Investigations

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

1Life Healthcare, Inc.
2U
360 DigiTech, Inc.
ABIOMED, Inc.
Acacia
Acadia Pharmaceuticals Inc.
Acceleron Pharma Inc.
Adamas Pharmaceuticals, Inc.
AdaptHealth Corporation
Aegion Corporation
Aerie Pharmaceuticals, Inc.
Aerojet Rocketdyne Holdings, Inc.
AgroFresh Solutions, Inc.
Akouos, Inc.
Alaska Communications Systems Group, Inc.
Albertsons Companies, Inc.
Alleghany Corporation
Allegiance Bancshares, Inc.
Altra Industrial Motion Corp.
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
Apollo Endosurgery, Inc.
Applied Genetic Technologies Corporation
Apria, Inc.
Archaea Energy Inc.
Ardelyx, Inc.
Arena Pharmaceuticals, Inc.
Aspen Technology, Inc.
At Home Group Inc.
Athira Pharma, Inc.
ATI Physical Therapy, Inc.
Aurora Cannabis Inc.
Avalara, Inc.
AVEO Pharmaceuticals, 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.
BTRS Holdings Inc.
Cadence Bancorporation
Canoo Inc.
Carbon Black Inc.
Carbonite
Carbonite, Inc.
Carrizo
Casper Sleep Inc.
Castlight Health, Inc.
CatchMark Timber Trust, Inc.
CDK Global Inc.
Cedar Realty Trust, Inc.
CenterState Bank Corporation
Cerner Corporation
ChannelAdvisor Corporation
Checkmate Pharmaceuticals, Inc.
ChemoCentryx 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
Computer Services, Inc.
Comunibanc Corp.
Constellation Pharmaceuticals, Inc.
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.
Covetrus, Inc.
Cowen 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.
DLocal Limited
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.
Elevate Credit, Inc.
Elmira Savings Bank
EMCI
Endurance International Group Holdings, Inc.
Energy Harbor Corp.
Entasis Therapeutics Holdings Inc.
Epizyme, Inc.
Everbridge, Inc.
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
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.
ForgeRock, Inc.
Forma Therapeutics, Holdings 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
Graybug Vision, Inc.
Great Western Bancorp, Inc.
GreenSky, Inc.
Groupon Inc.
Grubhub Inc.
GTY Technology Holdings Inc.
Hanger, Inc.
HD Supply Holdings, Inc.
Healthcare Trust of America, Inc.
Hemisphere Media Group, Inc.
Hill International, Inc.
Hill-Rom Holdings, Inc.
HMS Holding Corp.
Houghton Mifflin Harcourt Company
Houston Wire & Cable Company
Howard Bancorp, Inc.
Huttig Building Products, Inc.
HV Bancorp, Inc.
Hyzon Motors, Inc.
IAA, Inc.
IEC Electronics Corp.
Imago BioSciences, Inc.
Imara Inc.
Independence Holding Company
Infrastructure & Energy Alternatives, Inc.
Inovalon Holdings, Inc.
Instructure, Inc.
Intersect ENT, Inc.
Intricon Corporation
Investors Bancorp, Inc.
Iovance Biotherapeutics, Inc.
Iowa First Bancshares Corp.
Iqiyi Inc.
iRobot Corporation
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
JMP Group LLC
Kadmon Holdings, Inc.
Kanzhun Limited
KeyW
Knoll Inc.
KnowBe4, Inc.
Kraton Corporation
Lakeland Bancorp, Inc.
Landmark Infrastructure Partners LP
Legg Mason, Inc.
Level One Bancorp, Inc.
LHC Group, Inc.
Liberty Bancshares, Inc.
Limestone Bancorp, Inc.
LogicBio® Therapeutics, Inc.
Lonestar Resources US Inc.
Luminex Corporation
Luther Burbank Corporation
Lydall, Inc.
Mackinac Financial Corporation
Majesco
Mandiant, Inc.
ManTech International Corporation
Matrix Service Company
Maxim Integrated Products, Inc.
McAfee Corp.
Medallion Financial Corp.
Meridian Bioscience, Inc.
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.
Oaktree Specialty Lending Corporation
Okta, Inc.
Old Line
OMNOVA
Opiant Pharmaceuticals Inc.
Opus Bank
ORBCOMM Inc.
Owlet, Inc.
Oyster Point Pharma, Inc.
Pacific Mercantile Bancorp
Parsley Energy, Inc.
Partners Bancorp
Pattern Energy Group Inc.
PCSB Financial Corporation
People's United Financial, Inc.
Perceptron, Inc.
Perspecta Inc.
Ping Identity Holding Corp.
Pivotal Software, Inc.
Plantronics, Inc.
Pluralsight
Pluralsight, Inc.
Poly
Portola Pharmaceuticals, Inc.
Poshmark, 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
R1 RCM Inc.
Ra Medical Systems, Inc.
Radius Health, Inc.
Raven Industries, Inc.
Redbox Entertainment Inc.
Reliant Bancorp, Inc.
Renewable Energy Group, Inc.
Renovacor, Inc.
Resolute Forest Products Inc.
Resonant Inc.
Retail Properties of America, Inc.
Revance Therapeutics, Inc.
Roan Resources, Inc.
Rogers Corporation
Romeo Power, Inc.
SailPoint Technologies Holdings, Inc.
Salisbury Bancorp, Inc.
Sally Beauty Holdings, Inc.
Sanderson Farms, Inc.
SEACOR Holdings Inc.
SeaSpine Holdings Corporation
Select Bancorp, Inc.
Select Interior Concepts, Inc.
ServiceSource International, Inc.
Severn Bancorp, Inc.
SharpSpring, Inc.
Shell Midstream Partners, L.P.
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.
Steel Connect, Inc.
Stemline Therapeutics Inc.
Sterling Bancorp
StoneMor Inc.
STORE Capital Corporation
Summer Infant, Inc.
Suncrest Bank
Surrey Bancorp
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
TherapeuticsMD, Inc.
Tower
Translate Bio, Inc.
Trecora Resources
TriState Capital Holdings, Inc.
Triterras, Inc.
Turning Point Therapeutics, Inc.
Twitter, Inc.
TYME Technologies, Inc.
U.S. Concrete, Inc.
UB Bancorp
United Community Financial Corp.
Unity Software Inc.
Upstart Holdings, Inc.
US Ecology, Inc.
USA Truck, Inc.
UserTesting, Inc.
Vaxart, Inc.
Vectren
Velodyne Lidar, Inc.
Veoneer, Inc.
VEREIT, Inc.
Verso Corporation
Vertiv Holdings Co
Vidler Water Resources, Inc.
Viela Bio, Inc.
View, Inc.
Vine Energy Inc.
Vivint Smart Home, Inc.
Vivint Solar Inc.
VMware, Inc.
Vocera Communications, Inc.
Vonage Holdings Corp.
W. R. Grace & Co.
Wells Fargo & Company
Whiting
Whiting Petroleum Corporation
Wirecard AG
WPX Energy
Zendesk, Inc.
Zillow Group, Inc.
Zix Corporation
Zogenix, Inc.
Zymergen Inc.
Zymergen, Inc.
Zynga Inc.

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