
Great CompanionsData notification letter11/24/202112/14/202210/19/202324
Revival Animal HealthData notification letter11/24/202112/14/202210/19/2023424
Greenpoint Technologies, IncData notification letter9/7/20239/14/202310/18/20234
BHI Energy Specialty Services LLCData notification letter5/30/20236/29/202310/18/2023119
Choice TechnologiesData notification letter7/22/20229/23/202210/17/20232
Peerstar LLCData notification letter2/22/20233/3/202310/16/20231
API Financial Solutions, IncData notification letter6/28/20236/28/202310/13/20232
AvidXchange, IncData notification letter4/29/20234/29/202310/13/20231
Gonzales & Associates, IncData notification letter7/14/20237/14/202310/13/20233
The Newtron Group, LLCData notification letter8/2/20238/3/202310/13/202357
Willamette Falls Paper CompanyData notification letter4/6/20234/6/202310/12/20231
Tri Counties BankData notification letter2/7/20232/8/202310/12/202391
Frazier & Deeter LLCData notification letter5/19/20235/19/202310/11/20237
J.W. Cole Financial, IncData notification letter9/20/20239/20/202310/11/20235
Kannact, IncData notification letter3/13/20233/13/202310/10/202330
The City of LakewoodData notification letter11/14/202212/20/202210/10/202310
Heard, McElroy, & VestalData notification letter2/13/20232/13/202310/10/20233
West Texas GasData notification letter5/1/20235/30/202310/9/202345
Exactech, IncData notification letter4/4/20234/20/202310/6/20234
Caesars Entertainment, IncData notification letter8/19/20238/19/202310/6/202356879
AAA - Auto Club Trust - FidelityData notification letter5/29/20235/31/202310/6/202311
Sierra ClubData notification letter2/3/20232/3/202310/5/20238
MGM Resorts InternationalData notification letter9/11/20239/11/202310/5/20231
Corvias Group LLCData notification letter4/18/20234/18/202310/5/20234
Generational Equity LLCData notification letter2/15/20232/16/202310/5/20236
Flagstar Bank, N.A.Data notification letter5/27/20235/31/202310/5/2023304
Greater Rochester Independent Practice Association, IncData notification letter5/29/20235/31/202310/5/202315
Hahn Loeser & Parks, LLPData notification letter5/4/20235/4/20237/11/20234
Arcadia Publishing, IncData notification letter3/6/20234/19/202310/4/202383
DMS Health TechnologiesData notification letter3/27/20234/24/202310/4/202336
Emerald Financial Services - FidelityData notification letter5/29/20235/31/202310/4/20235549
Great Plains State Bank Data notification letter5/27/20235/31/202310/3/20231
ADG, LLC dba Great Expressions Dental CentersData notification letter2/17/20232/22/202310/3/202366
Eisai IncData notification letter5/22/20236/3/202310/2/20236
Chico's FAS, IncData notification letter5/22/20238/10/202310/2/20231
Financial Asset Management SystemsData notification letter3/31/20233/31/20239/29/202321
Prospect Medical Holdings, IncData notification letter7/31/20238/3/20239/29/2023243
Willingham Welding Solutions, Inc dba Gas InnovationsData notification letter5/7/20237/6/20239/29/20231
Valley Power Systems, IncData notification letter6/9/20236/9/20236/30/20231
Builders Mutual Insurance CompanyData notification letter12/14/202212/15/20229/29/20236
Arietis Health, LLCData notification letter5/29/20235/31/20239/29/20237265
Grinnell CollegeData notification letter5/4/20235/7/20239/29/20232
Classic Residence Management Limited Partnership dba Vi LivingData notification letter3/13/20233/13/20239/29/20233
Teutopolis State Bank - FidelityData notification letter5/29/20235/31/20239/29/20231
Greater Dallas Healthcare EnterprisesData notification letter7/28/20238/15/20239/29/20234
South Austin Health Imaging LLC dba Longhorn Imaging CenterData notification letter6/5/20236/5/20239/28/202324
MiLEND, IncData notification letter7/31/20238/15/20239/28/20232
V.I.P. Mortgage, IncData notification letter12/9/202212/10/20239/28/20233
Fidelity National Information Services, Inc - Wayne Savings Community BankData notification letter5/29/20235/31/20239/28/20231
Midwest BankData notification letter5/30/20236/6/20239/28/202310
Fidelity Information Services - AmeriServ Financial, IncData notification letter5/29/20235/31/20239/27/20232
Shopoff Realty Investments, L.P.Data notification letter4/27/20235/4/20239/27/20233
Caring CommunitiesData notification letter5/29/20235/30/20239/27/20231
Community First Medical CenterData notification letter7/12/20237/12/20239/28/20234
The Pavilion at HealthPark, LLCData notification letter5/8/20235/15/20239/26/20234
Hawaii Coffee CompanyData notification letter2/14/20233/22/20239/25/202314
Francesca's Acquisition, LLCData notification letter1/31/20231/31/20239/25/2023152
The Harris Center for Mental Health and IDDData notification letter5/29/20235/30/20239/25/20235
Creese, Smith, Hune & Co. LLCData notification letter6/19/20236/23/20239/25/20232
PHH Mortgage CorporationData notification letter5/29/20235/30/20239/25/2023630
Batesville Tool & Die, IncData notification letter7/6/20237/6/20239/25/20233
Lumberton Independent School DistrictData notification letter6/12/20236/12/20239/22/20231
LCS Financial ServicesData notification letter2/24/20232/25/20239/22/2023726
Block, IncData notification letter1/12/20236/19/20239/22/20231
CWT Travel Holdings, IncData notification letter5/28/20235/23/20239/22/20235
Financial Institution Service CorporationData notification letter5/30/20235/31/20239/22/2023272
Frax Outsourcing - TheKey, LLCData notification letter11/2/202211/15/20229/22/2023185
First Team Real EstateData notification letter7/1/20237/1/20239/22/202310
Butler Snow LLPData notification letter5/3/20235/3/20239/22/202317
International Business Machines CorporationData notification letter8/2/20238/2/20239/22/20239585
Bassett Furniture Industries, IncorporatedData notification letter7/29/20214/27/20239/22/20232
Johnson Financial Group - FidelityData notification letter5/29/20235/31/20239/21/202327
Kannact, IncData notification letter3/13/20233/13/20239/21/202330
Toth Financial Advisory CorporationData notification letter7/27/20237/31/20239/21/20239
Messerli & Kramer, P.A.Data notification letter3/15/20233/15/20239/21/2023148
Mutual of Omaha MortgageData notification letter6/30/20236/30/20239/21/20231
Georgetown Financial GroupData notification letter1/30/20232/1/20239/20/20231
Aristocrat Technologies, IncData notification letter5/29/20235/31/20239/20/20235
Higginbotham Funeral Homes of Texas, IncData notification letter7/17/20237/17/20239/20/20231
Amana Meat Shop & SmokehouseData notification letter11/24/202112/14/20229/20/202353
Thomas Brady & AssociatesData notification letter5/5/20235/5/20239/19/20231
Duininck Companies, LLCData notification letter12/9/202212/15/20229/19/20233
Progress Software, Fidelity National Information ServicesData notification letter5/29/20235/30/20239/19/202350
Gorman & Company, LLCData notification letter6/2/20236/2/20239/19/20231
Ueno Central Dental SpecialistsData notification letter6/9/20236/9/20239/18/20233
Wahl, Willemse & Wilson LLPData notification letter7/24/20237/24/20239/18/20234
Tutor DoctorData notification letter8/2/20238/2/20239/18/20231
EnworkData notification letter6/14/20236/14/20239/18/20236
Nuance Communications, IncData notification letter5/28/20235/30/20239/15/2023547
Skidmore CollegeData notification letter2/17/20232/17/20239/15/20239
Ty Inc.Data notification letter4/26/20234/26/20239/15/20232
San Francisco Jazz OrganizationData notification letter5/23/20235/23/20239/15/20232
Upstream RollCo LLCData notification letter1/24/20232/9/20239/15/202359
Founder Project Rx. IncData notification letter7/24/20237/24/20239/15/20235
Limestone Bank (now Peoples Bank)Data notification letter11/21/20223/23/20239/15/202320
United Association National Pension FundData notification letter5/29/20235/31/20239/15/202388
Cadence BankData notification letter5/28/20235/31/20239/15/2023117
CareRevData notification letter8/12/20238/16/20239/14/20231
Pharm-Pacc CorporationData notification letter3/24/20233/24/20239/14/20231
Zalkin Law Firm, P.C.Data notification letter4/6/20234/6/20239/14/20236
The Mather Group LLCData notification letter6/21/20236/21/20239/14/20232
Emmi Roth USA, IncData notification letter8/10/20238/10/20239/14/20231
PracticeSuite, IncData notification letter6/19/20237/14/20239/13/20231
KBF CPAsData notification letter11/1/202211/30/20229/13/20232
Honeywell International Inc.Data notification letter5/29/20235/30/20239/13/2023157
Potlatch No. 1 Financial Credit UnionData notification letter5/29/20235/30/20239/13/20239
Genworth North America CorporationData notification letter5/29/20235/30/20237/14/20238126
Carbahal & CompanyData notification letter5/15/20235/15/20237/7/20232
Radius Global SolutionsData notification letter5/29/20235/30/20239/12/202395
Texas Medical Liability TrustData notification letter10/2/202210/13/20229/11/202323
ParamountData notification letter1/1/20231/2/20239/11/20233
Tally Energy Services, LLCData notification letter6/21/20236/21/20239/11/20233
MarketPlace: Handwork of IndiaData notification letter11/24/202112/14/20229/11/202348
VelocitySBA, LLCData notification letter4/1/20234/4/20239/11/20231
The Columbus FoundationData notification letter7/1/20237/30/20239/11/20232
Freeport-McMoRan Inc.Data notification letter8/8/20238/11/20239/8/20233
The Commerce Insurance CompanyData notification letter7/1/20237/1/20239/8/202365
Modera Wealth Management, LLCData notification letter6/1/20236/5/20239/8/20234
Laboratory Corporation of America HoldingsData notification letter7/9/20237/11/20239/8/20238
Fidelity National Information Services, Inc and Community Trust Bank, IncData notification letter5/29/20235/30/20238/8/20238
Marion County Information Services AgencyData notification letter1/27/20227/27/20239/8/20231
WHYY, IncData notification letter6/29/20236/29/20239/8/20231
Brady Martz & Prophete LLPData notification letter11/19/202211/19/20229/8/2023259
Lifeline Systems CompanyData notification letter7/27/20228/6/20229/7/202369
XL Specialized TrailersData notification letter2/3/20232/3/20239/7/20231
Aetna Life Insurance CompanyData notification letter5/29/20235/30/20239/7/2023831
Bank 34Data notification letter6/22/20236/26/20239/6/20233
Oklahoma Baptist UniversityData notification letter4/28/20236/1/20239/6/202330
Care N' Care Insurance Company, IncData notification letter5/29/20235/30/20237/24/20234
Associated PressData notification letter7/16/20237/22/20239/6/20231
Lyon Real EstateData notification letter4/18/20235/4/20239/6/20234
Roseman University of Health SciencesData notification letter4/14/20234/27/20239/6/20231
Amerita Data notification letter3/12/20233/13/20239/5/202392
Frost & Sullivan, IncData notification letter3/10/20237/8/20239/5/20231
BNSF Railway CompanyData notification letter7/27/20237/27/20239/5/20231
Vivendi Ticketing US LLC dba See TicketsData notification letter2/28/20237/2/20239/5/2023219
Minneapolis Public SchoolsData notification letter2/6/20232/18/20239/5/202320
Livingston International IncData notification letter12/1/202212/31/20224/11/20236
NOW Health Group, IncData notification letter3/17/20233/20/20239/5/20231
CBIZ, IncData notification letter5/29/20236/5/20239/1/2023149
Gretna Family HealthData notification letter2/6/20232/6/20235/24/20231
Bienville Orthopaedic Specialists LLCData notification letter2/3/20233/5/20239/1/202311
ACLU FoundationData notification letter5/29/20235/30/20237/21/20234
Jeff KennedyData notification letter6/6/20237/7/20239/1/20231
Caleres IncData notification letter7/7/20237/18/20239/1/202378
MedMinder Systems, IncData notification letter2/7/20232/21/20239/1/20232
Bennington PottersData notification letter11/24/202112/14/20228/31/202326
Planet Home Lending, LLCData notification letter5/29/20235/30/20238/31/20236
KP LLCData notification letter4/13/20234/13/20238/31/20232
Marathon Asset Management, L.P.Data notification letter9/1/20211/30/20228/31/20232
National Student ClearinghouseData notification letter5/30/20235/30/20238/31/2023393
Nassau Life and Annuity CompanyData notification letter5/29/20235/30/20238/31/2023159
Puritan Life Insurance Company of AmericaData notification letter5/29/20235/30/20238/31/20231
Quo Vadis Financial Management LLCData notification letter9/26/20229/26/2022Feb-235
TTEC Services CorporationData notification letter12/20/20225/18/20236/21/202394
PennyMac Loan Services, LLCData notification letter5/30/20235/30/20238/21/20231
Leader Bank, N.A.Data notification letter5/30/20235/31/20238/30/20231
Aloha Pacific Federal Credit UnionData notification letter5/30/20235/31/20238/30/20231
Cornwell Quality ToolsData notification letter9/22/20229/22/20228/29/202317
Forever 21Data notification letter1/5/20233/21/20238/29/202315
HCA HealthcareData notification letter7/10/20237/10/20238/29/20231700
Gaston CollegeData notification letter2/21/20232/22/20238/28/20237
SERRV InternationalData notification letter11/24/202112/14/20228/28/2023102
Athlon Advisors, LLCData notification letter4/6/20234/6/20238/28/20231
Louis Garneau Sports, IncData notification letter6/8/20237/28/20238/28/202312
First Interstate BankData notification letter8/21/20238/25/20238/28/20233
Milan Eye CenterData notification letter5/18/20207/23/20208/25/20232
OC International, Inc dba One ChallengeData notification letter1/24/20232/6/20238/25/20238
T Retail LLCData notification letter4/29/20235/17/20238/25/20231
Tucson Unified School DistrictData notification letter1/20/20231/20/20238/25/20233
PurFoods, LLCData notification letter1/16/20232/22/20238/25/20233192
Cognisight LLCData notification letter5/29/20235/30/20238/25/20232
Thirty One Gifts LLCData notification letter7/21/20237/21/20238/25/2023592
Chevron Federal Credit UnionData notification letter5/30/20235/31/20238/24/2023107
NTT DATA Americas, IncData notification letter5/29/20235/30/20238/24/2023916
Altec, IncData notification letter5/29/20235/30/20238/24/20231
Primis BankData notification letter5/30/20235/31/20238/24/202312
FullscopeRMSData notification letter5/29/20235/30/20238/24/2023126
First Famers Bank & TrustData notification letter5/30/20235/30/20238/24/20239
Data Media AssociatesData notification letter5/29/20235/30/20238/23/202333
Comerica BankData notification letter5/29/20235/30/20238/23/202311
PrimeLendingData notification letter5/29/20235/30/20238/23/20232
Dow Credit UnionData notification letter5/30/20235/31/20238/23/20235
Amgen IncData notification letter6/3/20237/31/20238/23/20231
First Fed BankData notification letter5/29/20235/30/20238/23/20232
Raymond JamesData notification letter6/29/20236/29/20238/23/20236
Mauch Chunk Trust CompanyData notification letter5/30/20235/30/20238/22/20237
Traditions Bancorp, IncData notification letter3/3/20233/3/20238/22/20236
BankGloucesterData notification letter5/30/20235/30/20238/22/20236
Fairfax Oral and Maxillofacial SurgeryData notification letter5/16/20235/16/20238/22/202317
Oak Ridge Associated UniversitiesData notification letter5/28/20235/30/20238/21/2023146
Continental General Insurance CompanyData notification letter5/29/20235/30/20238/21/2023101
McAndrews, Mehalick, Connolly, Hulse and Ryan P.C.Data notification letter10/28/202210/28/20228/21/20233
MidFirst BankData notification letter5/29/20235/30/20238/21/2023659
Progress Software CorporationData notification letter5/29/20235/30/20238/18/20231
AlogentData notification letter5/29/20235/30/20238/18/2023400
Venture Transportation Partners, LLCData notification letter5/13/20235/13/20238/18/20231
Proskauer Rose LLPData notification letter11/1/20223/15/20238/18/20233
Discovery at Home, LLCData notification letter6/1/20236/1/20238/18/20231
Levare U.S. IncData notification letter8/2/20238/2/20238/18/20231
Bailey Cavalieri LLCData notification letter11/22/202212/13/20228/17/202332
Florida Water ProductsData notification letter5/22/20235/28/20238/17/20232
Dorel Industries, IncData notification letter3/22/20233/29/20238/17/20232
Morris Hospital & Healthcare CentersData notification letter4/4/20234/4/20238/17/202361
Hiawatha Harris MD, Inc dba Pathways to Wellness Medication ClinicsData notification letter3/28/20233/28/20238/17/20231
The Board of Governors of the Colorado State University SystemData notification letter5/29/20235/30/20238/16/202392
BankCard USA Merchant Services, IncData notification letter5/31/20236/1/20238/16/202320
Baltimore County, MarylandData notification letter5/29/20235/30/20238/15/20234
Sunflower Bank, N.A.Data notification letter5/29/20235/30/20238/15/202386
Advance America, Cash Advance Centers of Montana, IncData notification letter2/7/20232/7/20238/15/20231280
Community Action Partnership of Madera CountyData notification letter12/1/202212/31/20228/15/20231
Carter Mario Law FirmData notification letter1/22/20231/22/20238/15/20231
North Carolina State Employees' Credit UnionData notification letter6/15/20236/15/20238/15/20232
Glacier Bancorp, IncData notification letter5/29/20235/30/20238/15/202321
Milliman IncData notification letter5/29/20235/30/20238/14/2023145
Fidelity Life AssociationData notification letter5/29/20235/30/20238/14/2023314
Regional Transportation Authority of Northeastern IllinoisData notification letter3/1/20233/3/20238/14/20232
Sightpath Medical, LLCData notification letter2/9/20222/9/20228/14/20234
Mark A. Cross, CPA & Co.Data notification letter2/21/20234/12/20238/14/2023122
Shoyeido USA, IncData notification letter11/24/202112/13/20228/14/202311
EP Global Production Solutions, LLCData notification letter6/30/20246/30/20238/11/2023281
Kinsley Group IncData notification letter2/3/20232/3/20238/11/20231
Cummins Behavioral Health Systems IncData notification letter2/2/20233/9/20238/11/20236
BCD Travel USA LLCData notification letter5/29/20235/30/20238/11/20233
The WorkPlace, IncData notification letter2/3/20232/3/20238/11/20232
Interface, IncData notification letter10/15/202211/20/20228/11/20233
Tift Regional Health System, IncData notification letter8/11/20228/17/20228/11/202310
Hub International LimitedData notification letter12/1/20221/31/20238/11/202318907
BrightSpring Health ServicesData notification letter3/12/20233/13/20238/10/20232207
New Your Life - PBIData notification letter5/29/20235/30/20238/10/2023118
Fidelity National Information Services, Inc & Umpqua BankData notification letter5/29/20235/30/20238/10/2023756
EMS Management and Consultants IncData notification letter5/30/20235/30/20238/10/202317
Coeur Mining, IncData notification letter3/1/20233/31/20238/10/20233
First National Bank of OmahaData notification letter5/29/20235/30/20238/10/20236
Boise Cascade CompanyData notification letter5/29/20235/30/20238/10/20231
EBS Services, LLCData notification letter5/29/20235/30/20238/10/20235
County of Santa Clara, CaliforniaData notification letter5/29/20235/30/20238/10/202318
Vermont Christmas CompanyData notification letter11/24/202112/14/20228/9/202364
Associated Materials, LLCData notification letter4/25/20235/12/20238/9/20231
United States Firm of Ernst & YoungData notification letter5/31/20235/31/20238/9/2023238
Washington National Insurance CompanyData notification letter5/29/20235/30/20238/8/20234
TD Ameritrade. IncData notification letter5/28/20235/30/20238/8/2023142
Stockman BankData notification letter5/30/20235/31/20238/8/20234581
Banco Popular de Puerto RicoData notification letter5/29/20235/30/20238/7/20235
Hospitality Staffing Solutions LLCData notification letter3/2/20235/30/20238/7/20237
Sovos Compliance, LLCData notification letter5/30/20235/30/20238/7/2023189
Lendio Partners, LLCData notification letter5/2/20235/2/20238/3/20238
Loren D. Stark Co.Data notification letter10/22/202211/5/20228/5/202343
Cambridge CollegeData notification letter2/20/20233/2/20238/4/20233
Hutchinson Clinic, PAData notification letter12/19/202212/21/20228/4/202379
Bank OZKData notification letter5/27/20235/31/20238/4/20234
Baird Insurance Services, IncData notification letter5/29/20235/30/20238/4/20232
Gunster, Yoakley & Steward, PAData notification letter11/13/202211/27/20228/4/2023456
Civil Air PatrolData notification letter6/29/20236/29/20238/4/20239
TELUS Health (US) Ltd.Data notification letter5/29/20235/30/20238/7/20231
Consolidated Edison Company of New York LLCData notification letter5/29/20236/2/20238/4/20232
Willis Towers Watson US LLCData notification letter5/29/20235/30/20238/4/20231
Hayward Sisters Hospital dba St. Rose HospitalData notification letter11/18/202211/29/20228/3/20237
Freedom Debt Relief, LLCData notification letter10/27/20225/9/20238/3/20231
Omaha Health Insurance CompanyData notification letter5/30/20236/2/20238/3/20233
Reliance Steel & Aluminum CoData notification letter4/3/20224/4/20228/3/20231
Plumbers Local 8 Health & Welfare FundData notification letter5/16/20227/29/20228/2/20231
PH TECHData notification letter5/30/20235/30/20238/2/2023199
Grape Creek Independent School DistrictData notification letter10/20/202210/25/20228/2/20231
First National Bankers Bankshares IncData notification letter5/27/20235/27/20238/2/20231
TIAA-Cref Life Insurance CompanyData notification letter5/29/20235/30/20238/2/202394
National Educational Music CompanyData notification letter11/24/202112/14/20228/2/20232
Wilton Reassurance CompanyData notification letter6/7/20236/7/20238/2/20232441
WizmoData notification letter2/8/20232/8/20238/1/20232
Allianz Life of North AmericaData notification letter7/26/20237/26/20238/1/20235
Serco, IncData notification letter5/1/20236/5/20238/1/202325
Sporting Goods Division of Mitsubishi Chemical America, Inc.Data notification letter5/19/20235/19/20238/1/20232
Cheyenne Radiology Group & MRI, P.C.Data notification letter12/12/202212/12/20228/1/20235
Progressive Casualty Insurance CompanyData notification letter5/1/20215/19/20231424
University of Hawai'i Community CollegeData notification letter6/13/20236/13/20238/1/202323
Prudential Insurance Company of AmericaData notification letter5/29/20235/30/20237/31/20234900
Highland Baking Company, IncData notification letter5/3/20235/3/20237/31/20238
The James Campbell Company LLCData notification letter3/27/20234/20/20237/31/20232
Paycom Payroll, LLCData notification letter5/28/20236/2/20237/31/20231
Professional Sports Partners, LLCData notification letter2/14/20232/14/20237/31/20231
Aven Financial, IncData notification letter7/17/20237/17/20237/29/20235
MHMR Authority of Brazos ValleyData notification letter11/5/202211/5/20227/28/202310
Bibles in BulkData notification letter4/27/20234/27/20237/28/202325
Maximus, IncData notification letter5/27/20235/31/20237/28/202314769
Cupertino Electric, IncData notification letter6/14/20236/24/20237/28/202380
The Chattanooga Heart InstituteData notification letter3/8/20233/16/20237/28/202333
University of RochesterData notification letter5/29/20235/30/20237/28/202312
Bank of the RockiesData notification letter3/30/20234/4/20237/28/2023281
Trussway ManufacturingData notification letter3/7/20234/1/20237/28/20231
Spartanburg County, South CarolinaData notification letter4/5/20234/27/20237/28/20231
Fidelity & Guaranty Life Insurance CompanyData notification letter5/29/20235/30/20237/28/20231360
T. Rowe Price Retirement Services, IncData notification letter5/29/20235/30/20237/27/20233
State Savings BankData notification letter3/7/20233/8/20237/27/20232
IMX Medical Management ServicesData notification letter6/1/20229/1/20227/27/20233
Corebridge Financial, IncData notification letter5/29/20235/30/20237/27/202315080
Cabot Risk Strategies, LLCData notification letter4/24/20234/24/20237/26/20231
TIAA Kaspick, LLCData notification letter5/29/20235/30/20237/26/2023447
Family Vision of Anderson, P.A.Data notification letter5/21/20235/21/20237/26/20231
BASIS Educational Group, LLCData notification letter3/1/20233/1/20237/26/20231
HRM Enterprises, IncData notification letter11/24/202112/14/20227/26/2023389
Topping, Kessler & Co.Data notification letter5/3/20235/3/20237/26/20231
Andersen Tax, LLCData notification letter6/29/20236/29/20237/26/20231
Synergy Healthcare ServicesData notification letter12/1/202212/31/20227/26/202324
Transamerica Life Insurance CompanyData notification letter5/29/20235/30/20237/26/20231350
CRC Insurance Services, LLCData notification letter1/15/20231/21/20237/26/202321
Life Management Center of Northwest Florida IncData notification letter3/30/20233/30/20237/25/202312
American Board of Internal MedicineData notification letter5/31/20235/31/20237/25/202318
Kraemer North AmericaData notification letter3/14/20233/19/20237/25/202313
Teachers' Retirement System of the City of New YorkData notification letter5/29/20235/30/20237/24/202311
Town of North Kingstown, Rhode IslandData notification letter4/22/20234/22/20237/24/20233
Jack Stack Barbecue Data notification letter11/24/202112/14/20227/24/202379
Creedmoor Sports, IncData notification letter11/24/202112/14/20227/21/2023223
Pension Benefit Information, LLCData notification letter5/29/20235/30/20237/21/2023262
Westat, IncData notification letter5/28/20235/29/20237/21/202368
Fidelity National Information Services, IncData notification letter5/31/20235/31/20237/21/20238
New England Life Care, IncData notification letter5/23/20235/24/20237/21/20233
Teachers Insurance and Annuity Association of AmericaData notification letter5/31/20235/31/20237/21/20235977
Scrubs and Beyond, LLCData notification letter4/7/20234/12/20237/21/202319
John Hopkins University and The John Hopkins Health System CorporationData notification letter5/29/20235/29/20237/21/202366
Quinn Emanuel Urquhart & Sullivan LLPData notification letter5/14/20225/14/20227/21/20232
Franklin Mint Federal Credit UnionData notification letter5/30/20235/31/20237/20/202334
King Arthur Baking Company, IncData notification letter6/23/20236/29/20237/20/20231
Athene Annuity and Life CompanyData notification letter5/29/20235/30/20237/20/2023333
Flutter International IncData notification letter5/30/20235/31/20237/20/20233
Untapped LLCData notification letter4/12/20234/12/20237/20/20232
The Mission Essential GroupData notification letter9/1/20229/30/20227/20/20236
1st Source BankData notification letter6/1/20236/1/20237/19/2023187
Physicians Insurance A Mutual CompanyData notification letter3/2/20233/2/20237/19/20232
MSX International IncData notification letter2/2/20232/6/20237/19/20233
Wasserstrom Holdings, IncData notification letter4/20/20234/21/20237/18/20231
Talcott Resolution Life Insurance CompanyData notification letter5/30/20235/30/20237/18/20232078
Milliman Solutions, LLC dba Milliman IntelliscriptData notification letter5/29/20235/30/20237/17/20231273
Quorum Federal Credit UnionData notification letter5/28/20235/31/20237/17/202313
The Vitality Group, LLCData notification letter5/31/20236/1/20237/17/20236
Fidelity National Information Services, IncData notification letter5/31/20235/31/20237/17/202333
T&A Supply Company, IncData notification letter12/16/202212/16/20227/17/202342
K2 Sports, LLC dba Elevate Outdoor CollectiveData notification letter1/12/20231/14/20237/17/20235
South Coast Education Service DistrictData notification letter11/27/202211/27/20227/17/20238
PlainsCapital BankData notification letter5/27/20235/31/20237/14/202348
JJ Powell, IncData notification letter2/20/20232/20/20237/14/20231
OrrickData notification letter2/28/20233/13/20237/14/2023417
Idea 247 Inc.Data notification letter4/26/20235/24/20237/14/202397
Rockland Trust CompanyData notification letter5/27/20235/31/20237/14/20231
Mount Desert Island Hospital, IncData notification letter4/28/20235/7/20237/14/202310
National Institutes of Health Federal Credit UnionData notification letter4/11/20234/11/20237/14/20232
Alatus Aerosystems LLCData notification letter3/26/20233/26/20237/14/20231
Idaho National Laboratory'sData notification letter7/1/20237/13/20237/13/20233
Roots & Harvest Direct LLCData notification letter11/24/202112/14/20227/13/202340
LEM Products Direct LLCData notification letter11/24/202112/14/20227/13/2023412
American Multi-Cinema, IncData notification letter5/28/20236/1/20237/13/202345
GuidePoint SecurityData notification letter5/30/20235/31/20237/13/20232
Oak Ridge Winery, LLCData notification letter4/17/20234/17/20237/13/20233
Sovos Compliance, LLCData notification letter5/30/20235/30/20237/12/2023237
Stibbs & Co. P.C.Data notification letter11/15/202211/26/20227/12/202325
Accreditation Commission for Education in Nursing, IncData notification letter3/9/20233/9/20237/12/20231
Parsley Health IncData notification letter1/7/202212/14/20227/11/20231
Great FermentationsData notification letter11/24/202112/14/20227/12/202333
City of San Dimas, CaliforniaData notification letter5/26/20235/26/20237/10/20231
Whitley's Peanut FactoryData notification letter11/24/202112/14/20227/10/202368
Pension Benefit Information, LLCData notification letter5/29/20235/30/20237/10/2023891
Revance Therapeutics, IncData notification letter3/15/20234/10/20237/10/20232
Prime Case LLCData notification letter5/19/20235/19/20237/10/20232
Pear Tree Advisors, IncData notification letter5/31/20235/31/20237/7/202313
MAC Pizza Management, IncData notification letter4/14/20234/22/20237/7/20231
johnnealbooks.comData notification letter11/24/202112/14/20227/7/202321
Gates CorporationData notification letter2/11/20232/11/20237/7/20231
Classical Conversations, IncData notification letter3/14/20236/7/20237/7/202310
Law Foundation of Silicon ValleyData notification letter2/18/20232/18/20237/6/20239
PartsSource, IncData notification letter3/13/20233/15/20237/6/20231
Ventura County Credit UnionData notification letter10/20/202212/15/20227/6/202374
First Merchants BankData notification letter5/28/20235/30/20237/5/202343
Smyser Kaplan & VeselkaData notification letter9/26/20229/26/20227/5/202310
Summit Consolidated GroupData notification letter11/7/202211/7/20227/5/20231
The Vitality Group, LLCData notification letter5/30/20236/1/20237/6/20234
Gary Motykie, M.D.Data notification letter5/9/20235/9/20237/3/20233
Dole plcData notification letter2/1/20232/28/20236/29/20231
Von Housen Management Inc.Data notification letter1/18/20231/18/20237/3/20232
ARx Patient SolutionsData notification letter3/1/20223/31/20227/3/202382
City National Bank of FloridaData notification letter5/29/20235/30/20236/30/20234
Image360 LLCData notification letter1/30/20231/30/20236/30/20232691
CHI Vision PlanData notification letter3/13/20233/13/20236/30/20238
Citarella Operating, LLCData notification letter2/10/20232/10/20236/30/20231
Lansing Community CollegeData notification letter12/25/20223/15/20236/30/2023180
Genesis Energy L.P.Data notification letter6/1/20236/1/20236/30/202310
Union Bank and Trust CompanyData notification letter5/29/20235/29/20236/30/202395
Clearwater Credit UnionData notification letter5/30/20235/31/20236/30/202322322
CommerceV3Data notification letter11/24/202112/14/20226/29/20232
Bristol Myers SquibbData notification letter5/27/20236/1/20236/29/20231
Smithfield Specialty Foods Group LLCData notification letter11/24/202112/14/20226/29/202355
Peters Township School DistrictData notification letter2/11/20224/5/20226/29/20231
Advanced Medical Management,, LLCData notification letter5/10/20235/13/20236/29/20235
Sebastian KanczugowskiData notification letter10/21/202210/21/20226/28/20231
Wealth Enhancement GroupData notification letter4/4/20234/24/20236/27/20236
Roosevelt UniversityData notification letter5/1/20235/1/20236/28/202310
Apple BankData notification letter5/27/20235/31/20236/27/20232
Itasca County Health & Human ServicesData notification letter4/7/20234/11/20236/27/20232
Clallam County PUDData notification letter12/6/202212/6/20226/27/20233
Indiana Donor NetworkData notification letter5/10/20235/10/20236/27/20233
Conner Strong & Buckelew Companies, LLCData notification letter2/7/20223/30/20226/26/20232
Incredible Technologies, IncData notification letter8/3/20229/9/20226/26/20233
Vitality Group International, IncData notification letter5/30/20235/30/20236/26/20232
Activate HealthcareData notification letter4/22/20234/28/20236/23/202319
GeoSouthern Energy CorporationData notification letter12/15/202212/21/20226/23/202313
International Chapter of the P.E.OData notification letter4/14/20234/14/20236/14/20232063
NatureWorks LLCData notification letter11/23/202211/23/20226/23/20231
Southwest Airlines Co.Data notification letter4/30/20234/30/20236/23/202310
American Airlines, IncData notification letter4/30/20234/30/20236/23/20234
Citi Trends, IncData notification letter1/24/20231/24/20236/23/20234
Precision ImagingData notification letter11/2/202211/2/20226/22/20231
Atlanta Postal Credit UnionData notification letter3/27/20233/27/20236/22/20231
Merchants BankData notification letter3/21/20233/27/20236/21/2023156
Cushing AcademyData notification letter12/3/202212/4/20226/20/20237
Montana State UniversityData notification letter4/5/20234/21/20236/20/202326793
Mondelez Global LLCData notification letter2/23/20233/1/20236/15/2023151
Pickleball CentralData notification letter3/10/20233/22/20236/16/20239
Des Moines Public SchoolsData notification letter1/9/20231/9/20236/16/20237
CommerceV3Data notification letter11/24/20217/1/20226/16/202334
Parker WellboreData notification letter4/10/20234/16/20236/15/202315
Harvard Pilgrim Health CareData notification letter3/28/20234/17/20236/15/20231415
Dallas School District #2Data notification letter1/27/20231/27/20236/14/20235
Principal Financial GroupData notification letter5/12/20235/12/20236/9/20231
Montana Bankers AssociationData notification letter3/29/20233/30/20236/13/202316
Antis Roofing & Waterproofing, LLCData notification letter1/5/20231/5/20236/12/20231
TST BOCESData notification letter4/2/20234/2/20236/9/20233
Diligent CorporationData notification letter10/2/202210/2/20226/9/20231
Generations Federal Credit UnionData notification letter12/13/202212/15/20226/9/20234
EpisourceData notification letter2/19/20232/21/20236/9/20232
PharMerica CorporationData notification letter3/12/20233/13/20236/8/202310567
Charles Schwab & CO, IncData notification letter3/6/20234/19/20236/8/20231
Intellihartx, LLCData notification letter2/2/20232/2/20236/8/202326
Exeter Finance LLCData notification letter2/1/20232/1/20236/7/20231
Marshall & Melhorn, LLCData notification letter9/14/20219/14/20216/7/202314
CIBT, IncData notification letter11/19/202211/19/20226/6/202312
Guideline, IncData notification letter3/30/20233/30/20236/6/20231
Benefit Management, LLCData notification letter12/6/20224/17/20236/6/202322
Arpin International Group, IncData notification letter4/14/20234/14/20236/6/20234
Pearland Independent School DistrictData notification letter11/8/202211/8/20226/5/202310
Heavy Hammer, IncData notification letter4/21/20234/21/20236/2/202393
Alan J. Straus, PCData notification letter3/1/20233/31/20236/2/20231
Petaluma Health CenterData notification letter3/14/20233/14/20236/1/202351
Gateway First BankData notification letter2/1/20222/1/20226/1/20238
Diamond Lakes Federal Credit UnionData notification letter12/1/202212/6/20226/1/20232
C-P Flexible Packaging, IncData notification letter2/9/20232/19/20235/31/20231
Dollar Bank, FSBData notification letter3/24/20212/4/20235/31/20238
iSpace, IncData notification letter1/30/20232/5/20235/31/20232
Casoro Group, LLCData notification letter12/8/202212/8/20225/30/20233
Bigfork Bancshares Inc dba First State Bank of BigforkData notification letter1/9/20231/11/20235/30/20231
The Burton CorporationData notification letter2/11/20232/11/20235/26/202320
Wagner Duys & WoodData notification letter3/21/20233/21/20235/26/20231
Bath & Body WorksData notification letter2/28/20232/28/20235/26/20231
NCB Management Services, IncData notification letter2/1/20232/4/20235/26/2023215
Managed Care of North America, IncData notification letter2/26/20233/7/20235/26/20233139
Albany ENT & Allergy Services, PCData notification letter3/23/20234/4/20235/25/202310
Winslow Memorial Hospital dba Little Colorado Medical CenterData notification letter3/7/20224/21/20225/25/20231
Casey LeSueur Getz CPAsData notification letter4/1/20234/30/20235/25/202315
Stanford, Munko & Co., PLLCData notification letter3/23/20233/23/20235/24/20233
SLT Lending SPV, IncData notification letter3/15/20233/25/20235/24/202315
Triad Business BankData notification letter1/24/20231/27/20235/24/20232
MedInform, IncData notification letter12/5/202212/21/20225/24/20232
Vascular Center of Intervention, IncData notification letter2/25/20233/29/20235/24/20231
Mercer UniversityData notification letter2/12/20232/24/20235/24/202315
Franklin Templeton Investments Corp.Data notification letter1/30/20231/30/20235/23/20234
NCB Management Services, IncData notification letter2/1/20232/4/20235/22/20232594
Apria Healthcare LLCData notification letter8/27/202110/10/20215/22/20235
Pioneer Valley Ophthalmic Consultants, PCData notification letter11/13/202111/15/20215/22/20234
Mortgage Industry Advisory CorporationsData notification letter4/5/20234/6/20235/22/202354
Polished.comData notification letter3/16/20234/23/20235/22/202333
Bread Financial Payments, IncData notification letter4/28/20234/28/20235/22/202317
BNY Mellon N.A.Data notification letter11/30/202211/30/20225/22/20235
PillPack LLCData notification letter4/2/20234/6/20235/19/202313
General Wax and Candle CompanyData notification letter2/16/20233/2/20235/19/20232
The McGregor CompanyData notification letter4/14/20234/14/20235/19/202324
Timber Products Inspection, Inc.Data notification letter3/16/20233/16/20235/18/20234
Clarke County HospitalData notification letter4/14/20234/14/20235/18/20237
Advisor Group Holdings, IncData notification letter1/17/20231/17/20235/17/202319
Jaco Oil CompanyData notification letter3/25/20233/26/20235/17/20232
Puma Biotechnology, IncData notification letter6/19/20226/19/20225/17/20232
CNB Bank & Trust, N.A.Data notification letter9/30/202211/7/20225/17/20233
DISH Network, LLCData notification letter2/23/20232/23/20235/16/2023181
Adventist Media Center dba It Is WrittenData notification letter2/8/20233/23/20235/16/20231
Speedway LLCData notification letter4/11/20234/17/20235/16/20231
Kline & Specter P.C.Data notification letter3/13/20233/13/20235/16/202339
The Heritage GroupData notification letter1/17/20231/17/20235/15/202313
UHS of DelawareData notification letter1/9/20231/18/20235/16/20236
B.R. Funsten & CompanyData notification letter2/3/20232/9/20235/16/20232
Our Sunday Visitor, IncData notification letter3/8/20233/8/20235/16/20231
Fertility Specialists Medical GroupData notification letter3/20/20233/20/20235/16/202310
Citibank, N.A.Data notification letter1/26/20234/10/20235/16/20231
Cycle Express dba National Powersport AuctionsData notification letter2/15/20233/15/20235/15/202322
Edmonds School DistrictData notification letter1/16/20231/31/20235/15/202375
R&B Credit Control CorporationData notification letter3/2/20233/7/20235/15/2023269
Brown & StrezaData notification letter1/18/20231/18/20235/12/202330
Retirement ClearinghouseData notification letter3/15/20233/15/20235/12/202363
SolutranData notification letter2/19/20232/19/20235/12/202312
Whitworth UniversityData notification letter7/29/20227/29/20225/12/20231223
Dutcher & Company, IncData notification letter2/21/20232/21/20235/12/20238
Renewal By Andersen LLCData notification letter1/1/20181/19/20235/12/20233
CommScope Holdings, IncData notification letter3/26/20233/26/20235/12/20231
Covetrus, IncData notification letter11/11/202211/28/20225/8/20231
GoHenry, LtdData notification letter9/19/202210/13/20225/8/20237
TD Bank, N.A.Data notification letter2/1/20232/1/20235/12/202315
Lincoln Wood Products, IncData notification letter4/2/20234/2/20235/11/20231
Fontainebleau Florida Hotel, LLCData notification letter8/30/202211/2/20225/11/202311
Michael J. Gavin CPA PLLCData notification letter11/10/20223/11/20235/11/20231
Val Verde Unified School DistrictData notification letter5/10/20225/10/20225/11/20234
ARC Document Solutions, IncData notification letter1/12/20231/18/20235/11/20231
Kinetic Investment Management, IncData notification letter10/27/202210/27/20225/10/20231
Amtel, LLCData notification letter4/19/20234/19/20235/10/20236
University of Hawaii Maui CollegeData notification letter2/15/20232/15/20235/10/20238
Uintah Basin HealthcareData notification letter11/7/202211/7/20225/9/2023230
Wingra Direct, LLCData notification letter4/18/20234/18/20235/9/20234
Bristol Community CollegeData notification letter12/14/202212/23/20225/9/20237
PRGX Global, IncData notification letter4/8/20234/9/20235/8/20232
Ideal Innovations, IncData notification letter3/1/20233/1/20235/8/20231
Cadence Innovations GroupData notification letter2/20/20232/20/20234/29/202316
loanDepotData notification letter8/2/20228/3/20225/5/20232
Rochester Public SchoolsData notification letter4/6/20234/6/20235/5/20234
RoadSafe Traffic Systems, IncData notification letter4/10/20234/10/20235/5/20234
Propel Network dba NurxData notification letter11/1/202112/22/20225/4/20232
McPherson Hospital, IncData notification letter7/12/20227/12/20225/4/20239
Copia Scientific, LLCData notification letter11/8/202211/8/20225/4/20237
Veridian Credit UnionData notification letter4/3/20234/3/20235/3/202329
The Metropolitan OperaData notification letter11/30/202212/6/20225/3/202368
Carvin Software, LLCData notification letter2/22/20233/9/20235/2/20232294
Optima Tax Relief, LLCData notification letter11/1/202211/30/20225/2/20233
UnitedHealthcareData notification letter2/19/20232/25/20234/28/202314
Piramal Pharma Solutions, IncData notification letter3/23/20233/23/20235/1/20231
Sherman & Howard, LLCData notification letter1/30/20231/30/20235/2/202367
Charter Foods, IncData notification letter1/11/20231/13/20235/2/20233
Leo Hamel Fine Jewelers, IncData notification letter11/6/202211/10/20225/1/20233
Worldwide TechServicesData notification letter2/16/20232/16/20235/1/20233
United Steelworkers Local 286Data notification letter6/16/20227/18/20224/30/20234
NextGen Healthcare, IncData notification letter3/29/20234/14/20234/28/20233343
Pinnacle Propane, LLCData notification letter11/28/202212/6/20224/28/202337
HealthPlan Services, IncData notification letter6/23/20226/23/20224/28/2023185
R.J. Smith ConstructionData notification letter3/15/20223/15/20224/28/20231
Booth & Cook, PAData notification letter4/26/20227/1/20224/28/20231
Petaluma Health CenterData notification letter3/14/20233/14/20234/28/20231
Massachusetts Mutual Life Insurance CompanyData notification letter2/1/20232/1/20234/27/20231
InfoMart, IncData notification letter3/22/20233/22/20234/27/20232
Moody National Companies, LPData notification letter12/9/20221/3/20234/27/202310
Erie County, PennsylvaniaData notification letter3/16/20233/20/20234/27/20231
nbkc BankData notification letter1/1/202012/31/20204/27/20233
Kal Krishnan Consulting Services, IncData notification letter8/19/20228/19/20224/26/20231
Swanson Group, IncData notification letter3/16/20233/16/20234/26/20235
Astral Brands, IncData notification letter9/16/20229/17/20224/25/20231
LaborLawCenter, IncData notification letter1/23/20231/28/20234/25/202319
Alaska Railroad CorporationData notification letter12/25/202312/25/20234/17/202362
CHSPSC, LLCData notification letter1/28/20231/30/20233/8/202399
StaffScapes, IncData notification letter2/15/20232/15/20234/25/20232
Katz Financial LLCData notification letter1/4/20231/10/20234/25/20232
GranQuartz, LPData notification letter12/29/20221/30/20234/25/20235
Soliant Health, LLCData notification letter11/28/202211/28/20224/25/20231
Mars Area School DistrictData notification letter1/27/20229/26/20224/24/20231
Farmers InsuranceData notification letter3/14/20233/14/20234/24/202322
CIC Group IncData notification letter3/28/20233/28/20234/23/20231
IMA Financial Group, IncData notification letter10/19/202210/19/20224/20/202391
Brightline, IncData notification letter1/30/20231/30/20234/7/2023403
Mothers' Milk Bank of North Texas (MMBNT")"Data notification letter12/18/20221/4/20234/12/20233
Indian Oxygen Company (IOC) Welding SuppliesData notification letter9/28/20222/27/20234/17/202375
D'amato Conversano, Inc PC dba DCI EngineersData notification letter2/20/20232/20/20234/21/202396
Texas Partners BankData notification letter11/28/202211/28/20224/21/20238
Albertsons Companies, IncData notification letter12/22/202212/24/20224/21/2023178
Sitterly, Inc dba Curry County Abstract and Title Co. Data notification letter6/28/20226/28/20224/21/20231
BISSELL, IncData notification letter3/24/20233/24/20234/20/20231
One Brooklyn HealthData notification letter7/9/202211/19/20224/20/20233
City of Huntsville, TexasData notification letter10/21/202210/21/20224/19/20231
Elevate Services, Inc.Data notification letter3/5/20223/15/20224/19/20234
Professional Compounding Centers of America, Inc.Data notification letter2/8/20232/8/20234/18/20231
Wanda L. Delgado DBA Insight Financial AdvisorsData notification letter12/29/202212/29/20224/18/20231
Bryant BankData notification letter10/26/202210/27/20224/18/20233
Kraimer North AmericaData notification letter3/14/20233/19/20234/17/20231
Paul Smith's CollegeData notification letter7/1/20228/30/20224/17/202312
Cramer Fish SciencesData notification letter3/21/20233/21/20234/14/20231
Medtronic MiniMed, Inc and MiniMed Distribution Corp.Data notification letter9/1/20202/13/20234/14/202358374
EarthLite, LLCData notification letter9/18/20229/18/20224/14/20231
Yum! Brands, IncData notification letter1/13/20231/13/20234/14/202358
Hoosier Racing Tire CorporationData notification letter11/26/20209/16/20224/14/20239
WRNS StudioData notification letter2/9/20233/7/20234/13/20231
NationsBenefits Holdings, LLCData notification letter1/30/20231/30/20234/13/2023161
Pennsylvania College of TechnologyData notification letter2/23/20232/23/20234/12/20232
Moore Holding CompanyData notification letter3/20/20233/21/20234/12/20235
Sure Title Company, LLCData notification letter5/4/20226/28/20224/12/20232
Uponor North America, IncData notification letter11/5/202211/5/20224/12/20234
Tentamus Group GmbHData notification letter3/14/20233/14/20234/11/20234
Harding, Shymanski & Company, P.S.C.Data notification letter3/15/20233/15/20234/11/20234
Our Lady of the Lake UniversityData notification letter8/30/20228/30/20223/30/20235
Retina & Vitreous of Texas, PLLCData notification letter2/1/20232/1/20234/10/20238
Webster Bank, N.A.Data notification letter1/26/20231/26/20234/10/202315
Flatirons Solutions, IncData notification letter12/15/20221/1/20234/10/20232
Kibble EquipmentData notification letter1/12/20231/12/20234/10/20234
Harrington Raceway, IncData notification letter12/12/202212/27/20224/10/20231
HawaiiUSA Federal Credit UnionData notification letter12/12/202212/12/20224/7/20236
CommonSpirit HealthData notification letter9/16/202210/3/20224/6/202317
Horwitz, Horwitz & AssociatesData notification letter4/8/20225/1/20224/5/20232
Altman, Roger & Co.Data notification letter2/16/20232/16/20234/5/20234
Woodward Communications, IncData notification letter1/19/20232/21/20234/5/202315
Northern Arizona UniversityData notification letter2/7/20222/8/20224/5/20232
Prescott CollegeData notification letter10/26/202210/29/20224/5/2023139
Penn Abstract and Land Services, LLC d/b/a Penn Title Company and Lebanon Land Transfer CompanyData notification letter11/18/202211/18/20224/4/20231
University of the PeopleData notification letter1/2/20221/10/20224/4/202319
Cal-Ore Telecommunications CompanyData notification letter6/16/20227/5/20224/4/20231
Aspire Public SchoolsData notification letter2/1/20228/30/20224/4/20231
Cornerstone Home LendingData notification letter2/1/20232/1/20234/3/2023131
Hankins & Sohn Plastic Surgery AssociatesData notification letter2/23/20232/23/20234/3/202315
Meicher CPAs, LLPData notification letter20620233/9/20234/3/20232
OrthoAlaska, LLCData notification letter10/12/202210/12/20224/3/2023209
Preston Trail Golf ClubData notification letter12/20/202212/20/20223/31/20232
City of Fairburn, GeorgiaData notification letter5/5/20228/10/20223/31/20232
Wolseley Canada Inc 0/a Safe Step Walk In TubData notification letter10/25/202212/12/20223/31/202313
O'Neal IndustriesData notification letter12/1/202212/31/20223/31/20236
Southwest Healthcare ServicesData notification letter10/28/202210/29/20223/31/2023547
Atlas Real Estate Group LLCData notification letter11/8/202211/8/20223/28/20234
Uber Technologies, IncData notification letter1/23/20231/31/20233/31/20232
Monument, IncData notification letter2/23/20232/23/20233/31/2023159
American Paint Horse AssociationData notification letter2/27/20233/1/20233/31/20231
Cadwalader, Wickersham & TaftData notification letter11/15/202211/16/20223/30/20238
TMX Finance Corporate Services, IncData notification letter2/3/20232/14/20233/30/2023126
Svanaco, Inc d/b/a AmericanEagle.comData notification letter7/13/202212/9/20223/29/2023437
Smead ManufacturingData notification letter2/1/20232/7/20233/29/20231
Fora Financial LLCData notification letter9/9/20229/9/20223/29/202314
UHS of DelawareData notification letter11/5/202211/5/20213/29/20236
Elbit Systems of AmericaData notification letter6/8/20226/8/20223/29/20231
Majestic Care of MiddletownData notification letter12/9/202212/16/20223/28/20231
Tenney & Company CPA'sData notification letter4/13/20225/19/20223/27/20231
The Burton CorporationData notification letter2/11/20232/11/20233/27/20231
La Canadienne Enterprises Inc.Data notification letter11/19/20221/30/20233/20/20231
CRC Companies LLCData notification letter1/6/20231/6/20233/27/20231
Oklahoma City UniversityData notification letter7/23/20227/23/20223/27/202319
Black & McDonaldData notification letter2/8/20232/8/20233/26/20238
National Center for Construction Education and ResearchData notification letter1/26/20231/26/20233/24/20231
Bank of America, N.A.Data notification letter2/1/20232/1/20233/24/2023901
American Pain & WellnessData notification letter11/10/202211/27/20223/24/20234
DialpadData notification letter7/4/20227/6/20223/24/20231
Atlantic General HospitalData notification letter1/20/20231/20/20233/24/20238
Trussbilt LLCData notification letter11/1/202211/1/20223/24/20232
Frideres Dental LLCData notification letter1/25/20231/25/20233/24/20231
Wells Fargo BankData notification letter8/12/20228/12/20223/24/20231
Goodwill Industries of the Sothern Piedmont, IncData notification letter5/11/20225/11/20223/24/20232
Guidecraft, IncData notification letter9/21/202112/30/20223/23/202317
Abbey Tax. LLCData notification letter10/5/202210/5/20223/23/202318
US Wellness IncData notification letter1/31/20231/31/20233/22/202311
Integrated Supports for Living, IncData notification letter7/26/202210/7/20223/22/20231
Andrews McMeel UniversalData notification letter11/17/202211/19/20223/22/20236
Welty Building Company, Ltd.Data notification letter1/10/20231/14/20233/22/20233
Sunland Asphalt and Construction, LLCData notification letter8/27/20228/29/20223/20/20234
Kiss Products, IncData notification letter9/28/202210/3/20223/17/20231
Mattson Technology, IncData notification letter7/8/202210/3/20223/17/20232
School District of ElmbrookData notification letter8/23/20228/27/20223/16/20221
Happy State BankData notification letter7/28/20227/29/20223/16/20239
Newcourse Communications, Inc. Data notification letter4/27/20225/3/20223/9/20231
Bone & Joint Clinic S.C.Data notification letter1/16/20231/16/20233/14/202323
mscriptsData notification letter9/30/201611/18/20223/14/2023179
Independent Living Systems, LLCData notification letter6/30/20227/5/20223/14/2023351
Art Center Inc dba Northwest College of Art & DesignData notification letter10/27/202210/27/20223/14/202323
Nonstop Administration and Insurance Services, IncData notification letter12/22/202212/22/20223/14/20232
NorthStar Emergency Medical ServicesData notification letter9/16/20229/16/20223/14/20239
MoneyMailerUSA dba Money MailerData notification letter5/31/20226/2/20223/13/20232
Mitchell Lewis and Staver Co.Data notification letter1/18/20231/20/20233/13/20231
Absco SolutionsData notification letter1/29/20232/5/20233/13/20231
Worldwide Mail Solutions, IncData notification letter2/20/20232/21/20233/13/20233
The Olympic ClubData notification letter3/21/20224/27/20223/10/20231
American Independent Securities Group, LLCData notification letter2/8/20232/8/20233/2/20231
Wegner CPAs LLPData notification letter11/24/20221/25/20233/10/20234
ZOLL Medical CorporationData notification letter1/28/20221/28/20223/10/2023773
Fidelity Deposit & Discount BankData notification letter11/1/202211/28/20223/10/20231
Kiefer AquaticsData notification letter2/6/20226/28/20223/9/202319
Cog Marketers, Ltd d/b/a AgroLiquidData notification letter12/1/202212/31/20223/9/20231
Curtis & Croft. LLCData notification letter9/2/20229/2/202230920232
DW ExcavatingData notification letter2/9/20232/9/20233/9/20234
Associated General Contractors of WashingtonData notification letter10/26/202210/26/20223/9/20231
Erickson Demel & Associates, PllCData notification letter1/9/20231/14/20233/8/20234
Labette Community CollegeData notification letter8/14/20228/14/20223/8/20231
Nor-Cal Beverage Co. IncData notification letter2/3/20232/4/20233/7/20231
dp Brokerage, IncData notification letter12/13/202212/13/20223/7/20232
Squishable.com IncData notification letter5/26/202210/12/20223/6/202347
Fleming, Nolen, and JezData notification letter1/26/20232/6/20233/6/202343
Sullivan Financial GroupData notification letter1/3/20231/3/20233/6/202310
McDonald HopkinsData notification letter7/8/20227/8/20223/4/20222
1st Franklin Financial CorporationData notification letter11/17/202211/18/20223/2/202357
Vocality Community Credit UnionData notification letter10/12/202210/19/20223/2/202316
Kansas City Credit UnionData notification letter8/10/20228/11/20223/2/20231
C. Overaa & Co.Data notification letter12/17/202212/19/20223/1/20231
Chick-fil-A, IncData notification letter12/18/20222/12/20233/2/202331
Tenant, IncData notification letter8/1/20228/30/20223/2/202391
Lincoln FamiliesData notification letter1/17/20222/11/20223/1/20232
University of PennsylvaniaData notification letter8/13/202210/24/20223/1/20231
REC SiliconData notification letter11/1/202211/30/20222/28/2023474
Hatch BankData notification letter1/30/20231/31/20232/28/2023182
New Enchantment Group, LLCData notification letter10/3/202210/4/20222/28/20236
Crystal Bay CasinoData notification letter11/27/20222/7/20232/24/2023143
David Douglas School DistrictData notification letter1/29/20232/10/20232/24/202336
Christensen Group InsuranceData notification letter10/10/202210/17/20222/24/20232
Advanced Health MediaData notification letter11/27/202212/16/20222/24/202350
Dental Health Management SolutionsData notification letter8/5/20228/20/20222/22/20231
Intelligent Business SolutionsData notification letter11/10/202211/15/20222/10/20233
Fioravanti Custom Products LLC dba Essential Wholesale & LabsData notification letter4/27/202211/5/20222/22/20236
Carefree/Scott Fetzer Company d/b/a Carefree of ColoradoData notification letter4/27/20221/23/20232/22/20231
S&K Manufacturing, Inc.Data notification letter9/18/20202/3/20222/21/20233
TIAA, FSB aka TIAA BankData notification letter2/16/20232/16/20232/21/202310
3D Diagnostix, Inc.Data notification letter10/15/20221/3/20232/21/20235
DRT, LLCData notification letter1/18/20231/18/20232/20/202322
Anthony-Thomas Candy CompanyData notification letter12/20/202212/20/20222/17/20232
BJA PartnersData notification letter6/2/20226/2/20222/17/20231
Cleveland Brothers Holdings, IncData notification letter11/3/202211/5/20222/17/20234
Adams Friendship Area School DistrictData notification letter11/3/202211/15/20222/17/20231
Stanford UniversityData notification letter12/5/20221/24/20232/17/20233
West Cecil Health CenterData notification letter11/3/202211/3/20222/17/20231
Tom James CompanyData notification letter8/1/20228/30/20222/17/20232
Pepsi Bottling Ventures LLCData notification letter12/23/20221/10/20232/10/20237
Paul Smith's CollegeData notification letter7/1/20228/30/20222/16/202312
American Welding & Gas, IncData notification letter11/4/202211/8/20222/16/2023110
MKS Instruments, IncData notification letter2/13/20232/13/20232/16/202313
William Warren PropertiesData notification letter1/23/20231/26/20232/15/20232
Penhall CompanyData notification letter12/28/202212/28/20222/15/20233
Logic Global, IncData notification letter1/21/20222/2/20222/15/20231
Michael & Son Services Inc.Data notification letter12/15/202212/15/20222/14/20231
Grand Ridge National BankData notification letter9/12/202210/3/20222/14/20231
Xavier University of LouisianaData notification letter11/22/202211/22/20222/14/20232
Westerra Credit UnionData notification letter9/27/20229/27/20222/13/20232
Rogin Nassau, LLCData notification letter5/23/20226/1/202220920233
Intelligent Business SolutionsData notification letter11/10/202211/15/20222/10/20231
Reventics, LLCData notification letter12/15/202212/15/20222/10/20232856
Gries Financial PartnersData notification letter9/8/202210/11/20222/10/20231
HavenlightData notification letter7/16/20228/1/20222/10/20231
Arhaus, LLCData notification letter10/3/202210/19/20222/10/20233
Meriplex Communications, LTD.Data notification letter1/9/20231/26/20232/10/20232
Amotec, Inc.Data notification letter12/26/20221/23/20232/10/20231
Pepsi Bottling Ventures LLCData notification letter12/23/20221/19/20232/10/20237
Janus Research GroupData notification letter11/12/202211/17/20222/10/20231
National Lead for America, Inc.Data notification letter11/21/202211/21/202211/22/20221
The Elizabeth HospiceData notification letter10/21/202211/14/202212/14/20226
Sonder Holdings Inc.Data notification letter5/21/202211/14/20222/8/20236
Saltzman & Johnson Law CorporationData notification letter3/7/20224/19/20222/8/20231
Midjit Market, Inc. dba Green Valley GroceryData notification letter7/6/20221/6/20231/13/20232
Mount Saint Mary CollegeData notification letter12/20/202212/20/20222/7/20231
Care Dimensions, inc.Data notification letter2/18/202212/8/20222/7/20232
Elevate Services, Inc.Data notification letter3/5/20223/15/20222/8/20233
S.R. Freeman IncData notification letter11/30/202211/30/20222/3/20231
Southeast Colorado Hospital DistrictData notification letter11/23/202211/23/20222/3/20232
Our Daily Bread MinistriesData notification letter11/18/202212/29/20222/3/202346
Cardiovascular AssociatesData notification letter11/28/202212/5/20222/3/20239
Waller Lansden Dortch & Davis, LLPData notification letter1/28/20222/18/20222/2/20233
Motto Mortgage CommitData notification letter12/18/202212/28/20222/2/20231
Diligent CorporationData notification letter5/21/20225/21/20222/2/20237
Unique Surety and Insurance Services, LLCData notification letter10/24/202210/24/20222/1/20232
SevenRooms, IncData notification letter12/11/202212/15/20221/31/20233
Bell-Carter Foods LLCData notification letter9/9/20229/13/20221/31/20233
Miller Miller Gerber LLPData notification letter10/5/202210/5/20221/31/20231
Agilix SolutionsData notification letter11/28/202211/28/20221/31/20231
Air T, IncData notification letter4/17/20224/30/20221/30/20231
Homeschool Legal Defense AssociationData notification letter2/2/20222/2/20221/30/20233
Davido Consulting GroupData notification letter11/9/202211/9/20221/27/20231
Stratford UniversityData notification letter8/26/202211/11/20221/26/20237
Rev-A-ShelfData notification letter7/12/202211/28/20221/27/20237
Argon Medical Devices, Inc.Data notification letter5/4/20225/14/20221/27/20232
Matco ToolsData notification letter3/1/202212/8/20221/26/202350
Howard Memorial HospitalData notification letter11/14/202212/4/20221/27/20237
Quality Behavioral HealthData notification letter11/24/202211/26/20221/25/20232
Indianapolis Housing Agency Inc.Data notification letter10/4/202210/4/20221/25/20232
Wells Fargo Clearing Services, LLC Data notification letter9/20/202211/4/20221/19/20231
CommuteAir, LLCData notification letter1/17/20231/18/20231/23/20231
New Life ChurchData notification letter6/20/202212/1/20221/23/20231
Bank of Eastern OregonData notification letter9/8/20229/14/20221/20/20233
Livingston Memorial VNA Health CorporationData notification letter2/19/20222/19/20221/20/20235
Jackson Lewis PCData notification letter1/7/20221/7/20221/20/2023202
Eurasia GroupData notification letter12/1/20206/24/20221/20/20231
Guardian News & Media LImitedData notification letter12/20/202212/20/20221/20/20231
Ferguson Wellman Capital Management, IncData notification letter12/21/202212/21/20221/19/20235
Nowlin & AssociatesData notification letter9/7/20229/21/20221/19/20231
Samuels & Son Seafood Co. IncData notification letter12/1/202212/20/20221/18/20231
Omega MorganData notification letter10/23/202210/28/20221/18/202316
Hufcor Holdings, IncData notification letter11/4/20212/2/20221/18/20231
MTC HOlsters LLC d/b/a Crossbreed HolstersData notification letter12/5/202212/5/20221/17/202325
Huber, Erickson, and Bowman LLC Data notification letter8/1/20228/31/20221/17/20233
Steele Solutions Inc.Data notification letter10/20/202210/26/20221/13/20231
Core CashlessData notification letter1/29/20227/28/20221/12/20236
Farmers Investment Co. dba Green Valley Pecan CompanyData notification letter5/31/20228/26/20221/12/202330
Calvary Church OsunaData notification letter3/10/20223/10/20221/12/20233
Sierra Pacific IndustriesData notification letter6/10/20226/11/20221/11/20234
TruConnectData notification letter2/20/20212/22/20221/11/20231
Maternal & Family Health Services, Inc.Data notification letter8/21/20214/4/20221/10/202343
Meriplex Communications, Ltd.Data notification letter8/30/20228/30/20221/9/20233
Lee Kennedy CompanyData notification letter12/2/202212/3/20221/9/20232
Fitzgibbon HospitalData notification letter5/14/20226/6/20221/9/202310
Insulet CorporationData notification letter12/6/202212/6/20221/9/202396
Financial Partners GroupData notification letter10/13/202210/13/20221/5/20233
Knox CollegeData notification letter11/24/202211/24/20221/4/202389
OneAmericaData notification letter7/15/20227/15/20221/4/20231
Live Oak Surgery CenterData notification letter8/10/20229/27/20221/3/20232
MMA Operations, Inc.Data notification letter6/30/20229/1/20229/1/2022287
Wabtec CorporationData notification letter6/26/20228/24/202212/30/20226
L. Knife & SonData notification letter10/13/202210/19/20221/30/20237
City Enterprises, LLCData notification letter10/19/202211/9/202212/30/20223
Bay Bridge Administrators, LLCData notification letter8/25/20229/3/202212/29/2022152
MJ CareData notification letter5/31/20216/24/202212/29/20221
Five Guys Enterprises, LLC and Five Guys Operations, LLCData notification letter9/17/202212/8/202212/29/202212
Kankakee County Title CompanyData notification letter11/11/202111/12/202112/28/20222
Blue Shield of California (BSC)Data notification letter6/17/202210/30/202212/22/20222
Schrader-PacificData notification letter10/6/202210/24/202212/20/20222
Independent School District #728Data notification letter11/23/202211/23/202212/23/20223
Sequoia Federal Credit UnionData notification letter7/13/20228/16/202212/24/20222
IBW Financial CorporationData notification letter9/30/20219/30/202112/23/202217
Cincinnati State Technical Community CollegeData notification letter10/30/202211/2/202212/23/202262
Steel River Systems, LLCData notification letter5/25/20227/16/202212/22/2022239
Apex Clearing CorporationData notification letter3/1/202210/31/202212/22/20228
The Robins & Morton GroupData notification letter10/16/202210/17/202212/22/20222
BetMGM, LLCData notification letter5/1/20225/31/202212/21/202245755
Beartooth Billings ClinicData notification letter11/7/202211/7/202212/21/202220
Ethos Technologies IncData notification letter8/4/202212/9/202212/21/202268
Steyr Arms, IncData notification letter6/15/20228/24/202212/21/20222
W. W. Wallwork, IncData notification letter6/13/20226/13/202212/20/2022117
Schrader-PacificData notification letter10/6/202210/24/202212/20/20222
MedStar Mobile HealthcareData notification letter10/19/202210/20/202212/19/202256
NAR TrainingData notification letter11/17/202211/17/202212/19/20225
P2 Energy SolutionsData notification letter11/11/202111/11/202112/19/2022373
Your Patient Advisor by Captify HealthData notification letter3/1/202112/16/202252
Louise W. Eggleston Center, IncData notification letter10/14/202210/14/202212/16/20222
Everest Global Services, IncData notification letter8/8/20228/15/202212/16/202225
Keck Medicine of USCData notification letter9/30/20229/30/202212/16/20221
AAA Collections, Inc. dba Advanced Asset AllianceData notification letter9/5/20229/7/202212/15/20222
Eagle Brook ChurchData notification letter1/1/201712/31/201912/15/20223
CyberOptics CorporationData notification letter9/22/202210/11/202212/15/20221
Montana Tire DistributorsData notification letter12/2/202212/2/202212/14/202231
Order Express, Inc. Data notification letter7/29/20229/7/202212/15/20221
Heartland AllianceData notification letter4/27/20224/27/202212/15/20223
Mastech Digital, Inc.Data notification letter4/26/20227/22/202212/16/20221
Blue Sky HospitalityData notification letter8/1/20228/31/202212/16/20222
Hope CollegeData notification letter9/27/20229/27/202212/16/2022149
Hays 489 USDData notification letter2/7/20222/7/202212/13/20221
Avem Health PartnersData notification letter5/14/202212/13/202214
Rancho Mesquite Casino, Inc.Data notification letter11/9/202211/9/202212/13/20222924
MountainOneData notification letter7/29/20228/10/202212/9/20223
Special Buys Clothing Inc. dba Bargain BalloonsData notification letter9/27/202212/28/202212/13/202215
Sophia Institute PressData notification letter11/26/20217/23/202212/12/202299
Texas Enterprises, Inc. Data notification letter9/9/202110/9/202112/12/20223
North Star LeasingData notification letter8/10/20229/8/202212/12/202225
Sequoia Benefits and Insurance Services LLCData notification letter9/22/202210/6/202212/9/20221053
RFI Security, Inc. Data notification letter2/18/20222/18/202212/9/20226
Central Restaurant ProductsData notification letter4/4/20224/5/202212/9/20222
Natural WellnessData notification letter9/18/20202/3/202212/9/202247
VCC BankData notification letter7/13/20227/17/202211/29/20221
Kaye-Smith Enterprises, Inc.Data notification letter5/18/20226/2/202212/9/202215
Black, Gould, & Associates, Inc.Data notification letter8/31/20229/10/202212/5/202218
Crane Worldwide LogisticsData notification letter9/27/20229/27/202212/6/20221
Acuity Brands, Inc.Data notification letter12/7/202112/8/202112/6/202219
BlakehurstData notification letter2/7/20222/7/202212/6/20221
City of Clarksburg, West VirginiaData notification letter10/12/202210/12/202212/8/20221
TrailWest BankData notification letter10/13/202210/17/20221111
BAE Systems Inc.Data notification letter9/25/202211/6/202212/2/20221
Snap Finance LLC and Snap RTO LLCData notification letter6/23/20229/8/202212/2/2022112
CentiMarkData notification letter8/7/20228/11/202212/2/20225
MacmillanData notification letter6/16/20226/25/202212/1/202211
Wing Financial ServicesData notification letter8/7/20228/7/202212/1/202214
Phillabaum, Ledlin, Matthews & Sheldon PLLCData notification letter8/3/20228/5/202211/23/20221
Sargent & Lundy, LLCData notification letter10/15/202210/15/202212/1/20222
DataPath, Inc.Data notification letter12/15/202112/15/202112/1/20222
Suffolk UniversityData notification letter7/9/20227/9/202211/30/202212
Orion Systems Integrators, LLCData notification letter7/25/20227/26/202211/30/20221
Bonfanti Investment Services, LLCData notification letter9/16/20229/16/202210/28/20221
APG Media Group of Southern Wisconsin, LLCData notification letter5/25/20226/7/202210/25/20223
Interstate Parking CompanyData notification letter5/16/20225/16/202210/6/20221
Century Aluminum CompanyData notification letter1/28/20222/16/202211/22/202210
Vaupell Holdings, Inc.Data notification letter10/15/202210/15/202211/28/20221
Urology of Greater AtlantaData notification letter8/8/20218/29/202111/28/202210
Columbia Grain International LLCData notification letter3/21/20223/21/202211/23/20221496
Upper Peninsula Power CompanyData notification letter6/23/20226/23/202211/23/20224
Johnson County, TexasData notification letter7/7/20227/7/202211/23/202291
Kenosha Unified School DistrictData notification letter9/23/20229/23/202211/23/20223
International Falls School DistrictData notification letter9/7/20229/7/202211/23/20221
PQL, Inc. dba Premium Quality LightingData notification letter5/4/20225/4/202211/23/20221
Garfield & Hecht, P.C.Data notification letter10/31/202111/14/202111/10/202233
Premera Blue CrossData notification letter4/30/20224/30/20226/10/20221
Nations Lending CorporationData notification letter5/31/20225/31/20226/27/202225
Laser Aiming Systems CorporationData notification letter9/14/202210/6/202211/22/20222
South Walton Fire DistrictData notification letter5/30/20225/30/202211/21/20224
County of Southampton, VirginiaData notification letter9/6/20229/6/202211/21/20222
Wright & FilippisData notification letter1/28/20221/28/202211/21/202250
Receivables Performance Management, LLCData notification letter4/8/20215/12/202111/21/20226255
Ametros Financial CorporationData notification letter10/5/202210/6/202211/21/20221
Yonex CorporationData notification letter6/9/20229/12/202211/21/20221
Disability Help Group, LLCData notification letter6/13/20226/16/202211/18/20223
Hansell & Associates, LLPData notification letter5/25/20225/25/202211/18/20221
American Express Travel Related Services Company, Inc. and/or its AffiliatesData notification letter7/12/20227/12/202211/18/202249
HomeTrust Mortgage Co.Data notification letter7/15/20227/15/202211/18/20224
Gateway Rehabilitation CenterData notification letter6/13/20226/13/202211/17/20227
InfoCision Management CorporationData notification letter9/22/20229/26/202211/17/20221
CareFirst AdministratorsData notification letter3/17/20223/22/202211/17/202250
CommuteAir, LLCData notification letter11/8/202211/9/202211/17/20221
Samaritan's PurseData notification letter8/24/20228/24/202211/17/20227
Spear Wilderman, P.C.Data notification letter5/7/20225/7/202211/17/202214
AAA Collections, Inc., dba Advanced Asset AllianceData notification letter9/5/20229/7/202211/16/2022139
Gensco, Inc.Data notification letter6/30/20226/30/202211/17/202242
Innovative Service Technology Management Services, Inc.Data notification letter6/3/20226/3/202211/16/20222
Pro-Tem, Inc. dba PTI SystemsData notification letter7/7/20227/16/202211/15/202270
Connexin Software, Inc.Data notification letter8/26/20228/26/202211/14/202217199
Middletown Valley BankData notification letter9/30/202210/1/202211/14/202210
Resource Anesthesiology Associates of NMData notification letter7/11/20227/11/202211/14/20223
Yakima Neighborhood Health ServicesData notification letter10/4/202210/4/202211/14/20222
Sierra CollegeData notification letter8/20/20228/20/202211/11/20225
Neurology Center of NevadaData notification letter6/12/20227/17/202211/11/20224
Camden Family HealthData notification letter4/28/20229/2/202211/11/20222
Michigan MedicalData notification letter8/15/20228/23/202211/10/20228
Hyde Shipping CorporationData notification letter2/12/20227/12/202211/10/20221
Axley Brynelson, LLPData notification letter8/14/20219/24/202111/10/20224
Three Rivers Provider NetoworkData notification letter6/3/20226/3/202211/5/20225
Old Point National BankData notification letter9/2/20229/2/202211/9/20225
OwnersChoice Funding, Inc.Data notification letter4/27/20225/3/202210/31/20221
CWGS GroupData notification letter1/14/20222/13/202211/7/202279
Beyond 79, LLCData notification letter7/11/20227/18/202210/31/2022258
Big Sky Land ManagementData notification letter5/17/20226/2/202211/7/20225
Mercyhurst UniversityData notification letter1/16/20225/15/202211/7/20229
Booz Allen Hamilton Holding CompanyData notification letter4/14/202211/3/202211/7/202225
Metropolitan AssociatesData notification letter3/26/20223/29/202211/4/20224
McMillan Metro, P.C.Data notification letter9/21/20219/24/202111/4/20223
Treliant LLCData notification letter8/16/20228/16/202211/4/20221
TransUnion LLC Data notification letter1/16/20227/15/202211/4/20222
Salud Family HealthData notification letter9/5/20229/6/202211/4/2022185
Givens Pursley, LLPData notification letter11/19/202111/19/202111/4/202223
Global Health Systems, Inc.Data notification letter6/24/20226/29/202211/7/20222
Holmes Community CollegeData notification letter8/3/20228/3/202211/3/20222
Sanford Heisler Sharp, LLPData notification letter3/19/20224/1/202211/3/20224
The PenFacs GroupData notification letter11/15/202111/15/202111/3/20222
Nease, Lagana, Eden & CulleyData notification letter10/28/202111/17/202111/3/20221
Bunkhouse Management, LLCData notification letter4/28/20225/11/202211/2/20221
Ethos Group, Inc.Data notification letter7/30/20227/31/202211/2/2022149
Mars Area School DistrictData notification letter9/26/20229/26/202211/2/20221
Morrison ProductsData notification letter2/25/20226/6/202211/1/20221
Convergent Outsourcing, Inc.Data notification letter6/17/20226/17/202211/1/20221452
MODE Global, LLCData notification letter4/18/20225/7/202210/18/202212
Pathward, N.A.Data notification letter9/4/20229/12/202210/31/2022398
Alta Forest Products, LLCData notification letter8/17/20228/31/202210/31/202234
Arvest BankData notification letter5/26/20227/5/202210/31/20221
CompSource Mutual Insurance CompanyData notification letter7/16/20227/19/202210/28/20221
Breckenridge IS, Inc.Data notification letter5/26/20227/5/202210/28/20223
Tennessee Housing Development Agency d/b/a Volunteer Mortgage Loan ServicingData notification letter4/27/20225/3/202210/19/20224
TruHome Solutions, LLCData notification letter4/27/20225/3/202210/13/20222
Fee, Smith & Sharp, LLPData notification letter9/2/202110/3/202110/17/20222
Donlen CorporationData notification letter2/24/20213/4/202110/28/20224
Country Doctor Community Health ClinicData notification letter1/6/20221/6/202210/19/202218
North Pacific Paper CompanyData notification letter9/28/20229/28/202210/18/20221
Pyromation, Inc.Data notification letter9/16/20229/16/202210/18/20221
McCarter & English LLPData notification letter4/10/20224/10/202210/18/20221
Mission to the World (PCA), Inc.Data notification letter6/9/20226/11/202210/17/20221
Benchmark Education Company LLCData notification letter9/22/202112/15/202110/17/20221
Goudy Construction CompanyData notification letter10/4/202210/5/202210/28/20222
Nationwide Vision Center, LLCData notification letter4/20/20215/17/202110/28/20221
Nationwide Optometry, P.C. and SightCare, Inc.Data notification letter4/20/20215/17/202110/28/2022168
Minka Lighting, LLCData notification letter12/16/20216/29/202210/27/202217
Rosenfield & Company, PLLCData notification letter9/27/20229/27/202210/27/20221
FNBC Bank & TrustData notification letter2/12/20222/12/202210/27/20221
Davenport Community SchoolsData notification letter9/7/20229/7/202210/26/20221
Stock GumshoeData notification letter7/4/20208/21/202010/25/20223
Super Care, Inc. dba SuperCare HealthData notification letter7/23/20217/27/20213/25/202243
APG Media Group of Southern Wisconsin, LLCData notification letter5/25/20225/25/202210/25/20223
Symbia LogisticsData notification letter7/6/20217/6/202110/25/20222
Palm Springs Anesthesia Services PC Data notification letter7/11/20227/11/202210/24/20225
Grayling Anesthesia Services PC Data notification letter7/11/20227/11/202210/24/20224
Providence WA Anesthesia Services PCData notification letter7/11/20227/11/202210/24/202272
Resource Anesthesiology Associates of MO LLCData notification letter7/11/20227/11/202210/24/20221
Fredericksburg Anesthesia Associates LLCData notification letter7/11/20227/11/202210/24/20222
Anesthesia Services of El Paso PAData notification letter7/11/20227/11/202210/24/20221
Resource Anesthesiology Associates of CA PCData notification letter7/11/20227/11/202210/24/20227
Anesthesia Services of San Joaquin PCData notification letter7/11/20227/11/202210/24/20225
Resource Anesthesiology Associates of MI PCData notification letter7/11/20227/11/202210/24/20222
Resource Anesthesiology Associates of IL PCData notification letter7/11/20227/11/202210/24/20221
Considine & ConsidineData notification letter12/17/20216/8/202210/24/20225
Vivendi Ticketing US LLCData notification letter6/25/20191/8/202210/21/2022182
Schroeder Moving Systems, Inc.Data notification letter8/6/20228/10/202210/21/20222
Seattle Cancer Care Alliance d/b/a Fred Hutchinson Cancer CenterData notification letter3/25/20223/26/202210/21/2022866
Whitman Breed Abbot & MorganData notification letter5/16/20225/16/202210/21/20221
Redpath GroupData notification letter9/7/20219/23/202110/14/202262
Fremont County, COData notification letter8/13/20228/17/202210/5/20227
Adelanto HealthCare VenturesData notification letter11/6/202111/7/202110/21/20221
Forefront Management, LLC and Forefront Dermatology, S.C.Data notification letter8/11/20228/11/202210/20/202262
American Chemet CorporationData notification letter9/8/20229/8/202210/20/2022330
Southeastern FinancialData notification letter4/14/20224/14/202210/19/20221
Flambeau, Inc.Data notification letter7/27/20227/27/202210/19/20221
WM Symposia, Inc.Data notification letter1/1/20224/20/202210/19/20226
Amadas IndustriesData notification letter4/5/20224/19/202210/19/20225
Emtec, Inc.Data notification letter9/7/20229/14/202210/14/20228
Alternative Investment Resource, LLC d/b/a AIR Asset ManagementData notification letter1/22/20223/28/202210/13/20221
FDG J&N LLCData notification letter8/23/20228/23/202210/13/20221
University of AlaskaData notification letter6/17/20216/19/202110/13/20221
M. Green and Company LLPData notification letter10/18/202210/18/202210/13/20223
LifePlans Financial & Insurance Services, Inc.Data notification letter4/21/20224/21/202210/12/20222
Wyomissing BoroughData notification letter5/9/20225/24/202210/12/20221
Creative Capital Management Investments, LLCData notification letter8/15/20228/15/202210/11/20227
Barran Liebman LLPData notification letter8/19/20218/19/202110/7/2022306
Cogeco US Finance d/b/a BreezelineData notification letter3/17/20223/22/202210/11/20221
MKD ElectricData notification letter5/20/20225/25/202210/11/20221
ScoularData notification letter1/20/20221/20/202210/10/202215
Aesthetic Dermatology Associates, PCData notification letter8/15/20228/15/202210/10/20221
Wolfe Financial Group, Inc.Data notification letter6/27/20226/27/202210/7/20221
Buffalo MRIData notification letter12/17/202112/24/202110/7/20222
The State Bar of GeogriaData notification letter4/28/20224/28/202210/7/202222
R. B. Pamplin CorporationData notification letter8/20/20228/20/202210/7/20224
PepsiCoData notification letter2/24/20213/4/202110/7/20221
Eventus WholeHealth PLLCData notification letter5/31/20226/1/202210/6/20221
32 Bar Blues LLCData notification letter9/18/20202/3/202210/6/2022316
Valle del Sol, Inc.Data notification letter1/25/20221/25/202210/5/202214
Christensen Accountancy CorporationData notification letter3/26/20223/26/202210/5/20225
Reel FX, Inc.Data notification letter6/4/20226/26/202210/4/20224
Aurora Financial Group, Inc.Data notification letter12/3/202112/4/20219/21/202225
Aurora Financial Group, Inc.Data notification letter1/22/20211/22/20219/21/202225
QM Services, Inc.Data notification letter5/13/20225/14/202210/4/20221
Goodwill Industries of New MexicoData notification letter8/17/20228/17/202210/4/20223
Columbia River Mental Health ServicesData notification letter5/14/20214/8/202210/4/202213
Physician's Business Office, Inc.Data notification letter4/5/20224/5/20229/23/20229
Keck Medicine of USCData notification letter1/20/20221/20/20229/30/202231
Chemonics International, Inc.Data notification letter3/2/20217/13/20219/30/20221
University of Alaska SystemData notification letter4/21/20216/1/20219/30/20227
City of Tucson, ArizonaData notification letter5/29/20225/29/20229/29/2022172
focusITData notification letter8/2/20228/2/20229/29/20224022
Zomo Health, LLCData notification letter1/15/20228/5/20229/29/202221
Hallmark Aviation Services, LPData notification letter2/1/20222/3/20229/30/20221
Swissport North America, Inc.Data notification letter2/1/20222/3/20229/29/20221
Bank of Little RockData notification letter1/18/20221/27/20229/30/20222
Somerset CountyData notification letter5/19/20225/19/20229/28/20221
City of Wheat RidgeData notification letter8/29/20228/29/20229/28/20224
Riverside Medical GroupData notification letter8/3/20228/3/20229/27/20221
BHI Energy, Inc.Data notification letter9/8/20229/8/20229/27/202211
North Highland Company LLCData notification letter6/6/20226/6/20229/23/20221
Dyersburg Family Walk-In ClinicData notification letter7/10/20228/14/20229/23/20224
FMC Services, LLCData notification letter7/26/20227/26/20229/23/202278
Central Iowa Farm Business AssociationData notification letter5/1/20225/31/20229/23/20222
The Savannah College of Art and Design, Inc.Data notification letter8/22/20228/22/20229/21/202218
Research Center for Children, Youth & FamiliesData notification letter9/18/20202/3/20229/21/20224
Judson Independent School DistrictData notification letter6/17/20216/17/20219/20/202125
Ocean House ManagementData notification letter8/15/20218/16/20219/19/20228
Kaye-Smith Enterprises, Inc.Data notification letter5/18/20226/2/20229/19/202210
Wolfe Clinic, P.CData notification letter12/4/202112/4/20219/19/2022125
Easterseals-Goodwill Northern Rocky MountainData notification letter10/12/202111/11/20219/16/20227552
Berry, Dunn, McNeil & ParkerData notification letter6/8/20226/8/20229/16/202273
Levin & Perconti, LLPData notification letter2/17/202111/24/20219/16/20222
San Luis Coastal Unified School DistrictData notification letter7/19/20227/19/20229/16/20221
Audio AdvisorData notification letter9/18/20202/3/20229/16/202242
Chaney Electronics, Inc.Data notification letter9/18/20202/3/20229/16/202214
American Airlines, Inc.Data notification letter7/5/20227/5/20229/16/20222
Cash ExpressData notification letter1/29/20222/6/20229/15/20223
M.C. Dean, Inc.Data notification letter12/24/20216/2/20229/14/202221
Centerstone of Tennessee, Inc.Data notification letter1/8/20222/14/20229/14/20222
The Springs LivingData notification letter5/12/20225/12/20229/13/2022223
SuccessfulMatch.comData notification letter3/18/20223/18/20229/13/20222
Worldwide Marketing Technologies CorpData notification letter7/25/20227/25/20229/12/20222
Rock County Human Services DepartmentData notification letter2/28/20226/14/20229/12/20221
McDermott Investment Advisors, LLCData notification letter4/4/20224/4/20229/9/20224
Silver SuperstoreData notification letter9/20/20202/2/20229/9/2022100
Newcourse Communications, Inc.Data notification letter4/27/20225/3/20229/9/202221
U-Haul International, Inc.Data notification letter11/5/20214/5/20229/9/20225568
NorthStar HealthCare Consulting LLCData notification letter4/20/20224/20/20229/9/20222
TIC International CorporationData notification letter3/30/20223/30/20229/9/202282
Wilson's Gun Shop, Inc.Data notification letter9/17/20202/3/20229/7/2022778
Williams Adams & Company, CPAsData notification letter7/28/20227/28/20229/8/202210
Nationwide Retirement Solutions, Inc.Data notification letter9/3/20229/3/20229/8/20225
Anfinson, Thompson & Company, P.A.Data notification letter5/15/20225/15/20229/7/20222
Kenneth M. Gerstein, CPA, MST, LLCData notification letter1/7/20221/22/20229/7/20221
Sherman & Howard L.L.C.Data notification letter1/29/20221/29/20229/6/20223
Montrose Environmental Group, Inc.Data notification letter6/8/20226/11/20229/6/20222
Napa Valley CollegeData notification letter6/10/20226/10/20229/6/202215
Ballistic Products, Inc.Data notification letter9/18/20202/3/20229/5/2022431
Farming EntitiesData notification letter6/25/20227/4/20229/2/20221
North Carolina Board of Physical Therapy ExaminersData notification letter6/3/20227/22/20229/2/202244
CBC Group, Inc.Data notification letter6/23/20226/23/20229/2/20221
Radiology Ltd.Data notification letter12/17/202112/24/20219/2/202251
Gateway Diagnostic ImagingData notification letter12/17/202112/24/20219/2/202240
Allied-Locke Industries, Inc.Data notification letter11/8/202111/14/20219/2/20221
Genesis Health Care, Inc.Data notification letter1/19/20224/11/20229/2/20221
San Fransisco 49ersData notification letter2/6/20222/11/20229/1/202280
Grellas Shah LLPData notification letter12/20/20213/28/20229/1/20223
Total Fire ProtectionData notification letter11/14/202111/25/20219/1/202220
Ancora Holdings, LLCData notification letter5/16/20226/17/20229/1/20221
Joissu, Inc.Data notification letter9/1/20202/3/20229/1/202214
Radiant Logistics, Inc.Data notification letter12/6/202112/6/20219/1/20227
Platinum Performance, Inc.Data notification letter9/8/20215/6/20228/31/20222
Vermont Nut Free ChocolatesData notification letter9/18/20202/3/20228/31/202254
Yosemite Capital ManagementData notification letter3/23/20223/23/20228/30/20222
SCA Pharmaceuticals, LLCData notification letter7/5/20227/5/20228/29/20221
Foresight Wealth Management, LLCData notification letter6/4/20214/14/20228/29/20223
Sellerco CoporationData notification letter2/24/20213/4/20218/29/202210
Ellington Management Group, LLCData notification letter2/24/20222/24/20228/29/20224
Newcourse Communications, Inc.Data notification letter4/27/20225/3/20228/18/20229
Nelnet Servicing, LLCData notification letter6/1/20227/22/20228/26/20227408
Methodist McKinney HospitalData notification letter5/20/20227/7/20228/26/202226
Sewell & Neal PLLCData notification letter11/22/202111/22/20218/26/202216
KeyBankData notification letter5/26/20228/4/20228/26/2022246
Jonathan S. Resnick, CPAData notification letter6/16/20226/16/20228/26/20221
Diamond Comic Distributors, Inc. Data notification letter11/2/202111/5/20218/25/20225
EmergeOrthoData notification letter5/18/20225/18/20228/25/20227
Neuro Rehab Associates, Inc.Data notification letter9/30/202110/5/20218/24/202237
AXEL Royal LLCData notification letter2/8/20223/7/20228/24/20221
Gifted Ultimate HoldingsData notification letter8/25/202112/10/20218/24/202215
Pear River Community CollegeData notification letter4/30/20224/30/20228/19/20221
Community Loan Servicing LLCData notification letter10/27/202112/7/20218/19/2022828
ProvidenceData notification letter3/21/20224/19/20228/19/20221
Argonaut InvestmentsData notification letter1/7/20222/12/20228/22/20222
The Grand Lodge of Free & Accepted Masons of CaliforniaData notification letter6/10/20226/14/20228/19/20221
Tulsa Technology CenterData notification letter6/23/20226/29/20228/18/20223
Peter Brasseler Holdings, LLCData notification letter6/24/20226/24/20228/17/202214
Sturm, Ruger & Company, Inc.Data notification letter9/18/20202/3/20228/17/20221316
Warner Norcross & Judd, LLPData notification letter10/22/202110/22/20218/16/2022237
Hanesbrands Inc.Data notification letter5/24/20225/24/20228/16/202237
Cordell and AssociatesData notification letter5/17/20225/17/20228/16/20221
Burnt Ridge Nursery and Orchards, Inc.Data notification letter9/18/20202/3/20228/16/2022108
San Diego American Indian Health CenterData notification letter5/5/20225/5/20228/15/202228
Finkelstein Eye AssociatesData notification letter12/4/202112/4/20218/15/202210
United Health Centers of the San Joaquin ValleyData notification letter8/24/20218/28/20218/12/20223
Friedrich Air Conditioning, LLCData notification letter2/9/20222/9/20228/10/20225
1st Lake Properties, Inc.Data notification letter12/25/202112/25/20217/22/20227
FPH Auto Holdings, LLCData notification letter3/23/20223/24/20228/12/20221
Hilton Head HospitalData notification letter1/20/20221/20/20228/12/20221
St. Francis HospitalData notification letter1/20/20221/20/20228/12/20221
Independent Care Health PlanData notification letter3/29/20226/28/20228/12/20221
City of MaywoodData notification letter1/5/20223/6/20228/11/20221
Lamoille Health PartnersData notification letter6/12/20226/13/20228/11/202219
Valent U.S.A. LLCData notification letter10/24/202110/24/20218/11/20226
D&G Dealer Services, LLCData notification letter7/4/20227/4/20228/9/20225
IWS Motor CoachesData notification letter7/4/20227/4/20228/10/20222
Florida RV Sales and ServiceData notification letter7/4/20227/4/20228/9/20221
Acorn Financial Services, Inc.Data notification letter4/22/20224/22/20228/9/20221
Passaic County Community CollegeData notification letter6/12/20226/12/20228/9/20221
Performance RV Rentals LTDData notification letter7/4/20227/4/20228/9/20222
Cornerstone National Insurance CompanyData notification letter11/29/202111/29/20218/4/202267
Fisher Sports GroupData notification letter4/21/20216/8/20218/5/20221
American Wholesale FurnitureData notification letter3/9/20223/9/20228/5/20221
Community Surgical SupplyData notification letter10/15/202110/15/20218/5/20223
Summit Line ConstructionData notification letter4/4/20226/28/20228/4/20223
Practice ResourcesData notification letter4/12/20224/12/20228/4/202220
Molecular Pathology Laboratory Network, Inc.Data notification letter12/17/202112/17/20218/4/20222
TransUnion LLC Data notification letter9/21/20213/28/20228/5/20223
TransUnion LLC Data notification letter6/20/202112/16/20218/5/20225
TransUnion LLC Data notification letter4/9/202110/6/20218/4/20223
TransUnion LLC Data notification letter5/7/20218/6/20218/4/20227
TransUnion LLCData notification letter1/1/20214/13/20218/4/20223
Marymount Manhattan CollegeData notification letter11/12/202111/12/20218/3/202275
Orange Business Services U.S., Inc.Data notification letter1/4/20221/4/20228/3/20224
Centralia CollegeData notification letter1/19/20222/14/20228/3/202239
A. Duda & Sons Inc.Data notification letter6/1/20227/9/20228/3/20221
Gage Brothers Concrete Products, Inc. Data notification letter6/8/20226/9/20228/1/202222
St. Luke's Health SystemData notification letter5/15/20225/31/20228/1/202225
OneTouchPoint, Inc.Data notification letter4/27/20224/27/20228/1/202235
Emery Accounting LLCData notification letter3/7/20223/7/20228/2/20228
Summit Truck GroupData notification letter12/1/20213/15/20225/31/20221
RINA Accountants & AdvisorsData notification letter2/28/20226/6/20227/29/20224
Simons Bitzer & AssociatesData notification letter2/1/20222/4/20228/1/20223
The Southwestern Family of CompaniesData notification letter11/1/202111/30/20218/1/202214
Lake Charles Housing AuthorityData notification letter2/22/20224/26/20228/1/20221
WSRP, LLCData notification letter4/21/20224/28/20227/29/20222
RetireOne, Inc.Data notification letter4/26/20216/16/20217/29/202216
Radiology Associates of Albuquerque and Advanced Imaging, LLCData notification letter12/22/20208/3/20217/28/2022113
Ambassador Advisors, LLCData notification letter12/13/202112/14/20217/28/20222
RipplingData notification letter1/15/20221/15/20222/16/20221
Wiggin and Dana LLPData notification letter4/5/20214/5/20219/14/20211
The Republican Governors AssociationData notification letter2/1/20213/31/20219/15/202128
The Brock GroupData notification letter7/21/20217/21/20211/14/20221
CHR Solutions, Inc.Data notification letter10/28/202110/30/20212/22/20226
Local 295 IBT Employer Group Pension and Welfare FundsData notification letter11/12/20211/13/20223/22/20222
AUTOPAY Direct, Inc.Data notification letter10/11/20212/5/20223/31/202237
Goosmann Rose Colvard & Cramer, P.A.Data notification letter9/30/20219/30/20213/21/20222
Bernards Township School DistrictData notification letter4/6/20214/6/20214/5/20221
Miranda CPA, PLLCData notification letter9/15/20219/15/20214/7/20226
Hoist & Crane Service GroupData notification letter9/25/20219/25/20215/12/20223
Northern Rockies OrthopaedicsData notification letter8/12/20218/12/20215/17/20223617
Deep Foundations Institute, Inc.Data notification letter4/27/20224/27/20225/24/20222
Texas Tech University Health Sciences CenterData notification letter12/4/202112/4/20216/6/2022126
Lewis & Clark Development GroupData notification letter1/1/20224/22/20226/10/20221
Primmer, Piper, Eggleston & Cramer PCData notification letter11/8/202111/11/20217/27/20221
OneTouchPoint, Inc.Data notification letter4/27/20224/28/20227/27/202274
BHG Holdings, LLCData notification letter12/5/202112/5/20217/27/20228
Gelt Finance, Inc.Data notification letter7/7/20227/7/20227/27/20221
Laborers International Union of North America Local 1098Data notification letter2/27/20224/27/20227/26/202211
Gannon AssociatesData notification letter6/14/20226/14/20227/26/202236
DigiPen Institute of TechnologyData notification letter5/1/20225/1/20227/26/202214
Boeing Employees' Credit UnionData notification letter6/6/20226/6/20227/25/2022927
Wilson ToolData notification letter3/13/20223/13/20227/25/20221
Thomas & Libowitz, P.A.Data notification letter5/9/20216/29/20217/25/20222
Goss RVData notification letter12/21/202112/21/20217/22/20223
Arhaus, Inc.Data notification letter3/25/20225/24/20227/22/20222
Cedar Rapids Community School DistrictData notification letter7/2/20227/2/20227/22/20224
Zulily, LLCData notification letter2/23/20226/15/20227/22/2022140
City of Newport, Rhode IslandData notification letter6/8/20226/9/20227/22/20221
Clinivate, LLCData notification letter3/23/20223/23/20227/22/20221
Shields Health Care Group, Inc.Data notification letter3/7/20223/21/20227/22/2022158
SHI International Corp.Data notification letter6/28/20227/4/20227/22/20224
Oklahoma City Housing AuthorityData notification letter11/30/202112/21/20217/22/20223
Blue Cross and Blue Shield of Massachusetts, Inc.Data notification letter5/17/20225/17/20227/20/20222
Cavender Stores, Ltd.Data notification letter4/27/20224/29/20227/20/20226
Jet Industries, Inc.Data notification letter10/16/202110/17/20217/20/202212
Rite-Hite Holding CorporationData notification letter5/4/20225/4/20227/20/20221
Western Credit UnionData notification letter2/25/20223/2/20227/19/20224
Filters Now, LLCData notification letter7/23/20193/8/20227/19/202271
Atlantic Coast Athletic ClubsData notification letter6/20/20226/20/20227/19/20222
Dillon Precision Products, Inc.Data notification letter6/10/20226/13/20227/18/20221
Helena Food ShareData notification letter2/24/20222/27/20227/18/202216
Express ScriptsData notification letter4/30/20224/30/20227/10/20222
AllOne HealthData notification letter9/1/20212/11/20227/18/202272
The de Paul SchoolData notification letter2/7/20205/20/20206/13/20222
90 Degree Benefits, Inc.Data notification letter2/24/20222/27/20227/18/20226794
CIS Group, LLCData notification letter2/7/20222/7/20227/15/20222
National University SystemData notification letter5/26/20226/26/20227/15/20223
American Dental AssociationData notification letter4/21/20224/21/20227/15/20221
Family Physicians Inquiries NetworkData notification letter3/1/20224/6/20227/15/20221
Gas South LLCData notification letter2/13/20222/23/20227/15/20221
Centerspace, LPData notification letter11/11/202111/11/20217/14/2022267
Heritage Life Insurance CompanyData notification letter3/12/20223/24/20227/14/2022358
Troy G. Hildenbrand P.C.Data notification letter10/1/20213/25/20227/14/20222
KMJ Corbin & Company LLPData notification letter10/22/202110/22/20217/14/20221
Diamond Select Toys & Collectibles, LLCData notification letter10/23/202110/25/20217/13/20221
Klein DeNatale GoldnerData notification letter11/18/202111/18/20217/12/202210
Benson HealthData notification letter5/5/20215/5/20217/12/20221
Princeton UniversityData notification letter6/6/20226/6/20227/11/202214
The Allison Inn & SpaData notification letter3/23/20223/23/20227/8/20221
SEI-Group Holdings, LLCData notification letter3/24/20224/16/20227/8/20223
Central Licensing Bureau, Inc.Data notification letter11/29/202111/29/20217/8/20213
City Harvest, Inc.Data notification letter1/19/20221/29/20227/8/20225
The North American Spine SocietyData notification letter2/13/20222/13/20227/8/202227
Associated Eye CareData notification letter12/4/202012/4/20207/8/202210
Family Practice Center PCData notification letter10/11/202110/11/20217/7/20223
Mason Tenders' District Council Welfare Fund, Annuity Fund and Pension FundData notification letter12/2/20214/18/20227/7/20222
InnerWorkings, Inc.Data notification letter9/30/20219/30/20217/6/20222
Petersen International UnderwritersData notification letter12/20/202112/20/20217/6/202216
Kinkead & Stilz, PLLCData notification letter2/1/20222/1/20227/6/20221
McLaughlin Gormley King CompanyData notification letter9/27/20219/27/20216/30/20223
Guggenheim Partners LLCData notification letter12/27/20211/15/20216/27/20223
PlanMember Securities CorporationData notification letter2/17/20223/15/20227/1/2022122
Southwest Health CenterData notification letter1/11/20221/11/20227/5/20224
Chefs' Toys, LLCData notification letter11/12/20214/26/20227/5/20229
Iron Workers Local Union No. 3Data notification letter4/28/20224/28/20227/5/20223
Zola, Inc.Data notification letter3/21/20223/21/20227/5/20227
Carolina Behavioral Health Alliance, LLCData notification letter3/20/20223/20/20227/1/202212
ATC Healthcare Services, LLCData notification letter2/9/202112/22/20217/1/20223
East West Family of CompaniesData notification letter11/5/202111/8/20217/1/2022208
Professional Finance Company, Inc.Data notification letter2/26/20222/26/20227/1/20226296
Lightfoot, Franklin & White, LLCData notification letter3/4/20223/4/20227/1/20222
MSS, Inc.Data notification letter3/31/20223/31/20227/1/20223
Pet Food Experts, LLCData notification letter5/1/20225/3/20226/30/20221
World Travel Service, LLCData notification letter12/6/202112/12/20216/30/20223
LendingTree, LLCData notification letter2/15/20226/3/20226/29/2022206
El Monte RV Rental and SalesData notification letter1/22/20221/24/20225/4/202236
Smith, Gambrell & Russell, LLPData notification letter8/9/20218/9/20216/28/202221
Acts Retirement Services, Inc. and AffiliatesData notification letter4/1/20224/29/20226/27/20229
MCG Health, LLCData notification letter3/25/20223/25/20226/27/20229
Bill Pollard, JR CPAData notification letter3/31/20223/31/20226/27/20227
GJ Compounding, LLCData notification letter5/9/20225/9/20226/24/20221
MX Holdings US, Inc.Data notification letter8/17/202111/4/20216/23/20221
Randall-Reilly LLCData notification letter10/17/20214/1/20226/10/202258
Great Smoky Mountains AssociationData notification letter6/6/20226/6/20226/23/20223
New Schryver, LLC dba TridentCareData notification letter6/6/20226/6/20226/23/20224
Pape-Dawson Engineers, Inc.Data notification letter2/21/20222/25/20226/21/20221
Preisz FinancialData notification letter2/14/20216/2/20216/20/20221
MCG Health, LLCData notification letter2/25/20202/26/20206/10/20229
Stokes Regional Eye CentersData notification letter12/4/202112/8/20216/17/20227
ProMed Molded Products, Inc.Data notification letter2/21/20222/21/20226/17/20221
Avamere Health Services LLCData notification letter1/19/20223/17/20226/17/2022278
Epson America Inc.Data notification letter4/29/20224/29/20226/13/20228
Sharper Vision P.A.Data notification letter12/4/202112/6/20216/17/20221
Versatrim LLCData notification letter11/1/202112/16/20216/17/20221
Flagstar BankData notification letter12/3/202112/4/20216/17/20225398
Unified Resources IncData notification letter2/5/20205/2/20226/15/20222
Kelley Trucking IncData notification letter2/14/20222/23/20226/13/20223
Texas Tech University Health Sciences CenterData notification letter12/4/202112/4/20216/6/2022126
Silver Bay Seafoods LLCData notification letter5/2/20225/3/20226/15/20225
Hardware ResourcesData notification letter7/1/202112/2/20216/16/20221
Brorson & Associates, P.C.Data notification letter9/10/202111/11/20216/16/202210
Riverbend Funding/Praxis Capital Data notification letter3/19/20223/19/20226/16/20221
Augusta University Medical CenterData notification letter12/4/202112/4/20216/13/20223
Guardian Fueling Technologies, LLCData notification letter4/20/20224/20/20226/16/20221
Providence Medical GroupData notification letter5/27/20225/27/20226/15/20221
Baptist Medical Center and Resolute Health HospitalData notification letter3/31/20214/24/20226/15/2022182
Sound GenerationsData notification letter7/18/20219/18/202112/13/2021280
Quality Temporary Services, Inc.Data notification letter9/28/202110/13/20216/14/20221
Sight Partners Physicians PCData notification letter12/4/202112/5/20216/14/202286
Aon PLCData notification letter12/29/20202/25/20226/13/2022250
Simpson UniversityData notification letter7/29/20219/17/20216/9/20229
Alliance Physical Therapy Group LLCData notification letter12/23/202112/27/20216/10/202237
North American RescueData notification letter4/2/20224/28/20226/9/202230
Choice Health Insurance, LLC Data notification letter5/7/20225/8/20226/8/202233
Wilkins Recreational Vehicles IncData notification letter2/2/20222/3/20226/8/20226
Central Florida Inpatient Medicine Data notification letter8/21/20219/17/20216/7/20221
First Community BancorpData notification letter2/23/20222/28/20226/7/202285
Cetera Financial GroupData notification letter11/29/202112/23/20216/9/20224
First Community BancorpData notification letter2/23/20222/28/20226/7/202285
Faulkner UniversityData notification letter4/18/20224/18/20226/7/202210
Numrich Gun Parts CorporationData notification letter1/23/20224/5/20226/6/2022452
Deutsch Kerrigan LLPData notification letter11/10/202111/15/20216/2/20222
On Deck Capital, Inc.Data notification letter3/10/20223/17/20226/3/2022179
Varsity Tutors LLCData notification letter11/1/202111/6/20216/3/202228
Integrated Data Services, Inc.Data notification letter10/15/20212/10/20226/2/20224
Shapiro & Duncan, Inc.Data notification letter2/17/20222/17/20226/3/20221
ECS Tuning, LLC dba Rennline AutomotiveData notification letter9/21/20202/3/20226/3/202221
Express ScriptsData notification letter4/30/20224/30/20226/1/202236
Hospitality Furnishings & DesignData notification letter10/21/202110/21/20216/1/20221
Prothena Biosciences Inc.Data notification letter12/20/20214/22/20226/2/20221
Rainier ArmsData notification letter6/1/20211/19/20226/2/2022250
Century Gaming Inc.Data notification letter8/1/202111/30/20216/2/2022598
The Lanier Law FirmData notification letter2/2/20212/19/20216/2/2022230
Fred Hutchinson Cancer CenterData notification letter3/25/20223/26/20225/25/20221
Associated Ophthalmologists of Kansas City, P.C.Data notification letter12/4/202112/4/20215/31/20223
Hawkeye Financial GroupData notification letter12/19/202112/21/20215/27/20222
Stephen Sims, MD, PA dba North Lakes Pain Consultants Data notification letter9/21/20219/21/20215/27/20221
Acorda Therapeutics IncData notification letter12/15/202112/16/20215/27/20229
University of Chicago Medical CenterData notification letter3/24/20223/31/20225/27/20221
Elephant Insurance Services LLCData notification letter3/26/20224/1/20225/25/2022120
Aon Corporation PLCData notification letter12/29/20202/25/20225/26/2022302
WellDyneRx, LLCData notification letter10/30/202111/17/20215/26/2022556
Comstar, LLCData notification letter3/26/20223/26/20225/25/202245
AdviceOne, LLCData notification letter2/23/20223/5/20225/25/20224
Val Verde Regional Medical CenterData notification letter5/10/20225/10/20225/24/202235
Optoma Technology Inc.Data notification letter4/21/20225/1/20225/24/20221
Allwell Behavioral Health ServicesData notification letter3/5/20223/5/20225/23/20222
C.R. England, Inc.Data notification letter10/30/202110/30/20215/17/2022118
Nederlander Theatrical Corp.Data notification letter11/21/202111/21/20215/23/20225
A.D. StarrData notification letter9/18/20202/3/20225/23/20224
D&H CompanyData notification letter1/8/20221/8/20225/20/20221
Biolase, Inc.Data notification letter12/21/202112/29/20215/20/202229
Inglis FoundationData notification letter4/17/20224/17/20225/20/20221
East Tennessee Children's HospitalData notification letter3/11/20223/14/20225/19/202226
Kanza Cooperative AssociationData notification letter9/9/20229/9/20225/19/20221
Albany Bank & Trust Co.Data notification letter1/14/20222/4/20225/19/20221
PAR, Inc.Data notification letter3/21/20223/21/20225/19/202219
Partnership HealthPlan of CaliforniaData notification letter3/19/20223/19/20225/18/2022242
Brinster & Bergman, LLPData notification letter1/10/20221/20/20225/15/20222
Bryan County Ambulance AuthorityData notification letter11/24/202111/29/20215/18/20221
First Financial Credit UnionData notification letter1/17/20222/7/20224/6/202298
TurnKey Realty LLCData notification letter9/10/20219/11/20215/17/20226
Professional Finance CompanyData notification letter2/26/20222/26/20225/17/20221
Public Employees Credit UnionData notification letter4/24/20224/24/20225/16/20228
Heidell Pittoni Murphy & Bach LLPData notification letter12/25/202112/25/20215/16/20222
Schneck Medical CenterData notification letter9/29/20219/29/20215/16/20227
Brown Brothers Harriman & CoData notification letter12/23/202112/23/20215/11/20229
Pacific Living PropertiesData notification letter2/9/20222/12/20225/13/202226
Gershman Investment CorpData notification letter9/7/20219/22/20215/13/20228
Shaker Heights City School DistrictData notification letter9/1/20211/30/20225/13/20223
48forty Solutions LLCData notification letter12/31/202112/31/20215/13/202210
Vicksburg-Warren School DistrictData notification letter5/28/20215/28/20215/12/20221
Parker-Hannifin CorporationData notification letter3/11/20223/14/20225/12/202285
IHF Online, LLCData notification letter11/9/202111/15/20215/12/20213
Hartmann Financial AdvisorsData notification letter9/29/202110/6/20215/12/20212
Quantum Imaging and Therapeutic Associates, Inc.Data notification letter10/7/202110/7/20215/9/202222
NuLife Med, LLC Data notification letter3/9/20223/11/20225/9/202222
Kidspace Children's MuseumData notification letter12/2/20211/13/20225/6/20221
City of Post Falls Police DepartmentData notification letter2/19/20222/19/20225/9/20226
Van Beek Natural ScienceData notification letter2/21/20215/17/20215/9/20221
Kidspace Children's MuseumData notification letter12/2/20211/13/20225/6/20221
Central Livestock AssociationData notification letter9/1/20211/3/20225/6/20225
FPS Medical CenterData notification letter2/28/20223/3/20225/6/202257
Covenant Care California, LLCData notification letter2/24/20225/3/20225/6/202215
Malley's Candies, Inc.Data notification letter4/11/20213/2/20225/6/202229
Construction Supply GroupData notification letter9/22/20211/17/20225/6/20226
Cornish College of the ArtsData notification letter6/6/20216/10/20215/6/2021323
Wells Fargo BankData notification letter12/31/202112/31/20215/6/2022213
Vail Health ServicesData notification letter2/11/20222/18/20225/4/202257
Great Plains Beef CompanyData notification letter10/1/202110/1/20215/4/202212
Lone Creek Cattle CompanyData notification letter10/1/202110/1/20215/4/20221
Mike Martin & Associates, Inc. d/b/a Martin Tax & Financial ServicesData notification letter2/15/20222/15/20224/29/20221
Phoenix Technology Services USA Inc.Data notification letter11/24/202112/2/20214/29/202242
Ferrara Candy CompanyData notification letter10/2/202110/9/20214/29/20221
Concorde General AgencyData notification letter2/9/20222/9/20224/29/2022485
University Title CompanyData notification letter8/2/20218/3/20214/29/20221
Salusive Health, Inc.Data notification letter3/7/20223/7/20224/29/20222
Pedersen Worldwide, LLCData notification letter3/30/20223/30/20224/29/20222
Frank Eye Center, P.A.Data notification letter12/6/202112/15/20214/29/20223
Brian D. Gouguen, P.C.Data notification letter4/4/20224/4/20224/29/20221
Valley View Hospital AssociationData notification letter1/19/20221/19/20224/28/20227
Singleton Schreiber, LLPData notification letter10/8/202110/8/20214/29/202212
Janney Montgomery Scott LLCData notification letter4/1/20224/1/20224/28/202217
County of Worcester, MarylandData notification letter11/10/202011/20/20204/28/20222
Summit Eye AssociatesData notification letter12/4/202112/4/20214/27/20225
Artie B. Ray IIData notification letter2/1/20222/28/20224/26/20222
Utilities Board of the City of FoleyData notification letter10/17/202110/17/20214/26/202222
Houston-Galveston Area CouncilData notification letter12/29/202112/29/20214/26/20223
Lewis and Clark Community CollegeData notification letter11/1/202111/30/20214/25/20223
Silversea Cruises Ltd.Data notification letter8/24/20218/24/20214/22/20222
MKRS LawData notification letter8/19/20208/23/20204/22/20222
Liberty Partners Financial Services, LLCData notification letter9/17/20219/17/20214/22/202223
Wilson Financial ServicesData notification letter12/2/202112/6/20224/22/20223
CenturyLinkData notification letter3/17/20223/17/20224/21/20221
Rialto Markets LLCData notification letter11/30/20212/25/20224/21/202223
BlueForce, Inc.Data notification letter5/4/20215/4/20214/21/20221
Henry CompanyData notification letter1/21/20221/29/20224/20/20225
Burkhart Dental Supply Co., Inc.Data notification letter10/7/202110/7/20214/20/202210
Newman Regional HealthData notification letter1/26/202111/23/20214/19/202212
Optima Dermatology Holdings, LLCData notification letter8/30/20219/2/20214/18/20227
Santa Fe OperaData notification letter11/28/202111/29/20214/18/20228
IDC Research, Inc.Data notification letter2/15/20222/17/20224/18/20221
UNITE HERE Retirement FundData notification letter11/10/202111/12/20214/18/202242
HealthplexData notification letter11/24/202111/24/20214/15/20222
Fairfield County Implants & PeriodonticsData notification letter1/1/20223/2/20224/15/20224
Bob's Red Mill Natural Foods, Inc.Data notification letter2/23/20223/1/20224/15/20228
St. Joseph Medical Center PolsonData notification letter12/9/202112/9/20214/14/20221
Rokstad Power Inc.Data notification letter3/5/20223/5/20224/13/20221
Bucktail Medical CenterData notification letter10/15/202010/15/20204/14/20221
Marker Group, Inc.Data notification letter9/3/20219/3/202112/30/2021275
MaplesoftData notification letter7/21/20217/21/20214/9/20221
Davis InstrumentsData notification letter12/15/202112/19/20214/8/20221
Adaptive Health IntegrationsData notification letter10/17/202110/17/20214/13/2022813
Jon-Don LLCData notification letter2/12/20222/12/20224/12/20223
International Brotherhood Electrical Workers Local #5Data notification letter2/20/20222/20/20224/11/20225
Kingsley & Kingsley LawyersData notification letter8/21/20228/22/20214/1/20226
EMC National Life CompanyData notification letter12/28/202112/30/20214/8/2022659
Southland Holdings LLCData notification letter9/21/20219/21/20214/8/202212
New Jersey Brain & SpineData notification letter11/16/202111/16/20214/8/20221
WellStar Health System, Inc.Data notification letter12/6/20211/3/20224/8/20221
PBS Engineering and Environmental Inc.Data notification letter2/4/20222/4/20223/31/20222
Stevens & LeeData notification letter6/28/20216/28/20214/7/202214
Snap-on IncorporatedData notification letter3/3/20223/3/20224/7/2022144
TransNational Bankcard L.L.C.Data notification letter2/8/20212/24/20213/23/202262
Providence St. Patrick HospitalData notification letter2/8/20222/8/20223/4/20221
IMCO General Construction, Inc.Data notification letter2/22/20222/22/20224/4/202238
Whitefish School DistrictData notification letter3/11/20223/11/20224/5/20221663
Ardagh GroupData notification letter4/23/20215/19/20214/1/20225
DialAmerica Marketing IncData notification letter2/2/20217/9/20214/6/202267
Pingora Loan Servicing LLCData notification letter10/27/202112/7/20214/6/20223746
NHS Management LLC - Data BreachData notification letter2/25/20215/16/20214/5/20224
Sterling Valley Systems, Inc dba Inntopia Data notification letter10/9/20212/18/20224/5/2022158
Hidden Valley Insurance, Inc.Data notification letter6/29/20216/29/20214/4/20222
BH Automotive, LLCData notification letter4/12/20214/19/20214/4/202211
Schulz & Associates, P.C.Data notification letter2/1/20222/28/20224/4/20221
Tangible Solutions, Inc.Data notification letter10/24/202110/24/20213/31/2022550
Altoona Area School DistrictData notification letter12/2/202112/2/20214/1/20222
Biersch Inc. d/b/a Universal Industries, Inc.Data notification letter9/29/202110/2/20214/1/20222
Hillside Community ChurchData notification letter12/1/202112/1/20214/1/20222
SandRidge Energy, Inc.Data notification letter10/25/202110/25/20213/31/20225
Summit Surgical LLCData notification letter10/8/202110/8/20213/28/20221
Three Rivers Regional CommissionData notification letter7/18/20217/20/20213/30/20221
CMG Mortgage Inc.Data notification letter3/18/20223/22/20223/31/202225
Condor Earth Technologies, Inc.Data notification letter11/24/202112/13/20213/31/20222
Grant Street Asset Management, Inc. Data notification letter3/11/20216/22/20213/30/20226
Taylor, Ganson & Perrin, LLPData notification letter12/14/20211/23/20222/22/202215
Syracuse UniversityData notification letter11/11/202111/15/20213/28/20223
Law Enforcement Health Benefits, Inc.Data notification letter9/14/20219/14/20213/28/20224
Marten Transport, Ltd.Data notification letter9/30/202110/4/20213/25/202217
St. Patrick HospitalData notification letter2/15/20222/15/20223/25/20221
Rick L. Hug CPA, P.CData notification letter1/1/20222/27/20223/25/20224
Capital Region Medical CenterData notification letter12/17/202112/17/20213/25/20222
Medsurant Holdings, LLCData notification letter9/23/202111/12/20213/25/202291
North Orange County Community College DistrictData notification letter12/7/20211/10/20223/25/20225
Christie Business Holdings Company, P.C.Data notification letter7/14/20218/19/20213/25/2022115
Columbia Land Conservancy, Inc.Data notification letter10/2/202110/20/20213/21/20223
White & AssociatesData notification letter6/25/20216/25/20213/21/20221
Fessenden Hall Inc.Data notification letter10/1/202110/31/20213/24/20221
The Tranzonic CompaniesData notification letter11/27/202112/7/20213/25/20224
Shelley School DistrictData notification letter12/6/202112/6/20213/24/20223
Teton County, IdahoData notification letter12/22/202112/22/20213/24/20222
Superior Plus Corp.Data notification letter12/13/202112/13/20213/25/20221
Certified Title CorporationData notification letter7/16/20217/16/20213/22/202216
Advanced Medical Practice ManagementData notification letter7/11/20217/13/20213/23/20221
Charles Schwab & Co., Inc.Data notification letter5/18/202112/16/20213/23/202217
Leerburg Enterprises, IncData notification letter9/8/202011/24/20213/23/202293
Major League Baseball Players Benefit PlanData notification letter11/10/202111/11/20213/22/202222
Grandison Management, Inc / Towne Home Care LLC Data notification letter5/15/20215/15/20212/8/20223
New York Teamsters Conference Pension and Retirement FundData notification letter11/10/202111/11/20213/22/202210
Alacrity Solutions Group LLCData notification letter3/1/20213/3/20213/22/202239
Horizon Actuarial Services LLCData notification letter11/10/202111/11/20213/22/202219245
Citadel Servicing Corporation dba Acra LendingData notification letter3/31/20218/24/20213/22/202210
Riverhead Central School DistrictData notification letter11/9/202112/3/20213/22/20221
ShutterflyData notification letter12/3/202112/13/20213/22/202271
Paradis Raymond & JalbertData notification letter12/29/202112/29/20213/21/20221
Lakeview Loan Servicing, LLCData notification letter10/27/202112/7/20213/18/202214873
Fortress BiotechData notification letter8/25/20218/25/20213/18/20222
The National Fire Protection AssociationData notification letter9/27/20219/28/20213/18/20224
Clinic of North Texas, LLPData notification letter11/9/202111/9/20213/17/202268
Medical Practice Solutions, Inc.Data notification letter8/17/20218/18/20213/17/20222
Dixie State UniversityData notification letter11/12/202111/14/20213/17/202213
Waller Lansden Dortch & Davis LLPData notification letter11/15/202111/25/20213/16/20221
Wolff-ST, LLC dba Marmi and Wolff ShoeData notification letter8/29/20211/31/20223/16/202219
TBK Bank, SSBData notification letter12/1/202112/6/20213/17/202126
WebsterRogers, LLPData notification letter2/10/20223/4/20223/17/20226
Caddo Parish District Attorney's OfficeData notification letter10/24/202111/4/20213/16/202223
Bretz RV & MarineData notification letter3/14/20223/14/20223/16/2022456
Northern Communities Credit UnionData notification letter12/7/20211/13/20223/15/20222
Chelan Douglas Health DistrictData notification letter7/2/20217/4/20213/15/202244
Lehigh County Housing AuthorityData notification letter5/13/20218/3/20213/15/20211
Marking Services, Inc.Data notification letter6/11/20216/26/20213/12/20222
American Financial Resources Inc.Data notification letter12/6/202112/20/20213/11/20221031
Sudler Property ManagementData notification letter10/31/202110/31/20213/11/20223
Bennett Partners Architecture Interiors Planner, Inc.Data notification letter10/3/202110/15/20213/11/20221
Labette HealthData notification letter10/15/202110/24/20213/11/202212
Ritchie Bros. AuctioneersData notification letter10/28/202111/15/20213/11/202232
Bolton Global Capital, Inc.Data notification letter9/8/20219/8/20213/10/20222
LFI Ft. Pierce DBA Labor FindersData notification letter1/1/20221/8/20223/10/20222
Bridge Senior Living, LLCData notification letter4/14/202010/8/20203/10/20221
West Plains Bank and Trust CompanyData notification letter8/14/20219/7/20213/10/20226
IRA Financial TrustData notification letter2/2/20222/25/20223/10/202258
Rimrock - Leading Addiction TreatmentData notification letter12/23/202112/28/20213/10/202226
FCI Constructors, Inc.Data notification letter5/1/20215/1/20213/9/20224
GreenSlate LLCData notification letter12/10/202112/15/20213/9/202261
Douglas Financial ServicesData notification letter9/29/20219/29/20213/8/20221
Central BankData notification letter12/27/202112/27/20213/8/20221
Premier Needle ArtsData notification letter8/22/20218/22/20213/8/202215
Norwood ClinicData notification letter10/22/202110/22/20213/8/20223
Central Indiana OrthopedicsData notification letter10/16/202110/16/20213/7/20225
OSI Group, LLCData notification letter2/8/20212/8/20213/7/20221
Porte Brown, LLCData notification letter11/1/202011/30/20203/7/20221
Westbrook Service CoorporationData notification letter10/15/202110/15/20213/7/20221
Highmark HealthData notification letter8/17/202110/11/20213/7/20223
PracticeMaxData notification letter5/1/20215/1/20213/4/2022145
Duncan Regional Hospital, Inc.Data notification letter1/20/20221/20/20223/4/202210
Citibank, N.A.Data notification letter1/1/202012/31/20212/24/20221
Wagstaff, Inc.Data notification letter12/26/202112/26/20213/3/20227
Perrin Souvenir Distributors Data notification letter9/30/202110/6/20213/4/20221
Assured Relocation, Inc.Data notification letter5/4/20215/4/20213/3/20221
Sourcemedia LLC DBA ArizentData notification letter5/21/20217/27/20213/3/20221
LeMans CorporationData notification letter11/10/202112/9/20213/3/20224
LGAA, LLCData notification letter2/16/20213/18/20213/1/202211
Moseley ArchitectsData notification letter7/4/20217/4/20213/1/20211
Improve Group, Inc.Data notification letter2/20/20213/2/20213/1/20221
Millennium Eye Care, LLCData notification letter10/22/202111/9/202112/22/20211
Gitterman Wealth ManagementData notification letter8/25/20219/10/20213/1/20221
Estate Administrative ServicesData notification letter9/3/202110/13/20213/1/20221
JDC Healthcare Management LLCData notification letter7/27/20218/11/20212/25/202222
Consumers Supply Distributing LLCData notification letter1/16/20221/21/20222/27/20221
Bako DiagnosticsData notification letter12/21/202112/28/20212/25/202229
Lower LLCData notification letter12/10/202112/14/20212/24/202234
First National Bank of Hughes SpringsData notification letter6/1/20216/30/20212/23/20223
BluePearl Specialty + Emergency Pet Hospital Data notification letter2/3/20222/3/20222/24/20221
Creative Services, Inc.Data notification letter11/23/202111/23/20212/23/202253
Vestas Blades America IncData notification letter11/19/202111/19/20212/23/20223
Logan Health Medical CenterData notification letter11/22/202111/22/20212/22/2022174761
Hofmann Arthritis Institute PLLC and Hofmann Arthritis Institute of Nevada PLLCData notification letter11/15/202111/15/20212/17/202227
Advantage Title & EscrowData notification letter9/3/20199/30/20192/27/20223
Bible Fellowship Church Homes, Inc. dba Fellowship CommunityData notification letter7/31/20218/6/20212/17/20222
Carefree of ColoradoData notification letter10/6/202110/6/20212/17/20222
Gray Television Inc.Data notification letter9/1/20219/3/20212/21/20221
Credit Union WestData notification letter12/23/202112/23/20212/22/20222
JMA EnergyData notification letter12/6/202112/6/20212/23/202222
Touchstone Medical Imaging, LLCData notification letter12/17/202112/24/20212/18/20226
Pekins InsuranceData notification letter12/4/20211/6/20222/18/20223
Diversified Radiology of Colorado, Inc.Data notification letter12/17/202112/24/20212/18/20222
Welfare & Pension Administration Service, Inc.Data notification letter7/21/20217/21/20212/18/20221209
The Reingold CompanyData notification letter11/8/202111/8/20212/18/20223
Manhattan School of MusicData notification letter4/17/20216/17/20212/18/20223
Dr. Day CareData notification letter4/2/20214/2/20212/11/20221
Meyer Corporation, U.S.Data notification letter10/25/202110/25/20212/15/20224
Murray & Josephson, CPAs, LLCData notification letter6/8/20216/15/20212/16/20222
Linical Accelovance America, Inc.Data notification letter10/1/202110/1/20212/15/20221
Comprehensive Health ServicesData notification letter9/30/20209/30/20202/15/2022335
La Posada at Park Centre, Inc.Data notification letter12/10/202112/10/20212/15/20221
Kasting, Kauffman, & Mersen, P.C.Data notification letter9/22/20209/22/20202/11/2022427
Service Employees International Union Local 32BJData notification letter10/21/202111/1/20212/11/20221
DPI Specialty Foods, Inc.Data notification letter1/22/20212/20/20212/11/202256
Utility Trailer Manufacturing CompanyData notification letter4/5/20214/25/20212/11/20225
Venitt Financial Partners LLCData notification letter10/4/202110/4/20212/10/20211
Apex Home Loans IncData notification letter5/11/20217/30/20212/9/20221
Lincare Holdings IncData notification letter9/10/20219/29/20212/9/20226657
James E. Hanson Management Company, Inc.Data notification letter7/1/20218/19/20212/8/20221
Warehouse Specialists, LLCData notification letter12/10/202112/10/20212/8/20221
National Math and Science InitiativeData notification letter9/23/202110/18/20212/7/202219
Schwartz & Greenbaum, LLCData notification letter11/11/202111/29/20212/2/20221
Oregano's Pizza BistroData notification letter11/24/202111/24/20212/7/20223
KMG Prestige, Inc.Data notification letter11/28/202111/28/20212/7/20223
Cross Timbers Health Clinics, Inc. d/b/a AccelHealthData notification letter12/9/202112/15/20212/7/20224
Concord Hospitality Enterprises Company, LLCData notification letter8/24/20218/24/20212/2/20221
Bay & Bay TransportationData notification letter11/18/202111/30/20212/4/20223
Bay Title CompanyData notification letter9/13/20219/21/20212/4/20221
OTR Global Holdings II, Inc.Data notification letter1/18/20221/20/20222/3/20222
Mortgage Connect LPData notification letter8/24/202110/14/20212/4/202221
Copeland Insurance AgencyData notification letter8/3/20218/3/20212/3/20221
Injured Workers PharmacyData notification letter1/16/20215/12/20212/3/202216
Radius Financial Group, Inc.Data notification letter7/7/20217/7/20212/3/20221
Professional Personnel Services dba Luttrell Staffing GroupData notification letter6/1/20216/18/20212/1/20221
Global Air Charters Inc.Data notification letter12/9/202112/10/20212/1/20223
Providence St. Patrick HospitalData notification letter1/7/20211/7/20212/1/20221
Ameriprise Financial Services, Inc.Data notification letter1/3/20221/3/20221/28/20221
Classic Aviation Services, LLCData notification letter11/1/202111/1/20211/31/20224
Custom Personnel, Inc.Data notification letter1/2/20221/2/20221/24/20221
Apex International Mfg, LLCData notification letter8/25/20219/1/20211/28/20221
MedtipsterData notification letter8/25/20218/25/20211/28/20223
Fairmount Memorial AssociationData notification letter9/3/20209/8/20201/28/202230
Keller Supply CompanyData notification letter11/18/202111/18/20211/28/2022338
Farmers Telephone Cooperative, Inc.Data notification letter6/30/20216/30/20211/28/20221
Vail Health ServicesData notification letter12/11/202112/11/20211/18/20226
Envision Credit UnionData notification letter8/5/20218/7/20211/28/202212
Internews NetworkData notification letter10/1/201510/31/20211/28/20226
Jpay, Inc.Data notification letter12/15/20203/13/20211/27/20221
Morley Companies Inc.Data notification letter8/1/20218/1/20211/26/2022148
AllyData notification letter12/22/202112/22/20211/27/20222
Valley Regional TransitData notification letter10/14/202110/14/20211/21/20223
Wheeler Upham, P.CData notification letter5/13/20215/13/20211/25/20221
Aditi ConsultingData notification letter12/14/202112/14/20211/25/20222
Midland UniversityData notification letter1/18/20211/18/20211/25/202231
Walsworth Publishing CompanyData notification letter10/21/202110/21/20211/20/20224
Spencer Gifts LLCData notification letter11/24/202111/26/20211/24/202250
A New LeafData notification letter3/30/20213/30/202112/30/20218
Penn LLC dba PulseTVData notification letter11/1/20198/31/20211/24/2022602
Medical Healthcare Solutions, Inc.Data notification letter10/1/202110/4/20211/21/202213
Interstate Title Solutions, Inc.Data notification letter10/6/202110/6/20211/21/202210
South Carolina, Interactive, LLCData notification letter5/27/20218/16/20211/21/20222
Breslow Starling Frost Warner Boger Hiatt, PLLCData notification letter11/6/202111/7/20211/21/20221
StartekData notification letter6/26/20216/26/20211/21/20224
Hormann Northwest Door, LLCData notification letter8/27/20219/1/20211/21/20222
Title Guaranty Company of Lewis County and Coast Title & Escrow, Inc.Data notification letter10/28/202110/28/20211/21/20222
Nuna Baby Essentials, Inc.Data notification letter3/26/20204/7/20211/21/202283
St. Lucie County's Drug Screening LabData notification letter6/2/201710/13/20211/20/20223
ExecuSearch Holdings, LLCData notification letter2/12/20212/12/20211/20/20224
LendUS, LLCData notification letter2/2/20213/22/20211/19/2022560
Pitco FoodsData notification letter11/6/202111/6/20211/19/20221
Carthage R-9 School DistrictData notification letter12/14/202112/14/20211/19/20221
Town of ColchesterData notification letter12/8/202112/8/20211/19/20221
Perennials and Sutherland, LLCData notification letter12/3/202112/5/20211/19/20221
Northwood ClubData notification letter9/11/20219/13/20211/19/20221
Bruss North AmericaData notification letter10/28/202111/8/202112/21/20212
Florida Digestive Health SpecialistsData notification letter12/16/202012/16/202012/27/20212
North Broward Hospital District Data notification letter10/15/202110/15/20211/1/2022140
Four B Corp.Data notification letter9/26/20219/26/202112/30/20213
Creative Ventures dba Pro Wrestling TeesData notification letter4/1/202111/1/202112/23/202145
Equity Bancshares IncData notification letter11/2/202111/2/202112/30/202137
Ciox Health LLCData notification letter6/24/20217/2/202112/30/20215
Xanitos IncData notification letter5/6/20217/6/202112/30/20212
The Evangeline Bank and Trust CompanyData notification letter7/15/20219/20/202112/23/20211
Southern Orthopaedic Associates dba Orthopaedic Institute of Western KentuckyData notification letter6/24/20217/8/202112/20/20213
NVE BankData notification letter7/29/20218/10/202112/29/20211
James Kagan, MDData notification letter7/10/20217/13/202112/22/20213
GFL Environmental Inc.Data notification letter10/7/202110/8/202112/22/20212
Innovations Group, Inc.Data notification letter10/27/202110/30/202112/23/2021563
GeocompData notification letter9/24/20219/28/202112/22/20211
Psych Care ConsultantsData notification letter8/23/20218/26/202111/26/20217
Rochester Industries Placement IncData notification letter10/16/202110/17/202112/29/20216
Fonville MoriseyData notification letter10/22/202110/28/202112/29/20213
Ciox Health, LLCData notification letter6/24/20217/2/20211/18/20221
Orthopaedic Associates of Allentown d/b/a OAA Orthopaedic SpecialistsData notification letter9/17/20219/24/20211/18/20222
The Young Men's and Young Women's Hebrew Association d/b/a The 92nd Street YData notification letter8/1/20218/31/20211/18/20227
I.A.T.S.E. Local ONEData notification letter5/11/20218/2/202112/21/20217
Mon HealthData notification letter5/10/20218/15/202112/21/20212
AMI Entertainment Network, LLCData notification letter8/12/202110/8/20211/18/20221
InContext Advisors LLCData notification letter11/19/202012/24/202012/23/20211
Reliable Parts Inc.Data notification letter8/18/20219/10/202112/27/20211
Ebara Technologies, Inc.Data notification letter11/10/202111/10/20211/7/20224
Eden HousingData notification letter5/18/20218/11/20211/7/20221
Medical Review Institute of AmericaData notification letter11/9/202111/16/20211/7/2022404
Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.Data notification letter3/6/20214/17/20211/7/20221
Foundation WellnessData notification letter9/7/202110/4/20211/7/202210
Thornburg Investment Management, Inc.Data notification letter3/29/20214/30/20211/7/202113
Index Fund Advisors, Inc.Data notification letter8/5/20218/5/20211/6/20223
Worldwide Facilities, LLCData notification letter9/6/20219/12/20211/6/20211
Advent Health PartnersData notification letter9/1/20219/30/20211/6/20226
Jefferson Surgical ClinicData notification letter1/5/20211/5/20211/6/202213
Smith System Driver Improvement Institute, Inc.Data notification letter11/25/202011/17/20211/5/20223
Marlabs, Inc.Data notification letter1/2/20216/20/20211/5/20221
Central Specialties Inc.Data notification letter8/18/20218/23/20211/4/202227
Wangs Alliance Corporation d/b/a/ WAC LightingData notification letter3/11/202111/2/20211/4/20223
Franklin Park Conservatory and Botanical GardensData notification letter7/16/20217/21/20211/4/20221
RavkooData notification letter9/27/20219/27/20211/3/2022611
Advocates, Inc.Data notification letter10/1/202110/1/20211/3/20224
Ghilotti Bros. Inc.Data notification letter10/2/202010/2/202012/15/20211
Heirloom RosesData notification letter2/1/202110/26/202112/17/2021210
Providence St. Patrick HospitalData notification letter11/14/202111/17/202111/19/20211
Schafer Richardson LLCData notification letter8/31/20219/13/202112/16/20215
Precision Shooting Equipment, Inc.Data notification letter8/26/202110/24/202112/16/20212
Goodwill of Central and Coastal Virginia, Inc.Data notification letter11/20/202111/20/202112/16/20213
Skater Warehouse, LLCData notification letter10/1/202110/1/202112/16/2021537
Running Warehouse, LLCData notification letter10/1/202110/1/202112/16/20212214
Tackle Warehouse, LLCData notification letter10/1/202110/1/202112/16/20211105
Tennis Warehouse, LLCData notification letter10/1/202110/1/202112/16/20211309
McGrath RentCorpData notification letter7/17/20217/17/202112/15/20211
Mutual of Omaha Mortgage, Inc.Data notification letter8/30/20219/17/202112/15/20211
Harken, Inc.Data notification letter8/26/202110/14/202112/15/20214
Dansons U.S., LLCData notification letter5/7/20217/9/202112/14/202145
Saltzer Medical Group, Inc.Data notification letter5/25/20216/1/202112/14/2021105
Lozano SmithData notification letter1/1/20204/7/202112/14/20217
Oklahoma Family TitleData notification letter6/25/20217/29/202112/13/20212
Valley County, IDData notification letter1/1/20204/30/202112/10/202172
BioPlus Specialty Pharmacy Services, LLCData notification letter10/25/202111/11/202112/10/2021534
Focus Medical Communications, LLCData notification letter10/12/202110/15/202112/10/20211
Simon Eye ManagementData notification letter5/12/20215/18/202112/10/20217
Travelers Indemnity CompanyData notification letter4/1/202111/17/20214454024
Serenity Living Center Inc.Data notification letter1/13/20211/13/202112/9/20211
Williams-Sanoma Inc.Data notification letter11/13/202111/13/202111/19/20211
Mor Furniture for Less, Inc.Data notification letter7/13/20217/16/202112/9/20211
Veterans First MortgageData notification letter10/29/202110/29/202112/8/20212
TTEC Services CorporationData notification letter3/21/20219/12/202112/8/20212302
Weddell Pediatric Dental Specialists, LLCData notification letter7/23/20217/23/202112/8/20211
Green, Polack, & CompanyData notification letter4/30/20214/30/202111/26/20212
Orgill, Inc.Data notification letter10/28/202110/31/202112/8/20212
Home State BankData notification letter9/17/20219/18/202112/8/202117
University of Southern CaliforniaData notification letter9/28/20219/28/202112/2/20211
Tom Wood GroupData notification letter9/1/20219/15/202112/7/20211
TML Construction, Inc.Data notification letter10/25/202110/25/202112/6/20211
Des Moines Cold StorageData notification letter4/6/20215/14/202112/6/20212
Reggio Register Company, LLCData notification letter11/1/202111/4/202112/3/20214
Red Onion SaloonData notification letter9/21/202110/2/202112/2/20213
American Council for International StudiesData notification letter5/25/20216/10/202112/3/202128
Boulder Neurosurgical and Spine AssociatesData notification letter9/21/20219/21/202111/24/202121
Musical Instrument MuseumData notification letter7/30/20218/17/202112/2/20211
Great Plains Manufacturing, Inc.Data notification letter9/28/202110/11/202112/1/202110
Vision Source, LPData notification letter9/19/202110/14/202112/1/20211
Blue Ridge Wealth ServicesData notification letter8/17/20208/17/202012/1/20212
Wolf Medical SupplyData notification letter10/1/202110/4/202112/1/20211
GIS Holdings LLCData notification letter10/1/202110/1/202112/1/20212
Seneca Family of AgenciesData notification letter 8/25/20218/27/202111/30/20217
Onondaga County Chapter, NYSARC, Inc.Data notification letter8/15/20219/21/202111/30/20211
Cedar Grove Composting, Inc.Data notification letter8/1/20219/7/202111/30/202135
Bansley and Kiener, L.L.PData notification letter8/20/202012/1/202011/30/2021130
DNA Diagnostics Center, Inc.Data notification letter5/24/20217/28/2021445294993
National Rifle AssociationData notification letter10/21/202110/23/202111/26/20212
Toyotetsu North AmericaData notification letter10/7/202110/7/202111/24/20212
Fiondella, Milone, & LaSaracina LLPData notification letter9/14/20219/14/202111/24/202118
H.N.S. Management Company, Inc.Data notification letter8/13/20219/3/202111/24/20211
Anna Maria CollegeData notification letter1/25/20214/20/202111/24/20211
DW Excavating, Inc.Data notification letter9/27/202110/4/202111/24/20211
Huntington HospitalData notification letter10/1/20182/28/202911/24/20211
TriValley Primary CareData notification letter10/11/202110/11/202111/23/20216
MRI NetworkData notification letter7/8/20217/30/202111/23/20211
Justice MissionData notification letter3/25/20213/25/202111/23/20213
U.S. Eagle Federal Credit UnionData notification letter5/18/20217/14/202111/18/20213
Astoria Company LLC Data notification letter1/5/20212/8/202111/24/20211543
Docs Who CareData notification letter4/22/20218/27/202111/22/20213
One Community HealthData notification letter4/19/20214/20/202111/22/202119
Episcopal Retirement ServicesData notification letter9/24/202110/22/202111/19/20211
615 Title, LLCData notification letter6/25/20218/4/202111/19/20211
Utah Imaging Associates, Inc.Data notification letter8/29/20219/4/202111/18/2021381
Van Eerden Food ServicesData notification letter10/7/202110/7/202111/5/20211
Meritus Federal Credit UnionData notification letter7/28/20217/28/202111/17/20211
FCS FinancialData notification letter4/18/20214/18/202111/15/202131
Hill & Associates, CPAs, P.C.Data notification letter10/4/202110/4/202111/16/20214
Diode Dynamics, L.L.CData notification letter9/26/202010/27/202111/16/2021158
Horicon BankData notification letter9/20/20219/20/202111/15/202110
Statewide Safety SystemData notification letter4/14/20214/14/202111/18/202115
Quest DiagnosticsData notification letter10/29/202110/29/202111/16/20216
True Health New Mexico, Inc.Data notification letter10/5/202110/5/202111/15/202130
T&T Staff Management, Inc.Data notification letter8/29/20219/5/202111/15/20212
Opportunity CouncilData notification letter2/18/20216/29/202111/10/20211
California Pizza KitchenData notification letter9/15/20219/15/202111/15/202115
Lakeshore Bone and Joint Institute, PCData notification letter7/7/20217/7/202111/15/20211
Olympus Corporation of the AmericasData notification letter10/10/202110/10/202111/12/20218
Strategic Benefits Advisors, Inc. Data notification letter9/19/20219/19/202111/12/202140
Sarasota MRIData notification letter7/30/20217/30/202111/12/20214
Enesco Parent, LLC d/b/a Enesco, LLCData notification letter8/13/20218/13/202111/12/20215
Jones Plastic & Engineering Company, LLCData notification letter5/27/20216/12/202111/11/20211
Howard Law, LLCData notification letter3/5/20213/5/202111/12/20211
Mowery ClinicData notification letter9/8/20219/8/202111/2/202114
Cyprexx Services, LLCData notification letter5/20/20216/10/202111/10/20211
Bronwick Benjamin PCData notification letter5/26/20215/26/202111/10/20212
Christensen O'Connor Johnson Kindness PLLCData notification letter12/24/20202/15/202111/10/20211
City CollegeData notification letter8/16/20218/16/202111/11/20213
City of TitusvilleData notification letter11/19/20202/18/202111/10/20211
Insureon Holdings LLCData notification letter9/1/20219/12/202111/5/20211
Hoffman Construction GroupData notification letter7/31/20208/4/202011/9/202144
InvestX Capital Ltd.Data notification letter9/24/20219/24/202111/9/20212
Vitreo-Retinal Medical Group, Inc. Data notification letter7/12/20217/12/202111/9/20211
CopperPoint Insurance Company, Pacific Compensation Insurance Company, and Alaska National Insurance CompanyData notification letter7/22/20217/22/202111/5/20218
Interstate Equities CorporationData notification letter9/24/20219/24/202111/5/20212
Postlethwaite & Netterville,Data notification letter1/21/20213/23/202111/8/20211
United Wheels Inc.Data notification letter6/29/20216/30/202111/5/202116
Potawatomi Business Development CorporationData notification letter7/15/20217/15/202111/5/20211
University of Maryland Global CampusData notification letter10/7/202110/7/202110/22/202128
BPG Real Estate ServicesData notification letter8/29/20219/2/202111/4/20214
Putnam County Memorial HospitalData notification letter7/16/20217/18/202110/27/20212
ISO Claims ServicesData notification letter9/27/20219/27/202111/4/202145
Maxim Healthcare GroupData notification letter10/30/202012/4/202011/4/20215
Columbia College of South CarolinaData notification letter3/15/20213/15/202111/4/20211
University HospitalData notification letter1/1/201612/31/201710/8/20211
Baywood Medical Associates, PLC dba Desert Pain InstituteData notification letter7/3/20219/13/202111/3/202124
Baywood Medical Associates, PLC dba Desert Pain InstituteData notification letter7/3/20219/13/202111/3/202124
Electronic Warfare Associates, Inc.Data notification letter8/2/20218/2/202111/4/20211
Consolidated Asset Recovery Systems, Inc.Data notification letter10/9/202110/9/202110/29/20211
Duke Manufacturing Co.Data notification letter8/10/20218/10/202110/31/20211
Feucht Financial Group, LLCData notification letter9/8/20219/8/202110/29/20213
Sea Mar Community Health CentersData notification letter12/1/20203/31/202110/29/2021808
Goldwater Bank, N.A.Data notification letter5/21/20215/21/202110/29/202125
Womack Machine Supply Co.Data notification letter9/29/20219/29/202110/29/202114
SI Group, Inc.Data notification letter8/9/20218/14/202110/26/20214
AGI Publishing, Inc. Data notification letter9/11/20219/11/202110/29/20219
Certified Automotive Lease Corp. dba CAL AutomotiveData notification letter9/18/20219/18/202110/29/20211
Viverant PT, LLCData notification letter3/9/20213/9/202110/29/20211
Nationwide Laboratory ServicesData notification letter5/19/20215/19/202110/28/20212
The Dolben Company, Inc. Data notification letter4/3/20214/6/202110/28/20211
Primary Residential Mortgage, Inc.Data notification letter8/8/20218/8/202110/27/202148
Gateway Financial SolutionsData notification letter11/12/202112/6/202010/27/202110
WalmartData notification letter9/14/20219/14/202110/26/20211
Aspen American Insurance CompanyData notification letter12/23/20201/27/202110/26/20214
C.B. Fleet Company, Inc.Data notification letter4/11/20215/3/202110/26/20213
Sierra Wireless, Inc.Data notification letter1/12/20213/20/202110/22/20217
Smith Protective ManagementData notification letter7/30/20218/1/202110/20/20217
The Leona GroupData notification letter1/25/20213/24/202110/18/20218
Greater New York Mutual Insurance CompanyData notification letter5/23/20216/1/202110/19/20213
SCUF Gaming International, LLCData notification letter2/3/20213/16/202110/4/202183
Kerasotes Showplace Theatres, LLCData notification letter8/30/20218/30/202110/21/20215
Highlands Ranch Community Association, Inc.Data notification letter3/21/20213/21/202110/21/20215
Wallick & Volk, Inc.Data notification letter8/2/20218/5/202110/12/202116
Urban Resource InstituteData notification letter7/23/20207/23/202010/20/20211
Phil Long DealershipsData notification letter7/28/20217/28/202110/20/20216
J.B. Hunt Transport, Inc.Data notification letter8/17/20207/2/202110/20/2021118
Taco John's International, Inc.Data notification letter6/24/20216/24/202110/19/20218
Abeo Solutions Inc. d/b/a Crystal Practice ManagementData notification letter11/24/202011/24/202010/13/20212
Carnival CorporationData notification letter4/8/20214/8/202110/6/202163
Direct Travel, Inc.Data notification letter4/28/20214/28/202110/18/20213
World Travel HoldingsData notification letter7/1/20217/7/202110/18/20214
Securatex, Ltd.Data notification letter5/28/20215/28/202110/14/20211
Core NorthData notification letter5/28/20215/28/202110/18/20211
Family of Woodstock, Inc.Data notification letter8/3/20218/3/202110/18/20211
JP Noonan Transportation, Inc.Data notification letter5/11/20216/3/202110/15/20211
21c Museum Hotels LLCData notification letter5/18/20215/25/202110/15/20211
Borracchini Foods, Inc.Data notification letter5/31/20215/31/202110/15/20211
SunBelt Xpress Logistics, Inc.Data notification letter8/19/20218/26/202110/11/20215
Elevated Title, LLCData notification letter7/21/202012/19/202010/14/20214
Newbridge Securities CorporationData notification letter2/24/20213/18/202110/14/202158
Ark NaturalsData notification letter2/8/20212/23/202110/14/20211
Public School & Education Employee Retirement Systems of MissouriData notification letter9/11/20219/11/202110/14/2021142
Magers & Quinn BooksellersData notification letter7/8/20217/8/202110/13/20212
American Osteopathic AssocationData notification letter6/25/20206/25/202010/13/202117
ProQuest Energy LLCData notification letter3/13/20214/9/202110/13/202133
Northwest Pipe Fittings, Inc.Data notification letter5/17/20215/19/202110/12/20211524
St. Cloud Financial Credit UnionData notification letter8/6/20218/10/202110/12/202112
SafetyCall InternationalData notification letter11/24/202012/3/202010/11/202129
SafetyCall InternationalData notification letter11/24/202012/3/202010/11/20212
Timios, Inc.Data notification letter7/19/20217/25/202110/11/2021285
EMJ CorporationData notification letter9/5/20219/24/20219/27/20216
Premier Patient Health CareData notification letter4/30/20218/31/202110/1/20215
Plumsted Township, NJData notification letter4/19/20215/24/202110/8/20211
Terrier Media Buyer, Inc. and Cox Media GroupData notification letter6/3/20216/3/202110/8/202111
ReproSource Fertility Diagnostics, Inc.Data notification letter8/8/20218/10/202110/8/2021267
Pacific City BankData notification letter8/30/20218/30/202110/7/202115
CoinbaseData notification letter3/1/20215/20/202110/7/20217
Timmons Group, Inc.Data notification letter9/14/20219/14/202110/6/20212
Clover Park School DistrictData notification letter5/12/20215/26/202110/6/202111
The Young Men's and Young Women's Hebrew AssociationData notification letter8/1/20218/23/202110/1/20213
MTG USA, Inc.Data notification letter6/25/20206/15/20219/21/20211
OSF HealthCare SystemData notification letter3/7/20214/23/202110/1/20212
Lion Street Financial, LLCData notification letter1/7/20212/15/20219/30/202139
Royell ManufacturingData notification letter7/1/20217/5/202110/4/20211
Health & Safety InstituteData notification letter8/30/20219/9/202110/5/20212
Coughlin & Gerhart LLPData notification letter4/2/20214/3/202110/5/20217
ACE Surgical Supply CoData notification letter6/29/20216/29/202110/6/202142
Elk & Elk Co., LtdData notification letter2/5/20214/14/20219/30/20212
Talbert HouseData notification letter6/11/20216/11/20219/30/20212
Beth Moore & Associates, CPAsData notification letter3/11/20215/17/20219/30/20212
The Neiman Marcus Group, LLCData notification letter5/1/20205/30/20209/30/20214027
Sierra Air ConditioningData notification letter6/28/20216/29/20219/24/20211
Scrap Metal Services, LLCData notification letter7/28/20218/5/20219/29/20211
Smile Brands Inc.Data notification letter4/24/20214/24/20219/28/2021163
Layman, Diener, and Borntrager Insurance AgencyData notification letter5/17/20215/17/20219/28/20217
Wm. G. Roe & Sons, Inc.Data notification letter6/9/20216/13/20219/28/20211
New York Life InsuranceData notification letter4/13/20215/12/20219/28/20215
The Menninger ClinicData notification letter3/30/20213/30/20219/24/20214
MoneyLion Inc.Data notification letter6/29/20217/30/20219/24/20214
Wolf Medical SupplyData notification letter10/26/20208/17/20219/27/20211
American Pool Enterprises Inc.Data notification letter7/31/20218/1/20219/27/20215
Aladdin CapitalData notification letter11/18/202011/24/20209/27/20213
Forward Air CorporationData notification letter11/1/202112/15/20219/24/20215
Primland Ltd.Data notification letter12/2/20205/25/20219/24/20211
Golden EntertainmentData notification letter1/24/20211/31/20219/24/202115
Van Vliet Wellness & Insurance SolutionsData notification letter5/5/20218/18/202110/1/20219
Defenders of WildlifeData notification letter9/14/20219/14/20219/16/20214
Hattrup & Associates, P.S.Data notification letter2/5/20214/1/20219/24/20211
Rockingham Mutual GroupData notification letter10/2/202010/2/20209/17/20215
EpikData notification letter9/13/20219/15/20219/20/2021200
Lachman Consultant Services, Inc.Data notification letter8/10/20218/10/20219/21/20212
Phillips AcademyData notification letter5/8/20215/25/20219/21/20213
Navistar, Inc.Data notification letter1/1/20215/20/20219/21/202132
McDonald Zaring Insurance Inc.Data notification letter8/10/20218/10/20219/20/202141
Haynes Furniture Company, Inc.Data notification letter4/2/20214/4/20219/20/202116
Citizens Bank of Las CrucesData notification letter4/7/20214/7/20219/20/20211
Carmel Clay SchoolsData notification letter2/15/20212/24/20219/20/20216
Dick Blick Holdings, Inc.Data notification letter3/11/202012/15/20209/1/202182
Timios Inc.Data notification letter7/20/20218/6/20219/18/2021152
Davidson Hotel Company LLCData notification letter8/10/20218/15/20219/17/20211
HealthReach Community Health CentersData notification letter4/7/20215/7/20219/7/202131
L.M. Henderson & Company, LLPData notification letter5/22/20216/3/20219/9/20214
Town of ConcordData notification letter10/1/2013Ongoing9/16/20213
Meador & Jones LLPData notification letter4/14/20214/15/20219/17/20212
PFU America, Inc.Data notification letter11/30/20207/27/20219/17/202113
Sugar and Steel CorporationData notification letter12/8/202012/22/20209/17/20216
American Welding & Gas Inc.Data notification letter7/22/20217/28/20219/16/202177
Tyonek Native CorporationData notification letter7/18/20217/26/20219/8/20216
Ives Sultan & Spike CPAsData notification letter5/1/202010/1/20219/16/20211
Eastern New Mexico University (ENMU)Data notification letter7/1/20167/14/20219/16/20212
NexBank Capital, Inc.Data notification letter3/4/20214/19/20219/16/202110
Postlethwaite & NettervilleData notification letter1/21/20213/23/2021originally reported 08/05/2021 to 1 resident sent to an additional 3 affected residents on 09/16/20214
Metabolic Maintenance ProductsData notification letter10/1/20197/9/20219/16/2021161
Indian Creek FoundationData notification letter2/6/20212/7/20219/13/20211
Tax Sheltered Compensation, Inc.Data notification letter9/1/202012/3/2020Original notice sent 06/14/2021 letter to additional 5 residents sent 09/08/202176
Marine Bank & TrustData notification letter2/28/20213/6/20219/9/20213
Hoboken Radiology, LLCData notification letter6/2/201912/1/20209/7/20212
Remedial Construction Services, L.P.Data notification letter7/3/20218/20/20219/7/20213
Arthur J. Gallagher & Co.Data notification letter6/3/20209/26/2020Original notification sent June 3 2021. Supplemental notice with additional MT residents sent August 12 2021. Second Supp. notice sent 08/17/2021 to an additional 3931 MT residents. Third supp. notice sent September 1 2021 to an additional 1938 MT residen9217
Resource Anesthesiology AssociationData notification letter7/8/20217/8/20219/5/20211
Greater Boston Legal Services, Inc.Data notification letter6/24/20216/26/20219/14/20211
The Victory Bank of Limerick, PAData notification letter8/28/20218/28/20219/3/20212
Prairie State Bank & TrustData notification letter5/24/20215/25/20219/3/20211
Wiggin and Dana LLPData notification letter4/5/20214/28/20219/14/20211
Buddhist Tzu Chi Medical FoundationData notification letter7/15/20217/15/20219/13/20212
K and B Surgical Center, LLC Data notification letter3/24/20213/30/20219/3/202114772
Denton County, TXData notification letter7/7/20217/7/20218/27/202112
Fairway Independent Mortgage CorporationData notification letter04/01/2020 (approx.) 01/20/2021 (approx.)9/2/202130
Diversified Financial Services, LLCData notification letter3/19/20216/14/20219/2/202118
Stenograph, L.L.C.Data notification letter7/1/20217/1/20218/31/202114
DuPage Medical Group, Ltd.Data notification letter7/12/20217/12/20219/1/202128
Arthur J. Gallagher & Co.Data notification letter6/3/20209/26/2020First reported 06/30/2021 supplemented on 08/12/2021 secondary supplement on 09/01/20217267
MFA Financial, IncData notification letter2/12/20213/10/20219/1/20218
LineStar Integrity Services, LLCData notification letter4/29/20214/29/20218/31/20214
Atlas Insurance Agency, Inc.Data notification letter10/15/202010/15/20207/12/20211
Career Group, Inc.Data notification letter6/28/20217/7/20218/31/20217
LifeLong Medical CareData notification letter11/24/20202/25/20218/24/202123
Mercy Grace Private PracticeData notification letter12/18/202012/18/20208/30/20212
CareATC, Inc.Data notification letter6/18/20216/29/20218/27/20211
Sears Hometown Stores, Inc.Data notification letter6/3/20216/15/20218/24/20217
Coro Medical, LLCData notification letter4/17/20204/6/20218/27/202132
Priority One Financial Services, Inc.Data notification letter5/3/20215/17/20218/27/202136
Goose River Bank Data notification letter5/21/20215/22/20218/27/202135
Wyandot, Inc.Data notification letter7/21/20204/16/20218/27/20212
Rental Equipment Investment CorporationData notification letter4/16/20214/16/20218/26/202176
Family Medical Center of MichiganData notification letter7/23/20207/23/20208/26/20211
Harkins Builders, Inc.Data notification letter6/30/20217/19/20218/26/20211
San Andreas Regional CenterData notification letter7/3/20217/5/20218/25/20217
Columbia Helicopters, Inc.Data notification letter5/27/20217/16/20218/24/202144
SmartStart Employment Screening, Inc.Data notification letter12/18/202012/18/20208/24/202181
MRAG Americas, Inc.Data notification letter2/2/20212/3/20218/24/20217
Strategic Technology Institute, Inc.Data notification letter6/25/20216/25/20218/23/20211
Syufy Enterprises, LPData notification letter9/7/20209/15/20208/24/20216
SafetyCall InternationalData notification letter11/24/202012/3/20208/6/202114
Pendrick Capital Partner Holdings, LLCData notification letter4/12/20215/14/20218/23/202119
American Freight, LLCData notification letter11/24/202012/9/20208/23/202134
Cottingham & Butler, Inc.Data notification letter1/27/20211/27/20218/23/202153
CarePointe ENTData notification letter6/25/20216/25/20218/23/20214
BankFloridaData notification letter1/23/20213/16/20218/23/20211
City of Kingman, ArizonaData notification letter2/18/20212/26/20218/23/20211
Provisur Technologies, Inc.Data notification letter5/25/20216/5/20218/20/20211
French Connection Holdings Inc.Data notification letter6/16/20216/16/20218/9/20211
Donegal Mutual Insurance CompanyData notification letter4/23/20216/23/20218/20/20214
SAC WirelessData notification letter6/16/20216/16/20218/20/202113
Rockwood School DistrictData notification letter4/20/20216/24/20218/19/20211
Walter's Automotive GroupData notification letter6/9/20216/16/20218/19/20215
Hudson Envelope of New Jersey Corp.Data notification letter2/2/20217/19/20218/19/202115
Engineered Specialty Products, Inc.Data notification letter5/19/20215/20/20218/16/20212
Guardian Community Trust, Inc.Data notification letter6/21/20216/21/20218/18/20212
The Dixie GroupData notification letter4/9/20214/19/20218/18/20211
BackNine Insurance and Financial Services, Inc.Data notification letter7/12/20217/12/20218/12/202143
Arthur J. Gallagher & Co.Data notification letter6/3/20209/29/2020originally reported 06/30/2021 1st supplemental notice on 08/12/2021 2nd supp. notice on 08/17/20215329
Springfield Armory, Inc.Data notification letter3/12/20213/12/20218/16/20211
Illinois Foundation Seeds, Inc. (IFSI)Data notification letter1/18/20212/24/20218/16/20211
New York Life InsuranceData notification letter4/23/20214/23/20218/16/20213
JP Morgan Chase & CoData notification letter5/24/20217/14/20218/13/20217
Braverman CPA, PCData notification letter6/13/202010/22/20208/6/202114
State University of New York (SUNY) Research Foundation Data notification letter5/22/20217/9/20218/13/202111
Colonial Pipeline CompanyData notification letter5/6/20215/6/20218/13/20211
Destination MaternityData notification letter3/20/20213/20/20218/13/2021254
Duke Realty CorporationData notification letter6/7/20217/18/20218/13/20213
Eiger BiopharmaceuticalsData notification letter2/15/20213/31/20218/13/20211
Arthur J. Gallagher & Co.Data notification letter6/3/20209/26/2020First reported 06/30/2021 notified additional MT residents on 08/12/2021 1398
Borough of Haledon Police DepartmentData notification letter6/2/20207/10/20208/12/20212
USA Waste-Management Resources, LLC Data notification letter1/21/20211/23/2021original notice on 05/28/2021 supplemental notice to 10 more MT residents on 08/11/202110 (195 total)
Mackenzie Engineering, Inc.Data notification letter6/16/20217/16/20218/16/20212
Caerus Operating, LLCData notification letter1/21/20211/23/20218/11/20211
The Huntington National Bank/ TCF National BankData notification letter7/7/20217/7/20218/11/20211
The Brock GroupData notification letter5/11/20216/3/20218/10/20211
Lydall, Inc.Data notification letter3/24/20213/24/202104/26/2021 and 08/09/20215
Hannis T Bourgeois, LLPData notification letter1/31/20215/28/2021originally reported on 08/04/2021 - 7 additional residents notified on 08/10/20218
VertaforeData notification letter11/30/20206/15/20218/9/20212
Gastroenterology Consultants, P.A.Data notification letter1/10/20211/10/20218/6/202116
Southern Orthopaedic SurgeonsData notification letter10/20/20206/11/20218/9/20211
Ipsen, Inc.Data notification letter3/18/20213/27/20218/6/20211
SafetyCall InternationalData notification letter11/24/20201/14/20218/6/202145
Ibex Global Solutions, Inc.Data notification letter7/27/20218/17/20208/6/2021115
Tri-State Tax & AccountingData notification letter6/8/20216/8/20217/27/20213
Nevada Restaurant Services Inc.Data notification letter1/16/20211/16/2021first reported 07/01/2021 additional parties reported on 08/04/2021743 on 07/01/2021, additional 11 on 08/04/2021
City of PhiladelphiaData notification letter3/11/202011/16/202004/14/2021 updated 08/06/20212
Bioness, Inc.Data notification letter4/28/20215/20/20218/6/20212
Great Performances/ Artists as Waitresses, Inc.Data notification letter10/10/20203/15/20218/5/20212
Little Rock Advertising and Promotion Commission/ Little Rock Convention and Visitors BureauData notification letter11/19/202011/22/20207/28/20211
Long Island Jewish Forest Hills HospitalData notification letter8/23/201610/31/20178/5/20211
NTS Holding CorporationData notification letter11/2/20203/17/20218/5/20212
Postlethwaite & NettervilleData notification letter1/21/20213/23/20218/5/20211
Hannis T Bourgeois, LLPData notification letter1/31/20215/28/20218/4/20211
International Orthodox Christian Charities (IOCC)Data notification letter6/21/20217/29/20218/3/20211
Offit KurmanData notification letter12/8/202012/8/20208/3/20213
Paramark Corp.Data notification letter4/4/20214/4/20218/3/20211
Transtar Industries Inc.Data notification letterundetermined 1/9/20218/4/20213
IAM National Pension Fund The Fund""Data notification letter9/28/202010/15/20208/4/20211
Transamerica Retirement Solutions, LLCData notification letter6/1/20216/14/20218/4/20214
Arcadia UniversityData notification letter3/15/20213/18/20218/4/20213
Tuff Shed, Inc.Data notification letter2/3/20212/10/20218/3/202122
SJ AssociatesData notification letter4/15/20216/1/20218/3/20211
Beachlawn, Inc.Data notification letter6/14/202107/0720218/3/20213
Divvy Up, Inc.Data notification letter5/10/20216/18/20217/30/202192
Haworth & Company, Ltd Data notification letter4/6/20214/26/20217/30/20212
WSSC WaterData notification letter5/24/20215/24/20217/26/2021Still under investigation
Mandere Construction & Northwest Building ComponentsData notification letter6/1/20216/7/20217/30/202129
Fluid Motion, LLCData notification letter2/18/20216/8/20217/29/20211
The Food Group (TFG)Data notification letter2/20/20216/7/20217/29/20211
Wilbraham & Monson Academy (WMA)Data notification letter2/15/20212/16/20217/29/20211
Karp, Ackerman, Small & Hogan CPAs, P.C. (KASH")"Data notification letter4/29/20207/2/20207/22/20211
MASS Design GroupData notification letter2/19/20215/20/20217/21/20212
NCH CorporationData notification letter3/2/20213/5/20217/29/202136
Resort Data Processing, Inc. Data notification letter2/22/20216/14/20217/27/202137
GuidehouseData notification letter3/23/20213/23/20217/29/20211
Cradle of Hope Adoption Center, Inc. Data notification letter6/4/20216/4/20217/28/20214
Paxton Media GroupData notification letter2/26/20213/30/20217/28/20216
Curbell Inc. Data notification letter3/18/20213/31/20217/28/20211
Osborn Cancer CareData notification letter2/17/20212/17/20217/26/20216
Star RefiningData notification letter4/29/20214/29/20217/22/20215
D&K EngineeringData notification letter5/19/20215/19/20217/27/20211
Secure Administrative Solutions, LLCData notification letter4/15/20214/15/20217/23/20212
Carpenter Co.Data notification letter5/24/20215/24/20217/27/20214
TransformcoData notification letter6/3/20216/15/20217/26/2021
Savory SpiceData notification letter4/5/20183/27/20217/23/2021367
Carolina Eastern, Inc.Data notification letter4/23/20214/23/20217/27/20212
Security National Master HoldingData notification letter10/15/202010/15/20201/15/2021187
Lindell & Associates, PCData notification letter3/12/20214/9/20217/21/2021185
Camps Bernadette and FatimaData notification letter6/21/20216/21/20217/23/20211
Resort Data Processing, Inc.Data notification letter2/22/20216/14/20217/23/202137
Forest City Trade Group, LLCData notification letter6/21/20216/24/20217/20/20212
Resort Data Processing, Inc.Data notification letter2/22/20216/14/20217/23/202137
Arthur J. Gallagher & Co.Data notification letter3/15/20193/15/20197/21/20211770
Alvin J. Coleman & Son, Inc. Data notification letter5/3/20215/7/20217/21/20211
Logan HealthData notification letter1/1/20211/31/20217/21/20212081
COLTONTELData notification letter5/1/20215/10/20217/19/20212
MediLynx Arrhythmia DiagnosticsData notification letter5/25/20215/25/20217/16/20213
Schwarz Partners, L.P. Data notification letter2/12/20212/12/20217/19/20211
ZocDoc, Inc. Data notification letter7/24/20142/9/20157/14/20211
Intermountain HealthcareData notification letter4/6/20214/20/20217/16/20219
Asarco LLCData notification letter3/1/20213/1/20217/16/2021576
Plano-Coudon, LLCData notification letter5/15/20216/14/20217/12/20211
SafetyCall InternationalData notification letter11/24/202012/3/20207/16/202185
Davaco LPData notification letter6/11/20216/11/20217/2/202129
Dynamic Health Care, Inc.Data notification letter11/8/202011/8/20207/16/20211
City of Independence, MissouriData notification letter9/7/202012/1/20207/16/20212
Sierra Nevada Primary Care PhysiciansData notification letter1/1/20193/20/20197/16/20214
Cooks DirectData notification letter1/31/20211/31/20217/16/20213
BTU International, Inc. Data notification letter4/12/20214/12/20217/13/20211
Cohen Milstein Sellers & Toll PLLCData notification letter1/23/20211/23/20217/15/2021679
Diamond Foods, LLCData notification letter12/8/20201/8/20217/15/20212
Enfield enterprises Inc.Data notification letter6/6/20216/6/20217/15/20211
Ameriprise Financial ServicesData notification letter5/18/20215/18/20217/15/202110
Charles E Jones, DDS PC d/b/a Jones Family DentalData notification letter4/15/20214/18/20217/15/20219
Florida Heart AssociatesData notification letter5/9/20215/19/20217/13/20215
UnitedHealthcareData notification letter5/24/20216/3/20217/14/20211
VertaforteData notification letter11/30/202011/30/20207/14/20211
King County Public Hospital District No. 2, dba EvergreenHealthData notification letter12/1/202012/31/20207/13/202148
Cardinal Contracting, LLCData notification letter9/9/202012/8/20207/13/20211
Clover Park School DistrictData notification letter5/12/20215/26/20217/12/20214
D.E. Reed Agency Inc. Data notification letter11/30/202011/30/20207/12/20213
Savage and Associates, Inc. and Royal Alliance Associates, Inc.Data notification letter6/3/20216/3/20217/2/20212
CSI Financial Services, LLCData notification letter3/8/20214/26/20217/9/2021832
Sentara Health PlansData notification letter12/23/20201/27/20216/24/20213
Arthur J. Gallagher & Co. Data notification letter3/15/20193/15/20197/9/2021372
Hughes Socol Piers Resnick & Dym, Ltd.Data notification letter8/28/20209/14/20207/9/2021587
Forefront Management, LLC and Forefront Dermatology, S.C.Data notification letter5/28/20216/4/20217/8/20217518
CNA Financial CorporationData notification letter3/5/20213/21/20217/9/202174
The Sewell Family of Companies, Inc. Data notification letter8/1/20208/1/20203/17/20211
Barry UniversityData notification letter2/7/20205/20/20203/12/20212
The Suburban CollectionData notification letter8/4/20208/16/20203/23/20213
Wellfleet Insurance CompanyData notification letter8/6/20208/24/20207/8/20211
Freedom Insurance Agency, Inc. Data notification letter1/1/201212/31/20207/7/20211
Coastal Family Health CenterData notification letter5/13/20215/13/20217/6/20214
Peter Pan Seafoods, Inc.Data notification letter12/12/202012/12/20201/11/202175
American Society of Clinical PathologyData notification letter3/30/202011/6/20204/1/2021114
AllyAlign Health, Inc. Data notification letter11/14/202011/14/20202/26/2021
Ascension HealthData notification letter2/6/20212/6/20215/5/20211
National Council of Teachers of MathematicsData notification letter11/25/202011/25/20204/15/20211
UniBankData notification letter3/1/20215/28/20217/7/20214
FloWorks International, LLCData notification letter4/18/20214/18/20215/13/202115
Midland Credit Management, Inc.Data notification letter1/18/20211/18/20212/17/20211
Frame It EasyData notification letter10/29/202011/13/20201/8/20218
E.A. Renfroe & Company, Inc.Data notification letter9/3/20209/5/20202/22/20212
Covenant HealthcareData notification letter5/4/20205/4/20202/23/20214
Beaumont Health FoundationData notification letter2/7/20205/20/20202/17/20212
CertifiedSafety, Inc. Data notification letter6/1/20206/12/20202/25/2021
Capital OneData notification letter5/6/20212
Stericycle, Inc.Data notification letter10/1/20194/30/20208/26/202050
Maine Drilling and BlastingData notification letter1/29/20211/29/20217/6/20211
Professional Benefit Services, Inc. Data notification letter9/18/202010/14/20207/2/202110
J.J. Keller & Associates, Inc. Data notification letter5/10/20215/10/20217/7/20214
OK Foods, Inc. Data notification letter4/22/20204/30/20204/15/20217
Natural Retreats Management, LLCData notification letter9/3/202012/2/20204/9/202115
PayNorthwest, LLCData notification letter4/23/20214/23/20214/30/20213
National Inventors Hall of FameData notification letter1/27/20212/3/20215/3/20213
St. Johnsbury AcademyData notification letter2/7/20205/20/20204/7/20212
GuidehouseData notification letter1/20/20211/20/20216/25/20212
Grund & Leavitt, P.C.Data notification letter4/21/20204/29/20206/21/20211
UnitedHealthcare Privacy OfficeData notification letter3/5/20213/12/20215/7/20211
Beacon Health Solutions, LLC - Data BreachData notification letter10/5/202010/5/20206/16/20212
UnitedHealthcare (20/20 Eye Care Network, Inc)Data notification letter1/11/20211/15/20217/2/202184
Nevada Restaurant Services Inc.Data notification letter1/16/20211/16/20217/1/2021743
Kelly Klee, Inc.Data notification letter11/30/202011/30/20207/1/20213
Morgan StanleyData notification letter1/1/20211/31/20217/2/202143
The Paradies Shops, LLCData notification letter10/8/202010/13/20207/2/202111
Professional Business Systems, Inc. (Practicefirst Medical Management Solutions)Data notification letter12/30/202012/30/20207/1/202140
Sitzberger & CompanyData notification letter2/24/20213/6/20217/1/20214
Hudson Envelope of New Jersey Corp.Data notification letter6/25/20201/11/20216/30/202123
Marsh McLennanData notification letter4/22/20214/30/20216/30/2021256
ASAP Semiconductor LLCData notification letter3/20/20213/20/20216/30/20213
Freund Freeze & ArnoldData notification letter1/5/20211/25/20216/29/20211
Handi Quilter, Inc. Data notification letter3/24/20214/29/20216/29/202148
Southern Eagle Distributing Inc.Data notification letter5/18/20215/18/20216/29/20214
People Community Health ClinicData notification letter3/18/20212/22/20216/29/20215
Stanford School of MedicineData notification letter1/21/20213/29/20216/25/20217
Ankle and Foot Physicians and Surgeons PLLCData notification letter4/26/20214/26/20216/28/20211
Braman Management Association Data notification letter4/12/20214/12/20216/28/20211
Martin Energy Group Services, LLCData notification letter1/25/20211/25/20216/25/20211
TEP Holdings LLCData notification letter3/15/20213/15/20216/28/20213
Made In OregonData notification letter9/1/20202/28/20216/16/202134
Otoe-Missouria Development AuthorityData notification letter6/15/20209/9/20206/21/202112
Summit Accounting & Tax, LLCData notification letter4/12/20214/12/20215/12/202171
Marr and Company, P.C. Data notification letter6/19/20206/23/20206/2/20211
Five Rivers Health CentersData notification letter4/1/20206/2/20205/28/20214
Brennntag North America, Inc.Data notification letter4/26/20215/27/20216/25/20213
Stanford School of MedicineData notification letter1/21/20213/29/20216/25/20217
Honor Credit UnionData notification letter1/29/20211/29/20216/25/20211
The Contemporary Jewish MuseumData notification letter11/1/202011/30/20206/24/20211
Highmark Inc. Data notification letter12/23/20206/27/20216/24/202163
Mercedes-Benz USAData notification letter6/1/20175/31/20176/24/20211
The Dovel Group, LLCData notification letter3/1/20215/24/20216/22/202127
HMT LLCData notification letter2/28/20212/28/20216/22/20212
Zane State CollegeData notification letter3/25/20213/29/20216/22/20216
Royal Caribbean GroupData notification letter2/6/20212/18/20216/22/202124
Amagen Inc.Data notification letter4/21/20215/14/20216/22/2021178
Reproductive Biology Associates, LLC (RBA) and My Egg Bank North America, LLC (MEB)Data notification letter4/7/20214/10/20216/15/202120
Invenergy LLCData notification letter4/21/20215/17/20216/15/202113
Tax Sheltered Compensation, Inc.Data notification letter9/1/202012/3/20206/14/20219
Stride Inc.Data notification letter11/4/202011/19/20206/11/202134
Hoya Optical labs of America, Inc.Data notification letter3/15/20214/5/20216/11/20211
Maximus, Inc.Data notification letter5/17/20215/19/20216/18/2021518
Vista Title and EscrowData notification letter4/21/20214/30/20216/18/20211
AmeriFirst Financial, Inc.Data notification letter7/13/202012/14/20206/18/20218
Prominence Health PlanData notification letter11/1/20204/21/20216/18/202114
Mevion Medical SystemsData notification letter3/28/20213/29/20216/17/20211
Aspiration Financial, LLCData notification letter5/20/20216/3/20216/7/202129
Patterson Insurance Agency (Vertafore)Data notification letter1/1/201212/31/20206/16/2021607
Lightfoot, Franklin & White, LLCData notification letter4/17/20214/17/20216/16/202117
STG International, Inc.Data notification letter10/22/20201/12/20216/2/20216
Weiss & CompanyData notification letter4/27/20214/28/20216/18/20211
Leaders Life Insurance CompanyData notification letter11/25/202011/27/20206/16/202110
Little Hill Foundation for the Rehabilitation of Alcoholics, Inc. (Blackbaud)Data notification letter2/7/20205/20/20206/16/20216
Archbishop Mitty High School (Blackbaud)Data notification letter2/7/20205/20/20206/16/20211
Herff Jones LLCData notification letter4/7/20214/7/20216/15/20212184
San Juan Regional Medical CenterData notification letter9/7/20209/8/20206/16/202150
Clark Equipment Company d/b/a Doosan Bobcat North AmericaData notification letter1/3/20211/22/20216/7/202135
Sincera Reproductive MedicineData notification letter8/10/20209/13/20206/11/20211
WideOrbit, LLCData notification letter7/1/20207/1/20206/10/20211
Volkswagen Group of America, Inc. Data notification letter8/1/20195/31/20216/11/20213064
Alderson Broaddus UniversityData notification letter1/22/20211/27/20216/10/202114
Standley SystemsData notification letter1/25/20212/10/20216/10/20212
Villanova Insurance Partners and Elite MCA, LLC Data notification letter3/24/20213/24/20216/7/20214
Warren Resources, Inc.Data notification letter4/14/20214/17/20216/9/202134
Transplace Holdings, Inc. Data notification letter3/7/20213/7/20216/8/20212
AireSpring, Inc. Data notification letter4/7/20214/7/20216/10/202110
NewSquareData notification letter3/25/20213/25/20216/9/20212
Glacier Medical Associates Data notification letter4/7/20214/7/20216/3/20212732
St. Marks School of TexasData notification letter2/7/20205/20/20206/8/20214
Alitura NaturalsData notification letter10/1/20205/7/20216/8/202138
Bank-Fund Staff Federal Credit UnionData notification letter2/16/20213/4/20216/7/20211
Fairway Independent Mortgage CorporationData notification letter2/23/20214/7/20216/4/202125
AtriCure, IncData notification letter12/24/20203/8/20216/4/20212
DATAMARK, Inc.Data notification letter3/1/20213/6/20216/4/20211
Municipality of AnchorageData notification letter2/18/20212/18/20216/4/20211
United Services Automobile AssociationData notification letter5/6/20215/6/20216/3/20212
NorthWest Congenital Heart CareData notification letter5/7/20215/7/20216/4/20211
City of OsceolaData notification letter2/24/20213/17/20216/3/20211
DiCon Fiberoptics, Inc.Data notification letter3/14/20213/14/20216/3/20212
Supplemental Income 401 (k) PlanData notification letter3/22/20214/21/20216/4/2021145
American Councils for International EducationData notification letter4/21/20214/28/20216/1/202119
Accucom CorporationData notification letter12/16/202012/16/20205/27/2021882
Caravus LLCData notification letter11/15/202011/22/20205/28/20217
USA Waste-Management Resources, LLCData notification letter1/21/20211/23/20215/28/2021185
Sturdy Memorial HospitalData notification letter2/9/20212/9/20215/28/20213
Eye Care Network, Inc.Data notification letter1/11/20211/11/20215/28/2021102
Arizona Asthma and Allergy InstituteData notification letter6/21/20206/27/20205/25/202132
Samson Exploration, LLCData notification letter4/13/20214/15/20215/27/20211
Western Michigan University Homer Stryker M.D. School of MedicineData notification letter1/11/20211/21/20215/27/20213
Dickey's Barbecue PitData notification letter1/7/20206/18/20205/27/20211
Plains Commerce BankData notification letter12/10/20201/15/20215/27/2021218
Spirit of Texas BankData notification letter2/3/20212/3/20215/26/20213
Wells Fargo Clearing Services, LLCData notification letter5/5/20215/5/20215/26/20211
Building Material Distributors, Inc.Data notification letter9/18/20209/18/20205/26/20214
Clearway Energy Group LLCData notification letter11/19/20202/2/20215/20/20211
Sugarfina USA, LLCData notification letter1/15/20211/15/20215/25/202150
Blue Cross and Blue Shield of Kansas CityData notification letter2/23/20212/23/20215/26/20214
Mountain State Financial Group, LLCData notification letter4/26/20214/26/20215/25/20213
Defender Industries, Inc.Data notification letter11/11/20204/15/20215/21/202163
Carnival Corporation & PLCData notification letter3/19/20213/19/20215/21/202144
Atrium Windows and Doors, Inc.Data notification letter11/11/202012/24/20205/21/20215
Aspen Dental Management, Inc.Data notification letter3/19/20213/20/20215/21/20211
Cornerstone Building BrandsData notification letter11/30/202012/24/20205/21/20211
Aon CorporationData notification letter12/17/202012/17/20205/21/20213
Fieldale FarmsData notification letter2/21/20213/25/20215/21/20211
Intermountain Farmers AssociationData notification letter4/8/20214/8/20215/21/20219
Rehoboth McKinley Christian Health Care ServicesData notification letter1/21/20212/5/20215/19/2021386
Health Plan of San Jaoquin Data notification letter9/26/202010/12/20205/18/202155
Stephen Gould CorporationData notification letter8/25/20209/19/20205/18/20211
Florida League of Cities, Inc.Data notification letter12/3/202012/3/20205/18/20211
Carr, Riggs & Ingram, LLCData notification letter2/16/20213/31/20215/13/20211
Noblr Risk Management, LLCData notification letter1/21/20211/27/20215/14/202134
San Diego Family CareData notification letter11/22/202012/3/20205/7/202116
The NOCO CompanyData notification letter10/8/20194/23/20215/18/202143
Osceola CountyData notification letter2/10/20202/27/20205/17/20212
Bay Alarm Medical, LLCData notification letter2/19/20214/9/20215/14/202110
Stampin' UpData notification letter6/12/202011/17/20205/14/202125
Various EmployersData notification letter10/2/202010/2/20205/14/20211
REEF Global Inc.Data notification letter9/30/202010/15/20205/14/20218
Cooper Machinery ServicesData notification letter10/7/202010/7/20205/14/20211
Phillip Galyen, PCData notification letter3/1/20213/31/20215/14/2021
CRI Genetics, LLCData notification letter8/6/20208/22/20205/14/20213
Marnell CompaniesData notification letter3/23/20213/23/20215/13/20217
Edwards Law Office, P.C.Data notification letter11/14/202011/17/20205/13/20211
Peoples Bank and TrustData notification letter4/9/20214/9/20215/12/202118
Ace Recycling and DisposalData notification letter2/20/20212/20/20215/10/20212
Oak Valley Community BankData notification letter2/1/20212/2/20215/11/202119
UnitedHealthcareData notification letter3/7/20213/15/20215/11/20218
Internal medicine Associates of Jasper, PCData notification letter3/8/20213/8/20215/5/20219
Sober living by the Sea, Inc.Data notification letter12/13/202012/13/20205/10/20211
Sierra Tucson, LLCData notification letter12/13/202012/13/20205/10/20211
Aspen Education Group, Inc.Data notification letter12/13/202012/13/20205/10/2021263
Cougar Den, Inc. Data notification letter11/1/20202/1/20215/7/20211
JHT Holdings, Inc.Data notification letter3/4/20213/22/20215/7/202122
Country Inn & Suites by Radisson, KalispellData notification letter4/19/20214/19/20215/7/20216
Arabian Horse AssociationData notification letter2/20/20213/31/20215/2/202161
Telmate, LLCData notification letter8/13/20208/13/20205/7/2021495
Loudoun Mutual Insurance CompanyData notification letter3/1/20213/13/20215/7/20211
Intown Suites Management, Inc. Data notification letter2/10/20214/4/20215/6/20212
SEIU 775 Benefits GroupData notification letter5/4/20215/4/20215/5/2021681
CaptureRxData notification letter2/6/20212/6/20215/5/2021241
Ultratec, Inc.Data notification letter10/9/202011/4/20205/5/202113
U.S. BankData notification letter3/31/20213/31/20215/4/20211
Divvy Up, Inc.Data notification letter12/1/20203/8/20215/3/2021113
Anvil CorporationData notification letter4/12/20214/12/20214/30/202170
4 Seasons Real EstateData notification letter4/4/20214/4/20214/29/202127
Providence St. Joseph HealthData notification letter10/13/202010/13/202012/11/20201
Fortior Solutions, LLCData notification letter12/24/202012/24/20204/30/20212
Partnerships in Community Living, Inc.Data notification letter12/7/202012/7/20204/27/20211
Natural Habitat, Inc.Data notification letter9/22/20209/24/20204/28/202172
Colorado Farm Bureau Insurance CompanyData notification letter12/4/20201/7/20214/28/20211
Envision Pharma Group Ltd. Data notification letter1/26/20211/26/20214/27/20211
Gross Electric, Inc.Data notification letter3/10/20213/10/20214/26/20211
Capital Brands Holdings, LLCData notification letter1/4/20211/5/20214/27/202148
Doosan Fuel Cell America, Inc.Data notification letter1/3/20211/22/20214/27/20211
Chatham County, North CarolinaData notification letter10/28/202010/28/20204/27/20211
Veritex HoldingsData notification letter4/2/20204/27/20204/26/20219
AmeriCommerce by Cart.comData notification letter3/25/20213/29/20214/23/202125
Peak Vista Community Health CentersData notification letter3/7/20213/7/20214/23/20211
Allergy Partners, PLLCData notification letter1/12/20212/23/20214/23/20212
Douglas Elliman Property ManagementData notification letter4/5/20214/7/20214/23/20211
Sizzling Platter, LLCData notification letter11/11/202011/11/20204/23/20213
Notifying EntitiesData notification letter4/3/20214/3/20214/23/20219
Gyrodata IncorporatedData notification letter1/16/20212/22/20214/22/202110
Sapphire Community HealthData notification letter2/18/20212/18/20214/18/20213751
Merrick & CompanyData notification letter12/16/20201/4/20214/22/20218
Cayan, LLCData notification letter10/29/202011/18/20204/22/20218
MoneyLine LendingData notification letter10/31/20189/11/20204/22/20211
Veada Industries, Inc.Data notification letter11/1/20203/23/20214/23/20212
Health Center Partners of Southern CaliforniaData notification letter10/22/202012/2/20204/8/2021134
First Western Federal Savings BankData notification letter11/4/202011/5/20204/21/20213
Blade HQ, LLCData notification letter1/7/20214/11/20214/20/2021469
FPI ManagementData notification letter8/14/20208/14/20214/16/20217
JLA Professional ServicesData notification letter1/7/20211/7/20214/16/20212
Ryan, Swanson & ClevelandData notification letter1/21/20211/21/20214/16/20211
Administrative Advantage, LLCData notification letter6/23/20207/9/20204/16/20212
Hagerty Insurance AgencyData notification letter2/2/20214/2/20214/13/20217
AmeriFirst Financial, Inc. Data notification letter12/2/202012/10/20204/15/20218
Kohler HospitalityData notification letter1/21/20211/21/20214/15/20212
Schiller Ducanto and Fleck LLP Data notification letter2/26/20212/26/20214/14/20211
Resort Lifestyle CommunitiesData notification letter2/6/20212/6/20214/15/20214
Don Roberto JewelersData notification letter2/16/20213/3/20214/14/20218
City of PhiladelphiaData notification letter3/11/202011/16/20204/14/20211
GEICOData notification letter1/24/20213/1/20214/9/202128
APC Workforce Solutions Data notification letter12/21/202012/21/20204/7/202127
FloForm Industries LLCData notification letter2/11/20212/11/20214/13/20219
Ag Solutions IT LLCData notification letter1/11/20211/11/20214/12/202115
Washington Education AssociationData notification letter1/4/20211/4/20214/12/202117
Cuyahoga Metropolitan Housing AuthorityData notification letter2/10/20212/10/20214/12/20212
Yeshiva UniversityData notification letter12/21/202012/23/20204/12/20213
On Q Financial, Inc.Data notification letter2/22/20212/24/20214/12/202151
Bank of the WestData notification letter2/27/20212/27/20214/12/20212
Fairway Independent Mortgage CorporationData notification letter8/24/20208/26/20204/12/20216
Nationwide Mutual Insurance CompanyData notification letter2/6/20214/3/20214/12/20211
Hamilton Beach BrandsData notification letter12/18/20202/4/20214/9/202117
American College of Emergency PhysiciansData notification letter4/8/20209/21/20204/9/20214
Schnabel Foundation CompanyData notification letter9/1/202012/31/20204/9/20211
HME SpecialistsData notification letter6/24/20207/20/20204/9/202120
Goodwin Proctor LLPData notification letter1/20/20211/20/20214/9/20219
McDougall & Sons, Inc. Data notification letter1/11/20211/11/20214/15/20217
Crystal Lake Clinic PCData notification letter8/26/20208/26/20204/9/20213
Gaming Arts, LLCData notification letter2/9/20203/27/20204/8/20213
Neighborhood HealthcareData notification letter11/24/202012/3/20204/8/20214
Todd & Sargent, Inc.Data notification letter12/7/202012/7/20204/7/20211
MailMyPrescriptions.com Pharmacy CorporationData notification letter1/15/20211/15/20214/8/202154
Byrne Insurance GroupData notification letter10/6/202011/2/20204/7/20211
Atlantic MediaData notification letter2/25/20214/1/20214/7/20216
Simms Fishing ProductsData notification letter2/26/20213/1/20214/6/20217
Teton Heritage BuildersData notification letter7/21/202010/15/20204/5/202154
Marines' Memorial Association & FoundationData notification letter2/7/20205/20/20204/6/202120
Portland State University FoundationData notification letter5/26/20207/1/20204/6/20211
Krupnik & SpeasData notification letter10/14/202010/14/20204/6/20211
Trusted Health PlansData notification letter1/28/20211/28/20214/8/2021
USG Insurance ServicesData notification letter10/15/202010/17/20204/1/202110
Chadron State FoundationData notification letter2/7/20205/20/20204/6/2021114
Benetech, Inc.Data notification letter3/2/20214/2/20204/1/20211
Active Lifestyle Products & ServicesData notification letter4/20/20202/25/20214/5/2021100
Higher Education Servicing CorporationData notification letter10/25/20201/4/20212/15/202112
PrimeLendingData notification letter11/26/202012/3/20204/2/20212
Perkins & CoData notification letter11/8/202012/3/20204/23/20211459
Slate & TellData notification letter3/1/20201/15/20214/2/2021136
Montana Technical University FoundationData notification letter2/7/20205/20/20204/2/2021113
Immanuel Luther CommunitiesData notification letter1/19/20211/19/20214/2/2021173
Crestline Hotels & ResortsData notification letter5/25/20205/27/20204/2/20211
Squirrel Hill Health CenterData notification letter1/28/20212/4/20214/2/20211
Bricker & EcklerData notification letter1/14/20211/31/20214/6/202115
AmeriGas PropaneData notification letter3/4/20213/5/20214/16/20211
PKF O'Connor DaviesData notification letter11/8/202012/10/20204/2/20218
Carisch, Inc.Data notification letter2/14/20212/14/20214/1/20213772
Charles Stewart Mott Community CollegeData notification letter11/27/20201/9/20214/1/20216
Memorial Sloan Kettering Cancer CenterData notification letter1/20/20211/22/20213/31/20214
Med-data incorporatedData notification letter12/1/20189/1/20193/31/2021679
Health Prime InternationalData notification letter11/23/202011/26/20203/31/20211
Christendom CollegeData notification letter2/7/20205/20/20203/31/20215
Walman Opitcal CompanyData notification letter8/21/20208/21/20203/19/2021146
Holmes Murphy and AssociatesData notification letter11/11/202011/11/20203/30/202110
CBIZ Accounting, Tax & Advisory of UtahData notification letter12/30/202012/30/20203/30/202112
The College of Health Care Professions Data notification letter3/5/202010/3/20203/30/20212
KHJ Brand ActivationData notification letter12/16/20203/2/20213/30/20211
The Board of Trustees of Southern Illinois University (SIU HealthCare)Data notification letter12/24/20201/21/20213/25/20213
Clements Financial ServicesData notification letter6/11/20207/9/20203/25/20212
Personal Touch Holding Corp.Data notification letter1/20/20211/27/20213/26/20214
Ponderosa Advisors LLCData notification letter12/7/202012/7/20203/26/202131
The Centers for Advanced OrthopaedicsData notification letter10/8/20199/9/20203/25/20216
Kohler Credit UnionData notification letter10/23/202011/30/20203/25/20216
National Wildlife Federation (Zoobooks.com)Data notification letter2/9/201912/10/20203/24/2021518
Capcom U.S.A., Inc.Data notification letter11/1/202011/1/20203/23/20211
Inter-State Studio & Publishing Co. Data notification letter11/13/20201/26/20213/24/202130
Gering Public SchoolsData notification letter3/25/20203/25/20203/24/20211
PCS Revenue Control SystemsData notification letter12/19/202012/19/20203/24/202132
Maryknoll SchoolData notification letter2/7/20205/20/20203/24/20211
St. Agnes Academy (Blackbaud)Data notification letter2/7/20205/20/20203/24/20211
Haven Behavioral HealthcareData notification letter9/24/20209/27/20203/23/20216
Underwriters Laboratories Inc.Data notification letter2/13/20212/13/20213/22/20214
MTS Systems CorporationData notification letter11/15/202011/15/20203/23/20213
Tower Hill Insurance Group, LLCData notification letter11/20/202012/2/20203/24/20211
OmniTRAXData notification letter10/6/202010/8/20203/22/202111
El Paso Electric CompanyData notification letter12/22/202012/24/20203/22/20212
Kentucky Wesleyan CollegeData notification letter9/22/20209/22/20203/22/20215
L.B. Foster CompanyData notification letter9/30/202010/4/20203/22/20211
SurgiCare Center of UtahData notification letter12/21/202012/21/20203/16/202141
LI-CORData notification letter2/16/20212/16/20213/19/20211
Cancer Treatment Centers of AmericaData notification letter1/12/20211/18/20213/19/2021364
Connor GroupData notification letter8/8/20209/11/20203/19/20211
Insulet CorporationData notification letter1/13/20211/13/20213/18/202130
Manson Construction Co.Data notification letter5/24/20205/24/20203/18/20219
Providence Health & Services (St. Patrick Hospital and Health Services Center)Data notification letter6/26/20207/17/20201/12/20211
Hi-Crush Inc.Data notification letter4/24/20204/24/20203/18/20212
Automatic Funds Transfer ServicesData notification letter2/4/20212/4/20213/18/20212
Kroger CompanyData notification letter12/24/202012/29/20203/17/20218
Gonzales ParkData notification letter1/31/20212/10/20213/16/20215
Envestnet Financial TechnologiesData notification letter8/4/20208/4/20203/17/20211
CSX TransportationData notification letter12/25/202012/25/20203/16/202113
Automation Personnel ServicesData notification letter11/17/202011/17/20203/16/20214
Transform SR Holding Management LLCData notification letter5/20/202012/16/20203/12/20211
Discover Technologies LLCData notification letter9/23/202012/6/20203/12/20216
East Central Idaho Development CompanyData notification letter7/6/20207/23/20203/9/20216
Flagstar Bank, FSBData notification letter1/22/20211/22/20213/15/20217245
Alameda-Contra Costa Transit District Data notification letter4/7/20206/16/20203/11/20213
American CPR Care Association (Quality CPR Care LLC)Data notification letter11/29/202012/16/20203/15/202148
IntelliSource, LLCData notification letter10/1/202012/7/20203/15/20211
American Health Care AcademyData notification letter11/29/202012/16/20203/15/2021137
Colin Rocky Hackett LawData notification letter11/15/202011/15/20203/15/20216
Glaukos Corp.Data notification letter10/9/202010/9/20203/12/20211
CoastAlaska, Inc. (KTOO)Data notification letter7/1/20142/12/20213/10/20212
Overseas Service CorporationData notification letter1/4/20207/1/20203/10/20211
Museum of the American RevolutionData notification letter9/22/202010/13/20203/10/20213
Morris 4x4Data notification letter10/27/202010/29/20203/5/20214
Xavier High School (Blackbaud)Data notification letter2/7/20205/20/20203/8/20212
Island Hotel Company Limited (Atlantis Paradise Island)Data notification letter10/17/202010/19/20203/8/20218
The New London Hospital Association, Inc.Data notification letter7/30/20207/30/20203/9/202111
Dawson James Securities, Inc.Data notification letter1/22/20211/22/20213/1/20217
Garrett Hemann RobertsonData notification letter11/12/202011/13/20203/9/20211
American Armed Forces Mutual Aid AssociationData notification letter1/28/20211/31/20213/5/2021470
Los Angeles Philharmonic AssociationData notification letter12/3/202012/16/20203/4/20214
La Jolla Country Day School (Blackbaud)Data notification letter2/7/20205/20/20203/2/20214
ProPath Services, LLCData notification letter5/4/20209/14/20203/4/20212
Americold Realty TrustData notification letter11/16/202011/16/20203/4/202162
Diversified Gas & Oil CorporationData notification letter11/25/202011/25/20203/4/20211
Westech Systems, Inc.Data notification letter12/8/20201/21/20213/4/20211
Blackhawk Mining, LLCData notification letter1/28/20211/28/20213/3/20212
GR Energy ServicesData notification letter12/1/202012/18/20203/3/20217
Lake Forest CollegeData notification letter2/11/20212/11/20213/3/20213
New York LifeData notification letter7/1/20202/5/20213/3/20213
Harry Norman, RealtorsData notification letter11/4/202012/29/20203/3/20211
Cardinal Logistics Management Corp.Data notification letter10/20/202010/20/20203/2/20214
Port of KennewickData notification letter11/13/202011/16/20203/2/20211
BW Homecare Holdings, LLC (Elara Caring)Data notification letter12/9/202012/16/20202/17/20216
Team One Adjusting ServicesData notification letter1/24/20211/24/20212/19/20214
Denver Dumb Friends League (Blackbaud)Data notification letter2/7/20205/20/20202/24/20212
Insignia Environmental, Inc.Data notification letter9/28/202010/3/20203/1/20211
HurtigrutenData notification letter12/14/202012/14/20203/1/202129
Strat-O-Matic Media, LLCData notification letter1/5/20212/8/20213/2/20215
Holderness SchoolData notification letter2/7/20205/20/20203/1/20217
Southeast Health Center of Ripley CountyData notification letter10/13/202010/13/20202/26/20211
International Medical CorpsData notification letter2/7/20205/20/20202/26/202119
BSN SportsData notification letter2/2/20212/2/20212/26/2021108
Fastcase, Inc. (Casemaker, LLC)Data notification letter7/1/202010/31/20202/26/20219
United Bank CorporationData notification letter9/1/20209/30/20202/24/202111
Coffeyville Unified School District 445Data notification letter7/24/20208/2/20202/24/20211
CBD Industries Data notification letter3/30/20205/18/20202/23/20214
University HospitalData notification letter9/10/20209/10/202011/12/20202
HumanaData notification letter10/12/202012/16/20202/25/2021310
Jacobson Memorial Hospital & Care CenterData notification letter6/28/20208/5/20202/23/20211544
Jacuzzi Inc.Data notification letter12/15/202012/18/20202/23/20213
Southeastern Minnesota Center for Independent Living Inc.Data notification letter8/6/20209/1/20202/19/20211
E & J Gallo WineryData notification letter11/7/202011/17/20202/19/20219
The Kroger Co. (Accellion)Data notification letter12/24/202012/29/20202/19/20215600
Sunland Asphalt & Construction, LLCData notification letter10/19/202010/19/20202/19/20211
Quicken Inc.Data notification letter1/1/20192/5/20212/19/20213
United Food and Commercial Workers Union Local 881 AFL-CIOData notification letter11/6/202011/7/20202/19/20214
Health Care Service CorporationData notification letter1/21/20211/21/20212/19/20211
Kemper CPA GroupData notification letter12/17/202012/17/20202/18/202111
Richardson Sales PerformanceData notification letter9/22/202011/6/20202/18/20211
Sequoia Capital Operations, LLCData notification letter1/20/20211/20/20212/18/20213
Locati Architects LLCData notification letter1/16/20211/25/20212/17/20211
Trinity Christian College (Blackbaud)Data notification letter2/7/20205/20/20202/17/20211
University of Alabama in HuntsvilleData notification letter4/17/20174/17/20172/17/20211
Apprentice & Journeymen Training Trust Fund of Southern CaliforniaData notification letter10/16/202010/16/20202/11/20216
AxleHire Inc.Data notification letter1/31/20211/31/20212/17/20211
Lakeland Hospital Acquisition, LLCData notification letter12/13/202012/14/20202/12/20212
Blueknight Energy Partners, L.P.Data notification letter1/12/20211/12/20212/12/20211
Vitamin Portfolio (drhyman.com, ultrawellnesscenter.com, healthylivingshop.com)Data notification letter8/31/20208/31/20202/15/202138
Craig Hospital Foundation (Blackbaud)Data notification letter2/7/20205/20/20202/15/20211
Cintas CorporationData notification letter9/16/20209/20/20202/15/20211
The National WWII MuseumData notification letter2/7/20205/20/20202/12/20211
Twelve Oaks Recovery CenterData notification letter12/13/202012/14/20202/12/20212
Ascentium Corp.Data notification letter12/24/202012/24/20202/12/2021
Bayard P.A. Data notification letter8/25/20208/27/20202/12/20211
Fort Hays State University Foundation (Blackbaud)Data notification letter2/7/20205/20/20202/12/2021102
Grand River Medical Group, P.C.Data notification letter10/19/202010/22/20202/8/20213
Rakuten USA, Inc.Data notification letter1/21/20211/21/20212/11/20211
Bannock County, IdahoData notification letter6/22/20206/30/20202/11/20219
Citywide Home Loans, LLCData notification letter11/18/202011/29/20202/12/2021239
City of Ellensburg, WashingtonData notification letter12/21/202012/21/20202/10/202141
Setuno, Inc. (Shopping Cart Elite)Data notification letter5/4/20205/11/20202/10/20217
Laurel School (Blackbaud)Data notification letter2/7/20205/20/20202/10/20211
Brinkman Construction, Inc.Data notification letter9/17/202010/13/20202/10/20211
Westlake Hardware, Inc.Data notification letter8/21/20208/30/20202/10/20214
Pennsylvania Adult and Teen ChallengeData notification letter7/27/20207/30/20202/9/20211
Mortgage Bankers AssociationData notification letter8/4/20209/4/20202/8/20213
Nebraska Medical CenterData notification letter8/27/20209/20/20202/5/202136
Tom Wood GroupData notification letter10/5/202010/19/20202/5/20217
Southern California Center for Anti-AgingData notification letter12/9/202012/9/20202/5/20211
Syracuse UniversityData notification letter9/24/20209/28/20202/5/20215
Simms Fishing ProductsData notification letter10/29/202011/24/20202/5/202168
Koch IndustriesData notification letter1/8/20211/12/20212/8/20211
US Claims CapitalData notification letter10/23/202012/4/20202/5/20216
American Frame CorporationData notification letter8/1/20208/1/20201/14/2021116
Ardent Credit UnionData notification letter6/5/20206/5/20201/28/202114
Warehouse Services, Inc.Data notification letter11/26/202012/10/20202/2/20211
Glatt, Maney, Kling & Rufer, CPAs P.C.Data notification letter8/24/20208/24/202011/23/20204
Reliant Federal Credit UnionData notification letter3/1/20206/30/20202/2/2021114
Gonzaga UniversityData notification letter8/6/20208/19/20202/1/202124
Brotherhood's Relief & Compensation FundData notification letter1/3/20211/3/20212/5/20211059
San Francisco Conservatory of Music (Blackbaud)Data notification letter2/7/20205/20/20201/29/20212
TAM International, Inc.Data notification letter3/1/202010/24/20201/29/20211
The Mid-America Management CorporationData notification letter9/22/202010/18/20201/29/20211
Wind River Systems, IncData notification letter9/29/20209/29/20201/29/20212
Texas Regional BankData notification letter10/10/202010/22/20201/28/20211
St. Andrew's-Sewanee School Data notification letter2/7/20205/20/20201/28/20213
Case FarmsData notification letter12/6/202012/6/20201/28/20211
Absher Construction CompanyData notification letter8/28/20208/29/20201/27/20211
Diversified Gas & Oil CorporationData notification letter11/25/202011/25/20201/27/202153
Hebron AcademyData notification letter2/7/20205/20/20201/27/20211
The Honey Baked Ham CompanyData notification letter12/13/202012/13/20201/26/20213
SapphireFoxxBeyond.comData notification letter6/1/202012/12/20201/26/20215
Shorecrest Preparatory SchoolData notification letter5/1/20205/21/20201/26/20211
Bosley, Inc.Data notification letter8/17/20208/17/20201/26/2021162
Corval GroupData notification letter11/16/202011/16/20201/26/202170
Puget Sound Educational Services DistrictData notification letter4/5/20208/6/20201/26/202127
National Western Life Insurance CompanyData notification letter8/15/20208/15/20201/25/20213425
Einstein Healthcare NetworkData notification letter8/5/20208/17/20201/21/2021190
Clarus CorporationData notification letter9/23/202010/4/202012/29/20205
Light of Christ Catholic Schools (Blackbaud)Data notification letter2/7/20205/20/20201/25/20216
Communications Workers of AmericaData notification letter1/1/200611/30/20201/20/20218
Goodspeed & Merrill d/b/a Rome LLCData notification letter3/23/20208/28/20201/22/20217
JMA Energy Company, LLCData notification letter12/15/202012/15/20201/22/202119
First Bank & Trust Seymour (American Banking Systems)Data notification letter10/22/202011/18/20201/21/20218
St. Paul's School (Blackbaud)Data notification letter2/7/20205/20/20201/21/202146
Fairmont Private School (Blackbaud)Data notification letter2/7/20205/20/20201/19/20212
South Georgia Bank (American Banking Systems)Data notification letter10/22/202011/18/20201/19/20214
New York Legal Assistance GroupData notification letter8/15/20209/24/20201/19/20211
H&R BlockData notification letter12/14/202012/14/20201/18/20211
Montgomery Hospice, Inc.Data notification letter8/20/202011/16/20201/15/20211
Helen Keller International (Blackbaud)Data notification letter2/7/20205/20/20201/19/20212
Wilson Elser Moskowitz Edelman and Dicker LLPData notification letter10/14/202010/15/20201/15/20218
Ronald McDonald House of Dallas (Blackbaud)Data notification letter2/7/20205/20/20201/14/20214
E.R. Snell Contractor, Inc.Data notification letter9/1/20209/6/20201/14/20211
Shift Technologies, Inc.Data notification letter9/17/202011/5/20201/14/20212
Wesleyan Christian Academy (Blackbaud)Data notification letter2/7/20205/20/20201/14/20212
Waters & Kraus LLPData notification letter12/5/20195/15/20201/13/202136
Archer School for GirlsData notification letter2/7/20205/20/20201/13/20213
Harvard Business SchoolData notification letter12/21/202012/23/20201/11/20211
New Hampton SchoolData notification letter2/7/20205/20/20201/11/20213
National Park FoundationData notification letter5/1/20205/31/20201/8/20211
Los Angeles Community College DistrictData notification letter12/9/202012/9/20201/12/20219
UniPro FoodserviceData notification letter10/12/202010/27/20201/12/20211
National Board for Certified Counselors, Inc.Data notification letter8/31/20209/7/20201/12/20211743
Wayne State FoundationData notification letter5/1/20205/31/20201/13/2021141
ALE Solutions, Inc.Data notification letter4/1/20206/30/20201/8/202153
American Federation of Musicians and Employers' Pension FundData notification letter5/22/20208/18/20201/11/20215
Alzheimer's Association (Blackbaud)Data notification letter2/7/20205/20/20201/11/20211
Veritex HoldingsData notification letter4/2/20204/27/202012/28/20208
Simpson Senior Services (SSS)Data notification letter11/24/202011/24/202012/31/20201
Sugar Bowl CorporationData notification letter10/12/202010/12/202012/30/202018
Shattuck-St. Mary's SchoolData notification letter5/13/20205/15/20201/8/20211
Roper St. Francis HealthcareData notification letter10/14/202010/29/20201/8/202123
Hardin-Simmons University (Blackbaud)Data notification letter2/7/20205/20/20201/8/20215
St. Norbert CollegeData notification letter9/7/20209/7/20201/8/20214
Mascoutah School District 19Data notification letter10/1/202010/8/20201/8/20211
Arrow Truck Sales, Inc.Data notification letter11/16/202011/30/20201/8/20215
Lincoln County, WashingtonData notification letter11/13/202011/19/20201/7/20211
Kents Hill School (Blackbaud)Data notification letter2/7/20205/20/20201/7/20212
First State BankData notification letter11/2/202011/9/20201/5/2021
Haywood County SchoolsData notification letter8/21/20208/24/20201/5/20211
Paddock Publications, Inc.Data notification letter7/21/20207/21/20201/5/20213
American Health Information Management AssociationData notification letter10/13/202010/13/20201/5/202130
Florida Gulf Coast University Foundation, Inc. (Blackbaud)Data notification letter2/7/20205/20/20201/4/20213
Frazier & Deeter, LLCData notification letter7/13/20207/13/20201/5/20211
Notre Dame Preparatory School and Marist AcademyData notification letter2/7/20205/20/20201/4/20211
Life Quotes, Inc.Data notification letter10/20/202011/23/202012/31/202045
Ontario SystemsData notification letter6/19/20206/22/202012/31/20201
University School of NashvilleData notification letter5/1/20205/31/202012/31/20201
Thomas D. Mangelsen, Inc.Data notification letter10/29/202011/19/202012/31/20203
Bretz RV & MarineData notification letter12/11/202012/11/202012/23/20201897
South Country Health AllianceData notification letter6/25/20209/14/202012/30/202020
International Union of Bricklayers and Allied CraftworkersData notification letter6/4/20207/10/202012/30/2020154
Orchestrate Healthcare ConsultingData notification letter7/3/20207/10/202012/30/20201
Liberty Christian School (Blackbaud)Data notification letter2/7/20205/20/202012/30/20205
Darlington School (Blackbaud)Data notification letter2/7/20205/20/202012/30/20203
SEMA Construction, Inc.Data notification letter8/4/20208/4/202012/30/20201
Dassault Falcon Jet Corp.Data notification letter12/6/202012/6/202012/31/202010
Holiday Acquisition Holdings LLCData notification letter4/8/20205/9/202012/30/20208
Zoetop Business Co. Ltd. (ROMWE)Data notification letter7/1/20189/7/202012/30/202016522
Universal Logistics HoldingsData notification letter4/1/20206/10/202012/24/202020
First State Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/30/20206
College of St. Scholastica (Blackbaud)Data notification letter2/7/20205/20/202012/29/20203
Dickey's Barbecue PitData notification letter6/9/201911/24/202012/29/2020Unknown
Treasure Valley Community CollegeData notification letter9/1/20209/1/202012/29/202076
Carson BankData notification letter10/22/202010/22/201912/28/20209
American Bank SystemsData notification letter10/22/202010/22/202012/4/20201
Central Illinois Carpenters Retirement Savings FundData notification letter10/26/202010/26/202012/28/20208
Troy A. Washko, CPA, P.C.Data notification letter6/24/20206/24/202012/24/20201
Beebe Medical Center (Blackbaud)Data notification letter2/7/20205/20/202012/24/20205
Metabolic Maintenance Products, Inc.Data notification letter10/1/20198/20/202012/22/202088
JPMorgan Chase Bank, N.A.Data notification letter4/1/20204/30/202012/23/20202
Tree TopData notification letter11/10/202011/11/202012/23/202038
Evarts Termaine Flicker Co.Data notification letter3/1/20204/15/202012/23/20201
Sentinel Technologies Data notification letter10/1/202010/31/202012/23/20202
A2Z Field Services, LLCData notification letter8/14/20208/14/202012/18/20209
St. John's Jesuit High School & Academy (Blackbaud)Data notification letter2/7/20205/20/202012/23/20202
Cowboy Bancshares, Inc. (American Banking Systems)Data notification letter10/22/202011/18/202012/22/20203
RGT Wealth Advisors, LLCData notification letter11/2/201911/15/201912/21/20203
IMI Precision Engineering (Bimba)Data notification letter8/21/202011/13/202012/23/20203
DJO Global, Inc.Data notification letter11/8/202011/9/202012/23/20201
Turning Point Brands, Inc. (Vaporfi, DirectVapor)Data notification letter9/14/20209/23/202012/21/202029
Midwest Geriatric Management, LLCData notification letter10/13/202010/14/202012/14/20201
Brookwood Financial Partners LLCData notification letter9/22/20209/22/202012/15/20201
Grass Valley USA, LLCData notification letter11/12/202011/15/202011/24/20201
Ultra Clean Holdings, IncData notification letter8/3/20208/4/202010/23/20201
Toledo Public SchoolsData notification letter9/6/20209/8/202012/14/20203
Campari GroupData notification letter11/1/202011/1/202012/17/20201
Altern Marketing, LLCData notification letter8/6/20208/22/202012/15/202052
Mesa Financial Corporation (American Banking Systems)Data notification letter10/22/202011/18/202012/17/20202
DiscoverData notification letter9/29/202011/15/202012/17/20207
Royal Bancshares, Inc. (American Banking Systems)Data notification letter10/22/202011/18/202012/16/202018
Paysafe Group Holdings LimitedData notification letter5/13/201811/24/202012/18/2020218
Mass General Brigham IncorporatedData notification letter11/23/202011/24/202012/18/20202
Capital Lumber CompanyData notification letter7/27/20209/6/202012/18/20204
Community Bank of Cameron (American Banking Systems)Data notification letter10/22/202011/18/202012/18/202016
Washington State Bar AssociationData notification letter3/10/202011/12/202012/18/202018
Bank of Forest (American Banking Systems)Data notification letter10/22/202011/18/202012/18/20201
Friends Seminary (Blackbaud)Data notification letter2/7/20205/20/202012/18/20203
First Security State Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/4/20207
InFirst Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/4/202016
Oakwood Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/4/20204
Devine, Millimet & Branch, P.A.Data notification letter8/24/20208/24/202012/18/20202
Geostabilization InternationalData notification letter4/17/20206/27/202012/16/20204
Co-op Credit UnionData notification letter9/22/20209/29/202012/14/20201
MEDNAX Services, Inc.Data notification letter6/17/20206/22/202012/16/20201671
Playhouse Square FoundationData notification letter6/22/20206/29/202012/11/20202
St. Hilda's & St. Hugh's School (Blackbaud)Data notification letter2/7/20205/20/202012/16/20201
NexTier BankData notification letter10/22/202010/22/202012/16/202013
Maps Credit UnionData notification letter9/11/20209/11/202012/16/20201
Claremont Lincoln UniversityData notification letter6/1/20207/2/202012/15/20201
Sonoma Recovery Services, LLCData notification letter7/1/20208/7/202012/15/20202
Belden Inc.Data notification letter11/12/202011/12/202012/14/20202
Hughes Socol Piers Resnick & Dym, Ltd.Data notification letter8/28/20209/14/202012/11/20201
Foxcroft School (Blackbaud)Data notification letter2/7/20205/20/202012/11/20201
Sonoma Valley HospitalData notification letter10/11/202010/11/202012/11/202045
The National WWII Museum (Blackbaud)Data notification letter2/7/20205/20/202012/11/20202
Sam's ClubData notification letter11/10/202011/10/202012/10/20201
Fein, Such, Kahn & Shepard, P.C.Data notification letter5/6/20205/6/202012/10/20201
H.N.R. Clark, Inc.Data notification letter9/1/202010/31/202012/10/20202
Miers Insurance Co.Data notification letter7/10/20207/14/202012/10/20201
Brooklyn Defender ServicesData notification letter4/3/20205/5/202012/10/20201
Alliant Security, Inc.Data notification letter2/10/20202/12/202012/7/20201
Cedar Springs HospitalData notification letter10/28/202010/28/202012/9/20208
Blair Academy (Blackbaud)Data notification letter2/7/20205/20/202012/9/20204
Robie & Matthai, APCData notification letter5/7/20205/7/202011/16/20201
New England DevelopmentData notification letter10/2/202010/4/202012/9/20207
Dental Care Alliance, LLCData notification letter9/18/202010/13/202012/7/202025
Oxford University Bank (American Banking Systems)Data notification letter10/22/202010/27/202012/4/20204
II-VI IncorporatedData notification letter11/19/202011/19/202012/7/20201
Madeira School (Blackbaud)Data notification letter2/7/20205/20/202012/4/20203
Helena Public SchoolsData notification letter9/28/20209/28/202012/4/202010
Angeion GroupData notification letter3/30/20205/4/202012/4/202053
Impact BankData notification letter10/22/202011/2/202012/4/20201
University of South Dakota Foundation (Blackbaud)Data notification letter2/7/20205/20/202012/4/20207
USNR, LLCData notification letter9/28/202010/25/202012/4/20204
Linfield UniversityData notification letter5/19/20208/7/202012/3/20201
NuVista Federal Credit UnionData notification letter3/9/20203/9/202012/3/202037
Humana Inc.Data notification letter11/1/202011/5/202012/2/20205
Direct Energy LPData notification letter11/3/202011/3/202012/2/202084
The Hatcher AgencyData notification letter4/21/20204/21/202012/1/20207
Indianapolis Public SchoolsData notification letter4/19/20204/19/202012/1/20201
AB Staffing Solutions, LLCData notification letter5/1/20206/30/202012/1/202032
Florida State College at Jacksonville Foundation (Blackbaud)Data notification letter2/7/20205/20/202011/30/202051
Etz Hayim Holdings (Lazarus Naturals)Data notification letter9/5/20209/14/202011/30/202031
US Med, LLCData notification letter10/14/202010/14/202011/30/20202
Interstate Restoration, LLCData notification letter7/11/20207/11/202011/30/20203
Southern College of Optometry (Blackbaud)Data notification letter2/7/20205/20/202011/27/20204
Kitsap Credit UnionData notification letter5/19/20208/17/202011/30/20206
ZieglerData notification letter9/15/20209/27/202011/30/202021
Insurance Audit Services, Inc.Data notification letter10/28/202010/28/202011/30/20203
Cassidy Consulting GroupData notification letter6/30/20207/27/202011/25/20202
Fairchild Medical CenterData notification letter12/16/20157/31/202011/25/202043
Canon U.S.A., Inc.Data notification letter7/20/20208/6/202011/25/20209
University of Minnesota PhysiciansData notification letter1/30/20201/31/202011/25/2020199
River City BankData notification letter9/29/20209/29/202011/20/202020
Minerals Technologies, Inc.Data notification letter10/20/202010/20/202011/24/2020440
Meals on Wheels of Albuquerque (Blackbaud)Data notification letter2/7/20205/20/202011/23/20201
US BankData notification letter7/30/20207/30/202011/20/20204
Hillcrest Nursing CenterData notification letter8/4/20208/24/202011/24/20201
First Sonora BankData notification letter6/1/20208/10/202011/20/20207
Bouten Construction CompanyData notification letter8/1/20208/31/202011/20/20207
Indian Health Council Inc.Data notification letter9/22/20209/22/202011/20/20203
Premier Health PartnersData notification letter5/5/20206/16/202010/2/202016
WillScot Mobile Mini Holdings Corp.Data notification letter11/10/202011/10/202011/20/20202
Scott R. Bell, CPA, PLLCData notification letter4/26/20204/28/202011/19/20201
Wisconsin Evangelical Lutheran Synod (Blackbaud)Data notification letter2/7/20205/20/202011/19/202013
Proctor Academy (Blackbaud)Data notification letter2/7/20205/20/202011/6/20201
BackroadsData notification letter10/2/202010/16/202011/19/202041
AspenPointeData notification letter9/12/20209/22/202011/19/202038
Wheeler Mission (Blackbaud)Data notification letter2/7/20205/20/202011/19/20201
Hathaway Brown (Blackbaud)Data notification letter2/7/20205/20/202011/19/20201
Windstream HoldingsData notification letter7/11/20208/23/202011/18/202012
Princeton Day School (Blackbaud)Data notification letter2/7/20205/20/20209/29/20201
American College of Emergency PhysiciansData notification letter5/21/20209/22/202011/16/20209
E.W. Wylie CorporationData notification letter9/25/20209/25/202011/13/20207
Fairfax County Public SchoolsData notification letter8/21/20209/6/202011/9/202014
JX EnterprisesData notification letter9/4/20209/4/202011/13/20203
The Bowery Mission (Blackbaud)Data notification letter2/7/20205/20/202011/17/20201
Erie Community CollegeData notification letter7/14/20207/22/202011/13/20201
Franciscan Health Foundation, Inc. (Blackbaud)Data notification letter2/7/20205/20/202011/13/20205
Northpoint Recovery Holdings, LLCData notification letter6/11/20206/15/202011/13/202013
Mercy Iowa CityData notification letter5/15/20206/24/202010/3/202014
Arbor Financial Credit UnionData notification letter5/15/202010/20/202011/6/20209
BarristerBooks, Inc.Data notification letter7/7/20209/11/202011/11/20208
American Addiction CentersData notification letter9/4/20209/4/202010/8/20201
Lakes and Prairies Community Action Partnership (Blackbaud)Data notification letter2/7/20205/20/202011/10/20201
L'Arche St. LouisData notification letter8/14/20208/14/202011/10/20201
Forward Air CorporationData notification letter6/20/20206/26/202011/11/20202
St. Sebastian's School (Blackbaud)Data notification letter2/7/20205/20/20208/11/20201
Woodruff Sawyer & Co.Data notification letter3/2/20203/3/202011/9/202023
Ametros Financial CorporationData notification letter8/5/20185/31/202011/9/202019
Crozer-Keystone Health SystemData notification letter6/14/20206/15/20209/30/20209
IBERIABANK Mortgage (Technology Management Resources, Inc.)Data notification letter8/5/20185/31/202011/9/20202
Northwest BankData notification letter7/20/20207/22/202011/9/20201
People IncorporatedData notification letter4/28/20205/4/202011/6/20201
Camrosa Water DistrictData notification letter8/20/20198/13/202011/6/20204
Planned Parenthood of Northern New England (Blackbaud)Data notification letter2/7/20206/4/202011/2/20201
Northwoods Credit UnionData notification letter7/22/20209/2/202011/5/20201
Christy Sports, LLCData notification letter7/1/20209/10/202011/4/202032
Bruce L. Boros, M.D., P.A. DBA Advanced Urgent CareData notification letter3/1/20203/1/202011/6/202037
Baker Tax & AccountingData notification letter9/17/20209/21/202011/5/20206
AmtrakData notification letter7/24/20207/24/202011/5/202072
Penn United TechnologiesData notification letter9/15/20209/23/202010/15/20201
The GEO Group, Inc.Data notification letter8/19/20208/19/202011/3/20201
Rydex Marketing LLCData notification letter4/24/20206/7/202010/29/20206
Prime Advantage LLCData notification letter4/24/20206/7/202010/29/20209
Herbal Research Inc.Data notification letter4/24/20206/7/202010/29/20205
Health Formula Inc.Data notification letter4/24/20206/7/202010/29/202065
Flux Group LLCData notification letter4/24/20206/7/202010/29/202012
First Logic Marketing LLCData notification letter4/24/20206/7/202010/29/20209
Equascope LLCData notification letter4/24/20206/7/202010/29/20209
EdgeStone LLCData notification letter4/24/20206/7/202010/29/20208
Dynamic Distributors LLCData notification letter4/24/20206/7/202010/29/20201
Blue Sphere, LLCData notification letter4/24/20206/7/202010/29/202010
SiteOne Landscape Supply, Inc.Data notification letter7/2/20207/14/202010/30/20205
Des Moines Area Community CollegeData notification letter12/1/20195/8/202011/30/20201
Rady's Children's Hospital - San DiegoData notification letter2/7/20206/4/202010/30/20206
Special Olympics Wisconsin, Inc. (Blackbaud)Data notification letter2/7/20205/20/202010/30/20205
Moto Inc., FKG Oil CompanyData notification letter8/14/20208/29/202010/30/20201
Matson Navigation CompanyData notification letter10/14/202010/14/202010/30/202038
JM Bullion, Inc.Data notification letter2/18/20207/17/202010/28/2020115
Seguros Underwriters, Inc.Data notification letter4/1/20204/30/202010/28/20201
The Latin School of ChicagoData notification letter2/7/20205/20/202010/30/20201
City of Bettendorf, IowaData notification letter6/1/20207/1/202010/28/20201
Public Knowledge LLCData notification letter9/15/20209/17/202010/28/20204
State of North DakotaData notification letter9/23/201912/23/201910/27/202073
Tailored BrandsData notification letter10/10/20191/28/202010/26/202011
Omnetics Connector CorporationData notification letter9/9/20209/9/202010/23/20201
Hacker ArchitectsData notification letter7/23/20207/31/202010/21/20202
Trinity HealthData notification letter4/18/20205/16/202010/23/20204
UAMG, LLCData notification letter9/17/20209/23/202010/23/20201
Bridgford Foods CorporationData notification letter7/25/20207/25/202010/22/20202
Arkansas Otolaryngology Center, P.A.Data notification letter7/17/20207/27/202010/19/20202
Wells FargoData notification letter12/11/20195/26/20207/10/20202
CDI ElectronicsData notification letter7/1/20207/17/202010/15/20201
Centerstone of IndianaData notification letter12/12/201912/16/201910/22/20201
Sam's ClubData notification letter9/13/20209/24/202010/21/2020704
Passavant Memorial Homes, Inc.Data notification letter8/6/20208/6/202010/14/20205
First BankData notification letter5/30/20204/2/202010/20/20201
Timberline Billing Service, LLCData notification letter2/12/20203/4/202010/20/20201
OSF HealthCare SystemData notification letter2/7/20205/20/202010/19/20206
National Education AssociationData notification letter10/1/202010/1/202010/16/20201
Greenfield Community CollegeData notification letter2/7/20205/20/202010/19/202015
Stamford HospitalData notification letter2/7/20205/20/202010/15/20201
City of TorranceData notification letter3/1/20203/1/202010/13/20208
Wyndham Capital MortgageData notification letter9/18/20209/18/202010/16/202084
Clark County School District Data notification letter8/25/20207/27/20209/8/202026
Utah Pathology ServicesData notification letter6/30/20208/18/20208/28/202041
Desoto Imaging Specialists Data notification letter12/10/20199/16/202010/16/20201
Archbishop Moeller High SchoolData notification letter2/1/20207/16/202010/16/20201
Assist WirelessData notification letter10/1/20198/31/202010/12/20201
Schmidt ElectricData notification letter8/1/20208/20/202010/15/20201
The Deck StoreData notification letter6/16/20207/9/20208/28/202020
Accident Insurance CompanyData notification letter4/1/20204/30/202010/9/20201
The Hotel Group Holdings, LLCData notification letter3/12/20205/7/202010/15/202022
Amphastar Pharmaceuticals, Inc.Data notification letter5/2/20207/24/20208/28/20202
PULAU CorporationData notification letter6/11/20206/29/20208/28/20204
Williams Hart Boundas Easterby, LLPData notification letter5/13/20207/28/20208/28/202048
Lexington Theological Seminary (Blackbaud)Data notification letter2/7/20205/20/202010/13/20204
US BankData notification letter7/30/20207/30/202010/14/202015
Lexington Theological Seminary (Blackbaud)Data notification letter2/7/20205/20/202010/13/20204
ADRA International (Blackbaud)Data notification letter2/7/20205/20/20209/29/202018
Parkview Health System, Inc.Data notification letter2/18/20202/19/202010/12/20204
Paint SupplyData notification letter7/17/20207/31/202010/13/202016
ZERO, The End of Prostate Cancer (Blackbaud)Data notification letter2/7/20205/20/202010/14/202011
The Thatcher School (Blackbaud)Data notification letter2/7/20205/20/202010/6/20204
Milestone ElectricData notification letter5/21/20205/26/202010/1/20201
DXP Enterprises Inc.Data notification letter8/18/20208/22/202010/9/202013
Georgia Southern University (Blackbaud)Data notification letter2/7/20205/20/202010/9/202068
Readerlink Distribution Services, LLCData notification letter6/3/20206/13/20206/16/202025
Keeps.com (Thirty Madison, Inc.)Data notification letter7/8/20187/31/202010/8/20201
Freedom Spine & Pain Center (Alliance Spine and Pain Mgmt., PLLC)Data notification letter6/12/20208/1/20209/30/20201
First National Bank of ElmerData notification letter3/30/20204/2/20208/20/20202
InSight Regroup Holdings, Inc.Data notification letter5/4/20206/17/202010/9/20201
Bridgewater State UniversityData notification letter5/1/20206/16/20208/28/20205
AliMed, Inc.Data notification letter6/1/20196/17/20208/28/2020121
Full House Resort, Inc.Data notification letter5/5/20208/18/20208/27/20205
5th Avenue Theatre AssociationData notification letter8/30/20208/30/20209/28/20204
Combe, Inc.Data notification letter3/2/20204/13/20208/26/20208
St. Paul Center for Biblical TheologyData notification letter3/3/20208/9/202010/2/202023
Cash Aisle (Niibin, LLC)Data notification letter7/2/20209/15/202010/5/20203
Westcor Land Title Insurance CompanyData notification letter1/12/20207/10/20208/25/20206
Capital OneData notification letter5/15/20206/16/20208/19/20201
Hills Bank and Trust Company (Hills Bank)Data notification letter6/1/20207/1/202010/1/20201
American Symphony Orchestra League (Blackbaud)Data notification letter2/7/20205/20/202010/5/2020357
Sedgwick Claims Management ServicesData notification letter7/31/20208/2/20208/24/20203
Stetson University (Blackbaud)Data notification letter2/7/20205/20/202010/2/202052
Graham Hospital AssociationData notification letter2/18/20208/11/202010/7/20201
PupBoxData notification letter2/11/20208/9/202010/2/2020102
Keith Fabry (PDFPlotting.com)Data notification letter2/27/20208/9/202010/5/202020
Alliant Insurance ServicesData notification letter9/4/201910/2/201910/2/20205
Hall, Noble & DruceData notification letter6/24/20207/8/20209/30/202016
Hoffman CorporationData notification letter8/3/20208/19/20209/30/20201
Coldwell Banker Brown Realtor (Brown)Data notification letter4/23/20204/29/202010/1/20201
Fredrikson & ByronData notification letter3/18/20203/26/202010/5/20205
Portola Partners GroupData notification letter9/8/20209/8/202010/6/20202
Gulf Coast State College (GCSC)Data notification letter3/31/20206/3/20209/29/20209
Shingobee Builders Data notification letter3/27/20206/18/202010/7/20201
Freeport Regional Healthcare FoundationData notification letter2/12/20202/13/202010/7/202019
CBD IndustriesData notification letter3/30/20205/18/20209/29/2020168
Brody Wilkinson PCData notification letter1/29/20202/6/20209/22/20201
UCareData notification letter5/4/20205/4/20209/22/20201
VOXX InternationalData notification letter6/4/20207/7/20209/28/20203
Ponti Veterinary HospitalData notification letter8/14/20208/18/20209/17/20209
EyeMed Vision CareData notification letter6/24/20207/1/20209/28/20202153
Joslin Diabetes CenterData notification letter5/14/20205/20/20209/20/202020
FabFitFunData notification letter4/26/20208/3/20209/22/2020281
NorthShore University HealthSystem (Blackbaud)Data notification letter2/7/20205/20/20209/4/202010
RadnetData notification letter6/1/20207/18/20209/18/20203
U.S. BankData notification letter7/30/20207/30/20209/18/202053
Mercy Health Foundation Data notification letter4/18/20205/7/202010/18/202024
The Baton Rouge ClinicData notification letter7/8/20207/8/20208/24/202021
Greenworks Tools Data notification letter7/14/20197/14/20196/30/202053
University of Missouri Health CareData notification letter5/4/20205/6/202010/17/202039
National Fuel Gas Distribution Corporation (DiVal Safety Equipment)Data notification letter7/28/20207/30/20209/23/20205
BankNorthData notification letter2/18/20207/17/20209/17/20206
Piedmont Cancer InstituteData notification letter4/15/20205/20/20209/15/20201
Wipfli, LLPData notification letter5/2/20205/4/20209/24/202043
Bayley ConstructionData notification letter7/14/20207/19/20209/25/20207
Oaklawn HospitalData notification letter4/14/20204/15/20209/25/20201
Jackson, Murdo, & Grant, P.C.Data notification letter3/7/20203/19/20209/21/2020117
Jasper Seating Company, Inc.Data notification letter3/8/20203/9/20208/25/20201
Arbiter Sports, LLCData notification letter7/1/20207/15/20208/24/20201339
HUD Federal Credit UnionData notification letter12/6/20195/20/20202/24/20201
Art Resource, Inc. & Artists Rights SocietyData notification letter5/26/20205/26/20208/21/20201
Tablerock HoldingsData notification letter1/14/20201/20/20209/11/20207
Mental Health PartnersData notification letter3/26/20203/27/20208/21/20206
Raymond JamesData notification letter3/31/20204/5/20209/4/20204
Heifer Project InternationalData notification letter2/7/20205/20/20208/21/20201850
Ascend Clinical, LLCData notification letter4/21/20206/15/20208/19/20201
Energy One Federal Credit UnionData notification letter8/21/20209
Cetera Financial Group, Inc.Data notification letter4/6/20204/6/20208/21/202080
Community Food Co-opData notification letter3/16/20203/16/20209/11/202056
UWM - FoundationData notification letter2/7/20205/20/20208/20/20201
Enloe Medical Center (Blackbaud)Data notification letter2/7/20205/20/20209/10/20204
Saint Luke's FoundationData notification letter2/7/20205/20/20208/20/202062
Medical University of South Carolina (Blackbaud)Data notification letter2/7/20205/20/20209/11/20209
Ardeo Education Solutions Data notification letter5/11/20207/2/20208/19/20201
Cambria Hotel Nashville DowntownData notification letter2/11/20195/30/20208/14/20201
Baylor GeneticsData notification letter9/24/201911/14/20199/14/2020202
Sekure Merchant solutionsData notification letter1/24/20201/27/20209/3/2020132
REI Co-opData notification letter5/1/20205/13/20209/16/202011
The Long & Fosters CompaniesData notification letter8/22/20208/22/20209/15/20205
The Christ Health Hospital NetworkData notification letter2/7/20205/20/20209/14/20209
UnityPoint HealthData notification letter2/7/20205/20/20209/14/20204
Boeing Employees' Credit UnioinData notification letter4/1/20203/31/20206/9/20201
Salem State UniversityData notification letter5/1/20205/1/20209/14/20203
Cedar Falls Utilities Data notification letter7/24/20208/14/202010/14/20201
Perez Art Museum Miami (Blackbaud)Data notification letter2/7/20205/20/20209/5/20201
Northern Light Health Data notification letter5/14/20205/20/20209/14/202054
Scholarship America (Blackbaud)Data notification letter2/7/20205/20/20209/9/20204
Wells FargoData notification letter12/11/20195/26/20207/10/20202
The University of South Carolina Upstate Foundations Data notification letter2/7/20205/20/20209/14/20203
Children's Home Society of Washington (Blackbaud)Data notification letter2/7/20205/20/20209/4/20202
Hydrocephalus Association (Blackbaud)Data notification letter2/7/20205/20/20209/4/202044
Children's Cancer AssociationData notification letter2/7/20205/20/20207/7/20201
Noveske RifleworksData notification letter5/13/20205/13/20209/4/20201
Polycystic Kidney Disease FoundationData notification letter5/1/20205/1/20209/4/2020824
ArtechData notification letter1/5/20201/8/20209/4/202018
Roper St. Francis HealthcareData notification letter7/13/20207/17/20209/4/20201
Vermont Student Assistance CorporationData notification letter5/1/202010/20/202010/4/202048
Starling PhysiciansData notification letter7/7/202010/7/20209/3/20201
Advantage Capital FundingData notification letter2/6/20203/6/20209/4/202026
Poulsen & Stowell, PLLCData notification letter6/11/20207/22/20208/25/20202
Interactive Data, LLCData notification letter7/23/20207/29/20209/4/20202
American Payroll AssociationData notification letter5/13/20207/13/20209/1/202015
World Vision U.S. (Blackbaud)Data notification letter2/7/20205/20/20208/27/20205
First Pacific Advisors, LP (FPA)Data notification letter5/2/20205/5/20209/2/20201
NAFSA Association of International EducatorsData notification letter4/8/20205/15/20208/14/20202
Nutranext (neocell.com, naturalvitality.com, rainbowlight.com)Data notification letter5/27/20208/3/20209/2/202081
Texell Credit UnionData notification letter5/18/20205/18/20209/3/202048
Osmose Utilities ServicesData notification letter7/13/20207/13/20209/3/2020303
Warner Music GroupData notification letter4/25/20208/5/20209/2/2020310
CBRE, Inc. Data notification letter5/18/20206/8/20206/26/20202
Blackhawk NetworkData notification letter8/8/20208/8/20208/28/20202
New York Legal Assistance Group (NYLAG)Data notification letter11/19/20192/7/20209/1/20201
Atrium HealthData notification letter2/7/20205/20/20209/1/20209
Glacier Surgical AssociatesData notification letter3/16/20208/3/20208/25/20202
Assured ImagingData notification letter5/19/20208/11/20208/31/202094
Filters Fast, LLCData notification letter7/15/20197/10/20208/14/20201079
Kline, Keppel & Koryak, P.C.Data notification letter2/11/20206/3/20208/13/202083
Michigan State UniversityData notification letter10/19/20196/24/20208/13/20205
American College of Medical Genetics and GenomicsData notification letter2/15/20204/28/20208/13/20201
Rand WorldwideData notification letter6/24/20206/24/20208/12/20201
Douglas ProductsData notification letter3/26/20205/18/20208/12/20202
University of Florida HealthData notification letter2/7/20205/20/20208/12/202011
The City of Athens, OhioData notification letter2/7/20207/2/20208/12/20209
Sand Companies, Inc.Data notification letter4/15/20204/16/20208/11/202020
Dynasplint Systems, Inc.Data notification letter5/16/20206/4/20208/7/202048
Dent Wizard InternationalData notification letter1/22/20202/4/20208/10/20208
Latah County IdahoData notification letter3/25/20203/27/20208/7/20201
Behavioral Health NetworkData notification letter5/26/20205/28/20208/7/20203
Select Express & LogisticsData notification letter2/7/20205/2/20208/4/20202
Great Southern Bank (Mississippi)Data notification letter4/1/20204/2/20208/7/20201
Badger Daylighting CorporationData notification letter4/29/20206/25/20208/5/20209
Scholarship America, Inc.Data notification letter8/4/20201
Bregante + Company, LLPData notification letter5/4/20206/26/20208/4/20201
POWER Engineers, Inc.Data notification letter12/19/20203/3/20208/4/202065
Wurkforce, Inc.Data notification letter2/11/20207/2/20208/3/20203
Stockpile, Inc.Data notification letter4/14/20207/9/20208/3/202036
Comiskey & CompanyData notification letter10/26/20192/18/20208/3/20207
Synergi Partners, Inc.Data notification letter1/9/20205/4/20208/3/20201
Empire Golf Management, Inc.Data notification letter2/4/20203/21/20207/31/20201
Ferris Marketing, Inc. (Night Owl)Data notification letter11/1/20196/5/20207/31/202048
Freeport Regional Healthcare FoundationData notification letter2/12/20202/13/20207/31/20201
Youth EntrepreneursData notification letter2/7/20205/20/20208/4/202044
Hydro Resources HoldingsData notification letter5/4/20207/14/20207/31/20201
The Credit ProsData notification letter7/9/201612/15/20197/30/202018
James Irwin Charter SchoolsData notification letter4/9/20204/16/20207/29/20201
Front Rush, LLCData notification letter1/18/20161/8/20207/28/2020163
OTR Leasing, LLCData notification letter1/14/20201/20/20207/28/202035
Windes, Inc.Data notification letter3/13/20203/25/20207/28/20201
DiscoverData notification letter6/30/20206/30/20207/28/20208
Owens Ear CenterData notification letter5/28/20205/28/20207/27/20203
University of Maryland Faculty Physicians, Inc.Data notification letter2/6/20202/11/20207/24/20203
Ply Gem Residential SolutionsData notification letter7/26/201911/18/20197/24/202011
Coastal States BankData notification letter2/22/20204/20/20207/24/20202
Farmers & Merchants National Bank of NashvilleData notification letter2/13/20205/15/20207/24/20201
Entercom Communications Corp.Data notification letter9/18/20197/24/20207/24/20203
Open Sky Wilderness TherapyData notification letter1/22/20201/29/20207/23/202013
Cargolux Airlines International SAData notification letter5/4/20206/25/20207/24/20201
B&C Mechanical Services, LLCData notification letter5/13/20206/5/20207/23/20201
Wealth Enhancement Group, LLCData notification letter3/22/20206/11/20207/22/20203
U.S. Restaurants, Inc.Data notification letter2/2/20206/15/20207/21/202012
Healthcare Fiscal Management, Inc.Data notification letter4/12/20204/13/20207/21/20205
Prisma Health (Paperlesspay Corporation)Data notification letter7/9/20207/9/20207/20/20205
Highpoint Foot & Ankle CenterData notification letter5/20/20207/20/20207/20/20201
Mountain Peaks Family PracticeData notification letter5/21/20206/16/20207/20/20201
North 40 OutfittersData notification letter11/27/20196/12/20207/17/202096
Wolff Principal Holdings, LPData notification letter2/13/20206/2/20207/17/20201
Homeland Title, LLCData notification letter7/29/20206/26/20207/17/20201
Verigent, LLCData notification letter1/3/20206/4/20207/17/20203
American Public Works AssociationData notification letter4/10/20207/13/20207/17/20202
Lorien Health ServicesData notification letter6/6/20206/10/20207/16/20201
US HealthCenter, Inc.Data notification letter4/13/20206/30/20207/16/20205
Columbia College ChicagoData notification letter5/30/20206/24/20207/15/20201
Gravis Law PLLCData notification letter6/15/20206/16/20207/14/202016
Mid-Delaware ImagingData notification letter1/30/20205/11/20207/14/20202
Parkview Medical CenterData notification letter4/1/20205/15/20207/14/20201
Morgan StanleyData notification letter1/1/20167/10/20207/10/202032370
Thomas CuisineData notification letter1/24/20202/18/20207/10/202071
M&T BankData notification letter12/17/20194/30/20207/10/20202
Wells Fargo BankData notification letter12/1/20195/31/20207/10/20202
Collabera, Inc.Data notification letter5/24/20206/8/20207/9/202014
McPherson CollegeData notification letter10/3/201911/30/20197/9/20207
Boeing Employees' Credit UnionData notification letter4/1/20206/30/20207/9/20201
Claire's Stores, Inc.Data notification letter4/7/20206/12/20207/8/2020119
Society for Industrial and Applied MathamaticsData notification letter2/13/20204/24/20207/6/20203
U.S. BankData notification letter7/30/20209/4/20209/8/20203
Benefit Recovery Specialists, Inc.Data notification letter4/20/20204/30/20207/2/20201
Steel Partners Holdings L.P.Data notification letter4/18/20204/29/20206/29/2020159
Urban Compass, Inc.Data notification letter5/24/20191/8/20207/1/20202
Sobel Westex, Inc.Data notification letter4/10/20204/20/20207/1/20201
CBRE, Inc.Data notification letter5/18/20206/8/20206/29/20202
Weber & Vanorio CPA's, P.C.Data notification letter4/28/20205/29/20207/1/20202389
Good Samaritan HospitalData notification letter10/28/201911/8/20197/1/202029
Codal, Inc.Data notification letter1/24/20204/17/20206/30/20202
EDP Renewables North AmericaData notification letter4/13/20205/8/20206/30/20204
American Express Travel Related Services CompanyData notification letter4/16/20204/18/20206/30/20203
US International Media (USIM)Data notification letter4/26/20205/9/20206/29/20201
The Electrical Training InstituteData notification letter12/23/201912/26/20196/29/20202
Elam ConsultingData notification letter7/1/201950/29/20206/29/20202
VanOrdern, Lund & Cannon, PLLCData notification letter3/31/20203/31/20206/1/20205
Ketterer CompanyData notification letter2/7/20205/6/20206/24/202019
Le Duff America, Inc.Data notification letter8/28/20199/21/20196/18/202044000
American Medical TechnologiesData notification letter12/17/201912/17/20196/18/202028
Paramount BankData notification letter11/26/20192/24/20206/23/202028
Providence St. Joseph HealthData notification letter1/12/20205/16/20206/19/20201
GAIN Capital Group, LLCData notification letter4/14/20204/18/20206/22/202027
Young, Molohan, Cohen & Durrett, LLPData notification letter3/31/20203/31/20206/22/20202
WESTECH International Inc.Data notification letter5/10/20205/10/20206/19/202031
Community Solutions, Inc.Data notification letter11/11/201912/5/20196/15/20201
BJC HealthcareData notification letter3/6/20203/6/20206/12/202014
Tait Towers Manufacturing LLCData notification letter2/16/20204/6/20206/11/2020
H&R BlockData notification letter4/24/20206/25/20207/31/2020
Ottawa Kent Insurance AgencyData notification letter11/4/201911/4/20196/5/20202
DAK AmericasData notification letter12/16/20193/16/20206/2/202043987
St. Michael's CollegeData notification letter11/13/201912/3/20196/4/20201
Grande Ronde HospitalData notification letter2/19/20202/19/20206/3/20204
Hawkes Hastings & AaronData notification letter3/23/20203/23/20206/1/20201
Rogue & Co., LLCData notification letter3/6/20203/16/20205/29/20207
AmtrakData notification letter4/16/20204/17/20205/29/202022
Yount, Hyde & Barbour, P.C.Data notification letter10/15/20191/23/20205/27/20202
Pennsylvania Bar AssociationData notification letter4/7/20204/21/20205/26/20201
Quest Education, LLCData notification letter4/17/20204/17/20205/26/20202
Allegheny Intermediate UnitData notification letter10/28/201921/27/201925/20/202014
Woodlawn Dental CenterData notification letter3/19/20203/19/20205/18/20201
Mat-Su Surgical Associates, APCData notification letter3/16/20203/16/20205/15/202015
Reedman Toll Auto WorldData notification letter3/8/20203/18/20205/13/20201
Arkansas Teacher Retirement SystemData notification letter2/4/20202/4/20205/8/20206
Moorestown Visiting Nurse AssociationData notification letter3/19/20203/19/20205/7/20202
Principal Financial GroupData notification letter11/23/20191/6/20204/28/202086
Management and Network ServicesData notification letter4/1/20197/31/20195/4/20201
Tufts UniversityData notification letter5/1/20193/23/20204/30/20201
Environmental Data Resources, LLCData notification letter8/8/201911/21/20195/4/202010
McKissock Investment Holdings, LLCData notification letter11/16/20193/4/20205/1/20202
Shoup Manufacturing Company, Inc.Data notification letter2/24/20202/24/20205/1/20201
Lincoln Financial AdvisorsData notification letter3/19/20203/19/20204/16/202017
Daniel Bendetowicz MD PAData notification letter3/25/20203/25/20204/24/20202
Spencer Municipal HospitalData notification letter2/18/20202/18/20204/24/20201
Yellowstone Hospitality Inc. / Loomis Enterprises Inc.Data notification letter4/27/20204/27/20206/25/202020
DLL Finance LLCData notification letter4/30/20205/8/20206/24/20202
Eagle Community Credit UnionData notification letter2/24/20202/24/20206/23/20209
Acceler8Data notification letter4/1/20204/1/20206/22/20201
Young, Molohan, Cohen & Durrett, LLPData notification letter1/1/19953/31/20206/22/20202
Florida Orthopaedic InstituteData notification letter4/9/20204/9/20206/22/202070
STRATA Trust CompanyData notification letter2/1/20202/14/20206/19/202036
CU Collections, LLCData notification letter2/1/20202/29/20206/18/20201
CodeMetroData notification letter4/21/20204/21/20206/19/2020
Orascom Constuction USA, Inc.Data notification letter1/15/20202/8/20206/15/20205
Bailard, Inc.Data notification letter2/25/20203/5/20207/11/20202
Concorde Asset Management, LLCData notification letter9/17/201911/4/20196/17/202027
New Horizons Credit UnionData notification letter8/7/20198/7/20196/15/20206
Masterfeeds, Inc.Data notification letter3/13/20203/13/20206/12/20208
Karr Barth Administrators, Inc. Data notification letter3/6/20203/9/20206/11/20201
Ohnstad Twitchell, P.C.Data notification letter1/13/20201/13/20206/10/20202
Pioneer RailcorpData notification letter12/2/201912/2/20196/9/20201
BHHS Legacy FoundationData notification letter5/8/20205/8/20206/5/20203
Technique Golf, LLC d/b/a Super Stroke USAData notification letter6/4/20202
Bombas LLCData notification letter11/11/20162/16/20176/3/2020289
Rudnik Surety, Inc.Data notification letter2/4/20203/18/20206/1/20201
Community Development BankData notification letter2/7/20203/26/20206/22/20206
Kroto Inc., d/b/a iCanvasData notification letter5/10/20205/28/20206/24/202026
CNY Works, Inc.Data notification letter12/21/201912/21/20196/25/20209
University of UtahData notification letter4/6/20204/7/20206/26/202043
Pacific Press Publishing AssociationData notification letter6/1/201910/31/20196/9/202034
Pen FactoryData notification letter9/1/20194/15/20206/5/202050
Kankakee Valley School CorporationData notification letter3/19/20203/19/20206/4/20202
InterstatesData notification letter2/18/20202/18/20206/4/20202
McKinney & CompanyData notification letter4/1/20204/30/20206/2/20204
Paul Quinn CollegeData notification letter8/16/20198/16/20196/1/20203
INTEGRIS Baptist Medical Center, Inc. Data notification letter10/17/201910/17/20195/29/20203
Florida Engineers Management CorporationData notification letter2/11/20204/1/20205/27/20201
Mabrey BankData notification letter1/30/20202/10/20205/27/20208
Compass HealthData notification letter2/18/20202/19/20205/26/20206
Sceptre Hospitality ResourcesData notification letter1/22/20201/29/20205/22/20205
Great Lakes Wholesale GroupData notification letter7/8/20199/22/20195/20/20202
Norton LifeLockData notification letter4/28/20204/28/20205/18/20201
PCL Constructors Inc.Data notification letter2/18/20202/19/20205/14/20207
District Medical GroupData notification letter2/4/20202/10/20205/8/20204
Wells FargoData notification letter4/16/20204/16/20205/7/20201
Icahn Automotive Group LLCData notification letter3/13/20204/4/20205/6/20208
Mille Lacs Health SystemsData notification letter8/26/20191/7/20205/11/2020
Carestream Health, Inc.Data notification letter5/1/20205/1/20205/8/20201
Magellan Health Inc.Data notification letter4/6/20204/12/20205/11/2020823
Prime CommunicationsData notification letter12/11/201912/11/20195/18/20201
University of UtahData notification letter2/3/20202/3/20205/19/202010
Gustafson & Company, LLC.Data notification letter4/10/20204/10/20205/21/20203
Universal Insurance Programs, LLC.Data notification letter7/17/20198/1/20195/22/20202
Duben & AssociatesData notification letter2/11/20202/11/20205/26/20208
Therapia StaffingData notification letter1/1/20202/14/20205/27/20201
Car Wash Partners, Inc.Data notification letter10/30/20191/14/20205/27/20203
Dogeared, Inc.Data notification letter11/19/201912/30/20205/28/20204
Pacific Life Insurance CompanyData notification letter5/7/20205/12/20205/29/20201
Atria Wealth SolutionsData notification letter12/3/201912/3/20195/7/20206
Doctors Community Medical CenterData notification letter11/6/20191/30/20205/6/2020
Impact Mobile Home CommunitiesData notification letter10/3/20187/31/20195/5/202014
Informatics, Inc.Data notification letter1/31/20204/8/20205/4/20201
The City of Fort LauderdaleData notification letter2/19/20202/19/20205/1/20202
MBS Textbook Exchange, LLCData notification letter2/18/20202/21/20204/30/20206
Orchard Medical Consulting Data notification letter1/30/20201/30/20205/5/20202
APISource, Inc.Data notification letter12/9/20194/3/20205/4/20204
Armstrong Oil & Gas, Inc.Data notification letter12/11/201912/11/20195/1/20201
Sisters of the Presentation of the Blessed Virgin MaryData notification letter3/1/20203/1/20204/30/20204
Capital BrandsData notification letter2/19/20203/17/20204/29/20208
Meridian Health Services Corp.Data notification letter2/27/20202/27/20204/27/20207
W.L. ContractorsData notification letter2/29/20203/3/20203/30/20203
YMCA of Columbia-WillametteData notification letter12/19/201912/27/20193/27/20201
Bristol Bay Native CorporationData notification letter8/7/20198/24/20193/26/20206
Woods & Woods, LLCData notification letter2/1/20202/1/20203/10/202087
Witchita State UniversityData notification letter12/3/201912/5/20193/10/2020355
General Electric CompanyData notification letter2/3/20202/14/20203/20/202011
Great Plains State BankData notification letter8/28/201812/31/20193/25/20204
Ray Insurance Agency, Inc.Data notification letter10/16/201911/4/20194/27/20203
FRB Federal Credit UnionData notification letter10/27/20191/9/20204/24/20205
UW Health Data notification letter2/28/20202/28/20204/23/20201
Luxe Energy LLCData notification letter10/19/20181/6/20204/21/20203
Baylor Evnen, LLPData notification letter4/3/20204/3/20204/20/20201
Southwest Airlines Pilots' AssociationData notification letter1/25/20201/25/20204/17/20202
Meadville Medial Center Area Hospital Data notification letter12/5/20191/21/20203/6/20203
Racine County, WisconsinData notification letter4/25/20195/7/20193/4/20203
T-Mobile USA - Data BreachData notification letter11/26/201912/25/20193/2/20201
Otis R. Bowen Center for Human ServicesData notification letter1/28/20201/28/20203/2/20204
National Institute for Automotive Service ExcellenceData notification letter12/18/20192/3/20203/31/202034
The Northshore Utility DistrictData notification letter2/12/20202/12/20204/1/20201
Jim Geddings, CPA LLCData notification letter3/17/20203/17/20204/10/20205
Lakeland Community College - Data BreachData notification letter1/13/20201/13/20204/13/20205
Avalon Health Care Management, Inc.Data notification letter7/9/20197/9/20193/16/202014
Lincoln County, South DakotaData notification letter9/3/20199/3/20193/19/20201
Matrix Absence ManagementData notification letter3/6/20203/13/20203/20/20201
The Roasterie, Inc.Data notification letter6/1/201911/30/20192/20/20202
Applications Software Technology LLCData notification letter3/9/20203/9/20203/16/20201
Nutramax Laboratories, Inc.Data notification letter12/12/20191/13/20203/27/20201
Nature's Way Brands, LLCData notification letter1/20/20201/20/20203/27/20201
Affordacare Urgent Care ClinicsData notification letter2/1/20202/1/20203/30/202015
Freedom Financial NetworkData notification letter12/1/201912/31/20193/31/20203
Ameriprise FinancialData notification letter3/18/20203/18/20204/2/20201
Stockdale RadiologyData notification letter1/17/20201/17/20204/6/20201
TigerChefData notification letter7/17/20199/10/20194/10/20201
The Wolff CompanyData notification letter8/15/201910/31/20194/10/20204
Murdoch's Ranch & Home SupplyData notification letter10/29/201910/29/20194/13/202045
Northern Idaho Advanced Care HospitalData notification letter2/3/20202/8/20204/15/202012
ExecuPharm Inc.Data notification letter3/13/20203/13/20203/16/20201
Ambry Genetics CorporationData notification letter1/22/20201/24/20204/17/2020608
Squar Milner LLPData notification letter3/25/20203/25/20204/17/20206
KandyPens, Inc.Data notification letter3/7/20192/13/20204/20/2020142
TellepsenData notification letter2/19/20202/19/20204/15/20201
Silicon Valley Community FoundationData notification letter8/23/20198/23/20194/20/20201
Volusion, LLCData notification letter9/7/201910/8/20194/20/20201944
Advanced Care Hospital of Southern New MexicoData notification letter2/3/20202/8/20204/15/20201
Advocate Aurora HealthData notification letter1/1/20201/1/20202/20/202026
Beaumont HealthData notification letter5/23/20196/3/20194/17/20202
Cygnus Home ServiceData notification letter1/28/20201/28/20202/28/202053
PrimoHoagies Franchising, Inc. - Data BreachData notification letter7/15/20192/18/20204/16/20209
Fareway Stores, Inc.Data notification letter2/18/20202/18/20204/16/20209
Advanced Care Hospital of MontanaData notification letter2/3/20202/8/20204/15/202022
MP Environmental Services, Inc.Data notification letter2/18/20202/18/20204/15/202037
Ozark OrthopaedicsData notification letter10/8/201910/8/20193/5/20201
Enerco Group, Inc.Data notification letter10/31/201912/26/20193/23/202027
U.S. Xpress Enterprises, Inc. Data notification letter9/1/201910/18/20194/10/20206
Bimba LLCData notification letter12/24/20193/11/20204/9/20205
NS Leasing, LLCData notification letter10/16/201910/30/20194/6/202043
Wahl Law Firm, PLLCData notification letter12/4/201912/4/20194/2/2020470
Plano Synergy Holdings, Inc.Data notification letter12/28/20191/7/20204/1/20201
Jamaica National Group Limited and Jamaica National BankData notification letter3/13/20203/14/20203/30/20203
Blue Cross Blue Shield AssociationData notification letter2/4/20202/5/20203/30/20205
Total Quality Logistics, LLCData notification letter10/1/201910/31/20193/25/202025
Legacy Mutual MortgageData notification letter5/24/20199/16/20193/24/20203
Renew Wellness Center, PLLCData notification letter1/23/20201/23/20203/23/2020726
ZerbeeData notification letter10/22/20191/7/20203/20/202013
Steele CountyData notification letter9/17/201910/10/20192/21/20206
Hajoca CorporationData notification letter12/2/20192/15/20203/18/202013
Lifesprk LLCData notification letter11/5/201911/7/20193/17/20201
Tandem Diabetes Care, Inc.Data notification letter1/17/20201/17/20203/17/2020815
The Nature ConservancyData notification letter2/19/20202/19/20203/17/20201
TRP Sumner PLLCData notification letter10/2/201910/2/20193/17/20201
Benchmark Education CompanyData notification letter7/2/20197/30/20193/13/20201
First Federal Bank & TrustData notification letter7/10/20197/10/20193/13/2020706
BGGMC, LLC - Data BreachData notification letter2/18/20202/16/20203/13/20204
Outreach Health ServicesData notification letter8/19/201910/13/20193/12/20202
Greater Washington Educational Telecommunications Association, Inc.Data notification letter3/20/201912/31/20193/12/20201
Northeast RadiologyData notification letter4/14/20191/7/20203/11/202014
T-Mobile USAData notification letter11/26/201912/25/20193/10/20201
Nesnah VenturesData notification letter10/16/201910/22/20192/24/20201
Lancaster Archery SupplyData notification letter1/10/20202/28/20202/21/202058
Insurance Recovery GroupData notification letter1/2/20201/17/20202/20/20204
ENGIE North America Inc.Data notification letter2/3/20202/3/20202/19/20201
HydroChem LLCData notification letter1/3/20201/3/20202/19/20202
Choctaw Global, LLCData notification letter7/13/20197/31/20193/10/20202
Eversana Life Sciences Services LLCData notification letter4/1/20197/3/20193/9/20207
Health Care Service CooperationData notification letter12/12/20191/24/20203/6/20203
EMC National Life CompanyData notification letter12/8/201912/9/20193/4/202019
Positec Tool CorporationData notification letter12/6/201912/10/20193/3/20205
RailWorks CorporationData notification letter1/27/20201/27/20202/27/202011
AFTRA Retirement FundData notification letter10/24/201910/28/20192/25/2020411
PEF Services LLCData notification letter11/1/201912/31/20192/24/20201
AnthemData notification letter12/11/201912/11/20192/21/20201
Frobenius, Conaway & Company, P.C.Data notification letter9/23/201910/21/20192/20/20202
ADPData notification letter1/24/20202/11/20202/19/20202
TrueFire LLCData notification letter8/3/20191/14/20203/9/202021
Department of Commerce Federal Credit UnionData notification letter8/27/20198/27/20193/6/20202
NYR Organic, Inc.Data notification letter8/21/20199/4/20193/5/2020196
Granicus, LLCData notification letter1/16/20201/16/20203/2/20201
Carnival Corporation & PLCData notification letter4/11/20197/23/20193/2/2020258
Elk Ridge DentistryData notification letter1/31/20201/31/20203/2/20203
Gullett Holdings, Inc.Data notification letter12/23/201912/23/20192/26/20202
MediaRadar, Inc.Data notification letter11/4/201911/4/20192/25/20201
Relation Insurance, Inc.Data notification letter8/14/20198/15/20192/10/20202
WESCO Distribution, Inc.Data notification letter8/15/20187/1/20192/20/20202
Endeavor Energy Resources, L.P.Data notification letter1/14/20201/14/20202/20/20203
Securities Service Network, LLCData notification letter10/4/201910/4/20192/19/20201
Tablet Inc.Data notification letter10/24/20191/6/20202/24/20203
Advocate Aurora HealthData notification letter1/1/20201/1/20202/20/202026
Tennessee Orthopaedic AllianceData notification letter8/16/201910/14/20192/14/20204
Wake County, North CarolinaData notification letter7/19/201912/31/20192/14/20201
JDC Healthcare ManagementData notification letter7/21/20198/26/20192/7/20202
TrueDialog, Inc.Data notification letter11/26/201911/28/20192/13/20201
United Regional Health Care SystemData notification letter7/1/201912/20/20192/14/20201
Altice USA, Inc.Data notification letter11/13/201911/13/20192/6/20201078
Overlake Medical Center & ClinicsData notification letter12/6/201912/9/20192/7/2020109
Interactive Medical SystemsData notification letter7/19/201912/31/20192/13/20202
BST & Co. CPAs, LLPData notification letter12/4/201912/7/20192/14/20205
Aveanna HealthcareData notification letter7/9/20198/24/20192/14/202015
Pacific Guardian Life Insurance Co. Ltd.Data notification letter11/4/201911/4/20192/17/202012
NCH Healthcare System, Inc.Data notification letter6/14/20196/14/20192/14/20203
BBVA USAData notification letter11/15/20191/14/20202/12/20201
Idaho Central Credit UnionData notification letter11/5/201911/5/20192/7/202015
Capital OneData notification letter8/27/201912/1/20192/6/20202
Alfred UniversityData notification letter3/7/20194/3/20192/11/20201
Central Kansas Orthopedic GroupData notification letter11/11/201911/11/20192/6/20202
UC Health, LLCData notification letter7/2/20197/15/20191/29/20204
Agency Two Insurance Marketing Group LLC d/b/a AgencyONEData notification letter5/14/201912/5/20191/15/20206
Deaf Services UnlimitedData notification letter1/13/20191/24/20192/4/20203
Barnhill Contracting CompanyData notification letter8/16/20198/21/20192/3/20202
UnitedHealthcareData notification letter7/30/201911/13/20192/3/20201
Oostra Rouw & Associates, Inc.Data notification letter12/26/201912/26/20191/31/20201
A&S Construction Co.Data notification letter9/16/20199/16/20191/29/20201
The Stow CompanyData notification letter8/25/201910/3/20191/29/20201
Massey Services, Inc.Data notification letter12/6/201912/18/20191/24/202024
Advanced Care Hospital of MontanaData notification letter7/1/20197/31/20191/24/202017
Travel Tripper, LLCData notification letter10/15/201910/22/20191/24/20204
Sunshine Behavioral Health Group, LLCData notification letter9/4/201911/14/20191/21/202021
The Center for Neurological and Neurodevelopmental HealthData notification letter10/7/201911/22/20191/21/20201
The UPS Store, Inc.Data notification letter9/29/20191/13/20201/20/202070
Heritage Insurance ServiceData notification letter5/24/20196/19/20191/17/20201
nbkc bankData notification letter5/24/20198/11/20191/17/20207
Sioux City, IowaData notification letter8/26/20199/18/20191/17/2020Unknown
Wawa, IncData notification letter3/4/201912/12/201912/19/2019Unknown
Braintrust Software LLC dba The Braintrust Consulting GroupData notification letter10/21/201911/8/20191/15/20201
Hallier Benefit AdvisorsData notification letter9/29/20199/26/20191/15/20201
Hanna Andersson LLCData notification letter9/16/201911/11/20191/15/2020559
Decron Properties CorporationData notification letter4/28/20194/28/20191/14/20201
Treloar & HeiselData notification letter5/1/20195/31/20191/9/202037
HelloTechData notification letter11/15/201911/15/201912/13/20196
Bristol Industries LLCData notification letter4/23/20199/26/201912/31/20193
North Park UniversityData notification letter8/8/20199/5/201912/30/20193
Cargolux Airlines InternationalData notification letter10/17/201910/19/201912/6/20195
Vivo Capital, LLCData notification letter7/16/20198/6/20191/3/20201
AmeriSave Mortgage CorporationData notification letter10/1/201911/30/20191/3/20208
American Outdoor Brands CorporationData notification letter11/27/201912/3/20191/9/20201
Spectrum Healthcare PartnersData notification letter11/5/201911/14/20191/13/20203
J.D. England Management, Inc.Data notification letter8/31/20199/1/20191/17/2020160
Viking Partners LLCData notification letter11/6/201911/6/20191/16/20201
City of Port Orange, FloridaData notification letter8/27/201910/26/20191/10/20201
Swift Financial, LLCData notification letter11/4/201911/6/20191/10/20201
SharesPost, Inc.Data notification letter9/6/20199/18/201912/20/201920
Alomere HealthData notification letter10/31/201911/1/20191/3/202015
Stripe GEP, Inc.Data notification letter12/11/201912/11/201912/31/20194
Evolucion Innovations Inc. (evo)Data notification letter11/8/201912/5/201912/31/2019573
ACTIVE NetworkData notification letter10/1/201911/13/201912/30/20191
Jambav, Inc.Data notification letter11/11/201911/11/201912/22/20194177
AAA Northern California, Nevada & Utah (AAA NCNU)Data notification letter11/7/201911/7/201912/20/20193
Moss Adams LLPData notification letter10/8/201910/10/201912/19/201912
National Education Association (NEA)Data notification letter11/13/201911/15/20191/21/20206
Montana Department of Labor and IndustryData notification letter5/24/20195/24/20191/15/2020Unknown
Louis Brisbois Bisgaard & Smith LLPData notification letter6/11/20196/19/20191/10/202014
Legalinc Corporate Service Inc.Data notification letter12/1/201912/31/20191/15/20209
H. Beck, Inc.Data notification letter11/20/201911/20/201912/3/20192
Sweaty Betty LimitedData notification letter11/19/201911/27/201912/13/20198
Aurora Water DepartmentData notification letter8/30/201910/14/201912/30/20191
Baylor GeneticsData notification letter10/1/201910/31/201912/24/20191
Children's Choice PediatricsData notification letter10/27/201910/27/201912/16/20192
Current Reviews for Nurse AnesthetistsData notification letter10/13/201911/7/201912/5/20192
SmokingPipes.comData notification letter11/13/201911/18/201312/16/20191
Vimly Benefit Solutions, LLC.Data notification letter8/16/20198/19/201912/19/20194
TripleTree Holdings LLCData notification letter12/1/201912/1/201912/18/20191
Zenith Global LogisticsData notification letter10/24/201911/18/201912/19/20192
Cook Wealth ManagementData notification letter9/4/20199/19/201912/20/20193
Millennium Healthcare GroupData notification letter6/14/20196/17/201912/16/20198
Pleasant Wealth, LLC.Data notification letter9/3/20199/3/201912/23/20193
Life Line Screening of America, Ltd.Data notification letter8/1/20198/31/201912/30/201939
ShopRunner, IncData notification letter11/18/201911/18/201912/12/20197
Hilltop Health ServicesData notification letter8/23/20198/23/201912/13/20191
Avanir PharmaceuticalsData notification letter4/17/20194/30/201912/12/20192
National Holdings CorporationData notification letter9/11/20199/18/201912/10/201911
INTL FCStone, Inc.Data notification letter5/8/20195/14/201912/10/201912
CoffeeAMData notification letter1/16/201910/2/201912/6/201979
Rooster Teeth Productions, LLCData notification letter12/2/201912/2/201912/17/20194
Montana Fish, Wildlife, and ParksData notification letter11/4/201611/4/201612/5/20192
Hartman, Blitch & Gartside, CPAData notification letter8/11/20198/11/201912/4/20191
Blue Cross Blue ShieldData notification letter9/28/201910/22/201912/12/201954
Truman Medical CenterData notification letter7/19/201910/29/201912/13/20198
Woodman & Eaton, P.C.Data notification letter7/29/20197/31/201912/12/20192
National Rural Health Resource CenterData notification letter10/14/201911/12/201912/9/20192
James A. Scott & Son, Inc.Data notification letter2/4/20193/21/201912/10/20191
glassybaby LLCData notification letter11/15/201911/18/201912/2/20194
Sunrise Community HealthErr:5209/11/201911/22/201912/5/20191
Bainville School DistrictData notification letter10/23/201910/23/201912/4/2019120
TDC Virginia Benefits & Risk Management, Inc.Data notification letter9/30/20199/30/201912/6/20191
Web Course Works Ltd.Data notification letter5/23/201910/3/201912/12/20193
Choice Hotels International, Inc.Data notification letter6/1/201511/22/201911/29/2019455
The UPS Store, Inc.Data notification letter10/11/201910/22/201911/27/20192
Nationwide Mutual Insurance CompanyData notification letter11/13/201911/13/201911/27/20191
State Bank of LiztonData notification letter8/21/20198/21/201911/22/20191
Cadence AerospaceData notification letter10/24/201910/24/201911/20/20192
LifeMark Securities Corp.Data notification letter9/4/20199/4/201911/19/201915
Disability Insurance Specialists LLCData notification letter7/9/20197/9/201912/2/20194
C. C. Filson Co.Data notification letter9/18/20199/18/201911/18/20194
On the BorderData notification letter4/10/20198/10/201911/26/2019Unknown
Century 21 Department Stores, LLCData notification letter8/27/201910/10/201911/21/20193
Elizabeth Family HealthData notification letter9/23/20199/23/201911/22/201951
Indiana Trust and Investment Management CompanyData notification letter8/12/20198/16/201911/27/20194
Ivy Rehab NetworkData notification letter5/1/20195/31/201911/26/20192
Blauer Manufacturing CompanyData notification letter9/26/201910/23/201911/22/20197
Drexel MedicineData notification letter6/8/20196/10/201911/22/20191
Wescom Central Credit UnionData notification letter5/14/20195/14/201911/19/20193
NespressoData notification letter8/1/201911/5/201911/25/20194
Arthur J. Gallagher & Co.Data notification letter3/15/20193/15/201911/26/2019130
Loudoun Medical Group d/b/a Comprehensive Sleep Care CenterData notification letter6/15/20196/19/201911/27/20192
Beneficial State BankData notification letter6/25/20196/25/201911/6/20192
GFS, Inc.Data notification letter8/13/20198/22/201911/13/20193
Green Roads of FloridaData notification letter7/9/201910/9/201911/14/2019109
Choice Cancer CareData notification letter5/1/20195/21/201911/15/20191
Macy'sData notification letter10/7/201910/15/201911/14/2019250
Legg Mason Global Asset ManagementData notification letter9/18/20199/30/201911/18/20191
U.S. Xpress Enterprises, Inc.Data notification letter8/8/20198/8/201911/15/20192
Solara Medical Supplies, LLCData notification letter4/2/20196/20/201911/13/2019351
Delta Dental of ArizonaData notification letter7/8/20197/8/201911/8/201940
First Aid BeautyData notification letter4/15/201910/25/201911/8/201959
Yale New Haven HealthData notification letter7/3/20197/17/201911/8/20191
Select Health NetworkData notification letter5/22/20196/13/201911/13/20192
Golden Entertainment Inc.Data notification letter5/30/20197/31/201911/7/2019144
NelnetData notification letter10/18/201910/18/201910/31/20191
Juniata CollegeData notification letter4/12/20194/12/201911/1/20192
Amerman, Ginder & Co.Data notification letter7/8/20197/23/201910/30/20193
Pathway BankData notification letter6/19/20196/19/201911/5/20191
Wolff Shoe CompanyData notification letter3/11/201910/21/201910/31/20198
Barnard Construction Company, Inc.Data notification letter3/25/20193/25/201911/5/201912
Paragon Marketing Group, LLCData notification letter8/24/20198/24/201910/3/20191
Carpenters Benefit Funds Data notification letter4/23/20185/3/20189/10/20184
Stein MartData notification letter5/19/20187/9/20189/9/20182
Orrstown BankData notification letter10/3/20177/17/20188/28/20185
StatLabData notification letter1/26/20195/1/20197/1/20191
Tessera Technologies Inc.Data notification letter3/11/20193/15/20195/31/20191
Northwest University Data notification letter6/20/20186/20/20186/29/201829
Mutual of Omaha BankData notification letter9/23/201910/22/201910/22/20191
InterMedData notification letter9/4/20199/6/201911/5/20195
Pennsylvania Real Estate Investment TrustData notification letter12/8/20186/14/201911/4/20191
Hy-Vee, Inc.Data notification letter12/14/20188/2/201910/31/201939
HumanaData notification letter7/1/20197/3/20198/23/20191
WalmartData notification letter9/10/20199/10/201910/17/20191
Hunt Regional HealthcareData notification letter5/1/20185/14/201910/7/201940
The McKeogh CompanyData notification letter6/1/20196/26/201910/9/20192
Capital OneData notification letter12/1/20184/19/201910/11/20194
Princeton Insurance AgencyData notification letter6/3/20196/5/201910/15/20193
Mowery & Schoenfeld, LLCData notification letter1/1/20194/1/201910/16/20191
Sheltered Wings, Inc.Data notification letter6/4/20196/28/201910/17/20191
GreenStone Farm Credit ServicesData notification letter4/1/20199/25/201910/25/20192
Wolverine Solutions GroupData notification letter9/23/201810/25/201812/27/201879
Delta Dental of IllinoisData notification letter8/3/20198/19/201910/28/20191
August University Data notification letter9/10/20179/11/20178/30/201815
Auto ApproveData notification letter9/15/201910/6/201910/28/2019173
University of Vermont Health Network (Elizabethtown Community Hospital) Data notification letter10/9/201810/10/201812/17/20186
Hammer NutritionData notification letter1/1/201810/31/201812/14/2018516
Ameriprise Financial Data notification letterUnknown 7/24/20188/27/20181
Cain Watters & Associates Data notification letter5/25/20186/28/20188/15/20181
HumanaData notification letter12/1/201812/4/20181/3/20194
DC International Data notification letter7/20/20189/9/201811/5/20186
The Tax Specialists Data notification letter10/21/201810/21/201811/23/20182
U.S. Bancorp Investments, Inc (USBI)Data notification letter11/1/201811/6/201811/30/201857
KMS Financial Services, Inc.Data notification letter9/29/201811/5/201812/3/20181
Loeb Enterprises II, LLCData notification letter12/8/20175/17/201811/6/20182
Golden Entertainment, Inc Data notification letter2/26/20194/29/20198/23/201927
Dominion National Data notification letter8/25/20104/24/20196/21/2019587
Kalispell Regional HealthcareData notification letter5/24/20198/28/201910/22/2019126805
Central Valley Regional CenterData notification letter7/25/20198/2/201910/18/20191
BookShark LLCData notification letter3/11/20198/26/201910/25/201911
Aquiline Holdings, LLCData notification letter1/28/20191/28/201910/29/20192
St. Croix Hospice Data notification letter4/23/20195/11/20198/8/20197
Capital OneData notification letter3/22/20193/23/20198/8/2019585
Electrical Consultants, INC.Data notification letter5/1/20195/1/20198/7/201913
Adams 12 Five Star SchoolsData notification letter2/15/20192/19/20198/9/20197
Bayview Dental Data notification letter5/28/20197/4/20198/13/20191
Edinboro University Student Government Association (EUSGA)Data notification letter7/16/20197/16/20198/15/20192
Virginia Gay Hospital Data notification letter6/18/20196/18/20198/16/20191
Pelican Products, LLCData notification letter6/28/20197/16/20198/16/20198
FireKing Security Group LLCData notification letter2/18/20194/3/20198/19/20191
Expresso PartsData notification letter6/4/20196/21/20198/20/20197
Alight Solutions LLCData notification letter9/22/20146/29/20198/20/201957
University of New England (UNE)Data notification letter6/20/20196/20/20197/19/20191
Humana Data notification letter7/1/20197/1/20198/23/20191
Colibri Group Data notification letter6/12/20196/13/20198/23/20191
The Rural Broadband Association (NTCA) Data notification letter4/3/20194/3/20198/23/2019860
Sweetser - Data BreachData notification letter6/24/20196/24/201910/25/20191
Children's MinnesotaData notification letter10/1/20118/26/201910/25/20192
JAG Capital ManagementData notification letter4/11/20194/11/201910/25/20192
L&M Supply Data notification letter7/29/20198/20/201910/23/20192
Eye Buy Direct, Inc.Data notification letter9/1/20189/29/201910/14/20192340
Aptevo Therapeutics, Inc. Data notification letter9/13/20199/13/201910/16/20191
Endicott CollegeData notification letter9/21/20199/23/201910/24/20191
Youth For Christ USA, Inc.Data notification letter7/30/20197/30/201910/21/20192
Hamlin & Burton Liability Management, Inc.Data notification letter7/10/20197/10/201910/21/20193
Cornerstone Benefits, Inc.Data notification letter7/23/20197/23/201910/21/20191
Creation Entertainment, IncData notification letter2/1/201810/10/20188/26/201990
Calibre CPA GroupData notification letter3/11/20195/7/20198/26/2019219
UnitedHealthcareData notification letter7/26/20197/26/201910/16/20191
Nutraceutical Wellness Inc.Data notification letter9/11/20199/11/201910/11/201953
Professional Golfers' Association of AmericaData notification letter12/1/201812/28/201810/4/20192
Continental Finance Company, LLCData notification letter9/30/20199/30/201910/7/20191
Fix My BlindsData notification letter3/14/20196/12/201910/8/201996
South Pacific Financial CorporationData notification letter6/13/20196/21/201910/11/20193
Art.comData notification letter7/5/20198/26/201910/11/20197
Tomo Drug TestingData notification letter4/23/20195/9/201910/9/20191
PKF, LLPData notification letter9/5/20199/5/201910/15/20191
Methodist HospitalsData notification letter3/13/20198/7/201910/4/20191
Toyota Financial ServicesData notification letter9/4/20199/4/201910/3/20195
VitalantData notification letter7/28/20198/22/20199/12/20192
Communities Connected for Kids, Inc. (CCK)Data notification letter8/1/20183/15/20198/29/201920
PW Companies, LLCData notification letter7/11/20197/11/20198/29/20191
Homeside Financial, LLCData notification letter3/27/20193/31/20198/29/20192
Gavilon Grain, LLCData notification letter12/1/20158/2/20198/30/20199
The Baptist Foundation of OklahomaData notification letter6/25/20196/25/20198/16/20193
Equian, LLCData notification letter4/10/20195/24/20198/27/201924
EatStreetData notification letter5/3/20195/17/20197/14/2019106
Arizona Game and Fish Department (AZGFD)Data notification letter7/22/20197/22/20198/30/20192
Artesia General HospitalData notification letter6/11/20196/18/20198/27/20195
Corporate Creations International, Inc.Data notification letter7/17/20197/24/20198/28/20191147
Eye Safety Systems, Inc.Data notification letter11/21/20177/16/20198/29/201953
Liberty Lift Solutions, LLCData notification letter7/26/20197/26/20198/27/20191
Carl's Golfland, IncData notification letter3/25/20197/14/20198/30/201980
Katherine Caldwell, CPAData notification letter4/20/20194/20/20199/13/20195
The City-County of Butte-Silver BowData notification letter8/7/20198/9/20198/30/2019526
Northeastern Star Asset ManagementData notification letter5/1/20198/9/20199/11/20191
State Bar of MichiganData notification letter9/9/20199/9/20199/9/20191
CafePress Inc.Data notification letter2/19/20198/6/20199/4/201949515
Capital OneData notification letter3/22/20193/23/20198/8/2019737
Penn-Mar Human ServicesData notification letter4/10/20198/5/20199/5/20191
Wall Street GreetingsData notification letter7/30/20198/21/20199/6/2019
National Education Association (NEA)Data notification letter3/11/20195/7/20198/28/20193
MGM Resorts InternationalData notification letter7/7/20197/24/20199/5/201919
Shore Specialty Consultants Pulmonology GroupData notification letter7/7/20197/8/20199/6/20191
IVDeskData notification letter2/21/20192/21/20199/13/20192
Tom Sauer Bond Agency LLC (TSBA)Data notification letter6/18/20198/1/20199/11/2019189
Peoples Injury Network NorthwestData notification letter4/22/20194/23/20199/12/201914
Mannheim School District 83Data notification letter8/29/20198/29/20199/19/20191
Amateur Athletic Union (AAU)Data notification letter10/1/20187/2/20199/13/20193678
Salem HealthData notification letter7/31/20197/31/20199/17/20191
Cornerstone Building BrandsData notification letter4/1/20194/2/20199/11/20197
All American EntertainmentData notification letter2/10/20192/10/20199/24/20194
Securities Training CorporationData notification letter4/16/20196/14/20199/13/20192
Ashton Woods HomesData notification letter4/8/20196/21/20199/26/20191
'47 Brand, LLCData notification letter4/30/20195/7/20199/16/201913
DoorDashData notification letter4/5/20199/5/20199/26/201921
Wood Ranch MedicalData notification letter8/10/20198/10/20199/18/201910
Majoris Health Systems, Inc.Data notification letter7/24/20198/23/20199/20/201911
City of CharlottesvilleData notification letter3/19/20194/22/20199/27/20192
Lakeside Orthopedic ClinicData notification letter8/1/20198/1/20199/27/20196
American ExpressData notification letter8/28/20199/11/20199/30/20192
Kearns, Brinen & MonaghanData notification letter7/15/20198/19/201910/1/20191
Bluegreen VacationsData notification letter9/5/20199/5/201910/1/20191
MDU Resources Group, Inc.Data notification letter4/23/20197/22/20207/22/20193
Cable OneData notification letter3/1/20195/1/20198/8/20191
Olsson, Inc.Data notification letter7/19/20198/6/20198/6/20195
AAR CorpData notification letter3/10/20195/2/20198/6/20191
Vitagene, Inc.Data notification letter12/31/20178/6/20198/6/20193
TBI Mortgage CompanyData notification letter8/5/20192
JoFit, LLCData notification letter1/18/20195/12/20198/5/201910
Mount Sinai Medical CenterData notification letter8/2/20183/30/20198/2/20192
National Baseball Hall of Fame and MuseumData notification letter11/15/20185/14/20192/2/20197
Presbyterian Healthcare ServicesData notification letter5/9/20195/9/20198/2/201972
Wisconsin Diagnostic LaboratoriesData notification letter8/1/20193/30/20198/2/20198
SaveDay, Inc.Data notification letter7/5/20197/5/20198/2/20191
Riggs Wealth ManagementData notification letter6/14/20196/17/20198/1/20194
Covia Holdings Corporation - Data BreachData notification letter4/12/20194/15/20198/1/20193
Sark Technologies LLCData notification letter9/28/20197/16/20198/1/2019180
Impact Partnership, LLCData notification letter6/1/20196/19/20197/30/20191
Trusted Tours & Attractions, LLCData notification letter3/24/20196/27/20197/29/201979
Curators of the University of MissouriData notification letter4/16/20194/30/20197/29/20195
Eat StreetData notification letter5/3/20195/17/20196/14/201925
Gift Card MallData notification letter4/24/20195/21/20196/14/201925
Missouri Southern State UniversityData notification letter1/9/20191/17/20196/13/20197
Keystone Peer Review OrganizationData notification letter4/15/20195/10/20196/12/20193
Breckenridge Grand VacationsData notification letter12/1/20186/7/20196/10/20191
Transworld Oil U.S.A., Inc.Data notification letter11/22/20184/6/20196/10/20191
Memorial Hospital at GulfportData notification letter12/6/201812/17/20186/14/201927
HumanaData notification letter3/15/20195/21/20196/7/20191
Hood & Associates CPAs, PCData notification letter3/12/20193/24/20196/11/20192
TDT CPAsData notification letter8/16/20188/24/20187/25/20191
CompuNet Clinical LaboratoriesData notification letter8/1/20193/30/20197/26/20198
Pershing, LLCData notification letter12/1/20186/30/20197/26/20199
Community Psychiatric ClinicData notification letter3/1/20195/29/20197/26/20191
Western PathologyData notification letter3/21/20193/21/20197/24/20192
Arizona DermatopathologyData notification letter3/21/20193/21/20197/24/20191
Seacoast PathologyData notification letter3/21/20193/21/20197/24/20191
South Texas Dermatopathology, PLLCData notification letter3/21/20193/21/20197/24/20193
Laboratory Medicine ConsultantsData notification letter3/21/20193/21/20197/24/2019100
Austin PathologyData notification letter3/21/20193/21/20197/24/20198
IntuitData notification letter3/21/20196/28/20197/26/201912
Scrapbook.comData notification letter6/14/20196/18/20197/23/20196
Zions BancorporationData notification letter6/1/20196/1/20197/23/201936
Symmetry PartnersData notification letter3/29/20195/6/20197/23/20191
Graeter's Ice CreamData notification letter12/30/20186/13/20197/23/201912
Partnership Health CenterData notification letter5/22/20196/5/20197/22/2019365
Equifax Settlement Frequently Asked QuestionsData notification letter
Oregon State UniversityData notification letter5/6/20195/10/20197/19/20191
Fossil GroupData notification letter5/14/20196/18/20197/18/20195
Sunrise Medical Laboratories, IncData notification letter8/1/20183/30/20197/15/201916
American Esoteric LaboratoriesData notification letter8/1/20183/30/20197/15/201910
CBLPathData notification letter8/1/20183/30/20197/15/201911
NorthwoodData notification letter5/3/20195/6/20197/15/2019180
Natera, Inc.Data notification letter8/1/20183/30/20197/15/20198
Quest Diagnostics, Inc.Data notification letter8/1/20183/30/20197/13/20197488
Laboratory Corporation of America Holdings (LabCorp)Data notification letter8/1/20183/30/20197/13/20194823
Cancer Treatment Centers of AmericaData notification letter5/4/20195/15/20197/12/201911
Cancer Treatment Centers of AmericaData notification letter4/17/20195/15/20197/12/20191
Standard Insurance CompanyData notification letter5/1/20196/4/20197/12/201916
Zero Technologies, LLCData notification letter5/5/20195/5/20197/12/201937
Lifespace CommunitiesData notification letter4/2/20194/9/20196/12/20192
Hamilton CollegeData notification letter3/2/20193/4/20196/12/20191
Oberlin CollegeData notification letter3/5/20193/5/20197/12/20191
Applied Ecological ServicesData notification letter6/17/20196/18/20196/12/2019497
Miller Kaplan Arase, LLPData notification letter3/22/20193/22/20197/10/20197
Wise Health SystemData notification letter3/14/20193/14/20197/12/201962
University of Nebraska LincolnData notification letter6/10/20196/10/20197/10/20191
Intrepid Benefits ColoradoData notification letter2/19/20193/29/20197/9/20194
Gettysburg Flag WorksData notification letter6/1/20196/24/20197/5/20193
SprintData notification letter6/22/20196/25/20197/11/20191
Ameritas Life Insurance CorporationData notification letter5/1/20196/4/20197/8/2019124
The American Kennel ClubData notification letter11/1/20195/13/20197/5/20192
Implant DirectData notification letter5/30/20196/4/20197/5/20191
FlexCareData notification letter3/26/20193/26/20197/3/201933
BBX Capital CorporationData notification letter3/26/20193/28/20197/3/20191
SkinSolutions.MDData notification letter4/19/20196/6/20197/3/201925
Colorado Eye CenterData notification letter3/7/20193/7/20196/28/20194
McNeese State UniversityData notification letter9/1/20182/22/20197/3/20191
Edgar Snyder & AssociatesData notification letter3/25/20193/28/20197/3/20191
Direct ScriptsData notification letter1/30/20192/4/20192/22/20194
Backcountry Edge, IncData notification letter6/3/20196/3/20196/27/201991
Cvent, Inc.Data notification letter4/16/20195/30/20196/28/20191
City of Longmont, ColoradoData notification letter6/6/20196/6/20196/9/20191
Pride, Guida and Perez, PAData notification letter4/11/20194/24/20196/28/20191
Debco ConstructionData notification letter5/4/20195/4/20196/8/2019164
Southwest GastroenterologyData notification letter1/1/20121/1/20156/28/20191
PAR Electrical Contractors IncData notification letter5/28/20195/28/20196/27/201932
Micro-Mom Scooters d/b/a Micro KickboardData notification letter3/14/20194/25/20196/27/20194
Calista CorporationData notification letter12/9/20184/19/20196/6/201916
A.T. Cross CompanyData notification letter5/9/20195/14/20196/26/20192
Wilmington CollegeData notification letter4/13/20194/26/20196/24/20191
The National WWII MuseumData notification letter10/6/20181/24/20196/21/20197
National Aviation AcademyData notification letter8/1/20184/19/20196/20/20192
TenX Systems d/b/a ResiDex SoftwareData notification letter4/2/20194/9/20196/19/201933
Dawn Food ProductsData notification letter9/23/201811/28/20185/24/20191
Cancer Treatment Centers of AmericaData notification letter3/10/20193/11/20195/10/201934
Wor-Wic Community CollegeData notification letter3/12/20193/12/20196/19/20192
Cincinnati Bell, Inc. (Barnes Dennig & Co., Ltd.)Data notification letter4/11/20194/11/20196/18/20191
HintonBurdick CPA & AdvisorsData notification letter2/5/20193/5/20196/18/20195
Humana (Availity, LLC)Data notification letter5/24/201811/8/20182/25/20193
JD BankData notification letter2/19/20192/26/20196/17/201910
Princess Polly Group Pty. Ltd.Data notification letter11/1/20184/29/20196/6/2019108
Nassau Educators Federal Credit UnionData notification letter12/21/20183/14/20196/7/20197
Avalara, Inc. (eCompli Inc.)Data notification letter5/22/20195/22/20196/2/20192
Darwin's Natural Pet ProductsData notification letter9/27/20163/16/20196/7/201987
Sage Advisors, LLCData notification letter2/12/20193/26/20196/6/201911
Eton Advisors Group, LLCData notification letter4/30/20194/30/20195/31/20191
Manning Silverman & CompanyData notification letter1/1/20192/28/20196/6/20191
RealtySharesData notification letter5/15/20195/15/20196/5/20191
University of Alaska SystemData notification letter1/31/20182/15/20186/5/201936
Apple MortgageData notification letter5/3/20195/6/20196/5/20192
Protective Insurance CorporationData notification letter9/17/20189/17/20181/30/20191
Florida Keys Community CollegeData notification letter5/5/201811/5/20182/27/20191
Evergreen Alliance Golf Limited L.P., d/b/a Arcis GolfData notification letter8/15/20182/4/20193/1/201917
Ameriprise FinancialData notification letter8/7/201811/12/20182/27/20191
Intuit IncData notification letter1/23/20192/5/20192/26/20196
US Oncology IncData notification letter6/7/20186/7/20185/9/20192
Western Technical College Bookstore) PrismRBSData notification letter4/13/20194/26/20195/21/20192
UnitedHealthcare Data notification letter3/21/20193/28/20195/21/20195
Acrisure Heritage Insurance Agency (d.b.a) Filice Insurance AgencyData notification letter3/5/20194/3/20195/31/2019201
Acadia Montana Data notification letter9/18/201811/15/20185/17/20193543
T3 Micro Inc.Data notification letter7/13/20183/17/20195/20/201927
Aeroflow Inc.Data notification letter9/7/20183/27/20195/17/201916
Aquionix Inc. Data notification letter2/13/20194/18/20195/16/20192
Heartland Food Products, LLCData notification letter11/19/20181/30/20191/11/20191
Florida Farm Bureau Casualty Insurance CompanyData notification letter6/15/20186/30/201810/5/20181
LPR ConstructionData notification letter1/16/20193/18/20195/31/20193
HP Restaurant GroupData notification letter4/5/20194/5/20195/24/20195
Goeble Fixture Company Data notification letter4/22/20194/22/20195/14/20191
National Wildlife FederationData notification letter1/3/20194/25/20195/24/2019208
Huggins InsuranceData notification letter1/16/20191/16/20195/24/20191
Redtail Technology IncData notification letter3/4/20193/4/20195/23/201926
Georgia Institute of TechnologyData notification letter12/14/20183/22/20195/22/2019494
MrLandlord.comData notification letter5/27/20134/30/20195/22/20191
VNS Federal ServicesData notification letter4/12/20194/12/20195/21/20191
The Rural Broadband Association (NTCA)Data notification letter2/21/20192/26/20195/15/20196
Northwestern Health Sciences UniversityData notification letter10/16/201812/10/20185/21/201919
Hematology Oncology Associates PCData notification letter2/22/20192/28/20195/21/20196
Maritime Association--ILA Pension, Retirement, Welfare & Vacation FundsData notification letter11/19/201811/19/20182/20/20193
Smooth-On and Reynolds Advanced MaterialsData notification letter2/24/20194/29/20195/21/201913
University of Washington Medical Center (UWMC)Data notification letter12/4/20181/10/20192/20/20195717
Hourglass CosmeticsData notification letter7/3/20181/30/20192/15/201927
AZ Plastic Surgery CenterData notification letter12/10/201812/10/20182/8/20194
Kele, Inc. (Control Consultants, Inc.)Data notification letter3/23/201710/31/20181/23/20195
EmCare, IncData notification letter2/19/20192/19/20195/3/201927
Cornerstone BankData notification letter3/7/20193/7/20196/3/20191
Steward Health Care SystemData notification letter4/12/20194/12/20196/4/20191
Amsterdam Printing & Litho Data notification letter2/1/20192/13/20195/14/20194
Retrieval-Masters Creditors Bureau, Inc (d/b/a American Medical Collection Agency)Data notification letter8/1/20185/30/20196/3/20197898
Washington Department of HealthData notification letter2/1/20182/28/20186/3/20192
Health Quest Medical Practice (HQMP)Data notification letter1/1/20186/30/20181/10/20201
Massachusetts Mutual Life Insurance Company (MassMutual)Data notification letter5/20/20195/20/20196/4/20191
Akin Doherty Kein and Feuge, P.C. (ADKF)Data notification letter2/8/20192/14/20195/14/20193
Carlson Building Maintenance, Inc. Data notification letter6/8/201811/2/20185/31/20191
HintonBurdick CPA & Advisors - Data Breach Data notification letter2/5/20193/5/20195/10/201911
Drury Hotels Company, LLCData notification letter12/28/20176/2/20195/30/201917
Mediant Communications, LLCData notification letter5/1/20195/1/20195/31/2019260
Oklahoma Department of Securities Data notification letter12/11/20184/15/20195/15/2019474
American Medical Response Data notification letter9/24/20189/25/20185/9/20191
The Southeastern Council and Alcoholism on Drug Inc (SCADD) Data notification letter2/18/20194/2/20195/10/20192
General Board of Higher Education and Ministry Data notification letter1/25/20192/13/20195/10/20193
Conde NastData notification letter4/14/20194/17/20195/9/20191
DMB Sports Clubs d/b/a The Village Health Clubs & SpasData notification letter2/2/20193/5/20195/9/20191
Bloodworks NorthwestData notification letter3/13/20193/13/20195/8/201929
H&R BlockData notification letter3/1/20193/23/20195/8/20194
Simon Pearce IncData notification letter3/28/20193/28/20195/7/20192
Augustana CollegeData notification letter2/18/20192/18/20195/7/20192
Salt LifeData notification letter12/12/20183/12/20195/3/201910
Inmediata Health GroupData notification letter1/1/20191/31/20194/30/2019983
Tacony CorporationData notification letter6/7/20182/4/20194/30/201913
MMBB Financial ServicesData notification letter10/11/201810/17/20184/30/20192
Citrix SystemsData notification letter10/13/20183/8/20194/29/201910
National Seating & MobilityData notification letter2/14/20193/12/20194/29/20191
Port of SeattleData notification letter8/6/20188/6/20184/26/20191
Lancaster Archery SupplyData notification letter7/4/20184/3/20194/26/2019454
Loungefly LLCData notification letter4/3/20194/3/20194/26/20192
Paradigm Life InsuranceData notification letter3/26/20193/26/20194/26/20193
American Electric PowerData notification letter2/18/20192/18/20194/26/20192
Coates Field ServiceData notification letter2/18/20192/18/20194/25/20192
Hot Line ConstructionData notification letter10/25/201811/30/20184/24/201925
Bel-Born Management d/b/a Village Hat ShopData notification letter2/13/20192/14/20194/24/20191
Colgate UniversityData notification letter1/19/20191/26/20194/11/20192
Doctors' Management ServiceData notification letter4/1/201712/24/20184/22/20191
L&M Fleet SupplyData notification letter12/5/20181/21/20194/23/201953
Mikhail Education CorporationData notification letter3/20/20193/26/20194/19/20191
Vitalize LLCData notification letter7/1/20184/12/20194/19/201911
Dr. Gary W. PeerData notification letter3/13/20193/14/20194/19/20191
Dr. T. Y. Steven Ip MD Data notification letter2/20/20192/24/20194/18/20193
RunSignUp, Inc.Data notification letter3/4/20193/4/20194/18/20192
Oregon Institute of TechnologyData notification letter10/19/201810/23/20184/18/20194
Jocor Enterprises d/b/a Volcano eCigsData notification letter2/13/20193/22/20194/16/20196
Delta Dental of IllinoisData notification letter12/21/201812/28/20184/16/20192
Centrelake Medical GroupData notification letter1/9/20192/19/20194/16/20198
Color Street LLCData notification letter2/4/20192/4/20194/16/20192
Southwest Idaho Advanced Care HospitalData notification letter10/1/201810/31/20184/15/20191
Northern Idaho Advanced Care HospitalData notification letter10/1/201810/31/20184/15/20192
Northern Colorado Long Term Acute HospitalData notification letter10/1/201810/31/20184/15/20191
Elkhorn Valley Rehabilitation HospitalData notification letter10/1/201810/31/20184/15/20192
Advanced Care Hospital of MontanaData notification letter10/1/201810/31/20184/15/2019180
Ernest HealthData notification letter10/1/201810/31/20184/15/20192
Intuit IncData notification letter4/2/20194/2/20194/15/20191
Merrick BankData notification letter3/8/20193/15/20194/12/20192
Gaming Arts LLCData notification letter2/26/20192/26/20194/12/20191
Flywheel ExchangeData notification letter4/5/20194/5/20194/12/20191
Imbio LLCData notification letter4/5/20194/5/20194/12/20191
InvenshureData notification letter4/5/20194/5/20194/12/20192
The Hartford Financial Services GroupData notification letter2/7/20192/13/20194/12/20191
Dakota County, MinnesotaData notification letter3/27/20193/27/20194/12/20191
Riverplace Counseling CenterData notification letter1/20/20191/20/20194/11/20191
Acrisure Heritage Insurance AgencyData notification letter9/20/20189/20/20184/10/20192
Union Benefit PlannersData notification letter11/7/201811/7/20184/10/20192
Weslaco Regional Rehabilitation HospitalData notification letter10/1/201810/31/20184/8/20191
Canyon BakehouseData notification letter2/12/20192/19/20194/9/201946
America Juice Co.Data notification letter11/1/201811/30/20184/8/20198
H&R BlockData notification letter3/7/20193/7/20194/8/20191
Pie Five PizzaData notification letter9/6/201812/2/20184/5/2019Unknown
ArchbrightData notification letter12/18/20182/20/20194/5/20194
Health Recovery ServicesData notification letter11/14/20182/5/20195/5/20191
Jobscience, Inc.Data notification letter8/1/20188/21/20184/5/20191345
UCLA HealthData notification letter11/26/20184/4/20194/5/20191
Coinmama.com Data notification letter12/1/20182/17/20194/5/2019912
AeroGrow International IncData notification letter3/4/20193/4/20194/4/2019141
Kenra ProfessionalData notification letter3/4/20193/4/20194/3/20192
Auto Truck Kargo Equipment LLCData notification letter7/19/20181/10/20194/2/201911
Oregon Endodontic GroupData notification letter11/9/201811/13/20184/2/20191
Key West Hotels LLCData notification letter2/7/201812/13/20182/2/20191
CM Group Holdings d/b/a Creative MemoriesData notification letter1/31/20192/14/20194/1/20198
Fellowship of Catholic University Students (FOCUS)Data notification letter1/13/20191/16/20193/29/2019Unknown
Earl EnterprisesData notification letter5/23/20183/18/20193/29/2019Unknown
Gifted Development CenterData notification letter2/5/20192/5/20193/29/20191
HumanaData notification letter1/15/20162/21/20182/22/20199
OneMain FinancialData notification letter7/21/201212/11/20183/21/20191
Life Equity LLCData notification letter11/13/20181/16/20193/27/20192
American State BankData notification letter1/14/20191/14/20193/26/20194
Nasif, Hicks, Harris and Co LLPData notification letter2/6/20192/6/20193/26/20191
Superior Dental CareData notification letter12/21/20181/23/20193/25/20192
Grinnell CollegeData notification letter3/7/20193/7/20193/25/20199
Brighton Collectibles LLCData notification letter1/28/20192/15/20193/22/201916
AG Source Data notification letter12/22/201812/22/20183/22/20192
Warn Industries IncData notification letter2/28/201812/13/20183/22/20192
Navicent HealthData notification letter7/1/20181/24/20197/2/201911
Western Technical CollegeData notification letter10/10/201810/12/20183/21/201917
Spectrum Business Resources LLCData notification letter11/6/20181/8/20193/21/20191
Tempo IncData notification letter12/23/201812/23/20183/21/20191
Wenner GroupData notification letter12/1/20182/1/20193/21/20195
Eye Buy Direct IncData notification letter2/24/20192/24/20193/18/20194
ZOLL Services LLC Data notification letter11/8/201812/28/20183/18/2019445
Kathmandu UK LimitedData notification letter1/8/20192/12/20193/18/2019Unknown
Cremation Society of Pennsylvania Inc Data notification letter2/14/20192/14/20193/15/20192
LCP TransportationData notification letter7/1/20189/30/20183/20/20192
Rutland Regional Medical CenterData notification letter12/21/20182/6/20193/12/20197
flexPATH Strategies LLCData notification letter12/7/20182/25/20193/15/201967
Southern Hills Eye CareData notification letter1/15/20191/15/20193/15/20192
American Cancer Society IncData notification letter1/8/20191/31/20193/1/201923
Carroll Saints Shoppe (PrismRBS)Data notification letter1/19/20191/26/20193/1/20197
RSC Insurance Brokerage IncData notification letter8/23/201812/17/20183/1/20195
Environmental Graphics LLC d/b/a Murals Your WayData notification letter1/16/20192/3/20192/22/20191
Welk Resort GroupData notification letter7/24/20188/2/20182/22/20193
UConn HealthData notification letter8/20/20188/27/20182/21/201917
Direct Distributors, Inc Data notification letter1/9/20191/9/20192/21/201911
Rennline AutomotiveData notification letter5/28/20181/18/20192/21/20194
Phillip Capital IncData notification letter2/28/20182/28/20182/21/201926
Pillow PetsData notification letter8/30/20174/9/20182/20/201915
Middle Tennessee School of AnesthesiaData notification letter1/1/20121/30/20192/19/20193
Sheltered Wings, Inc.Data notification letter12/6/201812/21/20182/19/20191
Wentworth Institute of Technology Data notification letter9/8/20189/24/20182/19/20192
FirstLease, IncData notification letter9/6/201811/29/20182/15/20191
Print EZ, IncData notification letter9/1/20169/23/20182/15/2019Unknown
Memorial Hospital at GulfportData notification letter12/6/201812/7/20182/15/20192
Five Below, IncData notification letter11/13/20181/11/20192/14/201934
North 40 OutfittersData notification letter2/2/20182/22/20192/14/20191314
Coeur Alaska, IncData notification letter12/14/201812/17/20182/14/201931
Stanwich Mortgage Loan TrustData notification letter2/1/20181/31/20192/12/2019148
Ohio LivingData notification letter7/10/20187/19/20182/12/20192
Cherrydale FundraisingData notification letter10/28/20181/25/20193/14/201914
Rush University Medical Center Data notification letter5/1/20181/22/20192/28/2019Unknown
Bamboo HR LLCData notification letter2/11/20192/13/20193/4/201935
St. Francis Physician ServicesData notification letter1/4/20191/4/20193/4/20192
TEMPTU IncData notification letter12/18/201812/19/20183/4/20194
The Board of Trustees of Illinois State UniversityData notification letter11/15/201811/15/20183/5/20191
Covenant Care CaliforniaData notification letter1/22/20191/29/20193/6/20192
Saint Elizabeth Medical Center IncData notification letter2/5/20192/5/20193/7/20191
Combe Incorporated Data notification letter1/15/20191/22/20192/28/2019
Beacon Sales Acquisition IncData notification letter12/3/201812/3/20183/7/20191
Reese Henry & Company IncData notification letter1/31/20191/31/20193/7/20192
Bumblebee BatteriesData notification letter7/25/20182/5/20193/7/20191
Advocate Sherman HospitalData notification letter5/8/20188/1/20183/8/20192
Emerson HospitalData notification letter5/9/20185/17/20183/8/20192
Discipleship MinistriesData notification letter8/10/201812/14/20183/8/20191
OnCourse Learning Corporation / Relias LLCData notification letter6/11/20182/26/20193/8/201917
University of MaryData notification letter1/9/20191/30/20193/12/20195
International Vapor GroupData notification letter1/19/20186/30/20183/12/201929
ABM Industries IncorporatedData notification letter1/8/20188/7/20187/19/201913
Texas VSI LLCData notification letter5/12/20189/17/20183/13/20191
James Perse Enterprises IncData notification letter2/9/20192/21/20193/14/20192
Yaculta Companies IncData notification letter9/1/201811/15/20183/15/20195
Stanislaus Surgical HospitalData notification letter4/5/20154/5/20155/6/20151
State Farm (1)Data notification letter6/8/20156/8/20156/15/201513
Rombauer VineyardsData notification letter4/1/20154/30/20156/16/201533
Brunswick Hotel & TavernData notification letter8/12/20158/12/20158/21/20156
T-Mobile USA, Inc.Data notification letter9/15/20159/15/201510/1/20151134
Red Dress BoutiqueData notification letter9/15/20159/15/201510/5/20151
Dow Jones & CompanyData notification letter8/19/20158/19/201510/9/20156
Salt Lake County, UtahData notification letter9/9/20159/9/201510/9/201511
Eyebuy DirectData notification letter6/16/20156/16/201510/13/201513
Services Systems AssociatesData notification letter3/24/20155/20/201510/13/2015Unknown
Schlage Lock CompanyData notification letter9/23/20159/23/201510/13/20151
Ameriprise Financial (1)Data notification letter10/9/201510/9/201510/19/20151
Accuform Manufacturing, Inc.Data notification letter6/30/20156/30/201510/20/201523
Noble House Hotels and Resorts (1)Data notification letter1/28/20158/3/201510/22/201522
Stiletto SolutionsData notification letter9/16/20159/16/201510/28/20156
Transcontinental Fund (Wolff Co.)Data notification letter9/1/20159/30/201510/28/20151
Dow Corning CorporationData notification letter8/31/20159/30/201510/30/20154
Brandeis UniversityData notification letter10/24/201510/25/201511/12/20153
Integrated Listening SystemsData notification letter5/18/20155/18/201511/12/20151
Noble House Hotel and Resorts (2)Data notification letter12/29/20148/11/201511/13/2015165
Fashion to FigureData notification letter10/16/201510/16/201511/13/20153
OH Muhlenberg, LLCData notification letter9/16/20159/16/201511/13/201517
Seattle Chocolates CompanyData notification letter9/29/201511/2/201511/16/20151
Intuit (1)Data notification letter10/12/201510/20/201511/17/201536
Wilderness Hotel and Golf ResortData notification letter3/9/20156/8/201511/20/2015Unknown
HiltonData notification letter4/21/20157/27/201511/24/2015Unknown
HiltonData notification letter11/18/201412/5/201411/24/2015Unknown
Intuit (2)Data notification letter10/23/201510/23/201511/25/20151
Precision Resource CompanyData notification letter11/17/201511/17/201511/30/20151
Cottage HealthData notification letter10/26/201511/8/201512/3/20151
New England Calendar and Novelty CompanyData notification letter9/24/20159/24/201512/10/20152
Toyota Motor Credit Corporation (1)Data notification letter8/5/20158/5/201512/11/201539
TuneCoreData notification letter11/17/201511/17/201512/11/201523
Centerra Group, LLC (ADP)Data notification letter10/28/201510/28/201512/14/20151
State Farm (2)Data notification letter10/26/201510/26/201512/15/20152
Gonzaga UniversityData notification letter8/30/20158/30/201512/18/20154
Dungarees, LLCData notification letter10/15/201511/20/201512/18/201548
Thomas Nelson Community CollegeData notification letter12/8/201512/8/201512/18/20151
Matson Navigation and Horizon LinesData notification letter11/9/201512/7/201512/23/201543
Farm to FeetData notification letter8/3/201511/18/201512/23/20155
HDISData notification letter11/27/201511/30/201512/28/20153
St. Luke's Cornwall HospitalData notification letter10/31/201510/31/201512/30/20151
Regional Income Tax AgencyData notification letter11/10/201511/17/201512/31/20156
Hyde Park Partners, Inc. (MROStop LLC)Data notification letter12/1/201512/14/20151/4/20162
Blucora, Inc. (TaxAct)Data notification letter11/10/201511/10/20151/8/20161
Grunt Style LLCData notification letter12/10/201512/10/20151/8/20161
JB Autosports, Inc.Data notification letter8/1/201511/9/20151/13/201611
HSBC Bank, USAData notification letter12/7/201512/8/20151/13/201680
Livongo Health, Inc.Data notification letter11/26/201511/26/20151/14/20161
Hyatt Hotels CorporationData notification letter7/30/201512/8/20151/14/20161
MaineGeneral Medical CenterData notification letter9/11/20159/12/20151/15/201610
Intuit (3)Data notification letter12/8/201512/17/20151/15/20162
New West Health Services d/b/a New West MedicareData notification letter11/18/201511/18/20151/15/201625196
Motivate International, Inc.Data notification letter1/8/20161/8/20161/19/20162
Kicky Pants, Inc. d/b/a KikKee PantsData notification letter9/24/201512/26/20151/21/201617
HK Financial ServicesData notification letter1/11/20161/11/20161/22/20165
#1 A LifeSafer of Montana, Inc. (LifeSafer)Data notification letter12/1/20151/25/20161/26/20161
Hain Celestial Group, Inc. (Alba Botanica)Data notification letter5/16/201512/9/20151/28/20164
Oiselle Running Inc.Data notification letter10/29/201511/5/20151/29/20165
Richardson & Company, P.C.Data notification letter12/18/201512/18/20151/29/20161
TaxSlayerData notification letter10/10/201512/21/20151/29/201627
Toyota Motor Credit Corporation (2)Data notification letter12/28/20151/4/20162/2/20163
University of Mary WashingtonData notification letter1/5/20161/5/20162/4/20163
University of Central FloridaData notification letter1/15/20161/15/20162/5/201614
Gyft, Inc.Data notification letter10/3/201512/18/20152/5/2016431
Seirus Innovative Accessories, Inc.Data notification letter11/12/201511/26/20152/5/20161
Shire Human Genetic Therapies, Inc.Data notification letter12/30/20151/11/20162/8/201616
Baja Bound Insurance ServicesData notification letter12/16/201512/16/20152/8/20163
Lowcountry Orthopaedics & Sports MedicineData notification letter12/3/201512/3/20152/9/20161
Providence (St. Patrick Hospital, Missoula)Data notification letter1/31/20162/10/20162/10/20161
CapezioData notification letter10/1/201511/30/20152/10/201615
Polycom, Inc.Data notification letter2/5/20162/6/20162/12/20161
Seneca High SchoolData notification letter1/22/20161/22/20162/12/20161
Alliance Health Networks, LLCData notification letter12/17/201512/17/20152/15/2016103
Tetra Technologies, Inc.Data notification letter2/4/20162/4/20162/16/201610
Superior Labels and Rubberstamps.netData notification letter11/3/201512/11/20152/19/201634
L4 DigitalData notification letter9/1/20159/30/20152/24/20161
Incipio, LLCData notification letter1/26/20161/26/20162/24/201629
Northern State BankData notification letter2/6/20162/8/20162/25/201615
Eye Institute of Corpus ChristiData notification letter1/6/20161/6/20162/26/20163
AmeriPride Services, Inc.Data notification letter2/25/20162/25/20162/26/20161
Evening Post IndustriesData notification letter2/26/20162/27/20162/27/2016314
TN MarketingData notification letter11/1/20151/13/20162/29/201654
Landry's, Inc. (Golden Nugget Atlantic City, LLC)Data notification letter5/4/201412/3/20152/29/201627
Wal-Mart Stores, Inc.Data notification letter2/15/20162/18/20163/1/201629
Intuit (4)Data notification letter2/4/20162/4/20163/2/20161
Triple-iData notification letter2/26/20162/26/20163/3/20161
Numerex Corp.Data notification letter3/4/20163/4/20163/4/20163
ISCO Industries, Inc.Data notification letter3/3/20163/3/20163/4/20161
Rosen Hotels & ResortsData notification letter9/2/20142/18/20163/4/20169
eClinical WorksData notification letter2/22/20162/22/20163/7/20163
GCIData notification letter2/24/20162/24/20163/7/20164
Applied SystemsData notification letter2/19/20162/19/20163/7/20161
Intuit (5)Data notification letter2/9/20162/18/20163/8/20162
1-800 FlowersData notification letter2/15/20162/17/20163/8/20165
Turner Construction CompanyData notification letter3/2/20163/2/20163/8/20161
Seagate US LLCData notification letter2/29/20162/29/20163/9/20161
Matrix Service CompanyData notification letter2/3/20162/3/20163/11/20164
Maxim Crane WorksData notification letter3/2/20163/2/20163/11/20161
21st Century OncologyData notification letter10/3/201510/3/20153/14/2016264
Engineering Solutions & ProductsData notification letter2/29/20162/29/20163/14/20161
Intuit (6)Data notification letter3/3/20163/3/20163/16/20163
PayneWest InsuranceData notification letter3/15/20163/15/20163/17/2016430
Northern State Bank (supplemental)Data notification letter2/6/20163/8/20163/17/20166
Advance Auto PartsData notification letter3/7/20163/7/20163/17/2016376
Road and Highway Builders (Sterling Construction)Data notification letter2/25/20162/25/20163/21/20161
Kantar GroupData notification letter3/1/20163/1/20163/21/20164
Lanyon Solutions, Inc.Data notification letter3/10/20163/10/20163/21/20161
GlaxoSmithKline (GSK)Data notification letter2/7/20163/13/20163/25/20164
Armstrong Backus & Co. (myPay Solutions)Data notification letter1/24/20162/7/20163/25/201610
Mann MortgageData notification letter2/19/20162/19/20163/25/20163098
Ullrich Delevati CPAsData notification letter3/15/20163/15/20163/28/20163
Examination Management Services Inc. (EMSI)Data notification letter3/24/20163/24/20163/30/201612
Sirius XM Satellite RadioData notification letter2/1/20162/1/20163/31/20163
St. Vincent HealthcareData notification letter12/3/20152/16/20163/31/201629
Block and Company (MMF Industries)Data notification letter2/9/20163/1/20163/31/20164
Clinton Health Access Initiative (CHAI)Data notification letter3/21/20163/21/20164/1/20161
Ryman Hospitality PropertiesData notification letter3/23/20163/23/20164/1/20162
Fish, Wildlife and ParksData notification letter3/2/20163/2/20164/1/20162
Great Falls ClinicData notification letter3/24/20163/24/20164/1/2016623
O'Reilly School of Technology (O'Reilly Media Group)Data notification letter2/11/20162/11/20164/1/20163
Next Generation Tax and AccountingData notification letter2/15/20162/27/20164/6/20162
Whiting-Turner Contracting CompanyData notification letter3/8/20163/8/20164/6/20162
Midland Paper Packaging & SuppliesData notification letter4/4/20164/4/20164/6/20161
OptumRx, Inc.Data notification letter3/16/20163/16/20164/8/20165
Rule Steel, Inc.Data notification letter4/6/20164/6/20164/11/20161
OnDeck CapitalData notification letter11/1/201511/30/20154/11/20165
Schwaab (DiscountRubberStamps.com)Data notification letter1/22/20161/26/20164/11/2016272
Pioneer News Group of Seattle, WashingtonData notification letter3/12/20163/12/20164/12/2016210
Prime TherapeuticsData notification letter3/1/20163/31/20164/13/20161
Academy of Art UniversityData notification letter3/4/20163/4/20164/13/20163
Intuit (7)Data notification letter3/15/20163/15/20164/13/20162
Department of Health and Human Services, Early Childhood Services BureauData notification letter3/29/20163/29/20164/14/2016185
O.C. TannerData notification letter4/14/20164/14/20164/15/20162
GoldKey|PHRData notification letter2/29/20162/29/20164/15/20161
Staminus CommunicationsData notification letter3/10/20163/10/20164/15/201612
Addus HomeCareData notification letter3/31/20163/31/20164/15/20161
DealerSocket Inc.Data notification letter4/11/20164/11/20164/18/20161
doTERRA International, LLCData notification letter3/1/20163/31/20164/18/201618304
TTI Floor Care North AmericaData notification letter10/1/201511/30/20154/18/20161
FruitfulYield.com; NOW-2-U.com; VitaminExperts.comData notification letter1/7/20163/21/20164/20/201615
LuckyPet, Inc.Data notification letter10/15/20153/16/20164/22/201667
ProSchoolsData notification letter2/4/20163/16/20164/22/201625
Total Community Options dba InnovAgeData notification letter4/8/20164/22/20164/26/20161
Michels CorporationData notification letter4/16/20164/16/20164/27/201634
Intuit (8)Data notification letter3/30/20164/11/20164/28/20169
EqualizeRCM Systems (ERCM)Data notification letter2/25/20162/26/20164/28/20163
Hi-Tec (1) (Magnum Boots)Data notification letter1/24/20163/11/20164/29/20169
Ken Waterman, CPAData notification letter3/30/20163/30/20165/3/20161
Leavitt GroupData notification letter4/5/20164/5/20165/3/201668
Sanctuary ClothingData notification letter12/30/20153/22/20165/3/20161
Charles Schwab & Co.Data notification letter3/25/20163/25/20165/4/20166
Brunswick CorporationData notification letter4/29/20164/29/20165/5/20161
CertifiKid LLCData notification letter1/25/20163/19/20165/5/20162
Intuit (9)Data notification letter4/6/20164/27/20165/9/20168
Group Benefit Services (GBS)Data notification letter2/8/20162/8/20165/9/20161
Distinct Software SolutionsData notification letter4/19/20165/2/20165/10/20165
MKK Consulting EngineersData notification letter2/19/20164/6/20165/11/201610
Medical Colleagues of TexasData notification letter3/8/20163/8/20165/11/201620
Kalamazoo CollegeData notification letter4/29/20164/29/20165/11/20161
Hi-Tec (2) (Magnum Boots)Data notification letter9/22/20141/23/20165/11/2016104
Curse, Inc.Data notification letter4/11/20164/11/20165/11/20161
Renville County Hospital and ClinicData notification letter4/13/20164/13/20165/12/20161
MYR Group (L.E. Myers Co., Sturgeon Electric, GSW Construction)Data notification letter4/14/20164/14/20165/12/201628
U. S. BankData notification letter2/1/20164/19/20165/12/20165
San Juan County, New MexicoData notification letter3/18/20163/18/20165/13/20162
Block and Company (MMF Industries) (2)Data notification letter3/21/20163/21/20165/13/20161
Batdorf & Bronson Coffee Roasters (Challain, Inc.)Data notification letter10/1/20154/22/20165/17/20165
Metropolitan Jewish Health System, Inc.Data notification letter4/21/20164/21/20165/19/20161
Maritz Holdings, Inc.Data notification letter3/1/20164/7/20165/23/20165
Stamford Podiatry GroupData notification letter2/22/20164/14/20165/24/20161
Kroger Co.Data notification letter1/20/20164/27/20165/25/201620
Match-Up SolutionsData notification letter12/7/20155/3/20165/26/20161
Intuit (10)Data notification letter5/2/20165/2/20165/26/20162
Shoes West Distribution, Inc dba Taos FootwearData notification letter4/14/20164/14/20165/27/20163
National Network of Abortion Funds (NNAF)Data notification letter4/7/20164/7/20165/27/20161
Extraction Oil & Gas, LLCData notification letter5/23/20165/23/20165/31/20161
Glu MobileData notification letter5/20/20165/21/20166/1/20161
Empathia, Inc.Data notification letter1/30/20163/23/20166/3/2016151
Acer Service CorporationData notification letter5/12/20154/28/20166/3/2016110
MEI-GSR (Grand Sierra Resort)Data notification letter2/14/20148/5/20156/6/2016111
Trump Hotel CollectionData notification letter3/21/20163/21/20166/10/20161
Intuit (11)Data notification letter5/17/20165/17/20166/10/20163
TiemartData notification letter5/4/20165/19/20166/13/20161
University of ConnecticutData notification letter9/1/20134/1/20156/14/201619
AmeriPrise Financial (2)Data notification letter4/28/20164/28/20166/14/20162
UberData notification letter5/13/20145/13/20146/15/20161
Southcentral Foundation (SCF)Data notification letter3/8/20164/4/20166/17/20161
Intuit (12)Data notification letter6/2/20166/2/20166/21/20162
Gamesa Wind US, LLCData notification letter6/17/20166/17/20166/27/20161
Hard Rock Hotel & Casino Las VegasData notification letter10/15/20153/21/20166/27/2016Unknown
Jefferson Medical Associates (JMA)Data notification letter3/25/20146/1/20166/28/20161
Rayner, Foos, Kruse and Irwin, CPAs (RFKI)Data notification letter4/18/20165/27/20166/28/20161
Patterson Dental Supply (Massachusetts General Hospital)Data notification letter2/8/20162/8/20166/29/20161
KontrolFreekData notification letter10/21/20154/7/20166/30/20167
NLU Products, LLC (BGZ Brands)Data notification letter6/8/20166/8/20167/5/2016289
Blue Cross Blue Shield of North DakotaData notification letter5/20/20166/2/20167/6/20163
Wendy'sData notification letter11/30/20156/8/20167/7/2016Unknown
American Association for Advancement of Science (Comnet Marketing Group)Data notification letter4/18/20151/29/20167/8/20163
North Carolina State UniversityData notification letter6/3/20166/3/20167/8/20162
MedtronicData notification letter5/11/20165/11/20167/8/20161
Omni Hotel and ResortsData notification letter12/23/20156/14/20167/8/201631
Career Education CorporationData notification letter6/16/20166/16/20167/11/20161
Comnet Marketing GroupData notification letter4/22/20164/24/20167/12/20161
Primoris Services CorporationData notification letter4/26/20164/26/20167/13/20161
IAP Worldwide (Ingenuity and Purpose)Data notification letter5/1/20166/14/20167/14/201615
Project Management Institute (PMI)Data notification letter4/23/20164/24/20167/14/20164
Matador Recordings, LLC d/b/a Matador DirectData notification letter4/28/20155/4/20167/15/201621
San Antonio Shoemakers, Inc. (SAS)Data notification letter4/21/20166/13/20167/19/201623
Internet Chess Club, Inc.Data notification letter5/30/20165/30/20167/19/20162
CiCi Enterprises, LPData notification letter3/1/20167/19/20167/19/2016Unknown
Institute of Management Accountants (IMA)Data notification letter4/23/20164/24/20167/20/20162
Skagit Farmers Supply (SFS)Data notification letter6/6/20166/7/20167/20/201617
United States Fire Insurance (CoverX Corporation)Data notification letter5/16/20165/16/20167/21/201642
inVentiv Health, Inc.Data notification letter7/7/20167/7/20167/21/20168
American College of Emergency Physicians (ACEP) (ComNet Marketing)Data notification letter6/23/20166/23/20167/22/20161
Specialty Equipment Market Association (SEMA)Data notification letter4/23/20164/24/20167/27/20162
Academy of Nutrition & DieteticsData notification letter4/22/20164/24/20167/28/20162
MedAltus, LLCData notification letter5/3/20166/29/20167/29/20168
Nordic Consulting Partners, Inc.Data notification letter7/21/20167/21/20167/29/20161
Pro Performance Sports, LLCData notification letter7/1/20157/27/20167/30/20161
Green Plains, Inc.Data notification letter7/27/20167/27/20168/1/20161
Banner HealthData notification letter6/23/20167/7/20168/3/20162155
Travel Caddy, Inc. dba TravelonData notification letter11/13/20156/10/20168/4/20163
HD Vest Investment ServicesData notification letter5/23/20167/6/20168/4/2016818
EBSCO Sign Group a/k/a OutdoorSigns AmericaData notification letter7/16/20167/22/20168/8/20162
Rotech HealthcareData notification letter6/13/20166/13/20168/10/20161
Taleff & Murphy, P.C.Data notification letter6/15/20166/15/20168/10/2016Unknown
USAA Federal Savings BankData notification letter7/23/20167/25/20168/11/20161
PAX LabsData notification letter6/25/20167/22/20168/12/201610
HEI Hotels & ResortsData notification letter12/2/20156/12/20168/12/2016Unknown
Bon Secours Health System/R-C Healthcare ManagementData notification letter4/18/20164/21/20168/12/201645
Valley Anesthesiology and Pain Consultants (VAPC)Data notification letter3/30/20166/13/20168/12/2016586
Schwan's Home ServiceData notification letter10/9/20158/1/20168/15/2016135
Precision Pipeline, LLC, subsidiary of MasTec, Inc.Data notification letter7/25/20167/25/20168/15/20164
Anderson, Tackman & Co.Data notification letter7/6/20167/6/20168/15/20164
Presnell Gage, PLLCData notification letter7/16/20168/18/20168/18/201635
DXE MedicalData notification letter3/24/20167/29/20168/18/20167
Matouk Factory Store, Inc.Data notification letter6/19/20167/22/20168/18/20161
Newkirk - SymphonixData notification letter5/21/20167/6/20168/19/20162072
Intuit (13)Data notification letter8/3/20168/3/20168/19/20166
Eddie Bauer, LLCData notification letter7/15/20167/15/20168/19/20168492
Toyota Motor Credit Corporation (3)Data notification letter6/28/20166/28/20168/22/201619
SCAN Health PlanData notification letter3/4/20166/24/20168/22/20166
KontrolFreek LLC (2)Data notification letter10/21/20154/7/20168/22/201659
Noble House Hotels & Resorts (3)Data notification letter4/26/20166/8/20168/24/20161
Michelle A. Pecora CPAData notification letter7/27/20168/2/20168/25/20161
ExterranData notification letter11/24/201511/24/20158/26/20169
Kimpton Hotels & RestaurantsData notification letter2/16/20167/7/20168/31/2016276
Gray TelevisionData notification letter8/12/20168/12/20168/31/201634
CHI Franciscan Healthcare Highline Medical Center (R-C Healthcare Management)Data notification letter4/21/20166/13/20168/31/201615
M Holdings SecuritiesData notification letter8/1/20168/1/20168/31/20167
Noble House Hotels & Resorts (4)Data notification letter4/25/20168/3/20169/2/201650
Burrell Behavioral HealthData notification letter7/6/20167/7/20169/6/20161
King of Prussia Dental Association (KOP)Data notification letter3/28/20166/5/20169/8/20163
City of Plummer, IdahoData notification letter4/13/20164/14/20169/9/20167
IAP Worldwide (Ingenuity and Purpose) (2)Data notification letter5/1/20166/14/20169/9/20162
Rebecca MinkoffData notification letter8/10/20168/10/20169/9/20164
Asante Health SystemData notification letter8/18/20147/21/20169/9/20163
Pratap Kurrar, M.D.Data notification letter8/8/20168/9/20169/12/20161
Wheeler & Egger, CPAsData notification letter8/3/20168/9/20169/13/20164
Ursus HoldingsData notification letter4/25/20164/25/20169/15/20166
Capital OneData notification letter6/29/20167/17/20169/15/20161
Lulu's Fashion LoungeData notification letter8/11/20168/16/20169/16/201628
ACTIVEOutdoorsData notification letter8/22/20168/22/20169/19/201640370
Stallcup & Associates, CPAsData notification letter7/11/20167/11/20169/21/20161
Central Ohio Urology Group (COUG)Data notification letter8/2/20168/2/20169/22/201620
Napa Valley Dentristry of Napa, CaliforniaData notification letter8/11/20168/11/20169/22/20163
YAHOO#N/A9/1/201410/1/20149/22/2016Unknown
Intuit (14)Data notification letter9/5/20169/12/20169/23/20164
Novation Settlement SolutionsData notification letter8/15/20169/8/20169/23/201615
BECU (Boeing Employees' Credit Union)Data notification letter8/9/20168/9/20169/26/20161
Santoro CPA and SimpleBooks Corp.Data notification letter7/21/20167/21/20169/27/20161
Thomasville Eye CenterData notification letter8/8/20168/8/20169/28/20161
VF OutletData notification letter4/17/20168/26/20169/28/201612
Hutton HotelData notification letter9/19/20126/10/20169/29/201619
Dale A. Wein, Prof. LLCData notification letter5/1/20167/12/201610/1/20169
Francisco Jaume, D.O.Data notification letter8/22/20168/22/201610/3/20162
Vaupell HoldingsData notification letter9/12/20169/12/201610/3/20162
Borden Perlman Salisbury & Kelly InsuranceData notification letter7/6/20167/6/201610/5/20163
HD Vest Investment Services (2)Data notification letter7/28/20168/1/201610/5/20162
University of MontanaData notification letter9/12/20169/12/201610/6/20161
MicroDAQData notification letter9/4/20169/22/201610/7/20162
Vera BradleyData notification letter7/25/20169/23/201610/12/20162
Curtis F. Robinson, M.D.Data notification letter7/11/20167/26/201610/13/20163
Integrity Transitional HospitalData notification letter8/15/20168/15/201610/14/20162
Gibson Insurance AgencyData notification letter7/28/20167/28/201610/14/20161
Intuit (15)Data notification letter9/13/20169/13/201610/17/20164
Atlanta Falcons Football ClubData notification letter2/16/20168/20/201610/17/20161
Eastwood CompanyData notification letter5/29/20167/22/201610/19/2016114
Natural Life CollectionsData notification letter9/18/20169/23/201610/20/20163
Rocky Mountain Credit UnionData notification letter4/15/20166/30/201610/20/2016106
State Farm Mutual Automobile Insurance CompanyData notification letter9/27/20169/27/201610/20/20161
Ameriprise FinancialData notification letter9/20/20169/20/201610/21/20161
Pacific Concepts Group d/b/a National Satellite CenterData notification letter9/13/20169/13/201610/21/20161
National Wholesale Company, Inc.Data notification letter10/14/201610/15/201611/3/201655
Christian Louboutin LLCData notification letter8/28/201610/3/201611/3/20162
Sentinel HotelData notification letter7/12/201610/3/201611/4/20164
Rebecca Minkoff LLC (2)Data notification letter8/10/201610/7/201611/7/201615
Baker, Overby & Moore, Inc., P.S.Data notification letter10/8/201610/31/201611/8/20163
Honig's Whistle StopData notification letter8/4/20168/30/201611/9/201645
Eileen Fisher, Inc.Data notification letter9/7/201610/24/201611/9/201683
Politi & Magnifico, LLCData notification letter9/13/20169/13/201611/9/20164
UFCW Local 655 Employers Joint Pension PlanData notification letter7/14/20167/21/201611/9/201671
Baxter Credit UnionData notification letter10/11/201610/11/201611/10/20161
Sirius XM Radio Inc.Data notification letter10/31/201610/31/201611/11/20162
AetnaData notification letter9/9/20169/9/201611/16/201634
YummieData notification letter10/4/201611/1/201611/16/20165
Eye Institute of MarinData notification letter7/26/20167/27/201611/16/20161
NRSCData notification letter10/5/201610/5/201611/17/20162
Springfield ArmoryData notification letter10/3/201611/9/201611/18/201683
Springfield ArmoryData notification letter10/3/201510/9/201611/18/201683
Michigan State UniversityData notification letter11/13/201611/13/201611/21/2016460
Ameriprise Financial Services, Inc.Data notification letter10/17/201610/17/201611/21/20162
Madison Square Garden CompanyData notification letter10/24/201611/9/201611/22/2016Unknown
Backcountry GearData notification letter9/26/201611/5/201611/23/201625
PrimericaData notification letter9/4/20169/12/201611/23/20164
State StreetData notification letter7/16/20168/5/201611/28/20166
SwervePointData notification letter2/10/20166/2/201611/29/20164
Lang Companies, Inc.Data notification letter9/1/201610/19/201611/30/201653
Baylor College of MedicineData notification letter10/15/201610/31/201611/30/20161
Guilmartin, DiPiro & Sokolowski, LLCData notification letter10/17/201611/2/201612/2/20161
Intuit, Inc.Data notification letter11/9/201612/22/201612/2/20163
Citrix SystemsData notification letter11/15/201611/15/201612/6/20162
Asante Health SystemData notification letter6/14/201410/22/201612/9/20161
Intuit, Inc.Data notification letter11/23/201611/23/201612/12/20164
BraceAbility, Inc.Data notification letter9/24/201611/28/201612/13/201622
USGB, LLCData notification letter8/28/20168/28/201612/15/20161
Tropicana St. Louis, LLCData notification letter10/27/201610/27/201612/15/20161
Southcentral FoundationData notification letter10/14/201610/18/201612/16/20167
The Federal Savings BankData notification letter9/21/20169/29/201612/16/20164
Bomberg, Roach & Hanson, PLLCData notification letter9/13/20169/13/201612/16/20169
Western Union Financial Services, Inc.Data notification letter7/1/20167/31/201612/20/2016169
Luther CollegeData notification letter10/12/201610/12/201612/20/20166
Hash, O'Brien, Biby & Murray, PLLPData notification letter12/13/201612/13/201612/21/2016175
Dover Federal Credit UnionData notification letter9/20/20169/20/201612/22/201636
Claremont University ConsortiumData notification letter11/15/201611/15/201612/22/20161
Brandywine Pediatrics, P.A.Data notification letter10/25/201610/25/201612/23/20161
Madison Trust CompanyData notification letter10/28/201610/28/201612/27/20162
NaturepedicData notification letter6/6/201610/28/201612/27/20164
The Topps Company, Inc.Data notification letter7/30/201610/12/201612/27/201618
Unison HomeData notification letter5/16/201610/18/201612/28/20163
Graphik Dimensions, Ltd.Data notification letter7/12/201611/30/201612/28/201661
Cascade Management, Inc.Data notification letter11/1/201611/1/201612/28/20162
CommonBondData notification letter11/30/201611/30/201612/29/20161
Community Health Plan of WashingtonData notification letter11/7/201611/7/201612/29/201618
American Pharmacists AssociationData notification letter4/23/20164/24/201612/29/20162
Sheet Metal Workers' Local Union 104Data notification letter10/3/201610/3/201612/30/201629
Ameriprise Financial Services, Inc.Data notification letter12/6/201612/6/20161/3/20171
LASOC - Legal Aid Society of Orange CountyData notification letter9/25/201610/31/20161/6/201721
DealerBuiltData notification letter10/29/201611/7/20161/9/201717
Spiraledge - Swim Outlet.com & YogaOutlet.comData notification letter5/2/201611/22/20161/12/20171411
Contech Engineered SolutionsData notification letter10/10/201610/10/20161/17/20171
Breville USA, Inc.Data notification letter12/22/201612/28/20161/17/20173
CoPilot Provider Support ServicesData notification letter12/23/201512/23/20151/18/20172
Center for Mental HealthData notification letter11/29/201611/29/20161/19/201766
Intuit, Inc.Data notification letter1/17/20171/17/20171/26/20174
Capital OneData notification letter11/16/201612/22/20161/26/20171
Charles Komar & Sons, Inc.Data notification letter3/1/201512/1/20161/26/201777
Synergy Specialists Medical GroupData notification letter12/9/201612/9/20161/26/20171
Distribution InternationalData notification letter1/25/20171/25/20171/27/20176
Campbell County HealthData notification letter1/25/20171/25/20171/27/20176
International Code CouncilData notification letter4/25/20169/14/20161/27/201728
Axis Insurance Services, LLCData notification letter12/12/201612/12/20161/30/20171
Kuhana Associates, LLCData notification letter1/17/20171/17/20171/30/20176
PersanteData notification letter1/18/20171/18/20171/31/20171
Hutchinson and Bloodgood LLPData notification letter12/21/201612/21/20162/1/201767
Aero AirData notification letter1/11/20171/11/20172/2/20177
King McNamara MoriartyData notification letter6/23/201612/13/20162/2/20173
Corporate Travel PlannersData notification letter2/2/20172/2/20172/3/20171
Conover Capital Management, LLC / Conover Securities CorporationData notification letter11/16/201611/16/20162/3/20179
Capital OneData notification letter9/1/20161/9/20172/6/2017353
Sky Climber, LLCData notification letter1/23/20171/23/20172/6/20172
Berkeley CollegeData notification letter12/31/201612/31/20162/6/201710
The Federal Savings BankData notification letter12/1/201612/7/20162/7/20174
Land TitleData notification letter3/1/20165/31/20162/7/20171
BoeingData notification letter11/21/201611/21/20162/8/20177
SouthEast Alaska Regional Health ConsortiumData notification letter1/25/20171/25/20172/8/20173
College of Southern IdahoData notification letter2/2/20172/2/20172/8/20173
Klondex MinesData notification letter1/20/20171/20/20172/9/20172
TechWiseData notification letter1/24/20172/8/20172/10/20171
TransPerfect Global, Inc.Data notification letter1/17/20171/17/20172/10/20171
Frosch International TravelData notification letter2/10/20172/10/20172/13/20171
Petro 49Data notification letter1/19/20171/13/20172/13/20171
Evanson Asset ManagementData notification letter1/9/20171/10/20172/14/20171
Driveline Retail Merchandising, Inc.Data notification letter1/25/20171/25/20172/14/201730
The Honest KitchenData notification letter11/30/20161/17/20172/15/201726
New England Biolabs (NEB)Data notification letter2/1/201612/31/20162/17/2017203
Family Service RochesterData notification letter12/26/20161/25/20172/17/20177
Amplify Education, Inc.Data notification letter2/2/20172/3/20172/17/20172
Century, LLCData notification letter2/1/201612/31/20162/19/2017107
Citizens Memorial HospitalData notification letter2/8/20172/8/20172/20/20171
CenturyLinkData notification letter1/30/20172/1/20172/20/201726
MovieMars.comData notification letter2/1/201612/31/20162/21/201753
Emory HealthcareData notification letter1/1/20171/1/20172/21/201710
TRGData notification letter2/17/20172/17/20172/22/201775
Federal Direct Tax ServicesData notification letter1/2/20172/2/20172/22/20171
Roxy Trading, Inc.Data notification letter1/27/20171/27/20172/22/20175
Arabella AdvisorsData notification letter2/9/20172/9/20172/22/20173
InterMountain ManagementData notification letter2/3/20172/3/20172/22/201749
Intex Recreation CorpData notification letter4/24/201612/14/20162/22/2017210
Bluemercury, Inc.Data notification letter2/1/201612/31/20162/23/201769
Nomad Global Communications SolutionsData notification letter2/20/20172/20/20172/23/2017129
SunTrustData notification letter11/2/20161/27/20172/23/20171
Abbott NutritionData notification letter6/1/201312/31/20162/23/2017193
Nutrex Hawaii, Inc.Data notification letter2/1/201612/31/20162/24/2017107
JoFitData notification letter11/29/20161/17/20172/24/201713
Federal Direct Tax ServicesData notification letter1/2/20172/2/20172/24/20171
BenchmarkData notification letter10/23/20161/1/20172/24/2017Unknown
John Deere FinancialData notification letter1/24/20171/24/20172/24/20173
Roberts HawaiiData notification letter7/15/201512/14/20162/24/201773
Liberty Hardware Manufacturing CorporationData notification letter2/1/201612/31/20162/24/20171
United States Anti-Doping AgencyData notification letter10/6/201610/6/20162/24/20172
Rod's Western PalaceData notification letter2/8/20172/10/20172/24/2017602
Atlantic Cigar Co.Data notification letter2/1/201612/31/20162/27/201793
Alpha IndustriesData notification letter2/1/201612/31/20162/27/201757
Wisenbaker Builder ServicesData notification letter2/10/20172/10/20172/27/20171
Ambassador Title Service, RTS Title & Escrow, DRI Title & EscrowData notification letter12/25/20161/14/20172/28/201717
AmQuip Crane RentalData notification letter8/2/20162/22/20173/1/20171
Lexington County Health Services District, Inc.Data notification letter2/13/20172/13/20173/2/20172
Iowa Mutual Insurance CompanyData notification letter1/30/20161/30/20173/2/20171
Theisen's Supply, Inc.Data notification letter2/1/201612/31/20163/3/201710
Daytona State CollegeData notification letter2/19/20172/19/20173/3/20173
West Music CompanyData notification letter2/1/201612/31/20163/3/2017267
Carl Cross, LLCData notification letter2/14/20172/14/20173/3/20175
Bambeco, Inc.Data notification letter2/1/201612/31/20163/6/2017217
University of IdahoData notification letter1/24/20171/24/20173/6/20173
Atwood Distributing, Inc.Data notification letter2/1/201612/31/20163/7/20175
Maxim Capital Enterprises, Inc.Data notification letter2/4/20172/21/20173/7/20174
Vapour Organic Beauty, LLCData notification letter2/1/201612/31/20163/8/2017114
Sport-Smart.comData notification letter2/1/201612/31/20163/8/201770
Running Supply, Inc.Data notification letter2/1/201612/31/20163/8/201767
R.C. Purdy Chocolates Ltd. dba Purdys ChocolatierData notification letter2/1/201612/31/20163/8/20174
prAnaData notification letter12/14/20162/6/20173/8/20174136
Friedman & Perry, CPA'sData notification letter6/15/20161/30/20173/9/20172
HealthTexas Provider Network (Denton Heart Group)Data notification letter12/29/201612/29/20163/10/20172
Wall Titus, LLCData notification letter12/20/201612/27/20163/10/20174
ADF InternationalData notification letter3/10/20173/10/20173/13/2017307
Ondracek & CompanyData notification letter11/21/20162/6/20173/13/20171
Geokinetics, Inc.Data notification letter1/25/20171/25/20173/14/20173
Plow & HearthData notification letter2/1/201612/31/20163/14/2017345
Zest Dental SolutionData notification letter12/31/20132/4/20173/14/201727
Vertex WirelessData notification letter2/21/20173/21/20173/15/20171
Ameriprise Financial Services, Inc.Data notification letter12/15/201612/15/20163/15/20171
Therafit ShoesData notification letter2/21/20172/21/20173/16/20171
Colorado Nonprofit Development CenterData notification letter3/3/20173/3/20173/16/20171
Northwest Christian Schools, Inc.Data notification letter2/11/20172/11/20173/16/20171
American Tire DistributorsData notification letter3/3/20173/6/20173/17/20179
Urology AustinData notification letter1/22/20171/22/20173/20/201762
People for PeopleData notification letter10/20/20162/3/20173/20/20171
Bulletproof 360, Inc.Data notification letter10/26/20161/31/20173/21/2017332
Campbell Taylor & CompanyData notification letter1/27/20172/2/20173/21/20177
Rudd & Company, PLLCData notification letter3/5/20173/5/20173/22/201726
Coachella.comData notification letter9/1/20162/28/20173/23/20171
Washington University School of MedicineData notification letter1/24/20171/24/20173/24/20174
Commonwealth HealthData notification letter1/4/20172/10/20173/24/20177
Virginia Gift BrandsData notification letter8/18/20162/20/20173/27/201714
AmeriflightData notification letter3/20/20173/27/20173/28/20172
Maloney & Kennedy, PLLCData notification letter2/15/20172/15/20173/29/20172
Krehbiel and Associates CPAData notification letter2/2/20172/13/20173/30/20171
PenServe Plan Services, Inc.Data notification letter2/26/20173/1/20173/31/20173
Extreme Ranch, Inc.Data notification letter2/8/20173/15/20174/1/20171
C. Kirk Holt & AssociatesData notification letter3/2/20174/6/20174/4/20172
GlassWasherParts.comData notification letter2/2/201612/31/20164/5/201712
Tempur-PedicData notification letter2/2/201612/31/20164/5/2017887
One World Distribution, Inc.Data notification letter8/27/20162/15/20174/7/20178
Lake Kennedy McCulloch CPA'sData notification letter1/30/20172/11/20174/7/20177
FPI Management, Inc.Data notification letter2/7/20172/10/20174/10/20171
CitibankData notification letter3/27/20163/27/20174/11/20172
BankSouth MortgageData notification letter2/3/20172/3/20174/11/20171
DataFile TechnologiesData notification letter2/28/20174/10/20174/12/20171
Alamo CapitalData notification letter3/14/20173/14/20174/13/20177
Bluestem Brands, Inc.Data notification letter3/24/20174/7/20174/13/201724
Tidewater Transit CompanyData notification letter3/27/20173/27/20174/13/20171
Delta Career Education CorporationData notification letter2/13/20172/13/20174/14/201718
Six Continents HotelsData notification letter9/29/201612/29/20164/14/20173949
Combat BrandsData notification letter7/1/20152/23/20174/14/2017132
Johnson, Hearn, Vinegar & GeeData notification letter1/16/20171/16/20174/14/20171
IntuitData notification letter3/30/20173/30/20174/17/20171
Neiman Marcus Group (NMG)Data notification letter12/26/20154/2/20174/17/20177
Pacific Lutheran UniversityData notification letter1/23/20172/22/20174/18/20177
Northdrop Grumman SystemsData notification letter4/18/20163/29/20174/19/20171
ILKB, LLCData notification letter10/1/201612/23/20164/19/2017159
George Fox UniversityData notification letter4/11/20174/11/20174/21/20178
Wild, Maney & ResnickData notification letter3/8/20163/8/20174/21/20175
LifespanData notification letter2/25/20174/21/20174/21/20172
HumanaData notification letter3/8/20174/3/20174/21/20175
Donaldson CompanyData notification letter3/24/20173/24/20174/24/20171
Hill Country Memorial HospitalData notification letter2/21/20172/21/20174/25/20173
Motl MarketingData notification letter3/16/20173/16/20174/25/20171
Pacific QuestData notification letter1/30/20171/30/20174/27/20173
Gannett Company, Inc.Data notification letter3/30/20173/30/20174/28/201790
Marbles, LLCData notification letter2/1/201612/31/20164/28/2017282
Harrisburg GastroenterologyData notification letter3/17/20173/17/20174/28/201711
Jackson HewittData notification letter5/1/201612/31/20164/29/20177
Yale Capital CorpData notification letter2/21/20173/3/20175/1/20172
Nova Southeastern UniversityData notification letter2/28/20173/2/20175/1/20171
Capital OneData notification letter9/7/201612/28/20165/1/20171
Agri BeefData notification letter11/22/20164/4/20175/2/201735
Wesleyan CollegeData notification letter4/10/20174/10/20175/3/20171
Genpact (Scottrade Bank)Data notification letter1/12/20174/2/20175/4/201731
RM Acquisition, LLCData notification letter4/12/20163/2/20175/5/201748
PolkBederData notification letter3/28/20173/28/20175/8/20171
TatchaData notification letter1/1/20164/30/20175/9/201711
Bechtel Oil, Gas & Chemicals Construction ServicesData notification letter4/27/20174/27/20175/10/20173
TALXData notification letter5/2/20165/16/20175/11/201718
University of New Mexico FoundationData notification letter2/16/20175/15/20175/15/201757
KURU FootwearData notification letter12/20/20163/3/20175/15/201792
Nicopure LabsData notification letter4/3/20175/16/20175/16/201754
Rite Aid Online StoreData notification letter1/30/20174/11/20175/17/201716
Barton Oaks Dental GroupData notification letter3/23/20173/23/20175/18/20176
Children's Mercy HospitalData notification letter3/23/20163/27/20175/19/20171
AT&TData notification letter1/25/20172/20/20175/19/201750
US BankData notification letter4/19/20174/19/20175/24/20171
Options ExpressData notification letter6/1/20005/24/20175/24/20172
BMO HarrisData notification letter5/15/20175/24/20175/24/201718
Char-BroilData notification letter3/22/20174/21/20175/24/201756
Fast HealthData notification letter1/1/20163/25/20175/26/2017105
Frontier AirlinesData notification letter1/1/20175/3/20175/31/20179
Trojan Battery SalesData notification letter2/10/20174/30/20176/1/20171
Township of Springfield, NJData notification letter2/22/20173/9/20176/2/20171
Signature Hardware, Inc.Data notification letter4/28/20175/30/20176/2/201736
Crimson Trace CorporationData notification letter6/1/20165/5/20176/2/201741
TownsendsData notification letter1/9/20173/10/20176/5/201710
Chipotle Mexican GrillData notification letter3/24/20174/18/20176/5/2017Unknown
GameStop, Inc.Data notification letter8/10/20162/9/20176/5/20173075
Indigo WildData notification letter11/14/20164/17/20176/6/2017134
Airway Oxygen, Inc.Data notification letter4/17/20174/17/20176/6/201723
Jewelry.comData notification letter11/16/20165/1/20176/7/201718
OniaData notification letter11/12/20164/11/20176/8/20172
The Forum for Youth InvestmentData notification letter3/19/20173/19/20176/8/20172
Washington State UniversityData notification letter4/21/20174/26/20176/9/20176498
Cove Family & Sports MedicineData notification letter4/14/20174/14/20176/12/20171
Bridge Investment GroupData notification letter6/3/20176/4/20176/12/20171
Leavitt Group EnterprisesData notification letter3/29/20175/15/20176/12/20174
IntuitData notification letter2/28/20173/31/20176/13/201711
Southern TideData notification letter4/27/20176/7/20176/15/20173
SVHSData notification letter5/1/20175/3/20176/15/20172
UBTData notification letter8/1/20161/31/20176/15/20174
The Nielsen CompanyData notification letter5/18/20175/18/20176/19/20171
Torrance Memorial Medical CenterData notification letter4/18/20174/19/20176/19/20175
Family Tree Health ClinicData notification letter4/24/20174/24/20176/19/20172
Occidental CollegeData notification letter6/1/20176/1/20176/19/20171
Home Point Financial CorporationData notification letter11/15/20163/30/20176/20/201745
Atlantic Digestive SpecialistsData notification letter2/18/20172/20/20176/20/201715
AetnaData notification letter4/27/20174/27/20176/21/201711
Caliber Home Loans, Inc.Data notification letter6/9/20176/9/20176/23/2017108
Plastic Surgery AssociatesData notification letter2/12/20174/24/20176/27/20178
TD BankData notification letter4/28/20176/22/20176/27/20176
EpiqData notification letter5/31/20175/31/20176/27/20171
Condie StokerData notification letter1/3/20175/18/20176/27/201712
Paul StuartData notification letter5/15/20175/15/20176/29/201712
State FarmData notification letter6/16/20176/19/20176/29/20171
Miraval Arizona Resort and SpaData notification letter8/10/20163/9/20176/29/20173
Xtant Medical HoldingsData notification letter6/1/20176/1/20176/30/201714
Community LinkData notification letter5/3/20175/3/20176/30/20171
PVHS-ICM Employee Health and WellnessData notification letter5/4/20175/4/20176/30/201729
Betty Lou'sData notification letter2/17/20175/19/20176/30/20177
Auburn UniversityData notification letter6/23/20176/23/20177/3/20171
Kayser-Roth, Inc.Data notification letter2/1/201612/31/20167/3/2017209
Loews HotelsData notification letter8/29/20163/9/20177/6/201771
GoogleData notification letter8/10/20163/9/20177/6/20171
Aqua-Aston HospitalityData notification letter8/10/20163/9/20177/6/201720
Spark Pay (Capital One)Data notification letter3/10/20176/7/20177/6/2017236
Peachtree Neurological ClinicData notification letter2/1/20165/31/20177/6/201713
Preferred Hotel GroupData notification letter8/10/20163/9/20177/6/2017500
21c Museum HotelsData notification letter8/10/20163/9/20177/6/20171
Hard Rock Hotels & CasinosData notification letter8/10/20163/9/20177/7/20175
Torrance Memorial Medical CenterData notification letter4/18/20164/19/20177/7/20175
Golf & SkiData notification letter3/8/20164/13/20177/7/201712
Four Seasons HotelsData notification letter8/10/20163/9/20177/7/20177
Halekulani CorporationData notification letter8/10/20163/9/20177/7/20171
CostcoData notification letter6/23/20176/23/20177/10/20174
Movement MortgageData notification letter8/1/201610/15/20167/10/20172
Pacific Science CenterData notification letter6/13/20176/21/20177/10/20171
LOGAN Community ResourcesData notification letter5/12/20175/12/20177/11/20171
Trump TowersData notification letter8/10/20163/9/20177/11/201717
Club Quarters HotelsData notification letter8/10/20163/9/20177/12/20177
Harvest Bible ChurchData notification letter5/30/20175/30/20177/13/2017125
SBE ENT HoldingsData notification letter8/10/20163/9/20187/14/20178
Bedrock Manufacturing CompanyData notification letter3/1/20176/30/20177/14/20171
Two Roads HospitalityData notification letter8/10/20163/9/20177/14/2017165
Apartment Management ConsultantsData notification letter6/29/20177/3/20177/14/20175
Remington Lodging & HospitalityData notification letter8/10/20163/9/20177/17/201722
SportsMemData notification letter10/12/20165/31/20177/18/201758
Sage HospitalityData notification letter8/10/20163/9/20177/18/20173
Whitinger & CompanyData notification letter4/12/20174/12/20177/18/201711
Keller Williams RealtyData notification letter5/6/20175/10/20177/18/2017794
de Arrigoitia & CoData notification letter6/7/20176/7/20177/19/20172
VerizonData notification letter8/10/20163/9/20177/20/20172
39DollarGlasses.comData notification letter5/31/20176/8/20177/21/2017376
Sydell PartnersData notification letter8/10/20163/9/20177/21/20177
Standard International ManagementData notification letter8/10/20163/9/20177/21/201716
Hartz Hotel ServicesData notification letter7/10/20163/9/20177/24/20171
Avanti MarketsData notification letter7/4/20177/4/20177/25/2017Unknown
Kevin J Palmer & Co.Data notification letter6/6/20176/6/20177/25/20174
Woodside Hotels and ResortsData notification letter8/10/20163/9/20177/25/20178
Hamilton Zanze & CompanyData notification letter6/29/20176/29/20177/25/20175
Delek US HoldingsData notification letter5/23/20175/23/20177/26/20176
Kentucky Wesleyan CollegeData notification letter4/21/20174/21/20177/26/20172
Galt House HotelsData notification letter12/21/20164/11/20177/26/20177
Hydro FlaskData notification letter5/2/20175/2/20177/26/2017376
Kimpton Hotels & RestaurantsData notification letter8/10/20163/9/20177/28/201725
Stout Street HospitalityData notification letter8/10/20163/9/20177/28/20178
Westgage ResortsData notification letter8/10/20163/9/20177/28/201711
Noble House (5)Data notification letter8/10/20163/9/20177/28/201716
Yellowstone Park HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Yavapai LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Wuksachi LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Wheeling Island HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Boy Scouts of AmericaData notification letter12/18/20157/5/20177/31/20171
Asbury HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Trailer Village RV ParkData notification letter8/10/20163/9/20177/31/2017Unknown
The Lodge at GenevaData notification letter8/10/20163/9/20177/31/2017Unknown
Tenaya LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Skyland ResortData notification letter8/10/20163/9/20177/31/2017Unknown
Sea Crest Beach HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Rocky Mountain Park InnData notification letter8/10/20163/9/20177/31/2017Unknown
Pine LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Lewis Mountain CabinsData notification letter8/10/20163/9/20177/31/2017Unknown
Kalaloch LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Honey Creek Resort State ParkData notification letter8/10/20163/9/20177/31/2017Unknown
Gray Wolf Inn & SuitesData notification letter8/10/20163/9/20177/31/2017Unknown
Grant Grove VillageData notification letter8/10/20163/9/20177/31/2017Unknown
Gideon Putnam HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Explorer Cabins at YellowstoneData notification letter8/10/20163/9/20177/31/2017Unknown
Cedar GroveData notification letter8/10/20163/9/20177/31/2017Unknown
Big Meadows LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Capital OneData notification letter1/27/20174/20/20177/31/20174
JuliskaData notification letter10/27/20165/24/20178/3/20179
QBE North AmericaData notification letter5/31/20176/1/20178/4/20171
State Industrial ProductsData notification letter2/26/20176/25/20178/4/20173
Hyatt Centric The LoopData notification letter9/16/20164/28/20178/7/20172
Shoe StationData notification letter4/27/20176/16/20178/8/20173
Kayser-Roth, Inc.Data notification letter10/23/20177/1/20178/9/201719
Wooster-Ashland Regional Council of GovernmentData notification letter1/1/20076/28/20178/9/20179
Logan SimpsonData notification letter7/17/20177/17/20178/10/20175
PacificaData notification letter8/10/20163/9/20178/11/201711
Marine Corps Association & FoundationData notification letter4/16/20176/19/20178/11/201714
True BenefitsData notification letter5/19/20177/26/20178/14/201740
Ameriprise Financial ServicesData notification letter5/23/20175/23/20178/15/20173
Piersol ConstructionData notification letter7/19/20177/19/20178/15/20171
Benjamin HotelData notification letter8/10/20163/9/20178/16/201712
Native ShoesData notification letter4/1/20156/23/20178/16/201722
Salina Family Healthcare CenterData notification letter6/18/20176/18/20178/16/201715
Equipmentfr.comData notification letter6/9/20166/6/20178/17/201711
Joie.comData notification letter12/25/20166/6/20178/17/201711
Arizona TileData notification letter7/17/20178/16/20178/21/20171
Rutherford, MacDonald & OlsonData notification letter3/1/20174/30/20178/23/20175269
Piano WorksData notification letter2/1/201612/31/20168/24/20172
Anaheim Portofino Inn & SuitesData notification letter8/10/20163/9/20178/24/20171
Queen Mary HotelData notification letter8/10/20163/9/20178/24/201710
Hard Rock Sand DiegoData notification letter8/10/20163/9/20178/24/20171
Anza Calabasas HotelData notification letter8/10/20163/9/20178/24/20174
Crescent Mortgage CompanyData notification letter7/14/20178/5/20178/24/201718
GT DistributorsData notification letter5/16/20167/10/20178/25/20172
CredcoData notification letter7/21/20178/7/20178/28/201743
ZymoData notification letter3/15/20178/2/20178/28/201741
Roosevelt HotelData notification letter8/10/20163/9/20178/28/20176
The Bicycle Hotel & CasinoData notification letter8/10/20163/9/20178/28/20171
Cornerstone Business & Management SolutionsData notification letter7/10/20167/10/20178/28/201774
Wells FargoData notification letter7/6/20177/6/20178/29/201717
Red Roof InnsData notification letter8/10/20163/9/20178/29/20175
Nationstar MortgageData notification letter7/5/20177/12/20178/31/201727
KroeschellData notification letter5/25/20177/25/20178/31/20171
Neurology FoundationData notification letter4/15/20175/25/20179/1/20171
AkiraData notification letter11/1/20167/31/20179/1/201712
Hand Rehabilitation ServicesData notification letter7/5/20179/1/20179/1/20172
Classic FirearmsData notification letter4/24/20166/8/20179/1/201739
Evans HotelsData notification letter8/10/20163/9/20179/1/20178
Barer Law OfficesData notification letter5/23/20175/23/20179/5/201746
Sixty HotelsData notification letter8/10/20163/9/20179/5/20175
Fiduciary ManagementData notification letter8/7/20168/7/20179/6/20171
reThink GroupData notification letter7/11/20168/4/20179/6/20178
Major League LacrosseData notification letter8/23/20178/24/20179/7/20172
SRIData notification letter7/15/20178/21/20179/7/201766
JacuzziData notification letter9/1/20179/5/20179/11/20171
Frontier Natural ProductsData notification letter5/12/20178/22/20179/11/20178
Signator InvestorsData notification letter6/1/20178/23/20179/11/201713
Capital One 360Data notification letter1/27/20174/20/20179/12/20174
Morehead Memorial HospitalData notification letter6/20/20176/29/20179/15/20171
E&J Gallo WineryData notification letter8/30/20178/30/20179/15/20171
PeaceHealth Southwest Medical CenterData notification letter8/9/20178/9/20179/18/20171
W.W. Grainger, Inc.Data notification letter8/23/20178/25/20179/18/201757
ABBData notification letter8/25/20178/25/20179/18/20173
Richard Munoz, CPAData notification letter8/24/20178/24/20179/20/20172
Clifton Larson AllenData notification letter8/28/20178/28/20179/20/20172
Best Western Plus Wine Country Hotel & SuitesData notification letter9/17/20167/20/20179/21/20176
NCI GroupData notification letter8/8/20178/8/20179/22/20171
Aero-Tech Light Bulb Co.Data notification letter7/6/20179/6/20179/22/20171
Capital OneData notification letter5/4/20166/12/20179/22/20171
Century Martial ArtsData notification letter8/1/20178/31/20179/25/20178
The HartfordData notification letter11/15/20163/3/20179/26/20171
PerfectServeData notification letter8/28/20178/28/20179/27/20171
Cheddar's Casual CafeData notification letter7/21/20177/21/20179/29/201743
Briggs & StrattonData notification letter7/25/20177/28/20179/29/20174
BSI Financial ServicesData notification letter6/1/20176/1/20179/29/201726
FlexShopperData notification letter8/1/20178/30/201710/3/2017291
Online Traffic SchoolsData notification letter6/20/20147/26/201710/4/201785
SonicData notification letter9/18/20179/18/201710/4/2017Unknown
Cabrillo Community CollegeData notification letter9/5/20179/5/201710/5/20176
Aegis LivingData notification letter8/22/20179/15/201710/5/20171
Lake Champlain ChocolatesData notification letter9/12/20179/15/201710/5/20171
CricutData notification letter5/27/20179/12/201710/5/2017123
Navy Federal Credit UnionData notification letter12/1/201412/31/201610/6/20172
Nutrex HawaiiData notification letter7/26/20168/9/201710/6/20171
Catholic United FinancialData notification letter11/12/20169/6/201710/6/2017495
Tommie CopperData notification letter8/25/20179/29/201710/6/2017181
RiverMend HealthData notification letter7/27/20178/11/201710/9/20174
ABC Carpet and HomeData notification letter1/2/20178/9/201710/9/20176
Atlantic Cigar CompanyData notification letter7/21/20178/9/201710/10/20174
Droege Computing ServiceData notification letter9/26/20179/26/201710/11/201725
Phillips & Temro IndustriesData notification letter3/1/20177/31/201710/11/20173
Hyatt HotelsData notification letter3/18/20177/2/201710/12/201714
West MusicData notification letter7/21/20178/9/201710/13/20172
Rivertide SuitesData notification letter8/10/20163/9/201710/13/20173
International Council of Shopping CentersData notification letter3/24/20178/21/201710/16/20172
Mark Schaefer AssociatesData notification letter9/9/20179/9/201710/16/20171
Designers and PlannersData notification letter2/1/201610/16/201710/16/20171
Pizza HutData notification letter10/1/201710/2/201710/16/2017255
CoincafeData notification letter1/14/20149/29/201710/18/20172
Lighthouse Management ServicesData notification letter8/5/20178/7/201710/20/20171
Advisory ResearchData notification letter10/11/201610/11/201710/24/20171
Memory4LessData notification letter11/1/20169/30/201710/24/20171
Interstate PlasticsData notification letter5/29/20178/25/201710/27/201726
WorkfrontData notification letter10/10/201710/10/201710/27/20175
Human GoodData notification letter9/27/20179/27/201710/30/20172
SonabankData notification letter6/4/20168/26/201710/31/20171
GlaxoSmithKlineData notification letter8/1/20163/17/201710/31/20171
Rain BirdData notification letter8/25/20169/15/201711/1/201724
Tween BrandsData notification letter9/7/20179/7/201711/3/201784
OxfordData notification letter8/10/20163/9/201711/3/20173
Little River HealthcareData notification letter6/26/20176/26/201711/7/20173
Baylor College of MedicineData notification letter10/15/201610/31/201711/8/20174
InTouch Credit UnionData notification letter7/2/201710/10/201711/8/20176
The Whitehall HotelData notification letter8/10/20163/9/201711/10/20171
HBOData notification letter5/15/20177/25/201711/13/20173
GCIData notification letter6/30/201511/2/201711/13/20174
GNACData notification letter6/18/20169/19/201711/13/20174026
Medical College of WisconsinData notification letter7/21/20177/28/201711/17/20171
Academy of Art UniversityData notification letter11/8/201711/8/201711/17/20173
Brinderson LPData notification letter2/3/201710/24/201711/17/201721
JRK Hotel GroupData notification letter8/10/20163/9/201711/20/20174
UberData notification letter10/13/201611/15/201611/21/201781
Pulmonary Specialists of LouisvilleData notification letter9/26/20179/26/201711/28/20171
Combat BrandsData notification letter7/1/201710/6/201711/29/201732
IdeaStreamData notification letter8/29/201711/3/201711/30/20171
Amazing GrassData notification letter9/22/201711/3/201711/30/20175
JAM Paper & EnvelopeData notification letter6/16/201611/6/201712/1/201778
Bank of the WestData notification letter10/5/201710/5/201712/5/20172
MFT Stamps (Gorilla)Data notification letter6/22/20178/15/201712/7/201710
Eye PhysiciansData notification letter10/7/201710/7/201712/7/20171
National Capital Poison CenterData notification letter10/21/201711/27/201712/8/201711
WEI MortgageData notification letter9/13/20179/28/201712/8/201711
Farm Bureau Financial ServicesData notification letter11/27/201711/27/201712/8/201725
The Board of Pensions of the Presbyterian Church (U.S.A.)Data notification letter12/1/201712/1/201712/11/20171
TIO Networks USA (Bank of America, PageOnce)Data notification letter1/1/201411/10/201712/12/2017275
U-Haul Co. (Solo Tire)Data notification letter10/10/201711/15/201712/12/20171
Emory Healthcare (University of Arizona College of Medicine)Data notification letter10/18/201510/18/201712/15/20171
TRS HealthcareData notification letter9/5/201511/2/201712/15/20172
DJI Technology, Inc.Data notification letter8/3/20179/27/201712/18/20173
The Boeing CompanyData notification letter11/20/201712/15/201712/20/20171
LiveglamData notification letter4/25/201712/11/201712/29/201741
Multnomah Athletic ClubData notification letter12/2/201712/2/20171/2/20189
Mr. CooperData notification letter10/13/201710/13/20171/5/20181
BeautyblindersData notification letter4/23/201510/26/20171/5/201836
Montana State University BillingsData notification letter11/11/201711/11/20171/5/2018202
Columbia Falls School DistrictData notification letter9/1/201711/13/20171/5/2018Unknown
Cetera Advisors LLCData notification letter11/8/201711/8/20171/8/20185
talentReef IncData notification letter11/29/201711/29/20171/9/20186
Broward CollegeData notification letter7/18/20169/8/20171/10/20188
Alton LaneData notification letter11/1/201611/30/20171/10/20183
Capital One BankData notification letter11/1/201711/30/20171/10/20181
Arthur Ventures Management LLCData notification letter10/30/201711/13/20171/12/20182
Guaranteed Rate, Inc.Data notification letter6/9/201710/2/20171/12/2018249
Jason's Deli, IncData notification letter6/8/201712/22/20171/12/2018Unknown
Pension Fund of the Christian ChurchData notification letter10/12/201710/27/20171/16/201860
Employer Leasing CompanyData notification letter9/14/20179/18/20171/18/20181
San Diego County Office of EducationData notification letter12/5/201712/5/20171/18/20181
QBE North AmericaData notification letter7/19/20177/21/20171/19/2018921
Rosewood Hotel GroupData notification letter5/29/20161/11/20171/19/20185
Mindlance, Inc.Data notification letter12/28/201712/29/20171/19/20182
Westminster Ingleside King Farm Presbyterian Retirement Communities, Inc.Data notification letter11/21/201711/21/20171/19/20186
National Registry of Emergency Medical TechniciansData notification letter11/17/20171/9/20181/25/20182
GoldleafData notification letter10/31/201712/1/20171/26/201826
RBC TravelocityData notification letter10/3/201712/22/20171/26/20182
KLX, IncData notification letter12/1/201712/15/20171/31/201812
Blink Health Inc.Data notification letter1/1/20161/18/20182/5/20181
PAR Electrical ContractorsData notification letter12/22/201712/22/20172/5/2018605
First Mariner BankData notification letter9/21/201710/29/20172/5/20181
Kinetics Systems IncData notification letter1/25/20161/1/20182/6/20181
Ameriprise FinancialData notification letter1/12/20181/12/20182/6/20181
Corporate Employment Resources, Inc.Data notification letter1/26/20181/26/20182/8/20184
Makeup Geek, LLCData notification letter12/4/201712/19/20172/8/20187
Medical Science and Computing, LLCData notification letter1/29/20181/29/20182/13/20182
Thomas Edison State UniversityData notification letter1/26/20181/26/20182/13/20181
Flexible Benefit Service Corporation (Flex")"Data notification letter12/6/20171/30/20182/14/20181
PACCARData notification letter1/22/20181/22/20182/14/20181
Chapman Mortgage Services (Motto Mortgage of Billings)Data notification letter1/4/20181/18/20182/15/201819
LendKey Technologies, Inc.Data notification letter6/27/201612/21/20172/15/20189
Bialy/Thomas & AssociatesData notification letter11/16/201711/17/20172/16/20181
Bed Bath & BeyondData notification letter1/18/20181/18/20182/21/2018200
Santa Cruz Biotechnology, Inc.Data notification letter12/17/201712/17/20172/22/20184
Walmart, Inc.Data notification letter1/29/20181/29/20182/22/20185
University of Wisconsin-SuperiorData notification letter2/5/20182/5/20182/22/20187
ACTIVE NetworkData notification letter12/1/20169/30/20172/23/20181
North 40 OutfittersData notification letter1/20/20171/29/20182/23/20181289
Country Mutual Insurance Company (Country Financial)Data notification letter1/5/20181/5/20182/23/20181
Nelson CPAData notification letter1/26/20181/26/20182/26/20182
FastHealthData notification letter8/14/20178/18/20172/27/2018Unknown
Association for Supervision and Curriculum Development (ASCD)Data notification letter2/21/20182/21/20182/27/20181
Ventiv Technology IncData notification letter12/7/20171/4/20182/28/20182
St. Peter's Ambulatory Surgery CenterData notification letter1/8/20181/8/20182/28/20181
EquifaxData notification letter7/29/20179/7/20173/1/2018377052
Centris Federal Credit UnionData notification letter1/18/20181/18/20183/1/20185
Beachbody, LLCData notification letter2/2/20182/2/20183/2/20183
ASI Construction LLCData notification letter1/31/20181/31/20183/2/20187
Cary E. Williams CPAData notification letter1/5/20182/2/20183/2/20182
Curtin Maritime CorpData notification letter1/22/20181/22/20183/5/20182
Badger Daylighting LTDData notification letter2/13/20182/13/20183/5/20184
Interstate PlasticsData notification letter10/27/201712/23/20173/6/20189
Fresno StateData notification letter12/26/20171/12/20183/6/201836
Chopra Enterprises LLCData notification letter1/2/20182/22/20183/6/20183
ABM IndustriesData notification letter8/1/20178/1/20173/8/201847
Food Industry Self Insurance FundData notification letter2/7/20182/7/20183/8/20181
CNU Online Holdings, LLC d/b/a Net CreditData notification letter2/20/20182/20/20183/8/20186
Clarfeld Financial AdvisorsData notification letter2/22/20182/22/20183/9/20185
Dover Business Services (DBS)Data notification letter3/2/20183/2/20183/9/20181
The Travel Corporation (TravelCorp)Data notification letter2/26/20182/26/20183/9/20181
DiLorenzo CPAData notification letter1/13/20182/13/20183/9/20187
Intuit incData notification letter2/25/20182/25/20183/14/20181
Nampa School DistrictData notification letter1/21/20182/1/20183/14/201813
Island Outdoor LLCData notification letter11/1/20172/14/20183/15/20182
Skamania Public Utility DistrictData notification letter1/17/20183/9/20183/16/20181
GY Agemni LLCData notification letter1/18/20181/18/20183/16/20183
Bronson Nutritionals LLCData notification letter3/15/20171/30/20183/19/201899
Columbia Falls School DistrictData notification letter9/1/201711/13/20173/19/20181125
Community First BankData notification letter3/2/20183/2/20183/20/20181
Clinical Pathology Laboratories Southeast IncData notification letter9/20/20179/20/20173/21/20181
Bigfoot Gun BeltsData notification letter10/31/20172/1/20183/23/201816
Northwest Asset ManagementData notification letter1/31/20182/23/20183/23/20182
Kings & Associates CPA, PCData notification letter2/16/20182/16/20183/23/20181
MandukaData notification letter2/22/20173/5/20183/26/2018169
JC PennyData notification letter4/1/20178/31/20173/27/20182
Mintie CorporationData notification letter2/16/20173/22/20183/27/20181
Branton de Jong and AssociatesData notification letter2/11/20182/26/20183/27/20181
Fred Usinger IncData notification letter9/1/20173/1/20183/29/201888
The Retirement Advantage IncData notification letter2/10/20172/12/20183/29/20185
Funding Circle USA, Inc. (Dun & Bradstreet, Inc.)Data notification letter11/1/20172/20/20183/30/201823
ThermoFisher ScientificData notification letter7/6/201710/13/20173/30/20181
Mendes & Haney LLPData notification letter1/23/20182/26/20183/30/20186
Lincoln Financial GroupData notification letter1/29/20182/9/20184/3/20182
Bearing Distributors, Inc. (BDI)Data notification letter3/30/20183/30/20184/6/20184
ArchbrightData notification letter2/21/20182/21/20184/6/20182
Blue Beacon InternationalData notification letter3/15/20183/15/20184/6/20185
Buxbaum Daue PLLCData notification letter6/6/20176/6/20174/11/201855
Pierre Fabre (PF@-Com, Inc.)Data notification letter2/20/20183/15/20184/11/20187
Best Buy Co., Inc.Data notification letter9/26/201710/12/20174/12/2018711
Delta Air LinesData notification letter9/26/201710/12/20174/12/20186310
Golter Law OfficeData notification letter10/31/201710/31/20174/13/20182
MedWatch, LLCData notification letter10/20/201712/15/20174/13/2018285
Inogen, Inc.Data notification letter3/14/20183/14/20184/13/2018182
Tara at Home (Temp=Tations LLC)Data notification letter8/1/201712/1/20174/16/20186
Grainger, Inc.Data notification letter9/26/201710/12/20174/17/201865
TIAAData notification letter3/16/20183/16/20184/17/20181
Strategic Analysis, Inc.Data notification letter4/20/20151/16/20184/19/20181
American Esoteric Laboratories (AEL)Data notification letter10/15/201710/15/20174/20/20185
Capital Digestive CareData notification letter2/23/20182/23/20184/23/20183
MCR Investors LLCData notification letter3/11/20183/11/20184/23/2018140
Sears Holdings (Kmart.com)Data notification letter9/27/201710/12/20174/25/2018268
CashNetUSAData notification letter3/23/20183/23/20184/27/20184
Children's Mercy HospitalData notification letter12/2/20171/4/20184/30/20183
Building Profits LLCData notification letter10/19/201711/9/20174/30/20183
Blattner Energy, Inc.Data notification letter2/9/20182/9/20184/30/201817
SA Stone WealthData notification letter2/28/20182/28/20184/30/20182
Bennett Thrasher LLPData notification letter6/15/20174/6/20184/30/201818
LPL Financial LLCData notification letter2/20/20182/28/20184/30/20183
SunTrust BankData notification letter4/15/20184/15/20185/2/201829
Orbitz (American Express, RBC Royal Bank, Interval International, Inc., World Travel Holdings, Inc.Alaska Airline, Southwest Airline)Data notification letter10/1/201712/22/20175/4/2018634
DigiPen Institute of TechnologyData notification letter4/25/20184/25/20185/7/20181
Malley's ChocolatesData notification letter3/18/20183/18/20185/7/20181
Rail Europe North America, Inc. (RENA)Data notification letter11/19/20172/16/20185/7/201829
CPT Group, Inc.Data notification letter11/22/201712/8/20175/8/201822
USACS Management Group, Ltd.Data notification letter3/9/20183/9/20185/8/20181
Deephaven Mortgage LLCData notification letter1/10/20183/25/20185/8/20182
Global UniversityData notification letter12/31/20171/31/20185/8/20181017
Equias Alliance, LLCData notification letter1/10/20182/8/20185/8/20183
Farmgirl FlowersData notification letter4/26/20184/29/20185/9/20188
Melissa James, EA, LLCData notification letter3/26/20183/26/20185/9/20181
TaskRabbit, Inc.Data notification letter4/12/20184/19/20185/9/20183908
SeterusData notification letter4/18/20184/18/20185/10/20182
LifeBridge HealthData notification letter9/27/20163/18/20185/15/201828
University of ToledoData notification letter1/16/20181/16/20185/16/20182
Cactus Wellhead, LLCData notification letter5/9/20185/9/20185/17/20181
Brinker International (Chili's)Data notification letter3/1/20184/30/20185/18/2018Unknown
Bombas, LLCData notification letter1/15/20152/9/20155/18/201890
Crius Energy, LLCData notification letter1/22/20181/22/20185/18/20181
International Management Advisors, Ltd.Data notification letter4/26/20185/8/20185/18/20184
The Coca-Cola CompanyData notification letter9/1/20179/1/20175/21/20181
Employee Benefits CorporationData notification letter3/7/20183/7/20185/22/20184
Medical Clinic of Houston, L.L.P.Data notification letter3/23/20183/23/20185/22/20181
RM Mechanical, Inc.Data notification letter3/4/20183/5/20185/23/20188
The Oregon ClinicData notification letter3/9/20183/9/20185/23/201812
SEIU 32BJData notification letter11/13/201711/14/20175/25/20182
The HartfordData notification letter4/12/20184/12/20185/29/20181
Uno Alla Volta, LLCData notification letter4/18/20185/1/20185/29/20184
Rail EuropeData notification letter6/22/20172/16/20185/30/201818
Temecula Motorsports, Inc.Data notification letter2/9/20183/30/20185/31/20189
St. Mary's Health, Inc. d/b/a St. Vincent EvansvilleData notification letter2/12/20182/15/20185/31/20187
Advanced Technology GroupData notification letter12/1/201712/31/20175/31/2018330
Stein Eriksen Lodge HotelData notification letter9/9/20171/24/20186/1/20184
Walgreens (Rite Aid)Data notification letter12/20/20174/17/20186/1/20182
Aimbridge Hospitality Holdings, LLCData notification letter3/21/20185/3/20186/7/2018527
Systeme Software, Inc.Data notification letter9/1/20175/7/20186/7/2018140
Quad-C Management, Inc.Data notification letter4/1/20184/30/20186/7/20182
Securus TechnologiesData notification letter5/15/20185/16/20186/8/20185
Elmcroft Senior Living, Inc.Data notification letter5/10/20185/12/20186/8/201818
Wilkins, Reinicke & Co., P.C.Data notification letter4/24/20184/24/20186/8/20183
shopPOPdisplays, Inc.Data notification letter4/8/20185/14/20186/11/20183
Old Second National BankData notification letter4/27/20184/27/20186/11/20181
Weichert CompaniesData notification letter12/20/201712/20/20176/11/20181
Corporation Service Company (CSC)Data notification letter11/25/201711/25/20176/11/2018503
Marion County BankData notification letter4/5/20184/5/20186/12/20181
Anthem, Inc.Data notification letter8/1/20134/10/20186/12/20182
Dignity HealthData notification letter4/24/20184/24/20186/13/20189
HealthEquity, Inc.Data notification letter4/11/20184/13/20186/13/20188
Black River Medical CenterData notification letter4/23/20184/23/20186/13/20181
Guaranteed Rate, Inc.Data notification letter11/1/201711/30/20176/13/20182
OFD Foods, LLC.Data notification letter4/12/20185/16/20186/14/20183
Med Associates, Inc.Data notification letter3/22/20183/22/20186/14/20186
National Restaurant AssociationData notification letter10/2/201711/28/20176/14/20186
Central Christian College of KansasData notification letter7/11/20174/23/20186/15/20182
GreatBanc Trust CompanyData notification letter10/23/201710/27/20176/15/201871
City of Goodyear, ArizonaData notification letter5/7/20185/7/20186/19/201810
Capital One BankData notification letter11/26/20173/27/20186/19/20187
Orrston BankData notification letter10/2/20177/14/20186/19/20185
Notre Dame de Namur UniversityData notification letter5/18/20185/18/20186/20/20181
RevUp Group, LLCData notification letter5/31/20185/31/20186/20/201820
NorthStar AnesthesiaData notification letter4/3/20184/24/20186/20/20181
Humana, Go365.comData notification letter6/3/20186/4/20186/21/20181
ATI Holdings, LLCData notification letter1/9/20183/15/20186/21/20185
Terteling Company, Inc. (Western States Equipment Company, Agri-Service, LLC, 36th Street Garden Center & Bistro, Red Horse Mountian RanchData notification letter5/1/20185/10/20186/22/2018381
Capital Integration Systems LLC (CAIS)Data notification letter2/1/20183/15/20186/22/20181
Solera National BankData notification letter4/18/20185/4/20186/26/20185
SOS International, LLCData notification letter2/5/20185/18/20186/28/20182
Trust Company of Illinois (TCI)Data notification letter4/27/20184/27/20186/29/20183
Waller & Associates, Inc.Data notification letter4/29/20162/21/20186/29/20181
Hasbro, Inc.Data notification letter9/15/20179/18/20176/29/20181
Lockton CompaniesData notification letter2/26/20184/26/20186/29/20181
Northwest UniversityData notification letter6/20/20186/20/20186/29/201829
Macy's, Inc.Data notification letter4/26/20186/12/20187/2/2018136
International Mission Board (IMB)Data notification letter4/11/20184/11/20187/5/2018189
211 LA CountyData notification letter3/14/20184/23/20187/5/20188
Coty, Inc.Data notification letter1/12/20182/8/20187/6/20186
Career and Technology Education Centers of Licking County (C-TEC)Data notification letter2/12/20182/12/20187/6/20182
TerraSond LimitedData notification letter2/14/20182/14/20187/10/20181
MedEvolveData notification letter3/29/20185/4/20187/10/201813
Tommie Copper, Inc.Data notification letter11/10/20171/22/20187/11/2018136
Fruitful Yield, Inc. (NOW-2-U.com, VitaminExperts.com, FruitfulYield.com)Data notification letter5/29/20186/13/20187/11/20183
Vertical Limit ConstructionData notification letter12/19/20174/10/20187/11/20181
ComplyRight, Inc.Data notification letter4/20/20185/22/20187/12/20181730
Dollar Shave Club, Inc.Data notification letter5/26/20186/25/20187/16/20181
EBSCO Sign Group, Inc. (outdoorsignsamerica.com)Data notification letter9/12/20175/18/20187/16/20184
City of BozemanData notification letter7/1/201710/24/20177/16/20182651
CBIZ MHM, LLCData notification letter5/2/20185/23/20187/18/20181
Simma Flottemesh & OrensteininData notification letter6/28/20186/28/20187/19/20181
Helly Hansen (hellyhansen.com)Data notification letter4/20/20185/14/20187/19/20184
Boys Town National Research HOspitalData notification letter5/23/20185/23/20187/20/201815
Boys Town National Research HospitalData notification letter5/23/20185/23/20187/20/201815
Stoneleigh Recovery Association, LLCData notification letter4/19/20184/19/20187/20/20181
Fairbanks North Star Borough (GHAP)Data notification letter4/14/20184/14/20187/20/201816
Optoma TechnologyData notification letter4/6/20184/12/20187/23/20186
Automated Pet Care Products, Inc. (AutoPets)Data notification letter11/9/201711/30/20177/24/20186
TradeMotionData notification letter10/1/20175/31/20187/25/2018195
Welk Resort Group, Inc.Data notification letter12/4/201712/4/20177/25/20181
Sunspire HealthData notification letter3/1/20185/17/20187/27/201810
UnityPointData notification letter3/14/20184/3/20187/30/2018144
Loyola University of ChicagoData notification letter7/17/20187/17/20187/30/20181
Plant TherapyData notification letter3/29/20185/11/20187/30/201855
JA CarpentryData notification letter5/28/20185/28/20187/31/20181
Doyle & AssociatesData notification letter2/2/20184/20/20188/1/2018469
American Express Travel (Orbitz)Data notification letter7/5/20187/9/20188/2/201813
TCM BankData notification letter3/5/20177/17/20188/3/201853
North American Power & GasData notification letter5/10/20187/31/20188/3/20184
Colorado Bankers Life Insurance CompanyData notification letter3/28/20184/13/20188/3/2018129
Billings ClinicData notification letter5/14/20185/14/20188/6/20184
American Institute of Aeronautics and Astronautics (AIAA)Data notification letter6/4/20186/6/20188/7/20182
CNG Financial Corporation IncData notification letter7/11/20187/16/20188/15/20184
Authentic Recovery CenterData notification letter6/7/20186/21/20188/15/20182
Cheddar's Scratch KitchenData notification letter11/2/20171/2/20188/16/2018Unknown
LA Fashion (Lasula)Data notification letter12/7/20175/22/20188/16/20181
Mondelez GlobalData notification letter7/24/20187/26/20188/16/20181
Acadiana Computer Systems (ACS)Data notification letter7/6/20187/6/20188/17/20181
Monroe Capital holdings LLC (Newport Academy)Data notification letter5/27/20186/20/20188/17/20181
SureFireData notification letter5/28/20187/22/20188/19/201810
Bank of the WestData notification letter3/2/20183/19/20188/20/20184
Health Management Concepts, Inc. Pacific National Benefits FundsData notification letter7/16/20187/19/20188/22/201817
The Wellness Institute of Montana and Jennings ManagementData notification letter6/22/20186/22/20188/23/2018244
TKC HoldingsData notification letter4/13/20185/24/20188/24/20187
Salter LabsData notification letter4/9/20184/9/20188/27/20183
Joint Resources CommissionData notification letter5/17/20185/17/20188/28/20181
LILLE babyData notification letter6/1/20187/9/20188/28/20181
ESJ Towers, IncData notification letter7/19/20187/18/20188/28/20182
Sierra Nevada Brewing CompanyData notification letter8/7/20188/28/20188/28/20181
Gray, Inc.Data notification letter4/1/20188/17/20188/29/20181
Air CanadaData notification letter8/22/20188/24/20188/29/20185
Holtey LawData notification letter5/2/20185/3/20188/30/20181
Garretson Resolution GroupData notification letter4/4/20185/4/20188/30/20183
Tousley Brain StephensData notification letter2/4/20182/26/20188/31/20181
St. Joseph's Medical CenterData notification letter5/6/20185/22/20188/31/20181
Movement Mortgage LLCData notification letter2/7/20183/27/20188/31/201817
Dutch Gardens USAData notification letter9/27/20177/14/20189/5/201866
Nardella & TaylorData notification letter3/27/20183/29/20189/7/201812
Title NineData notification letter5/9/20187/9/20189/7/20188
KLX Energy ServicesData notification letter8/8/20188/8/20189/8/2018Unknown
Roadrunner Transportation ServicesData notification letter4/1/20184/30/20189/10/201816
Delta Pilots Mutual AidData notification letter4/29/20186/12/20189/11/20186
Legacy PropertiesData notification letter8/14/20188/14/20189/12/20181020
VenatoRXData notification letter4/1/20188/1/20189/12/20181
Peaceful Valley Family FarmData notification letter2/9/20188/22/20189/12/2018155
Guardant HealthData notification letter7/13/20187/18/20189/16/20182
The Affiliated GroupData notification letter5/16/20185/16/20189/18/201821
SheinData notification letter6/1/20188/22/20189/21/2018Unknown
Smith Freed & EberhardData notification letter6/26/20186/26/20189/21/20181
First Financial BankData notification letter7/10/20187/10/20189/21/20183
YRC WorldwideData notification letter7/22/20187/22/20189/21/201822
Tech RabbitData notification letter2/22/20175/22/20189/21/2018116
Village PeopleData notification letter9/4/20148/23/20189/25/20181
Another Planet EntertainmentData notification letter4/9/20184/9/20189/27/20185
Maddison & Caison (M&C)Data notification letter6/20/20189/18/20189/28/20182
AEI Fund ManagementData notification letter7/5/20187/9/20189/28/20184
Quest NutritionData notification letter11/10/201711/10/20179/28/20181
Wintrust Financial CorporationData notification letter8/22/20188/22/20189/28/201810
Toyota Industries Group North AmericaData notification letter8/15/20188/30/201810/1/20181
North American Risk ServicesData notification letter2/7/20183/27/201810/5/201810
TransUnion (Bodies of America LLC)Data notification letter2/22/20178/27/201810/5/20187
California State University East BayData notification letter3/27/20179/2/201810/5/20186
Rebound Orthopedics & NeurosurgeryData notification letter5/22/20185/22/201810/5/20182
Five BelowData notification letter8/14/20189/19/201810/5/20183
HealthFitnessData notification letter1/8/201812/31/201710/5/2018123
Advanced Medical Reviews, LLCData notification letter9/1/20138/31/201710/8/20181
DecisionHRData notification letter11/1/201712/1/201710/8/20181
CignaData notification letter9/5/20189/24/201810/10/20186
EnvisionData notification letter7/1/20187/31/201810/10/201816
Northwestern MutualData notification letter9/7/20189/10/201810/10/20181
United States Liablity Insurance Company (USLI)Data notification letter9/28/20189/28/201810/11/20182
Ameriprise Financial (Auto and Home)Data notification letter9/24/201810/11/20181
Okabena CompanyData notification letter8/12/20189/29/201810/12/20183
NetritionData notification letter9/15/20189/17/201810/15/20185
LandcarData notification letter11/10/201710/16/20181
Tallahassee Memorial HealthcareData notification letter5/1/20185/31/201810/17/20182
Folio Conversant (Folio)Data notification letter6/1/201810/11/201810/18/20181
RenPSGData notification letter6/5/20186/13/201810/18/201890
Scrapbook.comData notification letter9/14/20189/17/201810/19/20184
Harvest WealthData notification letter9/17/20189/18/201810/19/20185
STL International (Teeter)Data notification letter4/11/20189/13/201810/22/201862
Byram HealthcareData notification letter9/12/20189/12/201810/22/20181
US BankData notification letter9/26/20189/27/201810/23/20181
Reliable Respiratory (Reliable)Data notification letter6/28/20187/2/201810/23/20181
Catawba Valley Medical Center (CVMC)Data notification letter7/1/20188/31/201810/23/20181
Children's Hospital of Philadelphia (CHOP)Data notification letter8/23/20188/24/201810/23/20181
TIOData notification letter1/1/201411/10/201710/23/20183
Capital OneData notification letter6/9/20187/23/201810/25/20188
GS1 USData notification letter7/7/201710/2/201810/25/2018265
TravisMathewData notification letter8/13/20189/25/201810/25/201815
Net32Data notification letter9/22/20189/25/201810/25/201832
Bankers LifeData notification letter5/30/20189/13/201810/25/201844
British AirwaysData notification letter4/21/201810/25/201810/26/201820
International Society of Explosives Engineers (ISEE)Data notification letter8/9/201810/2/201810/26/20182
Star Title Partners of Palm Harbor, LLC (Star Title)Data notification letter6/1/20186/4/201810/26/20182
Professional PublicationsData notification letter3/9/20174/5/201710/27/201827
LJCooperData notification letter9/18/20189/18/201810/29/20181
El Paso - Los Angles Limousine ExpressData notification letter12/9/20169/13/201811/2/201818
Five GuysData notification letter8/6/20188/6/201811/2/20181
Hemenway & Barnes LLP and Hemenway Trust Company (Hemenway)Data notification letter9/1/20189/1/201811/2/20181
Inova Health System (Inova)Data notification letter1/1/201710/31/201711/2/20183
ImpactAssetsData notification letter8/28/20188/29/201811/2/201824
ThesyData notification letter12/6/20176/27/201811/5/2018684
NordstromData notification letter10/9/201810/9/201811/5/20187
Sirchie Acquisition Company (Sirchie)Data notification letter10/5/201810/9/201811/5/20181
Collier Heggerness & Bronk CPA's PS IncData notification letter12/1/20161/31/201711/7/20184
Julep BeautyData notification letter10/12/201810/16/201811/7/20184
United Trust CompanyData notification letter12/6/20172/25/201811/7/2018167
New York Life Insurance CompanyData notification letter10/23/201810/24/201811/8/20181
American Medical Response (AMR)Data notification letter7/17/20187/17/201811/9/20183
OrthoTexas Physicians and SurgeonsData notification letter10/5/201810/5/201811/9/20181
HSBCData notification letter10/4/201810/14/201811/9/20182
Title Nine SportsData notification letter12/28/20177/9/201811/12/20181143
Jennifer Miller Ltd.Data notification letter2/1/20187/15/201811/12/20182
MarimekkoData notification letter10/15/201810/18/201811/12/2018Fewer than 10
StataCorpData notification letter5/11/20187/6/201811/13/2018165
Stein MartData notification letter12/28/20177/9/201811/13/2018109
Hats.comData notification letter8/18/20189/23/201811/14/20182
Washington Initiative for Supported EmploymentData notification letter9/8/20189/8/201811/14/20181
NeweggData notification letter8/13/20189/19/201811/15/2018651
HealthEquityData notification letter9/4/201810/5/201811/15/20182141
1-800 ContactsData notification letter10/10/201810/10/201811/16/20181
El Centro Regional Medical Center (ECRMC)Data notification letter5/8/20185/11/201811/16/20185
New York Oncology Hematology, P.C. (NYOH)Data notification letter4/20/20184/27/201811/16/20187
Cincinatti RedsData notification letter3/1/20173/31/201711/19/20181
Francesca's Services Corporation (Francesca's)Data notification letter12/28/20177/9/201811/19/2018120
R.R. Bowker LLC (Bowker)Data notification letter5/1/201810/23/201811/20/201848
Medtronic MinimedData notification letter10/11/201810/11/201811/21/20188
Tandigm Health (Tandigm)Data notification letter4/24/201712/31/201711/21/20181
Prosper Funding LLC (Prosper)Data notification letter10/3/201810/16/201811/26/201817
Cancer Treatment Centers of America (CTCA)Data notification letter5/2/20185/5/201811/26/2018190
Atrium HealthData notification letter9/22/20189/29/201811/27/2018230
Dunkin Brands IncData notification letter10/5/201811/26/201811/28/201814
Potomac Healthcare SolutionsData notification letter1/20/20186/18/201811/28/20181
Baylor Scott & White Medical Center - Frisco (BSWF)Data notification letter9/22/20189/29/201811/28/20183
Equity ConceptsData notification letter1/24/20189/11/201811/29/20181
Viyet, LLC DBA Sotheby's Home (Sotheby's Home)Data notification letter3/1/201710/10/201811/29/201813
Rosenberg & Manente, PLLCData notification letter6/5/20186/11/201811/30/20183
Franciscan University of SteubenvilleData notification letter10/1/201810/15/201811/30/20183
Ontario Inc. (www.1800flowers.ca)Data notification letter8/15/20149/15/201811/30/201819
Walters and Mason Retail (Atalr'd State)Data notification letter8/15/201810/10/201811/30/20187
Marriott International (Starwood)Data notification letter1/1/201411/19/201811/30/2018Unknown
KMS Financial Services, Inc. (KMS)Data notification letter9/29/201811/5/201812/3/20181
San Diego HardwareData notification letter2/5/20188/21/201812/5/201880
VegaData notification letter10/31/20173/15/201812/5/2018135
EmployBridgeData notification letter11/21/201811/21/201812/5/20181
Sunquest Information Systems, Inc.Data notification letter11/6/201811/6/201812/6/20182
Royal Caribean Cruises LTDData notification letter4/4/20189/13/201812/6/20181
Harley-Davidson Motor company, Inc. (Harley-Davidson)Data notification letter8/28/20189/10/201812/6/20182
Piech Sales Company, LLC (ValuePetSupplies.com)Data notification letter6/7/201811/20/201812/7/201844
Robert Graham Designs, LLCData notification letter9/27/201811/7/201812/7/20181
MUFG Union BankData notification letter11/9/201811/22/201812/7/20181
Titan Manufacturing and Distributing, Inc. (Titan)Data notification letter11/23/201710/25/201812/7/2018385
Frontier Wealth Management, LLC (Frontier)Data notification letter7/2/20188/14/201812/10/20184
Kalispell OB/GYN AssociatesData notification letter4/1/201811/28/201812/11/20181
Beecher CarlsonData notification letter8/7/20188/15/201712/11/20182
Farmer Bros. Co.Data notification letter5/1/20189/24/201812/11/201828
Backcountry EdgeData notification letter11/24/201811/26/201812/11/20185
COR Clearing LLC (COR)Data notification letter9/7/20189/7/201812/12/20181
Exude, Inc. d/b/a Exude Benefits GroupData notification letter2/15/20184/12/201812/14/20181
Free Speech Systems LLC (InfoWars)Data notification letter11/12/201811/13/201812/14/201811
Springstone FinancialData notification letter7/27/20188/2/201812/14/2018129
Dr. Ben Lynch, LLCData notification letter9/8/201810/2/201812/17/20182
Beverages & More, Inc. (BevMo)Data notification letter8/2/20189/26/201812/17/20189
GoldSilver LLCData notification letter9/28/201811/20/201812/19/20186
Avis Budget Car Rental, LLCData notification letter11/16/201812/20/201812/19/20181
Wausau MedMal Management Services, LLC (Wisconsin Health Care Liability Insurance Plan)Data notification letter11/4/201812/5/201812/20/20181
Data Facts, Inc. (Medaxion; O R Nurses Credentialing; Orgill)Data notification letter10/19/201811/6/201812/20/20186
Capitol Law Group, PLLCData notification letter4/8/20185/13/201812/20/20181
JAND Inc. (Warby Parker)Data notification letter9/25/201811/26/201812/20/201877
Kestra Investment Services, LLCData notification letter11/1/201811/1/201812/20/20182
Benchmade Knife Co., Inc.Data notification letter9/1/201810/10/201812/21/201827
Ameriprise Financial Services, Inc.Data notification letter11/11/201811/11/201812/21/20182
4A's BenefitsData notification letter12/6/201712/12/201712/26/20182
Prudential Insurance Company of AmericaData notification letter2/6/20189/12/201812/27/201823
Infinera CorporationData notification letter5/8/20186/8/201812/27/20181
College of Eastern Idaho (CEI)Data notification letter7/14/20189/12/201812/27/20182
Dental Center of Northwest OhioData notification letter8/16/20189/18/201812/28/20183
General Dynamics Information TechnologyData notification letter10/31/201811/13/201812/28/201843
Westminster CollegeData notification letter5/1/20187/21/201812/28/20184
OXO International Ltd.Data notification letter7/9/201710/16/201812/28/201831
Blauer Manufacturing CompanyData notification letter9/13/20189/25/201812/31/20183
Aimbridge Hospitality Holdings, LLCData notification letter6/7/20189/24/201812/31/2018841
Bel USA, LLC (DiscountMugs.com)Data notification letter8/5/201811/16/201812/31/2018278
Progress BankData notification letter7/18/20187/18/20181/1/20191
Synchrony BankData notification letter12/28/20177/9/20181/4/201910
Centerstone Insurance and Financial Services, dba BenefitMallData notification letter6/1/201810/11/20181/4/2019140
Auburn UniversityData notification letter12/6/201812/6/20181/4/20192
Oliver CompaniesData notification letter6/1/20186/30/20181/4/20191
Capital One BankData notification letter6/25/20172/15/20181/8/20194
Century Spring Corp.Data notification letter7/13/201810/2/20181/8/20195
A&A Global Imports, IncData notification letter8/15/20171/4/20191/9/2019456
Welders SupplyData notification letter11/14/201812/6/20181/9/20198
Real Estate Digital, LLCData notification letter11/27/201811/27/20181/10/20191
First American Payment SystemsData notification letter8/1/201612/7/20181/10/20191
Bradley W. Orser, C.P.A., Inc., P.S.Data notification letter11/6/201811/6/20181/11/20191
International E-Z UP, Inc.Data notification letter5/11/20188/2/20181/11/201932
Graeter's Ice CreamData notification letter6/28/201812/17/20181/15/201915
Reliant RehabilitationData notification letter9/13/20189/18/20181/16/201930
4 Ever Life InsuranceData notification letter10/29/201811/13/20181/16/20192
Aetrex Worldwide, Inc.Data notification letter6/22/201811/20/20181/17/201935
LPL Financial LLC (LPL)Data notification letter11/1/201811/1/20181/17/2019756
Immanuel Lutheran CommunitiesData notification letter1/8/20191/9/20191/18/201980
Valley Hope AssociationData notification letter10/9/201810/10/20181/18/201949
Cambridge Healthcare Services, LLCData notification letter11/23/201812/5/20181/18/20193
The Unum Group / Colonial Life and Accident InsuranceData notification letter6/1/201810/31/20181/18/20191
RevolutionParts, Inc.Data notification letter11/8/201811/9/20181/23/20197
American Councils for International Education (Al-Farabi Kazakh National University)Data notification letter1/1/20151/1/20191/23/20191
ALM Media, LLCData notification letter7/7/201812/24/20181/23/20193
Nova Southeastern UniversityData notification letter9/1/201512/12/20181/25/20198
NCH CorporationData notification letter1/1/201611/30/20181/25/20198
AdventHealth Medical GroupData notification letter8/1/201712/27/20181/25/20194
Dr. DeLuca Dr. Marciano & Associates, P.C.Data notification letter11/29/201811/29/20181/25/20191
Upright Law LLCData notification letter7/27/20187/30/20181/25/201994
Lutheran Life CommunitiesData notification letter12/14/201812/14/20181/28/20192
Applied Data Finance, LLC dba Personify Financial (ADF)Data notification letter7/21/201811/9/20181/31/20192
Defenders Inc.Data notification letter8/1/20188/31/20181/31/20196
United Hospital DistrictData notification letter6/10/20186/27/20182/4/20193
Golden Lion Operations, Inc.Data notification letter6/6/20189/8/20182/4/201913
Graf & Sons Inc.Data notification letter1/19/20191/30/20192/6/201920
Don Best Sports Corporation and DBS Canada Corporation (Scientific Games Corporation)Data notification letter10/12/201810/28/20182/6/201949
Abbott LaboratoriesData notification letter1/9/20191/19/20192/6/20199
Pharmacy Times Office of Continuing Professional Education (PTCE)Data notification letter5/11/20187/6/20182/6/2019171
Capital OneData notification letter7/7/201811/8/20182/7/20198
Marquette ManagementData notification letter10/3/201810/4/20182/7/20191
Aspire Financial Services, LLCData notification letter12/5/20181/17/20192/8/20191
Katz, Sapper & Miller (KSM)Data notification letter1/5/20191/5/20192/8/20196
WindhamData notification letter12/19/20181/17/20192/8/20191
Image-I-Nation Technologies, Inc.Data notification letter11/1/201811/15/20182/8/2019573
Old Mill Center for Children & Families, IncData notification letter07/19/202410/15/202401/21/20251
Columbia HospitalityData notification letter07/30/202407/30/202401/21/202543
Inca Floats, Inc., dba International Nature & Cultural Adventures, and dba Integrity GalapagosData notification letter11/24/202411/24/202401/21/20255
Garden of Life LLCData notification letter07/01/202407/30/202401/17/2025173
Abilene Independent School DistrictData Notification06/09/202406/09/202411/15/20242
Rockport Mortgage CorporationData Notification10/04/202410/05/202411/15/20242