norm: carmichaelUSno LEI · no CIKMax severity: Medium

Canonical registry

Carmichael

ent_9b72938e5d4fd95a351a35b8

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Carmichael
Normalized: carmichael— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: carmichaelnl.com

Disclosure history (1)newest first

California State AGas victim2012-09-11
Carmichael Company notified clients that an electronic filing report containing names and Social Security numbers was found by the U.S. Postal Inspection Service in a raid on a criminal. The company confirmed the list originated from its office on September 6, 2012, but does not have a specific date for the unauthorized release. The company ceased producing such lists and recommended clients place fraud alerts on their credit files.