| Marathon Health |
Massachusetts OCABR |
Oct 30, 2026 |
29,075 |
Social Security numberMedical / health information |
| The University of Illinois College of Medicine - Chicago |
Massachusetts OCABR |
Oct 30, 2026 |
4 |
Medical / health information |
| Rockland Trust |
Massachusetts OCABR |
Oct 29, 2026 |
1 |
Not stated |
| Rockland Trust |
Massachusetts OCABR |
Oct 29, 2026 |
2 |
Not stated |
| Rockland |
Massachusetts OCABR |
Oct 29, 2026 |
2 |
Not stated |
| Corcoran Management Company, Inc as agent |
Massachusetts OCABR |
Oct 29, 2026 |
4 |
Social Security number |
| Rockland Trust |
Massachusetts OCABR |
Oct 29, 2026 |
2 |
Not stated |
| Del Monte Foods Corporation II Inc. |
Massachusetts OCABR |
Oct 29, 2026 |
18 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| JP Morgan Chase Bank, N.A. |
Massachusetts OCABR |
Oct 29, 2026 |
1 |
Social Security number |
| HCA Healthcare, Inc. |
Massachusetts OCABR |
Oct 29, 2026 |
55 |
Social Security numberMedical / health informationFinancial / bank account |
| A.G. Russell Knives |
Massachusetts OCABR |
Oct 29, 2026 |
2 |
Financial / bank account |
| Revolve Group, Inc. |
Massachusetts OCABR |
Oct 29, 2026 |
46,813 |
Financial / bank account |
| Synergis Technologies, LLC |
Massachusetts OCABR |
Oct 29, 2026 |
2 |
Social Security number |
| American Campus Communities LLC |
Massachusetts OCABR |
Oct 29, 2026 |
1 |
Social Security number |
| BRANDco., LLC |
Massachusetts OCABR |
Oct 29, 2026 |
48 |
Financial / bank account |
| Fourthline Capital Management, LLC |
Massachusetts OCABR |
Oct 29, 2026 |
2 |
Social Security numberFinancial / bank account |
| Hippo Analytics Inc. |
Massachusetts OCABR |
Oct 29, 2026 |
5,132 |
Driver's license / state ID |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Oct 28, 2026 |
1 |
Financial / bank account |
| Janney Montgomery Scott LLC |
Massachusetts OCABR |
Oct 28, 2026 |
2 |
Social Security numberFinancial / bank account |
| ISS Management and Finance Co, Inc |
Massachusetts OCABR |
Oct 28, 2026 |
1 |
Social Security number |
| The Village Bank |
Massachusetts OCABR |
Oct 28, 2026 |
1 |
Financial / bank account |
| Pilot Precision Products LLC |
Massachusetts OCABR |
Oct 28, 2026 |
54 |
Social Security numberDriver's license / state ID |
| Society for Academic Emergency Medicine (SAEM) |
Massachusetts OCABR |
Oct 28, 2026 |
3 |
Financial / bank account |
| StartEngine Inc. |
Massachusetts OCABR |
Oct 28, 2026 |
4 |
Not stated |
| Legacy Cooperative |
Massachusetts OCABR |
Oct 28, 2026 |
1 |
Social Security number |
| Metro Tulsa Foot & Ankle Specialist |
Massachusetts OCABR |
Oct 28, 2026 |
11 |
Social Security numberMedical / health information |
| 11252227 Canada Inc |
Massachusetts OCABR |
Oct 28, 2026 |
51 |
Financial / bank account |
| American Phytopathological Society |
Massachusetts OCABR |
Oct 28, 2026 |
6 |
Financial / bank account |
| Troutman Pepper Locke LLP |
Massachusetts OCABR |
Oct 28, 2026 |
912 |
Social Security number |
| CodeSecure Inc. |
Massachusetts OCABR |
Oct 28, 2026 |
13 |
Social Security numberFinancial / bank account |
| Pedigo Products, Inc. |
Massachusetts OCABR |
Oct 27, 2026 |
1 |
Social Security numberFinancial / bank account |
| Comprehensive Orthopaedics & Musculoskeletal Care, LLC |
Massachusetts OCABR |
Oct 27, 2026 |
87 |
Social Security numberMedical / health informationDriver's license / state ID |
| Frontline Education |
Massachusetts OCABR |
Oct 27, 2026 |
16,550 |
Social Security numberDriver's license / state ID |
| Main Street Bank |
Massachusetts OCABR |
Oct 27, 2026 |
1 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Oct 27, 2026 |
1 |
Financial / bank account |
| 1st Summit Bank |
Massachusetts OCABR |
Oct 27, 2026 |
2 |
Social Security numberDriver's license / state ID |
| Sarasota US Topco, Inc. d/b/a Sarku Japan (“Sarku”) |
Massachusetts OCABR |
Oct 27, 2026 |
285 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| The Village Bank |
Massachusetts OCABR |
Oct 27, 2026 |
9 |
Financial / bank account |
| Southwick-Tolland-Granville Regional School District |
Massachusetts OCABR |
Oct 27, 2026 |
7 |
Financial / bank account |
| Directed Trust Company |
Massachusetts OCABR |
Oct 27, 2026 |
243 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Baker & McKenzie LLP |
Massachusetts OCABR |
Oct 27, 2026 |
22 |
Social Security number |
| Eagle Construction of Virginia, LLC |
Massachusetts OCABR |
Oct 27, 2026 |
2 |
Social Security numberFinancial / bank account |
| RelaDyne, Inc. |
Massachusetts OCABR |
Oct 27, 2026 |
1 |
Social Security number |
| DMW Retail Enterprises LLC dba Kult of Athena (KOA) |
Massachusetts OCABR |
Oct 27, 2026 |
97 |
Financial / bank account |
| Tradier Brokerage Inc. |
Massachusetts OCABR |
Oct 27, 2026 |
1,580 |
Social Security number |
| Helmick Law, PLLC d/b/a Pacific West Injury Law |
Massachusetts OCABR |
Oct 26, 2026 |
3 |
Social Security number |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Oct 26, 2026 |
2 |
Financial / bank account |
| Alpha Omega Alpha Honor Medical Society |
Massachusetts OCABR |
Oct 26, 2026 |
33 |
Financial / bank account |
| TD Bank |
Massachusetts OCABR |
Oct 26, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Westmark Enterprises, Inc. |
Massachusetts OCABR |
Oct 26, 2026 |
1 |
Social Security number |
| HC Parent Holdings LLC, d/b/a Acumetis | SixSense Strategy Group |
Massachusetts OCABR |
Oct 26, 2026 |
2 |
Social Security numberFinancial / bank account |
| Lumara Bio USA, Inc., a division of ITM |
Massachusetts OCABR |
Oct 26, 2026 |
2 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Chisholm, Persson & Ball, P.C. |
Massachusetts OCABR |
Oct 26, 2026 |
84 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Trans Global Auto Logistics, Inc. |
Massachusetts OCABR |
Oct 26, 2026 |
2 |
Social Security number |
| Brooklyn Counseling Services |
Massachusetts OCABR |
Oct 24, 2026 |
6 |
Social Security numberMedical / health information |
| ExamOne (a Quest Diagnostics Company) |
Massachusetts OCABR |
Oct 24, 2026 |
1 |
Social Security numberMedical / health informationDriver's license / state ID |
| Ancestral Medicine |
Massachusetts OCABR |
Oct 23, 2026 |
3 |
Financial / bank account |
| Stitch Connect Inc |
Massachusetts OCABR |
Oct 23, 2026 |
1,661 |
Not stated |
| Western New England University |
Massachusetts OCABR |
Oct 23, 2026 |
17 |
Social Security number |
| LPL Financial LLC |
Massachusetts OCABR |
Oct 23, 2026 |
1 |
Social Security numberFinancial / bank account |
| Showa Boston Institute for Language and Culture, Inc. |
Massachusetts OCABR |
Oct 23, 2026 |
212 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Ford Audio-Video Systems, LLC |
Massachusetts OCABR |
Oct 23, 2026 |
1 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Partner Colorado Credit Union |
Massachusetts OCABR |
Oct 23, 2026 |
17 |
Financial / bank account |
| Ritchie County Primary Care Association d/b/a Integrated Health Centers of West Virginia |
Massachusetts OCABR |
Oct 23, 2026 |
4 |
Social Security number |
| RL Schreiber, Inc. |
Massachusetts OCABR |
Oct 23, 2026 |
2 |
Social Security number |
| Henry County Hospital |
Massachusetts OCABR |
Oct 23, 2026 |
34 |
Social Security number |
| Navigate360, LLC |
Massachusetts OCABR |
Oct 23, 2026 |
1,096 |
Social Security numberDriver's license / state ID |
| Nordace Limited (doing business as Nordace) |
Massachusetts OCABR |
Oct 22, 2026 |
77 |
Financial / bank account |
| Summit School District |
Massachusetts OCABR |
Oct 22, 2026 |
3 |
Social Security numberFinancial / bank account |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Oct 22, 2026 |
1 |
Financial / bank account |
| Deposition Solutions, LLC (d/b/a Lexitas) |
Massachusetts OCABR |
Oct 22, 2026 |
31 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Fourteen Foods |
Massachusetts OCABR |
Oct 22, 2026 |
4 |
Social Security number |
| One Community Federal Credit Union |
Massachusetts OCABR |
Oct 22, 2026 |
2 |
Social Security numberFinancial / bank account |
| Institutional Capital Network, Inc. |
Massachusetts OCABR |
Oct 22, 2026 |
3 |
Social Security numberFinancial / bank account |
| Dill Dill Carr Stonbraker & Hutchings, P.C. |
Massachusetts OCABR |
Oct 22, 2026 |
139 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Town of Suton |
Massachusetts OCABR |
Oct 22, 2026 |
2,237 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Ohio Living |
Massachusetts OCABR |
Oct 21, 2026 |
35 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| F.W. Madigan Company, Inc. |
Massachusetts OCABR |
Oct 21, 2026 |
47 |
Social Security number |
| Michael J. Berger and Co., CPA LLP |
Massachusetts OCABR |
Oct 21, 2026 |
8 |
Social Security numberFinancial / bank account |
| Wealth By Design |
Massachusetts OCABR |
Oct 21, 2026 |
3 |
Social Security numberFinancial / bank account |
| Tostrud & Temp SC |
Massachusetts OCABR |
Oct 21, 2026 |
2 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Facial Surgery Group |
Massachusetts OCABR |
Oct 20, 2026 |
1 |
Medical / health information |
| Chevy Chase Club |
Massachusetts OCABR |
Oct 20, 2026 |
30 |
Social Security number |
| EnTrans Holding Inc |
Massachusetts OCABR |
Oct 20, 2026 |
1 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Breakthrough Worldwide, L.L.C. |
Massachusetts OCABR |
Oct 20, 2026 |
27 |
Social Security number |
| The Village Bank |
Massachusetts OCABR |
Oct 20, 2026 |
2 |
Financial / bank account |
| CSX |
Massachusetts OCABR |
Oct 20, 2026 |
434 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Tax-MT PLLC |
Massachusetts OCABR |
Oct 20, 2026 |
3 |
Social Security number |
| GRANT STREET GROUP, LLC |
Massachusetts OCABR |
Oct 20, 2026 |
1 |
Social Security numberFinancial / bank account |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Oct 19, 2026 |
1 |
Financial / bank account |
| Computer Task Group, Incorporated |
Massachusetts OCABR |
Oct 19, 2026 |
77 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| The Village Bank |
Massachusetts OCABR |
Oct 19, 2026 |
1 |
Financial / bank account |
| Murray County, Georgia |
Massachusetts OCABR |
Oct 19, 2026 |
1 |
Driver's license / state ID |
| The Village Bank |
Massachusetts OCABR |
Oct 19, 2026 |
2 |
Financial / bank account |
| STS Aviation Group |
Massachusetts OCABR |
Oct 19, 2026 |
319 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| WireCo WorldGroup |
Massachusetts OCABR |
Oct 19, 2026 |
3 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Body Art Alliance, LLC, on behalf of its affiliates that operate the Painful Pleasures, Ultimate Tattoo Supply and NeoMetal online stores |
Massachusetts OCABR |
Oct 18, 2026 |
2 |
Financial / bank account |
| Frazer LLP |
Massachusetts OCABR |
Oct 17, 2026 |
1 |
Social Security number |
| Settlement Health and Medical |
Massachusetts OCABR |
Oct 17, 2026 |
17 |
Social Security numberMedical / health information |
| System Analysis & Integrations Inc. |
Massachusetts OCABR |
Oct 16, 2026 |
4 |
Financial / bank accountDriver's license / state ID |
| American Piping & Boiler Co |
Massachusetts OCABR |
Oct 16, 2026 |
4 |
Social Security numberDriver's license / state ID |
| ProAmpac Holdings Inc. |
Massachusetts OCABR |
Oct 16, 2026 |
3 |
Social Security numberMedical / health informationDriver's license / state ID |
| Central Ohio Primary Care Physicians, Inc. (COPC) |
Massachusetts OCABR |
Oct 16, 2026 |
709 |
Social Security numberMedical / health informationFinancial / bank account |
| Mankato Clinic |
Massachusetts OCABR |
Oct 16, 2026 |
2 |
Social Security numberMedical / health information |
| MLD Mortgage Inc. dba The Money Store |
Massachusetts OCABR |
Oct 16, 2026 |
1,248 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Compliance Audit Partners LLC |
Massachusetts OCABR |
Oct 16, 2026 |
2 |
Social Security number |
| Law Office of Barbara L Horan |
Massachusetts OCABR |
Oct 15, 2026 |
1 |
Social Security number |
| American Board of Preventive Medicine |
Massachusetts OCABR |
Oct 15, 2026 |
358 |
Social Security numberFinancial / bank account |
| emc CPAs LLC |
Massachusetts OCABR |
Oct 15, 2026 |
10 |
Social Security numberFinancial / bank account |
| The Village Bank |
Massachusetts OCABR |
Oct 15, 2026 |
2 |
Financial / bank account |
| City of Foster City |
Massachusetts OCABR |
Oct 15, 2026 |
4 |
Driver's license / state ID |
| City of Attleboro |
Massachusetts OCABR |
Oct 15, 2026 |
2,634 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| fairlife, LLC |
Massachusetts OCABR |
Oct 15, 2026 |
42 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| AssuranceAmerica Managing General Agency, LLC |
Massachusetts OCABR |
Oct 14, 2026 |
17 |
Driver's license / state ID |
| Mountrail County Medical Center |
Massachusetts OCABR |
Oct 14, 2026 |
5 |
Social Security numberMedical / health information |
| Winona County, Minnesota |
Massachusetts OCABR |
Oct 14, 2026 |
10 |
Social Security numberDriver's license / state ID |
| Webster Five Cents Savings Bank |
Massachusetts OCABR |
Oct 14, 2026 |
11 |
Financial / bank account |
| Iroquois Memorial Hospital |
Massachusetts OCABR |
Oct 14, 2026 |
281 |
Social Security numberMedical / health informationDriver's license / state ID |
| Lotus Infrastructure Global Operations, LLC |
Massachusetts OCABR |
Oct 14, 2026 |
1 |
Social Security number |
| United Auto Supply |
Massachusetts OCABR |
Oct 14, 2026 |
38 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Encore Enterprises |
Massachusetts OCABR |
Oct 14, 2026 |
60 |
Social Security number |
| Minnesota Epilepsy Group, P.A. |
Massachusetts OCABR |
Oct 14, 2026 |
28 |
Social Security numberMedical / health information |
| Arkansas Hospice Inc. dba LifeTouch Health |
Massachusetts OCABR |
Oct 13, 2026 |
8 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Eastern Bank |
Massachusetts OCABR |
Oct 13, 2026 |
51 |
Financial / bank account |
| Citibank, N.A |
Massachusetts OCABR |
Oct 13, 2026 |
1 |
Financial / bank account |
| Catholic Charities of Northeast Kansas |
Massachusetts OCABR |
Oct 13, 2026 |
1 |
Social Security numberDriver's license / state ID |
| JM Bullion, Inc. |
Massachusetts OCABR |
Oct 13, 2026 |
1,420 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| The Village Bank |
Massachusetts OCABR |
Oct 13, 2026 |
1 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Oct 13, 2026 |
1 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Oct 13, 2026 |
2 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Oct 13, 2026 |
1 |
Financial / bank account |
| Shelby County Chris A. Myrtue Medical Center |
Massachusetts OCABR |
Oct 13, 2026 |
5 |
Social Security numberDriver's license / state ID |
| America's Food Basket |
Massachusetts OCABR |
Oct 13, 2026 |
7 |
Financial / bank accountDriver's license / state ID |
| Magna Hospitality Group |
Massachusetts OCABR |
Oct 13, 2026 |
1,727 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| LakeView Asset Management, LLC |
Massachusetts OCABR |
Oct 13, 2026 |
2 |
Social Security numberFinancial / bank account |
| Porter & Company LLC |
Massachusetts OCABR |
Oct 13, 2026 |
385 |
Financial / bank account |
| Missouri Central Credit Union |
Massachusetts OCABR |
Oct 12, 2026 |
5 |
Social Security numberFinancial / bank account |
| Felician Services Inc |
Massachusetts OCABR |
Oct 12, 2026 |
1 |
Social Security number |
| Wayne-Finger Lakes BOCES |
Massachusetts OCABR |
Oct 10, 2026 |
21 |
Social Security number |
| Park West Health System, Inc. |
Massachusetts OCABR |
Oct 10, 2026 |
4 |
Social Security numberMedical / health information |
| National Insurance Company |
Massachusetts OCABR |
Oct 9, 2026 |
112 |
Social Security number |
| Squire Patton Boggs (US) LLP |
Massachusetts OCABR |
Oct 9, 2026 |
7 |
Social Security numberDriver's license / state ID |
| BBC International LLC |
Massachusetts OCABR |
Oct 9, 2026 |
42 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| The Meadows School |
Massachusetts OCABR |
Oct 9, 2026 |
14 |
Social Security numberDriver's license / state ID |
| Mobileum Inc. |
Massachusetts OCABR |
Oct 9, 2026 |
45 |
Social Security number |
| Heuer Publishing |
Massachusetts OCABR |
Oct 9, 2026 |
17 |
Financial / bank account |
| Iowa Spring Manufacturing & Sales, Inc. |
Massachusetts OCABR |
Oct 9, 2026 |
2 |
Social Security number |
| Sawyer Savings Bank |
Massachusetts OCABR |
Oct 9, 2026 |
72 |
Social Security number |
| Womble Bond Dickinson (US) LLP |
Massachusetts OCABR |
Oct 9, 2026 |
1 |
Social Security number |
| GC Consultants, Inc. |
Massachusetts OCABR |
Oct 9, 2026 |
3 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Think Big Health Care Solutions |
Massachusetts OCABR |
Oct 9, 2026 |
87 |
Medical / health informationFinancial / bank account |
| Lockton Companies, LLC (“Lockton”) |
Massachusetts OCABR |
Oct 9, 2026 |
7 |
Driver's license / state ID |
| zizzl, llc. |
Massachusetts OCABR |
Oct 9, 2026 |
22 |
Social Security number |
| Martin, Magnuson, McCarthy & Kenney |
Massachusetts OCABR |
Oct 9, 2026 |
88 |
Social Security numberFinancial / bank account |
| Gallatin Point Capital LLC |
Massachusetts OCABR |
Oct 8, 2026 |
16 |
Social Security number |
| Psychiatry & Holistic Health Center |
Massachusetts OCABR |
Oct 8, 2026 |
6 |
Medical / health informationFinancial / bank account |
| Johnson Investment Counsel |
Massachusetts OCABR |
Oct 8, 2026 |
8 |
Social Security number |
| EOVS - Veterans Home at Chelsea |
Massachusetts OCABR |
Oct 8, 2026 |
1 |
Medical / health information |
| The Legal Aid Society |
Massachusetts OCABR |
Oct 8, 2026 |
10 |
Social Security numberMedical / health informationFinancial / bank account |
| Spoonful of Comfort, LLC |
Massachusetts OCABR |
Oct 8, 2026 |
1 |
Social Security number |
| Allied Physicians Group, PLLC |
Massachusetts OCABR |
Oct 8, 2026 |
17 |
Social Security number |
| Home, Hope and Healing, Inc. |
Massachusetts OCABR |
Oct 8, 2026 |
11 |
Social Security numberMedical / health information |
| The Village Bank |
Massachusetts OCABR |
Oct 8, 2026 |
1 |
Financial / bank account |
| Hood River Dental |
Massachusetts OCABR |
Oct 8, 2026 |
1 |
Medical / health information |
| Ant Farm II, LLC |
Massachusetts OCABR |
Oct 8, 2026 |
4 |
Social Security number |
| Hood River Dental |
Massachusetts OCABR |
Oct 8, 2026 |
1 |
Medical / health information |
| Factory Five Racing, Inc. |
Massachusetts OCABR |
Oct 7, 2026 |
84 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Rockland Trust |
Massachusetts OCABR |
Oct 7, 2026 |
1 |
Not stated |
| Rockland Trust |
Massachusetts OCABR |
Oct 7, 2026 |
1 |
Not stated |
| Rockland Trust |
Massachusetts OCABR |
Oct 7, 2026 |
1 |
Not stated |
| The Village Bank |
Massachusetts OCABR |
Oct 7, 2026 |
1 |
Financial / bank account |
| Schlesinger Lazetera & Auchincloss LLP |
Massachusetts OCABR |
Oct 7, 2026 |
1 |
Social Security number |
| Lynnfield Drug, Inc. DBA Freedom Fertility Pharmacy |
Massachusetts OCABR |
Oct 7, 2026 |
15 |
Not stated |
| Kenover Marketing Corp. |
Massachusetts OCABR |
Oct 7, 2026 |
3 |
Social Security number |
| Morgan Services, Inc. |
Massachusetts OCABR |
Oct 6, 2026 |
213 |
Social Security number |
| Community Teamwork, Inc. |
Massachusetts OCABR |
Oct 6, 2026 |
2 |
Social Security numberDriver's license / state ID |
| Department of Revenue |
Massachusetts OCABR |
Oct 6, 2026 |
2 |
Financial / bank account |
| Arthur J. Gerry |
Massachusetts OCABR |
Oct 6, 2026 |
8 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Oct 6, 2026 |
1 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Oct 6, 2026 |
3 |
Financial / bank account |
| Nabi Health, Inc. |
Massachusetts OCABR |
Oct 6, 2026 |
25 |
Financial / bank account |
| Society of Tribologists and Lubrication Engineers |
Massachusetts OCABR |
Oct 6, 2026 |
6 |
Financial / bank account |
| The Hudson River Museum of Westchester, Inc. |
Massachusetts OCABR |
Oct 5, 2026 |
3 |
Social Security number |
| The Winn-Dixie Company, LLC |
Massachusetts OCABR |
Oct 5, 2026 |
2 |
Social Security number |
| Access Residential Management |
Massachusetts OCABR |
Oct 5, 2026 |
7 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| Covercraft Industries, LLC |
Massachusetts OCABR |
Oct 5, 2026 |
63 |
Financial / bank account |
| The Village Bank |
Massachusetts OCABR |
Oct 5, 2026 |
1 |
Financial / bank account |
| Department of Revenue |
Massachusetts OCABR |
Oct 5, 2026 |
1 |
Social Security number |
| North Slope Borough School District |
Massachusetts OCABR |
Oct 5, 2026 |
3 |
Social Security numberMedical / health informationDriver's license / state ID |
| Advantest America, Inc. |
Massachusetts OCABR |
Oct 5, 2026 |
14 |
Social Security numberFinancial / bank accountDriver's license / state ID |
| The Faith and Politics Institute |
Massachusetts OCABR |
Oct 5, 2026 |
1 |
Social Security number |
| Carvana HC LLC |
Massachusetts OCABR |
Oct 5, 2026 |
1 |
Driver's license / state ID |
| Marana Health Center |
Massachusetts OCABR |
Oct 3, 2026 |
47 |
Social Security numberMedical / health information |
| Frontier Airlines |
Massachusetts OCABR |
Oct 2, 2026 |
1 |
Driver's license / state ID |
| Fall River Municipal Credit Union |
Massachusetts OCABR |
Oct 2, 2026 |
1 |
Financial / bank account |
| Family Medical Associates of Raleigh, PA |
Massachusetts OCABR |
Oct 2, 2026 |
17 |
Medical / health information |
| JP Morgan Chase Bank, N.A. |
Massachusetts OCABR |
Oct 2, 2026 |
1 |
Financial / bank account |
| Master Medical Equipment, LLC |
Massachusetts OCABR |
Oct 2, 2026 |
2 |
Financial / bank account |
| Shipping Association of New York and New Jersey |
Massachusetts OCABR |
Oct 2, 2026 |
26 |
Social Security number |
| City of Leavenworth, KS |
Massachusetts OCABR |
Oct 2, 2026 |
4 |
Social Security numberDriver's license / state ID |
| DriveWealth |
Massachusetts OCABR |
Oct 2, 2026 |
317,303 |
Social Security numberFinancial / bank account |
| Fragomen, Del Rey, Bernsen & Loewy, LLP |
Massachusetts OCABR |
Oct 2, 2026 |
7 |
Social Security number |
| Sheppard, Mullin, Richter & Hampton LLP |
Massachusetts OCABR |
Oct 2, 2026 |
272 |
Social Security number |
| Carney Badley Spellman, PS |
Massachusetts OCABR |
Oct 2, 2026 |
5 |
Social Security numberFinancial / bank account |
| Pilgrim Title & Closing, LLC |
Massachusetts OCABR |
Oct 1, 2026 |
63 |
Social Security numberDriver's license / state ID |
| MEBS Global Reach |
Massachusetts OCABR |
Oct 1, 2026 |
14 |
Social Security numberFinancial / bank account |
| McKenzie Creative Brands |
Massachusetts OCABR |
Oct 1, 2026 |
32 |
Financial / bank account |
| Atlantic Digestive Specialists, PLLC |
Massachusetts OCABR |
Oct 1, 2026 |
1,489 |
Social Security numberDriver's license / state ID |
| Massachusetts Dept. of Unemployment Assistance |
Massachusetts OCABR |
Oct 1, 2026 |
1 |
Social Security number |
| The Village Bank |
Massachusetts OCABR |
Oct 1, 2026 |
1 |
Financial / bank account |
| ViewSonic Corporation |
Massachusetts OCABR |
Oct 1, 2026 |
9 |
Financial / bank account |
| Securities Support Unit, LLP d/b/a Advisor’s Advantage Network |
Massachusetts OCABR |
Oct 1, 2026 |
8 |
Social Security numberFinancial / bank account |
| Virgo Gems, LLC |
Massachusetts OCABR |
Oct 1, 2026 |
20 |
Financial / bank account |
| Libertas Funding, LLC |
Massachusetts OCABR |
Oct 1, 2026 |
3 |
Social Security number |
| Larry C. Kent, C.P.A. |
Massachusetts OCABR |
Oct 1, 2026 |
2 |
Social Security number |
| Millstone Medical Outsourcing LLC |
Massachusetts OCABR |
Oct 1, 2026 |
1,094 |
Social Security numberMedical / health informationFinancial / bank accountDriver's license / state ID |
| Aldrich Services LLP |
Massachusetts OCABR |
Oct 1, 2026 |
8 |
Social Security numberFinancial / bank account |
| Lincoln Property Company Commercial LLC |
Massachusetts OCABR |
Oct 1, 2026 |
540 |
Social Security number |