Investigations

Click a link below to review the details of our current investigations.

Bluegreen Vacations Holding Corporation
Bluegreen Vacations Holding Corporation
PGT Innovations, Inc.
1Life Healthcare, Inc.
1st Capital Bancorp
2U
360 DigiTech, Inc.
ABIOMED, Inc.
Acacia
Acadia Pharmaceuticals Inc.
Acceleron Pharma Inc.
Acer Therapeutics Inc.
Adamas Pharmaceuticals, Inc.
Adams Resources & Energy, Inc.
AdaptHealth Corporation
AdTheorent Holding Company, Inc.
Aegion Corporation
Aerie Pharmaceuticals, Inc.
Aerojet Rocketdyne Holdings, Inc.
Aerojet Rocketdyne Holdings, Inc.
Aerovate Therapeutics, Inc.
AeroVironment, Inc.
Aeterna Zentaris Inc.
AgeX Therapeutics, Inc.
Agiliti Inc.
AgroFresh Solutions, Inc.
Air Transport Services Group, Inc.
Akero Therapeutics, Inc.
Akili, Inc.
Akouos, Inc.
Alaska Communications Systems Group, Inc.
Albertsons Companies, Inc.
Albireo Pharma, Inc.
AlerisLife Inc.
Alimera Sciences, Inc.
Alleghany Corporation
Allegiance Bancshares, Inc.
Allego N.V.
ALLETE, Inc.
AlloVir, Inc.
Alpine Immune Sciences, Inc.
Altair Engineering Inc.
Alteryx, Inc.
Altra Industrial Motion Corp.
Ambrx Biopharma, Inc.
Amdocs, Ltd.
Amedisys, Inc.
American Campus Communities, Inc.
American Equity Investment Life Holding Company
American National Group, Inc.
American Renal Associates Holdings, Inc.
American River Bankshares
Amplify Energy Corp.
Anaplan, Inc.
Angion Biomedica Corp.
Anixter International Inc.
ANSYS, Inc.
Anworth Mortgage Asset Corporation
Apartment Income REIT Corp.
Apexigen, Inc.
Apollo Endosurgery, Inc.
Applied Genetic Technologies Corporation
Apria, Inc.
ARC Document Solutions, Inc.
ARCA biopharma, Inc.
Arcadia Biosciences, Inc.
Arch Resources, Inc.
Archaea Energy Inc.
Archer-Daniels-Midland Company
Arconic Corporation
Ardelyx, Inc.
Arena Pharmaceuticals, Inc.
Argo Group International Holdings, Ltd.
Arlington Asset Investment Corp.
Asensus Surgical, Inc.
Aspen Technology, Inc.
AssetMark Financial Holdings, Inc.
Astra Space, Inc.
At Home Group Inc.
Athira Pharma, Inc.
ATI Physical Therapy, Inc.
Atlas Technical Consultants, Inc.
Atrion Corporation
Augmedix, Inc.
Aurora Cannabis Inc.
Avalara, Inc.
Avangrid, Inc.
Avantax, Inc.
AVEO Pharmaceuticals, Inc.
Avid Bioservices, Inc.
AVROBIO, Inc.
Axonics, Inc.
Bally’s Corporation
Barnes Group Inc.
Battalion Oil Corporation
Benefytt Technologies, Inc.
Berkshire Grey, Inc.
Berry Global Group, Inc.
BEST Inc.
Better Choice Company Inc.
BioDelivery Sciences International, Inc.
BiomX Inc.
BKS
Black Knight, Inc.
Blackboxstocks Inc.
Blackhawk Bancorp, Inc.
BlackRock Capital Investment Corporation
Blue Apron Holdings, Inc.
Blueknight Energy Partners, L.P.
Bluerock Residential Growth REIT, Inc.
BM Technologies, Inc.
Boingo Wireless, Inc.
Booking Holdings Inc.
Boston Private Financial Holdings, Inc.
Bottomline Technologies, Inc.
Brightcove Inc.
Broadmark Realty Capital Inc.
Brookline Bancorp, Inc.
Bsquare Corporation
BTRS Holdings Inc.
Cadence Bancorporation
California BanCorp
California Resources Corporation
Callon Petroleum Company
Calyxt, Inc.
Cambridge Bancorp
Canoo Inc.
CapStar Financial Holdings, Inc.
Cara Therapeutics, Inc.
Carbon Black Inc.
Carbonite
Carbonite, Inc.
Cardiovascular Systems, Inc.
Carrizo
Carrols Restaurant Group, Inc.
Casper Sleep Inc.
Castlight Health, Inc.
Catalent, Inc.
CatchMark Timber Trust, Inc.
CBOA Financial, Inc.
CDK Global Inc.
Cedar Realty Trust, Inc.
CenterState Bank Corporation
Cepton, Inc.
Cerevel Therapeutics
Cerner Corporation
ChampionX Corporation
ChannelAdvisor Corporation
Chase Corporation
Checkmate Pharmaceuticals, Inc.
Chembio Diagnostics, Inc.
ChemoCentryx Inc.
ChemoCentryx, Inc.
Chico's FAS, Inc.
Chinook Therapeutics, Inc.
Chuy's Holdings, Inc.
Cincinnati Bancorp, Inc.
Cincinnati Bell Inc.
CinCor Pharma, Inc.
CIRCOR International, Inc.
CIT Group Inc.
Citrix Systems, Inc.
CMC Materials, Inc.
CNX Midstream Partners LP
Coastal Bank & Trust
Codorus Valley Bancorp, Inc.
CohBar, Inc.
Columbia Property Trust, Inc.
Communications Systems, Inc.
Community Bankers Trust Corporation
Community West Bancshares
Computer Services, Inc.
Computer Task Group, Incorporated
Comunibanc Corp.
Concert Pharmaceuticals, Inc.
Conformis, Inc.
Consolidated Communications Holdings, Inc.
Constellation Pharmaceuticals, Inc.
ContextLogic Inc. (Wish)
Continental Resources, Inc.
Convey Health Solutions Holdings, Inc.
Cooper Tire & Rubber Company
Core-Mark Holding Company, Inc.
CorePoint Lodging Inc.
CoreSite Realty Corporation
Cornerstone Building Brands, Inc.
Cornerstone OnDemand, Inc.
Cortland Bancorp Inc.
County Bancorp, Inc.
Coupa Software Incorporated
Covetrus, Inc.
Cowen Inc.
Craft Brew Alliance
CrossFirst Bankshares, Inc.
CSI Compressco LP
CTI BioPharma Corp.
CTRL
Cvent Holding Corp.
Cyclo Therapeutics, Inc.
CymaBay Therapeutics, Inc.
CyrusOne Inc.
Daseke, Inc
Datto Holding Corp.
Decibel Therapeutics, Inc.
Deciphera Pharmaceuticals, Inc.
DecisionPoint Systems, Inc.
Del Taco Restaurants, Inc.
Denbury Inc.
Denmark Bancshares, Inc.
DENTSPLY SIRONA Inc.
Desktop Metal, Inc.
Despegar.com, Corp.
Diamond Offshore Drilling, Inc.
DICE Therapeutics, Inc.
Dicerna Pharmaceuticals, Inc.
DiDi Global Inc.
Discover Financial Services
Diversey Holdings, Ltd.
Diversified Healthcare Trust
DLocal Limited
DNB
Doma Holdings, Inc.
Domtar Corporation
Dover Motorsports, Inc.
DSP Group, Inc.
Duck Creek Technologies, Inc.
Eargo, Inc.
Eargo, Inc.
Earthstone Energy, Inc.
Eastman Kodak Company
Ebang International Holdings Inc.
Echo Global Logistics, Inc.
EchoStar Corporation
Ecology and Environment Inc.
Elevate Credit, Inc.
Elmira Savings Bank
eMagin Corporation
EMCI
EMCORE Corporation
Encore Wire Corporation
Endeavor Group Holdings, Inc.
Endurance International Group Holdings, Inc.
Energy Harbor Corp.
Enerplus Corporation
Eneti Inc.
EngageSmart, Inc.
EnLink Midstream, LLC
Enstar Group Limited
Entasis Therapeutics Holdings Inc.
Entero Therapeutics, Inc.
Enterprise Bancorp, Inc.
Envestnet, Inc.
Epizyme, Inc.
EQRx, Inc.
Equitrans Midstream Corporation
Evans Bancorp, Inc.
Everbridge, Inc.
Everbridge, Inc.
Everi Holdings Inc.
Evofem Biosciences, Inc.
Evoqua Water Technologies Corp
Exterran Corporation
Extraction Oil & Gas, Inc.
F-star Therapeutics, Inc.
F45 Training Holdings Inc.
Farfetch Limited
Fauquier Bankshares, Inc.
FBL Financial Group, Inc.
Ferro Corporation
FG Financial Group, Inc.
FibroGen Inc.
Fiesta Restaurant Group, Inc.
First High-School Education Group Co., Ltd.
First Horizon Corporation
First Midwest Bancorp, Inc.
First Sound Bank
FirstEnergy Corp.
FirstEnergy Corp.
Fisker Inc.
Five Prime Therapeutics
Five9, Inc.
Flagstar Bancorp, Inc.
Flexion Therapeutics, Inc.
FLIR Systems, Inc.
Fluor Corporation
FNCB Bancorp, Inc.
Forescout Technologies, Inc.
ForgeRock, Inc.
Forma Therapeutics, Holdings Inc.
Forterra, Inc.
Franchise Group, Inc.
Front Yard Residential Corporation
Front Yard Residential Corporation
Frontier Communications Parent, Inc.
Fundamental Global Inc.
Funko, Inc.
Fusion Fuel Green PLC
G1 Therapeutics, Inc.
GAIN Capital Holdings, Inc.
Gatos Silver, Inc.
GCP Applied Technologies Inc.
Ginkgo Bioworks Holdings, Inc.
Glatfelter Corporation
GlobalSCAPE, Inc.
GlycoMimetics, Inc.
Golden Nugget Online Gaming, Inc.
Goodrich Petroleum Corporation
Grab Holdings Limited
Graybug Vision, Inc.
Great Ajax Corp.
Great Western Bancorp, Inc.
Green Plains Partners LP
Greenhill & Co., Inc.
GreenLight Biosciences Holdings, PBC
GreenSky, Inc.
GRIID Infrastructure Inc.
Groupon Inc.
Grubhub Inc.
GTY Technology Holdings Inc.
Hanger, Inc.
Harbor Diversified, Inc.
Harpoon Therapeutics, Inc.
HashiCorp Inc.
Hawaiian Holdings, Inc.
Haynes International, Inc.
HD Supply Holdings, Inc.
Healthcare Trust of America, Inc.
Heartland Financial, USA Inc.
Hemisphere Media Group, Inc.
Hersha Hospitality Trust
Heska Corporation
Hess Corporation
Hibbett, Inc.
Hibbett, Inc.
Hill International, Inc.
Hill-Rom Holdings, Inc.
HMN Financial, Inc.
HMS Holding Corp.
Holley Inc.
Holly Energy Partners, L.P.
Home Point Capital Inc.
HomeStreet, Inc.
Hostess Brands, Inc
Houghton Mifflin Harcourt Company
Houston Wire & Cable Company
Howard Bancorp, Inc.
Huttig Building Products, Inc.
HV Bancorp, Inc.
Hyzon Motors, Inc.
IAA, Inc.
ICC Holdings, Inc.
iClick Interactive Asia Group Limited
Icosavax, Inc.
IEC Electronics Corp.
Imago BioSciences, Inc.
Imara Inc.
ImmunoGen, Inc.
Independence Holding Company
Independent Bank Group, Inc.
INDUS Realty Trust, Inc.
Infinera Corporation
Infinity Pharmaceuticals, Inc.
Infrastructure & Energy Alternatives, Inc.
Inhibrx, Inc.
Inovalon Holdings, Inc.
Insight Select Income Fund
Inspired Entertainment, Inc.
Instructure Holdings, Inc.
Instructure, Inc.
Integrated Financial Holdings, Inc.
Intercept Pharmaceuticals, Inc.
Intersect ENT, Inc.
Intricon Corporation
Investors Bancorp, Inc.
INVO Bioscience, Inc.
Iovance Biotherapeutics, Inc.
Iowa First Bancshares Corp.
Iqiyi Inc.
iRobot Corporation
IsoPlexis Corporation
Iteris, Inc.
IVERIC bio, Inc.
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
JMP Group LLC
Jounce Therapeutics, Inc.
Juniper Networks, Inc.
Kadmon Holdings, Inc.
Kaival Brands Innovations Group, Inc.
Kaleyra, Inc.
Kaman Corp.
Kanzhun Limited
Karuna Therapeutics, Inc.
Kellanova
KeyW
Kidpik Corp.
Kimball International, Inc.
Kinnate Biopharma Inc.
Kintara Therapeutics, Inc.
Knoll Inc.
KnowBe4, Inc.
Kraton Corporation
L.S. Starrett Company
Lakeland Bancorp, Inc.
Landmark Infrastructure Partners LP
Landos Biopharma, Inc.
Legg Mason, Inc.
Level One Bancorp, Inc.
LHC Group, Inc.
Liberty Bancshares, Inc.
Liberty Broadband Corporation
Liberty TripAdvisor Holdings, Inc.
Life Storage, Inc.
Limestone Bancorp, Inc.
LINKBANCORP, Inc.
Livent Corp
LiveVox Holdings, Inc.
LogicBio® Therapeutics, Inc.
Lonestar Resources US Inc.
Longboard Pharmaceuticals, Inc.
Luminex Corporation
Lumos Pharma, Inc.
Luther Burbank Corporation
Lydall, Inc.
M.D.C. Holdings, Inc.
Macatawa Bank Corporation
Mackinac Financial Corporation
Magellan Midstream Partners, L.P.
Magenta Therapeutics, Inc.
Majesco
Malvern Bancorp, Inc.
Mandiant, Inc.
Manitex International, Inc.
ManTech International Corporation
Marathon Oil Corporation
Marinus Pharmaceuticals, Inc.
Markforged Holding Corporation
Mars Bancorp, Inc.
Matrix Service Company
Matterport, Inc.
Maxar Technologies Inc.
Maxim Integrated Products, Inc.
McAfee Corp.
McGrath RentCorp
Medallion Financial Corp.
Meridian Bioscience, Inc.
Meritor, Inc.
Metromile, Inc.
MGO Global Inc.
Midwest Holding Inc.
Milacron
Minim, Inc.
Miromatrix Medical Inc.
Mobile Mini, Inc.
MobileIron, Inc.
Model N, Inc.
Momentive Global Inc.
MoneyGram International, Inc.
MoneyLion Inc.
Monmouth Real Estate Investment Corporation
Morphic Holding, Inc.
Morphic Holding, Inc.
MPB BHC, INC.
MSG Networks Inc.
MTS Systems Corporation
NAPCO Security Technologies, Inc.
National General Holding Corp.
National Instruments Corporation
National Instruments Corporation
National Western Life Group, Inc.
Natus Medical Incorporated
Neenah, Inc.
Neoleukin Therapeutics, Inc.
NeoPhotonics Corporation
Neovasc Inc.
New Relic, Inc.
NexPoint Diversified Real Estate Trust
NextGen Healthcare, Inc.
NexTier Oilfield Solutions Inc.
NGM Biopharmaceuticals, Inc.
Nikola Corporation
Noble Energy, Inc.
Nordstrom, Inc.
NuStar Energy L.P.
NuVasive, Inc.
Nxu, Inc.
Oak Street Health, Inc.
Oaktree Specialty Lending Corporation
Ocuphire Pharma, Inc.
Okta, Inc.
Old Line
OMNOVA
Opiant Pharmaceuticals Inc.
Opus Bank
ORBCOMM Inc.
Origin Materials, Inc.
Orthofix Medical Inc.
Outbrain Inc.
Overseas Shipholding Group, Inc.
Owlet, Inc.
Oyster Point Pharma, Inc.
Pacific Mercantile Bancorp
Pactiv Evergreen Inc.
Paratek Pharmaceuticals, Inc.
Pardes Biosciences, Inc.
Parsley Energy, Inc.
Partners Bancorp
Pattern Energy Group Inc.
Patterson Companies, Inc.
Paya Holdings Inc.
PCSB Financial Corporation
PCTEL, Inc.
PDC Energy, Inc.
Peak Bio Inc.
Penns Woods Bancorp, Inc.
People's United Financial, Inc.
Perceptron, Inc.
Perficient, Inc.
Perspecta Inc.
PetIQ, Inc.
PFSweb, Inc.
PGT Innovations Inc.
PhenomeX Inc.
Piedmont Lithium Inc.
Pieris Pharmaceuticals, Inc.
Ping Identity Holding Corp.
Pioneer Natural Resources Company
Pivotal Software, Inc.
Plantronics, Inc.
Pluralsight
Pluralsight, Inc.
POINT Biopharma Global, Inc.
Poly
Portola Pharmaceuticals, Inc.
Poseida Therapeutics, Inc.
Poshmark, Inc.
PowerSchool Holdings, Inc.
PRA Health Sciences, Inc.
Preferred Apartment Communities, Inc.
Premier Financial Bancorp, Inc.
PRGX Global, Inc.
Primo Water Corporation
Primo Water Corporation
Profire Energy, Inc.
Progenics Pharmaceuticals, Inc.
Prometheus Biosciences, Inc.
Proofpoint, Inc.
ProSight Global, Inc.
Protective Insurance Corporation
Provention Bio, Inc.
PS Business Parks, Inc.
Pulmatrix, Inc.
PureCycle Technologies, Inc.
Purple Innovation, Inc.
QAD Inc.
QEP Resources, Inc.
QTS Realty Trust
Qualtrics International Inc.
QuantumScape Corporation
Qumu Corporation
Quotient Technology Inc.
R.R. Donnelley & Sons Company
R1 RCM Inc.
R1_RCM Inc.
Ra Medical Systems, Inc.
Radius Global Infrastructure, Inc.
Radius Health, Inc.
Rain Oncology Inc.
Ranger Oil Corporation
Raven Industries, Inc.
RayzeBio, Inc.
Reata Pharmaceuticals, Inc.
Redbox Entertainment Inc.
Reliant Bancorp, Inc.
Reneo Pharmaceuticals, Inc.
Renewable Energy Group, Inc.
Renovacor, Inc.
Resolute Forest Products Inc.
Resonant Inc.
Retail Opportunity Investments Corp.
Retail Properties of America, Inc.
Revance Therapeutics, Inc.
Revance Therapeutics, Inc.
Roan Resources, Inc.
Rogers Corporation
Romeo Power, Inc.
Rover Group, Inc.
RPT Realty
Ruth's Hospitality Group, Inc.
SailPoint Technologies Holdings, Inc.
Salisbury Bancorp, Inc.
Sally Beauty Holdings, Inc.
Sanderson Farms, Inc.
Sandy Spring Bancorp
Satsuma Pharmaceuticals, Inc.
Science 37 Holdings, Inc.
SciPlay Corporation
Sculptor Capital Management Inc.
SEACOR Holdings Inc.
Seagen Inc.
SeaSpine Holdings Corporation
SecureWorks Corp.
Select Bancorp, Inc.
Select Interior Concepts, Inc.
ServiceSource International, Inc.
Severn Bancorp, Inc.
Sharecare, Inc.
SharpSpring, Inc.
Shell Midstream Partners, L.P.
Shoals Technologies Group, Inc.
Shockwave Medical, Inc.
Sigilon Therapeutics, Inc.
Silk Road Medical, Inc.
SilverBow Resources, Inc.
Singular Genomics Systems, Inc.
Six Flags Entertainment Corporation
SLR Senior Investment Corp.
Smartsheet Inc.
SmileDirectClub, Inc.
Snap One Holdings Corp.
SOC Telemed, Inc.
Soliton, Inc.
SomaLogic, Inc.
South Jersey Industries, Inc.
Southwestern Energy Company
Sovos Brands, Inc.
SP Plus Corporation
SPAR Group, Inc.
Spectrum Pharmaceuticals, Inc.
Spirit AeroSystems Holdings, Inc.
Spirit Airlines, Inc.
Spirit of Texas Bancshares, Inc.
Spirit Realty Capital, Inc.
Splunk Inc.
SPX FLOW, Inc.
Squarespace, Inc.
Staffing 360 Solutions, Inc.
Startek, Inc.
Steel Connect, Inc.
Stemline Therapeutics Inc.
Stericycle, Inc.
Sterling Bancorp
Sterling Bancorp, Inc.
Sterling Check Corp.
StoneMor Inc.
STORE Capital Corporation
Summer Infant, Inc.
Summit Financial Group, Inc.
Summit Materials, Inc.
Sumo Logic Inc.
Suncrest Bank
Super Micro Computer, Inc.
Surface Oncology, Inc.
Surmodics, Inc.
Surrey Bancorp
SVB Financial Group
Switch, Inc.
Synacor, Inc.
Syneos Health, Inc.
Tal Education Group
Taro Pharmaceutical Industries Limited
TCF Financial Corporation
TCR² Therapeutics Inc.
TEGNA Inc.
Tellurian Inc.
Tenneco Inc.
Terminix Global Holdings, Inc.
Terra Property Trust, Inc.
Terran Orbital Corporation
Territorial Bancorp Inc.
TESSCO Technologies Incorporated
The Aaron's Company, Inc.
The Chemours Company
The Duckhorn Portfolio
The ExOne Company
The First Bancshares, Inc.
The First of Long Island Corporation
The Habit Restaurants, Inc.
The Interpublic Group of Companies, Inc.
The Meet Group, Inc.
The Michaels Companies
The Necessity Retail REIT Inc.
The Shyft Group
TherapeuticsMD, Inc.
Theseus Pharmaceuticals, Inc.
Thorne HealthTech, Inc.
Thoughtworks Holding, Inc.
Titan Pharmaceuticals, Inc.
Touchstone Bankshares, Inc.
Tower
Translate Bio, Inc.
Transphorm, Inc.
TravelCenters of America Inc.
Trean Insurance Group, Inc.
Trecora Resources
Tripadvisor, Inc.
TriState Capital Holdings, Inc.
Triterras, Inc.
Turning Point Therapeutics, Inc.
Twitter, Inc.
TYME Technologies, Inc.
U.S. Concrete, Inc.
U.S. Silica Holdings, Inc.
U.S. Xpress Enterprises, Inc.
UB Bancorp
United Community Financial Corp.
United States Steel Corporation
Unity Software Inc.
Univar Solutions Inc.
Universal Stainless & Alloy Products, Inc.
Upstart Holdings, Inc.
Urstadt Biddle Properties Inc.
US Ecology, Inc.
USA Truck, Inc.
UserTesting, Inc.
Vacasa, Inc.
Vapotherm, Inc.
Vaxart, Inc.
VBL Therapeutics
Vector Group Ltd.
Vectren
Velodyne Lidar, Inc.
Veoneer, Inc.
VEREIT, Inc.
Vericity, Inc.
Veritiv Corporation
Verso Corporation
Vertiv Holdings Co
Via Renewables, Inc.
Vidler Water Resources, Inc.
Viela Bio, Inc.
View, Inc.
Village Bank and Trust Financial Corp.
Vincerx Pharma, Inc.
Vine Energy Inc.
Vivakor, Inc.
Vivint Smart Home, Inc.
Vivint Solar Inc.
VIZIO Holding Corp.
VMware, Inc.
Vocera Communications, Inc.
Volta Inc.
Vonage Holdings Corp.
VOXX International Corporation
W. R. Grace & Co.
Wake Forest Bancshares, Inc.
Weber Inc.
Wells Fargo & Company
WestRock Company
Whiting
Whiting Petroleum Corporation
Whole Earth Brands, Inc.
William Penn Bancorporation
Wirecard AG
World Wrestling Entertainment, Inc.
WPX Energy
Xponential Fitness, Inc.
Zendesk, Inc.
Zillow Group, Inc.
Zix Corporation
Zogenix, Inc.
Zuora, Inc.
Zymergen Inc.
Zymergen, Inc.
Zynerba Pharmaceuticals, Inc.
Zynga Inc.

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