Investigations

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

2U
360 DigiTech, Inc.
Acacia
Acadia Pharmaceuticals Inc.
Acceleron Pharma Inc.
Adamas Pharmaceuticals, Inc.
AdaptHealth Corporation
Aegion Corporation
Aerojet Rocketdyne Holdings, Inc.
Alaska Communications Systems Group, Inc.
Alleghany Corporation
Allegiance Bancshares, Inc.
Amdocs, Ltd.
American Campus Communities, Inc.
American National Group, Inc.
American Renal Associates Holdings, Inc.
American River Bankshares
Amplify Energy Corp.
Anaplan, Inc.
Anixter International Inc.
Anworth Mortgage Asset Corporation
Apria, Inc.
Ardelyx, Inc.
Arena Pharmaceuticals, Inc.
Aspen Technology, Inc.
At Home Group Inc.
Athira Pharma, Inc.
ATI Physical Therapy, Inc.
Aurora Cannabis Inc.
Benefytt Technologies, Inc.
BioDelivery Sciences International, Inc.
BKS
Black Knight, Inc.
Blueknight Energy Partners, L.P.
Bluerock Residential Growth REIT, Inc.
Boingo Wireless, Inc.
Boston Private Financial Holdings, Inc.
Bottomline Technologies, Inc.
Cadence Bancorporation
Canoo Inc.
Carbon Black Inc.
Carbonite
Carbonite, Inc.
Carrizo
Casper Sleep Inc.
Castlight Health, Inc.
CDK Global Inc.
Cedar Realty Trust, Inc.
CenterState Bank Corporation
Cerner Corporation
Checkmate Pharmaceuticals, Inc.
ChemoCentryx Inc.
Cincinnati Bell Inc.
CIT Group Inc.
Citrix Systems, Inc.
CMC Materials, Inc.
CNX Midstream Partners LP
Columbia Property Trust, Inc.
Communications Systems, Inc.
Community Bankers Trust Corporation
Comunibanc Corp.
Constellation Pharmaceuticals, 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.
Craft Brew Alliance
CTRL
CyrusOne Inc.
Datto Holding Corp.
Del Taco Restaurants, Inc.
Denmark Bancshares, Inc.
DENTSPLY SIRONA Inc.
Dicerna Pharmaceuticals, Inc.
DiDi Global Inc.
DNB
Domtar Corporation
Dover Motorsports, Inc.
DSP Group, Inc.
Eargo, Inc.
Eastman Kodak Company
Ebang International Holdings Inc.
Echo Global Logistics, Inc.
Ecology and Environment Inc.
Elmira Savings Bank
EMCI
Endurance International Group Holdings, Inc.
Energy Harbor Corp.
Everbridge, Inc.
Exterran Corporation
Extraction Oil & Gas, Inc.
Farfetch Limited
Fauquier Bankshares, Inc.
FBL Financial Group, Inc.
Ferro Corporation
FibroGen Inc.
First High-School Education Group Co., Ltd.
First Horizon Corporation
First Midwest Bancorp, Inc.
First Sound Bank
FirstEnergy Corp.
FirstEnergy Corp.
Five Prime Therapeutics
Five9, Inc.
Flagstar Bancorp, Inc.
Flexion Therapeutics, Inc.
FLIR Systems, Inc.
Fluor Corporation
Forescout Technologies, Inc.
Forterra, Inc.
Front Yard Residential Corporation
Front Yard Residential Corporation
Funko, Inc.
GAIN Capital Holdings, Inc.
GCP Applied Technologies Inc.
Ginkgo Bioworks Holdings, Inc.
GlobalSCAPE, Inc.
Golden Nugget Online Gaming, Inc.
Goodrich Petroleum Corporation
Grab Holdings Limited
Great Western Bancorp, Inc.
GreenSky, Inc.
Groupon Inc.
Grubhub Inc.
GTY Technology Holdings Inc.
HD Supply Holdings, Inc.
Healthcare Trust of America, Inc.
Hemisphere Media Group, Inc.
Hill-Rom Holdings, Inc.
HMS Holding Corp.
Houghton Mifflin Harcourt Company
Houston Wire & Cable Company
Howard Bancorp, Inc.
Huttig Building Products, Inc.
Hyzon Motors, Inc.
IEC Electronics Corp.
Independence Holding Company
Inovalon Holdings, Inc.
Instructure, Inc.
Intersect ENT, Inc.
Intricon Corporation
Investors Bancorp, Inc.
Iovance Biotherapeutics, Inc.
Iowa First Bancshares Corp.
Iqiyi Inc.
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
JMP Group LLC
Kadmon Holdings, Inc.
Kanzhun Limited
KeyW
Knoll Inc.
Kraton Corporation
Landmark Infrastructure Partners LP
Legg Mason, Inc.
Level One Bancorp, Inc.
LHC Group, Inc.
Lonestar Resources US Inc.
Luminex Corporation
Lydall, Inc.
Mackinac Financial Corporation
Majesco
Mandiant, Inc.
ManTech International Corporation
Matrix Service Company
Maxim Integrated Products, Inc.
McAfee Corp.
Medallion Financial Corp.
Meritor, Inc.
Metromile, Inc.
Milacron
Mobile Mini, Inc.
MobileIron, Inc.
Momentive Global Inc.
MoneyGram International, Inc.
Monmouth Real Estate Investment Corporation
MPB BHC, INC.
MSG Networks Inc.
MTS Systems Corporation
National General Holding Corp.
Natus Medical Incorporated
Neenah, Inc.
NeoPhotonics Corporation
Nikola Corporation
Noble Energy, Inc.
Old Line
OMNOVA
Opus Bank
ORBCOMM Inc.
Owlet, Inc.
Pacific Mercantile Bancorp
Parsley Energy, Inc.
Partners Bancorp
Pattern Energy Group Inc.
People's United Financial, Inc.
Perceptron, Inc.
Perspecta Inc.
Pivotal Software, Inc.
Plantronics, Inc.
Pluralsight
Pluralsight, Inc.
Poly
Portola Pharmaceuticals, Inc.
PRA Health Sciences, Inc.
Preferred Apartment Communities, Inc.
Premier Financial Bancorp, Inc.
PRGX Global, Inc.
Primo Water Corporation
Progenics Pharmaceuticals, Inc.
Proofpoint, Inc.
ProSight Global, Inc.
Protective Insurance Corporation
PS Business Parks, Inc.
PureCycle Technologies, Inc.
Purple Innovation, Inc.
QAD Inc.
QEP Resources, Inc.
QTS Realty Trust
QuantumScape Corporation
R.R. Donnelley & Sons Company
Raven Industries, Inc.
Redbox Entertainment Inc.
Reliant Bancorp, Inc.
Renewable Energy Group, Inc.
Resonant Inc.
Retail Properties of America, Inc.
Revance Therapeutics, Inc.
Roan Resources, Inc.
Rogers Corporation
SailPoint Technologies Holdings, Inc.
Sally Beauty Holdings, Inc.
Sanderson Farms, Inc.
SEACOR Holdings Inc.
Select Bancorp, Inc.
Select Interior Concepts, Inc.
ServiceSource International, Inc.
Severn Bancorp, Inc.
SharpSpring, Inc.
SLR Senior Investment Corp.
SmileDirectClub, Inc.
SOC Telemed, Inc.
Soliton, Inc.
South Jersey Industries, Inc.
Spirit Airlines, Inc.
Spirit of Texas Bancshares, Inc.
Splunk Inc.
SPX FLOW, Inc.
Stemline Therapeutics Inc.
Sterling Bancorp
Summer Infant, Inc.
Suncrest Bank
Switch, Inc.
Synacor, Inc.
Tal Education Group
TCF Financial Corporation
TEGNA Inc.
Tenneco Inc.
Terminix Global Holdings, Inc.
The ExOne Company
The Habit Restaurants, Inc.
The Meet Group, Inc.
The Michaels Companies
Tower
Translate Bio, Inc.
Trecora Resources
TriState Capital Holdings, Inc.
Triterras, Inc.
Twitter, Inc.
U.S. Concrete, Inc.
United Community Financial Corp.
Unity Software Inc.
Upstart Holdings, Inc.
US Ecology, Inc.
Vaxart, Inc.
Vectren
Veoneer, Inc.
VEREIT, Inc.
Verso Corporation
Vertiv Holdings Co
Vidler Water Resources, Inc.
Viela Bio, Inc.
View, Inc.
Vine Energy Inc.
Vivint Solar Inc.
Vocera Communications, Inc.
Vonage Holdings Corp.
W. R. Grace & Co.
Whiting
Whiting Petroleum Corporation
Wirecard AG
WPX Energy
Zillow Group, Inc.
Zix Corporation
Zogenix, Inc.
Zymergen, Inc.
Zynga Inc.

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