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
Roybal-Mack & Cordova, PCData notification letter08/08/202408/08/202402/18/20253
Mainelli Mechanical Contractors, Inc.Data notification letter10/17/202410/17/202402/19/20254
Daedong USA, IncData notification letter01/23/202401/23/202402/20/2025112
Title 9 Sports, IncData notification letter11/02/202411/08/202402/20/20256
INTERLINK Health Services, IncData notification letter06/15/202406/17/202402/20/202525
Shoe Sensation, IncData notification letter08/01/202408/28/202402/21/202519
Nuna Baby Essentials, IncData notification letter09/08/202412/06/202402/21/202563
QualiTech, LLCData notification letter11/19/202411/21/202402/21/20254
VectraRx Mail Order Pharmacy LLCData-notification-letter12/13/202412/13/202402/06/202510
Vantage Financial Group, ToledoData-notification-letter08/28/202409/05/202401/05/20253
OneSchool Global North AmericaData-notification-letter01/09/202501/09/202502/05/20251
Logan HealthData-notification-letter10/30/202410/30/202402/03/202571
Lighthouse Electric CompanyData-notification-letter10/21/202410/26/202402/04/20251
City of McKinney, TexasData-notification-letter10/31/202410/31/202402/04/20252
City of HaywardData-notification-letter07/09/202307/09/202301/29/20257
NorthBay Healthcare CorporationData-notification-letter01/11/202404/01/202401/29/202542
Berman & Rabin, P.A.Data-notification-letter07/05/202407/08/202401/28/2025787
UFCW Local 135Data-notification-letter08/23/202408/23/202401/28/202526
PowerSchoolData-notification-letter12/19/202412/28/202401/27/202541520
Texas Tech University Health Sciences CenterData-notification-letter09/17/202409/29/202401/24/202582
Texas Tech University Health Sciences Center El PasoData-notification-letter09/17/202409/29/202401/24/202596
Stock DevelopmentData-notification-letter04/25/202303/02/202401/24/202513
Rocky Mountain Gastroenterology Associates, PLLCData-notification-letter09/01/202409/01/202401/15/20253
Relay Graduate School of EducationData-notification-letter11/22/202411/22/202401/13/20254
Cardiology Associates of MobileData-notification-letter10/22/202410/22/202401/10/202517
Scales Plus LLCData-notification-letter10/15/202411/07/202401/10/20257
Gerber Life Insurance CompanyData-notification-letter11/05/202411/14/202401/08/2025
Stiiizy, Inc.Data-notification-letter10/10/202411/10/202401/08/2025318
ITC Investments, Inc.Data-notification-letter09/02/202410/02/202401/08/202529
Excelsior Orthopaedics, LLPData-notification-letter06/23/202406/23/202401/07/202511
Pediatric Home Respiratory Services, LLC d/b/a Pediatric Home ServiceData-notification-letter11/01/202411/08/202401/07/202514
Medusind, Inc.Data-notification-letter12292023122920230107202559
Copeland BuhlData notification letter10/04/202410/09/202402/21/20256
The Episcopal Church, Domestic and Foreign Missionary SocietyData notification letter03/25/202404/27/202402/21/20251
Newberg School DistrictData-notification-letter06/12/202406/12/202401/06/202514
Green Bay Packers, Inc.Data-notification-letter09/23/202410/23/202401/06/202543
Via Credit UnionData notification letter01/18/202501/20/202502/24/202512
AT Retirement Services, LLCData-notification-letter08/08/202408/13/202401/02/202527
Copper Valley Telephone CooperativeData-notification-letter11/21/202411/21/202401/02/202512
Zullas LC dba Café Zupas LCData notification letter10/21/202410/23/202402/25/20259
The Silbernagel Group, Inc.Data-notification-letter07/22/202407/23/202412/31/20245
Archie Cochrane Motors, IncData notification letter12/11/202412/11/202402/27/20251061
Central Valley Meat Co. Inc.Data-notification-letter05/23/202405/23/202412/31/202420
Aya Healthcare, Inc Data notification letter01/29/202501/29/202502/27/20259
Betterdoor.comData-notification-letter07/30/202311/22/202412/31/202466
Tycon Medical Systems, Inc.Data-notification-letter10/15/202410/17/202412/30/20247
LA Financial Federal Credit UnionData-notification-letter07/18/202407/18/202412/30/20248
Valsoft Corporation Inc. d/b/a AllTrustData notification letter02/12/202402/15/202402/27/202569
Barbara A. Medina CPA, P.C.Data-notification-letter10/25/202410/25/202412/18/20244
Youth and Shelter Services, Inc.Data-notification-letter09/03/202409/04/202412/27/20242
DAP HealthData-notification-letter07/22/202407/22/202412/26/202410
Bethel School District #52Data notification letter12/21/202412/21/202402/28/20259
ZAGG IncData-notification-letter10/26/202411/07/202412/26/202410
Banks School District #13Data notification letter12/21/202412/21/202402/28/20253
Akumin, Inc.Data-notification-letter10/11/202410/11/202412/23/2024442
Helix School District #1-RData notification letter12/21/202412/21/202402/28/20251
Seaside School District 10Data notification letter12/21/202412/21/202402/28/20253
American Addiction Centers, Inc.Data-notification-letter09/23/202409/26/202412/23/2024309
Norwex USA, Inc.Data-notification-letter12/11/202412/11/202412/23/2024
Scappoose School District 1JData notification letter12/21/202412/21/202402/28/20251
McMurry UniversityData-notification-letter06/18/202406/20/202412/23/202419
Gladstone School DistrictData notification letter12/21/202412/21/202402/28/20251
North Marion School District #15Data notification letter12/21/202412/21/202402/28/20254
DBM Global, Inc.Data-notification-letter11/12/202411/20/202412/23/20249
Premier Healthcare Holdings Inc.Data-notification-letter07/19/202407/19/202412/20/20244
CenturyLink Communications, LLC d/b/a Lumen TechnologiesData notification letter11/15/202412/04/202403/06/20251
Suit-Kote CorporationData notification letter10/16/202410/16/202402/28/20253
Alta Resources Corp.Data-notification-letter11/17/202411/18/202412/20/202417
Carriage Purchaser, Inc. d/b/a PS LogisticsData-notification-letter02/20/20240220202412/19/20245
Illinois Bone & Joint Institute, LLCData-notification-letter05/30/202407/04/202412/19/202460
Ascension HealthData-notification-letter05/07/202405/08/202412/19/20244568
CrossCheck, Inc.Data-notification-letter05/18/202405/20/202403/04/20259
Sidney Health CenterConsumer-notification-letter10/09/202410/09/202403/18/2025767
Rob Levine LawData-notification-letter08/31/202409/02/202412/18/20245
Nath Management, Inc.Data-notification-letter07/02/202410/09/202412/17/20241
Legacy Professionals, LLPData notification letter04/01/202404/30/202402/28/2025154
Corvallis School District 509JData notification letter12/21/202412/21/202402/28/20252
St. Johns River Water Management DistrictData-notification-letter11/28/202311/28/202312/17/20241
OrthopedicsNY, LLPData-notification-letter12/28/202312/05/202412/17/20241
Linn-Benton Lincoln ESDData notification letter12/21/202412/21/202402/28/20258
Marcola School DistrictData notification letter12/21/202412/21/202402/28/20251
VisionPoint Eye Center, LLCData-notification-letter10/03/202410/29/202412/17/20246
iTP PartnersData notification letter03/15/202403/22/202402/28/20257
InterMountain ESDData notification letter12/21/202412/21/202402/28/20254
Lebanon Community School District 9Data notification letter12/21/202412/21/202402/28/20251
Central Oregon Community CollegeData notification letter12/21/202412/21/202402/28/202519
Keeco Home, LLCData-notification-letter03/28/202405/19/202412/17/20242
Regional Care, Inc.Data-notification-letter09/18/202409/18/202412/16/20242890
Molalla River School DistrictData notification letter12/21/202412/21/202402/28/20251
Eugene School District 4JData notification letter12/21/202412/21/202402/28/20252
McLanahan CorporationData notification letter02/23/202403/09/202402/28/20251
Beltway CompaniesData-notification-letter11/12/202411/25/202412/16/20241
Maggie Sottero Designs, LLCData-notification-letter06/03/202406/03/202412/14/20242
Oregon State Accident Insurance FundData-notification-letter06/17/202407/11/202412/14/20242
Bald Head Island Limited LLCConsumer-notification-letter07/23/202407/27/202412/13/20241
Crimson Wine GroupData-notification-letter06/26/202406/30/202412/13/202417
Brockton Neighborhood Health CenterData-notification-letter11/01/202411/03/202412/13/20241
Pleasant Hill School District 1Data notification letter12/21/202412/21/202402/28/20253
Rivers Casino PhiladelphiaData notification letter10/14/202410/22/202402/28/2025285
Northwest Retirement Plan Consultants, LLCData notification letter08/31/202408/31/202402/28/20256
Santiam Canyon School District 129JData notification letter12/21/202412/21/202402/28/20251
Chemeketa Community CollegeData notification letter12/21/202412/21/202402/28/20258
Pendleton School District 16RData notification letter12/21/202412/21/202402/28/20255
Newberg School DistrictData notification letter12/21/202412/21/202402/28/20255
Creswell School DistrictData notification letter12/21/202412/21/202402/28/20251
Hillsboro School DistrictData notification letter12/21/202412/21/202402/28/202519
US Employees O.C. Federal Credit UnionData-notification-letter11/06/202411/11/202412/13/20243
Ulrich Consulting & Investment Group, LLCData notification letter10/31/202410/31/202402/28/20258
Ott Cone & Redpath, P.A.Data-notification-letter10/31/202410/31/202412/13/20242
Junction City School DistrictData notification letter12/21/202412/21/202402/28/20251
Certified Employment Screening Inc. d/b/a AmerichekData-notification-letter09/23/202410/29/202412/13/202413
Lane Community CollegeData notification letter12/21/202412/21/202402/28/202516
Falco Sult & Company, PSData-notification-letter09/23/202409/23/202412/12/20246
Oregon City School DistrictData notification letter12/21/202412/21/202402/28/20254
Sweet Home School District 55Data notification letter12/21/202412/21/202402/28/20251
World Courier Group, Inc.Data-notification-letter11/12/202411/12/202412/12/20246
Young LifeData-notification-letter06/13/202406/14/202412/12/2024205
Forest Grove School DistrictData notification letter12/21/202412/21/202402/28/20258
Umatilla School DistrictData notification letter12/21/202412/21/202402/28/20254
Southern Oregon Education Service District - Rainier School DistrictData notification letter12/21/202412/21/202402/28/20251
Perrydale School DistrictData notification letter12/21/202412/21/202402/28/20251
Wonder CPA Firm PCData-notification-letter07/01/202407/01/202412/12/20244
Lane ESDData notification letter12/21/202412/21/202402/28/20251
Columbia Gorge Education Service DistrictData notification letter12/21/202412/21/202402/28/20251
Center for Vein RestorationData-notification-letter10/06/202410/06/202412/12/202429
St. Helens School DistrictData notification letter12/21/202412/21/202402/28/20255
North Wasco County School DistrictData notification letter12/21/202412/21/202402/28/20252
Klamath County School DistrictData notification letter12/21/202412/21/202402/28/202515
Jefferson School DistrictData notification letter12/21/202412/21/202402/28/20251
SRP Federal Credit UnionData-notification-letter09/05/202411/04/202412/12/202423
Lincoln County School DistrictData notification letter12/21/202412/21/202402/28/20255
Greater Albany Public SchoolsData notification letter12/21/202412/21/202402/28/20256
Byte Federal Inc.Data-notification-letter09/30/202410/04/202412/11/2024110
Vernonia School DistrictData notification letter12/21/202412/21/202402/28/20251
Hay House, LLCData-notification-letter08/03/202408/06/202412/11/202411
The Good Life Medical Staff LLCData notification letter10/15/202410/15/202403/03/20252
Costello, Cooney & Fearon, PLLCConsumer-notification-letter03/26/202405/08/202412/10/20241
Ames Goldsmith CorporationConsumer-notification-letter10/03/202411/15/202412/10/20241
American Welding & Gas, Inc.Data-notification-letter08/13/202408/15/202412/10/202494
Lemhi Frontier, LLCData-notification-letter08/13/202408/15/202412/10/202419
National Coatings & SuppliesData-notification-letter08/13/202408/15/202412/10/202425
Birch MedicalData notification letter09/01/202409/30/202402/27/20258
System Pavers, LLCData notification letter09/20/202410/04/202403/03/20252
Bavaria Sausage, IncData notification letter04/06/202401/17/202503/03/202560
Sabre GLBL Inc.Data-notification-letter09/06/202310/01/202312/10/202416
Shelton & Company, CPAs P.C.Data-notification-letter08/15/202411/04/202412/09/20241
Hillcrest Convalescent Center and Hillcrest Raleigh at Crabtree ValleyData notification letter06/27/202406/27/202403/03/2025123
Multnomah Education Service DistrictData notification letter12/21/202412/21/202403/03/20259
Pinsent Masons LLPData-notification-letter11/26/202411/30/202412/09/20244
Association of Christian Schools InternationalData-notification-letter07/05/202407/08/202412/09/202429
West Linn-Wilsonville School DistrictData notification letter12/21/202412/21/202403/03/202512
Northwood League, Inc.Data-notification-letter07/01/202407/01/202412/09/202414
Clackamas Education Service DistrictData notification letter12/21/202412/21/202403/03/20256
Amergis Healthcare Staffing, Inc.Data-notification-letter11/29/202411/29/202412/07/2024
Canby School DistrictData notification letter12/21/202412/21/202403/03/20256
Parkrose School DistrictData notification letter12/21/202412/21/202402/28/20253
Centennial School DistrictData notification letter12/21/202412/21/202403/03/20256
Bend-La Pine School DistrictData notification letter12/21/202412/21/202403/03/202526
Springfield Public SchoolsData notification letter12/24/202412/24202402/28/20255
Jaime Schwartz MD, PCData notification letter06/27/202406/27/202403/04/20257
Racine Unified School DistrictData notification letter12/13/202412/13/202403/04/20251
Highgate Hotels, L.P.Data-notification-letter12/28/202304/04/202412/06/20247
Chong, Nishimoto, Sia, Nakamura & Goya, LLLPData-notification-letter08/09/202408/09/202412/05/20241
Stryker CorporationData-notification-letter03/27/202405/27/202434
Metropolitan CouncilData-notification-letter03/27/202405/27/202412/04/20241
Acadia Pharmaceuticals Inc.Data-notification-letter10/24/202410/30/202412/04/2024
Chemonics International, Inc.Data-notification-letter05/03/202301/09/202412/03/202414
Blundstone U.S.A. Inc.Data-notification-letter11/12/202411/12/202412/04/20241
New River Electrical Corp.Data-notification-letter04/30/202405/06/202412/03/20246
The Ability ExperienceData-notification-letter02/03/202402/03/202412/02/20241
SAG-AFTRA Health PlanData-notification-letter09/17/202403/18/202512/02/202460
Overseas Shipholding Group, Inc.Data-notification-letter08/05/202408/05/202412/02/202413
Gastroenterology Associates of Central Florida, P.A.Data notification letter04/11/202404/11/202403/04/20257
Wexford-Missaukee ISDData-notification-letter09/12/202305/13/202411/29/20241
RxSightData-notification-letter05/03/202407/10/202411/29/20245
STC Holdings LLCData-notification-letter10/15/202411/07/202411/27/202418
Keesal, Young & LoganData-notification-letter06/07/202406/13/202411/27/2024349
Pathward, N.A.Data-notification-letter06/29/202408/04/202411/27/20245
Van Buren Public SchoolsData-notification-letter11/29/202312/04/202311/27/20241
Hardin County KentuckyData-notification-letter07/01/202409/26/202411/27/20241
UniversalPegasus InternationalData-notification-letter06/14/202411/19/202411/27/202435
Howard Howard and Hodges, CPAsData-notification-letter09/29/202411/05/202411/27/20241
Capital Fund 1, LLCData-notification-letter07/12/202407/12/202411/26/20242
Burkburnett Independent School DistrictData-notification-letter10/20/202410/26/202411/26/20241
Sage International Network of SchoolsData-notification-letter07/22/202408/28/202411/26/20242
MI HoldCo, Inc.Data-notification-letter10/16/202411/08/202411/25/20242
Datamaxx Applied Technologies, Inc.Data-notification-letter12/01/202312/17/202311/25/202422
Frontier Ag, Inc.Data-notification-letter08/12/202408/13/202411/25/20242
Zane Benefits LLCData-notification-letter11/02/202411/02/202411/25/20241
Liberty First Credit UnionData-notification-letter09/17/202409/17/202411/25/202435
Ardon Health LLCData-notification-letter09/09/202410/07/202411/22/202414
Vann Virginia Center for Orthopaedics, PCData-notification-letter06/20/202408/06/202411/22/20241
Dome Construction CorporationConsumer-notification-letter10/19/202410/20/202411/22/20243
Oregon Reproductive Medicine, LLCData notification letter08/26/202408/27/202401/29/20258
Prizm Media, IncData notification letter04/28/202307/04/202301/30/202521
San Francisco-Marin Food BankData notification letter05/10/202405/30/202402/04/202515
Bayhealth Medical CenterData notification letter07/27/202407/31/202402/03/202561
Artic Slope Telephone Association Cooperative Inc.Data notification letter10/16/202410/17/202402/03/202516
Equinox Inc.Data Notification04/27/202404/29/202411/15/20241
Community Health Center, IncData notification letter01/02/202501/02/202501/31/202557
O'Connor CorporationData notification letter11/23/202412/01/202401/31/202512
Delta County Memorial Hospital DistrictData notification letter05/27/202405/30/202401/31/2025189
Edw. C. Levy Co.Data notification letter11/01/202311/01/202301/16/20255
VPS of MI., PLLCData Notification06/04/202406/04/202411/15/20241
Equinox Inc.Data Notification04/27/202404/29/202411/15/20241
Infosys McCamish Systems LLCData Notification10/29/202311/02/202311/15/2024189
Walsworth Publishing CompanyData Notification02/09/202411/01/202411/22/20241080
Spring EQ LLCData Notification07/31/202408/01/202411/21/20241
Daleville Dental II LLCData Notification10/28/202411/07/202411/21/20242
Verity Credit UnionData Notification03/01/202407/15/202411/21/20241
TrailWest BankData Notification11/06/202411/12/202411/21/20248
Trinity GroveData Notification09/01/202409/01/202411/21/20241
Bojangles Restaurants Inc.Data Notification02/19/202403/12/202411/19/20243
Natural State Federal Credit UnionData Notification05/14/202411/07/202402/19/20253
Members Trust CompanyData Notification09/01/20230/17/202311/19/20248
Emporium TPO LLCData Notification08/28/202408/29/202411/19/20241
Vista Point Mortgage LLCData Notification05/21/202406/05/202411/18/20248
vTech Solution Inc.Data Notification09/30/202410/11/202411/18/20241
Option Care HealthData Notification07/31/202408/01/202411/15/202417
athenahealth Inc.Data Notification09/16/202409/16/202411/15/20241
VPS of MI., PLLCData Notification06/04/202406/04/202411/15/20241
Rockport Mortgage CorporationData Notification10/04/202410/05/202411/15/20242
Abilene Independent School DistrictData Notification06/09/202406/09/202411/15/20242
Garden of Life LLCData notification letter07/01/202407/30/202401/17/2025173
Inca Floats, Inc., dba International Nature & Cultural Adventures, and dba Integrity GalapagosData notification letter11/24/202411/24/202401/21/20255
Columbia HospitalityData notification letter07/30/202407/30/202401/21/202543
Old Mill Center for Children & Families, IncData notification letter07/19/202410/15/202401/21/20251
Image-I-Nation Technologies, Inc.Data notification letter11/1/201811/15/20182/8/2019573
WindhamData notification letter12/19/20181/17/20192/8/20191
Katz, Sapper & Miller (KSM)Data notification letter1/5/20191/5/20192/8/20196
Aspire Financial Services, LLCData notification letter12/5/20181/17/20192/8/20191
Marquette ManagementData notification letter10/3/201810/4/20182/7/20191
Capital OneData notification letter7/7/201811/8/20182/7/20198
Pharmacy Times Office of Continuing Professional Education (PTCE)Data notification letter5/11/20187/6/20182/6/2019171
Abbott LaboratoriesData notification letter1/9/20191/19/20192/6/20199
Don Best Sports Corporation and DBS Canada Corporation (Scientific Games Corporation)Data notification letter10/12/201810/28/20182/6/201949
Graf & Sons Inc.Data notification letter1/19/20191/30/20192/6/201920
Golden Lion Operations, Inc.Data notification letter6/6/20189/8/20182/4/201913
United Hospital DistrictData notification letter6/10/20186/27/20182/4/20193
Defenders Inc.Data notification letter8/1/20188/31/20181/31/20196
Applied Data Finance, LLC dba Personify Financial (ADF)Data notification letter7/21/201811/9/20181/31/20192
Lutheran Life CommunitiesData notification letter12/14/201812/14/20181/28/20192
Upright Law LLCData notification letter7/27/20187/30/20181/25/201994
Dr. DeLuca Dr. Marciano & Associates, P.C.Data notification letter11/29/201811/29/20181/25/20191
AdventHealth Medical GroupData notification letter8/1/201712/27/20181/25/20194
NCH CorporationData notification letter1/1/201611/30/20181/25/20198
Nova Southeastern UniversityData notification letter9/1/201512/12/20181/25/20198
ALM Media, LLCData notification letter7/7/201812/24/20181/23/20193
American Councils for International Education (Al-Farabi Kazakh National University)Data notification letter1/1/20151/1/20191/23/20191
RevolutionParts, Inc.Data notification letter11/8/201811/9/20181/23/20197
The Unum Group / Colonial Life and Accident InsuranceData notification letter6/1/201810/31/20181/18/20191
Cambridge Healthcare Services, LLCData notification letter11/23/201812/5/20181/18/20193
Valley Hope AssociationData notification letter10/9/201810/10/20181/18/201949
Immanuel Lutheran CommunitiesData notification letter1/8/20191/9/20191/18/201980
LPL Financial LLC (LPL)Data notification letter11/1/201811/1/20181/17/2019756
Aetrex Worldwide, Inc.Data notification letter6/22/201811/20/20181/17/201935
4 Ever Life InsuranceData notification letter10/29/201811/13/20181/16/20192
Reliant RehabilitationData notification letter9/13/20189/18/20181/16/201930
Graeter's Ice CreamData notification letter6/28/201812/17/20181/15/201915
International E-Z UP, Inc.Data notification letter5/11/20188/2/20181/11/201932
Bradley W. Orser, C.P.A., Inc., P.S.Data notification letter11/6/201811/6/20181/11/20191
First American Payment SystemsData notification letter8/1/201612/7/20181/10/20191
Real Estate Digital, LLCData notification letter11/27/201811/27/20181/10/20191
Welders SupplyData notification letter11/14/201812/6/20181/9/20198
A&A Global Imports, IncData notification letter8/15/20171/4/20191/9/2019456
Century Spring Corp.Data notification letter7/13/201810/2/20181/8/20195
Capital One BankData notification letter6/25/20172/15/20181/8/20194
Oliver CompaniesData notification letter6/1/20186/30/20181/4/20191
Auburn UniversityData notification letter12/6/201812/6/20181/4/20192
Centerstone Insurance and Financial Services, dba BenefitMallData notification letter6/1/201810/11/20181/4/2019140
Synchrony BankData notification letter12/28/20177/9/20181/4/201910
Progress BankData notification letter7/18/20187/18/20181/1/20191
Bel USA, LLC (DiscountMugs.com)Data notification letter8/5/201811/16/201812/31/2018278
Aimbridge Hospitality Holdings, LLCData notification letter6/7/20189/24/201812/31/2018841
Blauer Manufacturing CompanyData notification letter9/13/20189/25/201812/31/20183
OXO International Ltd.Data notification letter7/9/201710/16/201812/28/201831
Westminster CollegeData notification letter5/1/20187/21/201812/28/20184
General Dynamics Information TechnologyData notification letter10/31/201811/13/201812/28/201843
Dental Center of Northwest OhioData notification letter8/16/20189/18/201812/28/20183
College of Eastern Idaho (CEI)Data notification letter7/14/20189/12/201812/27/20182
Infinera CorporationData notification letter5/8/20186/8/201812/27/20181
Prudential Insurance Company of AmericaData notification letter2/6/20189/12/201812/27/201823
4A's BenefitsData notification letter12/6/201712/12/201712/26/20182
Ameriprise Financial Services, Inc.Data notification letter11/11/201811/11/201812/21/20182
Benchmade Knife Co., Inc.Data notification letter9/1/201810/10/201812/21/201827
Kestra Investment Services, LLCData notification letter11/1/201811/1/201812/20/20182
JAND Inc. (Warby Parker)Data notification letter9/25/201811/26/201812/20/201877
Capitol Law Group, PLLCData notification letter4/8/20185/13/201812/20/20181
Data Facts, Inc. (Medaxion; O R Nurses Credentialing; Orgill)Data notification letter10/19/201811/6/201812/20/20186
Wausau MedMal Management Services, LLC (Wisconsin Health Care Liability Insurance Plan)Data notification letter11/4/201812/5/201812/20/20181
Avis Budget Car Rental, LLCData notification letter11/16/201812/20/201812/19/20181
GoldSilver LLCData notification letter9/28/201811/20/201812/19/20186
Beverages & More, Inc. (BevMo)Data notification letter8/2/20189/26/201812/17/20189
Dr. Ben Lynch, LLCData notification letter9/8/201810/2/201812/17/20182
Springstone FinancialData notification letter7/27/20188/2/201812/14/2018129
Free Speech Systems LLC (InfoWars)Data notification letter11/12/201811/13/201812/14/201811
Exude, Inc. d/b/a Exude Benefits GroupData notification letter2/15/20184/12/201812/14/20181
COR Clearing LLC (COR)Data notification letter9/7/20189/7/201812/12/20181
Backcountry EdgeData notification letter11/24/201811/26/201812/11/20185
Farmer Bros. Co.Data notification letter5/1/20189/24/201812/11/201828
Beecher CarlsonData notification letter8/7/20188/15/201712/11/20182
Kalispell OB/GYN AssociatesData notification letter4/1/201811/28/201812/11/20181
Frontier Wealth Management, LLC (Frontier)Data notification letter7/2/20188/14/201812/10/20184
Titan Manufacturing and Distributing, Inc. (Titan)Data notification letter11/23/201710/25/201812/7/2018385
MUFG Union BankData notification letter11/9/201811/22/201812/7/20181
Robert Graham Designs, LLCData notification letter9/27/201811/7/201812/7/20181
Piech Sales Company, LLC (ValuePetSupplies.com)Data notification letter6/7/201811/20/201812/7/201844
Harley-Davidson Motor company, Inc. (Harley-Davidson)Data notification letter8/28/20189/10/201812/6/20182
Royal Caribean Cruises LTDData notification letter4/4/20189/13/201812/6/20181
Sunquest Information Systems, Inc.Data notification letter11/6/201811/6/201812/6/20182
EmployBridgeData notification letter11/21/201811/21/201812/5/20181
VegaData notification letter10/31/20173/15/201812/5/2018135
San Diego HardwareData notification letter2/5/20188/21/201812/5/201880
KMS Financial Services, Inc. (KMS)Data notification letter9/29/201811/5/201812/3/20181
Marriott International (Starwood)Data notification letter1/1/201411/19/201811/30/2018Unknown
Walters and Mason Retail (Atalr'd State)Data notification letter8/15/201810/10/201811/30/20187
Ontario Inc. (www.1800flowers.ca)Data notification letter8/15/20149/15/201811/30/201819
Franciscan University of SteubenvilleData notification letter10/1/201810/15/201811/30/20183
Rosenberg & Manente, PLLCData notification letter6/5/20186/11/201811/30/20183
Viyet, LLC DBA Sotheby's Home (Sotheby's Home)Data notification letter3/1/201710/10/201811/29/201813
Equity ConceptsData notification letter1/24/20189/11/201811/29/20181
Baylor Scott & White Medical Center - Frisco (BSWF)Data notification letter9/22/20189/29/201811/28/20183
Potomac Healthcare SolutionsData notification letter1/20/20186/18/201811/28/20181
Dunkin Brands IncData notification letter10/5/201811/26/201811/28/201814
Atrium HealthData notification letter9/22/20189/29/201811/27/2018230
Cancer Treatment Centers of America (CTCA)Data notification letter5/2/20185/5/201811/26/2018190
Prosper Funding LLC (Prosper)Data notification letter10/3/201810/16/201811/26/201817
Tandigm Health (Tandigm)Data notification letter4/24/201712/31/201711/21/20181
Medtronic MinimedData notification letter10/11/201810/11/201811/21/20188
R.R. Bowker LLC (Bowker)Data notification letter5/1/201810/23/201811/20/201848
Francesca's Services Corporation (Francesca's)Data notification letter12/28/20177/9/201811/19/2018120
Cincinatti RedsData notification letter3/1/20173/31/201711/19/20181
New York Oncology Hematology, P.C. (NYOH)Data notification letter4/20/20184/27/201811/16/20187
El Centro Regional Medical Center (ECRMC)Data notification letter5/8/20185/11/201811/16/20185
1-800 ContactsData notification letter10/10/201810/10/201811/16/20181
HealthEquityData notification letter9/4/201810/5/201811/15/20182141
NeweggData notification letter8/13/20189/19/201811/15/2018651
Washington Initiative for Supported EmploymentData notification letter9/8/20189/8/201811/14/20181
Hats.comData notification letter8/18/20189/23/201811/14/20182
Stein MartData notification letter12/28/20177/9/201811/13/2018109
StataCorpData notification letter5/11/20187/6/201811/13/2018165
MarimekkoData notification letter10/15/201810/18/201811/12/2018Fewer than 10
Jennifer Miller Ltd.Data notification letter2/1/20187/15/201811/12/20182
Title Nine SportsData notification letter12/28/20177/9/201811/12/20181143
HSBCData notification letter10/4/201810/14/201811/9/20182
OrthoTexas Physicians and SurgeonsData notification letter10/5/201810/5/201811/9/20181
American Medical Response (AMR)Data notification letter7/17/20187/17/201811/9/20183
New York Life Insurance CompanyData notification letter10/23/201810/24/201811/8/20181
United Trust CompanyData notification letter12/6/20172/25/201811/7/2018167
Julep BeautyData notification letter10/12/201810/16/201811/7/20184
Collier Heggerness & Bronk CPA's PS IncData notification letter12/1/20161/31/201711/7/20184
Sirchie Acquisition Company (Sirchie)Data notification letter10/5/201810/9/201811/5/20181
NordstromData notification letter10/9/201810/9/201811/5/20187
ThesyData notification letter12/6/20176/27/201811/5/2018684
ImpactAssetsData notification letter8/28/20188/29/201811/2/201824
Inova Health System (Inova)Data notification letter1/1/201710/31/201711/2/20183
Hemenway & Barnes LLP and Hemenway Trust Company (Hemenway)Data notification letter9/1/20189/1/201811/2/20181
Five GuysData notification letter8/6/20188/6/201811/2/20181
El Paso - Los Angles Limousine ExpressData notification letter12/9/20169/13/201811/2/201818
LJCooperData notification letter9/18/20189/18/201810/29/20181
Professional PublicationsData notification letter3/9/20174/5/201710/27/201827
Star Title Partners of Palm Harbor, LLC (Star Title)Data notification letter6/1/20186/4/201810/26/20182
International Society of Explosives Engineers (ISEE)Data notification letter8/9/201810/2/201810/26/20182
British AirwaysData notification letter4/21/201810/25/201810/26/201820
Bankers LifeData notification letter5/30/20189/13/201810/25/201844
Net32Data notification letter9/22/20189/25/201810/25/201832
TravisMathewData notification letter8/13/20189/25/201810/25/201815
GS1 USData notification letter7/7/201710/2/201810/25/2018265
Capital OneData notification letter6/9/20187/23/201810/25/20188
TIOData notification letter1/1/201411/10/201710/23/20183
Children's Hospital of Philadelphia (CHOP)Data notification letter8/23/20188/24/201810/23/20181
Catawba Valley Medical Center (CVMC)Data notification letter7/1/20188/31/201810/23/20181
Reliable Respiratory (Reliable)Data notification letter6/28/20187/2/201810/23/20181
US BankData notification letter9/26/20189/27/201810/23/20181
Byram HealthcareData notification letter9/12/20189/12/201810/22/20181
STL International (Teeter)Data notification letter4/11/20189/13/201810/22/201862
Harvest WealthData notification letter9/17/20189/18/201810/19/20185
Scrapbook.comData notification letter9/14/20189/17/201810/19/20184
RenPSGData notification letter6/5/20186/13/201810/18/201890
Folio Conversant (Folio)Data notification letter6/1/201810/11/201810/18/20181
Tallahassee Memorial HealthcareData notification letter5/1/20185/31/201810/17/20182
LandcarData notification letter11/10/201710/16/20181
NetritionData notification letter9/15/20189/17/201810/15/20185
Okabena CompanyData notification letter8/12/20189/29/201810/12/20183
Ameriprise Financial (Auto and Home)Data notification letter9/24/201810/11/20181
United States Liablity Insurance Company (USLI)Data notification letter9/28/20189/28/201810/11/20182
Northwestern MutualData notification letter9/7/20189/10/201810/10/20181
EnvisionData notification letter7/1/20187/31/201810/10/201816
CignaData notification letter9/5/20189/24/201810/10/20186
DecisionHRData notification letter11/1/201712/1/201710/8/20181
Advanced Medical Reviews, LLCData notification letter9/1/20138/31/201710/8/20181
HealthFitnessData notification letter1/8/201812/31/201710/5/2018123
Five BelowData notification letter8/14/20189/19/201810/5/20183
Rebound Orthopedics & NeurosurgeryData notification letter5/22/20185/22/201810/5/20182
California State University East BayData notification letter3/27/20179/2/201810/5/20186
TransUnion (Bodies of America LLC)Data notification letter2/22/20178/27/201810/5/20187
North American Risk ServicesData notification letter2/7/20183/27/201810/5/201810
Toyota Industries Group North AmericaData notification letter8/15/20188/30/201810/1/20181
Wintrust Financial CorporationData notification letter8/22/20188/22/20189/28/201810
Quest NutritionData notification letter11/10/201711/10/20179/28/20181
AEI Fund ManagementData notification letter7/5/20187/9/20189/28/20184
Maddison & Caison (M&C)Data notification letter6/20/20189/18/20189/28/20182
Another Planet EntertainmentData notification letter4/9/20184/9/20189/27/20185
Village PeopleData notification letter9/4/20148/23/20189/25/20181
Tech RabbitData notification letter2/22/20175/22/20189/21/2018116
YRC WorldwideData notification letter7/22/20187/22/20189/21/201822
First Financial BankData notification letter7/10/20187/10/20189/21/20183
Smith Freed & EberhardData notification letter6/26/20186/26/20189/21/20181
SheinData notification letter6/1/20188/22/20189/21/2018Unknown
The Affiliated GroupData notification letter5/16/20185/16/20189/18/201821
Guardant HealthData notification letter7/13/20187/18/20189/16/20182
Peaceful Valley Family FarmData notification letter2/9/20188/22/20189/12/2018155
VenatoRXData notification letter4/1/20188/1/20189/12/20181
Legacy PropertiesData notification letter8/14/20188/14/20189/12/20181020
Delta Pilots Mutual AidData notification letter4/29/20186/12/20189/11/20186
Roadrunner Transportation ServicesData notification letter4/1/20184/30/20189/10/201816
KLX Energy ServicesData notification letter8/8/20188/8/20189/8/2018Unknown
Title NineData notification letter5/9/20187/9/20189/7/20188
Nardella & TaylorData notification letter3/27/20183/29/20189/7/201812
Dutch Gardens USAData notification letter9/27/20177/14/20189/5/201866
Movement Mortgage LLCData notification letter2/7/20183/27/20188/31/201817
St. Joseph's Medical CenterData notification letter5/6/20185/22/20188/31/20181
Tousley Brain StephensData notification letter2/4/20182/26/20188/31/20181
Garretson Resolution GroupData notification letter4/4/20185/4/20188/30/20183
Holtey LawData notification letter5/2/20185/3/20188/30/20181
Air CanadaData notification letter8/22/20188/24/20188/29/20185
Gray, Inc.Data notification letter4/1/20188/17/20188/29/20181
Sierra Nevada Brewing CompanyData notification letter8/7/20188/28/20188/28/20181
ESJ Towers, IncData notification letter7/19/20187/18/20188/28/20182
LILLE babyData notification letter6/1/20187/9/20188/28/20181
Joint Resources CommissionData notification letter5/17/20185/17/20188/28/20181
Salter LabsData notification letter4/9/20184/9/20188/27/20183
TKC HoldingsData notification letter4/13/20185/24/20188/24/20187
The Wellness Institute of Montana and Jennings ManagementData notification letter6/22/20186/22/20188/23/2018244
Health Management Concepts, Inc. Pacific National Benefits FundsData notification letter7/16/20187/19/20188/22/201817
Bank of the WestData notification letter3/2/20183/19/20188/20/20184
SureFireData notification letter5/28/20187/22/20188/19/201810
Monroe Capital holdings LLC (Newport Academy)Data notification letter5/27/20186/20/20188/17/20181
Acadiana Computer Systems (ACS)Data notification letter7/6/20187/6/20188/17/20181
Mondelez GlobalData notification letter7/24/20187/26/20188/16/20181
LA Fashion (Lasula)Data notification letter12/7/20175/22/20188/16/20181
Cheddar's Scratch KitchenData notification letter11/2/20171/2/20188/16/2018Unknown
Authentic Recovery CenterData notification letter6/7/20186/21/20188/15/20182
CNG Financial Corporation IncData notification letter7/11/20187/16/20188/15/20184
American Institute of Aeronautics and Astronautics (AIAA)Data notification letter6/4/20186/6/20188/7/20182
Billings ClinicData notification letter5/14/20185/14/20188/6/20184
Colorado Bankers Life Insurance CompanyData notification letter3/28/20184/13/20188/3/2018129
North American Power & GasData notification letter5/10/20187/31/20188/3/20184
TCM BankData notification letter3/5/20177/17/20188/3/201853
American Express Travel (Orbitz)Data notification letter7/5/20187/9/20188/2/201813
Doyle & AssociatesData notification letter2/2/20184/20/20188/1/2018469
JA CarpentryData notification letter5/28/20185/28/20187/31/20181
Plant TherapyData notification letter3/29/20185/11/20187/30/201855
Loyola University of ChicagoData notification letter7/17/20187/17/20187/30/20181
UnityPointData notification letter3/14/20184/3/20187/30/2018144
Sunspire HealthData notification letter3/1/20185/17/20187/27/201810
Welk Resort Group, Inc.Data notification letter12/4/201712/4/20177/25/20181
TradeMotionData notification letter10/1/20175/31/20187/25/2018195
Automated Pet Care Products, Inc. (AutoPets)Data notification letter11/9/201711/30/20177/24/20186
Optoma TechnologyData notification letter4/6/20184/12/20187/23/20186
Fairbanks North Star Borough (GHAP)Data notification letter4/14/20184/14/20187/20/201816
Stoneleigh Recovery Association, LLCData notification letter4/19/20184/19/20187/20/20181
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
Helly Hansen (hellyhansen.com)Data notification letter4/20/20185/14/20187/19/20184
Simma Flottemesh & OrensteininData notification letter6/28/20186/28/20187/19/20181
CBIZ MHM, LLCData notification letter5/2/20185/23/20187/18/20181
City of BozemanData notification letter7/1/201710/24/20177/16/20182651
EBSCO Sign Group, Inc. (outdoorsignsamerica.com)Data notification letter9/12/20175/18/20187/16/20184
Dollar Shave Club, Inc.Data notification letter5/26/20186/25/20187/16/20181
ComplyRight, Inc.Data notification letter4/20/20185/22/20187/12/20181730
Vertical Limit ConstructionData notification letter12/19/20174/10/20187/11/20181
Fruitful Yield, Inc. (NOW-2-U.com, VitaminExperts.com, FruitfulYield.com)Data notification letter5/29/20186/13/20187/11/20183
Tommie Copper, Inc.Data notification letter11/10/20171/22/20187/11/2018136
MedEvolveData notification letter3/29/20185/4/20187/10/201813
TerraSond LimitedData notification letter2/14/20182/14/20187/10/20181
Career and Technology Education Centers of Licking County (C-TEC)Data notification letter2/12/20182/12/20187/6/20182
Coty, Inc.Data notification letter1/12/20182/8/20187/6/20186
211 LA CountyData notification letter3/14/20184/23/20187/5/20188
International Mission Board (IMB)Data notification letter4/11/20184/11/20187/5/2018189
Macy's, Inc.Data notification letter4/26/20186/12/20187/2/2018136
Northwest UniversityData notification letter6/20/20186/20/20186/29/201829
Lockton CompaniesData notification letter2/26/20184/26/20186/29/20181
Hasbro, Inc.Data notification letter9/15/20179/18/20176/29/20181
Waller & Associates, Inc.Data notification letter4/29/20162/21/20186/29/20181
Trust Company of Illinois (TCI)Data notification letter4/27/20184/27/20186/29/20183
SOS International, LLCData notification letter2/5/20185/18/20186/28/20182
Solera National BankData notification letter4/18/20185/4/20186/26/20185
Capital Integration Systems LLC (CAIS)Data notification letter2/1/20183/15/20186/22/20181
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
ATI Holdings, LLCData notification letter1/9/20183/15/20186/21/20185
Humana, Go365.comData notification letter6/3/20186/4/20186/21/20181
NorthStar AnesthesiaData notification letter4/3/20184/24/20186/20/20181
RevUp Group, LLCData notification letter5/31/20185/31/20186/20/201820
Notre Dame de Namur UniversityData notification letter5/18/20185/18/20186/20/20181
Orrston BankData notification letter10/2/20177/14/20186/19/20185
Capital One BankData notification letter11/26/20173/27/20186/19/20187
City of Goodyear, ArizonaData notification letter5/7/20185/7/20186/19/201810
GreatBanc Trust CompanyData notification letter10/23/201710/27/20176/15/201871
Central Christian College of KansasData notification letter7/11/20174/23/20186/15/20182
National Restaurant AssociationData notification letter10/2/201711/28/20176/14/20186
Med Associates, Inc.Data notification letter3/22/20183/22/20186/14/20186
OFD Foods, LLC.Data notification letter4/12/20185/16/20186/14/20183
Guaranteed Rate, Inc.Data notification letter11/1/201711/30/20176/13/20182
Black River Medical CenterData notification letter4/23/20184/23/20186/13/20181
HealthEquity, Inc.Data notification letter4/11/20184/13/20186/13/20188
Dignity HealthData notification letter4/24/20184/24/20186/13/20189
Anthem, Inc.Data notification letter8/1/20134/10/20186/12/20182
Marion County BankData notification letter4/5/20184/5/20186/12/20181
Corporation Service Company (CSC)Data notification letter11/25/201711/25/20176/11/2018503
Weichert CompaniesData notification letter12/20/201712/20/20176/11/20181
Old Second National BankData notification letter4/27/20184/27/20186/11/20181
shopPOPdisplays, Inc.Data notification letter4/8/20185/14/20186/11/20183
Wilkins, Reinicke & Co., P.C.Data notification letter4/24/20184/24/20186/8/20183
Elmcroft Senior Living, Inc.Data notification letter5/10/20185/12/20186/8/201818
Securus TechnologiesData notification letter5/15/20185/16/20186/8/20185
Quad-C Management, Inc.Data notification letter4/1/20184/30/20186/7/20182
Systeme Software, Inc.Data notification letter9/1/20175/7/20186/7/2018140
Aimbridge Hospitality Holdings, LLCData notification letter3/21/20185/3/20186/7/2018527
Walgreens (Rite Aid)Data notification letter12/20/20174/17/20186/1/20182
Stein Eriksen Lodge HotelData notification letter9/9/20171/24/20186/1/20184
Advanced Technology GroupData notification letter12/1/201712/31/20175/31/2018330
St. Mary's Health, Inc. d/b/a St. Vincent EvansvilleData notification letter2/12/20182/15/20185/31/20187
Temecula Motorsports, Inc.Data notification letter2/9/20183/30/20185/31/20189
Rail EuropeData notification letter6/22/20172/16/20185/30/201818
Uno Alla Volta, LLCData notification letter4/18/20185/1/20185/29/20184
The HartfordData notification letter4/12/20184/12/20185/29/20181
SEIU 32BJData notification letter11/13/201711/14/20175/25/20182
The Oregon ClinicData notification letter3/9/20183/9/20185/23/201812
RM Mechanical, Inc.Data notification letter3/4/20183/5/20185/23/20188
Medical Clinic of Houston, L.L.P.Data notification letter3/23/20183/23/20185/22/20181
Employee Benefits CorporationData notification letter3/7/20183/7/20185/22/20184
The Coca-Cola CompanyData notification letter9/1/20179/1/20175/21/20181
International Management Advisors, Ltd.Data notification letter4/26/20185/8/20185/18/20184
Crius Energy, LLCData notification letter1/22/20181/22/20185/18/20181
Bombas, LLCData notification letter1/15/20152/9/20155/18/201890
Brinker International (Chili's)Data notification letter3/1/20184/30/20185/18/2018Unknown
Cactus Wellhead, LLCData notification letter5/9/20185/9/20185/17/20181
University of ToledoData notification letter1/16/20181/16/20185/16/20182
LifeBridge HealthData notification letter9/27/20163/18/20185/15/201828
SeterusData notification letter4/18/20184/18/20185/10/20182
TaskRabbit, Inc.Data notification letter4/12/20184/19/20185/9/20183908
Melissa James, EA, LLCData notification letter3/26/20183/26/20185/9/20181
Farmgirl FlowersData notification letter4/26/20184/29/20185/9/20188
Equias Alliance, LLCData notification letter1/10/20182/8/20185/8/20183
Global UniversityData notification letter12/31/20171/31/20185/8/20181017
Deephaven Mortgage LLCData notification letter1/10/20183/25/20185/8/20182
USACS Management Group, Ltd.Data notification letter3/9/20183/9/20185/8/20181
CPT Group, Inc.Data notification letter11/22/201712/8/20175/8/201822
Rail Europe North America, Inc. (RENA)Data notification letter11/19/20172/16/20185/7/201829
Malley's ChocolatesData notification letter3/18/20183/18/20185/7/20181
DigiPen Institute of TechnologyData notification letter4/25/20184/25/20185/7/20181
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
SunTrust BankData notification letter4/15/20184/15/20185/2/201829
LPL Financial LLCData notification letter2/20/20182/28/20184/30/20183
Bennett Thrasher LLPData notification letter6/15/20174/6/20184/30/201818
SA Stone WealthData notification letter2/28/20182/28/20184/30/20182
Blattner Energy, Inc.Data notification letter2/9/20182/9/20184/30/201817
Building Profits LLCData notification letter10/19/201711/9/20174/30/20183
Children's Mercy HospitalData notification letter12/2/20171/4/20184/30/20183
CashNetUSAData notification letter3/23/20183/23/20184/27/20184
Sears Holdings (Kmart.com)Data notification letter9/27/201710/12/20174/25/2018268
MCR Investors LLCData notification letter3/11/20183/11/20184/23/2018140
Capital Digestive CareData notification letter2/23/20182/23/20184/23/20183
American Esoteric Laboratories (AEL)Data notification letter10/15/201710/15/20174/20/20185
Strategic Analysis, Inc.Data notification letter4/20/20151/16/20184/19/20181
TIAAData notification letter3/16/20183/16/20184/17/20181
Grainger, Inc.Data notification letter9/26/201710/12/20174/17/201865
Tara at Home (Temp=Tations LLC)Data notification letter8/1/201712/1/20174/16/20186
Inogen, Inc.Data notification letter3/14/20183/14/20184/13/2018182
MedWatch, LLCData notification letter10/20/201712/15/20174/13/2018285
Golter Law OfficeData notification letter10/31/201710/31/20174/13/20182
Delta Air LinesData notification letter9/26/201710/12/20174/12/20186310
Best Buy Co., Inc.Data notification letter9/26/201710/12/20174/12/2018711
Pierre Fabre (PF@-Com, Inc.)Data notification letter2/20/20183/15/20184/11/20187
Buxbaum Daue PLLCData notification letter6/6/20176/6/20174/11/201855
Blue Beacon InternationalData notification letter3/15/20183/15/20184/6/20185
ArchbrightData notification letter2/21/20182/21/20184/6/20182
Bearing Distributors, Inc. (BDI)Data notification letter3/30/20183/30/20184/6/20184
Lincoln Financial GroupData notification letter1/29/20182/9/20184/3/20182
Mendes & Haney LLPData notification letter1/23/20182/26/20183/30/20186
ThermoFisher ScientificData notification letter7/6/201710/13/20173/30/20181
Funding Circle USA, Inc. (Dun & Bradstreet, Inc.)Data notification letter11/1/20172/20/20183/30/201823
The Retirement Advantage IncData notification letter2/10/20172/12/20183/29/20185
Fred Usinger IncData notification letter9/1/20173/1/20183/29/201888
Branton de Jong and AssociatesData notification letter2/11/20182/26/20183/27/20181
Mintie CorporationData notification letter2/16/20173/22/20183/27/20181
JC PennyData notification letter4/1/20178/31/20173/27/20182
MandukaData notification letter2/22/20173/5/20183/26/2018169
Kings & Associates CPA, PCData notification letter2/16/20182/16/20183/23/20181
Northwest Asset ManagementData notification letter1/31/20182/23/20183/23/20182
Bigfoot Gun BeltsData notification letter10/31/20172/1/20183/23/201816
Clinical Pathology Laboratories Southeast IncData notification letter9/20/20179/20/20173/21/20181
Community First BankData notification letter3/2/20183/2/20183/20/20181
Columbia Falls School DistrictData notification letter9/1/201711/13/20173/19/20181125
Bronson Nutritionals LLCData notification letter3/15/20171/30/20183/19/201899
GY Agemni LLCData notification letter1/18/20181/18/20183/16/20183
Skamania Public Utility DistrictData notification letter1/17/20183/9/20183/16/20181
Island Outdoor LLCData notification letter11/1/20172/14/20183/15/20182
Nampa School DistrictData notification letter1/21/20182/1/20183/14/201813
Intuit incData notification letter2/25/20182/25/20183/14/20181
DiLorenzo CPAData notification letter1/13/20182/13/20183/9/20187
The Travel Corporation (TravelCorp)Data notification letter2/26/20182/26/20183/9/20181
Dover Business Services (DBS)Data notification letter3/2/20183/2/20183/9/20181
Clarfeld Financial AdvisorsData notification letter2/22/20182/22/20183/9/20185
CNU Online Holdings, LLC d/b/a Net CreditData notification letter2/20/20182/20/20183/8/20186
Food Industry Self Insurance FundData notification letter2/7/20182/7/20183/8/20181
ABM IndustriesData notification letter8/1/20178/1/20173/8/201847
Chopra Enterprises LLCData notification letter1/2/20182/22/20183/6/20183
Fresno StateData notification letter12/26/20171/12/20183/6/201836
Interstate PlasticsData notification letter10/27/201712/23/20173/6/20189
Badger Daylighting LTDData notification letter2/13/20182/13/20183/5/20184
Curtin Maritime CorpData notification letter1/22/20181/22/20183/5/20182
Cary E. Williams CPAData notification letter1/5/20182/2/20183/2/20182
ASI Construction LLCData notification letter1/31/20181/31/20183/2/20187
Beachbody, LLCData notification letter2/2/20182/2/20183/2/20183
Centris Federal Credit UnionData notification letter1/18/20181/18/20183/1/20185
EquifaxData notification letter7/29/20179/7/20173/1/2018377052
St. Peter's Ambulatory Surgery CenterData notification letter1/8/20181/8/20182/28/20181
Ventiv Technology IncData notification letter12/7/20171/4/20182/28/20182
Association for Supervision and Curriculum Development (ASCD)Data notification letter2/21/20182/21/20182/27/20181
FastHealthData notification letter8/14/20178/18/20172/27/2018Unknown
Nelson CPAData notification letter1/26/20181/26/20182/26/20182
Country Mutual Insurance Company (Country Financial)Data notification letter1/5/20181/5/20182/23/20181
North 40 OutfittersData notification letter1/20/20171/29/20182/23/20181289
ACTIVE NetworkData notification letter12/1/20169/30/20172/23/20181
University of Wisconsin-SuperiorData notification letter2/5/20182/5/20182/22/20187
Walmart, Inc.Data notification letter1/29/20181/29/20182/22/20185
Santa Cruz Biotechnology, Inc.Data notification letter12/17/201712/17/20172/22/20184
Bed Bath & BeyondData notification letter1/18/20181/18/20182/21/2018200
Bialy/Thomas & AssociatesData notification letter11/16/201711/17/20172/16/20181
LendKey Technologies, Inc.Data notification letter6/27/201612/21/20172/15/20189
Chapman Mortgage Services (Motto Mortgage of Billings)Data notification letter1/4/20181/18/20182/15/201819
PACCARData notification letter1/22/20181/22/20182/14/20181
Flexible Benefit Service Corporation (Flex")"Data notification letter12/6/20171/30/20182/14/20181
Thomas Edison State UniversityData notification letter1/26/20181/26/20182/13/20181
Medical Science and Computing, LLCData notification letter1/29/20181/29/20182/13/20182
Makeup Geek, LLCData notification letter12/4/201712/19/20172/8/20187
Corporate Employment Resources, Inc.Data notification letter1/26/20181/26/20182/8/20184
Ameriprise FinancialData notification letter1/12/20181/12/20182/6/20181
Kinetics Systems IncData notification letter1/25/20161/1/20182/6/20181
First Mariner BankData notification letter9/21/201710/29/20172/5/20181
PAR Electrical ContractorsData notification letter12/22/201712/22/20172/5/2018605
Blink Health Inc.Data notification letter1/1/20161/18/20182/5/20181
KLX, IncData notification letter12/1/201712/15/20171/31/201812
RBC TravelocityData notification letter10/3/201712/22/20171/26/20182
GoldleafData notification letter10/31/201712/1/20171/26/201826
National Registry of Emergency Medical TechniciansData notification letter11/17/20171/9/20181/25/20182
Westminster Ingleside King Farm Presbyterian Retirement Communities, Inc.Data notification letter11/21/201711/21/20171/19/20186
Mindlance, Inc.Data notification letter12/28/201712/29/20171/19/20182
Rosewood Hotel GroupData notification letter5/29/20161/11/20171/19/20185
QBE North AmericaData notification letter7/19/20177/21/20171/19/2018921
San Diego County Office of EducationData notification letter12/5/201712/5/20171/18/20181
Employer Leasing CompanyData notification letter9/14/20179/18/20171/18/20181
Pension Fund of the Christian ChurchData notification letter10/12/201710/27/20171/16/201860
Jason's Deli, IncData notification letter6/8/201712/22/20171/12/2018Unknown
Guaranteed Rate, Inc.Data notification letter6/9/201710/2/20171/12/2018249
Arthur Ventures Management LLCData notification letter10/30/201711/13/20171/12/20182
Capital One BankData notification letter11/1/201711/30/20171/10/20181
Alton LaneData notification letter11/1/201611/30/20171/10/20183
Broward CollegeData notification letter7/18/20169/8/20171/10/20188
talentReef IncData notification letter11/29/201711/29/20171/9/20186
Cetera Advisors LLCData notification letter11/8/201711/8/20171/8/20185
Columbia Falls School DistrictData notification letter9/1/201711/13/20171/5/2018Unknown
Montana State University BillingsData notification letter11/11/201711/11/20171/5/2018202
BeautyblindersData notification letter4/23/201510/26/20171/5/201836
Mr. CooperData notification letter10/13/201710/13/20171/5/20181
Multnomah Athletic ClubData notification letter12/2/201712/2/20171/2/20189
LiveglamData notification letter4/25/201712/11/201712/29/201741
The Boeing CompanyData notification letter11/20/201712/15/201712/20/20171
DJI Technology, Inc.Data notification letter8/3/20179/27/201712/18/20173
TRS HealthcareData notification letter9/5/201511/2/201712/15/20172
Emory Healthcare (University of Arizona College of Medicine)Data notification letter10/18/201510/18/201712/15/20171
U-Haul Co. (Solo Tire)Data notification letter10/10/201711/15/201712/12/20171
TIO Networks USA (Bank of America, PageOnce)Data notification letter1/1/201411/10/201712/12/2017275
The Board of Pensions of the Presbyterian Church (U.S.A.)Data notification letter12/1/201712/1/201712/11/20171
Farm Bureau Financial ServicesData notification letter11/27/201711/27/201712/8/201725
WEI MortgageData notification letter9/13/20179/28/201712/8/201711
National Capital Poison CenterData notification letter10/21/201711/27/201712/8/201711
Eye PhysiciansData notification letter10/7/201710/7/201712/7/20171
MFT Stamps (Gorilla)Data notification letter6/22/20178/15/201712/7/201710
Bank of the WestData notification letter10/5/201710/5/201712/5/20172
JAM Paper & EnvelopeData notification letter6/16/201611/6/201712/1/201778
Amazing GrassData notification letter9/22/201711/3/201711/30/20175
IdeaStreamData notification letter8/29/201711/3/201711/30/20171
Combat BrandsData notification letter7/1/201710/6/201711/29/201732
Pulmonary Specialists of LouisvilleData notification letter9/26/20179/26/201711/28/20171
UberData notification letter10/13/201611/15/201611/21/201781
JRK Hotel GroupData notification letter8/10/20163/9/201711/20/20174
Brinderson LPData notification letter2/3/201710/24/201711/17/201721
Academy of Art UniversityData notification letter11/8/201711/8/201711/17/20173
Medical College of WisconsinData notification letter7/21/20177/28/201711/17/20171
GNACData notification letter6/18/20169/19/201711/13/20174026
GCIData notification letter6/30/201511/2/201711/13/20174
HBOData notification letter5/15/20177/25/201711/13/20173
The Whitehall HotelData notification letter8/10/20163/9/201711/10/20171
InTouch Credit UnionData notification letter7/2/201710/10/201711/8/20176
Baylor College of MedicineData notification letter10/15/201610/31/201711/8/20174
Little River HealthcareData notification letter6/26/20176/26/201711/7/20173
OxfordData notification letter8/10/20163/9/201711/3/20173
Tween BrandsData notification letter9/7/20179/7/201711/3/201784
Rain BirdData notification letter8/25/20169/15/201711/1/201724
GlaxoSmithKlineData notification letter8/1/20163/17/201710/31/20171
SonabankData notification letter6/4/20168/26/201710/31/20171
Human GoodData notification letter9/27/20179/27/201710/30/20172
WorkfrontData notification letter10/10/201710/10/201710/27/20175
Interstate PlasticsData notification letter5/29/20178/25/201710/27/201726
Memory4LessData notification letter11/1/20169/30/201710/24/20171
Advisory ResearchData notification letter10/11/201610/11/201710/24/20171
Lighthouse Management ServicesData notification letter8/5/20178/7/201710/20/20171
CoincafeData notification letter1/14/20149/29/201710/18/20172
Pizza HutData notification letter10/1/201710/2/201710/16/2017255
Designers and PlannersData notification letter2/1/201610/16/201710/16/20171
Mark Schaefer AssociatesData notification letter9/9/20179/9/201710/16/20171
International Council of Shopping CentersData notification letter3/24/20178/21/201710/16/20172
Rivertide SuitesData notification letter8/10/20163/9/201710/13/20173
West MusicData notification letter7/21/20178/9/201710/13/20172
Hyatt HotelsData notification letter3/18/20177/2/201710/12/201714
Phillips & Temro IndustriesData notification letter3/1/20177/31/201710/11/20173
Droege Computing ServiceData notification letter9/26/20179/26/201710/11/201725
Atlantic Cigar CompanyData notification letter7/21/20178/9/201710/10/20174
ABC Carpet and HomeData notification letter1/2/20178/9/201710/9/20176
RiverMend HealthData notification letter7/27/20178/11/201710/9/20174
Tommie CopperData notification letter8/25/20179/29/201710/6/2017181
Catholic United FinancialData notification letter11/12/20169/6/201710/6/2017495
Nutrex HawaiiData notification letter7/26/20168/9/201710/6/20171
Navy Federal Credit UnionData notification letter12/1/201412/31/201610/6/20172
CricutData notification letter5/27/20179/12/201710/5/2017123
Lake Champlain ChocolatesData notification letter9/12/20179/15/201710/5/20171
Aegis LivingData notification letter8/22/20179/15/201710/5/20171
Cabrillo Community CollegeData notification letter9/5/20179/5/201710/5/20176
SonicData notification letter9/18/20179/18/201710/4/2017Unknown
Online Traffic SchoolsData notification letter6/20/20147/26/201710/4/201785
FlexShopperData notification letter8/1/20178/30/201710/3/2017291
BSI Financial ServicesData notification letter6/1/20176/1/20179/29/201726
Briggs & StrattonData notification letter7/25/20177/28/20179/29/20174
Cheddar's Casual CafeData notification letter7/21/20177/21/20179/29/201743
PerfectServeData notification letter8/28/20178/28/20179/27/20171
The HartfordData notification letter11/15/20163/3/20179/26/20171
Century Martial ArtsData notification letter8/1/20178/31/20179/25/20178
Capital OneData notification letter5/4/20166/12/20179/22/20171
Aero-Tech Light Bulb Co.Data notification letter7/6/20179/6/20179/22/20171
NCI GroupData notification letter8/8/20178/8/20179/22/20171
Best Western Plus Wine Country Hotel & SuitesData notification letter9/17/20167/20/20179/21/20176
Clifton Larson AllenData notification letter8/28/20178/28/20179/20/20172
Richard Munoz, CPAData notification letter8/24/20178/24/20179/20/20172
ABBData notification letter8/25/20178/25/20179/18/20173
W.W. Grainger, Inc.Data notification letter8/23/20178/25/20179/18/201757
PeaceHealth Southwest Medical CenterData notification letter8/9/20178/9/20179/18/20171
E&J Gallo WineryData notification letter8/30/20178/30/20179/15/20171
Morehead Memorial HospitalData notification letter6/20/20176/29/20179/15/20171
Capital One 360Data notification letter1/27/20174/20/20179/12/20174
Signator InvestorsData notification letter6/1/20178/23/20179/11/201713
Frontier Natural ProductsData notification letter5/12/20178/22/20179/11/20178
JacuzziData notification letter9/1/20179/5/20179/11/20171
SRIData notification letter7/15/20178/21/20179/7/201766
Major League LacrosseData notification letter8/23/20178/24/20179/7/20172
reThink GroupData notification letter7/11/20168/4/20179/6/20178
Fiduciary ManagementData notification letter8/7/20168/7/20179/6/20171
Sixty HotelsData notification letter8/10/20163/9/20179/5/20175
Barer Law OfficesData notification letter5/23/20175/23/20179/5/201746
Evans HotelsData notification letter8/10/20163/9/20179/1/20178
Classic FirearmsData notification letter4/24/20166/8/20179/1/201739
Hand Rehabilitation ServicesData notification letter7/5/20179/1/20179/1/20172
AkiraData notification letter11/1/20167/31/20179/1/201712
Neurology FoundationData notification letter4/15/20175/25/20179/1/20171
KroeschellData notification letter5/25/20177/25/20178/31/20171
Nationstar MortgageData notification letter7/5/20177/12/20178/31/201727
Red Roof InnsData notification letter8/10/20163/9/20178/29/20175
Wells FargoData notification letter7/6/20177/6/20178/29/201717
Cornerstone Business & Management SolutionsData notification letter7/10/20167/10/20178/28/201774
The Bicycle Hotel & CasinoData notification letter8/10/20163/9/20178/28/20171
Roosevelt HotelData notification letter8/10/20163/9/20178/28/20176
ZymoData notification letter3/15/20178/2/20178/28/201741
CredcoData notification letter7/21/20178/7/20178/28/201743
GT DistributorsData notification letter5/16/20167/10/20178/25/20172
Crescent Mortgage CompanyData notification letter7/14/20178/5/20178/24/201718
Anza Calabasas HotelData notification letter8/10/20163/9/20178/24/20174
Hard Rock Sand DiegoData notification letter8/10/20163/9/20178/24/20171
Queen Mary HotelData notification letter8/10/20163/9/20178/24/201710
Anaheim Portofino Inn & SuitesData notification letter8/10/20163/9/20178/24/20171
Piano WorksData notification letter2/1/201612/31/20168/24/20172
Rutherford, MacDonald & OlsonData notification letter3/1/20174/30/20178/23/20175269
Arizona TileData notification letter7/17/20178/16/20178/21/20171
Joie.comData notification letter12/25/20166/6/20178/17/201711
Equipmentfr.comData notification letter6/9/20166/6/20178/17/201711
Salina Family Healthcare CenterData notification letter6/18/20176/18/20178/16/201715
Native ShoesData notification letter4/1/20156/23/20178/16/201722
Benjamin HotelData notification letter8/10/20163/9/20178/16/201712
Piersol ConstructionData notification letter7/19/20177/19/20178/15/20171
Ameriprise Financial ServicesData notification letter5/23/20175/23/20178/15/20173
True BenefitsData notification letter5/19/20177/26/20178/14/201740
Marine Corps Association & FoundationData notification letter4/16/20176/19/20178/11/201714
PacificaData notification letter8/10/20163/9/20178/11/201711
Logan SimpsonData notification letter7/17/20177/17/20178/10/20175
Wooster-Ashland Regional Council of GovernmentData notification letter1/1/20076/28/20178/9/20179
Kayser-Roth, Inc.Data notification letter10/23/20177/1/20178/9/201719
Shoe StationData notification letter4/27/20176/16/20178/8/20173
Hyatt Centric The LoopData notification letter9/16/20164/28/20178/7/20172
State Industrial ProductsData notification letter2/26/20176/25/20178/4/20173
QBE North AmericaData notification letter5/31/20176/1/20178/4/20171
JuliskaData notification letter10/27/20165/24/20178/3/20179
Capital OneData notification letter1/27/20174/20/20177/31/20174
Big Meadows LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Cedar GroveData notification letter8/10/20163/9/20177/31/2017Unknown
Explorer Cabins at YellowstoneData notification letter8/10/20163/9/20177/31/2017Unknown
Gideon Putnam HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Grant Grove VillageData notification letter8/10/20163/9/20177/31/2017Unknown
Gray Wolf Inn & SuitesData notification letter8/10/20163/9/20177/31/2017Unknown
Honey Creek Resort State ParkData notification letter8/10/20163/9/20177/31/2017Unknown
Kalaloch LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Lewis Mountain CabinsData notification letter8/10/20163/9/20177/31/2017Unknown
Pine LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Rocky Mountain Park InnData notification letter8/10/20163/9/20177/31/2017Unknown
Sea Crest Beach HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Skyland ResortData notification letter8/10/20163/9/20177/31/2017Unknown
Tenaya LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
The Lodge at GenevaData notification letter8/10/20163/9/20177/31/2017Unknown
Trailer Village RV ParkData notification letter8/10/20163/9/20177/31/2017Unknown
Asbury HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Boy Scouts of AmericaData notification letter12/18/20157/5/20177/31/20171
Wheeling Island HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Wuksachi LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Yavapai LodgeData notification letter8/10/20163/9/20177/31/2017Unknown
Yellowstone Park HotelData notification letter8/10/20163/9/20177/31/2017Unknown
Noble House (5)Data notification letter8/10/20163/9/20177/28/201716
Westgage ResortsData notification letter8/10/20163/9/20177/28/201711
Stout Street HospitalityData notification letter8/10/20163/9/20177/28/20178
Kimpton Hotels & RestaurantsData notification letter8/10/20163/9/20177/28/201725
Hydro FlaskData notification letter5/2/20175/2/20177/26/2017376
Galt House HotelsData notification letter12/21/20164/11/20177/26/20177
Kentucky Wesleyan CollegeData notification letter4/21/20174/21/20177/26/20172
Delek US HoldingsData notification letter5/23/20175/23/20177/26/20176
Hamilton Zanze & CompanyData notification letter6/29/20176/29/20177/25/20175
Woodside Hotels and ResortsData notification letter8/10/20163/9/20177/25/20178
Kevin J Palmer & Co.Data notification letter6/6/20176/6/20177/25/20174
Avanti MarketsData notification letter7/4/20177/4/20177/25/2017Unknown
Hartz Hotel ServicesData notification letter7/10/20163/9/20177/24/20171
Standard International ManagementData notification letter8/10/20163/9/20177/21/201716
Sydell PartnersData notification letter8/10/20163/9/20177/21/20177
39DollarGlasses.comData notification letter5/31/20176/8/20177/21/2017376
VerizonData notification letter8/10/20163/9/20177/20/20172
de Arrigoitia & CoData notification letter6/7/20176/7/20177/19/20172
Keller Williams RealtyData notification letter5/6/20175/10/20177/18/2017794
Whitinger & CompanyData notification letter4/12/20174/12/20177/18/201711
Sage HospitalityData notification letter8/10/20163/9/20177/18/20173
SportsMemData notification letter10/12/20165/31/20177/18/201758
Remington Lodging & HospitalityData notification letter8/10/20163/9/20177/17/201722
Apartment Management ConsultantsData notification letter6/29/20177/3/20177/14/20175
Two Roads HospitalityData notification letter8/10/20163/9/20177/14/2017165
Bedrock Manufacturing CompanyData notification letter3/1/20176/30/20177/14/20171
SBE ENT HoldingsData notification letter8/10/20163/9/20187/14/20178
Harvest Bible ChurchData notification letter5/30/20175/30/20177/13/2017125
Club Quarters HotelsData notification letter8/10/20163/9/20177/12/20177
Trump TowersData notification letter8/10/20163/9/20177/11/201717
LOGAN Community ResourcesData notification letter5/12/20175/12/20177/11/20171
Pacific Science CenterData notification letter6/13/20176/21/20177/10/20171
Movement MortgageData notification letter8/1/201610/15/20167/10/20172
CostcoData notification letter6/23/20176/23/20177/10/20174
Halekulani CorporationData notification letter8/10/20163/9/20177/7/20171
Four Seasons HotelsData notification letter8/10/20163/9/20177/7/20177
Golf & SkiData notification letter3/8/20164/13/20177/7/201712
Torrance Memorial Medical CenterData notification letter4/18/20164/19/20177/7/20175
Hard Rock Hotels & CasinosData notification letter8/10/20163/9/20177/7/20175
21c Museum HotelsData notification letter8/10/20163/9/20177/6/20171
Preferred Hotel GroupData notification letter8/10/20163/9/20177/6/2017500
Peachtree Neurological ClinicData notification letter2/1/20165/31/20177/6/201713
Spark Pay (Capital One)Data notification letter3/10/20176/7/20177/6/2017236
Aqua-Aston HospitalityData notification letter8/10/20163/9/20177/6/201720
GoogleData notification letter8/10/20163/9/20177/6/20171
Loews HotelsData notification letter8/29/20163/9/20177/6/201771
Kayser-Roth, Inc.Data notification letter2/1/201612/31/20167/3/2017209
Auburn UniversityData notification letter6/23/20176/23/20177/3/20171
Betty Lou'sData notification letter2/17/20175/19/20176/30/20177
PVHS-ICM Employee Health and WellnessData notification letter5/4/20175/4/20176/30/201729
Community LinkData notification letter5/3/20175/3/20176/30/20171
Xtant Medical HoldingsData notification letter6/1/20176/1/20176/30/201714
Miraval Arizona Resort and SpaData notification letter8/10/20163/9/20176/29/20173
State FarmData notification letter6/16/20176/19/20176/29/20171
Paul StuartData notification letter5/15/20175/15/20176/29/201712
Condie StokerData notification letter1/3/20175/18/20176/27/201712
EpiqData notification letter5/31/20175/31/20176/27/20171
TD BankData notification letter4/28/20176/22/20176/27/20176
Plastic Surgery AssociatesData notification letter2/12/20174/24/20176/27/20178
Caliber Home Loans, Inc.Data notification letter6/9/20176/9/20176/23/2017108
AetnaData notification letter4/27/20174/27/20176/21/201711
Atlantic Digestive SpecialistsData notification letter2/18/20172/20/20176/20/201715
Home Point Financial CorporationData notification letter11/15/20163/30/20176/20/201745
Occidental CollegeData notification letter6/1/20176/1/20176/19/20171
Family Tree Health ClinicData notification letter4/24/20174/24/20176/19/20172
Torrance Memorial Medical CenterData notification letter4/18/20174/19/20176/19/20175
The Nielsen CompanyData notification letter5/18/20175/18/20176/19/20171
UBTData notification letter8/1/20161/31/20176/15/20174
SVHSData notification letter5/1/20175/3/20176/15/20172
Southern TideData notification letter4/27/20176/7/20176/15/20173
IntuitData notification letter2/28/20173/31/20176/13/201711
Leavitt Group EnterprisesData notification letter3/29/20175/15/20176/12/20174
Bridge Investment GroupData notification letter6/3/20176/4/20176/12/20171
Cove Family & Sports MedicineData notification letter4/14/20174/14/20176/12/20171
Washington State UniversityData notification letter4/21/20174/26/20176/9/20176498
The Forum for Youth InvestmentData notification letter3/19/20173/19/20176/8/20172
OniaData notification letter11/12/20164/11/20176/8/20172
Jewelry.comData notification letter11/16/20165/1/20176/7/201718
Airway Oxygen, Inc.Data notification letter4/17/20174/17/20176/6/201723
Indigo WildData notification letter11/14/20164/17/20176/6/2017134
GameStop, Inc.Data notification letter8/10/20162/9/20176/5/20173075
Chipotle Mexican GrillData notification letter3/24/20174/18/20176/5/2017Unknown
TownsendsData notification letter1/9/20173/10/20176/5/201710
Crimson Trace CorporationData notification letter6/1/20165/5/20176/2/201741
Signature Hardware, Inc.Data notification letter4/28/20175/30/20176/2/201736
Township of Springfield, NJData notification letter2/22/20173/9/20176/2/20171
Trojan Battery SalesData notification letter2/10/20174/30/20176/1/20171
Frontier AirlinesData notification letter1/1/20175/3/20175/31/20179
Fast HealthData notification letter1/1/20163/25/20175/26/2017105
Char-BroilData notification letter3/22/20174/21/20175/24/201756
BMO HarrisData notification letter5/15/20175/24/20175/24/201718
Options ExpressData notification letter6/1/20005/24/20175/24/20172
US BankData notification letter4/19/20174/19/20175/24/20171
AT&TData notification letter1/25/20172/20/20175/19/201750
Children's Mercy HospitalData notification letter3/23/20163/27/20175/19/20171
Barton Oaks Dental GroupData notification letter3/23/20173/23/20175/18/20176
Rite Aid Online StoreData notification letter1/30/20174/11/20175/17/201716
Nicopure LabsData notification letter4/3/20175/16/20175/16/201754
KURU FootwearData notification letter12/20/20163/3/20175/15/201792
University of New Mexico FoundationData notification letter2/16/20175/15/20175/15/201757
TALXData notification letter5/2/20165/16/20175/11/201718
Bechtel Oil, Gas & Chemicals Construction ServicesData notification letter4/27/20174/27/20175/10/20173
TatchaData notification letter1/1/20164/30/20175/9/201711
PolkBederData notification letter3/28/20173/28/20175/8/20171
RM Acquisition, LLCData notification letter4/12/20163/2/20175/5/201748
Genpact (Scottrade Bank)Data notification letter1/12/20174/2/20175/4/201731
Wesleyan CollegeData notification letter4/10/20174/10/20175/3/20171
Agri BeefData notification letter11/22/20164/4/20175/2/201735
Capital OneData notification letter9/7/201612/28/20165/1/20171
Nova Southeastern UniversityData notification letter2/28/20173/2/20175/1/20171
Yale Capital CorpData notification letter2/21/20173/3/20175/1/20172
Jackson HewittData notification letter5/1/201612/31/20164/29/20177
Harrisburg GastroenterologyData notification letter3/17/20173/17/20174/28/201711
Marbles, LLCData notification letter2/1/201612/31/20164/28/2017282
Gannett Company, Inc.Data notification letter3/30/20173/30/20174/28/201790
Pacific QuestData notification letter1/30/20171/30/20174/27/20173
Motl MarketingData notification letter3/16/20173/16/20174/25/20171
Hill Country Memorial HospitalData notification letter2/21/20172/21/20174/25/20173
Donaldson CompanyData notification letter3/24/20173/24/20174/24/20171
HumanaData notification letter3/8/20174/3/20174/21/20175
LifespanData notification letter2/25/20174/21/20174/21/20172
Wild, Maney & ResnickData notification letter3/8/20163/8/20174/21/20175
George Fox UniversityData notification letter4/11/20174/11/20174/21/20178
ILKB, LLCData notification letter10/1/201612/23/20164/19/2017159
Northdrop Grumman SystemsData notification letter4/18/20163/29/20174/19/20171
Pacific Lutheran UniversityData notification letter1/23/20172/22/20174/18/20177
Neiman Marcus Group (NMG)Data notification letter12/26/20154/2/20174/17/20177
IntuitData notification letter3/30/20173/30/20174/17/20171
Johnson, Hearn, Vinegar & GeeData notification letter1/16/20171/16/20174/14/20171
Combat BrandsData notification letter7/1/20152/23/20174/14/2017132
Six Continents HotelsData notification letter9/29/201612/29/20164/14/20173949
Delta Career Education CorporationData notification letter2/13/20172/13/20174/14/201718
Tidewater Transit CompanyData notification letter3/27/20173/27/20174/13/20171
Bluestem Brands, Inc.Data notification letter3/24/20174/7/20174/13/201724
Alamo CapitalData notification letter3/14/20173/14/20174/13/20177
DataFile TechnologiesData notification letter2/28/20174/10/20174/12/20171
BankSouth MortgageData notification letter2/3/20172/3/20174/11/20171
CitibankData notification letter3/27/20163/27/20174/11/20172
FPI Management, Inc.Data notification letter2/7/20172/10/20174/10/20171
Lake Kennedy McCulloch CPA'sData notification letter1/30/20172/11/20174/7/20177
One World Distribution, Inc.Data notification letter8/27/20162/15/20174/7/20178
Tempur-PedicData notification letter2/2/201612/31/20164/5/2017887
GlassWasherParts.comData notification letter2/2/201612/31/20164/5/201712
C. Kirk Holt & AssociatesData notification letter3/2/20174/6/20174/4/20172
Extreme Ranch, Inc.Data notification letter2/8/20173/15/20174/1/20171
PenServe Plan Services, Inc.Data notification letter2/26/20173/1/20173/31/20173
Krehbiel and Associates CPAData notification letter2/2/20172/13/20173/30/20171
Maloney & Kennedy, PLLCData notification letter2/15/20172/15/20173/29/20172
AmeriflightData notification letter3/20/20173/27/20173/28/20172
Virginia Gift BrandsData notification letter8/18/20162/20/20173/27/201714
Commonwealth HealthData notification letter1/4/20172/10/20173/24/20177
Washington University School of MedicineData notification letter1/24/20171/24/20173/24/20174
Coachella.comData notification letter9/1/20162/28/20173/23/20171
Rudd & Company, PLLCData notification letter3/5/20173/5/20173/22/201726
Campbell Taylor & CompanyData notification letter1/27/20172/2/20173/21/20177
Bulletproof 360, Inc.Data notification letter10/26/20161/31/20173/21/2017332
People for PeopleData notification letter10/20/20162/3/20173/20/20171
Urology AustinData notification letter1/22/20171/22/20173/20/201762
American Tire DistributorsData notification letter3/3/20173/6/20173/17/20179
Northwest Christian Schools, Inc.Data notification letter2/11/20172/11/20173/16/20171
Colorado Nonprofit Development CenterData notification letter3/3/20173/3/20173/16/20171
Therafit ShoesData notification letter2/21/20172/21/20173/16/20171
Ameriprise Financial Services, Inc.Data notification letter12/15/201612/15/20163/15/20171
Vertex WirelessData notification letter2/21/20173/21/20173/15/20171
Zest Dental SolutionData notification letter12/31/20132/4/20173/14/201727
Plow & HearthData notification letter2/1/201612/31/20163/14/2017345
Geokinetics, Inc.Data notification letter1/25/20171/25/20173/14/20173
Ondracek & CompanyData notification letter11/21/20162/6/20173/13/20171
ADF InternationalData notification letter3/10/20173/10/20173/13/2017307
Wall Titus, LLCData notification letter12/20/201612/27/20163/10/20174
HealthTexas Provider Network (Denton Heart Group)Data notification letter12/29/201612/29/20163/10/20172
Friedman & Perry, CPA'sData notification letter6/15/20161/30/20173/9/20172
prAnaData notification letter12/14/20162/6/20173/8/20174136
R.C. Purdy Chocolates Ltd. dba Purdys ChocolatierData notification letter2/1/201612/31/20163/8/20174
Running Supply, Inc.Data notification letter2/1/201612/31/20163/8/201767
Sport-Smart.comData notification letter2/1/201612/31/20163/8/201770
Vapour Organic Beauty, LLCData notification letter2/1/201612/31/20163/8/2017114
Maxim Capital Enterprises, Inc.Data notification letter2/4/20172/21/20173/7/20174
Atwood Distributing, Inc.Data notification letter2/1/201612/31/20163/7/20175
University of IdahoData notification letter1/24/20171/24/20173/6/20173
Bambeco, Inc.Data notification letter2/1/201612/31/20163/6/2017217
Carl Cross, LLCData notification letter2/14/20172/14/20173/3/20175
West Music CompanyData notification letter2/1/201612/31/20163/3/2017267
Daytona State CollegeData notification letter2/19/20172/19/20173/3/20173
Theisen's Supply, Inc.Data notification letter2/1/201612/31/20163/3/201710
Iowa Mutual Insurance CompanyData notification letter1/30/20161/30/20173/2/20171
Lexington County Health Services District, Inc.Data notification letter2/13/20172/13/20173/2/20172
AmQuip Crane RentalData notification letter8/2/20162/22/20173/1/20171
Ambassador Title Service, RTS Title & Escrow, DRI Title & EscrowData notification letter12/25/20161/14/20172/28/201717
Wisenbaker Builder ServicesData notification letter2/10/20172/10/20172/27/20171
Alpha IndustriesData notification letter2/1/201612/31/20162/27/201757
Atlantic Cigar Co.Data notification letter2/1/201612/31/20162/27/201793
Rod's Western PalaceData notification letter2/8/20172/10/20172/24/2017602
United States Anti-Doping AgencyData notification letter10/6/201610/6/20162/24/20172
Liberty Hardware Manufacturing CorporationData notification letter2/1/201612/31/20162/24/20171
Roberts HawaiiData notification letter7/15/201512/14/20162/24/201773
John Deere FinancialData notification letter1/24/20171/24/20172/24/20173
BenchmarkData notification letter10/23/20161/1/20172/24/2017Unknown
Federal Direct Tax ServicesData notification letter1/2/20172/2/20172/24/20171
JoFitData notification letter11/29/20161/17/20172/24/201713
Nutrex Hawaii, Inc.Data notification letter2/1/201612/31/20162/24/2017107
Abbott NutritionData notification letter6/1/201312/31/20162/23/2017193
SunTrustData notification letter11/2/20161/27/20172/23/20171
Nomad Global Communications SolutionsData notification letter2/20/20172/20/20172/23/2017129
Bluemercury, Inc.Data notification letter2/1/201612/31/20162/23/201769
Intex Recreation CorpData notification letter4/24/201612/14/20162/22/2017210
InterMountain ManagementData notification letter2/3/20172/3/20172/22/201749
Arabella AdvisorsData notification letter2/9/20172/9/20172/22/20173
Roxy Trading, Inc.Data notification letter1/27/20171/27/20172/22/20175
Federal Direct Tax ServicesData notification letter1/2/20172/2/20172/22/20171
TRGData notification letter2/17/20172/17/20172/22/201775
Emory HealthcareData notification letter1/1/20171/1/20172/21/201710
MovieMars.comData notification letter2/1/201612/31/20162/21/201753
CenturyLinkData notification letter1/30/20172/1/20172/20/201726
Citizens Memorial HospitalData notification letter2/8/20172/8/20172/20/20171
Century, LLCData notification letter2/1/201612/31/20162/19/2017107
Amplify Education, Inc.Data notification letter2/2/20172/3/20172/17/20172
Family Service RochesterData notification letter12/26/20161/25/20172/17/20177
New England Biolabs (NEB)Data notification letter2/1/201612/31/20162/17/2017203
The Honest KitchenData notification letter11/30/20161/17/20172/15/201726
Driveline Retail Merchandising, Inc.Data notification letter1/25/20171/25/20172/14/201730
Evanson Asset ManagementData notification letter1/9/20171/10/20172/14/20171
Petro 49Data notification letter1/19/20171/13/20172/13/20171
Frosch International TravelData notification letter2/10/20172/10/20172/13/20171
TransPerfect Global, Inc.Data notification letter1/17/20171/17/20172/10/20171
TechWiseData notification letter1/24/20172/8/20172/10/20171
Klondex MinesData notification letter1/20/20171/20/20172/9/20172
College of Southern IdahoData notification letter2/2/20172/2/20172/8/20173
SouthEast Alaska Regional Health ConsortiumData notification letter1/25/20171/25/20172/8/20173
BoeingData notification letter11/21/201611/21/20162/8/20177
Land TitleData notification letter3/1/20165/31/20162/7/20171
The Federal Savings BankData notification letter12/1/201612/7/20162/7/20174
Berkeley CollegeData notification letter12/31/201612/31/20162/6/201710
Sky Climber, LLCData notification letter1/23/20171/23/20172/6/20172
Capital OneData notification letter9/1/20161/9/20172/6/2017353
Conover Capital Management, LLC / Conover Securities CorporationData notification letter11/16/201611/16/20162/3/20179
Corporate Travel PlannersData notification letter2/2/20172/2/20172/3/20171
King McNamara MoriartyData notification letter6/23/201612/13/20162/2/20173
Aero AirData notification letter1/11/20171/11/20172/2/20177
Hutchinson and Bloodgood LLPData notification letter12/21/201612/21/20162/1/201767
PersanteData notification letter1/18/20171/18/20171/31/20171
Kuhana Associates, LLCData notification letter1/17/20171/17/20171/30/20176
Axis Insurance Services, LLCData notification letter12/12/201612/12/20161/30/20171
International Code CouncilData notification letter4/25/20169/14/20161/27/201728
Campbell County HealthData notification letter1/25/20171/25/20171/27/20176
Distribution InternationalData notification letter1/25/20171/25/20171/27/20176
Synergy Specialists Medical GroupData notification letter12/9/201612/9/20161/26/20171
Charles Komar & Sons, Inc.Data notification letter3/1/201512/1/20161/26/201777
Capital OneData notification letter11/16/201612/22/20161/26/20171
Intuit, Inc.Data notification letter1/17/20171/17/20171/26/20174
Center for Mental HealthData notification letter11/29/201611/29/20161/19/201766
CoPilot Provider Support ServicesData notification letter12/23/201512/23/20151/18/20172
Breville USA, Inc.Data notification letter12/22/201612/28/20161/17/20173
Contech Engineered SolutionsData notification letter10/10/201610/10/20161/17/20171
Spiraledge - Swim Outlet.com & YogaOutlet.comData notification letter5/2/201611/22/20161/12/20171411
DealerBuiltData notification letter10/29/201611/7/20161/9/201717
LASOC - Legal Aid Society of Orange CountyData notification letter9/25/201610/31/20161/6/201721
Ameriprise Financial Services, Inc.Data notification letter12/6/201612/6/20161/3/20171
Sheet Metal Workers' Local Union 104Data notification letter10/3/201610/3/201612/30/201629
American Pharmacists AssociationData notification letter4/23/20164/24/201612/29/20162
Community Health Plan of WashingtonData notification letter11/7/201611/7/201612/29/201618
CommonBondData notification letter11/30/201611/30/201612/29/20161
Cascade Management, Inc.Data notification letter11/1/201611/1/201612/28/20162
Graphik Dimensions, Ltd.Data notification letter7/12/201611/30/201612/28/201661
Unison HomeData notification letter5/16/201610/18/201612/28/20163
The Topps Company, Inc.Data notification letter7/30/201610/12/201612/27/201618
NaturepedicData notification letter6/6/201610/28/201612/27/20164
Madison Trust CompanyData notification letter10/28/201610/28/201612/27/20162
Brandywine Pediatrics, P.A.Data notification letter10/25/201610/25/201612/23/20161
Claremont University ConsortiumData notification letter11/15/201611/15/201612/22/20161
Dover Federal Credit UnionData notification letter9/20/20169/20/201612/22/201636
Hash, O'Brien, Biby & Murray, PLLPData notification letter12/13/201612/13/201612/21/2016175
Luther CollegeData notification letter10/12/201610/12/201612/20/20166
Western Union Financial Services, Inc.Data notification letter7/1/20167/31/201612/20/2016169
Bomberg, Roach & Hanson, PLLCData notification letter9/13/20169/13/201612/16/20169
The Federal Savings BankData notification letter9/21/20169/29/201612/16/20164
Southcentral FoundationData notification letter10/14/201610/18/201612/16/20167
Tropicana St. Louis, LLCData notification letter10/27/201610/27/201612/15/20161
USGB, LLCData notification letter8/28/20168/28/201612/15/20161
BraceAbility, Inc.Data notification letter9/24/201611/28/201612/13/201622
Intuit, Inc.Data notification letter11/23/201611/23/201612/12/20164
Asante Health SystemData notification letter6/14/201410/22/201612/9/20161
Citrix SystemsData notification letter11/15/201611/15/201612/6/20162
Intuit, Inc.Data notification letter11/9/201612/22/201612/2/20163
Guilmartin, DiPiro & Sokolowski, LLCData notification letter10/17/201611/2/201612/2/20161
Baylor College of MedicineData notification letter10/15/201610/31/201611/30/20161
Lang Companies, Inc.Data notification letter9/1/201610/19/201611/30/201653
SwervePointData notification letter2/10/20166/2/201611/29/20164
State StreetData notification letter7/16/20168/5/201611/28/20166
PrimericaData notification letter9/4/20169/12/201611/23/20164
Backcountry GearData notification letter9/26/201611/5/201611/23/201625
Madison Square Garden CompanyData notification letter10/24/201611/9/201611/22/2016Unknown
Ameriprise Financial Services, Inc.Data notification letter10/17/201610/17/201611/21/20162
Michigan State UniversityData notification letter11/13/201611/13/201611/21/2016460
Springfield ArmoryData notification letter10/3/201510/9/201611/18/201683
Springfield ArmoryData notification letter10/3/201611/9/201611/18/201683
NRSCData notification letter10/5/201610/5/201611/17/20162
Eye Institute of MarinData notification letter7/26/20167/27/201611/16/20161
YummieData notification letter10/4/201611/1/201611/16/20165
AetnaData notification letter9/9/20169/9/201611/16/201634
Sirius XM Radio Inc.Data notification letter10/31/201610/31/201611/11/20162
Baxter Credit UnionData notification letter10/11/201610/11/201611/10/20161
UFCW Local 655 Employers Joint Pension PlanData notification letter7/14/20167/21/201611/9/201671
Politi & Magnifico, LLCData notification letter9/13/20169/13/201611/9/20164
Eileen Fisher, Inc.Data notification letter9/7/201610/24/201611/9/201683
Honig's Whistle StopData notification letter8/4/20168/30/201611/9/201645
Baker, Overby & Moore, Inc., P.S.Data notification letter10/8/201610/31/201611/8/20163
Rebecca Minkoff LLC (2)Data notification letter8/10/201610/7/201611/7/201615
Sentinel HotelData notification letter7/12/201610/3/201611/4/20164
Christian Louboutin LLCData notification letter8/28/201610/3/201611/3/20162
National Wholesale Company, Inc.Data notification letter10/14/201610/15/201611/3/201655
Pacific Concepts Group d/b/a National Satellite CenterData notification letter9/13/20169/13/201610/21/20161
Ameriprise FinancialData notification letter9/20/20169/20/201610/21/20161
State Farm Mutual Automobile Insurance CompanyData notification letter9/27/20169/27/201610/20/20161
Rocky Mountain Credit UnionData notification letter4/15/20166/30/201610/20/2016106
Natural Life CollectionsData notification letter9/18/20169/23/201610/20/20163
Eastwood CompanyData notification letter5/29/20167/22/201610/19/2016114
Atlanta Falcons Football ClubData notification letter2/16/20168/20/201610/17/20161
Intuit (15)Data notification letter9/13/20169/13/201610/17/20164
Gibson Insurance AgencyData notification letter7/28/20167/28/201610/14/20161
Integrity Transitional HospitalData notification letter8/15/20168/15/201610/14/20162
Curtis F. Robinson, M.D.Data notification letter7/11/20167/26/201610/13/20163
Vera BradleyData notification letter7/25/20169/23/201610/12/20162
MicroDAQData notification letter9/4/20169/22/201610/7/20162
University of MontanaData notification letter9/12/20169/12/201610/6/20161
HD Vest Investment Services (2)Data notification letter7/28/20168/1/201610/5/20162
Borden Perlman Salisbury & Kelly InsuranceData notification letter7/6/20167/6/201610/5/20163
Vaupell HoldingsData notification letter9/12/20169/12/201610/3/20162
Francisco Jaume, D.O.Data notification letter8/22/20168/22/201610/3/20162
Dale A. Wein, Prof. LLCData notification letter5/1/20167/12/201610/1/20169
Hutton HotelData notification letter9/19/20126/10/20169/29/201619
VF OutletData notification letter4/17/20168/26/20169/28/201612
Thomasville Eye CenterData notification letter8/8/20168/8/20169/28/20161
Santoro CPA and SimpleBooks Corp.Data notification letter7/21/20167/21/20169/27/20161
BECU (Boeing Employees' Credit Union)Data notification letter8/9/20168/9/20169/26/20161
Novation Settlement SolutionsData notification letter8/15/20169/8/20169/23/201615
Intuit (14)Data notification letter9/5/20169/12/20169/23/20164
YAHOO#N/A9/1/201410/1/20149/22/2016Unknown
Napa Valley Dentristry of Napa, CaliforniaData notification letter8/11/20168/11/20169/22/20163
Central Ohio Urology Group (COUG)Data notification letter8/2/20168/2/20169/22/201620
Stallcup & Associates, CPAsData notification letter7/11/20167/11/20169/21/20161
ACTIVEOutdoorsData notification letter8/22/20168/22/20169/19/201640370
Lulu's Fashion LoungeData notification letter8/11/20168/16/20169/16/201628
Capital OneData notification letter6/29/20167/17/20169/15/20161
Ursus HoldingsData notification letter4/25/20164/25/20169/15/20166
Wheeler & Egger, CPAsData notification letter8/3/20168/9/20169/13/20164
Pratap Kurrar, M.D.Data notification letter8/8/20168/9/20169/12/20161
Asante Health SystemData notification letter8/18/20147/21/20169/9/20163
Rebecca MinkoffData notification letter8/10/20168/10/20169/9/20164
IAP Worldwide (Ingenuity and Purpose) (2)Data notification letter5/1/20166/14/20169/9/20162
City of Plummer, IdahoData notification letter4/13/20164/14/20169/9/20167
King of Prussia Dental Association (KOP)Data notification letter3/28/20166/5/20169/8/20163
Burrell Behavioral HealthData notification letter7/6/20167/7/20169/6/20161
Noble House Hotels & Resorts (4)Data notification letter4/25/20168/3/20169/2/201650
M Holdings SecuritiesData notification letter8/1/20168/1/20168/31/20167
CHI Franciscan Healthcare Highline Medical Center (R-C Healthcare Management)Data notification letter4/21/20166/13/20168/31/201615
Gray TelevisionData notification letter8/12/20168/12/20168/31/201634
Kimpton Hotels & RestaurantsData notification letter2/16/20167/7/20168/31/2016276
ExterranData notification letter11/24/201511/24/20158/26/20169
Michelle A. Pecora CPAData notification letter7/27/20168/2/20168/25/20161
Noble House Hotels & Resorts (3)Data notification letter4/26/20166/8/20168/24/20161
KontrolFreek LLC (2)Data notification letter10/21/20154/7/20168/22/201659
SCAN Health PlanData notification letter3/4/20166/24/20168/22/20166
Toyota Motor Credit Corporation (3)Data notification letter6/28/20166/28/20168/22/201619
Eddie Bauer, LLCData notification letter7/15/20167/15/20168/19/20168492
Intuit (13)Data notification letter8/3/20168/3/20168/19/20166
Newkirk - SymphonixData notification letter5/21/20167/6/20168/19/20162072
Matouk Factory Store, Inc.Data notification letter6/19/20167/22/20168/18/20161
DXE MedicalData notification letter3/24/20167/29/20168/18/20167
Presnell Gage, PLLCData notification letter7/16/20168/18/20168/18/201635
Anderson, Tackman & Co.Data notification letter7/6/20167/6/20168/15/20164
Precision Pipeline, LLC, subsidiary of MasTec, Inc.Data notification letter7/25/20167/25/20168/15/20164
Schwan's Home ServiceData notification letter10/9/20158/1/20168/15/2016135
Valley Anesthesiology and Pain Consultants (VAPC)Data notification letter3/30/20166/13/20168/12/2016586
Bon Secours Health System/R-C Healthcare ManagementData notification letter4/18/20164/21/20168/12/201645
HEI Hotels & ResortsData notification letter12/2/20156/12/20168/12/2016Unknown
PAX LabsData notification letter6/25/20167/22/20168/12/201610
USAA Federal Savings BankData notification letter7/23/20167/25/20168/11/20161
Taleff & Murphy, P.C.Data notification letter6/15/20166/15/20168/10/2016Unknown
Rotech HealthcareData notification letter6/13/20166/13/20168/10/20161
EBSCO Sign Group a/k/a OutdoorSigns AmericaData notification letter7/16/20167/22/20168/8/20162
HD Vest Investment ServicesData notification letter5/23/20167/6/20168/4/2016818
Travel Caddy, Inc. dba TravelonData notification letter11/13/20156/10/20168/4/20163
Banner HealthData notification letter6/23/20167/7/20168/3/20162155
Green Plains, Inc.Data notification letter7/27/20167/27/20168/1/20161
Pro Performance Sports, LLCData notification letter7/1/20157/27/20167/30/20161
Nordic Consulting Partners, Inc.Data notification letter7/21/20167/21/20167/29/20161
MedAltus, LLCData notification letter5/3/20166/29/20167/29/20168
Academy of Nutrition & DieteticsData notification letter4/22/20164/24/20167/28/20162
Specialty Equipment Market Association (SEMA)Data notification letter4/23/20164/24/20167/27/20162
American College of Emergency Physicians (ACEP) (ComNet Marketing)Data notification letter6/23/20166/23/20167/22/20161
inVentiv Health, Inc.Data notification letter7/7/20167/7/20167/21/20168
United States Fire Insurance (CoverX Corporation)Data notification letter5/16/20165/16/20167/21/201642
Skagit Farmers Supply (SFS)Data notification letter6/6/20166/7/20167/20/201617
Institute of Management Accountants (IMA)Data notification letter4/23/20164/24/20167/20/20162
CiCi Enterprises, LPData notification letter3/1/20167/19/20167/19/2016Unknown
Internet Chess Club, Inc.Data notification letter5/30/20165/30/20167/19/20162
San Antonio Shoemakers, Inc. (SAS)Data notification letter4/21/20166/13/20167/19/201623
Matador Recordings, LLC d/b/a Matador DirectData notification letter4/28/20155/4/20167/15/201621
Project Management Institute (PMI)Data notification letter4/23/20164/24/20167/14/20164
IAP Worldwide (Ingenuity and Purpose)Data notification letter5/1/20166/14/20167/14/201615
Primoris Services CorporationData notification letter4/26/20164/26/20167/13/20161
Comnet Marketing GroupData notification letter4/22/20164/24/20167/12/20161
Career Education CorporationData notification letter6/16/20166/16/20167/11/20161
Omni Hotel and ResortsData notification letter12/23/20156/14/20167/8/201631
MedtronicData notification letter5/11/20165/11/20167/8/20161
North Carolina State UniversityData notification letter6/3/20166/3/20167/8/20162
American Association for Advancement of Science (Comnet Marketing Group)Data notification letter4/18/20151/29/20167/8/20163
Wendy'sData notification letter11/30/20156/8/20167/7/2016Unknown
Blue Cross Blue Shield of North DakotaData notification letter5/20/20166/2/20167/6/20163
NLU Products, LLC (BGZ Brands)Data notification letter6/8/20166/8/20167/5/2016289
KontrolFreekData notification letter10/21/20154/7/20166/30/20167
Patterson Dental Supply (Massachusetts General Hospital)Data notification letter2/8/20162/8/20166/29/20161
Rayner, Foos, Kruse and Irwin, CPAs (RFKI)Data notification letter4/18/20165/27/20166/28/20161
Jefferson Medical Associates (JMA)Data notification letter3/25/20146/1/20166/28/20161
Hard Rock Hotel & Casino Las VegasData notification letter10/15/20153/21/20166/27/2016Unknown
Gamesa Wind US, LLCData notification letter6/17/20166/17/20166/27/20161
Intuit (12)Data notification letter6/2/20166/2/20166/21/20162
Southcentral Foundation (SCF)Data notification letter3/8/20164/4/20166/17/20161
UberData notification letter5/13/20145/13/20146/15/20161
AmeriPrise Financial (2)Data notification letter4/28/20164/28/20166/14/20162
University of ConnecticutData notification letter9/1/20134/1/20156/14/201619
TiemartData notification letter5/4/20165/19/20166/13/20161
Intuit (11)Data notification letter5/17/20165/17/20166/10/20163
Trump Hotel CollectionData notification letter3/21/20163/21/20166/10/20161
MEI-GSR (Grand Sierra Resort)Data notification letter2/14/20148/5/20156/6/2016111
Acer Service CorporationData notification letter5/12/20154/28/20166/3/2016110
Empathia, Inc.Data notification letter1/30/20163/23/20166/3/2016151
Glu MobileData notification letter5/20/20165/21/20166/1/20161
Extraction Oil & Gas, LLCData notification letter5/23/20165/23/20165/31/20161
National Network of Abortion Funds (NNAF)Data notification letter4/7/20164/7/20165/27/20161
Shoes West Distribution, Inc dba Taos FootwearData notification letter4/14/20164/14/20165/27/20163
Intuit (10)Data notification letter5/2/20165/2/20165/26/20162
Match-Up SolutionsData notification letter12/7/20155/3/20165/26/20161
Kroger Co.Data notification letter1/20/20164/27/20165/25/201620
Stamford Podiatry GroupData notification letter2/22/20164/14/20165/24/20161
Maritz Holdings, Inc.Data notification letter3/1/20164/7/20165/23/20165
Metropolitan Jewish Health System, Inc.Data notification letter4/21/20164/21/20165/19/20161
Batdorf & Bronson Coffee Roasters (Challain, Inc.)Data notification letter10/1/20154/22/20165/17/20165
Block and Company (MMF Industries) (2)Data notification letter3/21/20163/21/20165/13/20161
San Juan County, New MexicoData notification letter3/18/20163/18/20165/13/20162
U. S. BankData notification letter2/1/20164/19/20165/12/20165
MYR Group (L.E. Myers Co., Sturgeon Electric, GSW Construction)Data notification letter4/14/20164/14/20165/12/201628
Renville County Hospital and ClinicData notification letter4/13/20164/13/20165/12/20161
Curse, Inc.Data notification letter4/11/20164/11/20165/11/20161
Hi-Tec (2) (Magnum Boots)Data notification letter9/22/20141/23/20165/11/2016104
Kalamazoo CollegeData notification letter4/29/20164/29/20165/11/20161
Medical Colleagues of TexasData notification letter3/8/20163/8/20165/11/201620
MKK Consulting EngineersData notification letter2/19/20164/6/20165/11/201610
Distinct Software SolutionsData notification letter4/19/20165/2/20165/10/20165
Group Benefit Services (GBS)Data notification letter2/8/20162/8/20165/9/20161
Intuit (9)Data notification letter4/6/20164/27/20165/9/20168
CertifiKid LLCData notification letter1/25/20163/19/20165/5/20162
Brunswick CorporationData notification letter4/29/20164/29/20165/5/20161
Charles Schwab & Co.Data notification letter3/25/20163/25/20165/4/20166
Sanctuary ClothingData notification letter12/30/20153/22/20165/3/20161
Leavitt GroupData notification letter4/5/20164/5/20165/3/201668
Ken Waterman, CPAData notification letter3/30/20163/30/20165/3/20161
Hi-Tec (1) (Magnum Boots)Data notification letter1/24/20163/11/20164/29/20169
EqualizeRCM Systems (ERCM)Data notification letter2/25/20162/26/20164/28/20163
Intuit (8)Data notification letter3/30/20164/11/20164/28/20169
Michels CorporationData notification letter4/16/20164/16/20164/27/201634
Total Community Options dba InnovAgeData notification letter4/8/20164/22/20164/26/20161
ProSchoolsData notification letter2/4/20163/16/20164/22/201625
LuckyPet, Inc.Data notification letter10/15/20153/16/20164/22/201667
FruitfulYield.com; NOW-2-U.com; VitaminExperts.comData notification letter1/7/20163/21/20164/20/201615
TTI Floor Care North AmericaData notification letter10/1/201511/30/20154/18/20161
doTERRA International, LLCData notification letter3/1/20163/31/20164/18/201618304
DealerSocket Inc.Data notification letter4/11/20164/11/20164/18/20161
Addus HomeCareData notification letter3/31/20163/31/20164/15/20161
Staminus CommunicationsData notification letter3/10/20163/10/20164/15/201612
GoldKey|PHRData notification letter2/29/20162/29/20164/15/20161
O.C. TannerData notification letter4/14/20164/14/20164/15/20162
Department of Health and Human Services, Early Childhood Services BureauData notification letter3/29/20163/29/20164/14/2016185
Intuit (7)Data notification letter3/15/20163/15/20164/13/20162
Academy of Art UniversityData notification letter3/4/20163/4/20164/13/20163
Prime TherapeuticsData notification letter3/1/20163/31/20164/13/20161
Pioneer News Group of Seattle, WashingtonData notification letter3/12/20163/12/20164/12/2016210
Schwaab (DiscountRubberStamps.com)Data notification letter1/22/20161/26/20164/11/2016272
OnDeck CapitalData notification letter11/1/201511/30/20154/11/20165
Rule Steel, Inc.Data notification letter4/6/20164/6/20164/11/20161
OptumRx, Inc.Data notification letter3/16/20163/16/20164/8/20165
Midland Paper Packaging & SuppliesData notification letter4/4/20164/4/20164/6/20161
Whiting-Turner Contracting CompanyData notification letter3/8/20163/8/20164/6/20162
Next Generation Tax and AccountingData notification letter2/15/20162/27/20164/6/20162
O'Reilly School of Technology (O'Reilly Media Group)Data notification letter2/11/20162/11/20164/1/20163
Great Falls ClinicData notification letter3/24/20163/24/20164/1/2016623
Fish, Wildlife and ParksData notification letter3/2/20163/2/20164/1/20162
Ryman Hospitality PropertiesData notification letter3/23/20163/23/20164/1/20162
Clinton Health Access Initiative (CHAI)Data notification letter3/21/20163/21/20164/1/20161
Block and Company (MMF Industries)Data notification letter2/9/20163/1/20163/31/20164
St. Vincent HealthcareData notification letter12/3/20152/16/20163/31/201629
Sirius XM Satellite RadioData notification letter2/1/20162/1/20163/31/20163
Examination Management Services Inc. (EMSI)Data notification letter3/24/20163/24/20163/30/201612
Ullrich Delevati CPAsData notification letter3/15/20163/15/20163/28/20163
Mann MortgageData notification letter2/19/20162/19/20163/25/20163098
Armstrong Backus & Co. (myPay Solutions)Data notification letter1/24/20162/7/20163/25/201610
GlaxoSmithKline (GSK)Data notification letter2/7/20163/13/20163/25/20164
Lanyon Solutions, Inc.Data notification letter3/10/20163/10/20163/21/20161
Kantar GroupData notification letter3/1/20163/1/20163/21/20164
Road and Highway Builders (Sterling Construction)Data notification letter2/25/20162/25/20163/21/20161
Advance Auto PartsData notification letter3/7/20163/7/20163/17/2016376
Northern State Bank (supplemental)Data notification letter2/6/20163/8/20163/17/20166
PayneWest InsuranceData notification letter3/15/20163/15/20163/17/2016430
Intuit (6)Data notification letter3/3/20163/3/20163/16/20163
Engineering Solutions & ProductsData notification letter2/29/20162/29/20163/14/20161
21st Century OncologyData notification letter10/3/201510/3/20153/14/2016264
Maxim Crane WorksData notification letter3/2/20163/2/20163/11/20161
Matrix Service CompanyData notification letter2/3/20162/3/20163/11/20164
Seagate US LLCData notification letter2/29/20162/29/20163/9/20161
Turner Construction CompanyData notification letter3/2/20163/2/20163/8/20161
1-800 FlowersData notification letter2/15/20162/17/20163/8/20165
Intuit (5)Data notification letter2/9/20162/18/20163/8/20162
Applied SystemsData notification letter2/19/20162/19/20163/7/20161
GCIData notification letter2/24/20162/24/20163/7/20164
eClinical WorksData notification letter2/22/20162/22/20163/7/20163
Rosen Hotels & ResortsData notification letter9/2/20142/18/20163/4/20169
ISCO Industries, Inc.Data notification letter3/3/20163/3/20163/4/20161
Numerex Corp.Data notification letter3/4/20163/4/20163/4/20163
Triple-iData notification letter2/26/20162/26/20163/3/20161
Intuit (4)Data notification letter2/4/20162/4/20163/2/20161
Wal-Mart Stores, Inc.Data notification letter2/15/20162/18/20163/1/201629
Landry's, Inc. (Golden Nugget Atlantic City, LLC)Data notification letter5/4/201412/3/20152/29/201627
TN MarketingData notification letter11/1/20151/13/20162/29/201654
Evening Post IndustriesData notification letter2/26/20162/27/20162/27/2016314
AmeriPride Services, Inc.Data notification letter2/25/20162/25/20162/26/20161
Eye Institute of Corpus ChristiData notification letter1/6/20161/6/20162/26/20163
Northern State BankData notification letter2/6/20162/8/20162/25/201615
Incipio, LLCData notification letter1/26/20161/26/20162/24/201629
L4 DigitalData notification letter9/1/20159/30/20152/24/20161
Superior Labels and Rubberstamps.netData notification letter11/3/201512/11/20152/19/201634
Tetra Technologies, Inc.Data notification letter2/4/20162/4/20162/16/201610
Alliance Health Networks, LLCData notification letter12/17/201512/17/20152/15/2016103
Seneca High SchoolData notification letter1/22/20161/22/20162/12/20161
Polycom, Inc.Data notification letter2/5/20162/6/20162/12/20161
CapezioData notification letter10/1/201511/30/20152/10/201615
Providence (St. Patrick Hospital, Missoula)Data notification letter1/31/20162/10/20162/10/20161
Lowcountry Orthopaedics & Sports MedicineData notification letter12/3/201512/3/20152/9/20161
Baja Bound Insurance ServicesData notification letter12/16/201512/16/20152/8/20163
Shire Human Genetic Therapies, Inc.Data notification letter12/30/20151/11/20162/8/201616
Seirus Innovative Accessories, Inc.Data notification letter11/12/201511/26/20152/5/20161
Gyft, Inc.Data notification letter10/3/201512/18/20152/5/2016431
University of Central FloridaData notification letter1/15/20161/15/20162/5/201614
University of Mary WashingtonData notification letter1/5/20161/5/20162/4/20163
Toyota Motor Credit Corporation (2)Data notification letter12/28/20151/4/20162/2/20163
TaxSlayerData notification letter10/10/201512/21/20151/29/201627
Richardson & Company, P.C.Data notification letter12/18/201512/18/20151/29/20161
Oiselle Running Inc.Data notification letter10/29/201511/5/20151/29/20165
Hain Celestial Group, Inc. (Alba Botanica)Data notification letter5/16/201512/9/20151/28/20164
#1 A LifeSafer of Montana, Inc. (LifeSafer)Data notification letter12/1/20151/25/20161/26/20161
HK Financial ServicesData notification letter1/11/20161/11/20161/22/20165
Kicky Pants, Inc. d/b/a KikKee PantsData notification letter9/24/201512/26/20151/21/201617
Motivate International, Inc.Data notification letter1/8/20161/8/20161/19/20162
New West Health Services d/b/a New West MedicareData notification letter11/18/201511/18/20151/15/201625196
Intuit (3)Data notification letter12/8/201512/17/20151/15/20162
MaineGeneral Medical CenterData notification letter9/11/20159/12/20151/15/201610
Hyatt Hotels CorporationData notification letter7/30/201512/8/20151/14/20161
Livongo Health, Inc.Data notification letter11/26/201511/26/20151/14/20161
HSBC Bank, USAData notification letter12/7/201512/8/20151/13/201680
JB Autosports, Inc.Data notification letter8/1/201511/9/20151/13/201611
Grunt Style LLCData notification letter12/10/201512/10/20151/8/20161
Blucora, Inc. (TaxAct)Data notification letter11/10/201511/10/20151/8/20161
Hyde Park Partners, Inc. (MROStop LLC)Data notification letter12/1/201512/14/20151/4/20162
Regional Income Tax AgencyData notification letter11/10/201511/17/201512/31/20156
St. Luke's Cornwall HospitalData notification letter10/31/201510/31/201512/30/20151
HDISData notification letter11/27/201511/30/201512/28/20153
Farm to FeetData notification letter8/3/201511/18/201512/23/20155
Matson Navigation and Horizon LinesData notification letter11/9/201512/7/201512/23/201543
Thomas Nelson Community CollegeData notification letter12/8/201512/8/201512/18/20151
Dungarees, LLCData notification letter10/15/201511/20/201512/18/201548
Gonzaga UniversityData notification letter8/30/20158/30/201512/18/20154
State Farm (2)Data notification letter10/26/201510/26/201512/15/20152
Centerra Group, LLC (ADP)Data notification letter10/28/201510/28/201512/14/20151
TuneCoreData notification letter11/17/201511/17/201512/11/201523
Toyota Motor Credit Corporation (1)Data notification letter8/5/20158/5/201512/11/201539
New England Calendar and Novelty CompanyData notification letter9/24/20159/24/201512/10/20152
Cottage HealthData notification letter10/26/201511/8/201512/3/20151
Precision Resource CompanyData notification letter11/17/201511/17/201511/30/20151
Intuit (2)Data notification letter10/23/201510/23/201511/25/20151
HiltonData notification letter11/18/201412/5/201411/24/2015Unknown
HiltonData notification letter4/21/20157/27/201511/24/2015Unknown
Wilderness Hotel and Golf ResortData notification letter3/9/20156/8/201511/20/2015Unknown
Intuit (1)Data notification letter10/12/201510/20/201511/17/201536
Seattle Chocolates CompanyData notification letter9/29/201511/2/201511/16/20151
OH Muhlenberg, LLCData notification letter9/16/20159/16/201511/13/201517
Fashion to FigureData notification letter10/16/201510/16/201511/13/20153
Noble House Hotel and Resorts (2)Data notification letter12/29/20148/11/201511/13/2015165
Integrated Listening SystemsData notification letter5/18/20155/18/201511/12/20151
Brandeis UniversityData notification letter10/24/201510/25/201511/12/20153
Dow Corning CorporationData notification letter8/31/20159/30/201510/30/20154
Transcontinental Fund (Wolff Co.)Data notification letter9/1/20159/30/201510/28/20151
Stiletto SolutionsData notification letter9/16/20159/16/201510/28/20156
Noble House Hotels and Resorts (1)Data notification letter1/28/20158/3/201510/22/201522
Accuform Manufacturing, Inc.Data notification letter6/30/20156/30/201510/20/201523
Ameriprise Financial (1)Data notification letter10/9/201510/9/201510/19/20151
Schlage Lock CompanyData notification letter9/23/20159/23/201510/13/20151
Services Systems AssociatesData notification letter3/24/20155/20/201510/13/2015Unknown
Eyebuy DirectData notification letter6/16/20156/16/201510/13/201513
Salt Lake County, UtahData notification letter9/9/20159/9/201510/9/201511
Dow Jones & CompanyData notification letter8/19/20158/19/201510/9/20156
Red Dress BoutiqueData notification letter9/15/20159/15/201510/5/20151
T-Mobile USA, Inc.Data notification letter9/15/20159/15/201510/1/20151134
Brunswick Hotel & TavernData notification letter8/12/20158/12/20158/21/20156
Rombauer VineyardsData notification letter4/1/20154/30/20156/16/201533
State Farm (1)Data notification letter6/8/20156/8/20156/15/201513
Stanislaus Surgical HospitalData notification letter4/5/20154/5/20155/6/20151
Yaculta Companies IncData notification letter9/1/201811/15/20183/15/20195
James Perse Enterprises IncData notification letter2/9/20192/21/20193/14/20192
Texas VSI LLCData notification letter5/12/20189/17/20183/13/20191
ABM Industries IncorporatedData notification letter1/8/20188/7/20187/19/201913
International Vapor GroupData notification letter1/19/20186/30/20183/12/201929
University of MaryData notification letter1/9/20191/30/20193/12/20195
OnCourse Learning Corporation / Relias LLCData notification letter6/11/20182/26/20193/8/201917
Discipleship MinistriesData notification letter8/10/201812/14/20183/8/20191
Emerson HospitalData notification letter5/9/20185/17/20183/8/20192
Advocate Sherman HospitalData notification letter5/8/20188/1/20183/8/20192
Bumblebee BatteriesData notification letter7/25/20182/5/20193/7/20191
Reese Henry & Company IncData notification letter1/31/20191/31/20193/7/20192
Beacon Sales Acquisition IncData notification letter12/3/201812/3/20183/7/20191
Combe Incorporated Data notification letter1/15/20191/22/20192/28/2019
Saint Elizabeth Medical Center IncData notification letter2/5/20192/5/20193/7/20191
Covenant Care CaliforniaData notification letter1/22/20191/29/20193/6/20192
The Board of Trustees of Illinois State UniversityData notification letter11/15/201811/15/20183/5/20191
TEMPTU IncData notification letter12/18/201812/19/20183/4/20194
St. Francis Physician ServicesData notification letter1/4/20191/4/20193/4/20192
Bamboo HR LLCData notification letter2/11/20192/13/20193/4/201935
Rush University Medical Center Data notification letter5/1/20181/22/20192/28/2019Unknown
Cherrydale FundraisingData notification letter10/28/20181/25/20193/14/201914
Ohio LivingData notification letter7/10/20187/19/20182/12/20192
Stanwich Mortgage Loan TrustData notification letter2/1/20181/31/20192/12/2019148
Coeur Alaska, IncData notification letter12/14/201812/17/20182/14/201931
North 40 OutfittersData notification letter2/2/20182/22/20192/14/20191314
Five Below, IncData notification letter11/13/20181/11/20192/14/201934
Memorial Hospital at GulfportData notification letter12/6/201812/7/20182/15/20192
Print EZ, IncData notification letter9/1/20169/23/20182/15/2019Unknown
FirstLease, IncData notification letter9/6/201811/29/20182/15/20191
Wentworth Institute of Technology Data notification letter9/8/20189/24/20182/19/20192
Sheltered Wings, Inc.Data notification letter12/6/201812/21/20182/19/20191
Middle Tennessee School of AnesthesiaData notification letter1/1/20121/30/20192/19/20193
Pillow PetsData notification letter8/30/20174/9/20182/20/201915
Phillip Capital IncData notification letter2/28/20182/28/20182/21/201926
Rennline AutomotiveData notification letter5/28/20181/18/20192/21/20194
Direct Distributors, Inc Data notification letter1/9/20191/9/20192/21/201911
UConn HealthData notification letter8/20/20188/27/20182/21/201917
Welk Resort GroupData notification letter7/24/20188/2/20182/22/20193
Environmental Graphics LLC d/b/a Murals Your WayData notification letter1/16/20192/3/20192/22/20191
RSC Insurance Brokerage IncData notification letter8/23/201812/17/20183/1/20195
Carroll Saints Shoppe (PrismRBS)Data notification letter1/19/20191/26/20193/1/20197
American Cancer Society IncData notification letter1/8/20191/31/20193/1/201923
Southern Hills Eye CareData notification letter1/15/20191/15/20193/15/20192
flexPATH Strategies LLCData notification letter12/7/20182/25/20193/15/201967
Rutland Regional Medical CenterData notification letter12/21/20182/6/20193/12/20197
LCP TransportationData notification letter7/1/20189/30/20183/20/20192
Cremation Society of Pennsylvania Inc Data notification letter2/14/20192/14/20193/15/20192
Kathmandu UK LimitedData notification letter1/8/20192/12/20193/18/2019Unknown
ZOLL Services LLC Data notification letter11/8/201812/28/20183/18/2019445
Eye Buy Direct IncData notification letter2/24/20192/24/20193/18/20194
Wenner GroupData notification letter12/1/20182/1/20193/21/20195
Tempo IncData notification letter12/23/201812/23/20183/21/20191
Spectrum Business Resources LLCData notification letter11/6/20181/8/20193/21/20191
Western Technical CollegeData notification letter10/10/201810/12/20183/21/201917
Navicent HealthData notification letter7/1/20181/24/20197/2/201911
Warn Industries IncData notification letter2/28/201812/13/20183/22/20192
AG Source Data notification letter12/22/201812/22/20183/22/20192
Brighton Collectibles LLCData notification letter1/28/20192/15/20193/22/201916
Grinnell CollegeData notification letter3/7/20193/7/20193/25/20199
Superior Dental CareData notification letter12/21/20181/23/20193/25/20192
Nasif, Hicks, Harris and Co LLPData notification letter2/6/20192/6/20193/26/20191
American State BankData notification letter1/14/20191/14/20193/26/20194
Life Equity LLCData notification letter11/13/20181/16/20193/27/20192
OneMain FinancialData notification letter7/21/201212/11/20183/21/20191
HumanaData notification letter1/15/20162/21/20182/22/20199
Gifted Development CenterData notification letter2/5/20192/5/20193/29/20191
Earl EnterprisesData notification letter5/23/20183/18/20193/29/2019Unknown
Fellowship of Catholic University Students (FOCUS)Data notification letter1/13/20191/16/20193/29/2019Unknown
CM Group Holdings d/b/a Creative MemoriesData notification letter1/31/20192/14/20194/1/20198
Key West Hotels LLCData notification letter2/7/201812/13/20182/2/20191
Oregon Endodontic GroupData notification letter11/9/201811/13/20184/2/20191
Auto Truck Kargo Equipment LLCData notification letter7/19/20181/10/20194/2/201911
Kenra ProfessionalData notification letter3/4/20193/4/20194/3/20192
AeroGrow International IncData notification letter3/4/20193/4/20194/4/2019141
Coinmama.com Data notification letter12/1/20182/17/20194/5/2019912
UCLA HealthData notification letter11/26/20184/4/20194/5/20191
Jobscience, Inc.Data notification letter8/1/20188/21/20184/5/20191345
Health Recovery ServicesData notification letter11/14/20182/5/20195/5/20191
ArchbrightData notification letter12/18/20182/20/20194/5/20194
Pie Five PizzaData notification letter9/6/201812/2/20184/5/2019Unknown
H&R BlockData notification letter3/7/20193/7/20194/8/20191
America Juice Co.Data notification letter11/1/201811/30/20184/8/20198
Canyon BakehouseData notification letter2/12/20192/19/20194/9/201946
Weslaco Regional Rehabilitation HospitalData notification letter10/1/201810/31/20184/8/20191
Union Benefit PlannersData notification letter11/7/201811/7/20184/10/20192
Acrisure Heritage Insurance AgencyData notification letter9/20/20189/20/20184/10/20192
Riverplace Counseling CenterData notification letter1/20/20191/20/20194/11/20191
Dakota County, MinnesotaData notification letter3/27/20193/27/20194/12/20191
The Hartford Financial Services GroupData notification letter2/7/20192/13/20194/12/20191
InvenshureData notification letter4/5/20194/5/20194/12/20192
Imbio LLCData notification letter4/5/20194/5/20194/12/20191
Flywheel ExchangeData notification letter4/5/20194/5/20194/12/20191
Gaming Arts LLCData notification letter2/26/20192/26/20194/12/20191
Merrick BankData notification letter3/8/20193/15/20194/12/20192
Intuit IncData notification letter4/2/20194/2/20194/15/20191
Ernest HealthData notification letter10/1/201810/31/20184/15/20192
Advanced Care Hospital of MontanaData notification letter10/1/201810/31/20184/15/2019180
Elkhorn Valley Rehabilitation HospitalData notification letter10/1/201810/31/20184/15/20192
Northern Colorado Long Term Acute HospitalData notification letter10/1/201810/31/20184/15/20191
Northern Idaho Advanced Care HospitalData notification letter10/1/201810/31/20184/15/20192
Southwest Idaho Advanced Care HospitalData notification letter10/1/201810/31/20184/15/20191
Color Street LLCData notification letter2/4/20192/4/20194/16/20192
Centrelake Medical GroupData notification letter1/9/20192/19/20194/16/20198
Delta Dental of IllinoisData notification letter12/21/201812/28/20184/16/20192
Jocor Enterprises d/b/a Volcano eCigsData notification letter2/13/20193/22/20194/16/20196
Oregon Institute of TechnologyData notification letter10/19/201810/23/20184/18/20194
RunSignUp, Inc.Data notification letter3/4/20193/4/20194/18/20192
Dr. T. Y. Steven Ip MD Data notification letter2/20/20192/24/20194/18/20193
Dr. Gary W. PeerData notification letter3/13/20193/14/20194/19/20191
Vitalize LLCData notification letter7/1/20184/12/20194/19/201911
Mikhail Education CorporationData notification letter3/20/20193/26/20194/19/20191
L&M Fleet SupplyData notification letter12/5/20181/21/20194/23/201953
Doctors' Management ServiceData notification letter4/1/201712/24/20184/22/20191
Colgate UniversityData notification letter1/19/20191/26/20194/11/20192
Bel-Born Management d/b/a Village Hat ShopData notification letter2/13/20192/14/20194/24/20191
Hot Line ConstructionData notification letter10/25/201811/30/20184/24/201925
Coates Field ServiceData notification letter2/18/20192/18/20194/25/20192
American Electric PowerData notification letter2/18/20192/18/20194/26/20192
Paradigm Life InsuranceData notification letter3/26/20193/26/20194/26/20193
Loungefly LLCData notification letter4/3/20194/3/20194/26/20192
Lancaster Archery SupplyData notification letter7/4/20184/3/20194/26/2019454
Port of SeattleData notification letter8/6/20188/6/20184/26/20191
National Seating & MobilityData notification letter2/14/20193/12/20194/29/20191
Citrix SystemsData notification letter10/13/20183/8/20194/29/201910
MMBB Financial ServicesData notification letter10/11/201810/17/20184/30/20192
Tacony CorporationData notification letter6/7/20182/4/20194/30/201913
Inmediata Health GroupData notification letter1/1/20191/31/20194/30/2019983
Salt LifeData notification letter12/12/20183/12/20195/3/201910
Augustana CollegeData notification letter2/18/20192/18/20195/7/20192
Simon Pearce IncData notification letter3/28/20193/28/20195/7/20192
H&R BlockData notification letter3/1/20193/23/20195/8/20194
Bloodworks NorthwestData notification letter3/13/20193/13/20195/8/201929
DMB Sports Clubs d/b/a The Village Health Clubs & SpasData notification letter2/2/20193/5/20195/9/20191
Conde NastData notification letter4/14/20194/17/20195/9/20191
General Board of Higher Education and Ministry Data notification letter1/25/20192/13/20195/10/20193
The Southeastern Council and Alcoholism on Drug Inc (SCADD) Data notification letter2/18/20194/2/20195/10/20192
American Medical Response Data notification letter9/24/20189/25/20185/9/20191
Oklahoma Department of Securities Data notification letter12/11/20184/15/20195/15/2019474
Mediant Communications, LLCData notification letter5/1/20195/1/20195/31/2019260
Drury Hotels Company, LLCData notification letter12/28/20176/2/20195/30/201917
HintonBurdick CPA & Advisors - Data Breach Data notification letter2/5/20193/5/20195/10/201911
Carlson Building Maintenance, Inc. Data notification letter6/8/201811/2/20185/31/20191
Akin Doherty Kein and Feuge, P.C. (ADKF)Data notification letter2/8/20192/14/20195/14/20193
Massachusetts Mutual Life Insurance Company (MassMutual)Data notification letter5/20/20195/20/20196/4/20191
Health Quest Medical Practice (HQMP)Data notification letter1/1/20186/30/20181/10/20201
Washington Department of HealthData notification letter2/1/20182/28/20186/3/20192
Retrieval-Masters Creditors Bureau, Inc (d/b/a American Medical Collection Agency)Data notification letter8/1/20185/30/20196/3/20197898
Amsterdam Printing & Litho Data notification letter2/1/20192/13/20195/14/20194
Steward Health Care SystemData notification letter4/12/20194/12/20196/4/20191
Cornerstone BankData notification letter3/7/20193/7/20196/3/20191
EmCare, IncData notification letter2/19/20192/19/20195/3/201927
Kele, Inc. (Control Consultants, Inc.)Data notification letter3/23/201710/31/20181/23/20195
AZ Plastic Surgery CenterData notification letter12/10/201812/10/20182/8/20194
Hourglass CosmeticsData notification letter7/3/20181/30/20192/15/201927
University of Washington Medical Center (UWMC)Data notification letter12/4/20181/10/20192/20/20195717
Smooth-On and Reynolds Advanced MaterialsData notification letter2/24/20194/29/20195/21/201913
Maritime Association--ILA Pension, Retirement, Welfare & Vacation FundsData notification letter11/19/201811/19/20182/20/20193
Hematology Oncology Associates PCData notification letter2/22/20192/28/20195/21/20196
Northwestern Health Sciences UniversityData notification letter10/16/201812/10/20185/21/201919
The Rural Broadband Association (NTCA)Data notification letter2/21/20192/26/20195/15/20196
VNS Federal ServicesData notification letter4/12/20194/12/20195/21/20191
MrLandlord.comData notification letter5/27/20134/30/20195/22/20191
Georgia Institute of TechnologyData notification letter12/14/20183/22/20195/22/2019494
Redtail Technology IncData notification letter3/4/20193/4/20195/23/201926
Huggins InsuranceData notification letter1/16/20191/16/20195/24/20191
National Wildlife FederationData notification letter1/3/20194/25/20195/24/2019208
Goeble Fixture Company Data notification letter4/22/20194/22/20195/14/20191
HP Restaurant GroupData notification letter4/5/20194/5/20195/24/20195
LPR ConstructionData notification letter1/16/20193/18/20195/31/20193
Florida Farm Bureau Casualty Insurance CompanyData notification letter6/15/20186/30/201810/5/20181
Heartland Food Products, LLCData notification letter11/19/20181/30/20191/11/20191
Aquionix Inc. Data notification letter2/13/20194/18/20195/16/20192
Aeroflow Inc.Data notification letter9/7/20183/27/20195/17/201916
T3 Micro Inc.Data notification letter7/13/20183/17/20195/20/201927
Acadia Montana Data notification letter9/18/201811/15/20185/17/20193543
Acrisure Heritage Insurance Agency (d.b.a) Filice Insurance AgencyData notification letter3/5/20194/3/20195/31/2019201
UnitedHealthcare Data notification letter3/21/20193/28/20195/21/20195
Western Technical College Bookstore) PrismRBSData notification letter4/13/20194/26/20195/21/20192
US Oncology IncData notification letter6/7/20186/7/20185/9/20192
Intuit IncData notification letter1/23/20192/5/20192/26/20196
Ameriprise FinancialData notification letter8/7/201811/12/20182/27/20191
Evergreen Alliance Golf Limited L.P., d/b/a Arcis GolfData notification letter8/15/20182/4/20193/1/201917
Florida Keys Community CollegeData notification letter5/5/201811/5/20182/27/20191
Protective Insurance CorporationData notification letter9/17/20189/17/20181/30/20191
Apple MortgageData notification letter5/3/20195/6/20196/5/20192
University of Alaska SystemData notification letter1/31/20182/15/20186/5/201936
RealtySharesData notification letter5/15/20195/15/20196/5/20191
Manning Silverman & CompanyData notification letter1/1/20192/28/20196/6/20191
Eton Advisors Group, LLCData notification letter4/30/20194/30/20195/31/20191
Sage Advisors, LLCData notification letter2/12/20193/26/20196/6/201911
Darwin's Natural Pet ProductsData notification letter9/27/20163/16/20196/7/201987
Avalara, Inc. (eCompli Inc.)Data notification letter5/22/20195/22/20196/2/20192
Nassau Educators Federal Credit UnionData notification letter12/21/20183/14/20196/7/20197
Princess Polly Group Pty. Ltd.Data notification letter11/1/20184/29/20196/6/2019108
JD BankData notification letter2/19/20192/26/20196/17/201910
Humana (Availity, LLC)Data notification letter5/24/201811/8/20182/25/20193
HintonBurdick CPA & AdvisorsData notification letter2/5/20193/5/20196/18/20195
Cincinnati Bell, Inc. (Barnes Dennig & Co., Ltd.)Data notification letter4/11/20194/11/20196/18/20191
Wor-Wic Community CollegeData notification letter3/12/20193/12/20196/19/20192
Cancer Treatment Centers of AmericaData notification letter3/10/20193/11/20195/10/201934
Dawn Food ProductsData notification letter9/23/201811/28/20185/24/20191
TenX Systems d/b/a ResiDex SoftwareData notification letter4/2/20194/9/20196/19/201933
National Aviation AcademyData notification letter8/1/20184/19/20196/20/20192
The National WWII MuseumData notification letter10/6/20181/24/20196/21/20197
Wilmington CollegeData notification letter4/13/20194/26/20196/24/20191
A.T. Cross CompanyData notification letter5/9/20195/14/20196/26/20192
Calista CorporationData notification letter12/9/20184/19/20196/6/201916
Micro-Mom Scooters d/b/a Micro KickboardData notification letter3/14/20194/25/20196/27/20194
PAR Electrical Contractors IncData notification letter5/28/20195/28/20196/27/201932
Southwest GastroenterologyData notification letter1/1/20121/1/20156/28/20191
Debco ConstructionData notification letter5/4/20195/4/20196/8/2019164
Pride, Guida and Perez, PAData notification letter4/11/20194/24/20196/28/20191
City of Longmont, ColoradoData notification letter6/6/20196/6/20196/9/20191
Cvent, Inc.Data notification letter4/16/20195/30/20196/28/20191
Backcountry Edge, IncData notification letter6/3/20196/3/20196/27/201991
Direct ScriptsData notification letter1/30/20192/4/20192/22/20194
Edgar Snyder & AssociatesData notification letter3/25/20193/28/20197/3/20191
McNeese State UniversityData notification letter9/1/20182/22/20197/3/20191
Colorado Eye CenterData notification letter3/7/20193/7/20196/28/20194
SkinSolutions.MDData notification letter4/19/20196/6/20197/3/201925
BBX Capital CorporationData notification letter3/26/20193/28/20197/3/20191
FlexCareData notification letter3/26/20193/26/20197/3/201933
Implant DirectData notification letter5/30/20196/4/20197/5/20191
The American Kennel ClubData notification letter11/1/20195/13/20197/5/20192
Ameritas Life Insurance CorporationData notification letter5/1/20196/4/20197/8/2019124
SprintData notification letter6/22/20196/25/20197/11/20191
Gettysburg Flag WorksData notification letter6/1/20196/24/20197/5/20193
Intrepid Benefits ColoradoData notification letter2/19/20193/29/20197/9/20194
University of Nebraska LincolnData notification letter6/10/20196/10/20197/10/20191
Wise Health SystemData notification letter3/14/20193/14/20197/12/201962
Miller Kaplan Arase, LLPData notification letter3/22/20193/22/20197/10/20197
Applied Ecological ServicesData notification letter6/17/20196/18/20196/12/2019497
Oberlin CollegeData notification letter3/5/20193/5/20197/12/20191
Hamilton CollegeData notification letter3/2/20193/4/20196/12/20191
Lifespace CommunitiesData notification letter4/2/20194/9/20196/12/20192
Zero Technologies, LLCData notification letter5/5/20195/5/20197/12/201937
Standard Insurance CompanyData notification letter5/1/20196/4/20197/12/201916
Cancer Treatment Centers of AmericaData notification letter4/17/20195/15/20197/12/20191
Cancer Treatment Centers of AmericaData notification letter5/4/20195/15/20197/12/201911
Laboratory Corporation of America Holdings (LabCorp)Data notification letter8/1/20183/30/20197/13/20194823
Quest Diagnostics, Inc.Data notification letter8/1/20183/30/20197/13/20197488
Natera, Inc.Data notification letter8/1/20183/30/20197/15/20198
NorthwoodData notification letter5/3/20195/6/20197/15/2019180
CBLPathData notification letter8/1/20183/30/20197/15/201911
American Esoteric LaboratoriesData notification letter8/1/20183/30/20197/15/201910
Sunrise Medical Laboratories, IncData notification letter8/1/20183/30/20197/15/201916
Fossil GroupData notification letter5/14/20196/18/20197/18/20195
Oregon State UniversityData notification letter5/6/20195/10/20197/19/20191
Equifax Settlement Frequently Asked QuestionsData notification letter
Partnership Health CenterData notification letter5/22/20196/5/20197/22/2019365
Graeter's Ice CreamData notification letter12/30/20186/13/20197/23/201912
Symmetry PartnersData notification letter3/29/20195/6/20197/23/20191
Zions BancorporationData notification letter6/1/20196/1/20197/23/201936
Scrapbook.comData notification letter6/14/20196/18/20197/23/20196
IntuitData notification letter3/21/20196/28/20197/26/201912
Austin PathologyData notification letter3/21/20193/21/20197/24/20198
Laboratory Medicine ConsultantsData notification letter3/21/20193/21/20197/24/2019100
South Texas Dermatopathology, PLLCData notification letter3/21/20193/21/20197/24/20193
Seacoast PathologyData notification letter3/21/20193/21/20197/24/20191
Arizona DermatopathologyData notification letter3/21/20193/21/20197/24/20191
Western PathologyData notification letter3/21/20193/21/20197/24/20192
Community Psychiatric ClinicData notification letter3/1/20195/29/20197/26/20191
Pershing, LLCData notification letter12/1/20186/30/20197/26/20199
CompuNet Clinical LaboratoriesData notification letter8/1/20193/30/20197/26/20198
TDT CPAsData notification letter8/16/20188/24/20187/25/20191
Hood & Associates CPAs, PCData notification letter3/12/20193/24/20196/11/20192
HumanaData notification letter3/15/20195/21/20196/7/20191
Memorial Hospital at GulfportData notification letter12/6/201812/17/20186/14/201927
Transworld Oil U.S.A., Inc.Data notification letter11/22/20184/6/20196/10/20191
Breckenridge Grand VacationsData notification letter12/1/20186/7/20196/10/20191
Keystone Peer Review OrganizationData notification letter4/15/20195/10/20196/12/20193
Missouri Southern State UniversityData notification letter1/9/20191/17/20196/13/20197
Gift Card MallData notification letter4/24/20195/21/20196/14/201925
Eat StreetData notification letter5/3/20195/17/20196/14/201925
Curators of the University of MissouriData notification letter4/16/20194/30/20197/29/20195
Trusted Tours & Attractions, LLCData notification letter3/24/20196/27/20197/29/201979
Impact Partnership, LLCData notification letter6/1/20196/19/20197/30/20191
Sark Technologies LLCData notification letter9/28/20197/16/20198/1/2019180
Covia Holdings Corporation - Data BreachData notification letter4/12/20194/15/20198/1/20193
Riggs Wealth ManagementData notification letter6/14/20196/17/20198/1/20194
SaveDay, Inc.Data notification letter7/5/20197/5/20198/2/20191
Wisconsin Diagnostic LaboratoriesData notification letter8/1/20193/30/20198/2/20198
Presbyterian Healthcare ServicesData notification letter5/9/20195/9/20198/2/201972
National Baseball Hall of Fame and MuseumData notification letter11/15/20185/14/20192/2/20197
Mount Sinai Medical CenterData notification letter8/2/20183/30/20198/2/20192
JoFit, LLCData notification letter1/18/20195/12/20198/5/201910
TBI Mortgage CompanyData notification letter8/5/20192
Vitagene, Inc.Data notification letter12/31/20178/6/20198/6/20193
AAR CorpData notification letter3/10/20195/2/20198/6/20191
Olsson, Inc.Data notification letter7/19/20198/6/20198/6/20195
Cable OneData notification letter3/1/20195/1/20198/8/20191
MDU Resources Group, Inc.Data notification letter4/23/20197/22/20207/22/20193
Bluegreen VacationsData notification letter9/5/20199/5/201910/1/20191
Kearns, Brinen & MonaghanData notification letter7/15/20198/19/201910/1/20191
American ExpressData notification letter8/28/20199/11/20199/30/20192
Lakeside Orthopedic ClinicData notification letter8/1/20198/1/20199/27/20196
City of CharlottesvilleData notification letter3/19/20194/22/20199/27/20192
Majoris Health Systems, Inc.Data notification letter7/24/20198/23/20199/20/201911
Wood Ranch MedicalData notification letter8/10/20198/10/20199/18/201910
DoorDashData notification letter4/5/20199/5/20199/26/201921
'47 Brand, LLCData notification letter4/30/20195/7/20199/16/201913
Ashton Woods HomesData notification letter4/8/20196/21/20199/26/20191
Securities Training CorporationData notification letter4/16/20196/14/20199/13/20192
All American EntertainmentData notification letter2/10/20192/10/20199/24/20194
Cornerstone Building BrandsData notification letter4/1/20194/2/20199/11/20197
Salem HealthData notification letter7/31/20197/31/20199/17/20191
Amateur Athletic Union (AAU)Data notification letter10/1/20187/2/20199/13/20193678
Mannheim School District 83Data notification letter8/29/20198/29/20199/19/20191
Peoples Injury Network NorthwestData notification letter4/22/20194/23/20199/12/201914
Tom Sauer Bond Agency LLC (TSBA)Data notification letter6/18/20198/1/20199/11/2019189
IVDeskData notification letter2/21/20192/21/20199/13/20192
Shore Specialty Consultants Pulmonology GroupData notification letter7/7/20197/8/20199/6/20191
MGM Resorts InternationalData notification letter7/7/20197/24/20199/5/201919
National Education Association (NEA)Data notification letter3/11/20195/7/20198/28/20193
Wall Street GreetingsData notification letter7/30/20198/21/20199/6/2019
Penn-Mar Human ServicesData notification letter4/10/20198/5/20199/5/20191
Capital OneData notification letter3/22/20193/23/20198/8/2019737
CafePress Inc.Data notification letter2/19/20198/6/20199/4/201949515
State Bar of MichiganData notification letter9/9/20199/9/20199/9/20191
Northeastern Star Asset ManagementData notification letter5/1/20198/9/20199/11/20191
The City-County of Butte-Silver BowData notification letter8/7/20198/9/20198/30/2019526
Katherine Caldwell, CPAData notification letter4/20/20194/20/20199/13/20195
Carl's Golfland, IncData notification letter3/25/20197/14/20198/30/201980
Liberty Lift Solutions, LLCData notification letter7/26/20197/26/20198/27/20191
Eye Safety Systems, Inc.Data notification letter11/21/20177/16/20198/29/201953
Corporate Creations International, Inc.Data notification letter7/17/20197/24/20198/28/20191147
Artesia General HospitalData notification letter6/11/20196/18/20198/27/20195
Arizona Game and Fish Department (AZGFD)Data notification letter7/22/20197/22/20198/30/20192
EatStreetData notification letter5/3/20195/17/20197/14/2019106
Equian, LLCData notification letter4/10/20195/24/20198/27/201924
The Baptist Foundation of OklahomaData notification letter6/25/20196/25/20198/16/20193
Gavilon Grain, LLCData notification letter12/1/20158/2/20198/30/20199
Homeside Financial, LLCData notification letter3/27/20193/31/20198/29/20192
PW Companies, LLCData notification letter7/11/20197/11/20198/29/20191
Communities Connected for Kids, Inc. (CCK)Data notification letter8/1/20183/15/20198/29/201920
VitalantData notification letter7/28/20198/22/20199/12/20192
Toyota Financial ServicesData notification letter9/4/20199/4/201910/3/20195
Methodist HospitalsData notification letter3/13/20198/7/201910/4/20191
PKF, LLPData notification letter9/5/20199/5/201910/15/20191
Tomo Drug TestingData notification letter4/23/20195/9/201910/9/20191
Art.comData notification letter7/5/20198/26/201910/11/20197
South Pacific Financial CorporationData notification letter6/13/20196/21/201910/11/20193
Fix My BlindsData notification letter3/14/20196/12/201910/8/201996
Continental Finance Company, LLCData notification letter9/30/20199/30/201910/7/20191
Professional Golfers' Association of AmericaData notification letter12/1/201812/28/201810/4/20192
Nutraceutical Wellness Inc.Data notification letter9/11/20199/11/201910/11/201953
UnitedHealthcareData notification letter7/26/20197/26/201910/16/20191
Calibre CPA GroupData notification letter3/11/20195/7/20198/26/2019219
Creation Entertainment, IncData notification letter2/1/201810/10/20188/26/201990
Cornerstone Benefits, Inc.Data notification letter7/23/20197/23/201910/21/20191
Hamlin & Burton Liability Management, Inc.Data notification letter7/10/20197/10/201910/21/20193
Youth For Christ USA, Inc.Data notification letter7/30/20197/30/201910/21/20192
Endicott CollegeData notification letter9/21/20199/23/201910/24/20191
Aptevo Therapeutics, Inc. Data notification letter9/13/20199/13/201910/16/20191
Eye Buy Direct, Inc.Data notification letter9/1/20189/29/201910/14/20192340
L&M Supply Data notification letter7/29/20198/20/201910/23/20192
JAG Capital ManagementData notification letter4/11/20194/11/201910/25/20192
Children's MinnesotaData notification letter10/1/20118/26/201910/25/20192
Sweetser - Data BreachData notification letter6/24/20196/24/201910/25/20191
The Rural Broadband Association (NTCA) Data notification letter4/3/20194/3/20198/23/2019860
Colibri Group Data notification letter6/12/20196/13/20198/23/20191
Humana Data notification letter7/1/20197/1/20198/23/20191
University of New England (UNE)Data notification letter6/20/20196/20/20197/19/20191
Alight Solutions LLCData notification letter9/22/20146/29/20198/20/201957
Expresso PartsData notification letter6/4/20196/21/20198/20/20197
FireKing Security Group LLCData notification letter2/18/20194/3/20198/19/20191
Pelican Products, LLCData notification letter6/28/20197/16/20198/16/20198
Virginia Gay Hospital Data notification letter6/18/20196/18/20198/16/20191
Edinboro University Student Government Association (EUSGA)Data notification letter7/16/20197/16/20198/15/20192
Bayview Dental Data notification letter5/28/20197/4/20198/13/20191
Adams 12 Five Star SchoolsData notification letter2/15/20192/19/20198/9/20197
Electrical Consultants, INC.Data notification letter5/1/20195/1/20198/7/201913
Capital OneData notification letter3/22/20193/23/20198/8/2019585
St. Croix Hospice Data notification letter4/23/20195/11/20198/8/20197
Aquiline Holdings, LLCData notification letter1/28/20191/28/201910/29/20192
BookShark LLCData notification letter3/11/20198/26/201910/25/201911
Central Valley Regional CenterData notification letter7/25/20198/2/201910/18/20191
Kalispell Regional HealthcareData notification letter5/24/20198/28/201910/22/2019126805
Dominion National Data notification letter8/25/20104/24/20196/21/2019587
Golden Entertainment, Inc Data notification letter2/26/20194/29/20198/23/201927
Loeb Enterprises II, LLCData notification letter12/8/20175/17/201811/6/20182
KMS Financial Services, Inc.Data notification letter9/29/201811/5/201812/3/20181
U.S. Bancorp Investments, Inc (USBI)Data notification letter11/1/201811/6/201811/30/201857
The Tax Specialists Data notification letter10/21/201810/21/201811/23/20182
DC International Data notification letter7/20/20189/9/201811/5/20186
HumanaData notification letter12/1/201812/4/20181/3/20194
Cain Watters & Associates Data notification letter5/25/20186/28/20188/15/20181
Ameriprise Financial Data notification letterUnknown 7/24/20188/27/20181
Hammer NutritionData notification letter1/1/201810/31/201812/14/2018516
University of Vermont Health Network (Elizabethtown Community Hospital) Data notification letter10/9/201810/10/201812/17/20186
Auto ApproveData notification letter9/15/201910/6/201910/28/2019173
August University Data notification letter9/10/20179/11/20178/30/201815
Delta Dental of IllinoisData notification letter8/3/20198/19/201910/28/20191
Wolverine Solutions GroupData notification letter9/23/201810/25/201812/27/201879
GreenStone Farm Credit ServicesData notification letter4/1/20199/25/201910/25/20192
Sheltered Wings, Inc.Data notification letter6/4/20196/28/201910/17/20191
Mowery & Schoenfeld, LLCData notification letter1/1/20194/1/201910/16/20191
Princeton Insurance AgencyData notification letter6/3/20196/5/201910/15/20193
Capital OneData notification letter12/1/20184/19/201910/11/20194
The McKeogh CompanyData notification letter6/1/20196/26/201910/9/20192
Hunt Regional HealthcareData notification letter5/1/20185/14/201910/7/201940
WalmartData notification letter9/10/20199/10/201910/17/20191
HumanaData notification letter7/1/20197/3/20198/23/20191
Hy-Vee, Inc.Data notification letter12/14/20188/2/201910/31/201939
Pennsylvania Real Estate Investment TrustData notification letter12/8/20186/14/201911/4/20191
InterMedData notification letter9/4/20199/6/201911/5/20195
Mutual of Omaha BankData notification letter9/23/201910/22/201910/22/20191
Northwest University Data notification letter6/20/20186/20/20186/29/201829
Tessera Technologies Inc.Data notification letter3/11/20193/15/20195/31/20191
StatLabData notification letter1/26/20195/1/20197/1/20191
Orrstown BankData notification letter10/3/20177/17/20188/28/20185
Stein MartData notification letter5/19/20187/9/20189/9/20182
Carpenters Benefit Funds Data notification letter4/23/20185/3/20189/10/20184
Paragon Marketing Group, LLCData notification letter8/24/20198/24/201910/3/20191
Barnard Construction Company, Inc.Data notification letter3/25/20193/25/201911/5/201912
Wolff Shoe CompanyData notification letter3/11/201910/21/201910/31/20198
Pathway BankData notification letter6/19/20196/19/201911/5/20191
Amerman, Ginder & Co.Data notification letter7/8/20197/23/201910/30/20193
Juniata CollegeData notification letter4/12/20194/12/201911/1/20192
NelnetData notification letter10/18/201910/18/201910/31/20191
Golden Entertainment Inc.Data notification letter5/30/20197/31/201911/7/2019144
Select Health NetworkData notification letter5/22/20196/13/201911/13/20192
Yale New Haven HealthData notification letter7/3/20197/17/201911/8/20191
First Aid BeautyData notification letter4/15/201910/25/201911/8/201959
Delta Dental of ArizonaData notification letter7/8/20197/8/201911/8/201940
Solara Medical Supplies, LLCData notification letter4/2/20196/20/201911/13/2019351
U.S. Xpress Enterprises, Inc.Data notification letter8/8/20198/8/201911/15/20192
Legg Mason Global Asset ManagementData notification letter9/18/20199/30/201911/18/20191
Macy'sData notification letter10/7/201910/15/201911/14/2019250
Choice Cancer CareData notification letter5/1/20195/21/201911/15/20191
Green Roads of FloridaData notification letter7/9/201910/9/201911/14/2019109
GFS, Inc.Data notification letter8/13/20198/22/201911/13/20193
Beneficial State BankData notification letter6/25/20196/25/201911/6/20192
Loudoun Medical Group d/b/a Comprehensive Sleep Care CenterData notification letter6/15/20196/19/201911/27/20192
Arthur J. Gallagher & Co.Data notification letter3/15/20193/15/201911/26/2019130
NespressoData notification letter8/1/201911/5/201911/25/20194
Wescom Central Credit UnionData notification letter5/14/20195/14/201911/19/20193
Drexel MedicineData notification letter6/8/20196/10/201911/22/20191
Blauer Manufacturing CompanyData notification letter9/26/201910/23/201911/22/20197
Ivy Rehab NetworkData notification letter5/1/20195/31/201911/26/20192
Indiana Trust and Investment Management CompanyData notification letter8/12/20198/16/201911/27/20194
Elizabeth Family HealthData notification letter9/23/20199/23/201911/22/201951
Century 21 Department Stores, LLCData notification letter8/27/201910/10/201911/21/20193
On the BorderData notification letter4/10/20198/10/201911/26/2019Unknown
C. C. Filson Co.Data notification letter9/18/20199/18/201911/18/20194
Disability Insurance Specialists LLCData notification letter7/9/20197/9/201912/2/20194
LifeMark Securities Corp.Data notification letter9/4/20199/4/201911/19/201915
Cadence AerospaceData notification letter10/24/201910/24/201911/20/20192
State Bank of LiztonData notification letter8/21/20198/21/201911/22/20191
Nationwide Mutual Insurance CompanyData notification letter11/13/201911/13/201911/27/20191
The UPS Store, Inc.Data notification letter10/11/201910/22/201911/27/20192
Choice Hotels International, Inc.Data notification letter6/1/201511/22/201911/29/2019455
Web Course Works Ltd.Data notification letter5/23/201910/3/201912/12/20193
TDC Virginia Benefits & Risk Management, Inc.Data notification letter9/30/20199/30/201912/6/20191
Bainville School DistrictData notification letter10/23/201910/23/201912/4/2019120
Sunrise Community HealthErr:5209/11/201911/22/201912/5/20191
glassybaby LLCData notification letter11/15/201911/18/201912/2/20194
James A. Scott & Son, Inc.Data notification letter2/4/20193/21/201912/10/20191
National Rural Health Resource CenterData notification letter10/14/201911/12/201912/9/20192
Woodman & Eaton, P.C.Data notification letter7/29/20197/31/201912/12/20192
Truman Medical CenterData notification letter7/19/201910/29/201912/13/20198
Blue Cross Blue ShieldData notification letter9/28/201910/22/201912/12/201954
Hartman, Blitch & Gartside, CPAData notification letter8/11/20198/11/201912/4/20191
Montana Fish, Wildlife, and ParksData notification letter11/4/201611/4/201612/5/20192
Rooster Teeth Productions, LLCData notification letter12/2/201912/2/201912/17/20194
CoffeeAMData notification letter1/16/201910/2/201912/6/201979
INTL FCStone, Inc.Data notification letter5/8/20195/14/201912/10/201912
National Holdings CorporationData notification letter9/11/20199/18/201912/10/201911
Avanir PharmaceuticalsData notification letter4/17/20194/30/201912/12/20192
Hilltop Health ServicesData notification letter8/23/20198/23/201912/13/20191
ShopRunner, IncData notification letter11/18/201911/18/201912/12/20197
Life Line Screening of America, Ltd.Data notification letter8/1/20198/31/201912/30/201939
Pleasant Wealth, LLC.Data notification letter9/3/20199/3/201912/23/20193
Millennium Healthcare GroupData notification letter6/14/20196/17/201912/16/20198
Cook Wealth ManagementData notification letter9/4/20199/19/201912/20/20193
Zenith Global LogisticsData notification letter10/24/201911/18/201912/19/20192
TripleTree Holdings LLCData notification letter12/1/201912/1/201912/18/20191
Vimly Benefit Solutions, LLC.Data notification letter8/16/20198/19/201912/19/20194
SmokingPipes.comData notification letter11/13/201911/18/201312/16/20191
Current Reviews for Nurse AnesthetistsData notification letter10/13/201911/7/201912/5/20192
Children's Choice PediatricsData notification letter10/27/201910/27/201912/16/20192
Baylor GeneticsData notification letter10/1/201910/31/201912/24/20191
Aurora Water DepartmentData notification letter8/30/201910/14/201912/30/20191
Sweaty Betty LimitedData notification letter11/19/201911/27/201912/13/20198
H. Beck, Inc.Data notification letter11/20/201911/20/201912/3/20192
Legalinc Corporate Service Inc.Data notification letter12/1/201912/31/20191/15/20209
Louis Brisbois Bisgaard & Smith LLPData notification letter6/11/20196/19/20191/10/202014
Montana Department of Labor and IndustryData notification letter5/24/20195/24/20191/15/2020Unknown
National Education Association (NEA)Data notification letter11/13/201911/15/20191/21/20206
Moss Adams LLPData notification letter10/8/201910/10/201912/19/201912
AAA Northern California, Nevada & Utah (AAA NCNU)Data notification letter11/7/201911/7/201912/20/20193
Jambav, Inc.Data notification letter11/11/201911/11/201912/22/20194177
ACTIVE NetworkData notification letter10/1/201911/13/201912/30/20191
Evolucion Innovations Inc. (evo)Data notification letter11/8/201912/5/201912/31/2019573
Stripe GEP, Inc.Data notification letter12/11/201912/11/201912/31/20194
Alomere HealthData notification letter10/31/201911/1/20191/3/202015
SharesPost, Inc.Data notification letter9/6/20199/18/201912/20/201920
Swift Financial, LLCData notification letter11/4/201911/6/20191/10/20201
City of Port Orange, FloridaData notification letter8/27/201910/26/20191/10/20201
Viking Partners LLCData notification letter11/6/201911/6/20191/16/20201
J.D. England Management, Inc.Data notification letter8/31/20199/1/20191/17/2020160
Spectrum Healthcare PartnersData notification letter11/5/201911/14/20191/13/20203
American Outdoor Brands CorporationData notification letter11/27/201912/3/20191/9/20201
AmeriSave Mortgage CorporationData notification letter10/1/201911/30/20191/3/20208
Vivo Capital, LLCData notification letter7/16/20198/6/20191/3/20201
Cargolux Airlines InternationalData notification letter10/17/201910/19/201912/6/20195
North Park UniversityData notification letter8/8/20199/5/201912/30/20193
Bristol Industries LLCData notification letter4/23/20199/26/201912/31/20193
HelloTechData notification letter11/15/201911/15/201912/13/20196
Treloar & HeiselData notification letter5/1/20195/31/20191/9/202037
Decron Properties CorporationData notification letter4/28/20194/28/20191/14/20201
Hanna Andersson LLCData notification letter9/16/201911/11/20191/15/2020559
Hallier Benefit AdvisorsData notification letter9/29/20199/26/20191/15/20201
Braintrust Software LLC dba The Braintrust Consulting GroupData notification letter10/21/201911/8/20191/15/20201
Wawa, IncData notification letter3/4/201912/12/201912/19/2019Unknown
Sioux City, IowaData notification letter8/26/20199/18/20191/17/2020Unknown
nbkc bankData notification letter5/24/20198/11/20191/17/20207
Heritage Insurance ServiceData notification letter5/24/20196/19/20191/17/20201
The UPS Store, Inc.Data notification letter9/29/20191/13/20201/20/202070
The Center for Neurological and Neurodevelopmental HealthData notification letter10/7/201911/22/20191/21/20201
Sunshine Behavioral Health Group, LLCData notification letter9/4/201911/14/20191/21/202021
Travel Tripper, LLCData notification letter10/15/201910/22/20191/24/20204
Advanced Care Hospital of MontanaData notification letter7/1/20197/31/20191/24/202017
Massey Services, Inc.Data notification letter12/6/201912/18/20191/24/202024
The Stow CompanyData notification letter8/25/201910/3/20191/29/20201
A&S Construction Co.Data notification letter9/16/20199/16/20191/29/20201
Oostra Rouw & Associates, Inc.Data notification letter12/26/201912/26/20191/31/20201
UnitedHealthcareData notification letter7/30/201911/13/20192/3/20201
Barnhill Contracting CompanyData notification letter8/16/20198/21/20192/3/20202
Deaf Services UnlimitedData notification letter1/13/20191/24/20192/4/20203
Agency Two Insurance Marketing Group LLC d/b/a AgencyONEData notification letter5/14/201912/5/20191/15/20206
UC Health, LLCData notification letter7/2/20197/15/20191/29/20204
Central Kansas Orthopedic GroupData notification letter11/11/201911/11/20192/6/20202
Alfred UniversityData notification letter3/7/20194/3/20192/11/20201
Capital OneData notification letter8/27/201912/1/20192/6/20202
Idaho Central Credit UnionData notification letter11/5/201911/5/20192/7/202015
BBVA USAData notification letter11/15/20191/14/20202/12/20201
NCH Healthcare System, Inc.Data notification letter6/14/20196/14/20192/14/20203
Pacific Guardian Life Insurance Co. Ltd.Data notification letter11/4/201911/4/20192/17/202012
Aveanna HealthcareData notification letter7/9/20198/24/20192/14/202015
BST & Co. CPAs, LLPData notification letter12/4/201912/7/20192/14/20205
Interactive Medical SystemsData notification letter7/19/201912/31/20192/13/20202
Overlake Medical Center & ClinicsData notification letter12/6/201912/9/20192/7/2020109
Altice USA, Inc.Data notification letter11/13/201911/13/20192/6/20201078
United Regional Health Care SystemData notification letter7/1/201912/20/20192/14/20201
TrueDialog, Inc.Data notification letter11/26/201911/28/20192/13/20201
JDC Healthcare ManagementData notification letter7/21/20198/26/20192/7/20202
Wake County, North CarolinaData notification letter7/19/201912/31/20192/14/20201
Tennessee Orthopaedic AllianceData notification letter8/16/201910/14/20192/14/20204
Advocate Aurora HealthData notification letter1/1/20201/1/20202/20/202026
Tablet Inc.Data notification letter10/24/20191/6/20202/24/20203
Securities Service Network, LLCData notification letter10/4/201910/4/20192/19/20201
Endeavor Energy Resources, L.P.Data notification letter1/14/20201/14/20202/20/20203
WESCO Distribution, Inc.Data notification letter8/15/20187/1/20192/20/20202
Relation Insurance, Inc.Data notification letter8/14/20198/15/20192/10/20202
MediaRadar, Inc.Data notification letter11/4/201911/4/20192/25/20201
Gullett Holdings, Inc.Data notification letter12/23/201912/23/20192/26/20202
Elk Ridge DentistryData notification letter1/31/20201/31/20203/2/20203
Carnival Corporation & PLCData notification letter4/11/20197/23/20193/2/2020258
Granicus, LLCData notification letter1/16/20201/16/20203/2/20201
NYR Organic, Inc.Data notification letter8/21/20199/4/20193/5/2020196
Department of Commerce Federal Credit UnionData notification letter8/27/20198/27/20193/6/20202
TrueFire LLCData notification letter8/3/20191/14/20203/9/202021
ADPData notification letter1/24/20202/11/20202/19/20202
Frobenius, Conaway & Company, P.C.Data notification letter9/23/201910/21/20192/20/20202
AnthemData notification letter12/11/201912/11/20192/21/20201
PEF Services LLCData notification letter11/1/201912/31/20192/24/20201
AFTRA Retirement FundData notification letter10/24/201910/28/20192/25/2020411
RailWorks CorporationData notification letter1/27/20201/27/20202/27/202011
Positec Tool CorporationData notification letter12/6/201912/10/20193/3/20205
EMC National Life CompanyData notification letter12/8/201912/9/20193/4/202019
Health Care Service CooperationData notification letter12/12/20191/24/20203/6/20203
Eversana Life Sciences Services LLCData notification letter4/1/20197/3/20193/9/20207
Choctaw Global, LLCData notification letter7/13/20197/31/20193/10/20202
HydroChem LLCData notification letter1/3/20201/3/20202/19/20202
ENGIE North America Inc.Data notification letter2/3/20202/3/20202/19/20201
Insurance Recovery GroupData notification letter1/2/20201/17/20202/20/20204
Lancaster Archery SupplyData notification letter1/10/20202/28/20202/21/202058
Nesnah VenturesData notification letter10/16/201910/22/20192/24/20201
T-Mobile USAData notification letter11/26/201912/25/20193/10/20201
Northeast RadiologyData notification letter4/14/20191/7/20203/11/202014
Greater Washington Educational Telecommunications Association, Inc.Data notification letter3/20/201912/31/20193/12/20201
Outreach Health ServicesData notification letter8/19/201910/13/20193/12/20202
BGGMC, LLC - Data BreachData notification letter2/18/20202/16/20203/13/20204
First Federal Bank & TrustData notification letter7/10/20197/10/20193/13/2020706
Benchmark Education CompanyData notification letter7/2/20197/30/20193/13/20201
TRP Sumner PLLCData notification letter10/2/201910/2/20193/17/20201
The Nature ConservancyData notification letter2/19/20202/19/20203/17/20201
Tandem Diabetes Care, Inc.Data notification letter1/17/20201/17/20203/17/2020815
Lifesprk LLCData notification letter11/5/201911/7/20193/17/20201
Hajoca CorporationData notification letter12/2/20192/15/20203/18/202013
Steele CountyData notification letter9/17/201910/10/20192/21/20206
ZerbeeData notification letter10/22/20191/7/20203/20/202013
Renew Wellness Center, PLLCData notification letter1/23/20201/23/20203/23/2020726
Legacy Mutual MortgageData notification letter5/24/20199/16/20193/24/20203
Total Quality Logistics, LLCData notification letter10/1/201910/31/20193/25/202025
Blue Cross Blue Shield AssociationData notification letter2/4/20202/5/20203/30/20205
Jamaica National Group Limited and Jamaica National BankData notification letter3/13/20203/14/20203/30/20203
Plano Synergy Holdings, Inc.Data notification letter12/28/20191/7/20204/1/20201
Wahl Law Firm, PLLCData notification letter12/4/201912/4/20194/2/2020470
NS Leasing, LLCData notification letter10/16/201910/30/20194/6/202043
Bimba LLCData notification letter12/24/20193/11/20204/9/20205
U.S. Xpress Enterprises, Inc. Data notification letter9/1/201910/18/20194/10/20206
Enerco Group, Inc.Data notification letter10/31/201912/26/20193/23/202027
Ozark OrthopaedicsData notification letter10/8/201910/8/20193/5/20201
MP Environmental Services, Inc.Data notification letter2/18/20202/18/20204/15/202037
Advanced Care Hospital of MontanaData notification letter2/3/20202/8/20204/15/202022
Fareway Stores, Inc.Data notification letter2/18/20202/18/20204/16/20209
PrimoHoagies Franchising, Inc. - Data BreachData notification letter7/15/20192/18/20204/16/20209
Cygnus Home ServiceData notification letter1/28/20201/28/20202/28/202053
Beaumont HealthData notification letter5/23/20196/3/20194/17/20202
Advocate Aurora HealthData notification letter1/1/20201/1/20202/20/202026
Advanced Care Hospital of Southern New MexicoData notification letter2/3/20202/8/20204/15/20201
Volusion, LLCData notification letter9/7/201910/8/20194/20/20201944
Silicon Valley Community FoundationData notification letter8/23/20198/23/20194/20/20201
TellepsenData notification letter2/19/20202/19/20204/15/20201
KandyPens, Inc.Data notification letter3/7/20192/13/20204/20/2020142
Squar Milner LLPData notification letter3/25/20203/25/20204/17/20206
Ambry Genetics CorporationData notification letter1/22/20201/24/20204/17/2020608
ExecuPharm Inc.Data notification letter3/13/20203/13/20203/16/20201
Northern Idaho Advanced Care HospitalData notification letter2/3/20202/8/20204/15/202012
Murdoch's Ranch & Home SupplyData notification letter10/29/201910/29/20194/13/202045
The Wolff CompanyData notification letter8/15/201910/31/20194/10/20204
TigerChefData notification letter7/17/20199/10/20194/10/20201
Stockdale RadiologyData notification letter1/17/20201/17/20204/6/20201
Ameriprise FinancialData notification letter3/18/20203/18/20204/2/20201
Freedom Financial NetworkData notification letter12/1/201912/31/20193/31/20203
Affordacare Urgent Care ClinicsData notification letter2/1/20202/1/20203/30/202015
Nature's Way Brands, LLCData notification letter1/20/20201/20/20203/27/20201
Nutramax Laboratories, Inc.Data notification letter12/12/20191/13/20203/27/20201
Applications Software Technology LLCData notification letter3/9/20203/9/20203/16/20201
The Roasterie, Inc.Data notification letter6/1/201911/30/20192/20/20202
Matrix Absence ManagementData notification letter3/6/20203/13/20203/20/20201
Lincoln County, South DakotaData notification letter9/3/20199/3/20193/19/20201
Avalon Health Care Management, Inc.Data notification letter7/9/20197/9/20193/16/202014
Lakeland Community College - Data BreachData notification letter1/13/20201/13/20204/13/20205
Jim Geddings, CPA LLCData notification letter3/17/20203/17/20204/10/20205
The Northshore Utility DistrictData notification letter2/12/20202/12/20204/1/20201
National Institute for Automotive Service ExcellenceData notification letter12/18/20192/3/20203/31/202034
Otis R. Bowen Center for Human ServicesData notification letter1/28/20201/28/20203/2/20204
T-Mobile USA - Data BreachData notification letter11/26/201912/25/20193/2/20201
Racine County, WisconsinData notification letter4/25/20195/7/20193/4/20203
Meadville Medial Center Area Hospital Data notification letter12/5/20191/21/20203/6/20203
Southwest Airlines Pilots' AssociationData notification letter1/25/20201/25/20204/17/20202
Baylor Evnen, LLPData notification letter4/3/20204/3/20204/20/20201
Luxe Energy LLCData notification letter10/19/20181/6/20204/21/20203
UW Health Data notification letter2/28/20202/28/20204/23/20201
FRB Federal Credit UnionData notification letter10/27/20191/9/20204/24/20205
Ray Insurance Agency, Inc.Data notification letter10/16/201911/4/20194/27/20203
Great Plains State BankData notification letter8/28/201812/31/20193/25/20204
General Electric CompanyData notification letter2/3/20202/14/20203/20/202011
Witchita State UniversityData notification letter12/3/201912/5/20193/10/2020355
Woods & Woods, LLCData notification letter2/1/20202/1/20203/10/202087
Bristol Bay Native CorporationData notification letter8/7/20198/24/20193/26/20206
YMCA of Columbia-WillametteData notification letter12/19/201912/27/20193/27/20201
W.L. ContractorsData notification letter2/29/20203/3/20203/30/20203
Meridian Health Services Corp.Data notification letter2/27/20202/27/20204/27/20207
Capital BrandsData notification letter2/19/20203/17/20204/29/20208
Sisters of the Presentation of the Blessed Virgin MaryData notification letter3/1/20203/1/20204/30/20204
Armstrong Oil & Gas, Inc.Data notification letter12/11/201912/11/20195/1/20201
APISource, Inc.Data notification letter12/9/20194/3/20205/4/20204
Orchard Medical Consulting Data notification letter1/30/20201/30/20205/5/20202
MBS Textbook Exchange, LLCData notification letter2/18/20202/21/20204/30/20206
The City of Fort LauderdaleData notification letter2/19/20202/19/20205/1/20202
Informatics, Inc.Data notification letter1/31/20204/8/20205/4/20201
Impact Mobile Home CommunitiesData notification letter10/3/20187/31/20195/5/202014
Doctors Community Medical CenterData notification letter11/6/20191/30/20205/6/2020
Atria Wealth SolutionsData notification letter12/3/201912/3/20195/7/20206
Pacific Life Insurance CompanyData notification letter5/7/20205/12/20205/29/20201
Dogeared, Inc.Data notification letter11/19/201912/30/20205/28/20204
Car Wash Partners, Inc.Data notification letter10/30/20191/14/20205/27/20203
Therapia StaffingData notification letter1/1/20202/14/20205/27/20201
Duben & AssociatesData notification letter2/11/20202/11/20205/26/20208
Universal Insurance Programs, LLC.Data notification letter7/17/20198/1/20195/22/20202
Gustafson & Company, LLC.Data notification letter4/10/20204/10/20205/21/20203
University of UtahData notification letter2/3/20202/3/20205/19/202010
Prime CommunicationsData notification letter12/11/201912/11/20195/18/20201
Magellan Health Inc.Data notification letter4/6/20204/12/20205/11/2020823
Carestream Health, Inc.Data notification letter5/1/20205/1/20205/8/20201
Mille Lacs Health SystemsData notification letter8/26/20191/7/20205/11/2020
Icahn Automotive Group LLCData notification letter3/13/20204/4/20205/6/20208
Wells FargoData notification letter4/16/20204/16/20205/7/20201
District Medical GroupData notification letter2/4/20202/10/20205/8/20204
PCL Constructors Inc.Data notification letter2/18/20202/19/20205/14/20207
Norton LifeLockData notification letter4/28/20204/28/20205/18/20201
Great Lakes Wholesale GroupData notification letter7/8/20199/22/20195/20/20202
Sceptre Hospitality ResourcesData notification letter1/22/20201/29/20205/22/20205
Compass HealthData notification letter2/18/20202/19/20205/26/20206
Mabrey BankData notification letter1/30/20202/10/20205/27/20208
Florida Engineers Management CorporationData notification letter2/11/20204/1/20205/27/20201
INTEGRIS Baptist Medical Center, Inc. Data notification letter10/17/201910/17/20195/29/20203
Paul Quinn CollegeData notification letter8/16/20198/16/20196/1/20203
McKinney & CompanyData notification letter4/1/20204/30/20206/2/20204
InterstatesData notification letter2/18/20202/18/20206/4/20202
Kankakee Valley School CorporationData notification letter3/19/20203/19/20206/4/20202
Pen FactoryData notification letter9/1/20194/15/20206/5/202050
Pacific Press Publishing AssociationData notification letter6/1/201910/31/20196/9/202034
University of UtahData notification letter4/6/20204/7/20206/26/202043
CNY Works, Inc.Data notification letter12/21/201912/21/20196/25/20209
Kroto Inc., d/b/a iCanvasData notification letter5/10/20205/28/20206/24/202026
Community Development BankData notification letter2/7/20203/26/20206/22/20206
Rudnik Surety, Inc.Data notification letter2/4/20203/18/20206/1/20201
Bombas LLCData notification letter11/11/20162/16/20176/3/2020289
Technique Golf, LLC d/b/a Super Stroke USAData notification letter6/4/20202
BHHS Legacy FoundationData notification letter5/8/20205/8/20206/5/20203
Pioneer RailcorpData notification letter12/2/201912/2/20196/9/20201
Ohnstad Twitchell, P.C.Data notification letter1/13/20201/13/20206/10/20202
Karr Barth Administrators, Inc. Data notification letter3/6/20203/9/20206/11/20201
Masterfeeds, Inc.Data notification letter3/13/20203/13/20206/12/20208
New Horizons Credit UnionData notification letter8/7/20198/7/20196/15/20206
Concorde Asset Management, LLCData notification letter9/17/201911/4/20196/17/202027
Bailard, Inc.Data notification letter2/25/20203/5/20207/11/20202
Orascom Constuction USA, Inc.Data notification letter1/15/20202/8/20206/15/20205
CodeMetroData notification letter4/21/20204/21/20206/19/2020
CU Collections, LLCData notification letter2/1/20202/29/20206/18/20201
STRATA Trust CompanyData notification letter2/1/20202/14/20206/19/202036
Florida Orthopaedic InstituteData notification letter4/9/20204/9/20206/22/202070
Young, Molohan, Cohen & Durrett, LLPData notification letter1/1/19953/31/20206/22/20202
Acceler8Data notification letter4/1/20204/1/20206/22/20201
Eagle Community Credit UnionData notification letter2/24/20202/24/20206/23/20209
DLL Finance LLCData notification letter4/30/20205/8/20206/24/20202
Yellowstone Hospitality Inc. / Loomis Enterprises Inc.Data notification letter4/27/20204/27/20206/25/202020
Spencer Municipal HospitalData notification letter2/18/20202/18/20204/24/20201
Daniel Bendetowicz MD PAData notification letter3/25/20203/25/20204/24/20202
Lincoln Financial AdvisorsData notification letter3/19/20203/19/20204/16/202017
Shoup Manufacturing Company, Inc.Data notification letter2/24/20202/24/20205/1/20201
McKissock Investment Holdings, LLCData notification letter11/16/20193/4/20205/1/20202
Environmental Data Resources, LLCData notification letter8/8/201911/21/20195/4/202010
Tufts UniversityData notification letter5/1/20193/23/20204/30/20201
Management and Network ServicesData notification letter4/1/20197/31/20195/4/20201
Principal Financial GroupData notification letter11/23/20191/6/20204/28/202086
Moorestown Visiting Nurse AssociationData notification letter3/19/20203/19/20205/7/20202
Arkansas Teacher Retirement SystemData notification letter2/4/20202/4/20205/8/20206
Reedman Toll Auto WorldData notification letter3/8/20203/18/20205/13/20201
Mat-Su Surgical Associates, APCData notification letter3/16/20203/16/20205/15/202015
Woodlawn Dental CenterData notification letter3/19/20203/19/20205/18/20201
Allegheny Intermediate UnitData notification letter10/28/201921/27/201925/20/202014
Quest Education, LLCData notification letter4/17/20204/17/20205/26/20202
Pennsylvania Bar AssociationData notification letter4/7/20204/21/20205/26/20201
Yount, Hyde & Barbour, P.C.Data notification letter10/15/20191/23/20205/27/20202
AmtrakData notification letter4/16/20204/17/20205/29/202022
Rogue & Co., LLCData notification letter3/6/20203/16/20205/29/20207
Hawkes Hastings & AaronData notification letter3/23/20203/23/20206/1/20201
Grande Ronde HospitalData notification letter2/19/20202/19/20206/3/20204
St. Michael's CollegeData notification letter11/13/201912/3/20196/4/20201
DAK AmericasData notification letter12/16/20193/16/20206/2/202043987
Ottawa Kent Insurance AgencyData notification letter11/4/201911/4/20196/5/20202
H&R BlockData notification letter4/24/20206/25/20207/31/2020
Tait Towers Manufacturing LLCData notification letter2/16/20204/6/20206/11/2020
BJC HealthcareData notification letter3/6/20203/6/20206/12/202014
Community Solutions, Inc.Data notification letter11/11/201912/5/20196/15/20201
WESTECH International Inc.Data notification letter5/10/20205/10/20206/19/202031
Young, Molohan, Cohen & Durrett, LLPData notification letter3/31/20203/31/20206/22/20202
GAIN Capital Group, LLCData notification letter4/14/20204/18/20206/22/202027
Providence St. Joseph HealthData notification letter1/12/20205/16/20206/19/20201
Paramount BankData notification letter11/26/20192/24/20206/23/202028
American Medical TechnologiesData notification letter12/17/201912/17/20196/18/202028
Le Duff America, Inc.Data notification letter8/28/20199/21/20196/18/202044000
Ketterer CompanyData notification letter2/7/20205/6/20206/24/202019
VanOrdern, Lund & Cannon, PLLCData notification letter3/31/20203/31/20206/1/20205
Elam ConsultingData notification letter7/1/201950/29/20206/29/20202
The Electrical Training InstituteData notification letter12/23/201912/26/20196/29/20202
US International Media (USIM)Data notification letter4/26/20205/9/20206/29/20201
American Express Travel Related Services CompanyData notification letter4/16/20204/18/20206/30/20203
EDP Renewables North AmericaData notification letter4/13/20205/8/20206/30/20204
Codal, Inc.Data notification letter1/24/20204/17/20206/30/20202
Good Samaritan HospitalData notification letter10/28/201911/8/20197/1/202029
Weber & Vanorio CPA's, P.C.Data notification letter4/28/20205/29/20207/1/20202389
CBRE, Inc.Data notification letter5/18/20206/8/20206/29/20202
Sobel Westex, Inc.Data notification letter4/10/20204/20/20207/1/20201
Urban Compass, Inc.Data notification letter5/24/20191/8/20207/1/20202
Steel Partners Holdings L.P.Data notification letter4/18/20204/29/20206/29/2020159
Benefit Recovery Specialists, Inc.Data notification letter4/20/20204/30/20207/2/20201
U.S. BankData notification letter7/30/20209/4/20209/8/20203
Society for Industrial and Applied MathamaticsData notification letter2/13/20204/24/20207/6/20203
Claire's Stores, Inc.Data notification letter4/7/20206/12/20207/8/2020119
Boeing Employees' Credit UnionData notification letter4/1/20206/30/20207/9/20201
McPherson CollegeData notification letter10/3/201911/30/20197/9/20207
Collabera, Inc.Data notification letter5/24/20206/8/20207/9/202014
Wells Fargo BankData notification letter12/1/20195/31/20207/10/20202
M&T BankData notification letter12/17/20194/30/20207/10/20202
Thomas CuisineData notification letter1/24/20202/18/20207/10/202071
Morgan StanleyData notification letter1/1/20167/10/20207/10/202032370
Parkview Medical CenterData notification letter4/1/20205/15/20207/14/20201
Mid-Delaware ImagingData notification letter1/30/20205/11/20207/14/20202
Gravis Law PLLCData notification letter6/15/20206/16/20207/14/202016
Columbia College ChicagoData notification letter5/30/20206/24/20207/15/20201
US HealthCenter, Inc.Data notification letter4/13/20206/30/20207/16/20205
Lorien Health ServicesData notification letter6/6/20206/10/20207/16/20201
American Public Works AssociationData notification letter4/10/20207/13/20207/17/20202
Verigent, LLCData notification letter1/3/20206/4/20207/17/20203
Homeland Title, LLCData notification letter7/29/20206/26/20207/17/20201
Wolff Principal Holdings, LPData notification letter2/13/20206/2/20207/17/20201
North 40 OutfittersData notification letter11/27/20196/12/20207/17/202096
Mountain Peaks Family PracticeData notification letter5/21/20206/16/20207/20/20201
Highpoint Foot & Ankle CenterData notification letter5/20/20207/20/20207/20/20201
Prisma Health (Paperlesspay Corporation)Data notification letter7/9/20207/9/20207/20/20205
Healthcare Fiscal Management, Inc.Data notification letter4/12/20204/13/20207/21/20205
U.S. Restaurants, Inc.Data notification letter2/2/20206/15/20207/21/202012
Wealth Enhancement Group, LLCData notification letter3/22/20206/11/20207/22/20203
B&C Mechanical Services, LLCData notification letter5/13/20206/5/20207/23/20201
Cargolux Airlines International SAData notification letter5/4/20206/25/20207/24/20201
Open Sky Wilderness TherapyData notification letter1/22/20201/29/20207/23/202013
Entercom Communications Corp.Data notification letter9/18/20197/24/20207/24/20203
Farmers & Merchants National Bank of NashvilleData notification letter2/13/20205/15/20207/24/20201
Coastal States BankData notification letter2/22/20204/20/20207/24/20202
Ply Gem Residential SolutionsData notification letter7/26/201911/18/20197/24/202011
University of Maryland Faculty Physicians, Inc.Data notification letter2/6/20202/11/20207/24/20203
Owens Ear CenterData notification letter5/28/20205/28/20207/27/20203
DiscoverData notification letter6/30/20206/30/20207/28/20208
Windes, Inc.Data notification letter3/13/20203/25/20207/28/20201
OTR Leasing, LLCData notification letter1/14/20201/20/20207/28/202035
Front Rush, LLCData notification letter1/18/20161/8/20207/28/2020163
James Irwin Charter SchoolsData notification letter4/9/20204/16/20207/29/20201
The Credit ProsData notification letter7/9/201612/15/20197/30/202018
Hydro Resources HoldingsData notification letter5/4/20207/14/20207/31/20201
Youth EntrepreneursData notification letter2/7/20205/20/20208/4/202044
Freeport Regional Healthcare FoundationData notification letter2/12/20202/13/20207/31/20201
Ferris Marketing, Inc. (Night Owl)Data notification letter11/1/20196/5/20207/31/202048
Empire Golf Management, Inc.Data notification letter2/4/20203/21/20207/31/20201
Synergi Partners, Inc.Data notification letter1/9/20205/4/20208/3/20201
Comiskey & CompanyData notification letter10/26/20192/18/20208/3/20207
Stockpile, Inc.Data notification letter4/14/20207/9/20208/3/202036
Wurkforce, Inc.Data notification letter2/11/20207/2/20208/3/20203
POWER Engineers, Inc.Data notification letter12/19/20203/3/20208/4/202065
Bregante + Company, LLPData notification letter5/4/20206/26/20208/4/20201
Scholarship America, Inc.Data notification letter8/4/20201
Badger Daylighting CorporationData notification letter4/29/20206/25/20208/5/20209
Great Southern Bank (Mississippi)Data notification letter4/1/20204/2/20208/7/20201
Select Express & LogisticsData notification letter2/7/20205/2/20208/4/20202
Behavioral Health NetworkData notification letter5/26/20205/28/20208/7/20203
Latah County IdahoData notification letter3/25/20203/27/20208/7/20201
Dent Wizard InternationalData notification letter1/22/20202/4/20208/10/20208
Dynasplint Systems, Inc.Data notification letter5/16/20206/4/20208/7/202048
Sand Companies, Inc.Data notification letter4/15/20204/16/20208/11/202020
The City of Athens, OhioData notification letter2/7/20207/2/20208/12/20209
University of Florida HealthData notification letter2/7/20205/20/20208/12/202011
Douglas ProductsData notification letter3/26/20205/18/20208/12/20202
Rand WorldwideData notification letter6/24/20206/24/20208/12/20201
American College of Medical Genetics and GenomicsData notification letter2/15/20204/28/20208/13/20201
Michigan State UniversityData notification letter10/19/20196/24/20208/13/20205
Kline, Keppel & Koryak, P.C.Data notification letter2/11/20206/3/20208/13/202083
Filters Fast, LLCData notification letter7/15/20197/10/20208/14/20201079
Assured ImagingData notification letter5/19/20208/11/20208/31/202094
Glacier Surgical AssociatesData notification letter3/16/20208/3/20208/25/20202
Atrium HealthData notification letter2/7/20205/20/20209/1/20209
New York Legal Assistance Group (NYLAG)Data notification letter11/19/20192/7/20209/1/20201
Blackhawk NetworkData notification letter8/8/20208/8/20208/28/20202
CBRE, Inc. Data notification letter5/18/20206/8/20206/26/20202
Warner Music GroupData notification letter4/25/20208/5/20209/2/2020310
Osmose Utilities ServicesData notification letter7/13/20207/13/20209/3/2020303
Texell Credit UnionData notification letter5/18/20205/18/20209/3/202048
Nutranext (neocell.com, naturalvitality.com, rainbowlight.com)Data notification letter5/27/20208/3/20209/2/202081
NAFSA Association of International EducatorsData notification letter4/8/20205/15/20208/14/20202
First Pacific Advisors, LP (FPA)Data notification letter5/2/20205/5/20209/2/20201
World Vision U.S. (Blackbaud)Data notification letter2/7/20205/20/20208/27/20205
American Payroll AssociationData notification letter5/13/20207/13/20209/1/202015
Interactive Data, LLCData notification letter7/23/20207/29/20209/4/20202
Poulsen & Stowell, PLLCData notification letter6/11/20207/22/20208/25/20202
Advantage Capital FundingData notification letter2/6/20203/6/20209/4/202026
Starling PhysiciansData notification letter7/7/202010/7/20209/3/20201
Vermont Student Assistance CorporationData notification letter5/1/202010/20/202010/4/202048
Roper St. Francis HealthcareData notification letter7/13/20207/17/20209/4/20201
ArtechData notification letter1/5/20201/8/20209/4/202018
Polycystic Kidney Disease FoundationData notification letter5/1/20205/1/20209/4/2020824
Noveske RifleworksData notification letter5/13/20205/13/20209/4/20201
Children's Cancer AssociationData notification letter2/7/20205/20/20207/7/20201
Hydrocephalus Association (Blackbaud)Data notification letter2/7/20205/20/20209/4/202044
Children's Home Society of Washington (Blackbaud)Data notification letter2/7/20205/20/20209/4/20202
The University of South Carolina Upstate Foundations Data notification letter2/7/20205/20/20209/14/20203
Wells FargoData notification letter12/11/20195/26/20207/10/20202
Scholarship America (Blackbaud)Data notification letter2/7/20205/20/20209/9/20204
Northern Light Health Data notification letter5/14/20205/20/20209/14/202054
Perez Art Museum Miami (Blackbaud)Data notification letter2/7/20205/20/20209/5/20201
Cedar Falls Utilities Data notification letter7/24/20208/14/202010/14/20201
Salem State UniversityData notification letter5/1/20205/1/20209/14/20203
Boeing Employees' Credit UnioinData notification letter4/1/20203/31/20206/9/20201
UnityPoint HealthData notification letter2/7/20205/20/20209/14/20204
The Christ Health Hospital NetworkData notification letter2/7/20205/20/20209/14/20209
The Long & Fosters CompaniesData notification letter8/22/20208/22/20209/15/20205
REI Co-opData notification letter5/1/20205/13/20209/16/202011
Sekure Merchant solutionsData notification letter1/24/20201/27/20209/3/2020132
Baylor GeneticsData notification letter9/24/201911/14/20199/14/2020202
Cambria Hotel Nashville DowntownData notification letter2/11/20195/30/20208/14/20201
Ardeo Education Solutions Data notification letter5/11/20207/2/20208/19/20201
Medical University of South Carolina (Blackbaud)Data notification letter2/7/20205/20/20209/11/20209
Saint Luke's FoundationData notification letter2/7/20205/20/20208/20/202062
Enloe Medical Center (Blackbaud)Data notification letter2/7/20205/20/20209/10/20204
UWM - FoundationData notification letter2/7/20205/20/20208/20/20201
Community Food Co-opData notification letter3/16/20203/16/20209/11/202056
Cetera Financial Group, Inc.Data notification letter4/6/20204/6/20208/21/202080
Energy One Federal Credit UnionData notification letter8/21/20209
Ascend Clinical, LLCData notification letter4/21/20206/15/20208/19/20201
Heifer Project InternationalData notification letter2/7/20205/20/20208/21/20201850
Raymond JamesData notification letter3/31/20204/5/20209/4/20204
Mental Health PartnersData notification letter3/26/20203/27/20208/21/20206
Tablerock HoldingsData notification letter1/14/20201/20/20209/11/20207
Art Resource, Inc. & Artists Rights SocietyData notification letter5/26/20205/26/20208/21/20201
HUD Federal Credit UnionData notification letter12/6/20195/20/20202/24/20201
Arbiter Sports, LLCData notification letter7/1/20207/15/20208/24/20201339
Jasper Seating Company, Inc.Data notification letter3/8/20203/9/20208/25/20201
Jackson, Murdo, & Grant, P.C.Data notification letter3/7/20203/19/20209/21/2020117
Oaklawn HospitalData notification letter4/14/20204/15/20209/25/20201
Bayley ConstructionData notification letter7/14/20207/19/20209/25/20207
Wipfli, LLPData notification letter5/2/20205/4/20209/24/202043
Piedmont Cancer InstituteData notification letter4/15/20205/20/20209/15/20201
BankNorthData notification letter2/18/20207/17/20209/17/20206
National Fuel Gas Distribution Corporation (DiVal Safety Equipment)Data notification letter7/28/20207/30/20209/23/20205
University of Missouri Health CareData notification letter5/4/20205/6/202010/17/202039
Greenworks Tools Data notification letter7/14/20197/14/20196/30/202053
The Baton Rouge ClinicData notification letter7/8/20207/8/20208/24/202021
Mercy Health Foundation Data notification letter4/18/20205/7/202010/18/202024
U.S. BankData notification letter7/30/20207/30/20209/18/202053
RadnetData notification letter6/1/20207/18/20209/18/20203
NorthShore University HealthSystem (Blackbaud)Data notification letter2/7/20205/20/20209/4/202010
FabFitFunData notification letter4/26/20208/3/20209/22/2020281
Joslin Diabetes CenterData notification letter5/14/20205/20/20209/20/202020
EyeMed Vision CareData notification letter6/24/20207/1/20209/28/20202153
Ponti Veterinary HospitalData notification letter8/14/20208/18/20209/17/20209
VOXX InternationalData notification letter6/4/20207/7/20209/28/20203
UCareData notification letter5/4/20205/4/20209/22/20201
Brody Wilkinson PCData notification letter1/29/20202/6/20209/22/20201
CBD IndustriesData notification letter3/30/20205/18/20209/29/2020168
Freeport Regional Healthcare FoundationData notification letter2/12/20202/13/202010/7/202019
Shingobee Builders Data notification letter3/27/20206/18/202010/7/20201
Gulf Coast State College (GCSC)Data notification letter3/31/20206/3/20209/29/20209
Portola Partners GroupData notification letter9/8/20209/8/202010/6/20202
Fredrikson & ByronData notification letter3/18/20203/26/202010/5/20205
Coldwell Banker Brown Realtor (Brown)Data notification letter4/23/20204/29/202010/1/20201
Hoffman CorporationData notification letter8/3/20208/19/20209/30/20201
Hall, Noble & DruceData notification letter6/24/20207/8/20209/30/202016
Alliant Insurance ServicesData notification letter9/4/201910/2/201910/2/20205
Keith Fabry (PDFPlotting.com)Data notification letter2/27/20208/9/202010/5/202020
PupBoxData notification letter2/11/20208/9/202010/2/2020102
Graham Hospital AssociationData notification letter2/18/20208/11/202010/7/20201
Stetson University (Blackbaud)Data notification letter2/7/20205/20/202010/2/202052
Sedgwick Claims Management ServicesData notification letter7/31/20208/2/20208/24/20203
American Symphony Orchestra League (Blackbaud)Data notification letter2/7/20205/20/202010/5/2020357
Hills Bank and Trust Company (Hills Bank)Data notification letter6/1/20207/1/202010/1/20201
Capital OneData notification letter5/15/20206/16/20208/19/20201
Westcor Land Title Insurance CompanyData notification letter1/12/20207/10/20208/25/20206
Cash Aisle (Niibin, LLC)Data notification letter7/2/20209/15/202010/5/20203
St. Paul Center for Biblical TheologyData notification letter3/3/20208/9/202010/2/202023
Combe, Inc.Data notification letter3/2/20204/13/20208/26/20208
5th Avenue Theatre AssociationData notification letter8/30/20208/30/20209/28/20204
Full House Resort, Inc.Data notification letter5/5/20208/18/20208/27/20205
AliMed, Inc.Data notification letter6/1/20196/17/20208/28/2020121
Bridgewater State UniversityData notification letter5/1/20206/16/20208/28/20205
InSight Regroup Holdings, Inc.Data notification letter5/4/20206/17/202010/9/20201
First National Bank of ElmerData notification letter3/30/20204/2/20208/20/20202
Freedom Spine & Pain Center (Alliance Spine and Pain Mgmt., PLLC)Data notification letter6/12/20208/1/20209/30/20201
Keeps.com (Thirty Madison, Inc.)Data notification letter7/8/20187/31/202010/8/20201
Readerlink Distribution Services, LLCData notification letter6/3/20206/13/20206/16/202025
Georgia Southern University (Blackbaud)Data notification letter2/7/20205/20/202010/9/202068
DXP Enterprises Inc.Data notification letter8/18/20208/22/202010/9/202013
Milestone ElectricData notification letter5/21/20205/26/202010/1/20201
The Thatcher School (Blackbaud)Data notification letter2/7/20205/20/202010/6/20204
ZERO, The End of Prostate Cancer (Blackbaud)Data notification letter2/7/20205/20/202010/14/202011
Paint SupplyData notification letter7/17/20207/31/202010/13/202016
Parkview Health System, Inc.Data notification letter2/18/20202/19/202010/12/20204
ADRA International (Blackbaud)Data notification letter2/7/20205/20/20209/29/202018
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
Williams Hart Boundas Easterby, LLPData notification letter5/13/20207/28/20208/28/202048
PULAU CorporationData notification letter6/11/20206/29/20208/28/20204
Amphastar Pharmaceuticals, Inc.Data notification letter5/2/20207/24/20208/28/20202
The Hotel Group Holdings, LLCData notification letter3/12/20205/7/202010/15/202022
Accident Insurance CompanyData notification letter4/1/20204/30/202010/9/20201
The Deck StoreData notification letter6/16/20207/9/20208/28/202020
Schmidt ElectricData notification letter8/1/20208/20/202010/15/20201
Assist WirelessData notification letter10/1/20198/31/202010/12/20201
Archbishop Moeller High SchoolData notification letter2/1/20207/16/202010/16/20201
Desoto Imaging Specialists Data notification letter12/10/20199/16/202010/16/20201
Utah Pathology ServicesData notification letter6/30/20208/18/20208/28/202041
Clark County School District Data notification letter8/25/20207/27/20209/8/202026
Wyndham Capital MortgageData notification letter9/18/20209/18/202010/16/202084
City of TorranceData notification letter3/1/20203/1/202010/13/20208
Stamford HospitalData notification letter2/7/20205/20/202010/15/20201
Greenfield Community CollegeData notification letter2/7/20205/20/202010/19/202015
National Education AssociationData notification letter10/1/202010/1/202010/16/20201
OSF HealthCare SystemData notification letter2/7/20205/20/202010/19/20206
Timberline Billing Service, LLCData notification letter2/12/20203/4/202010/20/20201
First BankData notification letter5/30/20204/2/202010/20/20201
Passavant Memorial Homes, Inc.Data notification letter8/6/20208/6/202010/14/20205
Sam's ClubData notification letter9/13/20209/24/202010/21/2020704
Centerstone of IndianaData notification letter12/12/201912/16/201910/22/20201
CDI ElectronicsData notification letter7/1/20207/17/202010/15/20201
Wells FargoData notification letter12/11/20195/26/20207/10/20202
Arkansas Otolaryngology Center, P.A.Data notification letter7/17/20207/27/202010/19/20202
Bridgford Foods CorporationData notification letter7/25/20207/25/202010/22/20202
UAMG, LLCData notification letter9/17/20209/23/202010/23/20201
Trinity HealthData notification letter4/18/20205/16/202010/23/20204
Hacker ArchitectsData notification letter7/23/20207/31/202010/21/20202
Omnetics Connector CorporationData notification letter9/9/20209/9/202010/23/20201
Tailored BrandsData notification letter10/10/20191/28/202010/26/202011
State of North DakotaData notification letter9/23/201912/23/201910/27/202073
Public Knowledge LLCData notification letter9/15/20209/17/202010/28/20204
City of Bettendorf, IowaData notification letter6/1/20207/1/202010/28/20201
The Latin School of ChicagoData notification letter2/7/20205/20/202010/30/20201
Seguros Underwriters, Inc.Data notification letter4/1/20204/30/202010/28/20201
JM Bullion, Inc.Data notification letter2/18/20207/17/202010/28/2020115
Matson Navigation CompanyData notification letter10/14/202010/14/202010/30/202038
Moto Inc., FKG Oil CompanyData notification letter8/14/20208/29/202010/30/20201
Special Olympics Wisconsin, Inc. (Blackbaud)Data notification letter2/7/20205/20/202010/30/20205
Rady's Children's Hospital - San DiegoData notification letter2/7/20206/4/202010/30/20206
Des Moines Area Community CollegeData notification letter12/1/20195/8/202011/30/20201
SiteOne Landscape Supply, Inc.Data notification letter7/2/20207/14/202010/30/20205
Blue Sphere, LLCData notification letter4/24/20206/7/202010/29/202010
Dynamic Distributors LLCData notification letter4/24/20206/7/202010/29/20201
EdgeStone LLCData notification letter4/24/20206/7/202010/29/20208
Equascope LLCData notification letter4/24/20206/7/202010/29/20209
First Logic Marketing LLCData notification letter4/24/20206/7/202010/29/20209
Flux Group LLCData notification letter4/24/20206/7/202010/29/202012
Health Formula Inc.Data notification letter4/24/20206/7/202010/29/202065
Herbal Research Inc.Data notification letter4/24/20206/7/202010/29/20205
Prime Advantage LLCData notification letter4/24/20206/7/202010/29/20209
Rydex Marketing LLCData notification letter4/24/20206/7/202010/29/20206
The GEO Group, Inc.Data notification letter8/19/20208/19/202011/3/20201
Penn United TechnologiesData notification letter9/15/20209/23/202010/15/20201
AmtrakData notification letter7/24/20207/24/202011/5/202072
Baker Tax & AccountingData notification letter9/17/20209/21/202011/5/20206
Bruce L. Boros, M.D., P.A. DBA Advanced Urgent CareData notification letter3/1/20203/1/202011/6/202037
Christy Sports, LLCData notification letter7/1/20209/10/202011/4/202032
Northwoods Credit UnionData notification letter7/22/20209/2/202011/5/20201
Planned Parenthood of Northern New England (Blackbaud)Data notification letter2/7/20206/4/202011/2/20201
Camrosa Water DistrictData notification letter8/20/20198/13/202011/6/20204
People IncorporatedData notification letter4/28/20205/4/202011/6/20201
Northwest BankData notification letter7/20/20207/22/202011/9/20201
IBERIABANK Mortgage (Technology Management Resources, Inc.)Data notification letter8/5/20185/31/202011/9/20202
Crozer-Keystone Health SystemData notification letter6/14/20206/15/20209/30/20209
Ametros Financial CorporationData notification letter8/5/20185/31/202011/9/202019
Woodruff Sawyer & Co.Data notification letter3/2/20203/3/202011/9/202023
St. Sebastian's School (Blackbaud)Data notification letter2/7/20205/20/20208/11/20201
Forward Air CorporationData notification letter6/20/20206/26/202011/11/20202
L'Arche St. LouisData notification letter8/14/20208/14/202011/10/20201
Lakes and Prairies Community Action Partnership (Blackbaud)Data notification letter2/7/20205/20/202011/10/20201
American Addiction CentersData notification letter9/4/20209/4/202010/8/20201
BarristerBooks, Inc.Data notification letter7/7/20209/11/202011/11/20208
Arbor Financial Credit UnionData notification letter5/15/202010/20/202011/6/20209
Mercy Iowa CityData notification letter5/15/20206/24/202010/3/202014
Northpoint Recovery Holdings, LLCData notification letter6/11/20206/15/202011/13/202013
Franciscan Health Foundation, Inc. (Blackbaud)Data notification letter2/7/20205/20/202011/13/20205
Erie Community CollegeData notification letter7/14/20207/22/202011/13/20201
The Bowery Mission (Blackbaud)Data notification letter2/7/20205/20/202011/17/20201
JX EnterprisesData notification letter9/4/20209/4/202011/13/20203
Fairfax County Public SchoolsData notification letter8/21/20209/6/202011/9/202014
E.W. Wylie CorporationData notification letter9/25/20209/25/202011/13/20207
American College of Emergency PhysiciansData notification letter5/21/20209/22/202011/16/20209
Princeton Day School (Blackbaud)Data notification letter2/7/20205/20/20209/29/20201
Windstream HoldingsData notification letter7/11/20208/23/202011/18/202012
Hathaway Brown (Blackbaud)Data notification letter2/7/20205/20/202011/19/20201
Wheeler Mission (Blackbaud)Data notification letter2/7/20205/20/202011/19/20201
AspenPointeData notification letter9/12/20209/22/202011/19/202038
BackroadsData notification letter10/2/202010/16/202011/19/202041
Proctor Academy (Blackbaud)Data notification letter2/7/20205/20/202011/6/20201
Wisconsin Evangelical Lutheran Synod (Blackbaud)Data notification letter2/7/20205/20/202011/19/202013
Scott R. Bell, CPA, PLLCData notification letter4/26/20204/28/202011/19/20201
WillScot Mobile Mini Holdings Corp.Data notification letter11/10/202011/10/202011/20/20202
Premier Health PartnersData notification letter5/5/20206/16/202010/2/202016
Indian Health Council Inc.Data notification letter9/22/20209/22/202011/20/20203
Bouten Construction CompanyData notification letter8/1/20208/31/202011/20/20207
First Sonora BankData notification letter6/1/20208/10/202011/20/20207
Hillcrest Nursing CenterData notification letter8/4/20208/24/202011/24/20201
US BankData notification letter7/30/20207/30/202011/20/20204
Meals on Wheels of Albuquerque (Blackbaud)Data notification letter2/7/20205/20/202011/23/20201
Minerals Technologies, Inc.Data notification letter10/20/202010/20/202011/24/2020440
River City BankData notification letter9/29/20209/29/202011/20/202020
University of Minnesota PhysiciansData notification letter1/30/20201/31/202011/25/2020199
Canon U.S.A., Inc.Data notification letter7/20/20208/6/202011/25/20209
Fairchild Medical CenterData notification letter12/16/20157/31/202011/25/202043
Cassidy Consulting GroupData notification letter6/30/20207/27/202011/25/20202
Insurance Audit Services, Inc.Data notification letter10/28/202010/28/202011/30/20203
ZieglerData notification letter9/15/20209/27/202011/30/202021
Kitsap Credit UnionData notification letter5/19/20208/17/202011/30/20206
Southern College of Optometry (Blackbaud)Data notification letter2/7/20205/20/202011/27/20204
Interstate Restoration, LLCData notification letter7/11/20207/11/202011/30/20203
US Med, LLCData notification letter10/14/202010/14/202011/30/20202
Etz Hayim Holdings (Lazarus Naturals)Data notification letter9/5/20209/14/202011/30/202031
Florida State College at Jacksonville Foundation (Blackbaud)Data notification letter2/7/20205/20/202011/30/202051
AB Staffing Solutions, LLCData notification letter5/1/20206/30/202012/1/202032
Indianapolis Public SchoolsData notification letter4/19/20204/19/202012/1/20201
The Hatcher AgencyData notification letter4/21/20204/21/202012/1/20207
Direct Energy LPData notification letter11/3/202011/3/202012/2/202084
Humana Inc.Data notification letter11/1/202011/5/202012/2/20205
NuVista Federal Credit UnionData notification letter3/9/20203/9/202012/3/202037
Linfield UniversityData notification letter5/19/20208/7/202012/3/20201
USNR, LLCData notification letter9/28/202010/25/202012/4/20204
University of South Dakota Foundation (Blackbaud)Data notification letter2/7/20205/20/202012/4/20207
Impact BankData notification letter10/22/202011/2/202012/4/20201
Angeion GroupData notification letter3/30/20205/4/202012/4/202053
Helena Public SchoolsData notification letter9/28/20209/28/202012/4/202010
Madeira School (Blackbaud)Data notification letter2/7/20205/20/202012/4/20203
II-VI IncorporatedData notification letter11/19/202011/19/202012/7/20201
Oxford University Bank (American Banking Systems)Data notification letter10/22/202010/27/202012/4/20204
Dental Care Alliance, LLCData notification letter9/18/202010/13/202012/7/202025
New England DevelopmentData notification letter10/2/202010/4/202012/9/20207
Robie & Matthai, APCData notification letter5/7/20205/7/202011/16/20201
Blair Academy (Blackbaud)Data notification letter2/7/20205/20/202012/9/20204
Cedar Springs HospitalData notification letter10/28/202010/28/202012/9/20208
Alliant Security, Inc.Data notification letter2/10/20202/12/202012/7/20201
Brooklyn Defender ServicesData notification letter4/3/20205/5/202012/10/20201
Miers Insurance Co.Data notification letter7/10/20207/14/202012/10/20201
H.N.R. Clark, Inc.Data notification letter9/1/202010/31/202012/10/20202
Fein, Such, Kahn & Shepard, P.C.Data notification letter5/6/20205/6/202012/10/20201
Sam's ClubData notification letter11/10/202011/10/202012/10/20201
The National WWII Museum (Blackbaud)Data notification letter2/7/20205/20/202012/11/20202
Sonoma Valley HospitalData notification letter10/11/202010/11/202012/11/202045
Foxcroft School (Blackbaud)Data notification letter2/7/20205/20/202012/11/20201
Hughes Socol Piers Resnick & Dym, Ltd.Data notification letter8/28/20209/14/202012/11/20201
Belden Inc.Data notification letter11/12/202011/12/202012/14/20202
Sonoma Recovery Services, LLCData notification letter7/1/20208/7/202012/15/20202
Claremont Lincoln UniversityData notification letter6/1/20207/2/202012/15/20201
Maps Credit UnionData notification letter9/11/20209/11/202012/16/20201
NexTier BankData notification letter10/22/202010/22/202012/16/202013
St. Hilda's & St. Hugh's School (Blackbaud)Data notification letter2/7/20205/20/202012/16/20201
Playhouse Square FoundationData notification letter6/22/20206/29/202012/11/20202
MEDNAX Services, Inc.Data notification letter6/17/20206/22/202012/16/20201671
Co-op Credit UnionData notification letter9/22/20209/29/202012/14/20201
Geostabilization InternationalData notification letter4/17/20206/27/202012/16/20204
Devine, Millimet & Branch, P.A.Data notification letter8/24/20208/24/202012/18/20202
Oakwood Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/4/20204
InFirst Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/4/202016
First Security State Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/4/20207
Friends Seminary (Blackbaud)Data notification letter2/7/20205/20/202012/18/20203
Bank of Forest (American Banking Systems)Data notification letter10/22/202011/18/202012/18/20201
Washington State Bar AssociationData notification letter3/10/202011/12/202012/18/202018
Community Bank of Cameron (American Banking Systems)Data notification letter10/22/202011/18/202012/18/202016
Capital Lumber CompanyData notification letter7/27/20209/6/202012/18/20204
Mass General Brigham IncorporatedData notification letter11/23/202011/24/202012/18/20202
Paysafe Group Holdings LimitedData notification letter5/13/201811/24/202012/18/2020218
Royal Bancshares, Inc. (American Banking Systems)Data notification letter10/22/202011/18/202012/16/202018
DiscoverData notification letter9/29/202011/15/202012/17/20207
Mesa Financial Corporation (American Banking Systems)Data notification letter10/22/202011/18/202012/17/20202
Altern Marketing, LLCData notification letter8/6/20208/22/202012/15/202052
Campari GroupData notification letter11/1/202011/1/202012/17/20201
Toledo Public SchoolsData notification letter9/6/20209/8/202012/14/20203
Ultra Clean Holdings, IncData notification letter8/3/20208/4/202010/23/20201
Grass Valley USA, LLCData notification letter11/12/202011/15/202011/24/20201
Brookwood Financial Partners LLCData notification letter9/22/20209/22/202012/15/20201
Midwest Geriatric Management, LLCData notification letter10/13/202010/14/202012/14/20201
Turning Point Brands, Inc. (Vaporfi, DirectVapor)Data notification letter9/14/20209/23/202012/21/202029
DJO Global, Inc.Data notification letter11/8/202011/9/202012/23/20201
IMI Precision Engineering (Bimba)Data notification letter8/21/202011/13/202012/23/20203
RGT Wealth Advisors, LLCData notification letter11/2/201911/15/201912/21/20203
Cowboy Bancshares, Inc. (American Banking Systems)Data notification letter10/22/202011/18/202012/22/20203
St. John's Jesuit High School & Academy (Blackbaud)Data notification letter2/7/20205/20/202012/23/20202
A2Z Field Services, LLCData notification letter8/14/20208/14/202012/18/20209
Sentinel Technologies Data notification letter10/1/202010/31/202012/23/20202
Evarts Termaine Flicker Co.Data notification letter3/1/20204/15/202012/23/20201
Tree TopData notification letter11/10/202011/11/202012/23/202038
JPMorgan Chase Bank, N.A.Data notification letter4/1/20204/30/202012/23/20202
Metabolic Maintenance Products, Inc.Data notification letter10/1/20198/20/202012/22/202088
Beebe Medical Center (Blackbaud)Data notification letter2/7/20205/20/202012/24/20205
Troy A. Washko, CPA, P.C.Data notification letter6/24/20206/24/202012/24/20201
Central Illinois Carpenters Retirement Savings FundData notification letter10/26/202010/26/202012/28/20208
American Bank SystemsData notification letter10/22/202010/22/202012/4/20201
Carson BankData notification letter10/22/202010/22/201912/28/20209
Treasure Valley Community CollegeData notification letter9/1/20209/1/202012/29/202076
Dickey's Barbecue PitData notification letter6/9/201911/24/202012/29/2020Unknown
College of St. Scholastica (Blackbaud)Data notification letter2/7/20205/20/202012/29/20203
First State Bank (American Banking Systems)Data notification letter10/22/202011/18/202012/30/20206
Universal Logistics HoldingsData notification letter4/1/20206/10/202012/24/202020
Zoetop Business Co. Ltd. (ROMWE)Data notification letter7/1/20189/7/202012/30/202016522
Holiday Acquisition Holdings LLCData notification letter4/8/20205/9/202012/30/20208
Dassault Falcon Jet Corp.Data notification letter12/6/202012/6/202012/31/202010
SEMA Construction, Inc.Data notification letter8/4/20208/4/202012/30/20201
Darlington School (Blackbaud)Data notification letter2/7/20205/20/202012/30/20203
Liberty Christian School (Blackbaud)Data notification letter2/7/20205/20/202012/30/20205
Orchestrate Healthcare ConsultingData notification letter7/3/20207/10/202012/30/20201
International Union of Bricklayers and Allied CraftworkersData notification letter6/4/20207/10/202012/30/2020154
South Country Health AllianceData notification letter6/25/20209/14/202012/30/202020
Bretz RV & MarineData notification letter12/11/202012/11/202012/23/20201897
Thomas D. Mangelsen, Inc.Data notification letter10/29/202011/19/202012/31/20203
University School of NashvilleData notification letter5/1/20205/31/202012/31/20201
Ontario SystemsData notification letter6/19/20206/22/202012/31/20201
Life Quotes, Inc.Data notification letter10/20/202011/23/202012/31/202045
Notre Dame Preparatory School and Marist AcademyData notification letter2/7/20205/20/20201/4/20211
Frazier & Deeter, LLCData notification letter7/13/20207/13/20201/5/20211
Florida Gulf Coast University Foundation, Inc. (Blackbaud)Data notification letter2/7/20205/20/20201/4/20213
American Health Information Management AssociationData notification letter10/13/202010/13/20201/5/202130
Paddock Publications, Inc.Data notification letter7/21/20207/21/20201/5/20213
Haywood County SchoolsData notification letter8/21/20208/24/20201/5/20211
First State BankData notification letter11/2/202011/9/20201/5/2021
Kents Hill School (Blackbaud)Data notification letter2/7/20205/20/20201/7/20212
Lincoln County, WashingtonData notification letter11/13/202011/19/20201/7/20211
Arrow Truck Sales, Inc.Data notification letter11/16/202011/30/20201/8/20215
Mascoutah School District 19Data notification letter10/1/202010/8/20201/8/20211
St. Norbert CollegeData notification letter9/7/20209/7/20201/8/20214
Hardin-Simmons University (Blackbaud)Data notification letter2/7/20205/20/20201/8/20215
Roper St. Francis HealthcareData notification letter10/14/202010/29/20201/8/202123
Shattuck-St. Mary's SchoolData notification letter5/13/20205/15/20201/8/20211
Sugar Bowl CorporationData notification letter10/12/202010/12/202012/30/202018
Simpson Senior Services (SSS)Data notification letter11/24/202011/24/202012/31/20201
Veritex HoldingsData notification letter4/2/20204/27/202012/28/20208
Alzheimer's Association (Blackbaud)Data notification letter2/7/20205/20/20201/11/20211
American Federation of Musicians and Employers' Pension FundData notification letter5/22/20208/18/20201/11/20215
ALE Solutions, Inc.Data notification letter4/1/20206/30/20201/8/202153
Wayne State FoundationData notification letter5/1/20205/31/20201/13/2021141
National Board for Certified Counselors, Inc.Data notification letter8/31/20209/7/20201/12/20211743
UniPro FoodserviceData notification letter10/12/202010/27/20201/12/20211
Los Angeles Community College DistrictData notification letter12/9/202012/9/20201/12/20219
National Park FoundationData notification letter5/1/20205/31/20201/8/20211
New Hampton SchoolData notification letter2/7/20205/20/20201/11/20213
Harvard Business SchoolData notification letter12/21/202012/23/20201/11/20211
Archer School for GirlsData notification letter2/7/20205/20/20201/13/20213
Waters & Kraus LLPData notification letter12/5/20195/15/20201/13/202136
Wesleyan Christian Academy (Blackbaud)Data notification letter2/7/20205/20/20201/14/20212
Shift Technologies, Inc.Data notification letter9/17/202011/5/20201/14/20212
E.R. Snell Contractor, Inc.Data notification letter9/1/20209/6/20201/14/20211
Ronald McDonald House of Dallas (Blackbaud)Data notification letter2/7/20205/20/20201/14/20214
Wilson Elser Moskowitz Edelman and Dicker LLPData notification letter10/14/202010/15/20201/15/20218
Helen Keller International (Blackbaud)Data notification letter2/7/20205/20/20201/19/20212
Montgomery Hospice, Inc.Data notification letter8/20/202011/16/20201/15/20211
H&R BlockData notification letter12/14/202012/14/20201/18/20211
New York Legal Assistance GroupData notification letter8/15/20209/24/20201/19/20211
South Georgia Bank (American Banking Systems)Data notification letter10/22/202011/18/20201/19/20214
Fairmont Private School (Blackbaud)Data notification letter2/7/20205/20/20201/19/20212
St. Paul's School (Blackbaud)Data notification letter2/7/20205/20/20201/21/202146
First Bank & Trust Seymour (American Banking Systems)Data notification letter10/22/202011/18/20201/21/20218
JMA Energy Company, LLCData notification letter12/15/202012/15/20201/22/202119
Goodspeed & Merrill d/b/a Rome LLCData notification letter3/23/20208/28/20201/22/20217
Communications Workers of AmericaData notification letter1/1/200611/30/20201/20/20218
Light of Christ Catholic Schools (Blackbaud)Data notification letter2/7/20205/20/20201/25/20216
Clarus CorporationData notification letter9/23/202010/4/202012/29/20205
Einstein Healthcare NetworkData notification letter8/5/20208/17/20201/21/2021190
National Western Life Insurance CompanyData notification letter8/15/20208/15/20201/25/20213425
Puget Sound Educational Services DistrictData notification letter4/5/20208/6/20201/26/202127
Corval GroupData notification letter11/16/202011/16/20201/26/202170
Bosley, Inc.Data notification letter8/17/20208/17/20201/26/2021162
Shorecrest Preparatory SchoolData notification letter5/1/20205/21/20201/26/20211
SapphireFoxxBeyond.comData notification letter6/1/202012/12/20201/26/20215
The Honey Baked Ham CompanyData notification letter12/13/202012/13/20201/26/20213
Hebron AcademyData notification letter2/7/20205/20/20201/27/20211
Diversified Gas & Oil CorporationData notification letter11/25/202011/25/20201/27/202153
Absher Construction CompanyData notification letter8/28/20208/29/20201/27/20211
Case FarmsData notification letter12/6/202012/6/20201/28/20211
St. Andrew's-Sewanee School Data notification letter2/7/20205/20/20201/28/20213
Texas Regional BankData notification letter10/10/202010/22/20201/28/20211
Wind River Systems, IncData notification letter9/29/20209/29/20201/29/20212
The Mid-America Management CorporationData notification letter9/22/202010/18/20201/29/20211
TAM International, Inc.Data notification letter3/1/202010/24/20201/29/20211
San Francisco Conservatory of Music (Blackbaud)Data notification letter2/7/20205/20/20201/29/20212
Brotherhood's Relief & Compensation FundData notification letter1/3/20211/3/20212/5/20211059
Gonzaga UniversityData notification letter8/6/20208/19/20202/1/202124
Reliant Federal Credit UnionData notification letter3/1/20206/30/20202/2/2021114
Glatt, Maney, Kling & Rufer, CPAs P.C.Data notification letter8/24/20208/24/202011/23/20204
Warehouse Services, Inc.Data notification letter11/26/202012/10/20202/2/20211
Ardent Credit UnionData notification letter6/5/20206/5/20201/28/202114
American Frame CorporationData notification letter8/1/20208/1/20201/14/2021116
US Claims CapitalData notification letter10/23/202012/4/20202/5/20216
Koch IndustriesData notification letter1/8/20211/12/20212/8/20211
Simms Fishing ProductsData notification letter10/29/202011/24/20202/5/202168
Syracuse UniversityData notification letter9/24/20209/28/20202/5/20215
Southern California Center for Anti-AgingData notification letter12/9/202012/9/20202/5/20211
Tom Wood GroupData notification letter10/5/202010/19/20202/5/20217
Nebraska Medical CenterData notification letter8/27/20209/20/20202/5/202136
Mortgage Bankers AssociationData notification letter8/4/20209/4/20202/8/20213
Pennsylvania Adult and Teen ChallengeData notification letter7/27/20207/30/20202/9/20211
Westlake Hardware, Inc.Data notification letter8/21/20208/30/20202/10/20214
Brinkman Construction, Inc.Data notification letter9/17/202010/13/20202/10/20211
Laurel School (Blackbaud)Data notification letter2/7/20205/20/20202/10/20211
Setuno, Inc. (Shopping Cart Elite)Data notification letter5/4/20205/11/20202/10/20217
City of Ellensburg, WashingtonData notification letter12/21/202012/21/20202/10/202141
Citywide Home Loans, LLCData notification letter11/18/202011/29/20202/12/2021239
Bannock County, IdahoData notification letter6/22/20206/30/20202/11/20219
Rakuten USA, Inc.Data notification letter1/21/20211/21/20212/11/20211
Grand River Medical Group, P.C.Data notification letter10/19/202010/22/20202/8/20213
Fort Hays State University Foundation (Blackbaud)Data notification letter2/7/20205/20/20202/12/2021102
Bayard P.A. Data notification letter8/25/20208/27/20202/12/20211
Ascentium Corp.Data notification letter12/24/202012/24/20202/12/2021
Twelve Oaks Recovery CenterData notification letter12/13/202012/14/20202/12/20212
The National WWII MuseumData notification letter2/7/20205/20/20202/12/20211
Cintas CorporationData notification letter9/16/20209/20/20202/15/20211
Craig Hospital Foundation (Blackbaud)Data notification letter2/7/20205/20/20202/15/20211
Vitamin Portfolio (drhyman.com, ultrawellnesscenter.com, healthylivingshop.com)Data notification letter8/31/20208/31/20202/15/202138
Blueknight Energy Partners, L.P.Data notification letter1/12/20211/12/20212/12/20211
Lakeland Hospital Acquisition, LLCData notification letter12/13/202012/14/20202/12/20212
AxleHire Inc.Data notification letter1/31/20211/31/20212/17/20211
Apprentice & Journeymen Training Trust Fund of Southern CaliforniaData notification letter10/16/202010/16/20202/11/20216
University of Alabama in HuntsvilleData notification letter4/17/20174/17/20172/17/20211
Trinity Christian College (Blackbaud)Data notification letter2/7/20205/20/20202/17/20211
Locati Architects LLCData notification letter1/16/20211/25/20212/17/20211
Sequoia Capital Operations, LLCData notification letter1/20/20211/20/20212/18/20213
Richardson Sales PerformanceData notification letter9/22/202011/6/20202/18/20211
Kemper CPA GroupData notification letter12/17/202012/17/20202/18/202111
Health Care Service CorporationData notification letter1/21/20211/21/20212/19/20211
United Food and Commercial Workers Union Local 881 AFL-CIOData notification letter11/6/202011/7/20202/19/20214
Quicken Inc.Data notification letter1/1/20192/5/20212/19/20213
Sunland Asphalt & Construction, LLCData notification letter10/19/202010/19/20202/19/20211
The Kroger Co. (Accellion)Data notification letter12/24/202012/29/20202/19/20215600
E & J Gallo WineryData notification letter11/7/202011/17/20202/19/20219
Southeastern Minnesota Center for Independent Living Inc.Data notification letter8/6/20209/1/20202/19/20211
Jacuzzi Inc.Data notification letter12/15/202012/18/20202/23/20213
Jacobson Memorial Hospital & Care CenterData notification letter6/28/20208/5/20202/23/20211544
HumanaData notification letter10/12/202012/16/20202/25/2021310
University HospitalData notification letter9/10/20209/10/202011/12/20202
CBD Industries Data notification letter3/30/20205/18/20202/23/20214
Coffeyville Unified School District 445Data notification letter7/24/20208/2/20202/24/20211
United Bank CorporationData notification letter9/1/20209/30/20202/24/202111
Fastcase, Inc. (Casemaker, LLC)Data notification letter7/1/202010/31/20202/26/20219
BSN SportsData notification letter2/2/20212/2/20212/26/2021108
International Medical CorpsData notification letter2/7/20205/20/20202/26/202119
Southeast Health Center of Ripley CountyData notification letter10/13/202010/13/20202/26/20211
Holderness SchoolData notification letter2/7/20205/20/20203/1/20217
Strat-O-Matic Media, LLCData notification letter1/5/20212/8/20213/2/20215
HurtigrutenData notification letter12/14/202012/14/20203/1/202129
Insignia Environmental, Inc.Data notification letter9/28/202010/3/20203/1/20211
Denver Dumb Friends League (Blackbaud)Data notification letter2/7/20205/20/20202/24/20212
Team One Adjusting ServicesData notification letter1/24/20211/24/20212/19/20214
BW Homecare Holdings, LLC (Elara Caring)Data notification letter12/9/202012/16/20202/17/20216
Port of KennewickData notification letter11/13/202011/16/20203/2/20211
Cardinal Logistics Management Corp.Data notification letter10/20/202010/20/20203/2/20214
Harry Norman, RealtorsData notification letter11/4/202012/29/20203/3/20211
New York LifeData notification letter7/1/20202/5/20213/3/20213
Lake Forest CollegeData notification letter2/11/20212/11/20213/3/20213
GR Energy ServicesData notification letter12/1/202012/18/20203/3/20217
Blackhawk Mining, LLCData notification letter1/28/20211/28/20213/3/20212
Westech Systems, Inc.Data notification letter12/8/20201/21/20213/4/20211
Diversified Gas & Oil CorporationData notification letter11/25/202011/25/20203/4/20211
Americold Realty TrustData notification letter11/16/202011/16/20203/4/202162
ProPath Services, LLCData notification letter5/4/20209/14/20203/4/20212
La Jolla Country Day School (Blackbaud)Data notification letter2/7/20205/20/20203/2/20214
Los Angeles Philharmonic AssociationData notification letter12/3/202012/16/20203/4/20214
American Armed Forces Mutual Aid AssociationData notification letter1/28/20211/31/20213/5/2021470
Garrett Hemann RobertsonData notification letter11/12/202011/13/20203/9/20211
Dawson James Securities, Inc.Data notification letter1/22/20211/22/20213/1/20217
The New London Hospital Association, Inc.Data notification letter7/30/20207/30/20203/9/202111
Island Hotel Company Limited (Atlantis Paradise Island)Data notification letter10/17/202010/19/20203/8/20218
Xavier High School (Blackbaud)Data notification letter2/7/20205/20/20203/8/20212
Morris 4x4Data notification letter10/27/202010/29/20203/5/20214
Museum of the American RevolutionData notification letter9/22/202010/13/20203/10/20213
Overseas Service CorporationData notification letter1/4/20207/1/20203/10/20211
CoastAlaska, Inc. (KTOO)Data notification letter7/1/20142/12/20213/10/20212
Glaukos Corp.Data notification letter10/9/202010/9/20203/12/20211
Colin Rocky Hackett LawData notification letter11/15/202011/15/20203/15/20216
American Health Care AcademyData notification letter11/29/202012/16/20203/15/2021137
IntelliSource, LLCData notification letter10/1/202012/7/20203/15/20211
American CPR Care Association (Quality CPR Care LLC)Data notification letter11/29/202012/16/20203/15/202148
Alameda-Contra Costa Transit District Data notification letter4/7/20206/16/20203/11/20213
Flagstar Bank, FSBData notification letter1/22/20211/22/20213/15/20217245
East Central Idaho Development CompanyData notification letter7/6/20207/23/20203/9/20216
Discover Technologies LLCData notification letter9/23/202012/6/20203/12/20216
Transform SR Holding Management LLCData notification letter5/20/202012/16/20203/12/20211
Automation Personnel ServicesData notification letter11/17/202011/17/20203/16/20214
CSX TransportationData notification letter12/25/202012/25/20203/16/202113
Envestnet Financial TechnologiesData notification letter8/4/20208/4/20203/17/20211
Gonzales ParkData notification letter1/31/20212/10/20213/16/20215
Kroger CompanyData notification letter12/24/202012/29/20203/17/20218
Automatic Funds Transfer ServicesData notification letter2/4/20212/4/20213/18/20212
Hi-Crush Inc.Data notification letter4/24/20204/24/20203/18/20212
Providence Health & Services (St. Patrick Hospital and Health Services Center)Data notification letter6/26/20207/17/20201/12/20211
Manson Construction Co.Data notification letter5/24/20205/24/20203/18/20219
Insulet CorporationData notification letter1/13/20211/13/20213/18/202130
Connor GroupData notification letter8/8/20209/11/20203/19/20211
Cancer Treatment Centers of AmericaData notification letter1/12/20211/18/20213/19/2021364
LI-CORData notification letter2/16/20212/16/20213/19/20211
SurgiCare Center of UtahData notification letter12/21/202012/21/20203/16/202141
L.B. Foster CompanyData notification letter9/30/202010/4/20203/22/20211
Kentucky Wesleyan CollegeData notification letter9/22/20209/22/20203/22/20215
El Paso Electric CompanyData notification letter12/22/202012/24/20203/22/20212
OmniTRAXData notification letter10/6/202010/8/20203/22/202111
Tower Hill Insurance Group, LLCData notification letter11/20/202012/2/20203/24/20211
MTS Systems CorporationData notification letter11/15/202011/15/20203/23/20213
Underwriters Laboratories Inc.Data notification letter2/13/20212/13/20213/22/20214
Haven Behavioral HealthcareData notification letter9/24/20209/27/20203/23/20216
St. Agnes Academy (Blackbaud)Data notification letter2/7/20205/20/20203/24/20211
Maryknoll SchoolData notification letter2/7/20205/20/20203/24/20211
PCS Revenue Control SystemsData notification letter12/19/202012/19/20203/24/202132
Gering Public SchoolsData notification letter3/25/20203/25/20203/24/20211
Inter-State Studio & Publishing Co. Data notification letter11/13/20201/26/20213/24/202130
Capcom U.S.A., Inc.Data notification letter11/1/202011/1/20203/23/20211
National Wildlife Federation (Zoobooks.com)Data notification letter2/9/201912/10/20203/24/2021518
Kohler Credit UnionData notification letter10/23/202011/30/20203/25/20216
The Centers for Advanced OrthopaedicsData notification letter10/8/20199/9/20203/25/20216
Ponderosa Advisors LLCData notification letter12/7/202012/7/20203/26/202131
Personal Touch Holding Corp.Data notification letter1/20/20211/27/20213/26/20214
Clements Financial ServicesData notification letter6/11/20207/9/20203/25/20212
The Board of Trustees of Southern Illinois University (SIU HealthCare)Data notification letter12/24/20201/21/20213/25/20213
KHJ Brand ActivationData notification letter12/16/20203/2/20213/30/20211
The College of Health Care Professions Data notification letter3/5/202010/3/20203/30/20212
CBIZ Accounting, Tax & Advisory of UtahData notification letter12/30/202012/30/20203/30/202112
Holmes Murphy and AssociatesData notification letter11/11/202011/11/20203/30/202110
Walman Opitcal CompanyData notification letter8/21/20208/21/20203/19/2021146
Christendom CollegeData notification letter2/7/20205/20/20203/31/20215
Health Prime InternationalData notification letter11/23/202011/26/20203/31/20211
Med-data incorporatedData notification letter12/1/20189/1/20193/31/2021679
Memorial Sloan Kettering Cancer CenterData notification letter1/20/20211/22/20213/31/20214
Ascension HealthData notification letter2/6/20212/6/20215/5/20214650
Charles Stewart Mott Community CollegeData notification letter11/27/20201/9/20214/1/20216
Carisch, Inc.Data notification letter2/14/20212/14/20214/1/20213772
PKF O'Connor DaviesData notification letter11/8/202012/10/20204/2/20218
AmeriGas PropaneData notification letter3/4/20213/5/20214/16/20211
Bricker & EcklerData notification letter1/14/20211/31/20214/6/202115
Squirrel Hill Health CenterData notification letter1/28/20212/4/20214/2/20211
Crestline Hotels & ResortsData notification letter5/25/20205/27/20204/2/20211
Immanuel Luther CommunitiesData notification letter1/19/20211/19/20214/2/2021173
Montana Technical University FoundationData notification letter2/7/20205/20/20204/2/2021113
Slate & TellData notification letter3/1/20201/15/20214/2/2021136
Perkins & CoData notification letter11/8/202012/3/20204/23/20211459
PrimeLendingData notification letter11/26/202012/3/20204/2/20212
Higher Education Servicing CorporationData notification letter10/25/20201/4/20212/15/202112
Active Lifestyle Products & ServicesData notification letter4/20/20202/25/20214/5/2021100
Benetech, Inc.Data notification letter3/2/20214/2/20204/1/20211
Chadron State FoundationData notification letter2/7/20205/20/20204/6/2021114
USG Insurance ServicesData notification letter10/15/202010/17/20204/1/202110
Trusted Health PlansData notification letter1/28/20211/28/20214/8/2021
Krupnik & SpeasData notification letter10/14/202010/14/20204/6/20211
Portland State University FoundationData notification letter5/26/20207/1/20204/6/20211
Marines' Memorial Association & FoundationData notification letter2/7/20205/20/20204/6/202120
Teton Heritage BuildersData notification letter7/21/202010/15/20204/5/202154
Simms Fishing ProductsData notification letter2/26/20213/1/20214/6/20217
Atlantic MediaData notification letter2/25/20214/1/20214/7/20216
Byrne Insurance GroupData notification letter10/6/202011/2/20204/7/20211
MailMyPrescriptions.com Pharmacy CorporationData notification letter1/15/20211/15/20214/8/202154
Todd & Sargent, Inc.Data notification letter12/7/202012/7/20204/7/20211
Neighborhood HealthcareData notification letter11/24/202012/3/20204/8/20214
Gaming Arts, LLCData notification letter2/9/20203/27/20204/8/20213
Crystal Lake Clinic PCData notification letter8/26/20208/26/20204/9/20213
McDougall & Sons, Inc. Data notification letter1/11/20211/11/20214/15/20217
Goodwin Proctor LLPData notification letter1/20/20211/20/20214/9/20219
HME SpecialistsData notification letter6/24/20207/20/20204/9/202120
Schnabel Foundation CompanyData notification letter9/1/202012/31/20204/9/20211
American College of Emergency PhysiciansData notification letter4/8/20209/21/20204/9/20214
Hamilton Beach BrandsData notification letter12/18/20202/4/20214/9/202117
Nationwide Mutual Insurance CompanyData notification letter2/6/20214/3/20214/12/20211
Fairway Independent Mortgage CorporationData notification letter8/24/20208/26/20204/12/20216
Bank of the WestData notification letter2/27/20212/27/20214/12/20212
On Q Financial, Inc.Data notification letter2/22/20212/24/20214/12/202151
Yeshiva UniversityData notification letter12/21/202012/23/20204/12/20213
Cuyahoga Metropolitan Housing AuthorityData notification letter2/10/20212/10/20214/12/20212
Washington Education AssociationData notification letter1/4/20211/4/20214/12/202117
Ag Solutions IT LLCData notification letter1/11/20211/11/20214/12/202115
FloForm Industries LLCData notification letter2/11/20212/11/20214/13/20219
APC Workforce Solutions Data notification letter12/21/202012/21/20204/7/202127
GEICOData notification letter1/24/20213/1/20214/9/202128
City of PhiladelphiaData notification letter3/11/202011/16/20204/14/20211
Don Roberto JewelersData notification letter2/16/20213/3/20214/14/20218
Resort Lifestyle CommunitiesData notification letter2/6/20212/6/20214/15/20214
Schiller Ducanto and Fleck LLP Data notification letter2/26/20212/26/20214/14/20211
Kohler HospitalityData notification letter1/21/20211/21/20214/15/20212
AmeriFirst Financial, Inc. Data notification letter12/2/202012/10/20204/15/20218
Hagerty Insurance AgencyData notification letter2/2/20214/2/20214/13/20217
Administrative Advantage, LLCData notification letter6/23/20207/9/20204/16/20212
Ryan, Swanson & ClevelandData notification letter1/21/20211/21/20214/16/20211
JLA Professional ServicesData notification letter1/7/20211/7/20214/16/20212
FPI ManagementData notification letter8/14/20208/14/20214/16/20217
Blade HQ, LLCData notification letter1/7/20214/11/20214/20/2021469
First Western Federal Savings BankData notification letter11/4/202011/5/20204/21/20213
Health Center Partners of Southern CaliforniaData notification letter10/22/202012/2/20204/8/2021134
Veada Industries, Inc.Data notification letter11/1/20203/23/20214/23/20212
MoneyLine LendingData notification letter10/31/20189/11/20204/22/20211
Cayan, LLCData notification letter10/29/202011/18/20204/22/20218
Merrick & CompanyData notification letter12/16/20201/4/20214/22/20218
Sapphire Community HealthData notification letter2/18/20212/18/20214/18/20213751
Gyrodata IncorporatedData notification letter1/16/20212/22/20214/22/202110
Notifying EntitiesData notification letter4/3/20214/3/20214/23/20219
Sizzling Platter, LLCData notification letter11/11/202011/11/20204/23/20213
Douglas Elliman Property ManagementData notification letter4/5/20214/7/20214/23/20211
Allergy Partners, PLLCData notification letter1/12/20212/23/20214/23/20212
Peak Vista Community Health CentersData notification letter3/7/20213/7/20214/23/20211
AmeriCommerce by Cart.comData notification letter3/25/20213/29/20214/23/202125
Veritex HoldingsData notification letter4/2/20204/27/20204/26/20219
Chatham County, North CarolinaData notification letter10/28/202010/28/20204/27/20211
Doosan Fuel Cell America, Inc.Data notification letter1/3/20211/22/20214/27/20211
Capital Brands Holdings, LLCData notification letter1/4/20211/5/20214/27/202148
Gross Electric, Inc.Data notification letter3/10/20213/10/20214/26/20211
Envision Pharma Group Ltd. Data notification letter1/26/20211/26/20214/27/20211
Colorado Farm Bureau Insurance CompanyData notification letter12/4/20201/7/20214/28/20211
Natural Habitat, Inc.Data notification letter9/22/20209/24/20204/28/202172
Partnerships in Community Living, Inc.Data notification letter12/7/202012/7/20204/27/20211
Fortior Solutions, LLCData notification letter12/24/202012/24/20204/30/20212
Providence St. Joseph HealthData notification letter10/13/202010/13/202012/11/20201
4 Seasons Real EstateData notification letter4/4/20214/4/20214/29/202127
Anvil CorporationData notification letter4/12/20214/12/20214/30/202170
Divvy Up, Inc.Data notification letter12/1/20203/8/20215/3/2021113
U.S. BankData notification letter3/31/20213/31/20215/4/20211
Ultratec, Inc.Data notification letter10/9/202011/4/20205/5/202113
CaptureRxData notification letter2/6/20212/6/20215/5/2021241
SEIU 775 Benefits GroupData notification letter5/4/20215/4/20215/5/2021681
Intown Suites Management, Inc. Data notification letter2/10/20214/4/20215/6/20212
Loudoun Mutual Insurance CompanyData notification letter3/1/20213/13/20215/7/20211
Telmate, LLCData notification letter8/13/20208/13/20205/7/2021495
Arabian Horse AssociationData notification letter2/20/20213/31/20215/2/202161
Country Inn & Suites by Radisson, KalispellData notification letter4/19/20214/19/20215/7/20216
JHT Holdings, Inc.Data notification letter3/4/20213/22/20215/7/202122
Cougar Den, Inc. Data notification letter11/1/20202/1/20215/7/20211
Aspen Education Group, Inc.Data notification letter12/13/202012/13/20205/10/2021263
Sierra Tucson, LLCData notification letter12/13/202012/13/20205/10/20211
Sober living by the Sea, Inc.Data notification letter12/13/202012/13/20205/10/20211
Internal medicine Associates of Jasper, PCData notification letter3/8/20213/8/20215/5/20219
UnitedHealthcareData notification letter3/7/20213/15/20215/11/20218
Oak Valley Community BankData notification letter2/1/20212/2/20215/11/202119
Ace Recycling and DisposalData notification letter2/20/20212/20/20215/10/20212
Peoples Bank and TrustData notification letter4/9/20214/9/20215/12/202118
Edwards Law Office, P.C.Data notification letter11/14/202011/17/20205/13/20211
Marnell CompaniesData notification letter3/23/20213/23/20215/13/20217
CRI Genetics, LLCData notification letter8/6/20208/22/20205/14/20213
Phillip Galyen, PCData notification letter3/1/20213/31/20215/14/2021
Cooper Machinery ServicesData notification letter10/7/202010/7/20205/14/20211
REEF Global Inc.Data notification letter9/30/202010/15/20205/14/20218
Various EmployersData notification letter10/2/202010/2/20205/14/20211
Stampin' UpData notification letter6/12/202011/17/20205/14/202125
Bay Alarm Medical, LLCData notification letter2/19/20214/9/20215/14/202110
Osceola CountyData notification letter2/10/20202/27/20205/17/20212
The NOCO CompanyData notification letter10/8/20194/23/20215/18/202143
San Diego Family CareData notification letter11/22/202012/3/20205/7/202116
Noblr Risk Management, LLCData notification letter1/21/20211/27/20215/14/202134
Carr, Riggs & Ingram, LLCData notification letter2/16/20213/31/20215/13/20211
Florida League of Cities, Inc.Data notification letter12/3/202012/3/20205/18/20211
Stephen Gould CorporationData notification letter8/25/20209/19/20205/18/20211
Health Plan of San Jaoquin Data notification letter9/26/202010/12/20205/18/202155
Rehoboth McKinley Christian Health Care ServicesData notification letter1/21/20212/5/20215/19/2021386
Intermountain Farmers AssociationData notification letter4/8/20214/8/20215/21/20219
Fieldale FarmsData notification letter2/21/20213/25/20215/21/20211
Aon CorporationData notification letter12/17/202012/17/20205/21/20213
Cornerstone Building BrandsData notification letter11/30/202012/24/20205/21/20211
Aspen Dental Management, Inc.Data notification letter3/19/20213/20/20215/21/20211
Atrium Windows and Doors, Inc.Data notification letter11/11/202012/24/20205/21/20215
Carnival Corporation & PLCData notification letter3/19/20213/19/20215/21/202144
Defender Industries, Inc.Data notification letter11/11/20204/15/20215/21/202163
Mountain State Financial Group, LLCData notification letter4/26/20214/26/20215/25/20213
Blue Cross and Blue Shield of Kansas CityData notification letter2/23/20212/23/20215/26/20214
Sugarfina USA, LLCData notification letter1/15/20211/15/20215/25/202150
Clearway Energy Group LLCData notification letter11/19/20202/2/20215/20/20211
Building Material Distributors, Inc.Data notification letter9/18/20209/18/20205/26/20214
Wells Fargo Clearing Services, LLCData notification letter5/5/20215/5/20215/26/20211
Spirit of Texas BankData notification letter2/3/20212/3/20215/26/20213
Plains Commerce BankData notification letter12/10/20201/15/20215/27/2021218
Dickey's Barbecue PitData notification letter1/7/20206/18/20205/27/20211
Western Michigan University Homer Stryker M.D. School of MedicineData notification letter1/11/20211/21/20215/27/20213
Samson Exploration, LLCData notification letter4/13/20214/15/20215/27/20211
Arizona Asthma and Allergy InstituteData notification letter6/21/20206/27/20205/25/202132
Eye Care Network, Inc.Data notification letter1/11/20211/11/20215/28/2021102
Sturdy Memorial HospitalData notification letter2/9/20212/9/20215/28/20213
USA Waste-Management Resources, LLCData notification letter1/21/20211/23/20215/28/2021185
Caravus LLCData notification letter11/15/202011/22/20205/28/20217
Accucom CorporationData notification letter12/16/202012/16/20205/27/2021882
American Councils for International EducationData notification letter4/21/20214/28/20216/1/202119
Supplemental Income 401 (k) PlanData notification letter3/22/20214/21/20216/4/2021145
DiCon Fiberoptics, Inc.Data notification letter3/14/20213/14/20216/3/20212
City of OsceolaData notification letter2/24/20213/17/20216/3/20211
NorthWest Congenital Heart CareData notification letter5/7/20215/7/20216/4/20211
United Services Automobile AssociationData notification letter5/6/20215/6/20216/3/20212
Municipality of AnchorageData notification letter2/18/20212/18/20216/4/20211
DATAMARK, Inc.Data notification letter3/1/20213/6/20216/4/20211
AtriCure, IncData notification letter12/24/20203/8/20216/4/20212
Fairway Independent Mortgage CorporationData notification letter2/23/20214/7/20216/4/202125
Bank-Fund Staff Federal Credit UnionData notification letter2/16/20213/4/20216/7/20211
Alitura NaturalsData notification letter10/1/20205/7/20216/8/202138
St. Marks School of TexasData notification letter2/7/20205/20/20206/8/20214
Glacier Medical Associates Data notification letter4/7/20214/7/20216/3/20212732
NewSquareData notification letter3/25/20213/25/20216/9/20212
AireSpring, Inc. Data notification letter4/7/20214/7/20216/10/202110
Transplace Holdings, Inc. Data notification letter3/7/20213/7/20216/8/20212
Warren Resources, Inc.Data notification letter4/14/20214/17/20216/9/202134
Villanova Insurance Partners and Elite MCA, LLC Data notification letter3/24/20213/24/20216/7/20214
Standley SystemsData notification letter1/25/20212/10/20216/10/20212
Alderson Broaddus UniversityData notification letter1/22/20211/27/20216/10/202114
Volkswagen Group of America, Inc. Data notification letter8/1/20195/31/20216/11/20213064
WideOrbit, LLCData notification letter7/1/20207/1/20206/10/20211
Sincera Reproductive MedicineData notification letter8/10/20209/13/20206/11/20211
Clark Equipment Company d/b/a Doosan Bobcat North AmericaData notification letter1/3/20211/22/20216/7/202135
San Juan Regional Medical CenterData notification letter9/7/20209/8/20206/16/202150
Herff Jones LLCData notification letter4/7/20214/7/20216/15/20212184
Archbishop Mitty High School (Blackbaud)Data notification letter2/7/20205/20/20206/16/20211
Little Hill Foundation for the Rehabilitation of Alcoholics, Inc. (Blackbaud)Data notification letter2/7/20205/20/20206/16/20216
Leaders Life Insurance CompanyData notification letter11/25/202011/27/20206/16/202110
Weiss & CompanyData notification letter4/27/20214/28/20216/18/20211
STG International, Inc.Data notification letter10/22/20201/12/20216/2/20216
Lightfoot, Franklin & White, LLCData notification letter4/17/20214/17/20216/16/202117
Patterson Insurance Agency (Vertafore)Data notification letter1/1/201212/31/20206/16/2021607
Aspiration Financial, LLCData notification letter5/20/20216/3/20216/7/202129
Mevion Medical SystemsData notification letter3/28/20213/29/20216/17/20211
Prominence Health PlanData notification letter11/1/20204/21/20216/18/202114
AmeriFirst Financial, Inc.Data notification letter7/13/202012/14/20206/18/20218
Vista Title and EscrowData notification letter4/21/20214/30/20216/18/20211
Maximus, Inc.Data notification letter5/17/20215/19/20216/18/2021518
Hoya Optical labs of America, Inc.Data notification letter3/15/20214/5/20216/11/20211
Stride Inc.Data notification letter11/4/202011/19/20206/11/202134
Tax Sheltered Compensation, Inc.Data notification letter9/1/202012/3/20206/14/20219
Invenergy LLCData notification letter4/21/20215/17/20216/15/202113
Reproductive Biology Associates, LLC (RBA) and My Egg Bank North America, LLC (MEB)Data notification letter4/7/20214/10/20216/15/202120
Amagen Inc.Data notification letter4/21/20215/14/20216/22/2021178
Royal Caribbean GroupData notification letter2/6/20212/18/20216/22/202124
Zane State CollegeData notification letter3/25/20213/29/20216/22/20216
HMT LLCData notification letter2/28/20212/28/20216/22/20212
The Dovel Group, LLCData notification letter3/1/20215/24/20216/22/202127
Mercedes-Benz USAData notification letter6/1/20175/31/20176/24/20211
Highmark Inc. Data notification letter12/23/20206/27/20216/24/202163
The Contemporary Jewish MuseumData notification letter11/1/202011/30/20206/24/20211
Honor Credit UnionData notification letter1/29/20211/29/20216/25/20211
Stanford School of MedicineData notification letter1/21/20213/29/20216/25/20217
Brennntag North America, Inc.Data notification letter4/26/20215/27/20216/25/20213
Five Rivers Health CentersData notification letter4/1/20206/2/20205/28/20214
Marr and Company, P.C. Data notification letter6/19/20206/23/20206/2/20211
Summit Accounting & Tax, LLCData notification letter4/12/20214/12/20215/12/202171
Otoe-Missouria Development AuthorityData notification letter6/15/20209/9/20206/21/202112
Made In OregonData notification letter9/1/20202/28/20216/16/202134
TEP Holdings LLCData notification letter3/15/20213/15/20216/28/20213
Martin Energy Group Services, LLCData notification letter1/25/20211/25/20216/25/20211
Braman Management Association Data notification letter4/12/20214/12/20216/28/20211
Ankle and Foot Physicians and Surgeons PLLCData notification letter4/26/20214/26/20216/28/20211
Stanford School of MedicineData notification letter1/21/20213/29/20216/25/20217
People Community Health ClinicData notification letter3/18/20212/22/20216/29/20215
Southern Eagle Distributing Inc.Data notification letter5/18/20215/18/20216/29/20214
Handi Quilter, Inc. Data notification letter3/24/20214/29/20216/29/202148
Freund Freeze & ArnoldData notification letter1/5/20211/25/20216/29/20211
ASAP Semiconductor LLCData notification letter3/20/20213/20/20216/30/20213
Marsh McLennanData notification letter4/22/20214/30/20216/30/2021256
Hudson Envelope of New Jersey Corp.Data notification letter6/25/20201/11/20216/30/202123
Sitzberger & CompanyData notification letter2/24/20213/6/20217/1/20214
Professional Business Systems, Inc. (Practicefirst Medical Management Solutions)Data notification letter12/30/202012/30/20207/1/202140
The Paradies Shops, LLCData notification letter10/8/202010/13/20207/2/202111
Morgan StanleyData notification letter1/1/20211/31/20217/2/202143
Kelly Klee, Inc.Data notification letter11/30/202011/30/20207/1/20213
Nevada Restaurant Services Inc.Data notification letter1/16/20211/16/20217/1/2021743
UnitedHealthcare (20/20 Eye Care Network, Inc)Data notification letter1/11/20211/15/20217/2/202184
Beacon Health Solutions, LLC - Data BreachData notification letter10/5/202010/5/20206/16/20212
UnitedHealthcare Privacy OfficeData notification letter3/5/20213/12/20215/7/20211
Grund & Leavitt, P.C.Data notification letter4/21/20204/29/20206/21/20211
GuidehouseData notification letter1/20/20211/20/20216/25/20212
St. Johnsbury AcademyData notification letter2/7/20205/20/20204/7/20212
National Inventors Hall of FameData notification letter1/27/20212/3/20215/3/20213
PayNorthwest, LLCData notification letter4/23/20214/23/20214/30/20213
Natural Retreats Management, LLCData notification letter9/3/202012/2/20204/9/202115
OK Foods, Inc. Data notification letter4/22/20204/30/20204/15/20217
J.J. Keller & Associates, Inc. Data notification letter5/10/20215/10/20217/7/20214
Professional Benefit Services, Inc. Data notification letter9/18/202010/14/20207/2/202110
Maine Drilling and BlastingData notification letter1/29/20211/29/20217/6/20211
Stericycle, Inc.Data notification letter10/1/20194/30/20208/26/202050
Capital OneData notification letter5/6/20212
CertifiedSafety, Inc. Data notification letter6/1/20206/12/20202/25/2021
Beaumont Health FoundationData notification letter2/7/20205/20/20202/17/20212
Covenant HealthcareData notification letter5/4/20205/4/20202/23/20214
E.A. Renfroe & Company, Inc.Data notification letter9/3/20209/5/20202/22/20212
Frame It EasyData notification letter10/29/202011/13/20201/8/20218
Midland Credit Management, Inc.Data notification letter1/18/20211/18/20212/17/20211
FloWorks International, LLCData notification letter4/18/20214/18/20215/13/202115
UniBankData notification letter3/1/20215/28/20217/7/20214
National Council of Teachers of MathematicsData notification letter11/25/202011/25/20204/15/20211
AllyAlign Health, Inc. Data notification letter11/14/202011/14/20202/26/2021
American Society of Clinical PathologyData notification letter3/30/202011/6/20204/1/2021114
Peter Pan Seafoods, Inc.Data notification letter12/12/202012/12/20201/11/202175
Coastal Family Health CenterData notification letter5/13/20215/13/20217/6/20214
Freedom Insurance Agency, Inc. Data notification letter1/1/201212/31/20207/7/20211
Wellfleet Insurance CompanyData notification letter8/6/20208/24/20207/8/20211
The Suburban CollectionData notification letter8/4/20208/16/20203/23/20213
Barry UniversityData notification letter2/7/20205/20/20203/12/20212
The Sewell Family of Companies, Inc. Data notification letter8/1/20208/1/20203/17/20211
CNA Financial CorporationData notification letter3/5/20213/21/20217/9/202174
Forefront Management, LLC and Forefront Dermatology, S.C.Data notification letter5/28/20216/4/20217/8/20217518
Hughes Socol Piers Resnick & Dym, Ltd.Data notification letter8/28/20209/14/20207/9/2021587
Arthur J. Gallagher & Co. Data notification letter3/15/20193/15/20197/9/2021372
Sentara Health PlansData notification letter12/23/20201/27/20216/24/20213
CSI Financial Services, LLCData notification letter3/8/20214/26/20217/9/2021832
Savage and Associates, Inc. and Royal Alliance Associates, Inc.Data notification letter6/3/20216/3/20217/2/20212
D.E. Reed Agency Inc. Data notification letter11/30/202011/30/20207/12/20213
Clover Park School DistrictData notification letter5/12/20215/26/20217/12/20214
Cardinal Contracting, LLCData notification letter9/9/202012/8/20207/13/20211
King County Public Hospital District No. 2, dba EvergreenHealthData notification letter12/1/202012/31/20207/13/202148
VertaforteData notification letter11/30/202011/30/20207/14/20211
UnitedHealthcareData notification letter5/24/20216/3/20217/14/20211
Florida Heart AssociatesData notification letter5/9/20215/19/20217/13/20215
Charles E Jones, DDS PC d/b/a Jones Family DentalData notification letter4/15/20214/18/20217/15/20219
Ameriprise Financial ServicesData notification letter5/18/20215/18/20217/15/202110
Enfield enterprises Inc.Data notification letter6/6/20216/6/20217/15/20211
Diamond Foods, LLCData notification letter12/8/20201/8/20217/15/20212
Cohen Milstein Sellers & Toll PLLCData notification letter1/23/20211/23/20217/15/2021679
BTU International, Inc. Data notification letter4/12/20214/12/20217/13/20211
Cooks DirectData notification letter1/31/20211/31/20217/16/20213
Sierra Nevada Primary Care PhysiciansData notification letter1/1/20193/20/20197/16/20214
City of Independence, MissouriData notification letter9/7/202012/1/20207/16/20212
Dynamic Health Care, Inc.Data notification letter11/8/202011/8/20207/16/20211
Davaco LPData notification letter6/11/20216/11/20217/2/202129
SafetyCall InternationalData notification letter11/24/202012/3/20207/16/202185
Plano-Coudon, LLCData notification letter5/15/20216/14/20217/12/20211
Asarco LLCData notification letter3/1/20213/1/20217/16/2021576
Intermountain HealthcareData notification letter4/6/20214/20/20217/16/20219
ZocDoc, Inc. Data notification letter7/24/20142/9/20157/14/20211
Schwarz Partners, L.P. Data notification letter2/12/20212/12/20217/19/20211
MediLynx Arrhythmia DiagnosticsData notification letter5/25/20215/25/20217/16/20213
COLTONTELData notification letter5/1/20215/10/20217/19/20212
Logan HealthData notification letter1/1/20211/31/20217/21/20212081
Alvin J. Coleman & Son, Inc. Data notification letter5/3/20215/7/20217/21/20211
Arthur J. Gallagher & Co.Data notification letter3/15/20193/15/20197/21/20211770
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
Camps Bernadette and FatimaData notification letter6/21/20216/21/20217/23/20211
Lindell & Associates, PCData notification letter3/12/20214/9/20217/21/2021185
Security National Master HoldingData notification letter10/15/202010/15/20201/15/2021187
Carolina Eastern, Inc.Data notification letter4/23/20214/23/20217/27/20212
Savory SpiceData notification letter4/5/20183/27/20217/23/2021367
TransformcoData notification letter6/3/20216/15/20217/26/2021
Carpenter Co.Data notification letter5/24/20215/24/20217/27/20214
Secure Administrative Solutions, LLCData notification letter4/15/20214/15/20217/23/20212
D&K EngineeringData notification letter5/19/20215/19/20217/27/20211
Star RefiningData notification letter4/29/20214/29/20217/22/20215
Osborn Cancer CareData notification letter2/17/20212/17/20217/26/20216
Curbell Inc. Data notification letter3/18/20213/31/20217/28/20211
Paxton Media GroupData notification letter2/26/20213/30/20217/28/20216
Cradle of Hope Adoption Center, Inc. Data notification letter6/4/20216/4/20217/28/20214
GuidehouseData notification letter3/23/20213/23/20217/29/20211
Resort Data Processing, Inc. Data notification letter2/22/20216/14/20217/27/202137
NCH CorporationData notification letter3/2/20213/5/20217/29/202136
MASS Design GroupData notification letter2/19/20215/20/20217/21/20212
Karp, Ackerman, Small & Hogan CPAs, P.C. (KASH")"Data notification letter4/29/20207/2/20207/22/20211
Wilbraham & Monson Academy (WMA)Data notification letter2/15/20212/16/20217/29/20211
The Food Group (TFG)Data notification letter2/20/20216/7/20217/29/20211
Fluid Motion, LLCData notification letter2/18/20216/8/20217/29/20211
Mandere Construction & Northwest Building ComponentsData notification letter6/1/20216/7/20217/30/202129
WSSC WaterData notification letter5/24/20215/24/20217/26/2021Still under investigation
Haworth & Company, Ltd Data notification letter4/6/20214/26/20217/30/20212
Divvy Up, Inc.Data notification letter5/10/20216/18/20217/30/202192
Beachlawn, Inc.Data notification letter6/14/202107/0720218/3/20213
SJ AssociatesData notification letter4/15/20216/1/20218/3/20211
Tuff Shed, Inc.Data notification letter2/3/20212/10/20218/3/202122
Arcadia UniversityData notification letter3/15/20213/18/20218/4/20213
Transamerica Retirement Solutions, LLCData notification letter6/1/20216/14/20218/4/20214
IAM National Pension Fund The Fund""Data notification letter9/28/202010/15/20208/4/20211
Transtar Industries Inc.Data notification letterundetermined 1/9/20218/4/20213
Paramark Corp.Data notification letter4/4/20214/4/20218/3/20211
Offit KurmanData notification letter12/8/202012/8/20208/3/20213
International Orthodox Christian Charities (IOCC)Data notification letter6/21/20217/29/20218/3/20211
Hannis T Bourgeois, LLPData notification letter1/31/20215/28/20218/4/20211
Postlethwaite & NettervilleData notification letter1/21/20213/23/20218/5/20211
NTS Holding CorporationData notification letter11/2/20203/17/20218/5/20212
Long Island Jewish Forest Hills HospitalData notification letter8/23/201610/31/20178/5/20211
Little Rock Advertising and Promotion Commission/ Little Rock Convention and Visitors BureauData notification letter11/19/202011/22/20207/28/20211
Great Performances/ Artists as Waitresses, Inc.Data notification letter10/10/20203/15/20218/5/20212
Bioness, Inc.Data notification letter4/28/20215/20/20218/6/20212
City of PhiladelphiaData notification letter3/11/202011/16/202004/14/2021 updated 08/06/20212
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
Tri-State Tax & AccountingData notification letter6/8/20216/8/20217/27/20213
Ibex Global Solutions, Inc.Data notification letter7/27/20218/17/20208/6/2021115
SafetyCall InternationalData notification letter11/24/20201/14/20218/6/202145
Ipsen, Inc.Data notification letter3/18/20213/27/20218/6/20211
Southern Orthopaedic SurgeonsData notification letter10/20/20206/11/20218/9/20211
Gastroenterology Consultants, P.A.Data notification letter1/10/20211/10/20218/6/202116
VertaforeData notification letter11/30/20206/15/20218/9/20212
Hannis T Bourgeois, LLPData notification letter1/31/20215/28/2021originally reported on 08/04/2021 - 7 additional residents notified on 08/10/20218
Lydall, Inc.Data notification letter3/24/20213/24/202104/26/2021 and 08/09/20215
The Brock GroupData notification letter5/11/20216/3/20218/10/20211
The Huntington National Bank/ TCF National BankData notification letter7/7/20217/7/20218/11/20211
Caerus Operating, LLCData notification letter1/21/20211/23/20218/11/20211
Mackenzie Engineering, Inc.Data notification letter6/16/20217/16/20218/16/20212
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)
Borough of Haledon Police DepartmentData notification letter6/2/20207/10/20208/12/20212
Arthur J. Gallagher & Co.Data notification letter6/3/20209/26/2020First reported 06/30/2021 notified additional MT residents on 08/12/2021 1398
Eiger BiopharmaceuticalsData notification letter2/15/20213/31/20218/13/20211
Duke Realty CorporationData notification letter6/7/20217/18/20218/13/20213
Destination MaternityData notification letter3/20/20213/20/20218/13/2021254
Colonial Pipeline CompanyData notification letter5/6/20215/6/20218/13/20211
State University of New York (SUNY) Research Foundation Data notification letter5/22/20217/9/20218/13/202111
Braverman CPA, PCData notification letter6/13/202010/22/20208/6/202114
JP Morgan Chase & CoData notification letter5/24/20217/14/20218/13/20217
New York Life InsuranceData notification letter4/23/20214/23/20218/16/20213
Illinois Foundation Seeds, Inc. (IFSI)Data notification letter1/18/20212/24/20218/16/20211
Springfield Armory, Inc.Data notification letter3/12/20213/12/20218/16/20211
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
BackNine Insurance and Financial Services, Inc.Data notification letter7/12/20217/12/20218/12/202143
The Dixie GroupData notification letter4/9/20214/19/20218/18/20211
Guardian Community Trust, Inc.Data notification letter6/21/20216/21/20218/18/20212
Engineered Specialty Products, Inc.Data notification letter5/19/20215/20/20218/16/20212
Hudson Envelope of New Jersey Corp.Data notification letter2/2/20217/19/20218/19/202115
Walter's Automotive GroupData notification letter6/9/20216/16/20218/19/20215
Rockwood School DistrictData notification letter4/20/20216/24/20218/19/20211
SAC WirelessData notification letter6/16/20216/16/20218/20/202113
Donegal Mutual Insurance CompanyData notification letter4/23/20216/23/20218/20/20214
French Connection Holdings Inc.Data notification letter6/16/20216/16/20218/9/20211
Provisur Technologies, Inc.Data notification letter5/25/20216/5/20218/20/20211
City of Kingman, ArizonaData notification letter2/18/20212/26/20218/23/20211
BankFloridaData notification letter1/23/20213/16/20218/23/20211
CarePointe ENTData notification letter6/25/20216/25/20218/23/20214
Cottingham & Butler, Inc.Data notification letter1/27/20211/27/20218/23/202153
American Freight, LLCData notification letter11/24/202012/9/20208/23/202134
Pendrick Capital Partner Holdings, LLCData notification letter4/12/20215/14/20218/23/202119
SafetyCall InternationalData notification letter11/24/202012/3/20208/6/202114
Syufy Enterprises, LPData notification letter9/7/20209/15/20208/24/20216
Strategic Technology Institute, Inc.Data notification letter6/25/20216/25/20218/23/20211
MRAG Americas, Inc.Data notification letter2/2/20212/3/20218/24/20217
SmartStart Employment Screening, Inc.Data notification letter12/18/202012/18/20208/24/202181
Columbia Helicopters, Inc.Data notification letter5/27/20217/16/20218/24/202144
San Andreas Regional CenterData notification letter7/3/20217/5/20218/25/20217
Harkins Builders, Inc.Data notification letter6/30/20217/19/20218/26/20211
Family Medical Center of MichiganData notification letter7/23/20207/23/20208/26/20211
Rental Equipment Investment CorporationData notification letter4/16/20214/16/20218/26/202176
Wyandot, Inc.Data notification letter7/21/20204/16/20218/27/20212
Goose River Bank Data notification letter5/21/20215/22/20218/27/202135
Priority One Financial Services, Inc.Data notification letter5/3/20215/17/20218/27/202136
Coro Medical, LLCData notification letter4/17/20204/6/20218/27/202132
Sears Hometown Stores, Inc.Data notification letter6/3/20216/15/20218/24/20217
CareATC, Inc.Data notification letter6/18/20216/29/20218/27/20211
Mercy Grace Private PracticeData notification letter12/18/202012/18/20208/30/20212
LifeLong Medical CareData notification letter11/24/20202/25/20218/24/202123
Career Group, Inc.Data notification letter6/28/20217/7/20218/31/20217
Atlas Insurance Agency, Inc.Data notification letter10/15/202010/15/20207/12/20211
LineStar Integrity Services, LLCData notification letter4/29/20214/29/20218/31/20214
MFA Financial, IncData notification letter2/12/20213/10/20219/1/20218
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
DuPage Medical Group, Ltd.Data notification letter7/12/20217/12/20219/1/202128
Stenograph, L.L.C.Data notification letter7/1/20217/1/20218/31/202114
Diversified Financial Services, LLCData notification letter3/19/20216/14/20219/2/202118
Fairway Independent Mortgage CorporationData notification letter04/01/2020 (approx.) 01/20/2021 (approx.)9/2/202130
Denton County, TXData notification letter7/7/20217/7/20218/27/202112
K and B Surgical Center, LLC Data notification letter3/24/20213/30/20219/3/202114772
Buddhist Tzu Chi Medical FoundationData notification letter7/15/20217/15/20219/13/20212
Wiggin and Dana LLPData notification letter4/5/20214/28/20219/14/20211
Prairie State Bank & TrustData notification letter5/24/20215/25/20219/3/20211
The Victory Bank of Limerick, PAData notification letter8/28/20218/28/20219/3/20212
Greater Boston Legal Services, Inc.Data notification letter6/24/20216/26/20219/14/20211
Resource Anesthesiology AssociationData notification letter7/8/20217/8/20219/5/20211
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
Remedial Construction Services, L.P.Data notification letter7/3/20218/20/20219/7/20213
Hoboken Radiology, LLCData notification letter6/2/201912/1/20209/7/20212
Marine Bank & TrustData notification letter2/28/20213/6/20219/9/20213
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
Indian Creek FoundationData notification letter2/6/20212/7/20219/13/20211
Metabolic Maintenance ProductsData notification letter10/1/20197/9/20219/16/2021161
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
NexBank Capital, Inc.Data notification letter3/4/20214/19/20219/16/202110
Eastern New Mexico University (ENMU)Data notification letter7/1/20167/14/20219/16/20212
Ives Sultan & Spike CPAsData notification letter5/1/202010/1/20219/16/20211
Tyonek Native CorporationData notification letter7/18/20217/26/20219/8/20216
American Welding & Gas Inc.Data notification letter7/22/20217/28/20219/16/202177
Sugar and Steel CorporationData notification letter12/8/202012/22/20209/17/20216
PFU America, Inc.Data notification letter11/30/20207/27/20219/17/202113
Meador & Jones LLPData notification letter4/14/20214/15/20219/17/20212
Town of ConcordData notification letter10/1/2013Ongoing9/16/20213
L.M. Henderson & Company, LLPData notification letter5/22/20216/3/20219/9/20214
HealthReach Community Health CentersData notification letter4/7/20215/7/20219/7/202131
Davidson Hotel Company LLCData notification letter8/10/20218/15/20219/17/20211
Timios Inc.Data notification letter7/20/20218/6/20219/18/2021152
Dick Blick Holdings, Inc.Data notification letter3/11/202012/15/20209/1/202182
Carmel Clay SchoolsData notification letter2/15/20212/24/20219/20/20216
Citizens Bank of Las CrucesData notification letter4/7/20214/7/20219/20/20211
Haynes Furniture Company, Inc.Data notification letter4/2/20214/4/20219/20/202116
McDonald Zaring Insurance Inc.Data notification letter8/10/20218/10/20219/20/202141
Navistar, Inc.Data notification letter1/1/20215/20/20219/21/202132
Phillips AcademyData notification letter5/8/20215/25/20219/21/20213
Lachman Consultant Services, Inc.Data notification letter8/10/20218/10/20219/21/20212
EpikData notification letter9/13/20219/15/20219/20/2021200
Rockingham Mutual GroupData notification letter10/2/202010/2/20209/17/20215
Hattrup & Associates, P.S.Data notification letter2/5/20214/1/20219/24/20211
Defenders of WildlifeData notification letter9/14/20219/14/20219/16/20214
Van Vliet Wellness & Insurance SolutionsData notification letter5/5/20218/18/202110/1/20219
Golden EntertainmentData notification letter1/24/20211/31/20219/24/202115
Primland Ltd.Data notification letter12/2/20205/25/20219/24/20211
Forward Air CorporationData notification letter11/1/202112/15/20219/24/20215
Aladdin CapitalData notification letter11/18/202011/24/20209/27/20213
American Pool Enterprises Inc.Data notification letter7/31/20218/1/20219/27/20215
Wolf Medical SupplyData notification letter10/26/20208/17/20219/27/20211
MoneyLion Inc.Data notification letter6/29/20217/30/20219/24/20214
The Menninger ClinicData notification letter3/30/20213/30/20219/24/20214
New York Life InsuranceData notification letter4/13/20215/12/20219/28/20215
Wm. G. Roe & Sons, Inc.Data notification letter6/9/20216/13/20219/28/20211
Layman, Diener, and Borntrager Insurance AgencyData notification letter5/17/20215/17/20219/28/20217
Smile Brands Inc.Data notification letter4/24/20214/24/20219/28/2021163
Scrap Metal Services, LLCData notification letter7/28/20218/5/20219/29/20211
Sierra Air ConditioningData notification letter6/28/20216/29/20219/24/20211
The Neiman Marcus Group, LLCData notification letter5/1/20205/30/20209/30/20214027
Beth Moore & Associates, CPAsData notification letter3/11/20215/17/20219/30/20212
Talbert HouseData notification letter6/11/20216/11/20219/30/20212
Elk & Elk Co., LtdData notification letter2/5/20214/14/20219/30/20212
ACE Surgical Supply CoData notification letter6/29/20216/29/202110/6/202142
Coughlin & Gerhart LLPData notification letter4/2/20214/3/202110/5/20217
Health & Safety InstituteData notification letter8/30/20219/9/202110/5/20212
Royell ManufacturingData notification letter7/1/20217/5/202110/4/20211
Lion Street Financial, LLCData notification letter1/7/20212/15/20219/30/202139
OSF HealthCare SystemData notification letter3/7/20214/23/202110/1/20212
MTG USA, Inc.Data notification letter6/25/20206/15/20219/21/20211
The Young Men's and Young Women's Hebrew AssociationData notification letter8/1/20218/23/202110/1/20213
Clover Park School DistrictData notification letter5/12/20215/26/202110/6/202111
Timmons Group, Inc.Data notification letter9/14/20219/14/202110/6/20212
CoinbaseData notification letter3/1/20215/20/202110/7/20217
Pacific City BankData notification letter8/30/20218/30/202110/7/202115
ReproSource Fertility Diagnostics, Inc.Data notification letter8/8/20218/10/202110/8/2021267
Terrier Media Buyer, Inc. and Cox Media GroupData notification letter6/3/20216/3/202110/8/202111
Plumsted Township, NJData notification letter4/19/20215/24/202110/8/20211
Premier Patient Health CareData notification letter4/30/20218/31/202110/1/20215
EMJ CorporationData notification letter9/5/20219/24/20219/27/20216
Timios, Inc.Data notification letter7/19/20217/25/202110/11/2021285
SafetyCall InternationalData notification letter11/24/202012/3/202010/11/20212
SafetyCall InternationalData notification letter11/24/202012/3/202010/11/202129
St. Cloud Financial Credit UnionData notification letter8/6/20218/10/202110/12/202112
Northwest Pipe Fittings, Inc.Data notification letter5/17/20215/19/202110/12/20211524
ProQuest Energy LLCData notification letter3/13/20214/9/202110/13/202133
American Osteopathic AssocationData notification letter6/25/20206/25/202010/13/202117
Magers & Quinn BooksellersData notification letter7/8/20217/8/202110/13/20212
Public School & Education Employee Retirement Systems of MissouriData notification letter9/11/20219/11/202110/14/2021142
Ark NaturalsData notification letter2/8/20212/23/202110/14/20211
Newbridge Securities CorporationData notification letter2/24/20213/18/202110/14/202158
Elevated Title, LLCData notification letter7/21/202012/19/202010/14/20214
SunBelt Xpress Logistics, Inc.Data notification letter8/19/20218/26/202110/11/20215
Borracchini Foods, Inc.Data notification letter5/31/20215/31/202110/15/20211
21c Museum Hotels LLCData notification letter5/18/20215/25/202110/15/20211
JP Noonan Transportation, Inc.Data notification letter5/11/20216/3/202110/15/20211
Family of Woodstock, Inc.Data notification letter8/3/20218/3/202110/18/20211
Core NorthData notification letter5/28/20215/28/202110/18/20211
Securatex, Ltd.Data notification letter5/28/20215/28/202110/14/20211
World Travel HoldingsData notification letter7/1/20217/7/202110/18/20214
Direct Travel, Inc.Data notification letter4/28/20214/28/202110/18/20213
Carnival CorporationData notification letter4/8/20214/8/202110/6/202163
Abeo Solutions Inc. d/b/a Crystal Practice ManagementData notification letter11/24/202011/24/202010/13/20212
Taco John's International, Inc.Data notification letter6/24/20216/24/202110/19/20218
J.B. Hunt Transport, Inc.Data notification letter8/17/20207/2/202110/20/2021118
Phil Long DealershipsData notification letter7/28/20217/28/202110/20/20216
Urban Resource InstituteData notification letter7/23/20207/23/202010/20/20211
Wallick & Volk, Inc.Data notification letter8/2/20218/5/202110/12/202116
Highlands Ranch Community Association, Inc.Data notification letter3/21/20213/21/202110/21/20215
Kerasotes Showplace Theatres, LLCData notification letter8/30/20218/30/202110/21/20215
SCUF Gaming International, LLCData notification letter2/3/20213/16/202110/4/202183
Greater New York Mutual Insurance CompanyData notification letter5/23/20216/1/202110/19/20213
The Leona GroupData notification letter1/25/20213/24/202110/18/20218
Smith Protective ManagementData notification letter7/30/20218/1/202110/20/20217
Sierra Wireless, Inc.Data notification letter1/12/20213/20/202110/22/20217
C.B. Fleet Company, Inc.Data notification letter4/11/20215/3/202110/26/20213
Aspen American Insurance CompanyData notification letter12/23/20201/27/202110/26/20214
WalmartData notification letter9/14/20219/14/202110/26/20211
Gateway Financial SolutionsData notification letter11/12/202112/6/202010/27/202110
Primary Residential Mortgage, Inc.Data notification letter8/8/20218/8/202110/27/202148
The Dolben Company, Inc. Data notification letter4/3/20214/6/202110/28/20211
Nationwide Laboratory ServicesData notification letter5/19/20215/19/202110/28/20212
Viverant PT, LLCData notification letter3/9/20213/9/202110/29/20211
Certified Automotive Lease Corp. dba CAL AutomotiveData notification letter9/18/20219/18/202110/29/20211
AGI Publishing, Inc. Data notification letter9/11/20219/11/202110/29/20219
SI Group, Inc.Data notification letter8/9/20218/14/202110/26/20214
Womack Machine Supply Co.Data notification letter9/29/20219/29/202110/29/202114
Goldwater Bank, N.A.Data notification letter5/21/20215/21/202110/29/202125
Sea Mar Community Health CentersData notification letter12/1/20203/31/202110/29/2021808
Feucht Financial Group, LLCData notification letter9/8/20219/8/202110/29/20213
Duke Manufacturing Co.Data notification letter8/10/20218/10/202110/31/20211
Consolidated Asset Recovery Systems, Inc.Data notification letter10/9/202110/9/202110/29/20211
Electronic Warfare Associates, Inc.Data notification letter8/2/20218/2/202111/4/20211
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
University HospitalData notification letter1/1/201612/31/201710/8/20211
Columbia College of South CarolinaData notification letter3/15/20213/15/202111/4/20211
Maxim Healthcare GroupData notification letter10/30/202012/4/202011/4/20215
ISO Claims ServicesData notification letter9/27/20219/27/202111/4/202145
Putnam County Memorial HospitalData notification letter7/16/20217/18/202110/27/20212
BPG Real Estate ServicesData notification letter8/29/20219/2/202111/4/20214
University of Maryland Global CampusData notification letter10/7/202110/7/202110/22/202128
Potawatomi Business Development CorporationData notification letter7/15/20217/15/202111/5/20211
United Wheels Inc.Data notification letter6/29/20216/30/202111/5/202116
Postlethwaite & Netterville,Data notification letter1/21/20213/23/202111/8/20211
Interstate Equities CorporationData notification letter9/24/20219/24/202111/5/20212
CopperPoint Insurance Company, Pacific Compensation Insurance Company, and Alaska National Insurance CompanyData notification letter7/22/20217/22/202111/5/20218
Vitreo-Retinal Medical Group, Inc. Data notification letter7/12/20217/12/202111/9/20211
InvestX Capital Ltd.Data notification letter9/24/20219/24/202111/9/20212
Hoffman Construction GroupData notification letter7/31/20208/4/202011/9/202144
Insureon Holdings LLCData notification letter9/1/20219/12/202111/5/20211
City of TitusvilleData notification letter11/19/20202/18/202111/10/20211
City CollegeData notification letter8/16/20218/16/202111/11/20213
Christensen O'Connor Johnson Kindness PLLCData notification letter12/24/20202/15/202111/10/20211
Bronwick Benjamin PCData notification letter5/26/20215/26/202111/10/20212
Cyprexx Services, LLCData notification letter5/20/20216/10/202111/10/20211
Mowery ClinicData notification letter9/8/20219/8/202111/2/202114
Howard Law, LLCData notification letter3/5/20213/5/202111/12/20211
Jones Plastic & Engineering Company, LLCData notification letter5/27/20216/12/202111/11/20211
Enesco Parent, LLC d/b/a Enesco, LLCData notification letter8/13/20218/13/202111/12/20215
Sarasota MRIData notification letter7/30/20217/30/202111/12/20214
Strategic Benefits Advisors, Inc. Data notification letter9/19/20219/19/202111/12/202140
Olympus Corporation of the AmericasData notification letter10/10/202110/10/202111/12/20218
Lakeshore Bone and Joint Institute, PCData notification letter7/7/20217/7/202111/15/20211
California Pizza KitchenData notification letter9/15/20219/15/202111/15/202115
Opportunity CouncilData notification letter2/18/20216/29/202111/10/20211
T&T Staff Management, Inc.Data notification letter8/29/20219/5/202111/15/20212
True Health New Mexico, Inc.Data notification letter10/5/202110/5/202111/15/202130
Quest DiagnosticsData notification letter10/29/202110/29/202111/16/20216
Statewide Safety SystemData notification letter4/14/20214/14/202111/18/202115
Horicon BankData notification letter9/20/20219/20/202111/15/202110
Diode Dynamics, L.L.CData notification letter9/26/202010/27/202111/16/2021158
Hill & Associates, CPAs, P.C.Data notification letter10/4/202110/4/202111/16/20214
FCS FinancialData notification letter4/18/20214/18/202111/15/202131
Meritus Federal Credit UnionData notification letter7/28/20217/28/202111/17/20211
Van Eerden Food ServicesData notification letter10/7/202110/7/202111/5/20211
Utah Imaging Associates, Inc.Data notification letter8/29/20219/4/202111/18/2021381
615 Title, LLCData notification letter6/25/20218/4/202111/19/20211
Episcopal Retirement ServicesData notification letter9/24/202110/22/202111/19/20211
One Community HealthData notification letter4/19/20214/20/202111/22/202119
Docs Who CareData notification letter4/22/20218/27/202111/22/20213
Astoria Company LLC Data notification letter1/5/20212/8/202111/24/20211543
U.S. Eagle Federal Credit UnionData notification letter5/18/20217/14/202111/18/20213
Justice MissionData notification letter3/25/20213/25/202111/23/20213
MRI NetworkData notification letter7/8/20217/30/202111/23/20211
TriValley Primary CareData notification letter10/11/202110/11/202111/23/20216
Huntington HospitalData notification letter10/1/20182/28/202911/24/20211
DW Excavating, Inc.Data notification letter9/27/202110/4/202111/24/20211
Anna Maria CollegeData notification letter1/25/20214/20/202111/24/20211
H.N.S. Management Company, Inc.Data notification letter8/13/20219/3/202111/24/20211
Fiondella, Milone, & LaSaracina LLPData notification letter9/14/20219/14/202111/24/202118
Toyotetsu North AmericaData notification letter10/7/202110/7/202111/24/20212
National Rifle AssociationData notification letter10/21/202110/23/202111/26/20212
DNA Diagnostics Center, Inc.Data notification letter5/24/20217/28/2021445294993
Bansley and Kiener, L.L.PData notification letter8/20/202012/1/202011/30/2021130
Cedar Grove Composting, Inc.Data notification letter8/1/20219/7/202111/30/202135
Onondaga County Chapter, NYSARC, Inc.Data notification letter8/15/20219/21/202111/30/20211
Seneca Family of AgenciesData notification letter 8/25/20218/27/202111/30/20217
GIS Holdings LLCData notification letter10/1/202110/1/202112/1/20212
Wolf Medical SupplyData notification letter10/1/202110/4/202112/1/20211
Blue Ridge Wealth ServicesData notification letter8/17/20208/17/202012/1/20212
Vision Source, LPData notification letter9/19/202110/14/202112/1/20211
Great Plains Manufacturing, Inc.Data notification letter9/28/202110/11/202112/1/202110
Musical Instrument MuseumData notification letter7/30/20218/17/202112/2/20211
Boulder Neurosurgical and Spine AssociatesData notification letter9/21/20219/21/202111/24/202121
American Council for International StudiesData notification letter5/25/20216/10/202112/3/202128
Red Onion SaloonData notification letter9/21/202110/2/202112/2/20213
Reggio Register Company, LLCData notification letter11/1/202111/4/202112/3/20214
Des Moines Cold StorageData notification letter4/6/20215/14/202112/6/20212
TML Construction, Inc.Data notification letter10/25/202110/25/202112/6/20211
Tom Wood GroupData notification letter9/1/20219/15/202112/7/20211
University of Southern CaliforniaData notification letter9/28/20219/28/202112/2/20211
Home State BankData notification letter9/17/20219/18/202112/8/202117
Orgill, Inc.Data notification letter10/28/202110/31/202112/8/20212
Green, Polack, & CompanyData notification letter4/30/20214/30/202111/26/20212
Weddell Pediatric Dental Specialists, LLCData notification letter7/23/20217/23/202112/8/20211
TTEC Services CorporationData notification letter3/21/20219/12/202112/8/20212302
Veterans First MortgageData notification letter10/29/202110/29/202112/8/20212
Mor Furniture for Less, Inc.Data notification letter7/13/20217/16/202112/9/20211
Williams-Sanoma Inc.Data notification letter11/13/202111/13/202111/19/20211
Serenity Living Center Inc.Data notification letter1/13/20211/13/202112/9/20211
Travelers Indemnity CompanyData notification letter4/1/202111/17/20214454024
Simon Eye ManagementData notification letter5/12/20215/18/202112/10/20217
Focus Medical Communications, LLCData notification letter10/12/202110/15/202112/10/20211
BioPlus Specialty Pharmacy Services, LLCData notification letter10/25/202111/11/202112/10/2021534
Valley County, IDData notification letter1/1/20204/30/202112/10/202172
Oklahoma Family TitleData notification letter6/25/20217/29/202112/13/20212
Lozano SmithData notification letter1/1/20204/7/202112/14/20217
Saltzer Medical Group, Inc.Data notification letter5/25/20216/1/202112/14/2021105
Dansons U.S., LLCData notification letter5/7/20217/9/202112/14/202145
Harken, Inc.Data notification letter8/26/202110/14/202112/15/20214
Mutual of Omaha Mortgage, Inc.Data notification letter8/30/20219/17/202112/15/20211
McGrath RentCorpData notification letter7/17/20217/17/202112/15/20211
Tennis Warehouse, LLCData notification letter10/1/202110/1/202112/16/20211309
Tackle Warehouse, LLCData notification letter10/1/202110/1/202112/16/20211105
Running Warehouse, LLCData notification letter10/1/202110/1/202112/16/20212214
Skater Warehouse, LLCData notification letter10/1/202110/1/202112/16/2021537
Goodwill of Central and Coastal Virginia, Inc.Data notification letter11/20/202111/20/202112/16/20213
Precision Shooting Equipment, Inc.Data notification letter8/26/202110/24/202112/16/20212
Schafer Richardson LLCData notification letter8/31/20219/13/202112/16/20215
Providence St. Patrick HospitalData notification letter11/14/202111/17/202111/19/20211
Heirloom RosesData notification letter2/1/202110/26/202112/17/2021210
Ghilotti Bros. Inc.Data notification letter10/2/202010/2/202012/15/20211
Advocates, Inc.Data notification letter10/1/202110/1/20211/3/20224
RavkooData notification letter9/27/20219/27/20211/3/2022611
Franklin Park Conservatory and Botanical GardensData notification letter7/16/20217/21/20211/4/20221
Wangs Alliance Corporation d/b/a/ WAC LightingData notification letter3/11/202111/2/20211/4/20223
Central Specialties Inc.Data notification letter8/18/20218/23/20211/4/202227
Marlabs, Inc.Data notification letter1/2/20216/20/20211/5/20221
Smith System Driver Improvement Institute, Inc.Data notification letter11/25/202011/17/20211/5/20223
Jefferson Surgical ClinicData notification letter1/5/20211/5/20211/6/202213
Advent Health PartnersData notification letter9/1/20219/30/20211/6/20226
Worldwide Facilities, LLCData notification letter9/6/20219/12/20211/6/20211
Index Fund Advisors, Inc.Data notification letter8/5/20218/5/20211/6/20223
Thornburg Investment Management, Inc.Data notification letter3/29/20214/30/20211/7/202113
Foundation WellnessData notification letter9/7/202110/4/20211/7/202210
Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.Data notification letter3/6/20214/17/20211/7/20221
Medical Review Institute of AmericaData notification letter11/9/202111/16/20211/7/2022404
Eden HousingData notification letter5/18/20218/11/20211/7/20221
Ebara Technologies, Inc.Data notification letter11/10/202111/10/20211/7/20224
Reliable Parts Inc.Data notification letter8/18/20219/10/202112/27/20211
InContext Advisors LLCData notification letter11/19/202012/24/202012/23/20211
AMI Entertainment Network, LLCData notification letter8/12/202110/8/20211/18/20221
Mon HealthData notification letter5/10/20218/15/202112/21/20212
I.A.T.S.E. Local ONEData notification letter5/11/20218/2/202112/21/20217
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
Orthopaedic Associates of Allentown d/b/a OAA Orthopaedic SpecialistsData notification letter9/17/20219/24/20211/18/20222
Ciox Health, LLCData notification letter6/24/20217/2/20211/18/20221
Fonville MoriseyData notification letter10/22/202110/28/202112/29/20213
Rochester Industries Placement IncData notification letter10/16/202110/17/202112/29/20216
Psych Care ConsultantsData notification letter8/23/20218/26/202111/26/20217
GeocompData notification letter9/24/20219/28/202112/22/20211
Innovations Group, Inc.Data notification letter10/27/202110/30/202112/23/2021563
GFL Environmental Inc.Data notification letter10/7/202110/8/202112/22/20212
James Kagan, MDData notification letter7/10/20217/13/202112/22/20213
NVE BankData notification letter7/29/20218/10/202112/29/20211
Southern Orthopaedic Associates dba Orthopaedic Institute of Western KentuckyData notification letter6/24/20217/8/202112/20/20213
The Evangeline Bank and Trust CompanyData notification letter7/15/20219/20/202112/23/20211
Xanitos IncData notification letter5/6/20217/6/202112/30/20212
Ciox Health LLCData notification letter6/24/20217/2/202112/30/20215
Equity Bancshares IncData notification letter11/2/202111/2/202112/30/202137
Creative Ventures dba Pro Wrestling TeesData notification letter4/1/202111/1/202112/23/202145
Four B Corp.Data notification letter9/26/20219/26/202112/30/20213
North Broward Hospital District Data notification letter10/15/202110/15/20211/1/2022140
Florida Digestive Health SpecialistsData notification letter12/16/202012/16/202012/27/20212
Bruss North AmericaData notification letter10/28/202111/8/202112/21/20212
Northwood ClubData notification letter9/11/20219/13/20211/19/20221
Perennials and Sutherland, LLCData notification letter12/3/202112/5/20211/19/20221
Town of ColchesterData notification letter12/8/202112/8/20211/19/20221
Carthage R-9 School DistrictData notification letter12/14/202112/14/20211/19/20221
Pitco FoodsData notification letter11/6/202111/6/20211/19/20221
LendUS, LLCData notification letter2/2/20213/22/20211/19/2022560
ExecuSearch Holdings, LLCData notification letter2/12/20212/12/20211/20/20224
St. Lucie County's Drug Screening LabData notification letter6/2/201710/13/20211/20/20223
Nuna Baby Essentials, Inc.Data notification letter3/26/20204/7/20211/21/202283
Title Guaranty Company of Lewis County and Coast Title & Escrow, Inc.Data notification letter10/28/202110/28/20211/21/20222
Hormann Northwest Door, LLCData notification letter8/27/20219/1/20211/21/20222
StartekData notification letter6/26/20216/26/20211/21/20224
Breslow Starling Frost Warner Boger Hiatt, PLLCData notification letter11/6/202111/7/20211/21/20221
South Carolina, Interactive, LLCData notification letter5/27/20218/16/20211/21/20222
Interstate Title Solutions, Inc.Data notification letter10/6/202110/6/20211/21/202210
Medical Healthcare Solutions, Inc.Data notification letter10/1/202110/4/20211/21/202213
Penn LLC dba PulseTVData notification letter11/1/20198/31/20211/24/2022602
A New LeafData notification letter3/30/20213/30/202112/30/20218
Spencer Gifts LLCData notification letter11/24/202111/26/20211/24/202250
Walsworth Publishing CompanyData notification letter10/21/202110/21/20211/20/20224
Midland UniversityData notification letter1/18/20211/18/20211/25/202231
Aditi ConsultingData notification letter12/14/202112/14/20211/25/20222
Wheeler Upham, P.CData notification letter5/13/20215/13/20211/25/20221
Valley Regional TransitData notification letter10/14/202110/14/20211/21/20223
AllyData notification letter12/22/202112/22/20211/27/20222
Morley Companies Inc.Data notification letter8/1/20218/1/20211/26/2022148
Jpay, Inc.Data notification letter12/15/20203/13/20211/27/20221
Internews NetworkData notification letter10/1/201510/31/20211/28/20226
Envision Credit UnionData notification letter8/5/20218/7/20211/28/202212
Vail Health ServicesData notification letter12/11/202112/11/20211/18/20226
Farmers Telephone Cooperative, Inc.Data notification letter6/30/20216/30/20211/28/20221
Keller Supply CompanyData notification letter11/18/202111/18/20211/28/2022338
Fairmount Memorial AssociationData notification letter9/3/20209/8/20201/28/202230
MedtipsterData notification letter8/25/20218/25/20211/28/20223
Apex International Mfg, LLCData notification letter8/25/20219/1/20211/28/20221
Custom Personnel, Inc.Data notification letter1/2/20221/2/20221/24/20221
Classic Aviation Services, LLCData notification letter11/1/202111/1/20211/31/20224
Ameriprise Financial Services, Inc.Data notification letter1/3/20221/3/20221/28/20221
Providence St. Patrick HospitalData notification letter1/7/20211/7/20212/1/20221
Global Air Charters Inc.Data notification letter12/9/202112/10/20212/1/20223
Professional Personnel Services dba Luttrell Staffing GroupData notification letter6/1/20216/18/20212/1/20221
Radius Financial Group, Inc.Data notification letter7/7/20217/7/20212/3/20221
Injured Workers PharmacyData notification letter1/16/20215/12/20212/3/202216
Copeland Insurance AgencyData notification letter8/3/20218/3/20212/3/20221
Mortgage Connect LPData notification letter8/24/202110/14/20212/4/202221
OTR Global Holdings II, Inc.Data notification letter1/18/20221/20/20222/3/20222
Bay Title CompanyData notification letter9/13/20219/21/20212/4/20221
Bay & Bay TransportationData notification letter11/18/202111/30/20212/4/20223
Concord Hospitality Enterprises Company, LLCData notification letter8/24/20218/24/20212/2/20221
Cross Timbers Health Clinics, Inc. d/b/a AccelHealthData notification letter12/9/202112/15/20212/7/20224
KMG Prestige, Inc.Data notification letter11/28/202111/28/20212/7/20223
Oregano's Pizza BistroData notification letter11/24/202111/24/20212/7/20223
Schwartz & Greenbaum, LLCData notification letter11/11/202111/29/20212/2/20221
National Math and Science InitiativeData notification letter9/23/202110/18/20212/7/202219
Warehouse Specialists, LLCData notification letter12/10/202112/10/20212/8/20221
James E. Hanson Management Company, Inc.Data notification letter7/1/20218/19/20212/8/20221
Lincare Holdings IncData notification letter9/10/20219/29/20212/9/20226657
Apex Home Loans IncData notification letter5/11/20217/30/20212/9/20221
Venitt Financial Partners LLCData notification letter10/4/202110/4/20212/10/20211
Utility Trailer Manufacturing CompanyData notification letter4/5/20214/25/20212/11/20225
DPI Specialty Foods, Inc.Data notification letter1/22/20212/20/20212/11/202256
Service Employees International Union Local 32BJData notification letter10/21/202111/1/20212/11/20221
Kasting, Kauffman, & Mersen, P.C.Data notification letter9/22/20209/22/20202/11/2022427
La Posada at Park Centre, Inc.Data notification letter12/10/202112/10/20212/15/20221
Comprehensive Health ServicesData notification letter9/30/20209/30/20202/15/2022335
Linical Accelovance America, Inc.Data notification letter10/1/202110/1/20212/15/20221
Murray & Josephson, CPAs, LLCData notification letter6/8/20216/15/20212/16/20222
Meyer Corporation, U.S.Data notification letter10/25/202110/25/20212/15/20224
Dr. Day CareData notification letter4/2/20214/2/20212/11/20221
Manhattan School of MusicData notification letter4/17/20216/17/20212/18/20223
The Reingold CompanyData notification letter11/8/202111/8/20212/18/20223
Welfare & Pension Administration Service, Inc.Data notification letter7/21/20217/21/20212/18/20221209
Diversified Radiology of Colorado, Inc.Data notification letter12/17/202112/24/20212/18/20222
Pekins InsuranceData notification letter12/4/20211/6/20222/18/20223
Touchstone Medical Imaging, LLCData notification letter12/17/202112/24/20212/18/20226
JMA EnergyData notification letter12/6/202112/6/20212/23/202222
Credit Union WestData notification letter12/23/202112/23/20212/22/20222
Gray Television Inc.Data notification letter9/1/20219/3/20212/21/20221
Carefree of ColoradoData notification letter10/6/202110/6/20212/17/20222
Bible Fellowship Church Homes, Inc. dba Fellowship CommunityData notification letter7/31/20218/6/20212/17/20222
Advantage Title & EscrowData notification letter9/3/20199/30/20192/27/20223
Hofmann Arthritis Institute PLLC and Hofmann Arthritis Institute of Nevada PLLCData notification letter11/15/202111/15/20212/17/202227
Logan Health Medical CenterData notification letter11/22/202111/22/20212/22/2022174761
Vestas Blades America IncData notification letter11/19/202111/19/20212/23/20223
Creative Services, Inc.Data notification letter11/23/202111/23/20212/23/202253
BluePearl Specialty + Emergency Pet Hospital Data notification letter2/3/20222/3/20222/24/20221
First National Bank of Hughes SpringsData notification letter6/1/20216/30/20212/23/20223
Lower LLCData notification letter12/10/202112/14/20212/24/202234
Bako DiagnosticsData notification letter12/21/202112/28/20212/25/202229
Consumers Supply Distributing LLCData notification letter1/16/20221/21/20222/27/20221
JDC Healthcare Management LLCData notification letter7/27/20218/11/20212/25/202222
Estate Administrative ServicesData notification letter9/3/202110/13/20213/1/20221
Gitterman Wealth ManagementData notification letter8/25/20219/10/20213/1/20221
Millennium Eye Care, LLCData notification letter10/22/202111/9/202112/22/20211
Improve Group, Inc.Data notification letter2/20/20213/2/20213/1/20221
Moseley ArchitectsData notification letter7/4/20217/4/20213/1/20211
LGAA, LLCData notification letter2/16/20213/18/20213/1/202211
LeMans CorporationData notification letter11/10/202112/9/20213/3/20224
Sourcemedia LLC DBA ArizentData notification letter5/21/20217/27/20213/3/20221
Assured Relocation, Inc.Data notification letter5/4/20215/4/20213/3/20221
Perrin Souvenir Distributors Data notification letter9/30/202110/6/20213/4/20221
Wagstaff, Inc.Data notification letter12/26/202112/26/20213/3/20227
Citibank, N.A.Data notification letter1/1/202012/31/20212/24/20221
Duncan Regional Hospital, Inc.Data notification letter1/20/20221/20/20223/4/202210
PracticeMaxData notification letter5/1/20215/1/20213/4/2022145
Highmark HealthData notification letter8/17/202110/11/20213/7/20223
Westbrook Service CoorporationData notification letter10/15/202110/15/20213/7/20221
Porte Brown, LLCData notification letter11/1/202011/30/20203/7/20221
OSI Group, LLCData notification letter2/8/20212/8/20213/7/20221
Central Indiana OrthopedicsData notification letter10/16/202110/16/20213/7/20225
Norwood ClinicData notification letter10/22/202110/22/20213/8/20223
Premier Needle ArtsData notification letter8/22/20218/22/20213/8/202215
Central BankData notification letter12/27/202112/27/20213/8/20221
Douglas Financial ServicesData notification letter9/29/20219/29/20213/8/20221
GreenSlate LLCData notification letter12/10/202112/15/20213/9/202261
FCI Constructors, Inc.Data notification letter5/1/20215/1/20213/9/20224
Rimrock - Leading Addiction TreatmentData notification letter12/23/202112/28/20213/10/202226
IRA Financial TrustData notification letter2/2/20222/25/20223/10/202258
West Plains Bank and Trust CompanyData notification letter8/14/20219/7/20213/10/20226
Bridge Senior Living, LLCData notification letter4/14/202010/8/20203/10/20221
LFI Ft. Pierce DBA Labor FindersData notification letter1/1/20221/8/20223/10/20222
Bolton Global Capital, Inc.Data notification letter9/8/20219/8/20213/10/20222
Ritchie Bros. AuctioneersData notification letter10/28/202111/15/20213/11/202232
Labette HealthData notification letter10/15/202110/24/20213/11/202212
Bennett Partners Architecture Interiors Planner, Inc.Data notification letter10/3/202110/15/20213/11/20221
Sudler Property ManagementData notification letter10/31/202110/31/20213/11/20223
American Financial Resources Inc.Data notification letter12/6/202112/20/20213/11/20221031
Marking Services, Inc.Data notification letter6/11/20216/26/20213/12/20222
Lehigh County Housing AuthorityData notification letter5/13/20218/3/20213/15/20211
Chelan Douglas Health DistrictData notification letter7/2/20217/4/20213/15/202244
Northern Communities Credit UnionData notification letter12/7/20211/13/20223/15/20222
Bretz RV & MarineData notification letter3/14/20223/14/20223/16/2022456
Caddo Parish District Attorney's OfficeData notification letter10/24/202111/4/20213/16/202223
WebsterRogers, LLPData notification letter2/10/20223/4/20223/17/20226
TBK Bank, SSBData notification letter12/1/202112/6/20213/17/202126
Wolff-ST, LLC dba Marmi and Wolff ShoeData notification letter8/29/20211/31/20223/16/202219
Waller Lansden Dortch & Davis LLPData notification letter11/15/202111/25/20213/16/20221
Dixie State UniversityData notification letter11/12/202111/14/20213/17/202213
Medical Practice Solutions, Inc.Data notification letter8/17/20218/18/20213/17/20222
Clinic of North Texas, LLPData notification letter11/9/202111/9/20213/17/202268
The National Fire Protection AssociationData notification letter9/27/20219/28/20213/18/20224
Fortress BiotechData notification letter8/25/20218/25/20213/18/20222
Lakeview Loan Servicing, LLCData notification letter10/27/202112/7/20213/18/202214873
Paradis Raymond & JalbertData notification letter12/29/202112/29/20213/21/20221
ShutterflyData notification letter12/3/202112/13/20213/22/202271
Riverhead Central School DistrictData notification letter11/9/202112/3/20213/22/20221
Citadel Servicing Corporation dba Acra LendingData notification letter3/31/20218/24/20213/22/202210
Horizon Actuarial Services LLCData notification letter11/10/202111/11/20213/22/202219245
Alacrity Solutions Group LLCData notification letter3/1/20213/3/20213/22/202239
New York Teamsters Conference Pension and Retirement FundData notification letter11/10/202111/11/20213/22/202210
Grandison Management, Inc / Towne Home Care LLC Data notification letter5/15/20215/15/20212/8/20223
Major League Baseball Players Benefit PlanData notification letter11/10/202111/11/20213/22/202222
Leerburg Enterprises, IncData notification letter9/8/202011/24/20213/23/202293
Charles Schwab & Co., Inc.Data notification letter5/18/202112/16/20213/23/202217
Advanced Medical Practice ManagementData notification letter7/11/20217/13/20213/23/20221
Certified Title CorporationData notification letter7/16/20217/16/20213/22/202216
Superior Plus Corp.Data notification letter12/13/202112/13/20213/25/20221
Teton County, IdahoData notification letter12/22/202112/22/20213/24/20222
Shelley School DistrictData notification letter12/6/202112/6/20213/24/20223
The Tranzonic CompaniesData notification letter11/27/202112/7/20213/25/20224
Fessenden Hall Inc.Data notification letter10/1/202110/31/20213/24/20221
White & AssociatesData notification letter6/25/20216/25/20213/21/20221
Columbia Land Conservancy, Inc.Data notification letter10/2/202110/20/20213/21/20223
Christie Business Holdings Company, P.C.Data notification letter7/14/20218/19/20213/25/2022115
North Orange County Community College DistrictData notification letter12/7/20211/10/20223/25/20225
Medsurant Holdings, LLCData notification letter9/23/202111/12/20213/25/202291
Capital Region Medical CenterData notification letter12/17/202112/17/20213/25/20222
Rick L. Hug CPA, P.CData notification letter1/1/20222/27/20223/25/20224
St. Patrick HospitalData notification letter2/15/20222/15/20223/25/20221
Marten Transport, Ltd.Data notification letter9/30/202110/4/20213/25/202217
Law Enforcement Health Benefits, Inc.Data notification letter9/14/20219/14/20213/28/20224
Syracuse UniversityData notification letter11/11/202111/15/20213/28/20223
Taylor, Ganson & Perrin, LLPData notification letter12/14/20211/23/20222/22/202215
Grant Street Asset Management, Inc. Data notification letter3/11/20216/22/20213/30/20226
Condor Earth Technologies, Inc.Data notification letter11/24/202112/13/20213/31/20222
CMG Mortgage Inc.Data notification letter3/18/20223/22/20223/31/202225
Three Rivers Regional CommissionData notification letter7/18/20217/20/20213/30/20221
Summit Surgical LLCData notification letter10/8/202110/8/20213/28/20221
SandRidge Energy, Inc.Data notification letter10/25/202110/25/20213/31/20225
Hillside Community ChurchData notification letter12/1/202112/1/20214/1/20222
Biersch Inc. d/b/a Universal Industries, Inc.Data notification letter9/29/202110/2/20214/1/20222
Altoona Area School DistrictData notification letter12/2/202112/2/20214/1/20222
Tangible Solutions, Inc.Data notification letter10/24/202110/24/20213/31/2022550
Schulz & Associates, P.C.Data notification letter2/1/20222/28/20224/4/20221
BH Automotive, LLCData notification letter4/12/20214/19/20214/4/202211
Hidden Valley Insurance, Inc.Data notification letter6/29/20216/29/20214/4/20222
Sterling Valley Systems, Inc dba Inntopia Data notification letter10/9/20212/18/20224/5/2022158
NHS Management LLC - Data BreachData notification letter2/25/20215/16/20214/5/20224
Pingora Loan Servicing LLCData notification letter10/27/202112/7/20214/6/20223746
DialAmerica Marketing IncData notification letter2/2/20217/9/20214/6/202267
Ardagh GroupData notification letter4/23/20215/19/20214/1/20225
Whitefish School DistrictData notification letter3/11/20223/11/20224/5/20221663
IMCO General Construction, Inc.Data notification letter2/22/20222/22/20224/4/202238
Providence St. Patrick HospitalData notification letter2/8/20222/8/20223/4/20221
TransNational Bankcard L.L.C.Data notification letter2/8/20212/24/20213/23/202262
Snap-on IncorporatedData notification letter3/3/20223/3/20224/7/2022144
Stevens & LeeData notification letter6/28/20216/28/20214/7/202214
PBS Engineering and Environmental Inc.Data notification letter2/4/20222/4/20223/31/20222
WellStar Health System, Inc.Data notification letter12/6/20211/3/20224/8/20221
New Jersey Brain & SpineData notification letter11/16/202111/16/20214/8/20221
Southland Holdings LLCData notification letter9/21/20219/21/20214/8/202212
EMC National Life CompanyData notification letter12/28/202112/30/20214/8/2022659
Kingsley & Kingsley LawyersData notification letter8/21/20228/22/20214/1/20226
International Brotherhood Electrical Workers Local #5Data notification letter2/20/20222/20/20224/11/20225
Jon-Don LLCData notification letter2/12/20222/12/20224/12/20223
Adaptive Health IntegrationsData notification letter10/17/202110/17/20214/13/2022813
Davis InstrumentsData notification letter12/15/202112/19/20214/8/20221
MaplesoftData notification letter7/21/20217/21/20214/9/20221
Marker Group, Inc.Data notification letter9/3/20219/3/202112/30/2021275
Bucktail Medical CenterData notification letter10/15/202010/15/20204/14/20221
Rokstad Power Inc.Data notification letter3/5/20223/5/20224/13/20221
St. Joseph Medical Center PolsonData notification letter12/9/202112/9/20214/14/20221
Bob's Red Mill Natural Foods, Inc.Data notification letter2/23/20223/1/20224/15/20228
Fairfield County Implants & PeriodonticsData notification letter1/1/20223/2/20224/15/20224
HealthplexData notification letter11/24/202111/24/20214/15/20222
UNITE HERE Retirement FundData notification letter11/10/202111/12/20214/18/202242
IDC Research, Inc.Data notification letter2/15/20222/17/20224/18/20221
Santa Fe OperaData notification letter11/28/202111/29/20214/18/20228
Optima Dermatology Holdings, LLCData notification letter8/30/20219/2/20214/18/20227
Newman Regional HealthData notification letter1/26/202111/23/20214/19/202212
Burkhart Dental Supply Co., Inc.Data notification letter10/7/202110/7/20214/20/202210
Henry CompanyData notification letter1/21/20221/29/20224/20/20225
BlueForce, Inc.Data notification letter5/4/20215/4/20214/21/20221
Rialto Markets LLCData notification letter11/30/20212/25/20224/21/202223
CenturyLinkData notification letter3/17/20223/17/20224/21/20221
Wilson Financial ServicesData notification letter12/2/202112/6/20224/22/20223
Liberty Partners Financial Services, LLCData notification letter9/17/20219/17/20214/22/202223
MKRS LawData notification letter8/19/20208/23/20204/22/20222
Silversea Cruises Ltd.Data notification letter8/24/20218/24/20214/22/20222
Lewis and Clark Community CollegeData notification letter11/1/202111/30/20214/25/20223
Houston-Galveston Area CouncilData notification letter12/29/202112/29/20214/26/20223
Utilities Board of the City of FoleyData notification letter10/17/202110/17/20214/26/202222
Artie B. Ray IIData notification letter2/1/20222/28/20224/26/20222
Summit Eye AssociatesData notification letter12/4/202112/4/20214/27/20225
County of Worcester, MarylandData notification letter11/10/202011/20/20204/28/20222
Janney Montgomery Scott LLCData notification letter4/1/20224/1/20224/28/202217
Singleton Schreiber, LLPData notification letter10/8/202110/8/20214/29/202212
Valley View Hospital AssociationData notification letter1/19/20221/19/20224/28/20227
Brian D. Gouguen, P.C.Data notification letter4/4/20224/4/20224/29/20221
Frank Eye Center, P.A.Data notification letter12/6/202112/15/20214/29/20223
Pedersen Worldwide, LLCData notification letter3/30/20223/30/20224/29/20222
Salusive Health, Inc.Data notification letter3/7/20223/7/20224/29/20222
University Title CompanyData notification letter8/2/20218/3/20214/29/20221
Concorde General AgencyData notification letter2/9/20222/9/20224/29/2022485
Ferrara Candy CompanyData notification letter10/2/202110/9/20214/29/20221
Phoenix Technology Services USA Inc.Data notification letter11/24/202112/2/20214/29/202242
Mike Martin & Associates, Inc. d/b/a Martin Tax & Financial ServicesData notification letter2/15/20222/15/20224/29/20221
Lone Creek Cattle CompanyData notification letter10/1/202110/1/20215/4/20221
Great Plains Beef CompanyData notification letter10/1/202110/1/20215/4/202212
Vail Health ServicesData notification letter2/11/20222/18/20225/4/202257
Wells Fargo BankData notification letter12/31/202112/31/20215/6/2022213
Cornish College of the ArtsData notification letter6/6/20216/10/20215/6/2021323
Construction Supply GroupData notification letter9/22/20211/17/20225/6/20226
Malley's Candies, Inc.Data notification letter4/11/20213/2/20225/6/202229
Covenant Care California, LLCData notification letter2/24/20225/3/20225/6/202215
FPS Medical CenterData notification letter2/28/20223/3/20225/6/202257
Central Livestock AssociationData notification letter9/1/20211/3/20225/6/20225
Kidspace Children's MuseumData notification letter12/2/20211/13/20225/6/20221
Van Beek Natural ScienceData notification letter2/21/20215/17/20215/9/20221
City of Post Falls Police DepartmentData notification letter2/19/20222/19/20225/9/20226
Kidspace Children's MuseumData notification letter12/2/20211/13/20225/6/20221
NuLife Med, LLC Data notification letter3/9/20223/11/20225/9/202222
Quantum Imaging and Therapeutic Associates, Inc.Data notification letter10/7/202110/7/20215/9/202222
Hartmann Financial AdvisorsData notification letter9/29/202110/6/20215/12/20212
IHF Online, LLCData notification letter11/9/202111/15/20215/12/20213
Parker-Hannifin CorporationData notification letter3/11/20223/14/20225/12/202285
Vicksburg-Warren School DistrictData notification letter5/28/20215/28/20215/12/20221
48forty Solutions LLCData notification letter12/31/202112/31/20215/13/202210
Shaker Heights City School DistrictData notification letter9/1/20211/30/20225/13/20223
Gershman Investment CorpData notification letter9/7/20219/22/20215/13/20228
Pacific Living PropertiesData notification letter2/9/20222/12/20225/13/202226
Brown Brothers Harriman & CoData notification letter12/23/202112/23/20215/11/20229
Schneck Medical CenterData notification letter9/29/20219/29/20215/16/20227
Heidell Pittoni Murphy & Bach LLPData notification letter12/25/202112/25/20215/16/20222
Public Employees Credit UnionData notification letter4/24/20224/24/20225/16/20228
Professional Finance CompanyData notification letter2/26/20222/26/20225/17/20221
TurnKey Realty LLCData notification letter9/10/20219/11/20215/17/20226
First Financial Credit UnionData notification letter1/17/20222/7/20224/6/202298
Bryan County Ambulance AuthorityData notification letter11/24/202111/29/20215/18/20221
Brinster & Bergman, LLPData notification letter1/10/20221/20/20225/15/20222
Partnership HealthPlan of CaliforniaData notification letter3/19/20223/19/20225/18/2022242
PAR, Inc.Data notification letter3/21/20223/21/20225/19/202219
Albany Bank & Trust Co.Data notification letter1/14/20222/4/20225/19/20221
Kanza Cooperative AssociationData notification letter9/9/20229/9/20225/19/20221
East Tennessee Children's HospitalData notification letter3/11/20223/14/20225/19/202226
Inglis FoundationData notification letter4/17/20224/17/20225/20/20221
Biolase, Inc.Data notification letter12/21/202112/29/20215/20/202229
D&H CompanyData notification letter1/8/20221/8/20225/20/20221
A.D. StarrData notification letter9/18/20202/3/20225/23/20224
Nederlander Theatrical Corp.Data notification letter11/21/202111/21/20215/23/20225
C.R. England, Inc.Data notification letter10/30/202110/30/20215/17/2022118
Allwell Behavioral Health ServicesData notification letter3/5/20223/5/20225/23/20222
Optoma Technology Inc.Data notification letter4/21/20225/1/20225/24/20221
Val Verde Regional Medical CenterData notification letter5/10/20225/10/20225/24/202235
AdviceOne, LLCData notification letter2/23/20223/5/20225/25/20224
Comstar, LLCData notification letter3/26/20223/26/20225/25/202245
WellDyneRx, LLCData notification letter10/30/202111/17/20215/26/2022556
Aon Corporation PLCData notification letter12/29/20202/25/20225/26/2022302
Elephant Insurance Services LLCData notification letter3/26/20224/1/20225/25/2022120
University of Chicago Medical CenterData notification letter3/24/20223/31/20225/27/20221
Acorda Therapeutics IncData notification letter12/15/202112/16/20215/27/20229
Stephen Sims, MD, PA dba North Lakes Pain Consultants Data notification letter9/21/20219/21/20215/27/20221
Hawkeye Financial GroupData notification letter12/19/202112/21/20215/27/20222
Associated Ophthalmologists of Kansas City, P.C.Data notification letter12/4/202112/4/20215/31/20223
Fred Hutchinson Cancer CenterData notification letter3/25/20223/26/20225/25/20221
The Lanier Law FirmData notification letter2/2/20212/19/20216/2/2022230
Century Gaming Inc.Data notification letter8/1/202111/30/20216/2/2022598
Rainier ArmsData notification letter6/1/20211/19/20226/2/2022250
Prothena Biosciences Inc.Data notification letter12/20/20214/22/20226/2/20221
Hospitality Furnishings & DesignData notification letter10/21/202110/21/20216/1/20221
Express ScriptsData notification letter4/30/20224/30/20226/1/202236
ECS Tuning, LLC dba Rennline AutomotiveData notification letter9/21/20202/3/20226/3/202221
Shapiro & Duncan, Inc.Data notification letter2/17/20222/17/20226/3/20221
Integrated Data Services, Inc.Data notification letter10/15/20212/10/20226/2/20224
Varsity Tutors LLCData notification letter11/1/202111/6/20216/3/202228
On Deck Capital, Inc.Data notification letter3/10/20223/17/20226/3/2022179
Deutsch Kerrigan LLPData notification letter11/10/202111/15/20216/2/20222
Numrich Gun Parts CorporationData notification letter1/23/20224/5/20226/6/2022452
Faulkner UniversityData notification letter4/18/20224/18/20226/7/202210
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
Central Florida Inpatient Medicine Data notification letter8/21/20219/17/20216/7/20221
Wilkins Recreational Vehicles IncData notification letter2/2/20222/3/20226/8/20226
Choice Health Insurance, LLC Data notification letter5/7/20225/8/20226/8/202233
North American RescueData notification letter4/2/20224/28/20226/9/202230
Alliance Physical Therapy Group LLCData notification letter12/23/202112/27/20216/10/202237
Simpson UniversityData notification letter7/29/20219/17/20216/9/20229
Aon PLCData notification letter12/29/20202/25/20226/13/2022250
Sight Partners Physicians PCData notification letter12/4/202112/5/20216/14/202286
Quality Temporary Services, Inc.Data notification letter9/28/202110/13/20216/14/20221
Sound GenerationsData notification letter7/18/20219/18/202112/13/2021280
Baptist Medical Center and Resolute Health HospitalData notification letter3/31/20214/24/20226/15/2022182
Providence Medical GroupData notification letter5/27/20225/27/20226/15/20221
Guardian Fueling Technologies, LLCData notification letter4/20/20224/20/20226/16/20221
Augusta University Medical CenterData notification letter12/4/202112/4/20216/13/20223
Riverbend Funding/Praxis Capital Data notification letter3/19/20223/19/20226/16/20221
Brorson & Associates, P.C.Data notification letter9/10/202111/11/20216/16/202210
Hardware ResourcesData notification letter7/1/202112/2/20216/16/20221
Silver Bay Seafoods LLCData notification letter5/2/20225/3/20226/15/20225
Texas Tech University Health Sciences CenterData notification letter12/4/202112/4/20216/6/2022126
Kelley Trucking IncData notification letter2/14/20222/23/20226/13/20223
Unified Resources IncData notification letter2/5/20205/2/20226/15/20222
Flagstar BankData notification letter12/3/202112/4/20216/17/20225398
Versatrim LLCData notification letter11/1/202112/16/20216/17/20221
Sharper Vision P.A.Data notification letter12/4/202112/6/20216/17/20221
Epson America Inc.Data notification letter4/29/20224/29/20226/13/20228
Avamere Health Services LLCData notification letter1/19/20223/17/20226/17/2022278
ProMed Molded Products, Inc.Data notification letter2/21/20222/21/20226/17/20221
Stokes Regional Eye CentersData notification letter12/4/202112/8/20216/17/20227
MCG Health, LLCData notification letter2/25/20202/26/20206/10/20229
Preisz FinancialData notification letter2/14/20216/2/20216/20/20221
Pape-Dawson Engineers, Inc.Data notification letter2/21/20222/25/20226/21/20221
New Schryver, LLC dba TridentCareData notification letter6/6/20226/6/20226/23/20224
Great Smoky Mountains AssociationData notification letter6/6/20226/6/20226/23/20223
Randall-Reilly LLCData notification letter10/17/20214/1/20226/10/202258
MX Holdings US, Inc.Data notification letter8/17/202111/4/20216/23/20221
GJ Compounding, LLCData notification letter5/9/20225/9/20226/24/20221
Bill Pollard, JR CPAData notification letter3/31/20223/31/20226/27/20227
MCG Health, LLCData notification letter3/25/20223/25/20226/27/20229
Acts Retirement Services, Inc. and AffiliatesData notification letter4/1/20224/29/20226/27/20229
Smith, Gambrell & Russell, LLPData notification letter8/9/20218/9/20216/28/202221
El Monte RV Rental and SalesData notification letter1/22/20221/24/20225/4/202236
LendingTree, LLCData notification letter2/15/20226/3/20226/29/2022206
World Travel Service, LLCData notification letter12/6/202112/12/20216/30/20223
Pet Food Experts, LLCData notification letter5/1/20225/3/20226/30/20221
MSS, Inc.Data notification letter3/31/20223/31/20227/1/20223
Lightfoot, Franklin & White, LLCData notification letter3/4/20223/4/20227/1/20222
Professional Finance Company, Inc.Data notification letter2/26/20222/26/20227/1/20226296
East West Family of CompaniesData notification letter11/5/202111/8/20217/1/2022208
ATC Healthcare Services, LLCData notification letter2/9/202112/22/20217/1/20223
Carolina Behavioral Health Alliance, LLCData notification letter3/20/20223/20/20227/1/202212
Zola, Inc.Data notification letter3/21/20223/21/20227/5/20227
Iron Workers Local Union No. 3Data notification letter4/28/20224/28/20227/5/20223
Chefs' Toys, LLCData notification letter11/12/20214/26/20227/5/20229
Southwest Health CenterData notification letter1/11/20221/11/20227/5/20224
PlanMember Securities CorporationData notification letter2/17/20223/15/20227/1/2022122
Guggenheim Partners LLCData notification letter12/27/20211/15/20216/27/20223
McLaughlin Gormley King CompanyData notification letter9/27/20219/27/20216/30/20223
Kinkead & Stilz, PLLCData notification letter2/1/20222/1/20227/6/20221
Petersen International UnderwritersData notification letter12/20/202112/20/20217/6/202216
InnerWorkings, Inc.Data notification letter9/30/20219/30/20217/6/20222
Mason Tenders' District Council Welfare Fund, Annuity Fund and Pension FundData notification letter12/2/20214/18/20227/7/20222
Family Practice Center PCData notification letter10/11/202110/11/20217/7/20223
Associated Eye CareData notification letter12/4/202012/4/20207/8/202210
The North American Spine SocietyData notification letter2/13/20222/13/20227/8/202227
City Harvest, Inc.Data notification letter1/19/20221/29/20227/8/20225
Central Licensing Bureau, Inc.Data notification letter11/29/202111/29/20217/8/20213
SEI-Group Holdings, LLCData notification letter3/24/20224/16/20227/8/20223
The Allison Inn & SpaData notification letter3/23/20223/23/20227/8/20221
Princeton UniversityData notification letter6/6/20226/6/20227/11/202214
Benson HealthData notification letter5/5/20215/5/20217/12/20221
Klein DeNatale GoldnerData notification letter11/18/202111/18/20217/12/202210
Diamond Select Toys & Collectibles, LLCData notification letter10/23/202110/25/20217/13/20221
KMJ Corbin & Company LLPData notification letter10/22/202110/22/20217/14/20221
Troy G. Hildenbrand P.C.Data notification letter10/1/20213/25/20227/14/20222
Heritage Life Insurance CompanyData notification letter3/12/20223/24/20227/14/2022358
Centerspace, LPData notification letter11/11/202111/11/20217/14/2022267
Gas South LLCData notification letter2/13/20222/23/20227/15/20221
Family Physicians Inquiries NetworkData notification letter3/1/20224/6/20227/15/20221
American Dental AssociationData notification letter4/21/20224/21/20227/15/20221
National University SystemData notification letter5/26/20226/26/20227/15/20223
CIS Group, LLCData notification letter2/7/20222/7/20227/15/20222
90 Degree Benefits, Inc.Data notification letter2/24/20222/27/20227/18/20226794
The de Paul SchoolData notification letter2/7/20205/20/20206/13/20222
AllOne HealthData notification letter9/1/20212/11/20227/18/202272
Express ScriptsData notification letter4/30/20224/30/20227/10/20222
Helena Food ShareData notification letter2/24/20222/27/20227/18/202216
Dillon Precision Products, Inc.Data notification letter6/10/20226/13/20227/18/20221
Atlantic Coast Athletic ClubsData notification letter6/20/20226/20/20227/19/20222
Filters Now, LLCData notification letter7/23/20193/8/20227/19/202271
Western Credit UnionData notification letter2/25/20223/2/20227/19/20224
Rite-Hite Holding CorporationData notification letter5/4/20225/4/20227/20/20221
Jet Industries, Inc.Data notification letter10/16/202110/17/20217/20/202212
Cavender Stores, Ltd.Data notification letter4/27/20224/29/20227/20/20226
Blue Cross and Blue Shield of Massachusetts, Inc.Data notification letter5/17/20225/17/20227/20/20222
Oklahoma City Housing AuthorityData notification letter11/30/202112/21/20217/22/20223
SHI International Corp.Data notification letter6/28/20227/4/20227/22/20224
Shields Health Care Group, Inc.Data notification letter3/7/20223/21/20227/22/2022158
Clinivate, LLCData notification letter3/23/20223/23/20227/22/20221
City of Newport, Rhode IslandData notification letter6/8/20226/9/20227/22/20221
Zulily, LLCData notification letter2/23/20226/15/20227/22/2022140
Cedar Rapids Community School DistrictData notification letter7/2/20227/2/20227/22/20224
Arhaus, Inc.Data notification letter3/25/20225/24/20227/22/20222
Goss RVData notification letter12/21/202112/21/20217/22/20223
Thomas & Libowitz, P.A.Data notification letter5/9/20216/29/20217/25/20222
Wilson ToolData notification letter3/13/20223/13/20227/25/20221
Boeing Employees' Credit UnionData notification letter6/6/20226/6/20227/25/2022927
DigiPen Institute of TechnologyData notification letter5/1/20225/1/20227/26/202214
Gannon AssociatesData notification letter6/14/20226/14/20227/26/202236
Laborers International Union of North America Local 1098Data notification letter2/27/20224/27/20227/26/202211
Gelt Finance, Inc.Data notification letter7/7/20227/7/20227/27/20221
BHG Holdings, LLCData notification letter12/5/202112/5/20217/27/20228
OneTouchPoint, Inc.Data notification letter4/27/20224/28/20227/27/202274
Primmer, Piper, Eggleston & Cramer PCData notification letter11/8/202111/11/20217/27/20221
Lewis & Clark Development GroupData notification letter1/1/20224/22/20226/10/20221
Texas Tech University Health Sciences CenterData notification letter12/4/202112/4/20216/6/2022126
Deep Foundations Institute, Inc.Data notification letter4/27/20224/27/20225/24/20222
Northern Rockies OrthopaedicsData notification letter8/12/20218/12/20215/17/20223617
Hoist & Crane Service GroupData notification letter9/25/20219/25/20215/12/20223
Miranda CPA, PLLCData notification letter9/15/20219/15/20214/7/20226
Bernards Township School DistrictData notification letter4/6/20214/6/20214/5/20221
Goosmann Rose Colvard & Cramer, P.A.Data notification letter9/30/20219/30/20213/21/20222
AUTOPAY Direct, Inc.Data notification letter10/11/20212/5/20223/31/202237
Local 295 IBT Employer Group Pension and Welfare FundsData notification letter11/12/20211/13/20223/22/20222
CHR Solutions, Inc.Data notification letter10/28/202110/30/20212/22/20226
The Brock GroupData notification letter7/21/20217/21/20211/14/20221
The Republican Governors AssociationData notification letter2/1/20213/31/20219/15/202128
Wiggin and Dana LLPData notification letter4/5/20214/5/20219/14/20211
RipplingData notification letter1/15/20221/15/20222/16/20221
Ambassador Advisors, LLCData notification letter12/13/202112/14/20217/28/20222
Radiology Associates of Albuquerque and Advanced Imaging, LLCData notification letter12/22/20208/3/20217/28/2022113
RetireOne, Inc.Data notification letter4/26/20216/16/20217/29/202216
WSRP, LLCData notification letter4/21/20224/28/20227/29/20222
Lake Charles Housing AuthorityData notification letter2/22/20224/26/20228/1/20221
The Southwestern Family of CompaniesData notification letter11/1/202111/30/20218/1/202214
Simons Bitzer & AssociatesData notification letter2/1/20222/4/20228/1/20223
RINA Accountants & AdvisorsData notification letter2/28/20226/6/20227/29/20224
Summit Truck GroupData notification letter12/1/20213/15/20225/31/20221
Emery Accounting LLCData notification letter3/7/20223/7/20228/2/20228
OneTouchPoint, Inc.Data notification letter4/27/20224/27/20228/1/202235
St. Luke's Health SystemData notification letter5/15/20225/31/20228/1/202225
Gage Brothers Concrete Products, Inc. Data notification letter6/8/20226/9/20228/1/202222
A. Duda & Sons Inc.Data notification letter6/1/20227/9/20228/3/20221
Centralia CollegeData notification letter1/19/20222/14/20228/3/202239
Orange Business Services U.S., Inc.Data notification letter1/4/20221/4/20228/3/20224
Marymount Manhattan CollegeData notification letter11/12/202111/12/20218/3/202275
TransUnion LLCData notification letter1/1/20214/13/20218/4/20223
TransUnion LLC Data notification letter5/7/20218/6/20218/4/20227
TransUnion LLC Data notification letter4/9/202110/6/20218/4/20223
TransUnion LLC Data notification letter6/20/202112/16/20218/5/20225
TransUnion LLC Data notification letter9/21/20213/28/20228/5/20223
Molecular Pathology Laboratory Network, Inc.Data notification letter12/17/202112/17/20218/4/20222
Practice ResourcesData notification letter4/12/20224/12/20228/4/202220
Summit Line ConstructionData notification letter4/4/20226/28/20228/4/20223
Community Surgical SupplyData notification letter10/15/202110/15/20218/5/20223
American Wholesale FurnitureData notification letter3/9/20223/9/20228/5/20221
Fisher Sports GroupData notification letter4/21/20216/8/20218/5/20221
Cornerstone National Insurance CompanyData notification letter11/29/202111/29/20218/4/202267
Performance RV Rentals LTDData notification letter7/4/20227/4/20228/9/20222
Passaic County Community CollegeData notification letter6/12/20226/12/20228/9/20221
Acorn Financial Services, Inc.Data notification letter4/22/20224/22/20228/9/20221
Florida RV Sales and ServiceData notification letter7/4/20227/4/20228/9/20221
IWS Motor CoachesData notification letter7/4/20227/4/20228/10/20222
D&G Dealer Services, LLCData notification letter7/4/20227/4/20228/9/20225
Valent U.S.A. LLCData notification letter10/24/202110/24/20218/11/20226
Lamoille Health PartnersData notification letter6/12/20226/13/20228/11/202219
City of MaywoodData notification letter1/5/20223/6/20228/11/20221
Independent Care Health PlanData notification letter3/29/20226/28/20228/12/20221
St. Francis HospitalData notification letter1/20/20221/20/20228/12/20221
Hilton Head HospitalData notification letter1/20/20221/20/20228/12/20221
FPH Auto Holdings, LLCData notification letter3/23/20223/24/20228/12/20221
1st Lake Properties, Inc.Data notification letter12/25/202112/25/20217/22/20227
Friedrich Air Conditioning, LLCData notification letter2/9/20222/9/20228/10/20225
United Health Centers of the San Joaquin ValleyData notification letter8/24/20218/28/20218/12/20223
Finkelstein Eye AssociatesData notification letter12/4/202112/4/20218/15/202210
San Diego American Indian Health CenterData notification letter5/5/20225/5/20228/15/202228
Burnt Ridge Nursery and Orchards, Inc.Data notification letter9/18/20202/3/20228/16/2022108
Cordell and AssociatesData notification letter5/17/20225/17/20228/16/20221
Hanesbrands Inc.Data notification letter5/24/20225/24/20228/16/202237
Warner Norcross & Judd, LLPData notification letter10/22/202110/22/20218/16/2022237
Sturm, Ruger & Company, Inc.Data notification letter9/18/20202/3/20228/17/20221316
Peter Brasseler Holdings, LLCData notification letter6/24/20226/24/20228/17/202214
Tulsa Technology CenterData notification letter6/23/20226/29/20228/18/20223
The Grand Lodge of Free & Accepted Masons of CaliforniaData notification letter6/10/20226/14/20228/19/20221
Argonaut InvestmentsData notification letter1/7/20222/12/20228/22/20222
ProvidenceData notification letter3/21/20224/19/20228/19/20221
Community Loan Servicing LLCData notification letter10/27/202112/7/20218/19/2022828
Pear River Community CollegeData notification letter4/30/20224/30/20228/19/20221
Gifted Ultimate HoldingsData notification letter8/25/202112/10/20218/24/202215
AXEL Royal LLCData notification letter2/8/20223/7/20228/24/20221
Neuro Rehab Associates, Inc.Data notification letter9/30/202110/5/20218/24/202237
EmergeOrthoData notification letter5/18/20225/18/20228/25/20227
Diamond Comic Distributors, Inc. Data notification letter11/2/202111/5/20218/25/20225
Jonathan S. Resnick, CPAData notification letter6/16/20226/16/20228/26/20221
KeyBankData notification letter5/26/20228/4/20228/26/2022246
Sewell & Neal PLLCData notification letter11/22/202111/22/20218/26/202216
Methodist McKinney HospitalData notification letter5/20/20227/7/20228/26/202226
Nelnet Servicing, LLCData notification letter6/1/20227/22/20228/26/20227408
Newcourse Communications, Inc.Data notification letter4/27/20225/3/20228/18/20229
Ellington Management Group, LLCData notification letter2/24/20222/24/20228/29/20224
Sellerco CoporationData notification letter2/24/20213/4/20218/29/202210
Foresight Wealth Management, LLCData notification letter6/4/20214/14/20228/29/20223
SCA Pharmaceuticals, LLCData notification letter7/5/20227/5/20228/29/20221
Yosemite Capital ManagementData notification letter3/23/20223/23/20228/30/20222
Vermont Nut Free ChocolatesData notification letter9/18/20202/3/20228/31/202254
Platinum Performance, Inc.Data notification letter9/8/20215/6/20228/31/20222
Radiant Logistics, Inc.Data notification letter12/6/202112/6/20219/1/20227
Joissu, Inc.Data notification letter9/1/20202/3/20229/1/202214
Ancora Holdings, LLCData notification letter5/16/20226/17/20229/1/20221
Total Fire ProtectionData notification letter11/14/202111/25/20219/1/202220
Grellas Shah LLPData notification letter12/20/20213/28/20229/1/20223
San Fransisco 49ersData notification letter2/6/20222/11/20229/1/202280
Genesis Health Care, Inc.Data notification letter1/19/20224/11/20229/2/20221
Allied-Locke Industries, Inc.Data notification letter11/8/202111/14/20219/2/20221
Gateway Diagnostic ImagingData notification letter12/17/202112/24/20219/2/202240
Radiology Ltd.Data notification letter12/17/202112/24/20219/2/202251
CBC Group, Inc.Data notification letter6/23/20226/23/20229/2/20221
North Carolina Board of Physical Therapy ExaminersData notification letter6/3/20227/22/20229/2/202244
Farming EntitiesData notification letter6/25/20227/4/20229/2/20221
Ballistic Products, Inc.Data notification letter9/18/20202/3/20229/5/2022431
Napa Valley CollegeData notification letter6/10/20226/10/20229/6/202215
Montrose Environmental Group, Inc.Data notification letter6/8/20226/11/20229/6/20222
Sherman & Howard L.L.C.Data notification letter1/29/20221/29/20229/6/20223
Kenneth M. Gerstein, CPA, MST, LLCData notification letter1/7/20221/22/20229/7/20221
Anfinson, Thompson & Company, P.A.Data notification letter5/15/20225/15/20229/7/20222
Nationwide Retirement Solutions, Inc.Data notification letter9/3/20229/3/20229/8/20225
Williams Adams & Company, CPAsData notification letter7/28/20227/28/20229/8/202210
Wilson's Gun Shop, Inc.Data notification letter9/17/20202/3/20229/7/2022778
TIC International CorporationData notification letter3/30/20223/30/20229/9/202282
NorthStar HealthCare Consulting LLCData notification letter4/20/20224/20/20229/9/20222
U-Haul International, Inc.Data notification letter11/5/20214/5/20229/9/20225568
Newcourse Communications, Inc.Data notification letter4/27/20225/3/20229/9/202221
Silver SuperstoreData notification letter9/20/20202/2/20229/9/2022100
McDermott Investment Advisors, LLCData notification letter4/4/20224/4/20229/9/20224
Rock County Human Services DepartmentData notification letter2/28/20226/14/20229/12/20221
Worldwide Marketing Technologies CorpData notification letter7/25/20227/25/20229/12/20222
SuccessfulMatch.comData notification letter3/18/20223/18/20229/13/20222
The Springs LivingData notification letter5/12/20225/12/20229/13/2022223
Centerstone of Tennessee, Inc.Data notification letter1/8/20222/14/20229/14/20222
M.C. Dean, Inc.Data notification letter12/24/20216/2/20229/14/202221
Cash ExpressData notification letter1/29/20222/6/20229/15/20223
American Airlines, Inc.Data notification letter7/5/20227/5/20229/16/20222
Chaney Electronics, Inc.Data notification letter9/18/20202/3/20229/16/202214
Audio AdvisorData notification letter9/18/20202/3/20229/16/202242
San Luis Coastal Unified School DistrictData notification letter7/19/20227/19/20229/16/20221
Levin & Perconti, LLPData notification letter2/17/202111/24/20219/16/20222
Berry, Dunn, McNeil & ParkerData notification letter6/8/20226/8/20229/16/202273
Easterseals-Goodwill Northern Rocky MountainData notification letter10/12/202111/11/20219/16/20227552
Wolfe Clinic, P.CData notification letter12/4/202112/4/20219/19/2022125
Kaye-Smith Enterprises, Inc.Data notification letter5/18/20226/2/20229/19/202210
Ocean House ManagementData notification letter8/15/20218/16/20219/19/20228
Judson Independent School DistrictData notification letter6/17/20216/17/20219/20/202125
Research Center for Children, Youth & FamiliesData notification letter9/18/20202/3/20229/21/20224
The Savannah College of Art and Design, Inc.Data notification letter8/22/20228/22/20229/21/202218
Central Iowa Farm Business AssociationData notification letter5/1/20225/31/20229/23/20222
FMC Services, LLCData notification letter7/26/20227/26/20229/23/202278
Dyersburg Family Walk-In ClinicData notification letter7/10/20228/14/20229/23/20224
North Highland Company LLCData notification letter6/6/20226/6/20229/23/20221
BHI Energy, Inc.Data notification letter9/8/20229/8/20229/27/202211
Riverside Medical GroupData notification letter8/3/20228/3/20229/27/20221
City of Wheat RidgeData notification letter8/29/20228/29/20229/28/20224
Somerset CountyData notification letter5/19/20225/19/20229/28/20221
Bank of Little RockData notification letter1/18/20221/27/20229/30/20222
Swissport North America, Inc.Data notification letter2/1/20222/3/20229/29/20221
Hallmark Aviation Services, LPData notification letter2/1/20222/3/20229/30/20221
Zomo Health, LLCData notification letter1/15/20228/5/20229/29/202221
focusITData notification letter8/2/20228/2/20229/29/20224022
City of Tucson, ArizonaData notification letter5/29/20225/29/20229/29/2022172
University of Alaska SystemData notification letter4/21/20216/1/20219/30/20227
Chemonics International, Inc.Data notification letter3/2/20217/13/20219/30/20221
Keck Medicine of USCData notification letter1/20/20221/20/20229/30/202231
Physician's Business Office, Inc.Data notification letter4/5/20224/5/20229/23/20229
Columbia River Mental Health ServicesData notification letter5/14/20214/8/202210/4/202213
Goodwill Industries of New MexicoData notification letter8/17/20228/17/202210/4/20223
QM Services, Inc.Data notification letter5/13/20225/14/202210/4/20221
Aurora Financial Group, Inc.Data notification letter1/22/20211/22/20219/21/202225
Aurora Financial Group, Inc.Data notification letter12/3/202112/4/20219/21/202225
Reel FX, Inc.Data notification letter6/4/20226/26/202210/4/20224
Christensen Accountancy CorporationData notification letter3/26/20223/26/202210/5/20225
Valle del Sol, Inc.Data notification letter1/25/20221/25/202210/5/202214
32 Bar Blues LLCData notification letter9/18/20202/3/202210/6/2022316
Eventus WholeHealth PLLCData notification letter5/31/20226/1/202210/6/20221
PepsiCoData notification letter2/24/20213/4/202110/7/20221
R. B. Pamplin CorporationData notification letter8/20/20228/20/202210/7/20224
The State Bar of GeogriaData notification letter4/28/20224/28/202210/7/202222
Buffalo MRIData notification letter12/17/202112/24/202110/7/20222
Wolfe Financial Group, Inc.Data notification letter6/27/20226/27/202210/7/20221
Aesthetic Dermatology Associates, PCData notification letter8/15/20228/15/202210/10/20221
ScoularData notification letter1/20/20221/20/202210/10/202215
MKD ElectricData notification letter5/20/20225/25/202210/11/20221
Cogeco US Finance d/b/a BreezelineData notification letter3/17/20223/22/202210/11/20221
Barran Liebman LLPData notification letter8/19/20218/19/202110/7/2022306
Creative Capital Management Investments, LLCData notification letter8/15/20228/15/202210/11/20227
Wyomissing BoroughData notification letter5/9/20225/24/202210/12/20221
LifePlans Financial & Insurance Services, Inc.Data notification letter4/21/20224/21/202210/12/20222
M. Green and Company LLPData notification letter10/18/202210/18/202210/13/20223
University of AlaskaData notification letter6/17/20216/19/202110/13/20221
FDG J&N LLCData notification letter8/23/20228/23/202210/13/20221
Alternative Investment Resource, LLC d/b/a AIR Asset ManagementData notification letter1/22/20223/28/202210/13/20221
Emtec, Inc.Data notification letter9/7/20229/14/202210/14/20228
Amadas IndustriesData notification letter4/5/20224/19/202210/19/20225
WM Symposia, Inc.Data notification letter1/1/20224/20/202210/19/20226
Flambeau, Inc.Data notification letter7/27/20227/27/202210/19/20221
Southeastern FinancialData notification letter4/14/20224/14/202210/19/20221
American Chemet CorporationData notification letter9/8/20229/8/202210/20/2022330
Forefront Management, LLC and Forefront Dermatology, S.C.Data notification letter8/11/20228/11/202210/20/202262
Adelanto HealthCare VenturesData notification letter11/6/202111/7/202110/21/20221
Fremont County, COData notification letter8/13/20228/17/202210/5/20227
Redpath GroupData notification letter9/7/20219/23/202110/14/202262
Whitman Breed Abbot & MorganData notification letter5/16/20225/16/202210/21/20221
Seattle Cancer Care Alliance d/b/a Fred Hutchinson Cancer CenterData notification letter3/25/20223/26/202210/21/2022866
Schroeder Moving Systems, Inc.Data notification letter8/6/20228/10/202210/21/20222
Vivendi Ticketing US LLCData notification letter6/25/20191/8/202210/21/2022182
Considine & ConsidineData notification letter12/17/20216/8/202210/24/20225
Resource Anesthesiology Associates of IL PCData notification letter7/11/20227/11/202210/24/20221
Resource Anesthesiology Associates of MI PCData notification letter7/11/20227/11/202210/24/20222
Anesthesia Services of San Joaquin PCData notification letter7/11/20227/11/202210/24/20225
Resource Anesthesiology Associates of CA PCData notification letter7/11/20227/11/202210/24/20227
Anesthesia Services of El Paso PAData notification letter7/11/20227/11/202210/24/20221
Fredericksburg Anesthesia Associates LLCData notification letter7/11/20227/11/202210/24/20222
Resource Anesthesiology Associates of MO LLCData notification letter7/11/20227/11/202210/24/20221
Providence WA Anesthesia Services PCData notification letter7/11/20227/11/202210/24/202272
Grayling Anesthesia Services PC Data notification letter7/11/20227/11/202210/24/20224
Palm Springs Anesthesia Services PC Data notification letter7/11/20227/11/202210/24/20225
Symbia LogisticsData notification letter7/6/20217/6/202110/25/20222
APG Media Group of Southern Wisconsin, LLCData notification letter5/25/20225/25/202210/25/20223
Super Care, Inc. dba SuperCare HealthData notification letter7/23/20217/27/20213/25/202243
Stock GumshoeData notification letter7/4/20208/21/202010/25/20223
Davenport Community SchoolsData notification letter9/7/20229/7/202210/26/20221
FNBC Bank & TrustData notification letter2/12/20222/12/202210/27/20221
Rosenfield & Company, PLLCData notification letter9/27/20229/27/202210/27/20221
Minka Lighting, LLCData notification letter12/16/20216/29/202210/27/202217
Nationwide Optometry, P.C. and SightCare, Inc.Data notification letter4/20/20215/17/202110/28/2022168
Nationwide Vision Center, LLCData notification letter4/20/20215/17/202110/28/20221
Goudy Construction CompanyData notification letter10/4/202210/5/202210/28/20222
Benchmark Education Company LLCData notification letter9/22/202112/15/202110/17/20221
Mission to the World (PCA), Inc.Data notification letter6/9/20226/11/202210/17/20221
McCarter & English LLPData notification letter4/10/20224/10/202210/18/20221
Pyromation, Inc.Data notification letter9/16/20229/16/202210/18/20221
North Pacific Paper CompanyData notification letter9/28/20229/28/202210/18/20221
Country Doctor Community Health ClinicData notification letter1/6/20221/6/202210/19/202218
Donlen CorporationData notification letter2/24/20213/4/202110/28/20224
Fee, Smith & Sharp, LLPData notification letter9/2/202110/3/202110/17/20222
TruHome Solutions, LLCData notification letter4/27/20225/3/202210/13/20222
Tennessee Housing Development Agency d/b/a Volunteer Mortgage Loan ServicingData notification letter4/27/20225/3/202210/19/20224
Breckenridge IS, Inc.Data notification letter5/26/20227/5/202210/28/20223
CompSource Mutual Insurance CompanyData notification letter7/16/20227/19/202210/28/20221
Arvest BankData notification letter5/26/20227/5/202210/31/20221
Alta Forest Products, LLCData notification letter8/17/20228/31/202210/31/202234
Pathward, N.A.Data notification letter9/4/20229/12/202210/31/2022398
MODE Global, LLCData notification letter4/18/20225/7/202210/18/202212
Convergent Outsourcing, Inc.Data notification letter6/17/20226/17/202211/1/20221452
Morrison ProductsData notification letter2/25/20226/6/202211/1/20221
Mars Area School DistrictData notification letter9/26/20229/26/202211/2/20221
Ethos Group, Inc.Data notification letter7/30/20227/31/202211/2/2022149
Bunkhouse Management, LLCData notification letter4/28/20225/11/202211/2/20221
Nease, Lagana, Eden & CulleyData notification letter10/28/202111/17/202111/3/20221
The PenFacs GroupData notification letter11/15/202111/15/202111/3/20222
Sanford Heisler Sharp, LLPData notification letter3/19/20224/1/202211/3/20224
Holmes Community CollegeData notification letter8/3/20228/3/202211/3/20222
Global Health Systems, Inc.Data notification letter6/24/20226/29/202211/7/20222
Givens Pursley, LLPData notification letter11/19/202111/19/202111/4/202223
Salud Family HealthData notification letter9/5/20229/6/202211/4/2022185
TransUnion LLC Data notification letter1/16/20227/15/202211/4/20222
Treliant LLCData notification letter8/16/20228/16/202211/4/20221
McMillan Metro, P.C.Data notification letter9/21/20219/24/202111/4/20223
Metropolitan AssociatesData notification letter3/26/20223/29/202211/4/20224
Booz Allen Hamilton Holding CompanyData notification letter4/14/202211/3/202211/7/202225
Mercyhurst UniversityData notification letter1/16/20225/15/202211/7/20229
Big Sky Land ManagementData notification letter5/17/20226/2/202211/7/20225
Beyond 79, LLCData notification letter7/11/20227/18/202210/31/2022258
CWGS GroupData notification letter1/14/20222/13/202211/7/202279
OwnersChoice Funding, Inc.Data notification letter4/27/20225/3/202210/31/20221
Old Point National BankData notification letter9/2/20229/2/202211/9/20225
Three Rivers Provider NetoworkData notification letter6/3/20226/3/202211/5/20225
Axley Brynelson, LLPData notification letter8/14/20219/24/202111/10/20224
Hyde Shipping CorporationData notification letter2/12/20227/12/202211/10/20221
Michigan MedicalData notification letter8/15/20228/23/202211/10/20228
Camden Family HealthData notification letter4/28/20229/2/202211/11/20222
Neurology Center of NevadaData notification letter6/12/20227/17/202211/11/20224
Sierra CollegeData notification letter8/20/20228/20/202211/11/20225
Yakima Neighborhood Health ServicesData notification letter10/4/202210/4/202211/14/20222
Resource Anesthesiology Associates of NMData notification letter7/11/20227/11/202211/14/20223
Middletown Valley BankData notification letter9/30/202210/1/202211/14/202210
Connexin Software, Inc.Data notification letter8/26/20228/26/202211/14/202217199
Pro-Tem, Inc. dba PTI SystemsData notification letter7/7/20227/16/202211/15/202270
Innovative Service Technology Management Services, Inc.Data notification letter6/3/20226/3/202211/16/20222
Gensco, Inc.Data notification letter6/30/20226/30/202211/17/202242
AAA Collections, Inc., dba Advanced Asset AllianceData notification letter9/5/20229/7/202211/16/2022139
Spear Wilderman, P.C.Data notification letter5/7/20225/7/202211/17/202214
Samaritan's PurseData notification letter8/24/20228/24/202211/17/20227
CommuteAir, LLCData notification letter11/8/202211/9/202211/17/20221
CareFirst AdministratorsData notification letter3/17/20223/22/202211/17/202250
InfoCision Management CorporationData notification letter9/22/20229/26/202211/17/20221
Gateway Rehabilitation CenterData notification letter6/13/20226/13/202211/17/20227
HomeTrust Mortgage Co.Data notification letter7/15/20227/15/202211/18/20224
American Express Travel Related Services Company, Inc. and/or its AffiliatesData notification letter7/12/20227/12/202211/18/202249
Hansell & Associates, LLPData notification letter5/25/20225/25/202211/18/20221
Disability Help Group, LLCData notification letter6/13/20226/16/202211/18/20223
Yonex CorporationData notification letter6/9/20229/12/202211/21/20221
Ametros Financial CorporationData notification letter10/5/202210/6/202211/21/20221
Receivables Performance Management, LLCData notification letter4/8/20215/12/202111/21/20226255
Wright & FilippisData notification letter1/28/20221/28/202211/21/202250
County of Southampton, VirginiaData notification letter9/6/20229/6/202211/21/20222
South Walton Fire DistrictData notification letter5/30/20225/30/202211/21/20224
Laser Aiming Systems CorporationData notification letter9/14/202210/6/202211/22/20222
Nations Lending CorporationData notification letter5/31/20225/31/20226/27/202225
Premera Blue CrossData notification letter4/30/20224/30/20226/10/20221
Garfield & Hecht, P.C.Data notification letter10/31/202111/14/202111/10/202233
PQL, Inc. dba Premium Quality LightingData notification letter5/4/20225/4/202211/23/20221
International Falls School DistrictData notification letter9/7/20229/7/202211/23/20221
Kenosha Unified School DistrictData notification letter9/23/20229/23/202211/23/20223
Johnson County, TexasData notification letter7/7/20227/7/202211/23/202291
Upper Peninsula Power CompanyData notification letter6/23/20226/23/202211/23/20224
Columbia Grain International LLCData notification letter3/21/20223/21/202211/23/20221496
Urology of Greater AtlantaData notification letter8/8/20218/29/202111/28/202210
Vaupell Holdings, Inc.Data notification letter10/15/202210/15/202211/28/20221
Century Aluminum CompanyData notification letter1/28/20222/16/202211/22/202210
Interstate Parking CompanyData notification letter5/16/20225/16/202210/6/20221
APG Media Group of Southern Wisconsin, LLCData notification letter5/25/20226/7/202210/25/20223
Bonfanti Investment Services, LLCData notification letter9/16/20229/16/202210/28/20221
Orion Systems Integrators, LLCData notification letter7/25/20227/26/202211/30/20221
Suffolk UniversityData notification letter7/9/20227/9/202211/30/202212
DataPath, Inc.Data notification letter12/15/202112/15/202112/1/20222
Sargent & Lundy, LLCData notification letter10/15/202210/15/202212/1/20222
Phillabaum, Ledlin, Matthews & Sheldon PLLCData notification letter8/3/20228/5/202211/23/20221
Wing Financial ServicesData notification letter8/7/20228/7/202212/1/202214
MacmillanData notification letter6/16/20226/25/202212/1/202211
CentiMarkData notification letter8/7/20228/11/202212/2/20225
Snap Finance LLC and Snap RTO LLCData notification letter6/23/20229/8/202212/2/2022112
BAE Systems Inc.Data notification letter9/25/202211/6/202212/2/20221
TrailWest BankData notification letter10/13/202210/17/20221111
City of Clarksburg, West VirginiaData notification letter10/12/202210/12/202212/8/20221
BlakehurstData notification letter2/7/20222/7/202212/6/20221
Acuity Brands, Inc.Data notification letter12/7/202112/8/202112/6/202219
Crane Worldwide LogisticsData notification letter9/27/20229/27/202212/6/20221
Black, Gould, & Associates, Inc.Data notification letter8/31/20229/10/202212/5/202218
Kaye-Smith Enterprises, Inc.Data notification letter5/18/20226/2/202212/9/202215
VCC BankData notification letter7/13/20227/17/202211/29/20221
Natural WellnessData notification letter9/18/20202/3/202212/9/202247
Central Restaurant ProductsData notification letter4/4/20224/5/202212/9/20222
RFI Security, Inc. Data notification letter2/18/20222/18/202212/9/20226
Sequoia Benefits and Insurance Services LLCData notification letter9/22/202210/6/202212/9/20221053
North Star LeasingData notification letter8/10/20229/8/202212/12/202225
Texas Enterprises, Inc. Data notification letter9/9/202110/9/202112/12/20223
Sophia Institute PressData notification letter11/26/20217/23/202212/12/202299
Special Buys Clothing Inc. dba Bargain BalloonsData notification letter9/27/202212/28/202212/13/202215
MountainOneData notification letter7/29/20228/10/202212/9/20223
Rancho Mesquite Casino, Inc.Data notification letter11/9/202211/9/202212/13/20222924
Avem Health PartnersData notification letter5/14/202212/13/202214
Hays 489 USDData notification letter2/7/20222/7/202212/13/20221
Hope CollegeData notification letter9/27/20229/27/202212/16/2022149
Blue Sky HospitalityData notification letter8/1/20228/31/202212/16/20222
Mastech Digital, Inc.Data notification letter4/26/20227/22/202212/16/20221
Heartland AllianceData notification letter4/27/20224/27/202212/15/20223
Order Express, Inc. Data notification letter7/29/20229/7/202212/15/20221
Montana Tire DistributorsData notification letter12/2/202212/2/202212/14/202231
CyberOptics CorporationData notification letter9/22/202210/11/202212/15/20221
Eagle Brook ChurchData notification letter1/1/201712/31/201912/15/20223
AAA Collections, Inc. dba Advanced Asset AllianceData notification letter9/5/20229/7/202212/15/20222
Keck Medicine of USCData notification letter9/30/20229/30/202212/16/20221
Everest Global Services, IncData notification letter8/8/20228/15/202212/16/202225
Louise W. Eggleston Center, IncData notification letter10/14/202210/14/202212/16/20222
Your Patient Advisor by Captify HealthData notification letter3/1/202112/16/202252
P2 Energy SolutionsData notification letter11/11/202111/11/202112/19/2022373
NAR TrainingData notification letter11/17/202211/17/202212/19/20225
MedStar Mobile HealthcareData notification letter10/19/202210/20/202212/19/202256
Schrader-PacificData notification letter10/6/202210/24/202212/20/20222
W. W. Wallwork, IncData notification letter6/13/20226/13/202212/20/2022117
Steyr Arms, IncData notification letter6/15/20228/24/202212/21/20222
Ethos Technologies IncData notification letter8/4/202212/9/202212/21/202268
Beartooth Billings ClinicData notification letter11/7/202211/7/202212/21/202220
BetMGM, LLCData notification letter5/1/20225/31/202212/21/202245755
The Robins & Morton GroupData notification letter10/16/202210/17/202212/22/20222
Apex Clearing CorporationData notification letter3/1/202210/31/202212/22/20228
Steel River Systems, LLCData notification letter5/25/20227/16/202212/22/2022239
Cincinnati State Technical Community CollegeData notification letter10/30/202211/2/202212/23/202262
IBW Financial CorporationData notification letter9/30/20219/30/202112/23/202217
Sequoia Federal Credit UnionData notification letter7/13/20228/16/202212/24/20222
Independent School District #728Data notification letter11/23/202211/23/202212/23/20223
Schrader-PacificData notification letter10/6/202210/24/202212/20/20222
Blue Shield of California (BSC)Data notification letter6/17/202210/30/202212/22/20222
Kankakee County Title CompanyData notification letter11/11/202111/12/202112/28/20222
Five Guys Enterprises, LLC and Five Guys Operations, LLCData notification letter9/17/202212/8/202212/29/202212
MJ CareData notification letter5/31/20216/24/202212/29/20221
Bay Bridge Administrators, LLCData notification letter8/25/20229/3/202212/29/2022152
City Enterprises, LLCData notification letter10/19/202211/9/202212/30/20223
L. Knife & SonData notification letter10/13/202210/19/20221/30/20237
Wabtec CorporationData notification letter6/26/20228/24/202212/30/20226
MMA Operations, Inc.Data notification letter6/30/20229/1/20229/1/2022287
Live Oak Surgery CenterData notification letter8/10/20229/27/20221/3/20232
OneAmericaData notification letter7/15/20227/15/20221/4/20231
Knox CollegeData notification letter11/24/202211/24/20221/4/202389
Financial Partners GroupData notification letter10/13/202210/13/20221/5/20233
Insulet CorporationData notification letter12/6/202212/6/20221/9/202396
Fitzgibbon HospitalData notification letter5/14/20226/6/20221/9/202310
Lee Kennedy CompanyData notification letter12/2/202212/3/20221/9/20232
Meriplex Communications, Ltd.Data notification letter8/30/20228/30/20221/9/20233
Maternal & Family Health Services, Inc.Data notification letter8/21/20214/4/20221/10/202343
TruConnectData notification letter2/20/20212/22/20221/11/20231
Sierra Pacific IndustriesData notification letter6/10/20226/11/20221/11/20234
Calvary Church OsunaData notification letter3/10/20223/10/20221/12/20233
Farmers Investment Co. dba Green Valley Pecan CompanyData notification letter5/31/20228/26/20221/12/202330
Core CashlessData notification letter1/29/20227/28/20221/12/20236
Steele Solutions Inc.Data notification letter10/20/202210/26/20221/13/20231
Huber, Erickson, and Bowman LLC Data notification letter8/1/20228/31/20221/17/20233
MTC HOlsters LLC d/b/a Crossbreed HolstersData notification letter12/5/202212/5/20221/17/202325
Hufcor Holdings, IncData notification letter11/4/20212/2/20221/18/20231
Omega MorganData notification letter10/23/202210/28/20221/18/202316
Samuels & Son Seafood Co. IncData notification letter12/1/202212/20/20221/18/20231
Nowlin & AssociatesData notification letter9/7/20229/21/20221/19/20231
Ferguson Wellman Capital Management, IncData notification letter12/21/202212/21/20221/19/20235
Guardian News & Media LImitedData notification letter12/20/202212/20/20221/20/20231
Eurasia GroupData notification letter12/1/20206/24/20221/20/20231
Jackson Lewis PCData notification letter1/7/20221/7/20221/20/2023202
Livingston Memorial VNA Health CorporationData notification letter2/19/20222/19/20221/20/20235
Bank of Eastern OregonData notification letter9/8/20229/14/20221/20/20233
New Life ChurchData notification letter6/20/202212/1/20221/23/20231
CommuteAir, LLCData notification letter1/17/20231/18/20231/23/20231
Wells Fargo Clearing Services, LLC Data notification letter9/20/202211/4/20221/19/20231
Indianapolis Housing Agency Inc.Data notification letter10/4/202210/4/20221/25/20232
Quality Behavioral HealthData notification letter11/24/202211/26/20221/25/20232
Howard Memorial HospitalData notification letter11/14/202212/4/20221/27/20237
Matco ToolsData notification letter3/1/202212/8/20221/26/202350
Argon Medical Devices, Inc.Data notification letter5/4/20225/14/20221/27/20232
Rev-A-ShelfData notification letter7/12/202211/28/20221/27/20237
Stratford UniversityData notification letter8/26/202211/11/20221/26/20237
Davido Consulting GroupData notification letter11/9/202211/9/20221/27/20231
Homeschool Legal Defense AssociationData notification letter2/2/20222/2/20221/30/20233
Air T, IncData notification letter4/17/20224/30/20221/30/20231
Agilix SolutionsData notification letter11/28/202211/28/20221/31/20231
Miller Miller Gerber LLPData notification letter10/5/202210/5/20221/31/20231
Bell-Carter Foods LLCData notification letter9/9/20229/13/20221/31/20233
SevenRooms, IncData notification letter12/11/202212/15/20221/31/20233
Unique Surety and Insurance Services, LLCData notification letter10/24/202210/24/20222/1/20232
Diligent CorporationData notification letter5/21/20225/21/20222/2/20237
Motto Mortgage CommitData notification letter12/18/202212/28/20222/2/20231
Waller Lansden Dortch & Davis, LLPData notification letter1/28/20222/18/20222/2/20233
Cardiovascular AssociatesData notification letter11/28/202212/5/20222/3/20239
Our Daily Bread MinistriesData notification letter11/18/202212/29/20222/3/202346
Southeast Colorado Hospital DistrictData notification letter11/23/202211/23/20222/3/20232
S.R. Freeman IncData notification letter11/30/202211/30/20222/3/20231
Elevate Services, Inc.Data notification letter3/5/20223/15/20222/8/20233
Care Dimensions, inc.Data notification letter2/18/202212/8/20222/7/20232
Mount Saint Mary CollegeData notification letter12/20/202212/20/20222/7/20231
Midjit Market, Inc. dba Green Valley GroceryData notification letter7/6/20221/6/20231/13/20232
Saltzman & Johnson Law CorporationData notification letter3/7/20224/19/20222/8/20231
Sonder Holdings Inc.Data notification letter5/21/202211/14/20222/8/20236
The Elizabeth HospiceData notification letter10/21/202211/14/202212/14/20226
National Lead for America, Inc.Data notification letter11/21/202211/21/202211/22/20221
Janus Research GroupData notification letter11/12/202211/17/20222/10/20231
Pepsi Bottling Ventures LLCData notification letter12/23/20221/19/20232/10/20237
Amotec, Inc.Data notification letter12/26/20221/23/20232/10/20231
Meriplex Communications, LTD.Data notification letter1/9/20231/26/20232/10/20232
Arhaus, LLCData notification letter10/3/202210/19/20222/10/20233
HavenlightData notification letter7/16/20228/1/20222/10/20231
Gries Financial PartnersData notification letter9/8/202210/11/20222/10/20231
Reventics, LLCData notification letter12/15/202212/15/20222/10/20232856
Intelligent Business SolutionsData notification letter11/10/202211/15/20222/10/20231
Rogin Nassau, LLCData notification letter5/23/20226/1/202220920233
Westerra Credit UnionData notification letter9/27/20229/27/20222/13/20232
Xavier University of LouisianaData notification letter11/22/202211/22/20222/14/20232
Grand Ridge National BankData notification letter9/12/202210/3/20222/14/20231
Michael & Son Services Inc.Data notification letter12/15/202212/15/20222/14/20231
Logic Global, IncData notification letter1/21/20222/2/20222/15/20231
Penhall CompanyData notification letter12/28/202212/28/20222/15/20233
William Warren PropertiesData notification letter1/23/20231/26/20232/15/20232
MKS Instruments, IncData notification letter2/13/20232/13/20232/16/202313
American Welding & Gas, IncData notification letter11/4/202211/8/20222/16/2023110
Paul Smith's CollegeData notification letter7/1/20228/30/20222/16/202312
Pepsi Bottling Ventures LLCData notification letter12/23/20221/10/20232/10/20237
Tom James CompanyData notification letter8/1/20228/30/20222/17/20232
West Cecil Health CenterData notification letter11/3/202211/3/20222/17/20231
Stanford UniversityData notification letter12/5/20221/24/20232/17/20233
Adams Friendship Area School DistrictData notification letter11/3/202211/15/20222/17/20231
Cleveland Brothers Holdings, IncData notification letter11/3/202211/5/20222/17/20234
BJA PartnersData notification letter6/2/20226/2/20222/17/20231
Anthony-Thomas Candy CompanyData notification letter12/20/202212/20/20222/17/20232
DRT, LLCData notification letter1/18/20231/18/20232/20/202322
3D Diagnostix, Inc.Data notification letter10/15/20221/3/20232/21/20235
TIAA, FSB aka TIAA BankData notification letter2/16/20232/16/20232/21/202310
S&K Manufacturing, Inc.Data notification letter9/18/20202/3/20222/21/20233
Carefree/Scott Fetzer Company d/b/a Carefree of ColoradoData notification letter4/27/20221/23/20232/22/20231
Fioravanti Custom Products LLC dba Essential Wholesale & LabsData notification letter4/27/202211/5/20222/22/20236
Intelligent Business SolutionsData notification letter11/10/202211/15/20222/10/20233
Dental Health Management SolutionsData notification letter8/5/20228/20/20222/22/20231
Advanced Health MediaData notification letter11/27/202212/16/20222/24/202350
Christensen Group InsuranceData notification letter10/10/202210/17/20222/24/20232
David Douglas School DistrictData notification letter1/29/20232/10/20232/24/202336
Crystal Bay CasinoData notification letter11/27/20222/7/20232/24/2023143
New Enchantment Group, LLCData notification letter10/3/202210/4/20222/28/20236
Hatch BankData notification letter1/30/20231/31/20232/28/2023182
REC SiliconData notification letter11/1/202211/30/20222/28/2023474
University of PennsylvaniaData notification letter8/13/202210/24/20223/1/20231
Lincoln FamiliesData notification letter1/17/20222/11/20223/1/20232
Tenant, IncData notification letter8/1/20228/30/20223/2/202391
Chick-fil-A, IncData notification letter12/18/20222/12/20233/2/202331
C. Overaa & Co.Data notification letter12/17/202212/19/20223/1/20231
Kansas City Credit UnionData notification letter8/10/20228/11/20223/2/20231
Vocality Community Credit UnionData notification letter10/12/202210/19/20223/2/202316
1st Franklin Financial CorporationData notification letter11/17/202211/18/20223/2/202357
McDonald HopkinsData notification letter7/8/20227/8/20223/4/20222
Sullivan Financial GroupData notification letter1/3/20231/3/20233/6/202310
Fleming, Nolen, and JezData notification letter1/26/20232/6/20233/6/202343
Squishable.com IncData notification letter5/26/202210/12/20223/6/202347
dp Brokerage, IncData notification letter12/13/202212/13/20223/7/20232
Nor-Cal Beverage Co. IncData notification letter2/3/20232/4/20233/7/20231
Labette Community CollegeData notification letter8/14/20228/14/20223/8/20231
Erickson Demel & Associates, PllCData notification letter1/9/20231/14/20233/8/20234
Associated General Contractors of WashingtonData notification letter10/26/202210/26/20223/9/20231
DW ExcavatingData notification letter2/9/20232/9/20233/9/20234
Curtis & Croft. LLCData notification letter9/2/20229/2/202230920232
Cog Marketers, Ltd d/b/a AgroLiquidData notification letter12/1/202212/31/20223/9/20231
Kiefer AquaticsData notification letter2/6/20226/28/20223/9/202319
Fidelity Deposit & Discount BankData notification letter11/1/202211/28/20223/10/20231
ZOLL Medical CorporationData notification letter1/28/20221/28/20223/10/2023773
Wegner CPAs LLPData notification letter11/24/20221/25/20233/10/20234
American Independent Securities Group, LLCData notification letter2/8/20232/8/20233/2/20231
The Olympic ClubData notification letter3/21/20224/27/20223/10/20231
Worldwide Mail Solutions, IncData notification letter2/20/20232/21/20233/13/20233
Absco SolutionsData notification letter1/29/20232/5/20233/13/20231
Mitchell Lewis and Staver Co.Data notification letter1/18/20231/20/20233/13/20231
MoneyMailerUSA dba Money MailerData notification letter5/31/20226/2/20223/13/20232
NorthStar Emergency Medical ServicesData notification letter9/16/20229/16/20223/14/20239
Nonstop Administration and Insurance Services, IncData notification letter12/22/202212/22/20223/14/20232
Art Center Inc dba Northwest College of Art & DesignData notification letter10/27/202210/27/20223/14/202323
Independent Living Systems, LLCData notification letter6/30/20227/5/20223/14/2023351
mscriptsData notification letter9/30/201611/18/20223/14/2023179
Bone & Joint Clinic S.C.Data notification letter1/16/20231/16/20233/14/202323
Newcourse Communications, Inc. Data notification letter4/27/20225/3/20223/9/20231
Happy State BankData notification letter7/28/20227/29/20223/16/20239
School District of ElmbrookData notification letter8/23/20228/27/20223/16/20221
Mattson Technology, IncData notification letter7/8/202210/3/20223/17/20232
Kiss Products, IncData notification letter9/28/202210/3/20223/17/20231
Sunland Asphalt and Construction, LLCData notification letter8/27/20228/29/20223/20/20234
Welty Building Company, Ltd.Data notification letter1/10/20231/14/20233/22/20233
Andrews McMeel UniversalData notification letter11/17/202211/19/20223/22/20236
Integrated Supports for Living, IncData notification letter7/26/202210/7/20223/22/20231
US Wellness IncData notification letter1/31/20231/31/20233/22/202311
Abbey Tax. LLCData notification letter10/5/202210/5/20223/23/202318
Guidecraft, IncData notification letter9/21/202112/30/20223/23/202317
Goodwill Industries of the Sothern Piedmont, IncData notification letter5/11/20225/11/20223/24/20232
Wells Fargo BankData notification letter8/12/20228/12/20223/24/20231
Frideres Dental LLCData notification letter1/25/20231/25/20233/24/20231
Trussbilt LLCData notification letter11/1/202211/1/20223/24/20232
Atlantic General HospitalData notification letter1/20/20231/20/20233/24/20238
DialpadData notification letter7/4/20227/6/20223/24/20231
American Pain & WellnessData notification letter11/10/202211/27/20223/24/20234
Bank of America, N.A.Data notification letter2/1/20232/1/20233/24/2023901
National Center for Construction Education and ResearchData notification letter1/26/20231/26/20233/24/20231
Black & McDonaldData notification letter2/8/20232/8/20233/26/20238
Oklahoma City UniversityData notification letter7/23/20227/23/20223/27/202319
CRC Companies LLCData notification letter1/6/20231/6/20233/27/20231
La Canadienne Enterprises Inc.Data notification letter11/19/20221/30/20233/20/20231
The Burton CorporationData notification letter2/11/20232/11/20233/27/20231
Tenney & Company CPA'sData notification letter4/13/20225/19/20223/27/20231
Majestic Care of MiddletownData notification letter12/9/202212/16/20223/28/20231
Elbit Systems of AmericaData notification letter6/8/20226/8/20223/29/20231
UHS of DelawareData notification letter11/5/202211/5/20213/29/20236
Fora Financial LLCData notification letter9/9/20229/9/20223/29/202314
Smead ManufacturingData notification letter2/1/20232/7/20233/29/20231
Svanaco, Inc d/b/a AmericanEagle.comData notification letter7/13/202212/9/20223/29/2023437
TMX Finance Corporate Services, IncData notification letter2/3/20232/14/20233/30/2023126
Cadwalader, Wickersham & TaftData notification letter11/15/202211/16/20223/30/20238
American Paint Horse AssociationData notification letter2/27/20233/1/20233/31/20231
Monument, IncData notification letter2/23/20232/23/20233/31/2023159
Uber Technologies, IncData notification letter1/23/20231/31/20233/31/20232
Atlas Real Estate Group LLCData notification letter11/8/202211/8/20223/28/20234
Southwest Healthcare ServicesData notification letter10/28/202210/29/20223/31/2023547
O'Neal IndustriesData notification letter12/1/202212/31/20223/31/20236
Wolseley Canada Inc 0/a Safe Step Walk In TubData notification letter10/25/202212/12/20223/31/202313
City of Fairburn, GeorgiaData notification letter5/5/20228/10/20223/31/20232
Preston Trail Golf ClubData notification letter12/20/202212/20/20223/31/20232
OrthoAlaska, LLCData notification letter10/12/202210/12/20224/3/2023209
Meicher CPAs, LLPData notification letter20620233/9/20234/3/20232
Hankins & Sohn Plastic Surgery AssociatesData notification letter2/23/20232/23/20234/3/202315
Cornerstone Home LendingData notification letter2/1/20232/1/20234/3/2023131
Aspire Public SchoolsData notification letter2/1/20228/30/20224/4/20231
Cal-Ore Telecommunications CompanyData notification letter6/16/20227/5/20224/4/20231
University of the PeopleData notification letter1/2/20221/10/20224/4/202319
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
Prescott CollegeData notification letter10/26/202210/29/20224/5/2023139
Northern Arizona UniversityData notification letter2/7/20222/8/20224/5/20232
Woodward Communications, IncData notification letter1/19/20232/21/20234/5/202315
Altman, Roger & Co.Data notification letter2/16/20232/16/20234/5/20234
Horwitz, Horwitz & AssociatesData notification letter4/8/20225/1/20224/5/20232
CommonSpirit HealthData notification letter9/16/202210/3/20224/6/202317
HawaiiUSA Federal Credit UnionData notification letter12/12/202212/12/20224/7/20236
Harrington Raceway, IncData notification letter12/12/202212/27/20224/10/20231
Kibble EquipmentData notification letter1/12/20231/12/20234/10/20234
Flatirons Solutions, IncData notification letter12/15/20221/1/20234/10/20232
Webster Bank, N.A.Data notification letter1/26/20231/26/20234/10/202315
Retina & Vitreous of Texas, PLLCData notification letter2/1/20232/1/20234/10/20238
Our Lady of the Lake UniversityData notification letter8/30/20228/30/20223/30/20235
Harding, Shymanski & Company, P.S.C.Data notification letter3/15/20233/15/20234/11/20234
Tentamus Group GmbHData notification letter3/14/20233/14/20234/11/20234
Uponor North America, IncData notification letter11/5/202211/5/20224/12/20234
Sure Title Company, LLCData notification letter5/4/20226/28/20224/12/20232
Moore Holding CompanyData notification letter3/20/20233/21/20234/12/20235
Pennsylvania College of TechnologyData notification letter2/23/20232/23/20234/12/20232
NationsBenefits Holdings, LLCData notification letter1/30/20231/30/20234/13/2023161
WRNS StudioData notification letter2/9/20233/7/20234/13/20231
Hoosier Racing Tire CorporationData notification letter11/26/20209/16/20224/14/20239
Yum! Brands, IncData notification letter1/13/20231/13/20234/14/202358
EarthLite, LLCData notification letter9/18/20229/18/20224/14/20231
Medtronic MiniMed, Inc and MiniMed Distribution Corp.Data notification letter9/1/20202/13/20234/14/202358374
Cramer Fish SciencesData notification letter3/21/20233/21/20234/14/20231
Paul Smith's CollegeData notification letter7/1/20228/30/20224/17/202312
Kraimer North AmericaData notification letter3/14/20233/19/20234/17/20231
Bryant BankData notification letter10/26/202210/27/20224/18/20233
Wanda L. Delgado DBA Insight Financial AdvisorsData notification letter12/29/202212/29/20224/18/20231
Professional Compounding Centers of America, Inc.Data notification letter2/8/20232/8/20234/18/20231
Elevate Services, Inc.Data notification letter3/5/20223/15/20224/19/20234
City of Huntsville, TexasData notification letter10/21/202210/21/20224/19/20231
One Brooklyn HealthData notification letter7/9/202211/19/20224/20/20233
BISSELL, IncData notification letter3/24/20233/24/20234/20/20231
Sitterly, Inc dba Curry County Abstract and Title Co. Data notification letter6/28/20226/28/20224/21/20231
Albertsons Companies, IncData notification letter12/22/202212/24/20224/21/2023178
Texas Partners BankData notification letter11/28/202211/28/20224/21/20238
D'amato Conversano, Inc PC dba DCI EngineersData notification letter2/20/20232/20/20234/21/202396
Indian Oxygen Company (IOC) Welding SuppliesData notification letter9/28/20222/27/20234/17/202375
Mothers' Milk Bank of North Texas (MMBNT")"Data notification letter12/18/20221/4/20234/12/20233
Brightline, IncData notification letter1/30/20231/30/20234/7/2023403
IMA Financial Group, IncData notification letter10/19/202210/19/20224/20/202391
CIC Group IncData notification letter3/28/20233/28/20234/23/20231
Farmers InsuranceData notification letter3/14/20233/14/20234/24/202322
Mars Area School DistrictData notification letter1/27/20229/26/20224/24/20231
Soliant Health, LLCData notification letter11/28/202211/28/20224/25/20231
GranQuartz, LPData notification letter12/29/20221/30/20234/25/20235
Katz Financial LLCData notification letter1/4/20231/10/20234/25/20232
StaffScapes, IncData notification letter2/15/20232/15/20234/25/20232
CHSPSC, LLCData notification letter1/28/20231/30/20233/8/202399
Alaska Railroad CorporationData notification letter12/25/202312/25/20234/17/202362
LaborLawCenter, IncData notification letter1/23/20231/28/20234/25/202319
Astral Brands, IncData notification letter9/16/20229/17/20224/25/20231
Swanson Group, IncData notification letter3/16/20233/16/20234/26/20235
Kal Krishnan Consulting Services, IncData notification letter8/19/20228/19/20224/26/20231
nbkc BankData notification letter1/1/202012/31/20204/27/20233
Erie County, PennsylvaniaData notification letter3/16/20233/20/20234/27/20231
Moody National Companies, LPData notification letter12/9/20221/3/20234/27/202310
InfoMart, IncData notification letter3/22/20233/22/20234/27/20232
Massachusetts Mutual Life Insurance CompanyData notification letter2/1/20232/1/20234/27/20231
Petaluma Health CenterData notification letter3/14/20233/14/20234/28/20231
Booth & Cook, PAData notification letter4/26/20227/1/20224/28/20231
R.J. Smith ConstructionData notification letter3/15/20223/15/20224/28/20231
HealthPlan Services, IncData notification letter6/23/20226/23/20224/28/2023185
Pinnacle Propane, LLCData notification letter11/28/202212/6/20224/28/202337
NextGen Healthcare, IncData notification letter3/29/20234/14/20234/28/20233343
United Steelworkers Local 286Data notification letter6/16/20227/18/20224/30/20234
Worldwide TechServicesData notification letter2/16/20232/16/20235/1/20233
Leo Hamel Fine Jewelers, IncData notification letter11/6/202211/10/20225/1/20233
Charter Foods, IncData notification letter1/11/20231/13/20235/2/20233
Sherman & Howard, LLCData notification letter1/30/20231/30/20235/2/202367
Piramal Pharma Solutions, IncData notification letter3/23/20233/23/20235/1/20231
UnitedHealthcareData notification letter2/19/20232/25/20234/28/202314
Optima Tax Relief, LLCData notification letter11/1/202211/30/20225/2/20233
Carvin Software, LLCData notification letter2/22/20233/9/20235/2/20232294
The Metropolitan OperaData notification letter11/30/202212/6/20225/3/202368
Veridian Credit UnionData notification letter4/3/20234/3/20235/3/202329
Copia Scientific, LLCData notification letter11/8/202211/8/20225/4/20237
McPherson Hospital, IncData notification letter7/12/20227/12/20225/4/20239
Propel Network dba NurxData notification letter11/1/202112/22/20225/4/20232
RoadSafe Traffic Systems, IncData notification letter4/10/20234/10/20235/5/20234
Rochester Public SchoolsData notification letter4/6/20234/6/20235/5/20234
loanDepotData notification letter8/2/20228/3/20225/5/20232
Cadence Innovations GroupData notification letter2/20/20232/20/20234/29/202316
Ideal Innovations, IncData notification letter3/1/20233/1/20235/8/20231
PRGX Global, IncData notification letter4/8/20234/9/20235/8/20232
Bristol Community CollegeData notification letter12/14/202212/23/20225/9/20237
Wingra Direct, LLCData notification letter4/18/20234/18/20235/9/20234
Uintah Basin HealthcareData notification letter11/7/202211/7/20225/9/2023230
University of Hawaii Maui CollegeData notification letter2/15/20232/15/20235/10/20238
Amtel, LLCData notification letter4/19/20234/19/20235/10/20236
Kinetic Investment Management, IncData notification letter10/27/202210/27/20225/10/20231
ARC Document Solutions, IncData notification letter1/12/20231/18/20235/11/20231
Val Verde Unified School DistrictData notification letter5/10/20225/10/20225/11/20234
Michael J. Gavin CPA PLLCData notification letter11/10/20223/11/20235/11/20231
Fontainebleau Florida Hotel, LLCData notification letter8/30/202211/2/20225/11/202311
Lincoln Wood Products, IncData notification letter4/2/20234/2/20235/11/20231
TD Bank, N.A.Data notification letter2/1/20232/1/20235/12/202315
GoHenry, LtdData notification letter9/19/202210/13/20225/8/20237
Covetrus, IncData notification letter11/11/202211/28/20225/8/20231
CommScope Holdings, IncData notification letter3/26/20233/26/20235/12/20231
Renewal By Andersen LLCData notification letter1/1/20181/19/20235/12/20233
Dutcher & Company, IncData notification letter2/21/20232/21/20235/12/20238
Whitworth UniversityData notification letter7/29/20227/29/20225/12/20231223
SolutranData notification letter2/19/20232/19/20235/12/202312
Retirement ClearinghouseData notification letter3/15/20233/15/20235/12/202363
Brown & StrezaData notification letter1/18/20231/18/20235/12/202330
R&B Credit Control CorporationData notification letter3/2/20233/7/20235/15/2023269
Edmonds School DistrictData notification letter1/16/20231/31/20235/15/202375
Cycle Express dba National Powersport AuctionsData notification letter2/15/20233/15/20235/15/202322
Citibank, N.A.Data notification letter1/26/20234/10/20235/16/20231
Fertility Specialists Medical GroupData notification letter3/20/20233/20/20235/16/202310
Our Sunday Visitor, IncData notification letter3/8/20233/8/20235/16/20231
B.R. Funsten & CompanyData notification letter2/3/20232/9/20235/16/20232
UHS of DelawareData notification letter1/9/20231/18/20235/16/20236
The Heritage GroupData notification letter1/17/20231/17/20235/15/202313
Kline & Specter P.C.Data notification letter3/13/20233/13/20235/16/202339
Speedway LLCData notification letter4/11/20234/17/20235/16/20231
Adventist Media Center dba It Is WrittenData notification letter2/8/20233/23/20235/16/20231
DISH Network, LLCData notification letter2/23/20232/23/20235/16/2023181
CNB Bank & Trust, N.A.Data notification letter9/30/202211/7/20225/17/20233
Puma Biotechnology, IncData notification letter6/19/20226/19/20225/17/20232
Jaco Oil CompanyData notification letter3/25/20233/26/20235/17/20232
Advisor Group Holdings, IncData notification letter1/17/20231/17/20235/17/202319
Clarke County HospitalData notification letter4/14/20234/14/20235/18/20237
Timber Products Inspection, Inc.Data notification letter3/16/20233/16/20235/18/20234
The McGregor CompanyData notification letter4/14/20234/14/20235/19/202324
General Wax and Candle CompanyData notification letter2/16/20233/2/20235/19/20232
PillPack LLCData notification letter4/2/20234/6/20235/19/202313
BNY Mellon N.A.Data notification letter11/30/202211/30/20225/22/20235
Bread Financial Payments, IncData notification letter4/28/20234/28/20235/22/202317
Polished.comData notification letter3/16/20234/23/20235/22/202333
Mortgage Industry Advisory CorporationsData notification letter4/5/20234/6/20235/22/202354
Pioneer Valley Ophthalmic Consultants, PCData notification letter11/13/202111/15/20215/22/20234
Apria Healthcare LLCData notification letter8/27/202110/10/20215/22/20235
NCB Management Services, IncData notification letter2/1/20232/4/20235/22/20232594
Franklin Templeton Investments Corp.Data notification letter1/30/20231/30/20235/23/20234
Mercer UniversityData notification letter2/12/20232/24/20235/24/202315
Vascular Center of Intervention, IncData notification letter2/25/20233/29/20235/24/20231
MedInform, IncData notification letter12/5/202212/21/20225/24/20232
Triad Business BankData notification letter1/24/20231/27/20235/24/20232
SLT Lending SPV, IncData notification letter3/15/20233/25/20235/24/202315
Stanford, Munko & Co., PLLCData notification letter3/23/20233/23/20235/24/20233
Casey LeSueur Getz CPAsData notification letter4/1/20234/30/20235/25/202315
Winslow Memorial Hospital dba Little Colorado Medical CenterData notification letter3/7/20224/21/20225/25/20231
Albany ENT & Allergy Services, PCData notification letter3/23/20234/4/20235/25/202310
Managed Care of North America, IncData notification letter2/26/20233/7/20235/26/20233139
NCB Management Services, IncData notification letter2/1/20232/4/20235/26/2023215
Bath & Body WorksData notification letter2/28/20232/28/20235/26/20231
Wagner Duys & WoodData notification letter3/21/20233/21/20235/26/20231
The Burton CorporationData notification letter2/11/20232/11/20235/26/202320
Bigfork Bancshares Inc dba First State Bank of BigforkData notification letter1/9/20231/11/20235/30/20231
Casoro Group, LLCData notification letter12/8/202212/8/20225/30/20233
iSpace, IncData notification letter1/30/20232/5/20235/31/20232
Dollar Bank, FSBData notification letter3/24/20212/4/20235/31/20238
C-P Flexible Packaging, IncData notification letter2/9/20232/19/20235/31/20231
Diamond Lakes Federal Credit UnionData notification letter12/1/202212/6/20226/1/20232
Gateway First BankData notification letter2/1/20222/1/20226/1/20238
Petaluma Health CenterData notification letter3/14/20233/14/20236/1/202351
Alan J. Straus, PCData notification letter3/1/20233/31/20236/2/20231
Heavy Hammer, IncData notification letter4/21/20234/21/20236/2/202393
Pearland Independent School DistrictData notification letter11/8/202211/8/20226/5/202310
Arpin International Group, IncData notification letter4/14/20234/14/20236/6/20234
Benefit Management, LLCData notification letter12/6/20224/17/20236/6/202322
Guideline, IncData notification letter3/30/20233/30/20236/6/20231
CIBT, IncData notification letter11/19/202211/19/20226/6/202312
Marshall & Melhorn, LLCData notification letter9/14/20219/14/20216/7/202314
Exeter Finance LLCData notification letter2/1/20232/1/20236/7/20231
Intellihartx, LLCData notification letter2/2/20232/2/20236/8/202326
Charles Schwab & CO, IncData notification letter3/6/20234/19/20236/8/20231
PharMerica CorporationData notification letter3/12/20233/13/20236/8/202310567
EpisourceData notification letter2/19/20232/21/20236/9/20232
Generations Federal Credit UnionData notification letter12/13/202212/15/20226/9/20234
Diligent CorporationData notification letter10/2/202210/2/20226/9/20231
TST BOCESData notification letter4/2/20234/2/20236/9/20233
Antis Roofing & Waterproofing, LLCData notification letter1/5/20231/5/20236/12/20231
Montana Bankers AssociationData notification letter3/29/20233/30/20236/13/202316
Principal Financial GroupData notification letter5/12/20235/12/20236/9/20231
Dallas School District #2Data notification letter1/27/20231/27/20236/14/20235
Harvard Pilgrim Health CareData notification letter3/28/20234/17/20236/15/20231415
Parker WellboreData notification letter4/10/20234/16/20236/15/202315
CommerceV3Data notification letter11/24/20217/1/20226/16/202334
Des Moines Public SchoolsData notification letter1/9/20231/9/20236/16/20237
Pickleball CentralData notification letter3/10/20233/22/20236/16/20239
Mondelez Global LLCData notification letter2/23/20233/1/20236/15/2023151
Montana State UniversityData notification letter4/5/20234/21/20236/20/202326793
Cushing AcademyData notification letter12/3/202212/4/20226/20/20237
Merchants BankData notification letter3/21/20233/27/20236/21/2023156
Atlanta Postal Credit UnionData notification letter3/27/20233/27/20236/22/20231
Precision ImagingData notification letter11/2/202211/2/20226/22/20231
Citi Trends, IncData notification letter1/24/20231/24/20236/23/20234
American Airlines, IncData notification letter4/30/20234/30/20236/23/20234
Southwest Airlines Co.Data notification letter4/30/20234/30/20236/23/202310
NatureWorks LLCData notification letter11/23/202211/23/20226/23/20231
International Chapter of the P.E.OData notification letter4/14/20234/14/20236/14/20232063
GeoSouthern Energy CorporationData notification letter12/15/202212/21/20226/23/202313
Activate HealthcareData notification letter4/22/20234/28/20236/23/202319
Vitality Group International, IncData notification letter5/30/20235/30/20236/26/20232
Incredible Technologies, IncData notification letter8/3/20229/9/20226/26/20233
Conner Strong & Buckelew Companies, LLCData notification letter2/7/20223/30/20226/26/20232
Indiana Donor NetworkData notification letter5/10/20235/10/20236/27/20233
Clallam County PUDData notification letter12/6/202212/6/20226/27/20233
Itasca County Health & Human ServicesData notification letter4/7/20234/11/20236/27/20232
Apple BankData notification letter5/27/20235/31/20236/27/20232
Roosevelt UniversityData notification letter5/1/20235/1/20236/28/202310
Wealth Enhancement GroupData notification letter4/4/20234/24/20236/27/20236
Sebastian KanczugowskiData notification letter10/21/202210/21/20226/28/20231
Advanced Medical Management,, LLCData notification letter5/10/20235/13/20236/29/20235
Peters Township School DistrictData notification letter2/11/20224/5/20226/29/20231
Smithfield Specialty Foods Group LLCData notification letter11/24/202112/14/20226/29/202355
Bristol Myers SquibbData notification letter5/27/20236/1/20236/29/20231
CommerceV3Data notification letter11/24/202112/14/20226/29/20232
Clearwater Credit UnionData notification letter5/30/20235/31/20236/30/202322322
Union Bank and Trust CompanyData notification letter5/29/20235/29/20236/30/202395
Genesis Energy L.P.Data notification letter6/1/20236/1/20236/30/202310
Lansing Community CollegeData notification letter12/25/20223/15/20236/30/2023180
Citarella Operating, LLCData notification letter2/10/20232/10/20236/30/20231
CHI Vision PlanData notification letter3/13/20233/13/20236/30/20238
Image360 LLCData notification letter1/30/20231/30/20236/30/20232691
City National Bank of FloridaData notification letter5/29/20235/30/20236/30/20234
ARx Patient SolutionsData notification letter3/1/20223/31/20227/3/202382
Von Housen Management Inc.Data notification letter1/18/20231/18/20237/3/20232
Dole plcData notification letter2/1/20232/28/20236/29/20231
Gary Motykie, M.D.Data notification letter5/9/20235/9/20237/3/20233
The Vitality Group, LLCData notification letter5/30/20236/1/20237/6/20234
Summit Consolidated GroupData notification letter11/7/202211/7/20227/5/20231
Smyser Kaplan & VeselkaData notification letter9/26/20229/26/20227/5/202310
First Merchants BankData notification letter5/28/20235/30/20237/5/202343
Ventura County Credit UnionData notification letter10/20/202212/15/20227/6/202374
PartsSource, IncData notification letter3/13/20233/15/20237/6/20231
Law Foundation of Silicon ValleyData notification letter2/18/20232/18/20237/6/20239
Classical Conversations, IncData notification letter3/14/20236/7/20237/7/202310
Gates CorporationData notification letter2/11/20232/11/20237/7/20231
johnnealbooks.comData notification letter11/24/202112/14/20227/7/202321
MAC Pizza Management, IncData notification letter4/14/20234/22/20237/7/20231
Pear Tree Advisors, IncData notification letter5/31/20235/31/20237/7/202313
Prime Case LLCData notification letter5/19/20235/19/20237/10/20232
Revance Therapeutics, IncData notification letter3/15/20234/10/20237/10/20232
Pension Benefit Information, LLCData notification letter5/29/20235/30/20237/10/2023891
Whitley's Peanut FactoryData notification letter11/24/202112/14/20227/10/202368
City of San Dimas, CaliforniaData notification letter5/26/20235/26/20237/10/20231
Great FermentationsData notification letter11/24/202112/14/20227/12/202333
Parsley Health IncData notification letter1/7/202212/14/20227/11/20231
Accreditation Commission for Education in Nursing, IncData notification letter3/9/20233/9/20237/12/20231
Stibbs & Co. P.C.Data notification letter11/15/202211/26/20227/12/202325
Sovos Compliance, LLCData notification letter5/30/20235/30/20237/12/2023237
Oak Ridge Winery, LLCData notification letter4/17/20234/17/20237/13/20233
GuidePoint SecurityData notification letter5/30/20235/31/20237/13/20232
American Multi-Cinema, IncData notification letter5/28/20236/1/20237/13/202345
LEM Products Direct LLCData notification letter11/24/202112/14/20227/13/2023412
Roots & Harvest Direct LLCData notification letter11/24/202112/14/20227/13/202340
Idaho National Laboratory'sData notification letter7/1/20237/13/20237/13/20233
Alatus Aerosystems LLCData notification letter3/26/20233/26/20237/14/20231
National Institutes of Health Federal Credit UnionData notification letter4/11/20234/11/20237/14/20232
Mount Desert Island Hospital, IncData notification letter4/28/20235/7/20237/14/202310
Rockland Trust CompanyData notification letter5/27/20235/31/20237/14/20231
Idea 247 Inc.Data notification letter4/26/20235/24/20237/14/202397
OrrickData notification letter2/28/20233/13/20237/14/2023417
JJ Powell, IncData notification letter2/20/20232/20/20237/14/20231
PlainsCapital BankData notification letter5/27/20235/31/20237/14/202348
South Coast Education Service DistrictData notification letter11/27/202211/27/20227/17/20238
K2 Sports, LLC dba Elevate Outdoor CollectiveData notification letter1/12/20231/14/20237/17/20235
T&A Supply Company, IncData notification letter12/16/202212/16/20227/17/202342
Fidelity National Information Services, IncData notification letter5/31/20235/31/20237/17/202333
The Vitality Group, LLCData notification letter5/31/20236/1/20237/17/20236
Quorum Federal Credit UnionData notification letter5/28/20235/31/20237/17/202313
Milliman Solutions, LLC dba Milliman IntelliscriptData notification letter5/29/20235/30/20237/17/20231273
Talcott Resolution Life Insurance CompanyData notification letter5/30/20235/30/20237/18/20232078
Wasserstrom Holdings, IncData notification letter4/20/20234/21/20237/18/20231
MSX International IncData notification letter2/2/20232/6/20237/19/20233
Physicians Insurance A Mutual CompanyData notification letter3/2/20233/2/20237/19/20232
1st Source BankData notification letter6/1/20236/1/20237/19/2023187
The Mission Essential GroupData notification letter9/1/20229/30/20227/20/20236
Untapped LLCData notification letter4/12/20234/12/20237/20/20232
Flutter International IncData notification letter5/30/20235/31/20237/20/20233
Athene Annuity and Life CompanyData notification letter5/29/20235/30/20237/20/2023333
King Arthur Baking Company, IncData notification letter6/23/20236/29/20237/20/20231
Franklin Mint Federal Credit UnionData notification letter5/30/20235/31/20237/20/202334
Quinn Emanuel Urquhart & Sullivan LLPData notification letter5/14/20225/14/20227/21/20232
John Hopkins University and The John Hopkins Health System CorporationData notification letter5/29/20235/29/20237/21/202366
Scrubs and Beyond, LLCData notification letter4/7/20234/12/20237/21/202319
Teachers Insurance and Annuity Association of AmericaData notification letter5/31/20235/31/20237/21/20235977
New England Life Care, IncData notification letter5/23/20235/24/20237/21/20233
Fidelity National Information Services, IncData notification letter5/31/20235/31/20237/21/20238
Westat, IncData notification letter5/28/20235/29/20237/21/202368
Pension Benefit Information, LLCData notification letter5/29/20235/30/20237/21/2023262
Creedmoor Sports, IncData notification letter11/24/202112/14/20227/21/2023223
Jack Stack Barbecue Data notification letter11/24/202112/14/20227/24/202379
Town of North Kingstown, Rhode IslandData notification letter4/22/20234/22/20237/24/20233
Teachers' Retirement System of the City of New YorkData notification letter5/29/20235/30/20237/24/202311
Kraemer North AmericaData notification letter3/14/20233/19/20237/25/202313
American Board of Internal MedicineData notification letter5/31/20235/31/20237/25/202318
Life Management Center of Northwest Florida IncData notification letter3/30/20233/30/20237/25/202312
CRC Insurance Services, LLCData notification letter1/15/20231/21/20237/26/202321
Transamerica Life Insurance CompanyData notification letter5/29/20235/30/20237/26/20231350
Synergy Healthcare ServicesData notification letter12/1/202212/31/20227/26/202324
Andersen Tax, LLCData notification letter6/29/20236/29/20237/26/20231
Topping, Kessler & Co.Data notification letter5/3/20235/3/20237/26/20231
HRM Enterprises, IncData notification letter11/24/202112/14/20227/26/2023389
BASIS Educational Group, LLCData notification letter3/1/20233/1/20237/26/20231
Family Vision of Anderson, P.A.Data notification letter5/21/20235/21/20237/26/20231
TIAA Kaspick, LLCData notification letter5/29/20235/30/20237/26/2023447
Cabot Risk Strategies, LLCData notification letter4/24/20234/24/20237/26/20231
Corebridge Financial, IncData notification letter5/29/20235/30/20237/27/202315080
IMX Medical Management ServicesData notification letter6/1/20229/1/20227/27/20233
State Savings BankData notification letter3/7/20233/8/20237/27/20232
T. Rowe Price Retirement Services, IncData notification letter5/29/20235/30/20237/27/20233
Fidelity & Guaranty Life Insurance CompanyData notification letter5/29/20235/30/20237/28/20231360
Spartanburg County, South CarolinaData notification letter4/5/20234/27/20237/28/20231
Trussway ManufacturingData notification letter3/7/20234/1/20237/28/20231
Bank of the RockiesData notification letter3/30/20234/4/20237/28/2023281
University of RochesterData notification letter5/29/20235/30/20237/28/202312
The Chattanooga Heart InstituteData notification letter3/8/20233/16/20237/28/202333
Cupertino Electric, IncData notification letter6/14/20236/24/20237/28/202380
Maximus, IncData notification letter5/27/20235/31/20237/28/202314769
Bibles in BulkData notification letter4/27/20234/27/20237/28/202325
MHMR Authority of Brazos ValleyData notification letter11/5/202211/5/20227/28/202310
Aven Financial, IncData notification letter7/17/20237/17/20237/29/20235
Professional Sports Partners, LLCData notification letter2/14/20232/14/20237/31/20231
Paycom Payroll, LLCData notification letter5/28/20236/2/20237/31/20231
The James Campbell Company LLCData notification letter3/27/20234/20/20237/31/20232
Highland Baking Company, IncData notification letter5/3/20235/3/20237/31/20238
Prudential Insurance Company of AmericaData notification letter5/29/20235/30/20237/31/20234900
University of Hawai'i Community CollegeData notification letter6/13/20236/13/20238/1/202323
Progressive Casualty Insurance CompanyData notification letter5/1/20215/19/20231424
Cheyenne Radiology Group & MRI, P.C.Data notification letter12/12/202212/12/20228/1/20235
Sporting Goods Division of Mitsubishi Chemical America, Inc.Data notification letter5/19/20235/19/20238/1/20232
Serco, IncData notification letter5/1/20236/5/20238/1/202325
Allianz Life of North AmericaData notification letter7/26/20237/26/20238/1/20235
WizmoData notification letter2/8/20232/8/20238/1/20232
Wilton Reassurance CompanyData notification letter6/7/20236/7/20238/2/20232441
National Educational Music CompanyData notification letter11/24/202112/14/20228/2/20232
TIAA-Cref Life Insurance CompanyData notification letter5/29/20235/30/20238/2/202394
First National Bankers Bankshares IncData notification letter5/27/20235/27/20238/2/20231
Grape Creek Independent School DistrictData notification letter10/20/202210/25/20228/2/20231
PH TECHData notification letter5/30/20235/30/20238/2/2023199
Plumbers Local 8 Health & Welfare FundData notification letter5/16/20227/29/20228/2/20231
Reliance Steel & Aluminum CoData notification letter4/3/20224/4/20228/3/20231
Omaha Health Insurance CompanyData notification letter5/30/20236/2/20238/3/20233
Freedom Debt Relief, LLCData notification letter10/27/20225/9/20238/3/20231
Hayward Sisters Hospital dba St. Rose HospitalData notification letter11/18/202211/29/20228/3/20237
Willis Towers Watson US LLCData notification letter5/29/20235/30/20238/4/20231
Consolidated Edison Company of New York LLCData notification letter5/29/20236/2/20238/4/20232
TELUS Health (US) Ltd.Data notification letter5/29/20235/30/20238/7/20231
Civil Air PatrolData notification letter6/29/20236/29/20238/4/20239
Gunster, Yoakley & Steward, PAData notification letter11/13/202211/27/20228/4/2023456
Baird Insurance Services, IncData notification letter5/29/20235/30/20238/4/20232
Bank OZKData notification letter5/27/20235/31/20238/4/20234
Hutchinson Clinic, PAData notification letter12/19/202212/21/20228/4/202379
Cambridge CollegeData notification letter2/20/20233/2/20238/4/20233
Loren D. Stark Co.Data notification letter10/22/202211/5/20228/5/202343
Lendio Partners, LLCData notification letter5/2/20235/2/20238/3/20238
Sovos Compliance, LLCData notification letter5/30/20235/30/20238/7/2023189
Hospitality Staffing Solutions LLCData notification letter3/2/20235/30/20238/7/20237
Banco Popular de Puerto RicoData notification letter5/29/20235/30/20238/7/20235
Stockman BankData notification letter5/30/20235/31/20238/8/20234581
TD Ameritrade. IncData notification letter5/28/20235/30/20238/8/2023142
Washington National Insurance CompanyData notification letter5/29/20235/30/20238/8/20234
United States Firm of Ernst & YoungData notification letter5/31/20235/31/20238/9/2023238
Associated Materials, LLCData notification letter4/25/20235/12/20238/9/20231
Vermont Christmas CompanyData notification letter11/24/202112/14/20228/9/202364
County of Santa Clara, CaliforniaData notification letter5/29/20235/30/20238/10/202318
EBS Services, LLCData notification letter5/29/20235/30/20238/10/20235
Boise Cascade CompanyData notification letter5/29/20235/30/20238/10/20231
First National Bank of OmahaData notification letter5/29/20235/30/20238/10/20236
Coeur Mining, IncData notification letter3/1/20233/31/20238/10/20233
EMS Management and Consultants IncData notification letter5/30/20235/30/20238/10/202317
Fidelity National Information Services, Inc & Umpqua BankData notification letter5/29/20235/30/20238/10/2023756
New Your Life - PBIData notification letter5/29/20235/30/20238/10/2023118
BrightSpring Health ServicesData notification letter3/12/20233/13/20238/10/20232207
Hub International LimitedData notification letter12/1/20221/31/20238/11/202318907
Tift Regional Health System, IncData notification letter8/11/20228/17/20228/11/202310
Interface, IncData notification letter10/15/202211/20/20228/11/20233
The WorkPlace, IncData notification letter2/3/20232/3/20238/11/20232
BCD Travel USA LLCData notification letter5/29/20235/30/20238/11/20233
Cummins Behavioral Health Systems IncData notification letter2/2/20233/9/20238/11/20236
Kinsley Group IncData notification letter2/3/20232/3/20238/11/20231
EP Global Production Solutions, LLCData notification letter6/30/20246/30/20238/11/2023281
Shoyeido USA, IncData notification letter11/24/202112/13/20228/14/202311
Mark A. Cross, CPA & Co.Data notification letter2/21/20234/12/20238/14/2023122
Sightpath Medical, LLCData notification letter2/9/20222/9/20228/14/20234
Regional Transportation Authority of Northeastern IllinoisData notification letter3/1/20233/3/20238/14/20232
Fidelity Life AssociationData notification letter5/29/20235/30/20238/14/2023314
Milliman IncData notification letter5/29/20235/30/20238/14/2023145
Glacier Bancorp, IncData notification letter5/29/20235/30/20238/15/202321
North Carolina State Employees' Credit UnionData notification letter6/15/20236/15/20238/15/20232
Carter Mario Law FirmData notification letter1/22/20231/22/20238/15/20231
Community Action Partnership of Madera CountyData notification letter12/1/202212/31/20228/15/20231
Advance America, Cash Advance Centers of Montana, IncData notification letter2/7/20232/7/20238/15/20231280
Sunflower Bank, N.A.Data notification letter5/29/20235/30/20238/15/202386
Baltimore County, MarylandData notification letter5/29/20235/30/20238/15/20234
BankCard USA Merchant Services, IncData notification letter5/31/20236/1/20238/16/202320
The Board of Governors of the Colorado State University SystemData notification letter5/29/20235/30/20238/16/202392
Hiawatha Harris MD, Inc dba Pathways to Wellness Medication ClinicsData notification letter3/28/20233/28/20238/17/20231
Morris Hospital & Healthcare CentersData notification letter4/4/20234/4/20238/17/202361
Dorel Industries, IncData notification letter3/22/20233/29/20238/17/20232
Florida Water ProductsData notification letter5/22/20235/28/20238/17/20232
Bailey Cavalieri LLCData notification letter11/22/202212/13/20228/17/202332
Levare U.S. IncData notification letter8/2/20238/2/20238/18/20231
Discovery at Home, LLCData notification letter6/1/20236/1/20238/18/20231
Proskauer Rose LLPData notification letter11/1/20223/15/20238/18/20233
Venture Transportation Partners, LLCData notification letter5/13/20235/13/20238/18/20231
AlogentData notification letter5/29/20235/30/20238/18/2023400
Progress Software CorporationData notification letter5/29/20235/30/20238/18/20231
MidFirst BankData notification letter5/29/20235/30/20238/21/2023659
McAndrews, Mehalick, Connolly, Hulse and Ryan P.C.Data notification letter10/28/202210/28/20228/21/20233
Continental General Insurance CompanyData notification letter5/29/20235/30/20238/21/2023101
Oak Ridge Associated UniversitiesData notification letter5/28/20235/30/20238/21/2023146
Fairfax Oral and Maxillofacial SurgeryData notification letter5/16/20235/16/20238/22/202317
BankGloucesterData notification letter5/30/20235/30/20238/22/20236
Traditions Bancorp, IncData notification letter3/3/20233/3/20238/22/20236
Mauch Chunk Trust CompanyData notification letter5/30/20235/30/20238/22/20237
Raymond JamesData notification letter6/29/20236/29/20238/23/20236
First Fed BankData notification letter5/29/20235/30/20238/23/20232
Amgen IncData notification letter6/3/20237/31/20238/23/20231
Dow Credit UnionData notification letter5/30/20235/31/20238/23/20235
PrimeLendingData notification letter5/29/20235/30/20238/23/20232
Comerica BankData notification letter5/29/20235/30/20238/23/202311
Data Media AssociatesData notification letter5/29/20235/30/20238/23/202333
First Famers Bank & TrustData notification letter5/30/20235/30/20238/24/20239
FullscopeRMSData notification letter5/29/20235/30/20238/24/2023126
Primis BankData notification letter5/30/20235/31/20238/24/202312
Altec, IncData notification letter5/29/20235/30/20238/24/20231
NTT DATA Americas, IncData notification letter5/29/20235/30/20238/24/2023916
Chevron Federal Credit UnionData notification letter5/30/20235/31/20238/24/2023107
Thirty One Gifts LLCData notification letter7/21/20237/21/20238/25/2023592
Cognisight LLCData notification letter5/29/20235/30/20238/25/20232
PurFoods, LLCData notification letter1/16/20232/22/20238/25/20233192
Tucson Unified School DistrictData notification letter1/20/20231/20/20238/25/20233
T Retail LLCData notification letter4/29/20235/17/20238/25/20231
OC International, Inc dba One ChallengeData notification letter1/24/20232/6/20238/25/20238
Milan Eye CenterData notification letter5/18/20207/23/20208/25/20232
First Interstate BankData notification letter8/21/20238/25/20238/28/20233
Louis Garneau Sports, IncData notification letter6/8/20237/28/20238/28/202312
Athlon Advisors, LLCData notification letter4/6/20234/6/20238/28/20231
SERRV InternationalData notification letter11/24/202112/14/20228/28/2023102
Gaston CollegeData notification letter2/21/20232/22/20238/28/20237
HCA HealthcareData notification letter7/10/20237/10/20238/29/20231700
Forever 21Data notification letter1/5/20233/21/20238/29/202315
Cornwell Quality ToolsData notification letter9/22/20229/22/20228/29/202317
Aloha Pacific Federal Credit UnionData notification letter5/30/20235/31/20238/30/20231
Leader Bank, N.A.Data notification letter5/30/20235/31/20238/30/20231
PennyMac Loan Services, LLCData notification letter5/30/20235/30/20238/21/20231
TTEC Services CorporationData notification letter12/20/20225/18/20236/21/202394
Quo Vadis Financial Management LLCData notification letter9/26/20229/26/2022Feb-235
Puritan Life Insurance Company of AmericaData notification letter5/29/20235/30/20238/31/20231
Nassau Life and Annuity CompanyData notification letter5/29/20235/30/20238/31/2023159
National Student ClearinghouseData notification letter5/30/20235/30/20238/31/2023393
Marathon Asset Management, L.P.Data notification letter9/1/20211/30/20228/31/20232
KP LLCData notification letter4/13/20234/13/20238/31/20232
Planet Home Lending, LLCData notification letter5/29/20235/30/20238/31/20236
Bennington PottersData notification letter11/24/202112/14/20228/31/202326
MedMinder Systems, IncData notification letter2/7/20232/21/20239/1/20232
Caleres IncData notification letter7/7/20237/18/20239/1/202378
Jeff KennedyData notification letter6/6/20237/7/20239/1/20231
ACLU FoundationData notification letter5/29/20235/30/20237/21/20234
Bienville Orthopaedic Specialists LLCData notification letter2/3/20233/5/20239/1/202311
Gretna Family HealthData notification letter2/6/20232/6/20235/24/20231
CBIZ, IncData notification letter5/29/20236/5/20239/1/2023149
NOW Health Group, IncData notification letter3/17/20233/20/20239/5/20231
Livingston International IncData notification letter12/1/202212/31/20224/11/20236
Minneapolis Public SchoolsData notification letter2/6/20232/18/20239/5/202320
Vivendi Ticketing US LLC dba See TicketsData notification letter2/28/20237/2/20239/5/2023219
BNSF Railway CompanyData notification letter7/27/20237/27/20239/5/20231
Frost & Sullivan, IncData notification letter3/10/20237/8/20239/5/20231
Amerita Data notification letter3/12/20233/13/20239/5/202392
Roseman University of Health SciencesData notification letter4/14/20234/27/20239/6/20231
Lyon Real EstateData notification letter4/18/20235/4/20239/6/20234
Associated PressData notification letter7/16/20237/22/20239/6/20231
Care N' Care Insurance Company, IncData notification letter5/29/20235/30/20237/24/20234
Oklahoma Baptist UniversityData notification letter4/28/20236/1/20239/6/202330
Bank 34Data notification letter6/22/20236/26/20239/6/20233
Aetna Life Insurance CompanyData notification letter5/29/20235/30/20239/7/2023831
XL Specialized TrailersData notification letter2/3/20232/3/20239/7/20231
Lifeline Systems CompanyData notification letter7/27/20228/6/20229/7/202369
Brady Martz & Prophete LLPData notification letter11/19/202211/19/20229/8/2023259
WHYY, IncData notification letter6/29/20236/29/20239/8/20231
Marion County Information Services AgencyData notification letter1/27/20227/27/20239/8/20231
Fidelity National Information Services, Inc and Community Trust Bank, IncData notification letter5/29/20235/30/20238/8/20238
Laboratory Corporation of America HoldingsData notification letter7/9/20237/11/20239/8/20238
Modera Wealth Management, LLCData notification letter6/1/20236/5/20239/8/20234
The Commerce Insurance CompanyData notification letter7/1/20237/1/20239/8/202365
Freeport-McMoRan Inc.Data notification letter8/8/20238/11/20239/8/20233
The Columbus FoundationData notification letter7/1/20237/30/20239/11/20232
VelocitySBA, LLCData notification letter4/1/20234/4/20239/11/20231
MarketPlace: Handwork of IndiaData notification letter11/24/202112/14/20229/11/202348
Tally Energy Services, LLCData notification letter6/21/20236/21/20239/11/20233
ParamountData notification letter1/1/20231/2/20239/11/20233
Texas Medical Liability TrustData notification letter10/2/202210/13/20229/11/202323
Radius Global SolutionsData notification letter5/29/20235/30/20239/12/202395
Carbahal & CompanyData notification letter5/15/20235/15/20237/7/20232
Genworth North America CorporationData notification letter5/29/20235/30/20237/14/20238126
Potlatch No. 1 Financial Credit UnionData notification letter5/29/20235/30/20239/13/20239
Honeywell International Inc.Data notification letter5/29/20235/30/20239/13/2023157
KBF CPAsData notification letter11/1/202211/30/20229/13/20232
PracticeSuite, IncData notification letter6/19/20237/14/20239/13/20231
Emmi Roth USA, IncData notification letter8/10/20238/10/20239/14/20231
The Mather Group LLCData notification letter6/21/20236/21/20239/14/20232
Zalkin Law Firm, P.C.Data notification letter4/6/20234/6/20239/14/20236
Pharm-Pacc CorporationData notification letter3/24/20233/24/20239/14/20231
CareRevData notification letter8/12/20238/16/20239/14/20231
Cadence BankData notification letter5/28/20235/31/20239/15/2023117
United Association National Pension FundData notification letter5/29/20235/31/20239/15/202388
Limestone Bank (now Peoples Bank)Data notification letter11/21/20223/23/20239/15/202320
Founder Project Rx. IncData notification letter7/24/20237/24/20239/15/20235
Upstream RollCo LLCData notification letter1/24/20232/9/20239/15/202359
San Francisco Jazz OrganizationData notification letter5/23/20235/23/20239/15/20232
Ty Inc.Data notification letter4/26/20234/26/20239/15/20232
Skidmore CollegeData notification letter2/17/20232/17/20239/15/20239
Nuance Communications, IncData notification letter5/28/20235/30/20239/15/2023547
EnworkData notification letter6/14/20236/14/20239/18/20236
Tutor DoctorData notification letter8/2/20238/2/20239/18/20231
Wahl, Willemse & Wilson LLPData notification letter7/24/20237/24/20239/18/20234
Ueno Central Dental SpecialistsData notification letter6/9/20236/9/20239/18/20233
Gorman & Company, LLCData notification letter6/2/20236/2/20239/19/20231
Progress Software, Fidelity National Information ServicesData notification letter5/29/20235/30/20239/19/202350
Duininck Companies, LLCData notification letter12/9/202212/15/20229/19/20233
Thomas Brady & AssociatesData notification letter5/5/20235/5/20239/19/20231
Amana Meat Shop & SmokehouseData notification letter11/24/202112/14/20229/20/202353
Higginbotham Funeral Homes of Texas, IncData notification letter7/17/20237/17/20239/20/20231
Aristocrat Technologies, IncData notification letter5/29/20235/31/20239/20/20235
Georgetown Financial GroupData notification letter1/30/20232/1/20239/20/20231
Mutual of Omaha MortgageData notification letter6/30/20236/30/20239/21/20231
Messerli & Kramer, P.A.Data notification letter3/15/20233/15/20239/21/2023148
Toth Financial Advisory CorporationData notification letter7/27/20237/31/20239/21/20239
Kannact, IncData notification letter3/13/20233/13/20239/21/202330
Johnson Financial Group - FidelityData notification letter5/29/20235/31/20239/21/202327
Bassett Furniture Industries, IncorporatedData notification letter7/29/20214/27/20239/22/20232
International Business Machines CorporationData notification letter8/2/20238/2/20239/22/20239585
Butler Snow LLPData notification letter5/3/20235/3/20239/22/202317
First Team Real EstateData notification letter7/1/20237/1/20239/22/202310
Frax Outsourcing - TheKey, LLCData notification letter11/2/202211/15/20229/22/2023185
Financial Institution Service CorporationData notification letter5/30/20235/31/20239/22/2023272
CWT Travel Holdings, IncData notification letter5/28/20235/23/20239/22/20235
Block, IncData notification letter1/12/20236/19/20239/22/20231
LCS Financial ServicesData notification letter2/24/20232/25/20239/22/2023726
Lumberton Independent School DistrictData notification letter6/12/20236/12/20239/22/20231
Batesville Tool & Die, IncData notification letter7/6/20237/6/20239/25/20233
PHH Mortgage CorporationData notification letter5/29/20235/30/20239/25/2023630
Creese, Smith, Hune & Co. LLCData notification letter6/19/20236/23/20239/25/20232
The Harris Center for Mental Health and IDDData notification letter5/29/20235/30/20239/25/20235
Francesca's Acquisition, LLCData notification letter1/31/20231/31/20239/25/2023152
Hawaii Coffee CompanyData notification letter2/14/20233/22/20239/25/202314
The Pavilion at HealthPark, LLCData notification letter5/8/20235/15/20239/26/20234
Community First Medical CenterData notification letter7/12/20237/12/20239/28/20234
Caring CommunitiesData notification letter5/29/20235/30/20239/27/20231
Shopoff Realty Investments, L.P.Data notification letter4/27/20235/4/20239/27/20233
Fidelity Information Services - AmeriServ Financial, IncData notification letter5/29/20235/31/20239/27/20232
Midwest BankData notification letter5/30/20236/6/20239/28/202310
Fidelity National Information Services, Inc - Wayne Savings Community BankData notification letter5/29/20235/31/20239/28/20231
V.I.P. Mortgage, IncData notification letter12/9/202212/10/20239/28/20233
MiLEND, IncData notification letter7/31/20238/15/20239/28/20232
South Austin Health Imaging LLC dba Longhorn Imaging CenterData notification letter6/5/20236/5/20239/28/202324
Greater Dallas Healthcare EnterprisesData notification letter7/28/20238/15/20239/29/20234
Teutopolis State Bank - FidelityData notification letter5/29/20235/31/20239/29/20231
Classic Residence Management Limited Partnership dba Vi LivingData notification letter3/13/20233/13/20239/29/20233
Grinnell CollegeData notification letter5/4/20235/7/20239/29/20232
Arietis Health, LLCData notification letter5/29/20235/31/20239/29/20237265
Builders Mutual Insurance CompanyData notification letter12/14/202212/15/20229/29/20236
Valley Power Systems, IncData notification letter6/9/20236/9/20236/30/20231
Willingham Welding Solutions, Inc dba Gas InnovationsData notification letter5/7/20237/6/20239/29/20231
Prospect Medical Holdings, IncData notification letter7/31/20238/3/20239/29/2023243
Financial Asset Management SystemsData notification letter3/31/20233/31/20239/29/202321
Chico's FAS, IncData notification letter5/22/20238/10/202310/2/20231
Eisai IncData notification letter5/22/20236/3/202310/2/20236
ADG, LLC dba Great Expressions Dental CentersData notification letter2/17/20232/22/202310/3/202366
Great Plains State Bank Data notification letter5/27/20235/31/202310/3/20231
Emerald Financial Services - FidelityData notification letter5/29/20235/31/202310/4/20235549
DMS Health TechnologiesData notification letter3/27/20234/24/202310/4/202336
Arcadia Publishing, IncData notification letter3/6/20234/19/202310/4/202383
Hahn Loeser & Parks, LLPData notification letter5/4/20235/4/20237/11/20234
Greater Rochester Independent Practice Association, IncData notification letter5/29/20235/31/202310/5/202315
Flagstar Bank, N.A.Data notification letter5/27/20235/31/202310/5/2023304
Generational Equity LLCData notification letter2/15/20232/16/202310/5/20236
Corvias Group LLCData notification letter4/18/20234/18/202310/5/20234
MGM Resorts InternationalData notification letter9/11/20239/11/202310/5/20231
Sierra ClubData notification letter2/3/20232/3/202310/5/20238
AAA - Auto Club Trust - FidelityData notification letter5/29/20235/31/202310/6/202311
Caesars Entertainment, IncData notification letter8/19/20238/19/202310/6/202356879
Exactech, IncData notification letter4/4/20234/20/202310/6/20234
West Texas GasData notification letter5/1/20235/30/202310/9/202345
Heard, McElroy, & VestalData notification letter2/13/20232/13/202310/10/20233
The City of LakewoodData notification letter11/14/202212/20/202210/10/202310
Kannact, IncData notification letter3/13/20233/13/202310/10/202330
J.W. Cole Financial, IncData notification letter9/20/20239/20/202310/11/20235
Frazier & Deeter LLCData notification letter5/19/20235/19/202310/11/20237
Tri Counties BankData notification letter2/7/20232/8/202310/12/202391
Willamette Falls Paper CompanyData notification letter4/6/20234/6/202310/12/20231
The Newtron Group, LLCData notification letter8/2/20238/3/202310/13/202357
Gonzales & Associates, IncData notification letter7/14/20237/14/202310/13/20233
AvidXchange, IncData notification letter4/29/20234/29/202310/13/20231
API Financial Solutions, IncData notification letter6/28/20236/28/202310/13/20232
Peerstar LLCData notification letter2/22/20233/3/202310/16/20231
Choice TechnologiesData notification letter7/22/20229/23/202210/17/20232
BHI Energy Specialty Services LLCData notification letter5/30/20236/29/202310/18/2023119
Greenpoint Technologies, IncData notification letter9/7/20239/14/202310/18/20234
Revival Animal HealthData notification letter11/24/202112/14/202210/19/2023424
Great CompanionsData notification letter11/24/202112/14/202210/19/202324
Saint Louis UniversityData notification letter12/1/20227/31/202310/19/202312
Trust Benefit Technologies LLCData notification letter5/16/20235/22/202310/19/20237
Pisenti & Brinker LLPData notification letter12/1/202212/21/202210/19/20234
Concorde Investment Partners. LLCData notification letter2/28/20233/2/202310/20/20235
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
GPD Holdings d/b/a CoinFlipData notification letter8/7/20238/8/202310/20/202399
Reeds Spring R-IV School DistrictData notification letter4/26/20235/18/202310/20/20231
The C.H. Hanson CompanyData notification letter11/24/202112/14/202210/20/20231
Haynes International, IncData notification letter6/6/20236/10/202310/20/20231
Guarantee Trust Life Insurance CompanyData notification letter7/12/20237/12/202310/20/20231
Andesa Services, IncData notification letter5/30/20235/31/202310/23/2023127
CleanSpark, IncData notification letter8/29/20238/29/202310/20/20233
Wabash CollegeData notification letter4/13/20235/3/202310/23/20237
Progressive LeasingData notification letter9/11/20239/11/202310/23/202340
Livingston Street Capital, LLCData notification letter5/2/20235/3/202310/25/20231
The University of Missouri Data notification letter5/30/20235/31/202310/25/202332
Full Color, IncData notification letter12/9/20225/25/202310/25/20239
Southern Illinois UniversityData notification letter5/30/20235/31/202310/25/202321
Frank J. Pavlica, CPA LTDData notification letter7/29/20239/26/202310/26/20231
East Shore Specialty FoodsData notification letter11/24/202112/14/202210/26/20233
Ben E. Keith CompanyData notification letter3/3/20233/5/202310/26/20234
SBM Management Services, LPData notification letter4/24/20236/28/202310/27/20231
Resort Data Processing, IncData notification letter8/21/20238/23/202310/27/202373
Five Guys Enterprises, LLC & Five Guys Operations, LLCData notification letter3/20/20236/7/202310/27/20233
ITW Food Equipment Group LLCData notification letter6/13/20236/26/202310/27/20231
Pennsylvania General StoreData notification letter11/24/202112/14/202210/27/202334
MasTec, Inc Care Opt Plus Group Benefits For Hourly & Salaried Employees PlanData notification letter5/27/20235/27/202310/27/202338
PeakMedData notification letter7/24/20238/30/202310/27/20239
NASCOData notification letter5/29/20235/30/202310/27/2023680
Barrick Gold CorporationData notification letter5/28/20236/2/202310/27/2023141
LiveAction, IncData notification letter5/22/20235/22/202310/30/20231
Postmeds, IncData notification letter8/31/20238/31/202310/30/20236703
TBK BankData notification letter5/28/20235/31/202310/31/20233
Nature's Path Foods, IncData notification letter3/1/20233/31/202310/31/20232
Deer Oaks Behavioral HealthData notification letter9/1/20239/1/202310/31/2023315
Mt. Hood Meadows Oreg LLCData notification letter2/21/20233/14/202311/1/202323
Okta, IncData notification letter9/23/20239/23/202311/1/202310
Outset Medical, IncData notification letter9/14/20239/14/202311/2/20233
The Hilb Group Operating Company, LLCData notification letter12/1/20221/12/202311/2/202351
Dolly, IncData notification letter8/26/20238/26/202311/2/20231
Mulkay Cardiology Consultants at Holy Name Medical Center P.C.Data notification letter9/1/20239/5/202311/3/20231
Life Generations Healthcare LLCData notification letter5/24/20236/13/202311/3/20232
AlohaCareData notification letter5/29/20235/31/202311/3/202332
Kelly Insurance & Investments, IncData notification letter3/1/20233/1/202311/3/202310
Penny Publications LLCData notification letter8/3/20238/3/202311/6/20231
Growers Express, LLCData notification letter9/20/20239/20/202311/5/20232
Cartiga LLCData notification letter3/20/20233/20/202311/6/20235
Trident CPA Services, LLCData notification letter7/20/20238/9/202311/6/20234
WEC Energy Group Inc - PBIData notification letter5/29/20235/31/20238/8/20231
Wescom Central Credit UnionData notification letter10/30/20225/30/202310/21/202318
The Hillman GroupData notification letter5/30/20236/2/202311/7/202313
Taylor Basden & AssociatesData notification letter4/6/20234/27/202311/7/20231
Refuel Operating Company, LLCData notification letter8/7/20238/12/202311/7/20231
Montana Automobile Dealers Association Group Benefits TrustData notification letter10/12/202310/12/202311/8/20231
Blue Ridge Electric Membership CorporationData notification letter9/27/202310/12/202311/8/20231
Dakota Eye InstituteData notification letter8/24/20238/24/202311/8/2023653
Cinfed Federal Credit UnionData notification letter9/22/20239/25/202311/9/20237
McLaren Health CareData notification letter7/28/20238/23/202311/9/2023137
State of MaineData notification letter5/28/20235/29/202311/9/2023232
Ellington Management GroupData notification letter7/18/20238/8/202311/10/20235
International Association of Sheet Metal Air Rail Transportation WorkersData notification letter9/9/20239/9/202311/10/2023594
Acrisure, LLCData notification letter12/1/20221/28/202311/10/20238
Kestra Investment Services, LLCData notification letter9/18/20239/18/202311/3/20231
Welltok, IncData notification letter5/30/20235/30/202311/13/202334088
PJ&A - Perry Johnson & Associates - Concentra, IncData notification letter3/27/20235/2/202311/3/20231104
Medical College of WisconsinData notification letter5/27/20235/27/202311/14/202327
Emmanuel UniversityData notification letter10/17/202310/17/202311/14/20231
Medical Eye Services, IncData notification letter5/28/20235/31/202311/14/20232692
Langlade County WisconsinData notification letter6/20/20237/11/202311/15/20231
Washington CollegeData notification letter2/11/20233/14/202311/15/202311
McAlester Regional Health CenterData notification letter5/8/20235/8/202311/15/20237
American University of Antigua College of MedicineData notification letter8/30/20239/6/202311/15/20235
CNB Bank & Trust, N.A.Data notification letter5/27/20235/31/202311/15/20235
Stanley Steemer International, IncData notification letter2/10/20233/6/202311/15/202355
Catholic Charities of the Diocese of Rockville Centre dba Catholic Charities of Long IslandData notification letter9/3/20239/3/202311/15/20232
Adams Bank & TrustData notification letter5/15/20235/16/202311/15/202328
Resource Seven, IncData notification letter10/27/202310/27/202311/16/20236
Wyoming County Community Health SystemData notification letter3/28/20233/28/202311/16/20231
Pacific Union CollegeData notification letter3/5/20233/19/202311/7/202335
Western Washington Medical GroupData notification letter8/26/20238/26/202311/8/2023677
Drug Free Workplaces USAData notification letter3/29/20235/4/202310/26/202323
Systems East, IncData notification letter8/25/20238/25/202311/16/2023286
Chicago Trading Company Data notification letter10/27/202310/27/202311/16/20231
Solomon Law Firm, PLLCData notification letter6/12/20237/21/202311/17/20232
Forward BankData notification letter9/6/20239/6/202311/17/202327
California Physicians' Service dba Blue Shield of California - Medical Eye ServicesData notification letter5/28/20235/31/202311/17/2023362
First Commonwealth Financial Corporation - Fidelity Information Services, IncData notification letter5/29/20235/30/202311/17/20233
New York City Bar AssociationData notification letter12/2/202212/24/202211/17/20231
Henry Schein, IncData notification letter10/14/202310/14/202311/17/2023445
Welltok, IncData notification letter5/30/20235/30/202311/17/202314
Precisely Software IncorporatedData notification letter8/13/20238/16/202311/19/20232
Southwest Behavioral Health CenterData notification letter3/13/20233/13/202311/20/2023103
AutoZone, IncData notification letter5/28/20235/31/202311/20/2023299
Reedsburg Utility CommissionData notification letter8/17/20238/17/202311/20/20231
Global Harvest Foods, LLCData notification letter9/1/20239/17/202311/20/20234
Enstar (US) Inc.Data notification letter5/29/20235/31/202311/20/202353
Texas Wesleyan UniversityData notification letter10/6/202310/6/202311/20/20239
K&K Glass systemsData notification letter7/1/20237/31/202311/21/20231
TGI Direct, IncData notification letter5/28/20235/28/202311/21/2023123
Sarah D. Culbertson Memorial HospitalData notification letter3/27/20233/30/202311/21/202310
Delaware Life Insurance CompanyData notification letter2/9/20232/9/202311/21/2023548
Mass General Brigham Health Plan - Welltok, IncData notification letter5/30/20235/30/202311/21/20239
NSC TechnologiesData notification letter6/19/20236/20/202311/21/202320
Brodart Co.Data notification letter10/14/202310/14/202311/22/20232
Sierra County, CAData notification letter2/21/20232/21/202311/22/20232
Midwest Gaming & Entertainment, LLC dba Rivers Casino Des PlainesData notification letter8/12/20238/12/202311/22/2023132
Mohr CPAs LLPData notification letter9/29/20239/29/202311/22/20233
Graphic Packaging & Premier Health - Welltok IncData notification letter5/30/20235/30/202311/22/202311
Gerber Life Insurance Company - MESVisionData notification letter5/28/20235/31/202311/16/20231
Bluefield UniversityData notification letter5/1/20235/1/202311/27/20237
World Learning, IncData notification letter4/20/20236/6/202311/27/20235
Big Brothers Big Sisters of AmericaData notification letter3/28/20233/28/202311/21/2023458
Zeroed-In Technologies, LLCData notification letter8/7/20238/8/202311/27/20235049
Robeson Health Care CorporationData notification letter2/17/20232/21/202311/27/20235
Morrison Community Hospital DistrictData notification letter9/24/20239/24/202311/28/202314
DePauw University Data notification letter10/31/202310/31/202311/28/20238
Charmant USAData notification letter9/20/20239/24/202311/29/20232
Spuncast, IncData notification letter9/2/20239/4/202311/29/20231
Berglund Management Group, IncData notification letter5/10/20235/10/202311/29/202310
F&E Aviation Holdings, IncData notification letter9/30/20239/30/202311/30/20236
City of WaynesboroData notification letter12/20/202212/20/202211/30/20233
Wells Fargo Bank, N.A.Data notification letter3/21/20239/7/202311/30/20231
Livermore Amador Valley Transit AuthorityData notification letter4/29/20235/30/202311/30/20232
County of Rock, WIData notification letter9/29/20239/30/202312/1/20233
Kimber Mfg., IncData notification letter10/23/202311/7/202312/1/202310
Valrhona Inc.Data notification letter10/4/202310/4/202312/1/202319
Estes Express LinesData notification letter10/1/202310/1/202312/1/20233
Rusnak/ ArcadiaData notification letter6/13/20236/16/202311/16/20232
St. Bernards Healthcare, Inc - WelltokData notification letter5/29/20235/31/202311/13/20232
Woodfords Family ServicesData notification letter6/19/20236/19/202311/10/20231
Endocrine and Psychiatry CenterData notification letter3/1/20233/20/202311/14/20232
Troutman Pepper Hamilton Sanders LLPData notification letter2/8/20232/8/202312/4/20231
Pan-American Life Insurance GroupData notification letter5/29/20235/31/202312/4/20231981
4 Over, LLCData notification letter11/16/202211/19/202212/4/20232
Taylor UniversityData notification letter2/26/20235/18/202312/4/202336
5.11, IncData notification letter9/23/20239/23/202312/4/20232
Polish American AssociationData notification letter8/29/20239/4/202312/5/20231
Simoniz USA, IncData notification letter3/24/20234/3/202312/5/20231
Advantis Global, IncData notification letter8/18/202210/24/202212/5/20238
Restek CorporationData notification letter6/1/20236/9/202312/5/20232
Pulaski County Public SchoolsData notification letter11/5/202311/5/202312/5/20232
Hi-School PharmacyData notification letter11/3/202311/3/202312/5/202328
Miles G. Joseph, PCData notification letter4/28/20234/28/202312/6/20231
Citrin Cooperman Advisors LLCData notification letter11/7/202311/7/202312/6/20232
Airefco, IncData notification letter6/9/20237/6/202312/6/20234
Butte School DistrictData notification letter11/4/202311/4/202312/6/20232584
Jersey CollegeData notification letter1/11/20231/25/202312/6/20233
Fedway Associates, IncData notification letter9/22/20239/22/202312/7/20231
Kirkwood Bank & TrustData notification letter5/27/20235/31/202312/7/202359
City of Homer, AlaskaData notification letter10/5/202310/5/202312/7/20231
Financial Risk Mitigation, IncData notification letter9/28/20239/29/202312/7/202312
Americold Logistics LLCData notification letter4/26/20234/26/202312/8/202318
Independent Living Systems, LLCData notification letter5/29/20235/31/202312/8/20232
Norton Healthcare, IncData notification letter5/7/20235/9/202312/8/2023310
Red Roof Inns, IncData notification letter9/23/20239/23/202312/8/20239
Pinnacle Bank WyomingData notification letter5/27/20235/31/202312/8/20234
Bank of ColoradoData notification letter5/27/20235/31/202312/8/20235
UnitedHealthcareData notification letter4/11/20234/12/202312/8/20233
Keenan & AssociatesData notification letter8/21/20238/27/202312/11/2023727
National Electric CoilData notification letter3/7/20233/8/202312/11/20231
Atlas Technical ConsultantsData notification letter7/28/20237/28/202312/11/20234
Idaho National Laboratory'sData notification letter11/19/202311/19/202312/12/2023253
Heart of Texas Behavioral Health NetworkData notification letter10/22/202310/22/202312/12/20237
Axos BankData notification letter10/25/202310/25/202312/12/20231
Harrisburg Medical CenterData notification letter12/19/202212/23/202212/12/202317
Regional Family MedicineData notification letter6/8/20236/26/202312/12/202352
TGC Hospitality Management, LLCData notification letter7/18/20237/18/202312/13/20231
Prairie Ridge Maintenance Co.Data notification letter6/1/20237/7/202312/13/20231
Warrior Met Coal, IncData notification letter7/29/20237/29/202312/13/202310
Delta Dental of CaliforniaData notification letter5/27/20235/30/202312/14/202348026
AMCP Payments Intermediate Company LLC dba Talus PayData notification letter5/16/20235/16/202312/14/202313
Dentegra Insurance CompanyData notification letter5/27/20235/30/202312/14/20231
American Meteorological SocietyData notification letter4/20/20234/24/202312/14/20232
Ascentia Real EstateData notification letter5/23/20235/23/202312/14/20238
Homes Murphy and AssociatesData notification letter10/3/202310/3/202312/14/20231
Plug Power IncData notification letter3/13/20233/23/202312/15/20235
Nationstar Mortgage LLC dba Mr. CooperData notification letter10/30/202311/1/202312/15/202336903
Coos Health & WellnessData notification letter4/28/20234/28/202312/15/20238
ZOLL Medical CorporationData notification letter11/1/202311/1/202312/18/202314
CRS Hardware CorporationData notification letter10/24/202310/24/202312/19/202317
TTM TechnologiesData notification letter10/4/202310/4/202312/19/20232
ESO Solutions IncData notification letter9/28/20239/28/202312/19/2023212
Kimco Staffing Services IncData notification letter6/24/20236/24/202312/19/20234
Armstrong ConsultantsData notification letter10/13/202310/29/202312/20/20231
Advarra, IncData notification letter10/25/201310/26/202312/20/20233
Cumberland Advisors, IncData notification letter8/31/20239/5/202312/20/20235
JAE Oregon, IncData notification letter11/2/202311/2/202312/20/20231
Burning Man ProjectData notification letter12/3/202312/3/202312/20/20233
LoanCare, LLCData notification letter11/19/202311/19/202312/21/20233515
Illuminate Education, IncData notification letter12/28/20211/8/202212/21/2023
InstronData notification letter8/10/20238/18/202312/21/20232
ML & CO Accounting Services, LLCData notification letter6/22/20237/18/202312/21/20234
California Northstate UniversityData notification letter2/12/20232/13/202312/21/20234
Qorvo, IncData notification letter8/1/20238/31/202312/21/20231
Middlefield Banking CompanyData notification letter4/11/20234/12/202312/21/202333
National Amusements, IncData notification letter12/13/202212/15/202212/22/20238
Wilkin County HHS, Pennington County HS, Traverse County Social Services & Clay County Social ServicesData notification letter10/23/202310/26/202312/22/2023210
Fred Hutchinson Cancer CenterData notification letter11/19/202311/25/202312/22/202315253
Parathon by JDA eHealth SystemsData notification letter7/27/20237/27/202312/22/20231
HealthECData notification letter7/14/20237/23/202312/22/202310
Brown & StrezaData notification letter9/5/20239/5/202312/22/20232
Meridian Behavioral Healthcare, IncData notification letter8/11/20238/11/202312/22/202310
Buckley King LPAData notification letter4/11/20234/11/202312/27/202313
Neste USA, IncData notification letter5/29/20235/31/202312/27/20231
IslipData notification letter11/24/202211/25/202212/27/20231
CareTree, IncData notification letter7/21/20238/16/202312/27/20233
Fallon Ambulance ServicesData notification letter2/17/20234/22/202312/27/2023111
Southeastern Orthopaedic Specialists, PCData notification letter10/25/202310/25/202312/27/20232
Academy Mortgage CorporationData notification letter3/21/20233/21/202312/27/2023262
Dee Jay's QSR, IncData notification letter5/31/20235/31/202312/28/20233
Boys & Girls Club of Salem, Marion and Polk CountiesData notification letter8/4/20238/4/202312/28/20233
Merrick BankData notification letter5/31/20235/31/202312/28/2023161
St. Lucie County Tax Collector's OfficeData notification letter10/16/202310/27/202312/28/20235
Standard Laboratories, IncData notification letter5/31/20235/31/202312/28/202310
Bunker Hill Community CollegeData notification letter5/23/20235/23/202312/29/202312
Highlands Oncology Group PAData notification letter9/25/20239/26/202312/29/20237
Clark County School DistrictData notification letter10/4/202310/4/202312/29/20232
EDI Health Group dba DentalXChange Holdings, LPData notification letter8/11/20238/11/202312/29/20234
Akumin Operating Corp.Data notification letter10/11/202310/11/202312/29/20235
Amwins Group, IncData notification letter5/30/20235/31/202312/29/20231
Essen Medical Associates, PCData notification letter3/14/20233/22/202312/29/202311
Columbia County Child Abuse Assessment Center dba The Amani CenterData notification letter8/7/20238/18/202312/29/20231
Centennial BankData notification letter5/27/20235/27/20231/2/202410
The Hartwell CorporationData notification letter3/20/20234/19/202310320241
Plumbers & Fitters Local Union 295 Health & Welfare FundData notification letter9/21/20239/21/20231/3/20245
Housing Authority of the County of San BernardinoData notification letter6/19/20236/19/20231/3/20247
U.S. Drug MartData notification letter8/2/20238/5/20231/4/20242
Cooper Aerobics Enterprises, IncData notification letter2/3/20232/3/20231/5/202493
Fincantieri Marine Group, LLCData notification letter4/6/20234/12/20231/5/20247
CFD Investments, IncData notification letter11/21/202311/21/20231/5/20242
Woodsville Guaranty Savings BankData notification letter8/8/20238/8/20231/5/202419
Medjet and Medjet AssistData notification letter10/17/202310/17/20231/5/202436
CellNetix Pathology and LaboratoriesData notification letter12/10/202312/10/20231/8/20242
Villager Construction Inc.Data notification letter5/24/20235/31/20231/9/20243
TBM Consulting Group, IncData notification letter12/1/202312/3/20231/9/20241
Indigo Sky Casino and Resort and Outpost CasinoData notification letter10/15/202310/15/20231/10/20241
McLean HospitalData notification letter9/22/20239/25/20231/10/20242
Marvel Consultants, IncData notification letter6/19/20236/19/20231/10/20241
Premium Mortgage CorporationData notification letter8/24/20238/31/20231/10/202411
Three Sons Holding, Inc dba American Meat CompaniesData notification letter7/19/20237/19/20231/10/20248
Burr & Forman LLPData notification letter10/23/202310/23/20231/10/20244
Arrowhead Regional Computing ConsortiumData notification letter2/6/20232/6/20231/11/2023157
Neurosurgical Associates of New JerseyData notification letter10/4/202310/4/20231/11/20241
Golf & Ski Warehouse, IncData notification letter5/29/20235/31/20231/11/2024
International Cooling TowerData notification letter11/1/202311/1/20231/11/20246
Carnegie Mellon UniversityData notification letter8/25/20238/25/20231/12/202411
Rocky Mountain University of Health ProfessionsData notification letter4/28/20234/28/20231/12/20246
Oak View GroupData notification letter11/26/202311/26/20231/12/202419
Hair Club for Men, Ltd. IncData notification letter11/1/202311/30/20231/12/20242
Maxxis InternationalData notification letter5/29/20235/29/20231/12/20241
Singing River Health System - Singing River GulfportData notification letter8/16/20238/18/20231/12/202435
Hampton-Newport News Community Services BoardData notification letter9/26/202311/12/20231/16/20241
Broan-NuTone - Zephyr VentilationData notification letter7/20/20237/20/20231/17/20242
Dawson James Securities, IncData notification letter6/29/20236/30/20231/17/20246
ELO CPAs & AdvisorsData notification letter3/24/20233/24/20231/18/202426
Ascendum Machinery, IncData notification letter5/27/20235/28/20231/18/202410
Wind-Down Debtors - BlockFi IncData notification letter8/19/20238/22/20231/18/20241
CMTM Holdings, IncData notification letter8/1/20238/1/20231/18/2024480
Umpqua Community CollegeData notification letter8/22/20238/22/20231/18/202438
TRISTAR Insurance GroupData notification letter11/4/202211/10/20221/19/202438
Ashford IncData notification letter9/7/20239/20/20231/19/20243
First Mid Baneshares, IncData notification letter5/27/20235/31/20231/19/20242
Sirius Federal, LLCData notification letter7/31/20238/2/20231/19/202410
Aria Care PartnersData notification letter5/12/20235/12/20231/19/202427
Rachas, Inc dba Chuze FitnessData notification letter11/27/202311/27/20231/19/20241
Dunham Trust CompanyData notification letter12/29/202312/29/20231/22/20241
Des Moines Orthopaedic Surgeons, P.C.Data notification letter2/17/20232/17/20231/22/202455
Ricardo Defense, IncData notification letter10/16/202310/23/20231/22/20243
Kansas Joint $ Spine SpecialistsData notification letter6/20/20236/20/20231/22/20246
Hutchison Whitehead LLCData notification letter9/11/20239/11/20231/23/20242
First Financial Security, IncData notification letter10/17/202310/17/20231/23/202440
Navigation Financial Advisors, IncData notification letter11/11/202311/16/20231/24/20243
United States Medical SupplyData notification letter11/13/202311/13/20231/24/20241
Sigrist, Creek, Potter & Huyser, PLLCData notification letter6/6/20237/12/20231/24/20247
Topcon America CorporationData notification letter1/7/20232/5/20231/24/20241
CR Pharmacy Services, IncData notification letter11/16/202311/16/20231/24/20247
Fullerton Joint Union High School DistrictData notification letter11/14/202311/14/20231/25/20241
HORNE, LLPData notification letter12/8/202112/13/20211/25/20241
GC ServicesData notification letter12/26/202312/26/20231/25/202410
Planet Home Lending, LLCData notification letter11/15/202311/15/20231/24/20241971
Rosen's Inc and Rosen's Diversified IncData notification letter11/21/202311/29/20231/26/20243
Community Memorial Healthcare, IncData notification letter10/18/202310/18/20231/26/20247
Timex Group USA, IncData notification letter6/1/20236/5/20231/29/20242
William Jewell CollegeData notification letter8/18/20238/18/20231/29/20243
Hematologics, IncData notification letter5/30/20235/31/20231/30/20241
Bankers Life and Casualty CompanyData notification letter11/29/202311/29/20231/30/2024104
Washington National Insurance CompanyData notification letter11/29/202311/29/20231/31/2024117
J.D. Gilmour & Co.Data notification letter6/21/20236/29/20231/31/20242
Knight Barry Title, IncData notification letter7/25/20238/15/20231/31/202428
Prestige Care Inc.Data notification letter9/7/20239/7/20231/31/2024468
National Board of Osteopathic Medical ExaminersData notification letter2/14/20232/14/20231/31/20248
Crago, Inc dba PrintingCenter USAData notification letter9/27/202311/23/20232/1/202475
Concord Music Group, IncData notification letter11/14/202211/18/20222/1/20242
Michigan Catholic ConferenceData notification letter11/30/202311/30/20232/1/20246
Rensselaer Polytechnic InstituteData notification letter1/1/20201/31/20212/1/20242
Emmanuel CollegeData notification letter4/27/20234/27/20232/2/202421
National Advisors Holdings, IncData notification letter4/17/20234/17/20232/2/202437
HopSkipDrive, IncData notification letter5/31/20236/10/20232/2/202434
Sage Home Loans CorporationData notification letter12/5/202312/19/20232/2/202434
Bank of America, N.A. - Infosys McCamish Systems LLCData notification letter11/3/202311/3/20232/2/202452
Baesman Group, IncData notification letter5/29/20235/29/20232/5/2024306
Williams-Sonoma IncData notification letter12/8/202312/8/20232/5/20241
Intoximeters, IncData notification letter6/22/20236/23/20232/6/20241
Bayer Heritage Federal Credit UnionData notification letter10/31/202311/1/20232/6/20247
The Sheffield Group and Sheffield RiskData notification letter4/21/20234/21/20232/6/20241
The Northwestern Mutual Life Insurance CompanyData notification letter1/24/20241/24/20242/7/20241
Delta Dental of California - LineageData notification letter5/27/20235/30/20232/7/20241
Software Systems, IncData notification letter9/29/202310/13/20242/7/20243
City of Clemson, South CarolinaData notification letter10/1/202310/31/20232/7/20242
Connecticut CollegeData notification letter1/11/20241/11/20242/7/202466
International Center of PhotographyData notification letter2/16/20232/16/20232/8/20244
International Shoppes, LLCData notification letter12/1/202312/1/20232/8/20241
Multi-Fineline Electronix, IncData notification letter12/1/20221/2/20232/8/20243
SinglePoint Outsourcing, IncData notification letter11/30/202311/30/20232/8/20248
Albertsons Companies, IncData notification letter12/19/20231/12/20242/9/202410
Macfarlane Ferguson & McMullenData notification letter3/8/20233/8/20232/9/20248
Veolia North America, IncData notification letter1/9/20241/9/20242/9/202424
Columbus Aesthetic and Plastic SurgeryData notification letter9/22/20239/22/20232/9/20242
Signature Performance, IncData notification letter1/17/20241/18/20242/12/202441
AGC America, IncData notification letter12/12/202312/17/20232/12/20244
Coleman Professional Services, IncData notification letter9/18/202310/31/20232/12/20243
Bradford-Scott Data, LLCData notification letter5/19/20235/28/20232/13/202466
Apex Banking Company of GeorgiaData notification letter9/29/202310/9/20232/13/20241
Tax Favored Benefits, IncData notification letter11/30/202311/30/20232/14/2024120
CGM, IncData notification letter12/15/202212/28/20232/14/20244
Davlyn InvestmentsData notification letter12/25/202312/25/20232/14/20243
Superior Communications, IncData notification letter7/9/20237/9/20232/14/20241
Dobson Technologies, IncData notification letter11/19/20223/3/20232/15/20241
Virginia Farm BureauData notification letter10/6/202210/16/20222/15/202435
Colorado Department of Higher EducationData notification letter6/11/20236/19/20232/15/20245
United Service CompaniesData notification letter10/14/202311/15/20232/16/20241
The Northwestern Mutual Life Insurance CompanyData notification letter1/29/20241/29/20242/16/2024103
CUSO Financial Services, LPData notification letter7/5/20227/5/20222/16/202420
Hospice of HuntingtonData notification letter8/25/20238/25/20232/16/20241
Orbus Visual Communications, LLCData notification letter10/30/202311/6/20232/16/20242
Golden Corral CorporationData notification letter8/11/20238/15/20232/16/202412
Pond & CompanyData notification letter3/29/20234/5/20232/16/20231
Jeff Wyler Automotive Family, IncData notification letter1/29/20241/29/20242/19/20244
Brazee & Huban, , CPAData notification letter11/17/202311/17/20232/20/20243
T.Y. Lin International GroupData notification letter7/27/20237/27/20232/20/20241
East Carolina UniversityData notification letter12/1/20201/31/20242/20/20242
Butler CountyData notification letter10/2/202310/2/20232/21/20233
Harris Beach PLLCData notification letter10/24/202310/30/20232/21/20242
Pik Rite, IncData notification letter8/28/20238/28/20232/21/20241
Alliance College Ready Public SchoolsData notification letter9/16/20239/16/20232/22/20241
Walmart IncData notification letter1/1/20241/30/20242/22/20241
Air MethodsData notification letter11/9/202311/9/20232/22/202421
B and B Electric IncData notification letter1/17/20241/23/20242/23/20241
loanDepot.com, LLCData notification letter1/3/20241/4/20242/23/202449134
Greylock McKinnon AssociatesData notification letter5/30/20235/30/20232/23/2024193
Crossroads Equipment Lease & Finance LLCData notification letter4/1/20234/1/20232/23/202413
The County Commissioners Association of OhioData notification letter11/14/202311/14/20232/23/20243
Bacon-Universal Holdings, LLCData notification letter8/18/20238/22/20232/23/20245
Washington County Hospital and Nursing HomeData notification letter12/24/202312/24/20232/23/20242
NewGen Administrative Services, LLCData notification letter9/13/20239/14/20232/23/202420
UNITE HEREData notification letter10/20/202310/20/20232/23/20243881
medQ, IncData notification letter12/20/202312/26/20232/23/20244
Wyatt LeasingData notification letter11/27/202311/27/20232/26/20242
APEO, LLCData notification letter4/25/20234/25/20232/26/20246
Conrade Insurance GroupData notification letter7/14/20237/27/20232/26/20241
First Hartford Bancshares, DBA First National Bank of HartfordData notification letter5/27/20235/31/20232/26/20243
IronNet, IncData notification letter10/27/202310/27/20232/27/20241
Kutchins, Robbins & Diamond, Ltd.Data notification letter5/31/20235/31/20232/27/20249
Aspen Dental Management, IncData notification letter4/25/20234/25/20232/28/202420
King AerospaceData notification letter12/5/202312/5/20232/28/20241
Nashua School DistrictData notification letter3/30/20234/28/20232/28/20242
Houser LLPData notification letter5/7/20235/9/20232/28/2024588
Greensboro CollegeData notification letter8/10/20238/21/20232/29/202411
The Northwestern Mutual Life Insurance CompanyData notification letter2/5/20242/5/20242/29/2024389
TAG Urgent Care Support Services LLCData notification letter4/25/20234/25/20232/29/202482
Renton School DistrictData notification letter7/13/20238/3/20232/29/202426
Northgate Environmental Management, IncData notification letter3/25/20233/25/20232/29/20241
Fred Hutchinson Cancer CenterData notification letter10/27/202310/27/20232/29/2024211
Lowry Financial ServicesData notification letter6/23/20236/23/20236/23/20231
Pella Windows & Doors of OklahomaData notification letter11/7/202311/7/20233/1/20243
Citibank, N.A.Data notification letter9/7/20231/2/20243/1/20241
Pacific Cataract and Laser Institute Inc. PCData notification letter11/13/202311/14/20233/1/2024518
RCI, LLCData notification letter5/31/20235/31/20233/1/20242
Alliance Solutions Group LLCData notification letter5/31/20235/31/20233/1/202420
Virgin Hotels North America, LLCData notification letter8/31/20238/31/20233/1/20243
Elemental LLCData notification letter8/22/20239/1/20233/1/202442
Integris Health, IncData notification letter11/28/202311/28/20233/1/20245
Muscatine Power and WaterData notification letter1/26/20241/26/20243/1/202412
Woodruff-Sawyer & Co.Data notification letter1/20/20241/20/20243/4/20244
NALS Apartment Homes LLCData notification letter12/2/202312/2/20233/5/20243
Pinal County Superintendent's OfficeData notification letter9/25/20239/27/202311/20/202318
Medical Management Resource Group, LLCData notification letter11/14/202311/14/20232/15/20241935
Northeast Orthopedics and Sports Medicine, PLLCData notification letter11/22/202311/22/20233/5/20249
BEM Systems, IncData notification letter1/3/20241/7/20243/7/20241
Rebound Orthopedics & NeurosurgeryData notification letter2/2/20242/2/20243/7/20241
New-Indy Containerboard, LLCData notification letter11/25/202311/25/20233/7/20242
Century Federal Credit UnionData notification letter8/30/20239/30/20233/8/20243
Orsini Pharmaceutical ServicesData notification letter1/8/20241/10/20243/8/2024312
MyLong dba Opus MatchData notification letter11/11/202311/11/20233/8/20241
Stanford University's Department of Public SafetyData notification letter5/12/20239/28/20233/11/202410
Four Seasons Service & Sales, IncData notification letter1/17/20242/15/20243/11/20242
Grow Financial Federal Credit UnionData notification letter11/17/202312/1/20233/11/20241
Church of the Highlands, Inc and Highlands CollegeData notification letter11/15/202311/15/20232/21/20242
Security 1st TitleData notification letter9/19/20229/19/202212/31/20239
CompleteCare Health NetworkData notification letter10/12/202310/12/202312/15/20237
Gerson Lehrman Group, IncData notification letter5/29/20235/30/20233/12/20241808
City of Coeur D' Alene, IdahoData notification letter2/4/20242/11/20243/12/20242
Hendry Regional Medical CenterData notification letter8/25/20228/25/20223/12/20244
CCM HealthData notification letter4/3/20234/10/20233/12/202434
Quaker Window Products, Co.Data notification letter11/25/202311/25/20233/12/20241
Brown & Stromecki Agency, IncData notification letter11/17/202312/4/20233/12/20241
WERCS dba Wyoming Financial GroupData notification letter12/13/202312/13/20233/13/202456
TelefloraData notification letter11/10/202311/10/20233/13/202454
Precision Tune Auto Care, IncData notification letter1/8/20241/8/20243/13/20241
Salomon & Company, PCData notification letter10/30/202310/31/20233/13/20241
Rudman Winchell Law FirmData notification letter2/3/20232/3/20233/13/202411
ACR Electronics, IncData notification letter10/12/202310/12/20233/14/20241
Ascend Dedicated LLC dba Dedicated Transportation SolutionsData notification letter12/16/202312/16/20233/14/20242
The Biltmore Company, LLCData notification letter2/16/20242/23/20243/15/202410
Facey Goss & McPhee PCData notification letter9/28/202310/4/20233/15/20241
Newton Public SchoolsData notification letter3/23/20233/23/20233/15/20243
St. Patrick Hospital and Health Sciences CenterData notification letter3/5/20243/5/20243/15/20241
Aveanna HealthcareData notification letter9/22/20239/25/20233/15/20241
Ultra Electronics Advanced Tactical SystemsData notification letter11/24/202311/24/20233/15/20241
Double Eagle Natural Resources, LPData notification letter11/10/202311/10/20233/15/202417
Bethel School DistrictData notification letter2/12/20242/13/20243/18/20245
Citizens Bank of West VirginiaData notification letter11/15/202311/15/20233/18/20246
Top Gun TechnologyData notification letter10/1/202310/31/20233/18/20241
Jordano's IncData notification letter2/25/20242/26/20243/18/20241
St. Mary's Catholic High SchoolData notification letter10/15/202310/15/20233/18/20244
Fiduciary Outsourcing, LLCData notification letter5/31/20235/31/20233/19/20247
Schuster CompanyData notification letter1/30/20241/30/20243/19/20242
Plymouth Tube CompanyData notification letter1/27/20241/29/20243/19/20241
Biolife Plasma Service LPData notification letter1/31/20242/7/20243/19/2024424
Earth Elements GroupData notification letter10/5/202310/5/20233/20/202430
City of Jacksonville Beach, FloridaData notification letter1/22/20241/29/20243/20/202415
Douglas County LibrariesData notification letter1/13/20241/14/20243/20/20241
Axiom Construction and Consulting, LLCData notification letter10/30/202310/30/20233/20/20243
Monmouth CollegeData notification letter12/6/202212/14/20223/20/202427
Select Education GroupData notification letter11/5/202311/5/20233/21/202439
The Pifer GroupData notification letter8/4/20238/9/20233/21/2024310
Pomona Valley Hospital Medical CenterData notification letter11/1/202312/31/20233/22/20243
Lewis and Clark CollegeData notification letter3/3/20233/3/20233/22/2024227
Homeaglow, IncData notification letter12/18/202312/18/20233/22/20244
I.A.T.S.E. Staff Retirement and National Pension FundsData notification letter5/29/20235/30/20233/22/20245
GardaWorld Cash U.S.Data notification letter10/30/202311/16/20233/22/2024212
Pembina County Memorial HospitalData notification letter4/13/20234/13/20233/25/202448
Barings LLCData notification letter10/29/202310/29/20233/25/20242
Doxim, IncData notification letter12/25/202312/30/20236/13/2024170
The Alamo Insurance Group, IncData notification letter1/9/20241/9/20243/25/20242
Affinity Health ServicesData notification letter4/24/20234/24/20233/25/20243
City of Polson, MontanaData notification letter7/6/20237/23/20233/26/202469
Orange County's Credit UnionData notification letter2/2/20242/2/20243/26/20241
US #1364 Federal Credit UnionData notification letter2/24/20242/24/20243/26/20242
Southwest Binding & LaminatingData notification letter2/1/20242/1/20243/27/20243
Campbell Killin Brittan & Ray, LLCData notification letter7/17/20237/17/20233/27/20249
Risas Dental & BracesData notification letter7/10/20237/10/20233/28/202346
Florida Pediatrics Associates, LLCData notification letter12/27/202312/27/20233/28/20232
Sanford, Pierson, Thone & Strean, PLCData notification letter2/13/20242/13/20243/29/20244
The Prudential Insurance Company of AmericaData notification letter2/4/20242/5/20243/29/20247824
Ridge VineyardsData notification letter11/15/202311/15/20233/29/20241
Trustpoint Rehabilitation Hospital of LubbockData notification letter1/16/20242/4/20243/29/20241
Rehabilitation Hospital of Southern California, LLCData notification letter1/16/20242/4/20243/29/20241
Utah Valley Specialty HospitalData notification letter1/16/20242/4/20243/29/202410
Rehabilitation Hospital of Northwestern OhioData notification letter1/16/20242/4/20243/29/20241
South Texas Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20241
Rehabilitation Hospital of Sothern New MexicoData notification letter1/16/20242/4/20243/29/20242
Rehabilitation Hospital of the NorthwestData notification letter1/16/20242/4/20243/29/202449
Advanced Care Hospital of Southern New MexicoData notification letter1/16/20242/4/20243/29/20241
Ernest Health, IncData notification letter1/16/20242/4/20243/29/20241
Advanced Care Hospital of MontanaData notification letter1/16/20242/4/20243/29/20242190
New Braunfels Regional Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20241
Mountain Valley Regional Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20241
Northern Idaho Advanced Care HospitalData notification letter1/16/20242/4/20243/29/2024184
Northern Colorado Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/20242
Elkhorn Valley Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/202422
Northern Utah Rehabilitation HospitalData notification letter1/16/20242/4/20243/29/202411
Great Hearts AmericaData notification letter10/14/202310/14/20233/29/20241
Otolaryngology Associates, LLCData notification letter2/17/20242/17/20244/1/202412
Bluedot, IncData notification letter1/18/20241/18/20244/1/20241
Ace Hardware CorporationData notification letter10/27/202310/29/20234/1/20243
Aldrich Services LLPData notification letter10/9/202310/12/20234/1/20245
HALO Branded SolutionsData notification letter2/21/20242/21/20244/1/202412
Detroit Symphony OrchestraData notification letter9/19/20239/27/20234/1/20242
Clackamas Community CollegeData notification letter1/18/20241/18/20244/1/202411
Haverford Township, PAData notification letter4/17/20234/17/20234/2/20241
The Global Atlantic Financial Group LLCData notification letter11/3/202311/3/20234/2/20242
City of HopeData notification letter10/13/202310/13/20234/2/2024580
Q Financial, LLCData notification letter2/20/20242/20/20244/2/2024132
Bliss Manufacturing Company, IncData notification letter1/8/20241/9/20244/3/20241
American Farmland TrustData notification letter8/1/20238/1/20234/4/20245
Cattaraugus-Allegany Board of Cooperative Education ServicesData notification letter7/5/20237/20/20234/4/20241
McAlvain Companies, IncData notification letter2/29/20242/29/20244/4/20249
The Bernstein CompaniesData notification letter12/29/202312/29/20234/4/20243
Tri-City Healthcare DistrictData notification letter11/8/202311/9/20234/4/202427
Pacific Guardian Life Insurance Company, LimitedData notification letter8/25/20238/25/20234/4/202473
GreenWaste Recovery, LLCData notification letter11/22/202311/27/20234/5/20242
Tandym Group, LLCData notification letter1/28/20235/30/20234/5/20241
EBlock Corp.Data notification letter8/13/20238/13/20234/8/20243
Bristol Bay Construction HoldingsData notification letter1/9/20241/9/20244/9/20242
AT&T Inc.Data notification letter3/26/20243/26/20244/9/202470747
Molen and AssociatesData notification letter10/24/202310/24/20234/11/20242
Thunderbird Country Club, LLCData notification letter3/28/20243/28/20244/11/20241
Messner Reeves LLPData notification letter7/17/20238/5/20234/11/202457
Butler UniversityData notification letter11/28/202311/28/20234/11/20242
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
PME of Ohio, IncData notification letter11/15/202312/6/20234/12/20241
Payroll Select Services, LLCData notification letter9/7/20239/7/20234/12/20243
Alan Ritchey, IncData notification letter2/6/20242/6/20244/15/20241
United Seating and Mobility, LLC dba NumotionData notification letter3/2/20243/2/20244/15/2024720
W.P. Malone, Inc. d/b/a AllCare PharmacyData notification letter9/21/20239/21/20234/15/20244
Visionary Integration ProfessionalsData notification letter9/21/20239/21/20234/15/20243
The Roman Catholic Diocese of PhoenixData notification letter1/17/20241/17/20244/16/202421
HBL CPAs P.C.Data notification letter11/30/202311/30/20234/16/20241
DES Architects + EngineersData notification letter9/7/202310/21/20234/16/20241
Cherry Street Services, Inc. d.b.a. Cherry HealthData notification letter12/21/202312/21/20234/16/20241
Citizens Property Insurance CorporationData notification letter4/4/20244/6/20244/17/202410
SysInformation Healthcare Services, LLC d/b/a EqualizeRCM and 1st CredentialingData notification letter6/3/20236/18/20234/17/202416
Kisco Senior Living, LLCData notification letter6/6/20236/6/20234/17/20246
Taft Stettinius & Hollister LLPData notification letter10/20/202310/20/20234/18/20242
Transamerica Life Insurance CompanyData notification letter3/6/20233/12/20234/19/2024200
Green Diamond Resource CompanyData notification letter6/26/20236/27/20234/19/2024158
Valley Mountain Regional CenterData notification letter7/29/20237/29/20234/19/202442
Catholic Diocese of ClevelandData notification letter12/14/20231/12/20244/22/20241
Providence Missoula Family MedicalData notification letter1/29/20241/29/20244/23/20241
Infinity Management & Investments, LLCData notification letter7/25/20239/7/20234/23/202421
Biggs Cardosa Associates, IncData notification letter3/20/20243/20/20244/23/20241
Valley Veterinary Clinic, LLCData notification letter2/4/20243/4/20244/23/2024275
First National Bank of MichiganData notification letter12/11/202312/13/20234/24/20242
Synergy Hotel IncData notification letter7/1/20237/1/20234/24/20241
Camino Nuevo Charter AcademyData notification letter7/20/20237/29/20234/24/20241
Asbury Automotive GroupData notification letter12/25/202312/25/20234/24/20247
Moffitt Cancer Center, Advarra, IncData notification letter10/25/202310/26/20234/24/20241
Integral Federal IncData notification letter2/11/20233/30/20234/25/20241
Falcon Healthcare, Inc. d/b/a Interim Healthcare of Lubbock TexasData notification letter4/29/20227/3/20224/25/202423
Berry, Dunn, McNeil & Parker, LLCData notification letter9/14/20239/14/20234/25/2024365
The Lagunitas Brewing CompanyData notification letter3/12/20243/12/20244/26/20244
Financial Business and Consumer Solutions, Inc - Data notification letter2/14/20242/26/20244/26/20247735
Designed Receivable Solutions, IncData notification letter1/22/20241/22/20244/26/2024290
Advanced Paving and Construction, LLCData notification letter8/10/20238/10/20234/26/20241
Liberty UniversityData notification letter11/17/202311/17/20234/29/20237
GDI Services IncData notification letter11/13/202311/30/20234/29/20244
Guy's Floor Service, IncData notification letter3/25/20243/25/20244/29/20244010
WELBRO Building CorporationData notification letter11/14/202311/19/20234/29/20242
Philadelphia Inquirer, PBCData notification letter5/11/20235/13/20234/29/202417
Lincare Holdings, IncData notification letter5/31/20235/31/20234/29/20243
Bousquet Holstein PLLCData notification letter9/25/20239/27/20234/29/20241
Shapiro, Sher, Guinot & Sandler, PAData notification letter9/19/20239/20/20234/30/20242
OE Federal Credit UnionData notification letter10/28/202310/28/20234/30/2024608
Associated Wholesale GrocersData notification letter10/6/202310/7/20234/30/202417
Panda Restaurant Group, IncData notification letter3/7/20233/11/20244/30/2024959
Continuum Health Alliance, LLCData notification letter10/18/202310/19/20234/30/202411
Lane Gorman Trubitt, LLCData notification letter1/11/20241/11/20244/30/20241
City of Pensacola, FloridaData notification letter3/16/20243/16/20245/1/202419
Daniel Murphy Scholarship FundData notification letter9/11/202311/17/20235/1/20242
Virginia Union UniversityData notification letter2/13/20232/13/20235/1/20248
Doolittle & Lloyd CPAs PCData notification letter2/16/20242/16/20245/2/20243
Inteplast GroupData notification letter3/5/20243/25/20245/2/20241
J.B. Poindexter & Co, IncData notification letter4/4/20244/4/20245/2/20241
Lamont Hanley & AssociatesData notification letter6/20/20236/20/20235/2/202410
Guardant Health, IncData notification letter9/8/20232/28/20245/3/202414
Dohman, Akerlund & Eddy, LLCData notification letter2/28/20242/28/20245/3/20241
Community First Credit UnionData notification letter9/6/20239/7/20235/3/202459
Le Vian Corp.Data notification letter3/20/20243/20/20245/6/20244
Baptist Cardiology, IncData notification letter5/31/20236/5/20235/6/20241
J.P. MorganData notification letter8/26/20212/23/20245/6/2024689
Fundera IncData notification letter1/20/20242/10/20245/6/20243
Bond Consulting ServicesData notification letter1/25/20242/12/20245/6/20241
Recology IncData notification letter11/1/202311/3/20235/7/202416
Varo Bank, N.A.Data notification letter3/12/20243/12/20245/7/202413
Columbia University Irving Medical CenterData notification letter9/11/20233/7/20245/7/20241
Ezras Choilim Health Center, now Aizer HealthData notification letter9/18/20239/18/20235/8/20241
American International CollegeData notification letter11/14/202312/3/20235/8/20241
DTN Management Co.Data notification letter2/13/20242/13/20245/7/20242
Bridgeway Center IncData notification letter2/21/20242/23/20245/8/20245
First Bankers Trust CompanyData notification letter5/27/20235/31/20235/8/20242
Pavilion ConstructionData notification letter3/4/20243/4/20245/8/20241
Bodyartforms LLCData notification letter10/16/20233/7/20245/8/202448
The Dufresne Spencer Group, LLCData notification letter5/15/20236/5/20235/8/202418
True Homes, LLCData notification letter2/19/20243/19/20245/8/20241
WebTPA Employer Services, LLCData notification letter3/6/20235/12/20235/8/20244423
Lewis Brothers Bakeries, IncData notification letter3/25/20244/1/20245/9/20241
Ohio LotteryData notification letter12/24/202312/24/20235/9/202425
Sysmex America, IncData notification letter12/21/20233/3/20245/10/20243
The Management AssociationData notification letter7/29/20237/29/20235/8/20244
Diversified Materials & Construction, LLCData notification letter1/30/20241/30/20245/13/2024148
Alexion Pharmaceuticals, IncData notification letter2/8/20242/12/20245/13/20242
Webb Landscape, Inc.Data notification letter9/22/20239/22/20235/13/20244
Thayer AcademyData notification letter2/4/20232/4/20245/14/202411
Encina Wastewater AuthorityData notification letter2/14/20242/18/20245/14/20241
Nissan North America, IncData notification letter11/7/202311/7/20235/14/202413
Pope & Conner Consulting, IncData notification letter1/19/20241/19/20245/15/20241
The Lash Group, LLC - TolmarData notification letter4/10/20244/10/20245/15/20243
The Lash Group, LLC and Marathon Pharmaceuticals, LLC/PTC Therapeutics, Inc.Data notification letter4/10/20244/10/20245/15/202412
Forward Healthcare, LLCData notification letter5/31/20235/31/20235/15/20245
Anders Group, LLCData notification letter3/30/20244/3/20245/15/202418
Oxford Global ResourcesData notification letter2/12/20242/12/20245/16/202410
MERS Missouri Goodwill IndustriesData notification letter3/10/20233/15/20235/16/20243
YC Holdings, LLCData notification letter1/1/201812/31/20205/16/20244
Bozeman Private Hangars LLCData notification letter1/1/201812/31/20205/16/20241
Big Sky Investment Holdings LLCData notification letter1/1/201812/31/20205/16/20247
Pharming Healthcare, Inc - The Lash Group LLCData notification letter4/10/20244/10/20245/16/202413
Steelhead Pathfinder Fund L.P.Data notification letter1/1/201812/31/20205/16/20241
Bristol Myers Squibb and/or the Bristol Myers Squibb Patient Assistance Foundation - The Lash GroupData notification letter4/10/20244/10/20245/17/20248388
Brockton Area Multi Services, IncData notification letter4/14/20234/14/20235/16/20242
Sutter Hill Management Company, LLCData notification letter2/24/20242/24/20245/17/20244
Allianza Global Risks US Insurance CompanyData notification letter5/29/20235/31/20235/9/20241
Chicago Fire Football Holdings, LLC dba Chicago Fire Football ClubData notification letter10/22/202310/22/20235/17/20241
East Georgia Healthcare CenterData notification letter7/14/20237/23/20235/27/20243
Toshiba America Business Solutions, IncData notification letter5/1/20245/1/20245/28/20244
HealthFirst Urgent Care, PLLCData notification letter4/10/20244/10/20245/28/20243
Bayer Corporation - The Lash GroupData notification letter4/10/20244/10/20245/20/2024398
UMA Education, Inc. d/b/a Ultimate Medical AcademyData notification letter5/27/20235/30/20235/20/20241
AstraZeneca Pharmaceuticals LP - The Lash GroupData notification letter4/10/20244/10/20245/20/20241
Alexion Pharmaceuticals, Inc - The Lash GroupData notification letter4/10/20244/10/20245/20/20244
Genentech, Inc - The Lash GroupData notification letter4/10/20244/10/20245/20/202498
AbbVie Inc - The Lash GroupData notification letter4/10/20244/10/20245/21/20241087
Acadia Pharmaceuticals Inc - The Lash GroupData notification letter4/10/20244/10/20245/20/202495
Alkermes Inc - The Lash GroupData notification letter4/10/20244/10/20245/21/20249
Grifols USA, LLC - The Lash GroupData notification letter4/10/20244/10/20245/22/202438
Regeneron Pharmaceuticals, Inc - The Lash GroupData notification letter4/10/20244/10/20245/22/20243767
Novartis Pharmaceuticals Corporation - The Lash GroupData notification letter4/10/20244/10/20245/22/2024383
Incyte Corporation - The Lash GroupData notification letter4/10/20244/10/20245/23/2024119
Sumitomo Pharma America, Inc - The Lash GroupData notification letter4/10/20244/10/20245/23/2024401
GlaxoSmithKline Group of Companies and the GlaxoSmithKline Patient Access Programs Foundation - The Lash GroupData notification letter4/10/20244/10/20245/24/20245145
Endo Pharmaceuticals, Inc - The Lash GroupData notification letter4/10/20244/10/20245/24/20246
Johnson & Johnson Services, Inc. - The Lash GroupData notification letter4/10/20244/10/20245/28/20241528
Johnson & Johnson Patient Assistance Foundation, Inc. - The Lash GroupData notification letter4/10/20244/10/20245/28/20245494
Smith & Nephew, Inc. - The Lash GroupData notification letter4/10/20244/10/20245/28/20241
Abbott - The Lash GroupData notification letter4/10/20244/10/20245/29/202410
Amgen Inc - The Lash GroupData notification letter4/10/20244/10/20245/30/20245422
Sanofi US Services Inc - The Lash GroupData notification letter4/10/20244/10/20245/30/20246009
Stemline Therapeutics, Inc - The Lash GroupData notification letter4/10/20244/10/20245/30/20241
Otsuka America Pharmaceutical Inc - The Lash GroupData notification letter4/10/20244/10/20245/31/202469
Rayner Surgical Inc - The Lash GroupData notification letter4/10/20244/10/20245/31/20243
AmerisourceBergen Specialty Group, LLC - The Lash GroupData notification letter4/3/20244/3/20245/31/20248
Takeda Pharmaceuticals U.S.A. Inc - The Lash GroupData notification letter4/10/20244/10/20245/31/202491
Sandoz Inc. - The Lash GroupData notification letter4/10/20244/10/20245/31/20249
Heron Therapeutics Inc - The Lash GroupData notification letter4/10/20244/10/20246/3/202452
McLean Hospital - Mass General BrighamData notification letter6/15/20202/9/20245/21/20241
Daniel E. Fitzgerald, CPAData notification letter1/11/20241/11/20245/21/20242
Flexaseal Engineered Seals and Systems, LLCData notification letter10/6/202310/6/20235/22/20241
Victoria Eye Center/Victoria Surgery Center/Victoria Vision CenterData notification letter3/21/20243/21/20245/22/20244
Association of California School AdministratorsData notification letter9/23/20239/24/20235/22/202422
Trionfo Solutions, LLCData notification letter12/4/202312/6/20235/22/20245609
Walmart 401(k) Retirement PlanData notification letter4/16/20244/16/20245/23/20248
Dendreon Pharmaceuticals LLC - The Lash GroupData notification letter4/10/20244/10/20245/23/2024190
Affiliated Dermatologists & Dermatologic Surgeons P.A.Data notification letter3/2/20243/5/20245/23/202428
BlueCross BlueShield of Tennessee, IncData notification letter3/19/20243/19/20245/23/20241
EFS Advisors LLCData notification letter2/22/20242/22/20245/23/202414
LivaNova USA, IncData notification letter11/19/202311/19/20235/23/20241
The Peddie SchoolData notification letter10/30/202312/22/20235/23/20241
CVB, Inc. dba Malouf CompaniesData notification letter9/18/20232/8/20245/23/20242
Rex Signature Services, LLCData notification letter4/9/20244/18/20245/24/20241
Hypertension-Nephrology AssociatesData notification letter1/20/20242/6/20245/24/20242
Ferry Joseph, P.A. Data notification letter3/11/20243/13/20245/24/20241
A&A Services d/b/a Sav-RxData notification letter10/8/202310/8/20235/24/20241044
Webber International UniversityData notification letter2/28/20242/28/20245/24/20247
TRC Staffing Services, Inc. d/b/a TRC Talent SolutionsData notification letter3/25/20244/12/20245/24/20242
Taft Stettinius & Hollister LLPData notification letter2/12/20242/12/20245/24/20242
R3 Education IncData notification letter11/7/202311/7/20235/24/20247785
Carmel Minogue CPA & Associates,Data notification letter2/23/20242/23/20245/28/20243
Family Wealth Advisors, LLCData notification letter8/28/20238/28/20235/28/20241
Malloy Karnowski Radosevich & Co.Data notification letter12/30/202312/30/20235/29/20241
Blue Ridge Pediatric & Adolescent Medicine IncData notification letter12/31/202312/31/20235/30/20248
Drilling Tools International IncData notification letter12/19/202312/19/20235/30/20241
Marathon County Special EducationData notification letter10/20/202310/20/20235/31/20242
TPG Architecture, LLPData notification letter12/14/202312/14/20235/31/20241
Aimbridge Hospitality - Form I-9 ComplianceData notification letter2/5/20242/5/20245/31/202454
DG3 North America, IncData notification letter2/5/20242/22/20245/31/2024120
Philips RespironicsData notification letter5/31/20235/31/20236/3/2024825
Cross Catholic Outreach, IncData notification letter4/14/20244/17/20246/3/20241
Paycor, IncData notification letter3/18/20243/18/20246/4/20241
Chicago District Golf AssociationData notification letter9/7/20239/7/20236/4/20242
HCN BankData notification letter3/5/20243/5/20246/4/20242
Quechee Lakes Landowners' Association, IncData notification letter12/29/202312/30/20236/4/20241
Panorama EyecareData notification letter5/22/20236/4/20236/5/2024187
Bausch + Lomb - The Lash GroupData notification letter4/10/20244/10/20246/5/20245
Bausch Health Companies, Inc - The Lash GroupData notification letter4/10/20244/10/20246/5/20248
Matthews, Gold, Kenned & Snow, IncData notification letter2/1/20242/19/20246/5/202485
Tulane UniversityData notification letter4/10/20244/10/20246/5/20241
Huna Totem CorporationData notification letter5/13/20245/13/20246/6/20244
My Daily Choice, IncData notification letter2/15/20242/15/20246/6/2024359
STS Aviation Group, LLCData notification letter11/21/202311/22/20236/6/20242
McKim & Creed, IncData notification letter12/15/20232/11/20246/6/20241
Frontier Communications Parent, IncData notification letter4/14/20244/14/20246/6/2024279
Pfizer Inc - The Lash GroupData notification letter4/10/20244/10/20246/7/2024475
Christie's IncData notification letter5/8/20245/9/20246/7/202485
Our Community Credit UnionData notification letter4/3/20244/3/20246/10/20245
Central Bank of Kansas CityData notification letter1/16/20241/19/20246/10/20242
Montgomery County Board of Developmental Disabilities ServicesData notification letter2/20/20242/20/20246/10/20241
First American Financial CorporationData notification letter12/18/202312/18/20236/10/202472
Intrepid Museum Foundation, IncData notification letter12/3/202312/3/20236/10/20242
Clovis Oncology IncData notification letter4/10/20244/10/20246/11/20242
Santoro & WhitmireData notification letter5/3/20245/3/20246/11/20243
Datamate Bookkeeping & Tax, IncData notification letter9/23/202312/10/20236/12/20241
Urban Strategies LLCData notification letter2/22/20243/13/20246/12/20241
Kirkland & Ellis LLPData notification letter5/27/20235/31/20236/12/202456
Panera LLCData notification letter3/23/20243/23/20236/13/20241
Highland Health SystemsData notification letter7/3/20237/3/20236/13/20248
South Texas Oncology and Hematology PLLCData notification letter2/15/20242/15/20246/13/202416
Liaison International LLCData notification letter5/7/20245/7/20246/14/20243
Consulting Radiologists LTDData notification letter2/12/20242/12/20246/14/2024175
Jacobsen Construction Co. IncData notification letter9/21/20239/26/20246/14/202427
Intuit Inc.Data notification letter2/8/20243/22/20246/14/20241
Law Office of Peter S. SternData notification letter1/1/20231/30/20236/14/20244
Association of Texas Professional EducatorsData notification letter2/12/20242/12/20246/14/202462
Scout Energy Management LLCData notification letter5/15/20245/15/20246/14/20241138
Sirva, IncData notification letter8/16/202310/17/20236/14/20242
Tobin, Carberry, O'Malley, Riley & Selinger, PCData notification letter11/30/202311/30/20236/14/20242
Leonard's ExpressData notification letter11/30/202312/2/20236/17/20248
The Boxoffice CompanyData notification letter4/4/20244/4/20246/18/20241
Arsement Redd Gardner Benoit LLCData notification letter3/14/20244/22/20246/18/20245
Kairos Health Arizona, IncData notification letter11/2/20233/29/20246/18/20243
Consolidated Telephone CompanyData notification letter4/2/20244/2/20246/18/20242
FCCI Insurance GroupData notification letter12/5/20232/2/20246/19/20242
Acrotech Biopharma Inc - The Lash GroupData notification letter4/10/20244/10/20246/20/202420
Ventura County Credit UnionData notification letter1/29/20241/30/20246/20/202431
Wellstar Health SystemData notification letter5/31/20236/5/20236/20/20241
CareDX, Inc - The Lash GroupData notification letter5/8/20245/8/20246/20/202411
Levi Strauss & Co. Data notification letter6/13/20246/13/20246/20/202465
Disability Rights WisconsinData notification letter11/22/202311/22/20236/21/20241
Altoona Logan Township Mobile Medical Emergency Department AuthorityData notification letter3/8/20243/12/20246/21/20241
Gary Kasper & Company, IncData notification letter5/28/20246/4/20246/21/2024133
Pioneer Oil Company, IncData notification letter3/26/20243/26/20246/24/20243
Plavan Commercial Fueling IncData notification letter2/23/20242/23/20246/24/20248
Justice Resource InstituteData notification letter2/15/20242/15/20246/25/20243
Coastal OrthopedicsData notification letter6/6/20236/11/20236/26/202429
Infosys McCamish Systems LLCData notification letter10/29/202311/2/20236/27/20245426
Free Chapel Worship Center, IncData notification letter1/29/20241/29/20246/27/20241
Ticketmaster LLCData notification letter4/2/20245/18/20246/27/20241
Landmark Admin, LLCData notification letter5/13/20245/14/20246/27/2024535
School Specialty, LLCData notification letter5/14/20245/14/20246/28/20242
Manitou Equipment America LLC and Manitou North America LLCData notification letter12/24/202312/24/20236/27/202449
New York Life Insurance CompanyData notification letter4/17/20244/17/20247/3/20242
Atlantic States Marine Fisheries CommissionData notification letter3/14/20244/6/20246/28/20244
Holstein Association USA, Inc., Holstein Foundation, Inc., and Holstein Services, Inc.Data notification letter5/5/20245/5/20246/28/20243
Wold Architects and EngineersData notification letter4/10/20244/10/20246/28/20243
Philips RespironicsData notification letter5/31/20235/31/20236/28/202417
Langer & LangerData notification letter11/30/20231/20/20246/28/20241
Valensi Rose PLCData notification letter9/12/20239/12/20237/1/20241
Charles Oliver DBA Charles J. Oliver EAData notification letter2/11/20242/11/20247/1/20241
CF Arcis XII, LLC dba Arcis GolfData notification letter11/16/202311/16/20237/1/202417
Cornerstone Healthcare Group Management Services LLCData notification letter12/19/202312/19/20237/1/20247
Florida Community Health CentersData notification letter6/13/20236/13/20237/1/202424
OrthoConnecticut PPLCData notification letter11/24/202311/28/20237/1/20244
Egyptian Health DepartmentData notification letter12/21/202312/21/20237/2/20242
Cosmosphere IncData notification letter5/10/20245/19/20247/2/20241
Evolve Bank & Trust - Wise US, IncData notification letter10/1/202011/30/20237/8/20241
Evolve Bank & Trust Data notification letter5/1/20245/31/20237/8/202438740
Otsuka Patient Assistance Foundation - The Lash GroupData notification letter4/10/20244/10/20247/8/202474
FPL Food LLCData notification letter6/14/20246/14/20247/9/20241
New York School of Interior DesignData notification letter11/2/202311/26/20237/9/202418
Coalition for the Common Good dba Antioch UniversityData notification letter8/11/20238/11/20237/10/20242
Advance Stores Company IncData notification letter4/14/20245/24/20247/10/20249084
Gilliam Mease Advisors LLCData notification letter6/5/20246/5/20247/10/20245
Dallas County, TexasData notification letter10/19/202310/19/20237/10/20245
Ellingson Holdings & ECI Contracting and Ellingson Drainage, IncData notification letter12/23/20231/27/20247/10/20242
Seitz Insurance Agency Data notification letter12/4/202312/8/20247/10/2024172
Burrell College of Osteopathic MedicineData notification letter1/26/20241/26/20247/11/202410
Hinsdale New Hampshire School District/ SAU 92Data notification letter11/2/202312/7/20237/11/20241
Healix Infusion Therapy, LLCData notification letter9/8/20239/12/20237/11/20241
Freundenberg Medical, LLCData notification letter11/11/202311/11/20237/11/20241
Karis & Drake dba BandolierData notification letter3/26/20245/7/20247/11/20246
Peregrine Group, LLCData notification letter5/1/20245/3/20247/12/202430
Middleton-Cross Plains Area School DistrictData notification letter2/24/20242/24/20247/12/20248
Rite Aid CorporationData notification letter6/6/20246/6/20247/15/2024619
Venture Plastics IncData notification letter10/10/202310/10/20237/15/202414
MNGI Digestive HealthData notification letter8/20/20238/20/20237/15/2024107
Central Contra Costa Transit AuthorityData notification letter5/5/20245/5/20247/15/20242
Insight Meditation Society IncData notification letter3/23/20243/23/20247/15/20245
MarineMax. IncData notification letter3/10/20243/10/20247/16/202472
Forefront Dermatology, S.C., d/b/a Premier DermatologyData notification letter2/26/20242/28/20247/16/20241
FCDG Management, LLC dba First Choice Dental,Data notification letter10/22/202310/22/20237/16/2024250
The Teaching Company Sales, LLC d/b/a The Great Courses Data notification letter11/8/202311/24/20237/16/20245
Image360 LLCData notification letter5/10/20245/10/20247/17/20242
Hudson Technologies, IncData notification letter1/28/20242/9/20247/17/20241
Robinson Waters & O'Dorisio, P.C.Data notification letter12/6/202312/7/20237/18/202414
Wyoming Machinery CompanyData notification letter3/15/20243/16/20247/18/202437
Keystone Technologies, LLCData notification letter2/29/20242/29/20247/18/20241
Therapeutic Health ServicesData notification letter2/26/20242/26/20247/18/202461
A-Line Staffing SolutionsData notification letter6/3/20246/3/20247/19/20241
Chicago Zoological Society d/b/a Brookfield Zoo ChicagoData notification letter1/16/20241/16/20247/19/20245
Employer Flexible HR Holdings, LLCData notification letter5/23/20245/23/20247/19/2024905
Qualtrics, LLC - Blue Cross NCData notification letter5/7/20245/7/20247/19/202411
York Wallcoverings, IncData notification letter4/11/20244/11/20247/19/20241
Findlay Data notification letter6/7/20246/7/20247/19/202420
Pratt InstituteData notification letter12/13/202312/16/20237/19/20243
Roland DGA CorporationData notification letter7/26/20231/17/20247/19/202410
Green Investment Management, IncData notification letter7/16/20247/16/20247/22/20241
Galloway & Company, IncData notification letter4/1/20244/1/20247/22/20242
Perry Johnson Mortgage Company, IncData notification letter3/27/20235/2/20237/22/20249
Goheen & Slavik CPAs LLCData notification letter3/15/20243/15/20247/22/20244
Toshiba Global Commerce Solutions, IncData notification letter6/10/20246/10/20247/23/20241
Spurwink Services, IncData notification letter2/4/20242/4/20247/22/20241
Futurity First Insurance GroupData notification letter5/23/20245/23/20247/24/20241
Walser Automotive GroupData notification letter5/14/20245/16/20247/24/20246
Peco Foods, IncData notification letter12/6/202312/6/20237/25/20244
Houston Northwest Baptist ChurchData notification letter6/7/20246/7/20247/25/20241
South Western CommunicationsData notification letter12/21/202312/22/20237/26/20243
HealthEquity IncData notification letter3/25/20243/25/20247/26/202417606
Coastal Plains Community MHMR CenterData notification letter11/12/202311/13/20237/30/20242
Vista Host, Inc. Data notification letter11/20/202311/29/20237/30/20241
Accountable Healthcare StaffingData notification letter1/31/20242/2/20247/31/20242
Michigan MedicineData notification letter5/23/20245/29/20247/31/2024
The Village of Hoffman EstatesData notification letter10/16/202310/20/20237/31/20242
LS NetworksData notification letter4/3/20244/3/20247/31/20241
Brownell Travel, Inc.Data notification letter11/10/202311/26/20237/31/20242
Surgery Center of Mid FloridaData notification letter2/21/20242/21/20247/31/20246
Peterson Holding CompanyData notification letter6/7/20236/28/20238/1/202417
Etison LLC dba ClickFunnelsData notification letter7/21/20247/24/20248/1/20242
Kent Building SuppliesData notification letter7/8/20247/19/20248/1/20241
MPG Pipeline Contractors, LLCData notification letter1/16/20241/30/20248/1/20241
QuoteWizzard.com, LLCData notification letter6/11/20246/11/20248/2/20244
First Commonwealth Federal Credit UnionData notification letter6/26/20246/27/20248/2/20248
Harper Industries, Inc.Data notification letter5/13/20245/13/20248/2/20243
Change Healthcare Inc.Data notification letter2/17/20242/20/20248/2/2024
Local 1 of the International Brotherhood of Electrical WorkersData notification letter3/31/20244/5/20248/5/202410
South Suburban CollegeData notification letter11/8/202311/8/20238/6/20241
Calibrated Healthcare, LLCData notification letter2/25/20242/26/20248/6/20243
Educators Benefit Consultants, LLC dba AvibenData notification letter2/22/20242/22/20248/9/202420
OraSure Technologies, Inc.Data notification letter3/25/20243/27/20248/7/2024
Noritsu America CorporationData notification letter4/29/20244/29/20248/7/20241
Baxter International, Inc.Data notification letter6/10/20246/10/20248/8/202430
Student Transportation of AmericaData notification letter1/24/20241/24/20248/8/20241
Maesa LLCData notification letter5/28/20245/30/20248/8/20241
Evening Post Publishing Inc.Data notification letter3/13/20243/20/20248/8/2024746
MD Now Medical Centers, IncData notification letter5/20/20245/20/20248/9/202411
East Valley Institute of TechnologyData notification letter1/9/20241/9/20248/9/202427
CSC ServiceWorksData notification letter9/23/20232/4/20248/9/20246
Texas Electric CooperativesData notification letter6/21/20246/25/20248/12/20241
Rodl Management, IncData notification letter1/30/20242/9/20248/12/20241
KEB clientsData notification letter1/27/20232/7/20238/12/202410
Communication Federal Credit UnionData notification letter12/31/20231/11/20248/12/202420
Kootenai Clinic, Kootenai HealthData notification letter2/22/20242/22/20248/12/20246684
Lagerlof, LLPData notification letter1/29/20243/18/20248/13/20241
Copiah-Lincoln CollegeData notification letter3/8/20243/11/20248/13/20245
Ambulnz Holdings, LLCData notification letter4/21/20244/22/20248/13/20241
Oceanair, IncData notification letter5/27/20245/27/20248/14/20241
Specialty Networks, IncData notification letter12/11/202312/11/20238/15/202427
Simpson CollegeData notification letter11/17/202311/17/20238/12/20245
Oregon ZooData notification letter12/20/20236/26/20248/16/2024474
HAH Group Holding Company LLC - Help at HomeData notification letter3/21/20243/21/20248/16/20241
Enroll ConfidentlyData notification letter2/13/20242/13/20248/16/2024101
Summit National BankData notification letter5/13/20245/16/20248/16/20242206
Mueller Water Products, IncData notification letter10/25/202310/26/20238/16/20242
Baker Places, IncData notification letter2/12/20242/29/20248/16/20242
John Thomas, IncData notification letter2/1/20244/1/20248/19/20241
Allergy Medical Group of the North Area, IncData notification letter2/29/20242/29/20248/19/20241
Cannon Corporation - Cannon DesignData notification letter1/19/20231/25/20238/19/20247
Arden Claims Service, LLCData notification letter10/17/202310/17/20238/19/202413
Michael T. Gibson P.A.Data notification letter7/22/20247/22/20248/20/20241
VeriSource Services, Inc.Data notification letter2/27/20242/27/20248/20/202459
Patelco Credit UnionData notification letter5/23/20246/29/20248/20/2024557
Davidoff Hutcher & Citron LLPData notification letter8/18/20238/18/20238/20/202422
The Ellensburg School DistrictData notification letter7/18/20237/19/20248/21/202415
Axip Energy Services. LPData notification letter3/1/20245/6/20248/1/20241
Pomona Community Health Center dba ParkTree Community Health CenterData notification letter2/7/20242/7/20248/21/20244
Global VolunteersData notification letter9/19/20239/26/20248/21/202415
CRB Group IncData notification letter12/25/20231/3/20248/21/20241
Avfuel CorporationData notification letter1/24/20241/24/20248/21/20244
Eckell, Sparks, Levy, Auerbach, Monte, Sloane, Matthews & Auslander, P.CData notification letter11/21/202312/12/20238/21/20244
East Baton Rouge Sheriff's OfficeData notification letter3/29/20243/29/20248/22/20243
Milk Source LLCData notification letter10/9/202310/10/20238/23/202445527
Loge Holdings LLCData notification letter11/27/202312/15/20238/23/20247
Texas Dow Employees Credit UnionData notification letter5/29/20235/31/20238/23/202478
Joffrey BalletData notification letter9/30/20239/30/20238/23/20242
Shamrock Trading CorporationData notification letter5/6/20245/7/20248/23/20241
SPAU Holdings, LLC, d/b/a Artifact Uprising LLCData notification letter6/14/20247/12/20248/23/202439
Perry Johnson IncData notification letter3/27/20235/2/20238/23/20244
Watson ClinicData notification letter1/26/20242/28/20248/26/202423
Innophos Holdings, IncData notification letter6/4/20246/4/20248/26/20242
Southern Bone & Joint Specialists, PAData notification letter5/7/20245/7/20249/17/20242
Young Consulting LLCData notification letter4/10/20244/13/20248/26/20241733
Blue Cross and Blue Shield of North CarolinaData notification letter5/21/20246/19/20248/27/2024972
Moser Wealth AdvisorsData notification letter7/8/20247/8/20248/27/20242
Title Financial CorporationData notification letter3/4/20243/4/20248/28/2024244
Radiological Society of North AmericaData notification letter6/20/20246/26/20248/28/20241
CBIZ Benefits & Insurance Services, IncData notification letter6/2/20246/21/20248/28/20241
The PM Concepts LLC DBA Amata LifeData notification letter7/23/20247/23/20248/28/20242
Metropolitan Life Insurance CompanyData notification letter2/22/20242/22/20248/28/20241
Community Healthcare Network, IncData notification letter10/1/202310/1/20238/28/20244
Western Electrical Contractors Association, IncData notification letter1/21/20241/22/20248/29/202429
Sharp Law, LLPData notification letter11/6/20232/19/20248/29/202413
South Orange County Community College DistrictData notification letter4/5/20244/5/20248/29/20242
Benedictine Schools of RichmondData notification letter7/18/20247/18/20248/29/20241
Goodwin House IncorporatedData notification letter10/2/202310/18/20238/29/20241
Drost Kivlahan McMahon & O'ConnorData notification letter12/30/20231/22/20248/29/20243
KinetX IncData notification letter8/2/20248/2/20248/30/20241
Illinois Bone & Joint Institute, LLCData notification letter5/30/20247/4/20248/30/202417
AllyData notification letter8/1/20248/1/20248/30/202412
Compex Legal Services IncData notification letter4/9/20244/17/20248/30/2024288
Witherspoon Brajcich McPhee PLLCData notification letter1/5/20243/1/20248/30/20245
Catholic Charities CYO of The Archdiocese of San FranciscoData notification letter9/13/20239/29/20238/30/20244
Hospital Sisters Health SystemData notification letter8/16/20238/27/20238/30/20241
Gaia Software, LLCData notification letter2/5/20242/5/20248/30/20242
First Security BankData notification letter2/9/20243/18/20249/3/20241
Northwoods League, IncData notification letter7/17/20247/17/20249/3/202430
Katz Nannis + Solomon PCData notification letter11/21/202311/27/20239/3/202418
Hanon Systems USA LLCData notification letter7/21/20247/21/20249/4/20241
Riverside Resort & CasinoData notification letter7/25/20247/25/20249/5/2024193
AvisData notification letter8/5/20248/5/20249/5/2024535
Water For PeopleData notification letter12/15/202312/15/20239/5/20249
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
The City of ColumbusData notification letter7/18/20247/18/20249/5/20244
Vista Higher Learning, IncData notification letter7/10/20247/25/20249/6/20241
Delta Health SystemData notification letter1/15/20241/21/20249/6/20247
North Cottage ProgramData notification letter5/17/20245/17/20249/6/20243
Seneca Nation Health SystemData notification letter4/23/20244/30/20249/6/20241
One Point HR Solutions, IncData notification letter7/3/20232/14/20249/6/20246
Skyland Grain, LLCData notification letter2/22/20242/23/20249/6/20244
Slim CD, IncData notification letter8/17/20236/15/20249/6/2024393
Stillwater Mining CompanyData notification letter7/8/20247/8/20249/7/20245900
Kemper Sports Management, LLCData notification letter4/1/202440120249/9/202435
Richland County, WIData notification letter9/28/202310/26/20239/9/202421
Carespring Health Care Management LLCData notification letter10/12/202310/28/20249/9/20242
The John Richard Collection, LLCData notification letter1/18/20242/14/20249/11/20242
Zeiger, Tigges & Little, LLPData notification letter7/17/20247/17/20249/11/20242
Theresa Gordon Tax ServicesData notification letter5/21/20237/12/20239/12/20243
Access Sports Medicine & OrthopaedicsData notification letter5/10/20245/10/20249/12/202419
Carvana Co.Data notification letter7/5/20247/5/20249/12/20244
LA Financial Federal Credit UnionData notification letter6/10/20246/10/20249/12/202411
Prentke Romich Company dba PRC-SaltilloData notification letter8/13/20248/21/20249/12/202445
Atrium HealthData notification letter4/29/20244/30/20249/13/20241
South Texas Accelerated Research Therapeutics, L.P.Data notification letter2/15/20242/15/20249/13/20241
Express Services, IncData notification letter5/7/20246/20/20249/13/202418
Sono BelloData notification letter5/14/20245/16/20249/13/20241
Plastic Surgery Chicago, LLCData notification letter7/3/20247/3/20249/13/20241
Law Offices of Todd S. RichardsonData notification letter9/26/20239/26/20239/13/20246
David's BridalData notification letter1/20/20241/20/20249/13/2024126
Fireworks Software, IncData notification letter6/23/20246/26/20249/17/20243
Altman Specialty Plants, LLCData notification letter9/11/20239/11/20239/13/20241
Anderson Feazel Management, IncData notification letter7/31/20247/31/20249/13/202411
Blundstone (U.S.A.) Inc.Data notification letter7/7/20248/14/20249/14/202449
The Tech InteractiveData notification letter4/9/20244/13/20249/16/20242
Plante & MoranData notification letter8/1/20248/31/20249/16/20241
Porth Unrein Goldblatt, PCData notification letter6/3/20246/3/20249/17/20242
Insurance Agency Marketing Services, IncData notification letter3/1/20245/3/20249/18/2024283
Johnson & Wales UniversityData notification letter7/11/20247/11/20249/19/202412
TradeZero America IncData notification letter7/29/20247/29/20249/19/202431
siParadigm LLCData notification letter6/11/20246/11/20249/19/20243
Tuttle-Click Automotive GroupData notification letter11/24/20235/5/20239/19/20243
Wright, Moore, DeHart, Dupuis & Hutchinson, LLCData notification letter7/11/20237/11/20239/19/202416
Hiawatha Homes, IncData notification letter4/30/20245/2/20249/20/20241
Franklin County, KansasData notification letter5/19/20245/20/20249/20/202412
Workstream Technologies, IncData notification letter8/8/20248/16/20249/20/20241
Asheville Arthritis and Osteoporosis Center, P.A.Data notification letter5/22/20245/22/20249/20/20248
Missouri Botanical GardenData notification letter3/7/20243/7/20249/23/20246
Brown Integrated Logistics, IncData notification letter11/13/202311/15/20249/23/20241
Casino Fandango LLCData notification letter6/8/20246/13/20249/23/20242
Hosanna ChurchData notification letter5/14/20245/15/20249/23/20241
Feldstein & Stewart CPAs, LLPData notification letter3/25/20243/25/20249/25/20246
Upper Merion TownshipData notification letter12/27/202312/27/20239/25/20243
Wellesley Asset Management, IncData notification letter5/20/20245/20/20249/26/20245
Cumberland Heights FoundationData notification letter2/21/20242/21/20249/26/20242
MEMC LLCData notification letter6/12/20246/12/20249/27/20242
The Trustees of the Walters Art Gallery, Inc. dba the Walters Art MuseumData notification letter10/10/202311/18/20239/27/20241
Constar Financial Services (d/b/a/ Empereon Constar, collectively, “Empereon”),Data notification letter7/22/20247/22/20249/27/202414
Frana Companies, IncData notification letter4/24/20245/10/20249/27/20241
Arthur, Chapman, Kettering, Smetak & Pikala P.A.Data notification letter11/21/202311/21/20239/30/202413
Georgia Kidney Associates, IncData notification letter5/6/20245/6/20249/30/20241
Pioneer Blue Balloon, LLCData notification letter7/23/20247/23/20249/27/20241
Tidal Basin Holdco, LLCData notification letter8/10/20248/10/202410/1/20241
Elser Moskowitz Edelman and Dicker LLPData notification letter7/2/20247/19/202410/1/20241
WalgreensData notification letter7/22/20248/17/202410/1/20243
C.K.S. Packaging IncData notification letter12/22/202312/22/202310/1/20241
TransUnion Risk and Alternative Data SolutionsData notification letter6/1/20238/7/202410/2/2024191
Accruent LLCData notification letter1/25/202311/6/202310/3/20241
Advanced Sterilization Products, IncData notification letter1/25/202311/6/202310/3/202411
Dover Motion IncData notification letter1/25/202311/6/202310/3/20241
Dynapar CorporationData notification letter1/25/202311/6/202310/3/20244
Fluke Biomedical LLCData notification letter1/25/202311/6/202310/3/20243
Fluke CorporationData notification letter1/25/202311/6/202310/3/20244
FTV Employment ServicesData notification letter1/25/202311/6/202310/3/20241
The Gordian Group IncData notification letter1/25/202311/6/202310/3/20241
Provation Software IncData notification letter1/25/202311/6/202310/3/20241
Tektronix IncData notification letter1/25/202311/6/202310/3/20243
Pacific Science Energetic Materials Company (California) LLCData notification letter1/25/202311/6/202310/3/20241
Balboa Bay Club Ventures LLCData notification letter7/18/20237/18/202410/3/20243
FloridaCentral Credit Union Data notification letter4/2/20244/4/202410/3/20246
True World Holdings, LLCData notification letter8/23/20248/23/202410/3/20241
HRB Tax Group IncData notification letter8/5/20248/7/202410/3/202419
Universal Music GroupData notification letter7/1/20247/30/202410/3/20241
Allied CPAs, P.C.Data notification letter6/22/20246/22/202410/4/20243
5.11, Inc.Data notification letter7/12/20248/22/202410/4/2024150
Community HousingWorksData notification letter12/22/202312/22/202310/7/20241
Name Badges, LLCData notification letter11/27/20232/9/202410/7/20246
MoneyGram Payment Systems, IncData notification letter9/20/20249/20/202410/7/20242
Dohman, Akerlund & Eddy, LLCData notification letter2/28/20242/28/202410/7/2024105
AccessLex Institute dba Access GroupData notification letter7/16/20247/16/202410/8/20243
Alliance Laundry System LLCData notification letter12/11/202312/24/202310/8/20243
TheraCom, LLCData notification letter8/14/20248/14/202410/8/202454
Joliet Public Schools District #86Data notification letter5/23/20246/22/202410/9/20241
Shoe Show IncData notification letter6/28/20247/6/202410/9/202429
Cottonwood Union School DistrictData notification letter5/17/20245/17/202410/9/202410
Fitzgerald, DePietro & Wojnas CPAs, P.CData notification letter6/19/20246/19/202410/9/202410
Fidelity InvestmentsData notification letter8/17/20248/19/202410/9/2024160
Lowe's Companies, IncData notification letter9/2/20249/9/202410/9/20241
Omni Family HealthData notification letter8/7/20248/7/202410/10/202490
Verizon Communications, IncData notification letter9/5/20249/5/202410/10/20244
Bel-Air Bay Club LtdData notification letter9/3/20249/4/202410/10/20241
City of Canton, State of OhioData notification letter7/25/20247/25/202410/11/20243
Texas Spine ConsultantsData notification letter5/13/20245/13/202410/11/20244
Wellfleet Group, LLCData notification letter8/1/20248/1/202410/11/202416
Varsity Brands, IncData notification letter5/24/20245/24/202410/14/202484
Q-Lab CorporationData notification letter1/17/20241/17/202410/14/20243
MembersOwn Credit UnionData notification letter6/12/20246/13/202410/14/20241
Easterseals Central IllinoisData notification letter4/1/20244/1/202410/15/20242
Totally PromotionalData notification letter11/20/20237/18/202410/16/2024170
Loring, Wolcott & CoolidgeData notification letter4/26/20245/12/202410/17/202426
City of Coon Rapids, MNData notification letter6/2/20246/2/202410/17/20244
Schreck Financial Group, LLCData notification letter8/12/20248/12/202410/17/20243
Stephen P. McCarthy, CPAData notification letter5/8/20245/8/202410/18/20241
Abbott Laboratories Employees Credit UnionData notification letter8/2/20248/2/202410/18/202414
Saeilo Enterprises, IncData notification letter8/8/20248/8/202410/18/20241
Woodloch Pines and the Lodge at WoodlochData notification letter5/4/20245/4/202410/18/20241
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
Evergreen School DistrictData notification letter9/30/20249/30/202410/18/2024373
Fairfield Memorial Hospital AssociationData notification letter6/20/20246/20/202410/21/20242
Mile Hi CompanyData notification letter9/13/20249/13/202410/22/20249
Autobell Car Wash, LLCData notification letter4/1/20244/7/202410/22/20241
Wichita County, TexasData notification letter5/7/20245/7/202410/22/202418
OnePoint Patient CareData notification letter8/3/20248/8/202410/23/20243902
DP Nicoli, IncData notification letter4/29/20244/30/202410/23/20249
Capital Asset Management Group, IncData notification letter1/19/20242/9/202410/23/20241
Berry Bros. General Contractors, IncData notification letter8/21/20248/21/202410/23/202411
Systems Application & Technologies, LLC d/b/a SA-TECHData notification letter3/20/20243/26/202410/23/20243
Boart Longyear Group, Ltd.Data notification letter6/29/20248/31/202410/23/20248
Gandara Mental Health CenterData notification letter6/19/20246/20/202410/24/20241
Chimientri & AssociatesData notification letter3/22/20243/26/202410/24/202413
RRCA Accounts Management IncData notification letter6/6/20246/6/202410/23/202435
TEAM SoftwareData notification letter7/25/20247/26/202410/24/20241
The Mick's in Cooperstown, Inc. d/b/a Mickey's PlaceData notification letter2/7/20249/2/202410/25/20242
Wireless Communications, Inc. dba Cellular PlusData notification letter8/15/20248/15/202410/25/20241247
Proficio Capital Partners LLCData notification letter8/26/20248/26/202410/28/20241
CUSO Financial Services, LPData notification letter12/19/20231/19/202410/28/202486
Solairus Aviation LLCData notification letter8/31/20248/31/202410/28/202431
Horizontal Integration, IncData notification letter7/9/20247/9/202410/29/20241
LG Electronics USA IncData notification letter9/10/20249/10/202410/29/20242
Soliant Health. LLCData notification letter6/25/20246/25/202410/29/202428
Schmitty & SonsData notification letter5/11/20245/11/202410/29/20241
Wright Consulting Engineers, LLCData notification letter6/17/20246/17/202410/30/20241
Belle TireData notification letter6/11/20246/11/202410/30/20243
Sierra Construction CompanyData notification letter8/14/20248/14/202410/30/202417
Perdoceo Education Corporation - Le Cordon BleuData notification letter2/14/20242/26/202410/30/20242
Perdoceo Education Corporation - Financial Business Consumer Solutions, IncData notification letter2/14/20242/26/202410/30/20241
Stryker CorporationData notification letter5/14/20246/10/202410/30/20246
Elastec, IncData notification letter6/4/20246/18/202410/31/20242
SelectBlindsData notification letter1/7/20249/28/202410/31/20241416
Jacksonville UniversityData notification letter1/25/20247/24/202411/1/20243
Continental Cafe Holdings, LLCData notification letter10/18/202410/18/202411/1/20242
BNBuildersData notification letter7/18/20247/24/202411/4/202497
Project Hospitality IncData notification letter7/8/20247/8/202411/4/20241
OrthopedicsNY, LLPData notification letter12/28/202312/28/202311/4/202429
MWI Veterinary Supply, IncData notification letter9/30/20249/30/202411/4/202431
Raimondo Pettit GroupData notification letter9/11/20239/16/202311/4/20242
Montlick & Associates PCData notification letter8/15/20248/27/202411/4/202410
Redwood Coast Regional CenterData notification letter3/6/20243/6/202411/4/20248
Cornerstone BankData notification letter7/10/20247/10/202411/5/2024152
Symetra Life Insurance CompanyData notification letter4/12/20249/10/202411/5/20241
Michigan Masonic HomeData notification letter5/28/20247/18/202411/5/20242
Worcester Polytechnic InstituteData notification letter9/18/20249/18/202411/5/20245
Harwood Lloyd, LLPData notification letter4/16/20234/21/202311/5/20241
Planned Parenthood of MontanaData notification letter8/24/20248/28/202411/5/202417309
Hawaii Radiological Associates, Ltd.Data notification letter8/20/20248/25/202411/5/202410
Village Fertility Pharmacy GroupData notification letter7/19/20248/1/202411/6/20241
Fiskars GroupData notification letter3/31/20244/8/202411/6/20243
Jacobs Entertainment, IncData notification letter9/23/20249/23/202411/6/20243
South West Family Medicine Associates, PAData notification letter7/3/20248/7/202411/7/20243
Set Forth, IncData notification letter5/21/20245/21/202411/8/20242836
Health & Palliative Services of the Treasure Coast, Inc.Data notification letter2/27/20242/27/202411/7/20245
University of North DakotaData notification letter9/19/20249/19/202411/8/20241
Manhattan BankData notification letter6/10/20246/10/202411/8/202493
Inszone Insurance Services, LLCData notification letter4/1/20244/30/202411/8/202425
BBS Financial Service, LLCData notification letter1/29/20241/29/202411/11/20242
WinStar Farm LLCData notification letter7/15/20247/15/202411/11/20247
Familylinks IncData notification letter5/3/20245/3/202411/12/20241
ASM Global Parent, IncData notification letter10/12/202310/12/202311/12/20242
Pallet Logistics of America d/b/a PLAData notification letter9/6/20249/6/202411/12/20246
AllyData notification letter9/19/20249/19/202411/12/20242
Roseland Community Hospital AssociationData notification letter6/2/20246/2/202411/12/20241
First AnalysisData notification letter8/7/20248/9/202411/14/20242
Taylor Odachowski Schmidt & Crossland LLCData notification letter3/11/20243/11/202411/14/20241
American Neighborhood Mortgage Acceptance Company, LLC d/b/a AnnieMac Home MortgageData notification letter8/21/20248/23/202411/14/202433
RBN and Associates, Inc. d/b/a RBN Insurance ServicesData notification letter2/24/20245/15/202411/14/20243
El Dorado Union High School DistrictData notification letter5/25/20246/18/202411/14/202443
Cannon Family Health dba Hopscotch Primary CareData notification letter8/27/20248/27/202411/14/20241
Argenio Bros, IncData notification letter10/1/202410/28/20241/23/20251
Regional Obstetrical Consultants PCData notification letter5/6/20245/6/20241/22/20251
Mission BancorpData notification letter12/2/202412/2/20241/7/202525
Universal Lenders LLCData notification letter11/7/202411/7/20241/21/2025100