| Blackstone Inc. |
Massachusetts OCABR |
Sep 30, 2026 |
17 |
Social Security numberFinancial / bank account |
| Kansas City Life Insurance Company |
Massachusetts OCABR |
Sep 30, 2026 |
1 |
Social Security numberMedical / health information |
| Pavillon International Inc. |
Massachusetts OCABR |
Sep 30, 2026 |
19 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| The Village Bank |
Massachusetts OCABR |
Sep 30, 2026 |
1 |
Financial / bank account |
| Neopharm Labs Inc. |
Massachusetts OCABR |
Sep 30, 2026 |
6 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Perpetual Financial |
Massachusetts OCABR |
Sep 30, 2026 |
6 |
Social Security numberFinancial / bank account |
| Eastern Bank |
Massachusetts OCABR |
Sep 30, 2026 |
25 |
Financial / bank account |
| Missoula Community Health Services d/b/a Mineral Community Hospital |
Massachusetts OCABR |
Sep 30, 2026 |
12 |
Social Security numberMedical / health information |
| PeoplesBank |
Massachusetts OCABR |
Sep 30, 2026 |
23,731 |
Driver's license / state ID |
| Arch Underwriters Inc. |
Massachusetts OCABR |
Sep 30, 2026 |
3 |
Medical / health informationDriver's license / state ID |
| Springfield Public Schools |
Massachusetts OCABR |
Sep 30, 2026 |
10,000 |
Social Security numberMedical / health informationFinancial / bank account |
| Deer Management Co. LLC |
Massachusetts OCABR |
Sep 30, 2026 |
82 |
Social Security number |
| World Acceptance Corporation |
Massachusetts OCABR |
Sep 30, 2026 |
15 |
Social Security numberDriver's license / state ID |
| World Acceptance Corporation |
Massachusetts OCABR |
Sep 30, 2026 |
15 |
Social Security numberDriver's license / state ID |
| Midvale Indemnity Company and American Family Connect Insurance Company |
Massachusetts OCABR |
Sep 30, 2026 |
284 |
Driver's license / state ID |
| Nishiyamato Academy |
Massachusetts OCABR |
Sep 30, 2026 |
4 |
Financial / bank account |
| Buchalter, LLP |
Massachusetts OCABR |
Sep 29, 2026 |
1 |
Social Security numberMedical / health information |
| Blair C Diaz CPA, PC |
Massachusetts OCABR |
Sep 29, 2026 |
2 |
Social Security numberFinancial / bank account |
| Upbound Group, Inc. |
Massachusetts OCABR |
Sep 29, 2026 |
445 |
Social Security numberDriver's license / state ID |
| PDCM Insurance |
Massachusetts OCABR |
Sep 29, 2026 |
19 |
Social Security number |
| The Village Bank |
Massachusetts OCABR |
Sep 29, 2026 |
1 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Sep 29, 2026 |
6 |
Financial / bank account |
| Zaxis Financial Services Americas |
Massachusetts OCABR |
Sep 29, 2026 |
5 |
Social Security numberDriver's license / state ID |
| Little River Memorial Hospital |
Massachusetts OCABR |
Sep 29, 2026 |
1 |
Social Security numberMedical / health information |
| Association of the Bar of the City of New York |
Massachusetts OCABR |
Sep 29, 2026 |
17 |
Financial / bank account |
| Gray Bailey DMD, PA dba Tarboro Family Dentistry |
Massachusetts OCABR |
Sep 29, 2026 |
4 |
Social Security numberMedical / health information |
| Webster Five Cents Savings Bank |
Massachusetts OCABR |
Sep 29, 2026 |
4 |
Financial / bank account |
| Lamb Weston Holdings, Inc. |
Massachusetts OCABR |
Sep 29, 2026 |
15 |
Social Security numberFinancial / bank account |
| City of McMinnville |
Massachusetts OCABR |
Sep 29, 2026 |
32 |
Social Security numberDriver's license / state ID |
| Poppins Payroll Company |
Massachusetts OCABR |
Sep 29, 2026 |
8,095 |
Social Security numberFinancial / bank account |
| Boyd Gaming Corporation |
Massachusetts OCABR |
Sep 28, 2026 |
2 |
Driver's license / state ID |
| Mendon Upton Regional School District |
Massachusetts OCABR |
Sep 28, 2026 |
174 |
Social Security numberFinancial / bank account |
| CAZ Investments LP |
Massachusetts OCABR |
Sep 28, 2026 |
413 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Platt, Miller & Jacobs, CPAs, LLP |
Massachusetts OCABR |
Sep 28, 2026 |
2 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Rockland BOCES |
Massachusetts OCABR |
Sep 28, 2026 |
1 |
Financial / bank account |
| Goff Backa Alfera & Company, LLC |
Massachusetts OCABR |
Sep 28, 2026 |
21 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Pay Tel Communications, Inc. |
Massachusetts OCABR |
Sep 28, 2026 |
71 |
Social Security number |
| SECURITY INDUSTRY SPECIALISTS, INC. |
Massachusetts OCABR |
Sep 26, 2026 |
40 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Saber Healthcare Inc. |
Massachusetts OCABR |
Sep 26, 2026 |
422 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| MedImpact Healthcare Systems, Inc. |
Massachusetts OCABR |
Sep 26, 2026 |
211 |
Social Security numberMedical / health information |
| Desert De Oro Foods, Inc. |
Massachusetts OCABR |
Sep 26, 2026 |
4 |
Social Security number |
| Restorative Therapies, Inc. |
Massachusetts OCABR |
Sep 26, 2026 |
3 |
Medical / health information |
| Azure Farms, Inc. dba Azure Standard |
Massachusetts OCABR |
Sep 25, 2026 |
23 |
Financial / bank account |
| Electric Research and Manufacturing Cooperative, Inc., (“ERMCO”) |
Massachusetts OCABR |
Sep 25, 2026 |
3 |
Social Security numberMedical / health informationDriver's license / state ID |
| TIAA |
Massachusetts OCABR |
Sep 25, 2026 |
13 |
Social Security number |
| Friesen Group |
Massachusetts OCABR |
Sep 25, 2026 |
1 |
Medical / health information |
| The Village Bank |
Massachusetts OCABR |
Sep 25, 2026 |
1 |
Financial / bank account |
| Harbor Fish Market |
Massachusetts OCABR |
Sep 25, 2026 |
33 |
Financial / bank account |
| Moorman, Harting Financial Services Ltd., a division of Moorman, Harting & Co |
Massachusetts OCABR |
Sep 25, 2026 |
6 |
Social Security numberFinancial / bank account |
| Health Plans, Inc. |
Massachusetts OCABR |
Sep 25, 2026 |
1 |
Social Security number |
| The Village Bank |
Massachusetts OCABR |
Sep 25, 2026 |
2 |
Financial / bank account |
| Aesto, LLC |
Massachusetts OCABR |
Sep 25, 2026 |
110 |
Social Security numberMedical / health information |
| Gallagher Transport International Inc. |
Massachusetts OCABR |
Sep 25, 2026 |
222 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| JP Morgan Chase Bank, N.A. |
Massachusetts OCABR |
Sep 25, 2026 |
1 |
Financial / bank account |
| Waterford Hotel Group, LCC & LMD Holding Company, LLC |
Massachusetts OCABR |
Sep 25, 2026 |
2,612 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Goodwill Industries of Greater Grand Rapids, Inc. |
Massachusetts OCABR |
Sep 25, 2026 |
3 |
Social Security numberMedical / health informationDriver's license / state ID |
| Bolt Web Solutions |
Massachusetts OCABR |
Sep 25, 2026 |
4 |
Social Security numberFinancial / bank account |
| Highland Neurosurgery dba Campbell Clinic |
Massachusetts OCABR |
Sep 25, 2026 |
4 |
Social Security number |
| Financial Administrative Support Services |
Massachusetts OCABR |
Sep 25, 2026 |
96 |
Social Security numberFinancial / bank account |
| Bee, Bergvall & Co |
Massachusetts OCABR |
Sep 25, 2026 |
37 |
Social Security numberFinancial / bank account |
| OneMain Financial Group, LLC |
Massachusetts OCABR |
Sep 25, 2026 |
39 |
Social Security numberFinancial / bank account |
| Osceola Mental Health d/b/a Park Place Behavioral Healthcare |
Massachusetts OCABR |
Sep 24, 2026 |
52 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| NSE Insurance Agencies |
Massachusetts OCABR |
Sep 24, 2026 |
11 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Redfin Corporation |
Massachusetts OCABR |
Sep 24, 2026 |
55 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Pelli Clarke & Partners |
Massachusetts OCABR |
Sep 24, 2026 |
2 |
Social Security number |
| Ladenburg Thalmann & Co. Inc. |
Massachusetts OCABR |
Sep 24, 2026 |
63 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| St. Mary's Credit Union |
Massachusetts OCABR |
Sep 24, 2026 |
1 |
Financial / bank account |
| EOVS - Veterans Home at Chelsea |
Massachusetts OCABR |
Sep 24, 2026 |
124 |
Medical / health information |
| Walsh Financial Services, LLC |
Massachusetts OCABR |
Sep 24, 2026 |
3 |
Social Security numberFinancial / bank account |
| Peña & Bromberg |
Massachusetts OCABR |
Sep 24, 2026 |
3 |
Social Security number |
| Man Group |
Massachusetts OCABR |
Sep 24, 2026 |
19 |
Social Security number |
| Blanchard Training & Development, Inc. |
Massachusetts OCABR |
Sep 24, 2026 |
22 |
Social Security numberFinancial / bank account |
| Rural Health Resources of Jackson County, Inc. d/b/a Holton Community Hospital |
Massachusetts OCABR |
Sep 23, 2026 |
3 |
Social Security numberMedical / health information |
| The Village Bank |
Massachusetts OCABR |
Sep 23, 2026 |
3 |
Financial / bank account |
| Lakes Region Visiting Nurse Association |
Massachusetts OCABR |
Sep 23, 2026 |
8 |
Not stated |
| Aesto, LLC |
Massachusetts OCABR |
Sep 23, 2026 |
8 |
Social Security numberMedical / health information |
| Jackson National Life Insurance Company |
Massachusetts OCABR |
Sep 23, 2026 |
1 |
Social Security number |
| CareSource (Commonwealth Care Alliance) |
Massachusetts OCABR |
Sep 23, 2026 |
826 |
Medical / health information |
| Health Access Network Inc. |
Massachusetts OCABR |
Sep 23, 2026 |
243 |
Social Security numberMedical / health information |
| Fairwinds Credit Union |
Massachusetts OCABR |
Sep 23, 2026 |
271 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| First Technology Federal Credit Union |
Massachusetts OCABR |
Sep 23, 2026 |
1 |
Financial / bank account |
| AngMar Management Services |
Massachusetts OCABR |
Sep 23, 2026 |
3 |
Social Security numberMedical / health information |
| Madison Healthcare Services |
Massachusetts OCABR |
Sep 23, 2026 |
4 |
Social Security numberDriver's license / state ID |
| United Underwriters |
Massachusetts OCABR |
Sep 22, 2026 |
15 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Kid CenterEd, PLLC |
Massachusetts OCABR |
Sep 22, 2026 |
198 |
Medical / health informationFinancial / bank account |
| HarbisonWalker International, Inc. |
Massachusetts OCABR |
Sep 22, 2026 |
56 |
Social Security numberFinancial / bank account |
| Precipart Corporation |
Massachusetts OCABR |
Sep 22, 2026 |
3 |
Social Security number |
| Modoc Medical Center |
Massachusetts OCABR |
Sep 22, 2026 |
10 |
Social Security numberFinancial / bank account |
| The Village Bank |
Massachusetts OCABR |
Sep 21, 2026 |
2 |
Financial / bank account |
| Forethought Life Insurance Company |
Massachusetts OCABR |
Sep 21, 2026 |
7 |
Social Security numberMedical / health information |
| Ridgeway Pharmacy Ltd |
Massachusetts OCABR |
Sep 21, 2026 |
2,329 |
Financial / bank account |
| Acumen Fiscal Agent LLC |
Massachusetts OCABR |
Sep 21, 2026 |
1 |
Social Security number |
| Corpay, Inc. |
Massachusetts OCABR |
Sep 21, 2026 |
52 |
Driver's license / state ID |
| The Woodlands Arts Council |
Massachusetts OCABR |
Sep 21, 2026 |
3 |
Financial / bank account |
| IDScan.net |
Massachusetts OCABR |
Sep 18, 2026 |
1 |
Driver's license / state ID |
| Westfield Bank |
Massachusetts OCABR |
Sep 18, 2026 |
2 |
Financial / bank account |
| LeMaitre Vascular, Inc. |
Massachusetts OCABR |
Sep 18, 2026 |
955 |
Social Security numberMedical / health informationDriver's license / state ID |
| Opportune LLP |
Massachusetts OCABR |
Sep 18, 2026 |
322 |
Social Security number |
| Affordable Mortgage Advisors |
Massachusetts OCABR |
Sep 18, 2026 |
1 |
Social Security number |
| American Service Center Associates, LLC |
Massachusetts OCABR |
Sep 18, 2026 |
9 |
Driver's license / state ID |
| Aprio Advisory Group, LLC |
Massachusetts OCABR |
Sep 18, 2026 |
1 |
Social Security number |
| SCF Realty Funding LLC |
Massachusetts OCABR |
Sep 18, 2026 |
1 |
Social Security numberFinancial / bank account |
| SOUND HSA, Inc. |
Massachusetts OCABR |
Sep 18, 2026 |
1 |
Financial / bank account |
| Daniel G. Mazzola |
Massachusetts OCABR |
Sep 18, 2026 |
6 |
Social Security numberFinancial / bank account |
| Infotree Topco, LLC |
Massachusetts OCABR |
Sep 18, 2026 |
27 |
Social Security number |
| Seyfarth Shaw LLP |
Massachusetts OCABR |
Sep 18, 2026 |
142 |
Social Security number |
| Lloyd Construction Company, Inc. |
Massachusetts OCABR |
Sep 18, 2026 |
1 |
Social Security number |
| Wellington at Seven Hills Homeowner's Association, Inc. |
Massachusetts OCABR |
Sep 18, 2026 |
11 |
Financial / bank accountDriver's license / state ID |
| Lincoln Investment Planning, LLC |
Massachusetts OCABR |
Sep 17, 2026 |
1,867 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Massachusetts General Brigham Medical Group |
Massachusetts OCABR |
Sep 17, 2026 |
1 |
Social Security numberDriver's license / state ID |
| Mass General Brigham |
Massachusetts OCABR |
Sep 17, 2026 |
1 |
Social Security number |
| Gastroenterology & Hepatology of Central New York, P.C. |
Massachusetts OCABR |
Sep 17, 2026 |
67 |
Social Security number |
| Brush Creek Partners |
Massachusetts OCABR |
Sep 17, 2026 |
2 |
Financial / bank account |
| Swish Sports, LLC |
Massachusetts OCABR |
Sep 17, 2026 |
5 |
Financial / bank account |
| H. Pearce Real Estate Company, Inc. |
Massachusetts OCABR |
Sep 17, 2026 |
1 |
Social Security number |
| Graham County Hospital |
Massachusetts OCABR |
Sep 16, 2026 |
1 |
Medical / health information |
| Raymond James Financial |
Massachusetts OCABR |
Sep 16, 2026 |
17 |
Financial / bank account |
| The Law Office of David Rocheford |
Massachusetts OCABR |
Sep 16, 2026 |
44 |
Social Security numberDriver's license / state ID |
| TEXAS REGIONAL ASTHMA, ALLERGY & IMMUNOLOGY CENTER |
Massachusetts OCABR |
Sep 16, 2026 |
2 |
Medical / health information |
| Bank of America |
Massachusetts OCABR |
Sep 16, 2026 |
1 |
Social Security number |
| Bank of America |
Massachusetts OCABR |
Sep 16, 2026 |
1 |
Social Security number |
| Powerhouse Retail Services |
Massachusetts OCABR |
Sep 16, 2026 |
11 |
Social Security number |
| The Village Bank |
Massachusetts OCABR |
Sep 16, 2026 |
1 |
Financial / bank account |
| Westchester Ellenville Hospital d.b.a. Ellenville Regional Hospital |
Massachusetts OCABR |
Sep 16, 2026 |
221 |
Social Security numberMedical / health information |
| AVL Growth Partners, an Ampleo Company |
Massachusetts OCABR |
Sep 16, 2026 |
205 |
Social Security numberFinancial / bank account |
| Kurt J. Lesker Company |
Massachusetts OCABR |
Sep 16, 2026 |
3 |
Social Security number |
| Tessco, LLC |
Massachusetts OCABR |
Sep 16, 2026 |
17 |
Social Security numberFinancial / bank account |
| Tishman Speyer |
Massachusetts OCABR |
Sep 16, 2026 |
24 |
Social Security number |
| Ocracoke Health Center, Inc. |
Massachusetts OCABR |
Sep 16, 2026 |
41 |
Social Security numberMedical / health information |
| GlobalvCard LLC, dba Edenred Pay |
Massachusetts OCABR |
Sep 15, 2026 |
2 |
Social Security number |
| Raymond James Financial |
Massachusetts OCABR |
Sep 15, 2026 |
1 |
Financial / bank account |
| Alpine Agency of the Midlands, LLC |
Massachusetts OCABR |
Sep 15, 2026 |
27 |
Social Security number |
| Iowa Digestive Disease Center |
Massachusetts OCABR |
Sep 15, 2026 |
14 |
Social Security number |
| TD Bank |
Massachusetts OCABR |
Sep 15, 2026 |
54 |
Financial / bank account |
| Buzzfeed Media Enterprises, Inc. |
Massachusetts OCABR |
Sep 15, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| C2M LLC dba Click2Mail |
Massachusetts OCABR |
Sep 15, 2026 |
45 |
Financial / bank account |
| Main Street Bank |
Massachusetts OCABR |
Sep 15, 2026 |
1 |
Financial / bank account |
| Nevada Estate Planning and Probate, LLC |
Massachusetts OCABR |
Sep 15, 2026 |
7 |
Social Security numberDriver's license / state ID |
| Midkiff, Muncie & Ross PC |
Massachusetts OCABR |
Sep 15, 2026 |
30 |
Social Security number |
| Centennial Bank, including its division Happy State Bank |
Massachusetts OCABR |
Sep 15, 2026 |
19 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| LPL Financial LLC |
Massachusetts OCABR |
Sep 14, 2026 |
3 |
Social Security numberFinancial / bank account |
| Alpine Limousine Service Inc. |
Massachusetts OCABR |
Sep 14, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| HealthStream, Inc. |
Massachusetts OCABR |
Sep 14, 2026 |
18 |
Social Security numberDriver's license / state ID |
| LPL Financial LLC |
Massachusetts OCABR |
Sep 14, 2026 |
2 |
Social Security numberFinancial / bank account |
| Cambridge Mercantile Corp. (U.S.A.) |
Massachusetts OCABR |
Sep 14, 2026 |
34 |
Social Security number |
| Palm Bay International, Inc. |
Massachusetts OCABR |
Sep 14, 2026 |
53 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Big Brothers Big Sisters of Eastern Missouri |
Massachusetts OCABR |
Sep 14, 2026 |
3 |
Social Security numberDriver's license / state ID |
| Texas Spine Consultants, PLLC |
Massachusetts OCABR |
Sep 14, 2026 |
24 |
Social Security numberMedical / health information |
| Catalyst Physician Group |
Massachusetts OCABR |
Sep 12, 2026 |
79 |
Social Security numberMedical / health information |
| Cornerstone Staffing Solutions, Inc. |
Massachusetts OCABR |
Sep 12, 2026 |
243 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Los Angeles International Church of Christ |
Massachusetts OCABR |
Sep 11, 2026 |
1 |
Social Security numberFinancial / bank account |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Sep 11, 2026 |
5 |
Financial / bank account |
| Allergy, Asthma & Sinus Care Center DBA Allergy, Asthma & Food Allergy Centers |
Massachusetts OCABR |
Sep 11, 2026 |
5 |
Social Security numberMedical / health information |
| Bridgeport Capital Services Inc. |
Massachusetts OCABR |
Sep 11, 2026 |
8 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Service Management Group, LLC (“SMG”) |
Massachusetts OCABR |
Sep 11, 2026 |
8 |
Social Security numberMedical / health informationDriver's license / state ID |
| MIV Buyer, LLC |
Massachusetts OCABR |
Sep 11, 2026 |
20 |
Social Security number |
| Suffolk Federal Credit Union |
Massachusetts OCABR |
Sep 11, 2026 |
463 |
Social Security numberFinancial / bank account |
| Greenberg Traurig, LLP (“GT”) |
Massachusetts OCABR |
Sep 10, 2026 |
97 |
Social Security number |
| Costa Solutions, LLC |
Massachusetts OCABR |
Sep 10, 2026 |
17 |
Social Security number |
| The Village Bank |
Massachusetts OCABR |
Sep 10, 2026 |
6 |
Financial / bank account |
| Petco Animal Supplies Stores, Inc. |
Massachusetts OCABR |
Sep 10, 2026 |
3 |
Driver's license / state ID |
| Town of Auburn |
Massachusetts OCABR |
Sep 10, 2026 |
2 |
Financial / bank account |
| Bangkok Bank PCL - New York |
Massachusetts OCABR |
Sep 10, 2026 |
5 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Marion Military Institute |
Massachusetts OCABR |
Sep 10, 2026 |
52 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| POMCAR LLC |
Massachusetts OCABR |
Sep 9, 2026 |
1 |
Financial / bank account |
| City of North Adams |
Massachusetts OCABR |
Sep 9, 2026 |
374 |
Social Security number |
| Massachusetts League of Community Health Centers |
Massachusetts OCABR |
Sep 9, 2026 |
75 |
Financial / bank account |
| Birdi, Inc |
Massachusetts OCABR |
Sep 9, 2026 |
1 |
Social Security number |
| JP Morgan Chase Bank, N.A. |
Massachusetts OCABR |
Sep 9, 2026 |
4 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Northwest Paper Box Manufacturers |
Massachusetts OCABR |
Sep 9, 2026 |
1 |
Social Security number |
| Hibbett Retail, Inc. (“Hibbett”) |
Massachusetts OCABR |
Sep 8, 2026 |
640 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Chip 1 Exchange USA, Inc. |
Massachusetts OCABR |
Sep 8, 2026 |
5 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Life Unlimited, Inc. |
Massachusetts OCABR |
Sep 5, 2026 |
2 |
Social Security numberMedical / health informationDriver's license / state ID |
| TitleEase |
Massachusetts OCABR |
Sep 4, 2026 |
9 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Bimbo Bakeries USA |
Massachusetts OCABR |
Sep 4, 2026 |
363 |
Social Security numberFinancial / bank account |
| Hartmann Financial Advisors, LLC |
Massachusetts OCABR |
Sep 4, 2026 |
1 |
Social Security numberFinancial / bank account |
| TD Bank |
Massachusetts OCABR |
Sep 4, 2026 |
1 |
Financial / bank account |
| LHC Group, Inc. |
Massachusetts OCABR |
Sep 4, 2026 |
4,812 |
Social Security numberMedical / health information |
| Provident Behavioral Health |
Massachusetts OCABR |
Sep 4, 2026 |
11 |
Social Security numberMedical / health informationDriver's license / state ID |
| Johnson Memorial Health System |
Massachusetts OCABR |
Sep 4, 2026 |
3 |
Social Security numberMedical / health information |
| Alvita Care Holdings |
Massachusetts OCABR |
Sep 4, 2026 |
10 |
Social Security numberFinancial / bank account |
| Wheelock Street Capital, LLC |
Massachusetts OCABR |
Sep 4, 2026 |
6 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Catalyst Brands LLC |
Massachusetts OCABR |
Sep 4, 2026 |
2,798 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Fiesta Insurance Franchise Corporation |
Massachusetts OCABR |
Sep 3, 2026 |
4 |
Social Security numberFinancial / bank account |
| Abramson, Brown & Dugan |
Massachusetts OCABR |
Sep 3, 2026 |
294 |
Social Security numberDriver's license / state ID |
| See’s Candies, Inc. |
Massachusetts OCABR |
Sep 3, 2026 |
64 |
Social Security numberMedical / health informationDriver's license / state ID |
| ASOS US Sales LLC |
Massachusetts OCABR |
Sep 3, 2026 |
2,833 |
Financial / bank account |
| Touchstone Closing & Escrow LLC |
Massachusetts OCABR |
Sep 3, 2026 |
2 |
Social Security number |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Sep 3, 2026 |
1 |
Financial / bank account |
| Kaniksu Community Health |
Massachusetts OCABR |
Sep 3, 2026 |
14 |
Social Security numberMedical / health information |
| Gale Credit Union |
Massachusetts OCABR |
Sep 3, 2026 |
2 |
Social Security numberFinancial / bank account |
| Sudbury Extended Day, Inc. |
Massachusetts OCABR |
Sep 3, 2026 |
1 |
Social Security number |
| Clement C Archer Insurance Agency Inc. |
Massachusetts OCABR |
Sep 3, 2026 |
12 |
Financial / bank accountDriver's license / state ID |
| Fraser Trebilcock Davis Dunlap & Cavanaugh, P.C. |
Massachusetts OCABR |
Sep 3, 2026 |
3 |
Social Security number |
| Eckert Seamans Cherin & Mellott, LLC |
Massachusetts OCABR |
Sep 3, 2026 |
94 |
Social Security numberDriver's license / state ID |
| Virta Health Corp. and Virta Medical, PC |
Massachusetts OCABR |
Sep 3, 2026 |
66 |
Social Security numberMedical / health information |
| Brown, Jake & McDaniel, P.C. |
Massachusetts OCABR |
Sep 3, 2026 |
76 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| G.I. Medicine Associates, P.C. |
Massachusetts OCABR |
Sep 2, 2026 |
8 |
Social Security numberMedical / health information |
| Mountain Laurel Medical Center |
Massachusetts OCABR |
Sep 2, 2026 |
14 |
Social Security numberMedical / health information |
| Rockland Trust |
Massachusetts OCABR |
Sep 2, 2026 |
1 |
Not stated |
| MutulOne Bank Aug 2026 |
Massachusetts OCABR |
Sep 2, 2026 |
4 |
Financial / bank account |
| Jackson National Life Insurance Company |
Massachusetts OCABR |
Sep 2, 2026 |
1 |
Social Security numberFinancial / bank account |
| Issaqueena Pediatric Dentristy |
Massachusetts OCABR |
Sep 2, 2026 |
21 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| HumanEdge, Inc. |
Massachusetts OCABR |
Sep 2, 2026 |
655 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Orange Bank & Trust Company |
Massachusetts OCABR |
Sep 2, 2026 |
40 |
Social Security numberFinancial / bank account |
| HSBC Bank |
Massachusetts OCABR |
Sep 2, 2026 |
2 |
Social Security numberFinancial / bank account |
| Jackson National Life Insurance Company |
Massachusetts OCABR |
Sep 1, 2026 |
1 |
Financial / bank account |
| Indico Data Solutions |
Massachusetts OCABR |
Sep 1, 2026 |
185 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| The Florida Aquarium |
Massachusetts OCABR |
Sep 1, 2026 |
2 |
Social Security numberMedical / health informationDriver's license / state ID |
| BEPeterson |
Massachusetts OCABR |
Sep 1, 2026 |
146 |
Social Security numberMedical / health informationFinancial / bank account |
| Wend American Group LLC |
Massachusetts OCABR |
Sep 1, 2026 |
4 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Pioneer International, Inc. |
Massachusetts OCABR |
Sep 1, 2026 |
40 |
Financial / bank account |
| Stokke LLC |
Massachusetts OCABR |
Sep 1, 2026 |
42 |
Not stated |
| Christina Development Corporation |
Massachusetts OCABR |
Sep 1, 2026 |
8 |
Social Security numberFinancial / bank accountDriver's license / state ID |