| SM Energy Company |
Massachusetts OCABR |
Jul 31, 2026 |
71 |
Social Security number |
| U.S. Bank |
Massachusetts OCABR |
Jul 31, 2026 |
30 |
Social Security numberFinancial / bank account |
| Superb Shifts, Inc. |
Massachusetts OCABR |
Jul 31, 2026 |
7 |
Social Security numberDriver's license / state ID |
| Miles Partnership, LLLP |
Massachusetts OCABR |
Jul 31, 2026 |
26 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Everside Health |
Massachusetts OCABR |
Jul 31, 2026 |
1,562 |
Social Security numberMedical / health information |
| Janome America, Inc. |
Massachusetts OCABR |
Jul 31, 2026 |
77 |
Social Security numberFinancial / bank account |
| Freedom Credit Union |
Massachusetts OCABR |
Jul 31, 2026 |
2 |
Financial / bank account |
| American Vanguard Corporation |
Massachusetts OCABR |
Jul 31, 2026 |
1 |
Social Security numberDriver's license / state ID |
| Massachusetts Housing Investment Corporation (MHIC) |
Massachusetts OCABR |
Jul 31, 2026 |
1 |
Social Security number |
| The Moody Bible Institute of Chicago |
Massachusetts OCABR |
Jul 31, 2026 |
942 |
Social Security numberDriver's license / state ID |
| Stellantis Financial Services, Inc. |
Massachusetts OCABR |
Jul 31, 2026 |
75 |
Driver's license / state ID |
| Village Practice Management Company, LLC |
Massachusetts OCABR |
Jul 31, 2026 |
36 |
Social Security number |
| Sullivan Environmental Services, Inc. |
Massachusetts OCABR |
Jul 31, 2026 |
7 |
Social Security numberDriver's license / state ID |
| Quantum Health, Inc. |
Massachusetts OCABR |
Jul 30, 2026 |
1 |
Social Security numberMedical / health information |
| First Advantage Corporation |
Massachusetts OCABR |
Jul 30, 2026 |
75 |
Not stated |
| Bank of America |
Massachusetts OCABR |
Jul 30, 2026 |
4 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Schembre & Gannon, LLC |
Massachusetts OCABR |
Jul 30, 2026 |
8 |
Social Security number |
| Mutual One Bank July 2026 |
Massachusetts OCABR |
Jul 30, 2026 |
4 |
Financial / bank account |
| Humana, Inc. |
Massachusetts OCABR |
Jul 30, 2026 |
51 |
Social Security numberMedical / health information |
| The City of New Britain |
Massachusetts OCABR |
Jul 30, 2026 |
49 |
Social Security numberDriver's license / state ID |
| JP Morgan Chase Bank, N.A. |
Massachusetts OCABR |
Jul 30, 2026 |
1 |
Financial / bank account |
| Sunrise Company |
Massachusetts OCABR |
Jul 29, 2026 |
9 |
Social Security numberFinancial / bank account |
| Werth Wealth Management LLC |
Massachusetts OCABR |
Jul 29, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Travis County Credit Union |
Massachusetts OCABR |
Jul 29, 2026 |
1 |
Social Security number |
| Salem Five Bank |
Massachusetts OCABR |
Jul 29, 2026 |
1 |
Financial / bank account |
| Office of Consumer Affairs and Business Regulation |
Massachusetts OCABR |
Jul 29, 2026 |
1 |
Financial / bank account |
| Wei Wei & Company LLP |
Massachusetts OCABR |
Jul 29, 2026 |
6 |
Social Security number |
| Green Cabbage |
Massachusetts OCABR |
Jul 29, 2026 |
1 |
Social Security number |
| The Bernard Group, Inc. |
Massachusetts OCABR |
Jul 29, 2026 |
3 |
Social Security number |
| Taft Stettinius & Hollister LLP |
Massachusetts OCABR |
Jul 29, 2026 |
1 |
Social Security number |
| Joyal Financial Management Group |
Massachusetts OCABR |
Jul 29, 2026 |
2,441 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Jeffrey David Reuben, M.D. |
Massachusetts OCABR |
Jul 28, 2026 |
3 |
Social Security numberMedical / health informationDriver's license / state ID |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Jul 28, 2026 |
1 |
Financial / bank account |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Jul 28, 2026 |
3 |
Financial / bank account |
| A New Path Financial LLC |
Massachusetts OCABR |
Jul 28, 2026 |
3 |
Social Security numberFinancial / bank account |
| Maximus US Services Inc |
Massachusetts OCABR |
Jul 28, 2026 |
1 |
Social Security number |
| Berg Demo Group, LLC |
Massachusetts OCABR |
Jul 28, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Kootenai County |
Massachusetts OCABR |
Jul 28, 2026 |
5 |
Social Security number |
| Sysco Corporation |
Massachusetts OCABR |
Jul 28, 2026 |
4 |
Social Security number |
| ADT, Inc. |
Massachusetts OCABR |
Jul 27, 2026 |
4,540 |
Social Security number |
| SPay Inc dba Stack Sports |
Massachusetts OCABR |
Jul 27, 2026 |
2 |
Financial / bank account |
| AcademyHealth |
Massachusetts OCABR |
Jul 27, 2026 |
3 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Penobscot Valley Hospital |
Massachusetts OCABR |
Jul 27, 2026 |
498 |
Social Security numberMedical / health informationFinancial / bank account |
| Emanuel Medical Center |
Massachusetts OCABR |
Jul 27, 2026 |
4 |
Social Security numberMedical / health informationDriver's license / state ID |
| Wikoff Color Corporation |
Massachusetts OCABR |
Jul 27, 2026 |
3 |
Social Security number |
| Pennyroyal Healthcare Services |
Massachusetts OCABR |
Jul 25, 2026 |
5 |
Social Security numberMedical / health information |
| CareCloud, Inc. |
Massachusetts OCABR |
Jul 25, 2026 |
72,102 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Eastern Bank |
Massachusetts OCABR |
Jul 24, 2026 |
326 |
Financial / bank account |
| Webster Five Cents Savings Bank |
Massachusetts OCABR |
Jul 24, 2026 |
9 |
Financial / bank account |
| Eyemart Express, LLC |
Massachusetts OCABR |
Jul 24, 2026 |
5 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| TKMS ATLAS North America, LLC |
Massachusetts OCABR |
Jul 24, 2026 |
2 |
Social Security numberFinancial / bank account |
| Hilldun Corporation |
Massachusetts OCABR |
Jul 24, 2026 |
16 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Hillwood Development Company LLC |
Massachusetts OCABR |
Jul 24, 2026 |
1 |
Social Security numberDriver's license / state ID |
| Alabama Symphonic Association Inc. |
Massachusetts OCABR |
Jul 24, 2026 |
8 |
Social Security number |
| Bridgeway Benefit Technologies LLC |
Massachusetts OCABR |
Jul 24, 2026 |
1,326 |
Social Security number |
| RTX Corporation |
Massachusetts OCABR |
Jul 24, 2026 |
15 |
Social Security number |
| Virginia Transportation Corporation |
Massachusetts OCABR |
Jul 23, 2026 |
119 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Jul 23, 2026 |
1 |
Financial / bank account |
| Jackson National Insurance Company |
Massachusetts OCABR |
Jul 23, 2026 |
1 |
Social Security number |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Jul 23, 2026 |
1 |
Financial / bank account |
| Main Street Bank |
Massachusetts OCABR |
Jul 23, 2026 |
0 |
Financial / bank account |
| University of Massachusetts Amherst |
Massachusetts OCABR |
Jul 23, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| St. Mary's Credit Union |
Massachusetts OCABR |
Jul 23, 2026 |
2 |
Financial / bank account |
| The Devereux Foundation |
Massachusetts OCABR |
Jul 23, 2026 |
3,316 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Hanscom Federal Credit Union |
Massachusetts OCABR |
Jul 23, 2026 |
476 |
Social Security numberMedical / health informationDriver's license / state ID |
| SAVERS BANK |
Massachusetts OCABR |
Jul 23, 2026 |
5 |
Financial / bank account |
| Safetyfirst Systems, LLC |
Massachusetts OCABR |
Jul 23, 2026 |
825 |
Social Security numberDriver's license / state ID |
| Jaguar Land Rover Limited (“JLR”) |
Massachusetts OCABR |
Jul 23, 2026 |
2 |
Social Security number |
| Foster & Eldridge, LLP |
Massachusetts OCABR |
Jul 23, 2026 |
317 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Unlimited Technology Systems, LLC |
Massachusetts OCABR |
Jul 22, 2026 |
2,223 |
Social Security numberMedical / health informationDriver's license / state ID |
| The Village Bank |
Massachusetts OCABR |
Jul 22, 2026 |
2 |
Financial / bank account |
| Gannett Satellite Information Network, LLC |
Massachusetts OCABR |
Jul 22, 2026 |
1 |
Social Security number |
| Saint Pete MRI |
Massachusetts OCABR |
Jul 22, 2026 |
107 |
Social Security numberMedical / health informationDriver's license / state ID |
| Central Texas MHMR dba Center for Life Resources |
Massachusetts OCABR |
Jul 22, 2026 |
3 |
Social Security number |
| St. Mary's Credit Union |
Massachusetts OCABR |
Jul 21, 2026 |
1 |
Financial / bank account |
| SAVERS BANK |
Massachusetts OCABR |
Jul 21, 2026 |
1 |
Financial / bank account |
| Rectory School |
Massachusetts OCABR |
Jul 21, 2026 |
91 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| YMCA of Southern Maine |
Massachusetts OCABR |
Jul 21, 2026 |
32 |
Social Security numberFinancial / bank account |
| M Advisory Group |
Massachusetts OCABR |
Jul 21, 2026 |
1 |
Not stated |
| Minuteman Leasing Co. Inc. d.b.a. Navigate (“Navigate”) |
Massachusetts OCABR |
Jul 21, 2026 |
209 |
Social Security numberDriver's license / state ID |
| Any-Time Home Care, Inc. |
Massachusetts OCABR |
Jul 21, 2026 |
8 |
Social Security number |
| Needham Bank |
Massachusetts OCABR |
Jul 20, 2026 |
1 |
Social Security numberFinancial / bank account |
| St Marys Credit Union |
Massachusetts OCABR |
Jul 20, 2026 |
1 |
Financial / bank account |
| Family Farm & Home |
Massachusetts OCABR |
Jul 20, 2026 |
6 |
Social Security number |
| Baystate Medical Center |
Massachusetts OCABR |
Jul 20, 2026 |
1 |
Social Security numberMedical / health information |
| Chick-fil-A, Inc. |
Massachusetts OCABR |
Jul 20, 2026 |
39 |
Financial / bank account |
| BUNN Commercial, LP |
Massachusetts OCABR |
Jul 20, 2026 |
17 |
Social Security numberDriver's license / state ID |
| Minnesota Health Insurance Network |
Massachusetts OCABR |
Jul 19, 2026 |
1 |
Social Security number |
| Block Engineering |
Massachusetts OCABR |
Jul 18, 2026 |
104 |
Social Security number |
| Touchsource |
Massachusetts OCABR |
Jul 18, 2026 |
2 |
Social Security number |
| Port Harbor Marine |
Massachusetts OCABR |
Jul 17, 2026 |
196 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Five States Energy Company, L.L.C. |
Massachusetts OCABR |
Jul 17, 2026 |
26 |
Social Security numberFinancial / bank account |
| Accretech America, Inc. |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| SOC, a Day & Zimmermann company |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Social Security numberMedical / health information |
| Granite Insurance Agency Inc. |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Driver's license / state ID |
| Group Gordon |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Social Security number |
| Michigan Surgical Center, LLC. |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Social Security number |
| Frederick Goldman Inc |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Social Security numberFinancial / bank account |
| ASP Unifrax Holdings, Inc. |
Massachusetts OCABR |
Jul 17, 2026 |
19 |
Social Security number |
| Credit First National Association |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Financial / bank account |
| Bank of America |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Financial / bank account |
| Lee Bank |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Financial / bank account |
| M&T Bank |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Financial / bank account |
| BAYADA Home Health Care Inc. |
Massachusetts OCABR |
Jul 17, 2026 |
14,125 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Molod Spitz & DeSantis, P.C. |
Massachusetts OCABR |
Jul 17, 2026 |
3 |
Social Security number |
| Madera Community Hospital |
Massachusetts OCABR |
Jul 17, 2026 |
1 |
Medical / health information |
| Quontic Bank Acquisition Corp. |
Massachusetts OCABR |
Jul 17, 2026 |
111 |
Social Security number |
| Community Based Care Brevard dba Family Partnerships of Central Florida |
Massachusetts OCABR |
Jul 17, 2026 |
89 |
Social Security numberMedical / health informationDriver's license / state ID |
| Tombigbee Healthcare Authority dba Whitfield Regional Hospital |
Massachusetts OCABR |
Jul 17, 2026 |
24 |
Social Security numberMedical / health informationDriver's license / state ID |
| The Estée Lauder Companies |
Massachusetts OCABR |
Jul 17, 2026 |
336 |
Social Security numberFinancial / bank account |
| Questo, Inc |
Massachusetts OCABR |
Jul 17, 2026 |
15 |
Social Security numberFinancial / bank account |
| Resource Center of Dallas, Inc. |
Massachusetts OCABR |
Jul 16, 2026 |
13 |
Medical / health information |
| J. Arthur Trudeau Memorial Center |
Massachusetts OCABR |
Jul 16, 2026 |
97 |
Social Security numberMedical / health information |
| Steppingstone, Inc. |
Massachusetts OCABR |
Jul 16, 2026 |
1 |
Driver's license / state ID |
| Bath Fitter Distributing Inc. |
Massachusetts OCABR |
Jul 16, 2026 |
92 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Lifespan Physician Group of Massachusetts, Inc. d/b/a Brown Health Medical Group-MA |
Massachusetts OCABR |
Jul 16, 2026 |
290,357 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Commonwealth of Massachusetts Department of Revenue |
Massachusetts OCABR |
Jul 16, 2026 |
1 |
Social Security number |
| Life Care Solutions, LLC d/b/a ParentCare USA |
Massachusetts OCABR |
Jul 16, 2026 |
28 |
Social Security numberMedical / health informationFinancial / bank account |
| Executive Office of Health and Human Services: MEDICAID |
Massachusetts OCABR |
Jul 16, 2026 |
403 |
Social Security numberMedical / health information |
| DentaQuest LLC |
Massachusetts OCABR |
Jul 16, 2026 |
1,662,500 |
Social Security numberMedical / health information |
| St. Mary's Credit Union |
Massachusetts OCABR |
Jul 16, 2026 |
1 |
Financial / bank account |
| Pinnacle Financial Partners, Inc. |
Massachusetts OCABR |
Jul 16, 2026 |
17 |
Social Security numberDriver's license / state ID |
| Fox Rothschild LLP |
Massachusetts OCABR |
Jul 16, 2026 |
72 |
Social Security number |
| Arbella Service Company, Inc. |
Massachusetts OCABR |
Jul 15, 2026 |
3 |
Social Security number |
| Way Finders |
Massachusetts OCABR |
Jul 15, 2026 |
7 |
Medical / health informationFinancial / bank accountDriver's license / state ID |
| PalmFlex, Inc |
Massachusetts OCABR |
Jul 15, 2026 |
19 |
Financial / bank account |
| Align Credit Union |
Massachusetts OCABR |
Jul 15, 2026 |
0 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Global Special Operations Forces Foundation |
Massachusetts OCABR |
Jul 15, 2026 |
1 |
Social Security number |
| Ernst & Young LLP |
Massachusetts OCABR |
Jul 15, 2026 |
480 |
Social Security number |
| Surplus Line Association of California |
Massachusetts OCABR |
Jul 14, 2026 |
47 |
Social Security number |
| Case and Associates Properties |
Massachusetts OCABR |
Jul 14, 2026 |
4 |
Social Security number |
| St. Moritz Marine Service, Inc. |
Massachusetts OCABR |
Jul 14, 2026 |
1 |
Social Security numberDriver's license / state ID |
| LIA Insurance Administrators, Inc. |
Massachusetts OCABR |
Jul 14, 2026 |
25 |
Financial / bank account |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Jul 14, 2026 |
1 |
Financial / bank account |
| Salem Five Bank |
Massachusetts OCABR |
Jul 14, 2026 |
1 |
Social Security number |
| Rhodes, Young, Black, and Duncan |
Massachusetts OCABR |
Jul 14, 2026 |
5 |
Social Security number |
| MJMS Family Office Services LLC and Madden, Jiganti, Moore & Sheridan LLP |
Massachusetts OCABR |
Jul 14, 2026 |
8 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| StrataDx |
Massachusetts OCABR |
Jul 14, 2026 |
84 |
Social Security numberFinancial / bank account |
| Monson Savings Bank |
Massachusetts OCABR |
Jul 14, 2026 |
7,783 |
Financial / bank account |
| VCA Animal Hospitals |
Massachusetts OCABR |
Jul 14, 2026 |
1 |
Financial / bank account |
| Frontier Airlines |
Massachusetts OCABR |
Jul 14, 2026 |
27 |
Social Security numberDriver's license / state ID |
| Apex Maritime Co., Inc. dba K-Apex (SFO) |
Massachusetts OCABR |
Jul 14, 2026 |
1 |
Social Security number |
| Hudson Valley Medical Billing & Credentialing, LLC |
Massachusetts OCABR |
Jul 13, 2026 |
5 |
Social Security numberMedical / health informationFinancial / bank account |
| First National Holdings, LLC |
Massachusetts OCABR |
Jul 13, 2026 |
12 |
Social Security numberMedical / health informationFinancial / bank account |
| Fargo Park District |
Massachusetts OCABR |
Jul 13, 2026 |
5 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Firstsource Health Plans and Healthcare Services, LLC |
Massachusetts OCABR |
Jul 13, 2026 |
4 |
Social Security number |
| Bretford Manufacturing, Inc. |
Massachusetts OCABR |
Jul 13, 2026 |
3 |
Social Security number |
| Locus Technologies |
Massachusetts OCABR |
Jul 13, 2026 |
2 |
Social Security number |
| Birtcher Anderson & Davis Associates, Inc. |
Massachusetts OCABR |
Jul 13, 2026 |
1 |
Social Security number |
| Decatur Diagnostic Laboratory Inc. |
Massachusetts OCABR |
Jul 13, 2026 |
5 |
Social Security numberMedical / health informationDriver's license / state ID |
| Fiesta Insurance Franchise Corporation |
Massachusetts OCABR |
Jul 13, 2026 |
34 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| King Ocean Services Limited |
Massachusetts OCABR |
Jul 11, 2026 |
7 |
Financial / bank accountDriver's license / state ID |
| Park West Psychology |
Massachusetts OCABR |
Jul 10, 2026 |
13 |
Not stated |
| Wilson Smith Cochran Dickerson |
Massachusetts OCABR |
Jul 10, 2026 |
1 |
Social Security number |
| Frederick Goldman Inc |
Massachusetts OCABR |
Jul 10, 2026 |
2 |
Social Security number |
| South Florida Injury Centers |
Massachusetts OCABR |
Jul 10, 2026 |
1 |
Social Security numberMedical / health information |
| Reynolds, DeMarco & Boland, Ltd. |
Massachusetts OCABR |
Jul 10, 2026 |
18 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Wilmer Cutler Pickering Hale and Dorr LLP |
Massachusetts OCABR |
Jul 10, 2026 |
42 |
Social Security number |
| ExamOne (a Quest Diagnostics Company) |
Massachusetts OCABR |
Jul 10, 2026 |
1 |
Social Security numberMedical / health informationDriver's license / state ID |
| eFulfillment Service, Inc. |
Massachusetts OCABR |
Jul 10, 2026 |
1 |
Financial / bank account |
| Entyre Care Massachusetts Inc. |
Massachusetts OCABR |
Jul 10, 2026 |
1,677 |
Medical / health information |
| Lei Wang |
Massachusetts OCABR |
Jul 10, 2026 |
1 |
Social Security numberFinancial / bank account |
| Wilmer Cutler Pickering Hale and Dorr LLP |
Massachusetts OCABR |
Jul 10, 2026 |
42 |
Social Security number |
| Rockland Trust |
Massachusetts OCABR |
Jul 9, 2026 |
1 |
Financial / bank account |
| GWA, LLC |
Massachusetts OCABR |
Jul 9, 2026 |
10 |
Social Security numberFinancial / bank account |
| Brooks, Cook & Associates |
Massachusetts OCABR |
Jul 9, 2026 |
3 |
Social Security number |
| Wells Fargo Bank, N.A. |
Massachusetts OCABR |
Jul 9, 2026 |
1 |
Financial / bank account |
| Premier Select Sires, Inc. |
Massachusetts OCABR |
Jul 9, 2026 |
37 |
Social Security numberFinancial / bank account |
| The Law Offices of Rakesh Mehrotra |
Massachusetts OCABR |
Jul 9, 2026 |
105 |
Social Security number |
| St. Mary's Credit Union |
Massachusetts OCABR |
Jul 9, 2026 |
1 |
Financial / bank account |
| Alta Orthopaedics Medical Group, Inc. |
Massachusetts OCABR |
Jul 8, 2026 |
19 |
Social Security numberMedical / health information |
| Rainford & Rainford PC |
Massachusetts OCABR |
Jul 8, 2026 |
6 |
Social Security numberFinancial / bank account |
| ABC Phones of North Carolina, Inc. d/b/a Victra |
Massachusetts OCABR |
Jul 8, 2026 |
2 |
Social Security numberFinancial / bank account |
| G-Pak Holdings, LLC DBA Easypak |
Massachusetts OCABR |
Jul 8, 2026 |
217 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Pascal Burke Insurance Brokerage Inc. |
Massachusetts OCABR |
Jul 8, 2026 |
2 |
Financial / bank account |
| Florence Bank |
Massachusetts OCABR |
Jul 7, 2026 |
3 |
Social Security numberDriver's license / state ID |
| Arcadia of Louisville LLC |
Massachusetts OCABR |
Jul 7, 2026 |
1 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| SAVERS BANK |
Massachusetts OCABR |
Jul 7, 2026 |
1 |
Financial / bank account |
| MARIO SUSI & SON, INC. |
Massachusetts OCABR |
Jul 7, 2026 |
175 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Phoenix Environmental Laboratories |
Massachusetts OCABR |
Jul 7, 2026 |
29 |
Social Security numberMedical / health information |
| ROLAND MACHINERY COMPANY |
Massachusetts OCABR |
Jul 7, 2026 |
19 |
Social Security numberDriver's license / state ID |
| Averhealth Holdings |
Massachusetts OCABR |
Jul 7, 2026 |
34 |
Medical / health information |
| Connecticut Wealth Management, LLC |
Massachusetts OCABR |
Jul 7, 2026 |
3 |
Social Security numberFinancial / bank account |
| T.A. Solberg Co., Inc. |
Massachusetts OCABR |
Jul 6, 2026 |
6 |
Social Security number |
| FHT Advisors |
Massachusetts OCABR |
Jul 6, 2026 |
9 |
Social Security numberFinancial / bank account |
| Wallace Saunders |
Massachusetts OCABR |
Jul 6, 2026 |
1 |
Social Security numberMedical / health informationDriver's license / state ID |
| 1Life Healthcare, Inc. |
Massachusetts OCABR |
Jul 6, 2026 |
5,410 |
Social Security numberMedical / health information |
| Bell, Davis & Pitt, P.A. |
Massachusetts OCABR |
Jul 6, 2026 |
2 |
Social Security number |
| U.S. Bank |
Massachusetts OCABR |
Jul 3, 2026 |
2,422 |
Financial / bank account |
| Evergreen Children’s Association, dba Kids Co. |
Massachusetts OCABR |
Jul 2, 2026 |
2 |
Social Security number |
| JP Morgan Chase Bank, N.A. |
Massachusetts OCABR |
Jul 2, 2026 |
1 |
Financial / bank account |
| TD Bank U.S. |
Massachusetts OCABR |
Jul 2, 2026 |
131 |
Financial / bank account |
| IRCO Community Federal Credit Union (“IRCO”) |
Massachusetts OCABR |
Jul 2, 2026 |
9 |
Social Security numberFinancial / bank account |
| The Village Bank |
Massachusetts OCABR |
Jul 2, 2026 |
1 |
Financial / bank account |
| Advantive LLC |
Massachusetts OCABR |
Jul 2, 2026 |
63 |
Financial / bank account |
| MB MT Acquisitions, LLC |
Massachusetts OCABR |
Jul 2, 2026 |
2 |
Financial / bank account |
| Archwest Funding, LLC and Archwest Lending, LLC (collectively, “Archwest”) |
Massachusetts OCABR |
Jul 1, 2026 |
6 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Jenike & Johanson, Inc. |
Massachusetts OCABR |
Jul 1, 2026 |
44 |
Social Security numberMedical / health informationDriver's license / state ID |
| The Village Bank |
Massachusetts OCABR |
Jul 1, 2026 |
1 |
Financial / bank account |
| Lake Region Healthcare Corporation |
Massachusetts OCABR |
Jul 1, 2026 |
20 |
Social Security numberMedical / health information |