Audit Results

Below is a list of all LSRPs who have been audited by the Board, with the date that the Audit Committee selected the LSRP for audit, and the date that the Audit Committee reported to the Board that the LSRP's audit was concluded. Audits may result in the Audit Committee making a referral to the Professional Conduct Committee for investigation of potential violations of the Site Remediation Reform Act. An audit does not appear in this list as "concluded" until any referral made to the Professional Conduct Committee has also been concluded and the Board has made a final determination with respect to the referral. The results of all investigations may be found under the Professional Conduct Tab - Disciplinary Decisions.

Audit Report .xls .pdf

LSRP Name LSRP Number Date of Audit Selection Date Audit Outcome Reported to Board Outcome
Dooney, Ronald F. 509883 1/9/2012 3/4/2013 Concluded
Graff, Carol 510334 1/9/2012 4/30/2012 Concluded
Kozar, Michael S. 520431 1/9/2012 5/29/2012 Concluded
Lippencott, Robert J. 510376 1/9/2012 5/29/2012 Concluded
Potenza, John C. 511637 1/9/2012 4/16/2012 Concluded
Adams, Thomas L. 508601 2/6/2012 4/2/2012 Concluded
DeMauret, Kevin J. 512873 2/6/2012 4/30/2012 Concluded
Karger, Joachim M.  509873 2/6/2012 5/14/2012 Concluded
Libenson, Dennis J. 562877 2/6/2012 4/2/2012 Concluded
Toth, Kevin J. 510511 2/6/2012 4/2/2012 Concluded
Linton, Andrew M. 569830 3/5/2012 5/14/2012 Concluded
Mercuri, Bruno M. 507551 3/5/2012 6/11/2012 Concluded
Finley, Christopher J. 519031 3/5/2012 5/14/2012 Concluded
Whitman, Ira L. 505652 3/5/2012 5/29/2012 Concluded
Tsang, Kim-Fun 506320 3/5/2012 7/9/2012 Concluded
Michalski, Andrew 505603 4/2/2012 9/10/2012 Concluded
Coler, Maria 519704 4/2/2012 11/19/2012 Concluded
Akerbergs, Michael 511332 4/2/2012 9/10/2012 Concluded
Myhowich, Michael L. 510690 4/2/2012 9/10/2012 Concluded
Kurisko, Richard 571131 4/2/2012 10/15/2012 Concluded
Bauer, Jeffrey T. 510329 5/14/2012 11/19/2012 Concluded
Johnnidis, John J. 510506 5/14/2012 2/4/2013 Concluded
Berkowitz, Jorge H. 510387 5/14/2012 9/10/2012 Concluded
Katz, Lanny M. 509309 5/14/2012 10/1/2012 Concluded
Hughes, Paul A. 551306 5/14/2012 9/10/2012 Concluded
Martell, Christopher W. 510684 6/11/2012 9/10/2012 Concluded
Albright, Gregory R. 543886 6/11/2012 9/10/2012 Concluded
Ulrich, James C. 527355 6/11/2012 9/10/2012 Concluded
Norton, Karyn E. 574531 6/11/2012 9/10/2012 Concluded
McSwieney, Sharon 509052 6/11/2012 10/15/2012 Concluded
O'Keefe, Jennifer C. 529684 7/9/2012 2/19/2013 Concluded
Callaghan, John F. 509042 7/9/2012 2/19/2013 Concluded
Smith, Peter C. 509046 7/9/2012 2/4/2013 Concluded
Kokol, Salih 512070 7/9/2012 1/7/2013 Concluded
Brady, IV, Thomas J. 506244 7/9/2012 4/1/2013 Concluded
Bryant, Cathleen S. 574152 8/6/2012 11/19/2012 Concluded
Landis, Gary G. 561832 8/6/2012 2/4/2013 Concluded
Diehl, Karen A. 550281 8/6/2012 11/19/2012 Concluded
Kowalczyk, Robert 575599 8/6/2012 11/19/2012 Concluded
Antonetti, Svetlana 562201 8/6/2012 11/19/2012 Concluded
Haryani, Amit 507896 9/10/2012 12/17/2012 Concluded
Savino, Anthony 574363 9/10/2012 12/17/2012 Concluded
Catania, Clint P. 572756 9/10/2012 12/17/2012 Concluded
Haug, Jerry L. 575017 9/10/2012 2/19/2013 Concluded
Wolkstein, Melvin 528492 9/10/2012 12/17/2012 Concluded
Nascimento, Carla N. 528996 10/1/2012 8/5/2013 Concluded
Marion, John M. 508608 10/1/2012 8/5/2013 Concluded
Salguero, Juan P. 511688 10/1/2012 8/5/2013 Concluded
Bird, Kenneth J. 505651 10/1/2012 5/6/2013 Concluded
Mahnkopf, Michael E. 573850 10/1/2012 5/6/2013 Concluded
Barnes, Caryn L. 575011 11/5/2012 5/6/2012 Concluded
Marshall, Gilbert J. Jr. 573785 11/5/2012 2/19/2013 Concluded
Malone, Michael V. 512049 11/5/2012 2/19/2013 Concluded
Posten, Stephen E. 574551 11/5/2012 2/19/2013 Concluded
Glancey, Thomas J. 574426 11/5/2012 2/19/2013 Concluded
Carlson, David J. 581780 12/3/2012 3/4/2013 Concluded
Love, John W. 510385 12/3/2012 3/4/2013 Concluded
Good, Robert W. Jr. 574543 12/3/2012 4/1/2013 Concluded
Smith, Thomas S. 570701 12/3/2012 3/4/2013 Concluded
Khan, Wahid S. 510232 12/3/2012 4/1/2013 Concluded
Korshalla, Chris 577252 1/7/2013 4/1/2013 Concluded
Glickstein, Julius 518899 1/7/2013 5/6/2013 Concluded
Deardorff, Randy D. 564644 1/7/2013 4/1/2013 Concluded
Hollender, Rebecca K. 585022 1/7/2013 4/1/2013 Concluded
Patel, Devang R. 574868 2/4/2013 8/5/2013 Concluded
Valenti, James P. 576005 2/4/2013 8/5/2013 Concluded
McPeak, Robert E. Jr. 569431 2/4/2013 8/5/2013 Concluded
Trepp, Robert M. Jr. 586036 2/4/2013 8/5/2013 Concluded
Toder, Daniel R. 575496 3/4/2013 8/5/2013 Concluded
Muscalo, David 594562 3/4/2013 8/5/2013 Concluded
Zambrella, Gerald J. 575617 3/4/2013 8/5/2013 Concluded
Fenz, Robert T. 585178 3/4/2013 8/5/2013 Concluded
Trube, Ross 574047 3/4/2013 8/5/2013 Concluded
Michalski, Andrew 591669 5/6/2013 8/5/2013 Concluded
Gillen, Brian D. 591565 5/6/2013 8/5/2013 Concluded
Doran, Richard H. 582659 5/6/2013 8/5/2013 Concluded
Maguire, Thomas F. 575210 5/6/2013 8/5/2013 Concluded
Ueland, Steven 573985 4/1/2013 9/16/2013 Concluded
Selover, Mark H. 576436 4/1/2013 9/16/2013 Concluded
Boyadjian, Dana M. 580159 4/1/2013 9/16/2013 Concluded
Campman, Carol L. 591844 4/1/2013 9/16/2013 Concluded
Appleby, Charles M. 575295 5/6/2013 9/16/2013 Concluded
Norton, Joseph 573787 2/4/2013 10/7/2013 Concluded
Millward, Sandra 580655 6/3/2013 11/4/2013 Concluded
Talimcioglu, Nazmi 582348 6/3/2013 11/4/2013 Concluded
Dougherty, William F. 573981 7/1/2013 12/2/2013 Concluded
Schwietzer, Michael F. 574049  7/1/2013 12/2/2013 Concluded
Russell, David J. 574867 7/1/2013 12/2/2013 Concluded
Raser, Marie C. 576547  7/1/2013 12/2/2013 Concluded
MacMillin, Scott D. 593402 7/1/2013 12/2/2013 Concluded
Oestriech, Robert 573685 9/3/2013 12/2/2013 Concluded
Stevens, Craig S. 575434 9/3/2013 12/2/2013 Concluded
Berry, Carrie A. 581028 9/3/2013 12/2/2013 Concluded
Schnitzerling, William H. 587821 9/3/2013 12/2/2013 Concluded
Rahman, Atiqur M. 594962 9/3/2013 12/2/2013 Concluded
Wiswall, James S. 542312 1/7/2013 1/6/2014 Concluded
Poling, David L. 587232 4/1/2013 1/6/2014 Concluded
Foley, Mark R. 575999 6/3/2013 1/6/2014 Concluded
Waring, Andrew D. 574423 6/3/2013 3/17/2014 Concluded
Zelley, Robert L. 591561 6/3/2013 3/17/2014 Concluded
Gendron, Craig R. 574428 8/5/2013 3/17/2014 Concluded
Stettner, Daniel J. 582629 8/5/2013 3/17/2014 Concluded
Visscher, Gerrit J. 582876 8/5/2013 3/17/2014 Concluded
Morris, Michael J. 574595 8/5/2013 3/17/2014 Concluded
Buggey, Thomas R. 580659 8/5/2013 3/17/2014 Concluded
Fallucca, Bryan P. 594635 11/4/2013 3/17/2014 Concluded
Virgie, John S. 576297 11/4/2013 3/17/2014 Concluded
Laport, Lauren J. 594300 11/4/2013 3/17/2014 Concluded
McSwieney, Sharon 573647 11/4/2013 3/17/2014 Concluded
Spurlock, Spencer S. 585413 11/4/2013 3/17/2014 Concluded
Turan, Behram 591482 12/2/2013 5/5/2014 Concluded
Meriney, Michael J. 575023 1/6/2014 5/5/2014 Concluded
Calabrese, Glen A. 574875 12/2/2013 6/2/2014 Concluded
Adams, Thomas L. 574442 12/2/2013 6/2/2014 Concluded
Boswell, Stephen T. 594091 12/2/2013 6/2/2014 Concluded
Workman, Robert 575438 1/6/2014 6/2/2014 Concluded
Bracken, John E. 574421 1/6/2014 7/14/2014 Concluded
Rubin, Dennis I. 574085 1/6/2014 7/14/2014 Concluded
Ryan, Keith W. 579656 3/10/2014 7/14/2014 Concluded
McCardell, Chris R. 575489 3/10/2014 7/14/2014 Concluded
Jacobsen, Joseph T. 574600 3/10/2014 7/14/2014 Concluded
Dodge, Lawra J. 575217 12/2/2013 7/14/2014 Concluded
Tsentas, Constantine 573493 1/6/2014 7/14/2014 Concluded
Motta, Christopher J. 575494 3/10/2014 7/14/2014 Concluded
Marion, John M. 586158 3/10/2014 8/4/2014 Concluded
Goeller, Arthur F. 591661 5/5/2014 8/4/2014 Concluded
Gaulin, Eric R. 585379 5/5/2014 8/4/2014 Concluded
Mangold, Timothy N. 577513 5/5/2014 8/4/2014 Concluded
Erdman, Daniel E. 576341 10/7/2013 9/8/2014 Concluded
Gee, John R. 594435 10/7/2013 9/8/2014 Concluded
Antonetti, Svetlana 586162 10/7/2013 9/8/2014 Concluded
Emilius, Bryan L. 573675 2/3/2014 9/8/2014 Concluded
Zwingle, Christopher F. 576441 2/3/2014 9/8/2014 Concluded
Mertz, Eric J. 575025 10/7/2013 10/6/2014 Concluded
Moffit, III, Alfred E. 573684 4/7/2014 10/6/2014 Concluded
Brockerhoff, Frank G. 573509 4/7/2014 10/6/2014 Concluded
Libourel, Jonathan A. 573774 4/7/2014 10/6/2014 Concluded
Lamba, Pradeep 573807 4/7/2014 10/6/2014 Concluded
Brady, IV, Thomas J. 573653 4/7/2014 10/6/2014 Concluded
Sullivan, Edward 573514 7/7/2014 12/1/2014 Concluded
Ferrante, John C. 573642 8/4/2014 12/1/2014 Concluded
Moy, King K. 574153 8/4/2014 12/1/2014 Concluded
Goldenbaum, William 628322 8/4/2014 12/1/2014 Concluded
McNally, Michael 576545 10/7/2013 12/1/2014 Concluded
Coscia, Gerard M. 573755 6/2/2014 2/2/2015 Concluded
Posten, Stephen E. 574551 9/5/2014 2/2/2015 Concluded
Toskos, Theodore 575839 9/5/2014 2/2/2015 Concluded
Zingis, Zigurds J. 594621 9/5/2014 2/2/2015 Concluded
Chartier, Marc A. 573734 9/5/2014 2/2/2015 Concluded
Shoyer, Frederick J. III 573796 2/3/2014 2/2/2015 Concluded
Thompson, Nathan T. 574550 2/3/2014 2/2/2015 Concluded
Gill, Kulveer S. 594637 2/3/2014 2/2/2015 Concluded
Hansen, Peter 585775 9/2014 4/6/2015 Concluded
Sammon, John 575738 6/2014 4/6/2015 Concluded
Kessel, Kristine 575614 6/2014 4/6/2015 Concluded
Barish, James 582683 10/2014 4/6/2015 Concluded
Morelli, Mary K. 576318 10/2014 4/6/2015 Concluded
Buzan, Gregory 581326 10/2014 4/6/2015 Concluded
Hoffman, David 586402 6/2014 4/6/2015 Concluded
Horn, Joseph 575606 6/2014 4/6/2015 Concluded
Habib, Sameh 594909 10/2014 4/6/2015 Concluded
Refolo, Perry J. 573650 10/8/2014 5/4/2015 Concluded
Perse, Jonathan D. 627729 1/5/2015 5/4/2015 Concluded
Cherbonneau, Gregg M. 627897 1/5/2015 5/4/2015 Concluded
Stattel, Kevin D. 628261 1/5/2015 5/4/2015 Concluded
Baker, Candace R. 627601 12/1/2014 5/4/2015 Concluded
Lattanzi, Daniel 592614 1/5/2015 6/1/2015 Concluded
Plumb, Michael 575613 1/5/2015 6/1/2015 Concluded
Bolakas, John 594911 11/3/2014 8/3/2015 Concluded
Whelihan, David 627902 2/2/2015 8/3/2015 Concluded
Spinney, Peter 583911 2/2/2015 8/3/2015 Concluded
O'Keefe, Jennifer 577014 2/2/2015 8/3/2015 Concluded
Arico, Alan 629033 2/2/2015 8/3/2015 Concluded
Steffe, Heather 586039 2/2/2015 9/21/2015 Concluded
Gascoyne, Robert 574147 2/2/2015 9/21/2015 Concluded
Varner, Donald 576309 4/6/2015 9/21/2015 Concluded
Venezia, Christopher 627900 12/1/2014 10/5/2015 Concluded
Sisti, Richard 573597 12/1/2014 10/5/2015 Concluded
Drew, Scott 576317 12/1/2014 10/5/2015 Concluded
Lucuski, Paul 574549 11/3/2014 12/7/2015 Concluded
Langewisch, Christopher 594675 11/3/2014 12/7/2015 Concluded
Ferguson, Rodger 573794 11/3/2014 12/7/2015 Concluded
Maguire, Thomas 575210 12/15/2014 12/7/2015 Concluded
Salguero, Juan 591584 3/2/2015 12/7/2015 Concluded
Agovino, Adoph 591420 3/2/2015 12/7/2015 Concluded
Baer, Russell 576440 3/2/2015 12/7/2015 Concluded
Lux, Jeffrey 582601 4/6/2015 12/7/2015 Concluded
O'Donnell, Jesse 628318 4/6/2015 12/7/2015 Concluded
Salinas, Luis 585773 4/6/2015 12/7/2015 Concluded
Gilmore, Mary 584037 4/6/2015 12/7/2015 Concluded
Clifford, Sean 574593 5/4/2015 12/7/2015 Concluded
Lisko, Jonathon 575491 7/9/2018 5/6/2019 Concluded
Daly, Jeffrey 586026 5/4/2015 12/7/2015 Concluded
Haduch, Kenneth 668780 5/4/2015 12/7/2015 Concluded
Downing, Peter 594893 3/2/2015 1/4/2016 Concluded
Puppala, Suresh 590707 3/2/2015 1/4/2016 Concluded
Ganta, Rakesh 591596 12/3/2018 10/7/2019 Concluded
Kozic, Jeff 628352 8/3/2015 2/1/2016 Concluded
Free, Albert 575600 8/3/2015 2/1/2016 Concluded
Arntz, Chris 577035 8/3/2015 2/1/2016 Concluded
Clabby, James 573690 7/13/2015 2/16/2016 Concluded
Billings, Kevin 628995 7/13/2015 2/16/2016 Concluded
Beaver, Douglas 627090 7/13/2015 2/16/2016 Concluded
Mountain, Stewart 574044 7/13/2015 2/16/2016 Concluded
Hosterman, Jeffrey 574859 8/9/2018 4/1/2019 Concluded
Griffin, Thomas 585381 8/3/2015 2/16/2016 Concluded
Bauer, Jeffrey 573994 9/2015 3/7/2016 Concluded
McAllister, Kevin 668731 9/2015 3/7/2016 Concluded
Leavey, Crystal 590956 6/2015 4/4/2016 Concluded
Rossi, Frank 628856 6/2015 4/4/2016 Concluded
Gear, John 587819 6/2015 4/4/2016 Concluded
Meneghin, Mark 573797 6/2015 4/4/2016 Concluded
Llewellyn, W. J. 575611 8/9/2018 5/6/2019 Concluded
Luzzetti, Nelson 576302 11/2/2015 5/16/2016 Concluded
Rittman, Roy 575596 9/21/2015 5/16/2016 Concluded
Selover, Mark 576436 8/3/2015 7/11/2016 Concluded
Hemingway, Christopher D. 574424 10/5/2015 7/11/2016 Concluded
Llewelyn, Garth T. 668083 10/5/2015 7/11/2016 Concluded
Speck, Michael J. 573499 10/5/2015 7/11/2016 Concluded
Rooney, Francis X. Jr. 668283 10/5/2015 7/11/2016 Concluded
Locke, Anita M. 628264 11/2/2015 7/11/2016 Concluded
Vogel, Barbara M. 591155 11/2/2015 7/11/2016 Concluded
Conlin, Keith 573674 1/4/2016 8/15/2016 Concluded
Mackie, David 668061 1/4/2016 8/15/2016 Concluded
Kayser, George 594622 1/4/2016 8/15/2016 Concluded
Nimmer, Peter 574149 1/4/2016 8/15/2016 Concluded
Varner, Thomas 594643 1/4/2016 8/15/2016 Concluded
Watt, Christopher 579065 1/4/2016 8/15/2016 Concluded
Lopez, Amy 668271 2/1/2016 8/15/2016 Concluded
Blauvelt, Robert P. 575013 9/18/2015 10/17/2016 Concluded
Beriont, Christopher R. 624783 9/18/2015 10/17/2016 Concluded
Uzzo, Thomas K. 574441 2/1/2016 10/17/2016 Concluded
Trepp, Robert M. Jr. 586036 2/1/2016 10/17/2016 Concluded
Drake, Charlene R. 587242 2/1/2016 10/17/2016 Concluded
Oberer, John J. 576679 3/7/2016 10/17/2016 Concluded
Metlitz, Michael N. 573681 3/7/2016 10/17/2016 Concluded
Palko, Peter 627884 12/7/2015 10/17/2016 Concluded
DeMichele, Thomas C. 576002 12/7/2015 10/17/2016 Concluded
Claypoole, Edward N. 668240 12/7/2015 10/17/2016 Concluded
Gordon, Matthew J. 579787 12/7/2015 10/17/2016 Concluded
Hundt, Thomas 587245 2/1/2016 11/7/2016 Concluded
Graff, Carol 573809 12/7/2015 1/09/2017 Concluded
Waldron, Thomas B. 591638 3/7/2016 1/09/2017 Concluded
Trzcinski, Andrew 594554 4/4/2016 1/09/2017 Concluded
Wham, Barry K. 594560 4/4/2016 1/09/2017 Concluded
Bird, Kenneth J. 585378 4/4/2016 1/09/2017 Concluded
Toth, Kevin J. 575603 4/4/2016 1/09/2017 Concluded
Wheeler, Kevin P. 585023 4/4/2016 1/09/2017 Concluded
Lynam, Jason E. 714951 6/6/2016 1/09/2017 Concluded
Crosby, Paul J. Jr 628091 6/6/2016 1/09/2017 Concluded
Kovacs, Robert S. 627589 6/6/2016 1/09/2017 Concluded
Klickovich, Sam W. 574544 6/6/2016 1/09/2017 Concluded
Lott, David D. 594620 7/11/2016 2/06/2017 Concluded
Myers, Thomas 573982 7/11/2016 2/06/2017 Concluded
Dahan, Fuad J. 629363 7/11/2016 3/06/2017 Concluded
Heimburger, Kristin M. 628897 7/11/2016 3/06/2017 Concluded
Mackie, Martha E. 573646 7/11/2016 3/06/2017 Concluded
Sakson, Paul 573492 3/2016 4/3/2017 Concluded
Morris, David 584526 5/2016 4/3/2017 Concluded
Milone, Christopher 582579 5/2016 4/3/2017 Concluded
Tregidgo, John 585012 5/2016 4/3/2017 Concluded
Kraft, William 586816 6/2016 4/3/2017 Concluded
Norton, Joseph 573787 5/1/2016 5/1/2017 Concluded
Micalizio, Gregg 590744 11/3/2016 10/2/2017 Concluded
Powley, Jeffrey C. 584746 11/3/2016 10/2/2017 Concluded
Lamba, Pradeep 573807 11/3/2016 10/2/2017 Concluded
Marion, John M 586158 10/5/2016 11/06/17 Concluded
Martinek, Brian C 594964 10/5/2016 11/06/17 Concluded
Helms, Christina M 668285 10/5/2016 11/06/17 Concluded
Marotta, Mark J 594904 10/5/2016 11/06/17 Concluded
Damon, Sean M 577038 10/5/2016 11/06/17 Concluded
Thomas, Andrew C 573631 11/3/2016 11/06/17 Concluded
Vander Vliet, James S 573645 12/5/2016 11/06/17 Concluded
Weakliem, John H 582645 12/5/2016 11/06/17 Concluded
Subramaniam, Kavitha 715043 12/5/2016 11/06/17 Concluded
Hoffmann, Robert S 715755 12/5/2016 11/06/17 Concluded
Palko, Erin 628902 2/6/2017 11/06/17 Concluded
Hoffmann, Eric S 668068 2/6/2017 11/06/17 Concluded
Seibert, Ryan K 715048 4/3/2017 11/06/17 Concluded
Leong, Sui Y 586628 4/3/2017 11/06/17 Concluded
Campbell, Jeffrey S 590349 6/5/2017 11/06/17 Concluded
Rabah, Majda M 579493 6/5/2017 11/06/17 Concluded
Huang, Chun-Ti 594886 9/12/2016 12/4/2017 Concluded
Niemeyer Kevin A. 714969 9/12/2016 12/4/2017 Concluded
Martin, Kurt A. 576432 9/12/2016 12/4/2017 Concluded
Millward, Sandra L. 580655 9/12/2016 12/4/2017 Concluded
Taranto, Stephen W. 668215 9/12/2016 12/4/2017 Concluded
Clark, Geoffrey 591304 2/6/2017 12/4/2017 Concluded
Good, Robert W. Jr 574543 4/3/2017 12/4/2017 Concluded
Gaulin, Eric 585379 8/8/2016 1/22/2018 Concluded
Ayers, Matthew 584522 8/8/2016 1/22/2018 Concluded
Maravelias, Stratis 582337 8/8/2016 1/22/2018 Concluded
Dougherty, William 573981 8/8/2016 1/22/2018 Concluded
Fresco, Blaine A 629403 2/6/2017 1/22/2018 Concluded
Korshalla, Chris 577252 2/6/2017 1/22/2018 Concluded
Rakow, Gary S 577377 2/6/2017 1/22/2018 Concluded
Seib, Christopher 575601 3/6/2017 1/22/2018 Concluded
Jaggie, Christopher S 627009 3/6/2017 1/22/2018 Concluded
Thompson, David L 591570 3/6/2017 1/22/2018 Concluded
Stainken, Dennis M 575615 3/6/2017 1/22/2018 Concluded
Mahnkopf, Michael E 590435 3/6/2017 1/22/2018 Concluded
Briening, Michele L 627891 3/6/2017 1/22/2018 Concluded
Weaver, Michael D 573635 5/1/2017 1/22/2018 Concluded
Sayres, Mindy 584525 5/1/2017 1/22/2018 Concluded
McPeak, Robert E. Jr 573504 5/1/2017 1/22/2018 Concluded
Stetkar Robert E 585757 5/1/2017 1/22/2018 Concluded
Zjawin, Andrew W 714446 5/1/2017 1/22/2018 Concluded
Umbach, David 576300 5/2/2016 2/5/2018 Concluded
Edgar, Robert 584603 12/5/2016 2/5/2018 Concluded
McCardell, Chris 575489 1/9/2017 2/5/2018 Concluded
Seelman, Elana 576680 1/9/2017 2/5/2018 Concluded
Lang, James 573496 1/9/2017 2/5/2018 Concluded
Petrino, Patricia 587238 1/9/2017 2/5/2018 Concluded
Deblasio, Paul 573454 1/9/2017 2/5/2018 Concluded
Brilliant, Philip 573768 6/5/2017 2/5/2018 Concluded
Carter, Robert L. 575207 11/3/2016 3/5/2018 Concluded
DiMartinis, Gary G. 574851 6/5/2017 3/5/2018 Concluded
Mateo, John 748548 8/1/2017 3/5/2018 Concluded
Karger, Joachim 578846 8/1/2017 3/5/2018 Concluded
Acton, Julie 714436 8/1/2017 3/5/2018 Concluded
Calvert, Patricia 591143 8/1/2017 3/5/2018 Concluded
Amin, Prabal 667026 8/1/2017 3/5/2018 Concluded
Defreitas, Dawn M. 714977 7/10/2017 5/7/2018 Concluded
Erdman, Daniel E. 576314 9/11/2017 5/7/2018 Concluded
Waring, Andrew D. 574423 4/3/2017 5/7/2018 Concluded
Brown, Gregory A. 574050 4/3/2017 5/7/2018 Concluded
Wuelfing, Jaime L. 581029 7/31/2017 6/4/2018 Concluded
Fankhauser, Arthur Lee 591423 11/6/2017 6/4/2018 Concluded
Elliott, Jason 628979 11/6/2017 6/4/2018 Concluded
Valvik, Jeffrey R. 574425 11/6/2017 6/4/2018 Concluded
Annis, Mark C. 668727 11/6/2017 6/4/2018 Concluded
Shukaitis, Stephen 573780 11/6/2017 6/4/2018 Concluded
Intintola, David 581170 8/8/2016 8/6/2018 Concluded
Alcala, Moses 586412 1/3/2017 8/6/2018 Concluded
Babcock, Brian 628821 6/5/2017 8/6/2018 Concluded
Paul, Kenneth 574879 9/11/2017 8/6/2018 Concluded
Tyson, Kenneth 574880 9/11/2017 8/6/2018 Concluded
Virgie, John 576297 9/11/2017 8/6/2018 Concluded
Ilves, Jan 594638 12/4/2017 8/6/2018 Concluded
Bello, Donald 574870 12/4/2017 8/6/2018 Concluded
Snee, Eric 668739 12/4/2017 8/6/2018 Concluded
Esposito, Christian 668072 12/4/2017 8/6/2018 Concluded
Intintola, David 581170 8/8/2016 8/6/2018 Concluded
Alcala, Moses 586412 1/3/2017 8/6/2018 Concluded
Babcock, Brian 628821 6/5/2017 8/6/2018 Concluded
Huber, Andrew 578142 1/11/2018 9/17/2018 Concluded
Simun, Richard 590510 1/11/2018 9/17/2018 Concluded
Blauch, Teresa 629030 1/11/2018 9/17/2018 Concluded
Hopkins, Craig 574546 1/11/2018 9/17/2018 Concluded
Nehls, William 579788 1/11/2018 9/17/2018 Concluded
Ulrich, James 574041 2/7/2018 9/17/2018 Concluded
Wojtal, Kade 715455 2/7/2018 9/17/2018 Concluded
Attenborough, Allen 574150 1/11/2018 10/1/2018 Concluded
Limbrick, Elizabeth 629385 2/7/2018 10/1/2018 Concluded
Fisler, Robert 715473 2/7/2018 10/1/2018 Concluded
Braun, Gregory 714597 3/5/2018 10/1/2018 Concluded
Cunningham, Milena 746551 3/5/2018 10/1/2018 Concluded
Pedersen, Brian 594707 3/5/2018 10/1/2018 Concluded
Savel, Keith 584063 3/5/2018 10/1/2018 Concluded
Landis, Gary 593752 3/5/2018 10/1/2018 Concluded
Robinson, David 574043 12/4/2017 11/5/2018 Concluded
Novak, Michael 573628 2/7/2018 11/5/2018 Concluded
Chenard, James 594617 5/7/2018 11/5/2018 Concluded
Zalik, David 591230 5/7/2018 11/5/2018 Concluded
Larkins, John 591641 5/7/2018 11/5/2018 Concluded
Jacobsen, Rachel 714910 5/7/2018 11/5/2018 Concluded
Konkowski, Richard 576296 5/7/2018 11/5/2018 Concluded
Kenny, Paul 575429 7/9/2018 9/9/2019 Concluded
Mehta, Girish 591664 4/3/2017 12/3/2018 Concluded
Hollender, Rebecca 585022 5/7/2018 12/3/2018 Concluded
Newcomer, Denis 582602 7/31/2017 2/4/2019 Concluded
Worden, Brian 584478 7/9/2018 2/4/2019 Concluded
Zhang, Lihua 668736 7/9/2018 2/4/2019 Concluded
Sullivan, Edward 573514 6/4/2018 4/1/2019 Concluded
Berkowitz, Jorge 573687 8/9/2018 9/9/2019 Concluded
Smith, Thomas 577371 10/2/2017 9/9/2019 Concluded
Fehr, Jeffrey 576000 8/9/2018 4/1/2019 Concluded
Renzulli, Michael 584467 8/9/2018 4/1/2019 Concluded
Destefano, William 573744 8/9/2018 5/6/2019 Concluded
Koch, Kevin 591320 11/2/2018 7/1/2019 Concluded
Pavlik, John 715001 11/2/2018 7/1/2019 Concluded
Grelis, John 577327 11/2/2018 7/1/2019 Concluded
Grassi, Christopher 668770 11/2/2018 7/1/2019 Concluded
Galiano, Lawrence 627718 7/9/2018 7/1/2019 Concluded
Grodzki, Brian 599022 7/9/2018 7/1/2019 Concluded
O’Neill, Thomas 576439 12/3/2018 9/9/2019 Concluded
Gutherz, Andrew 747338 12/3/2018 9/9/2019 Concluded
Jasaitis, Richard 575610 11/2/2018 9/9/2019 Concluded
Britton, Richard 573758 10/2/2017 9/9/2019 Concluded
Entin, Jeffrey 576442 10/2/2017 9/9/2019 Concluded
Arsnow, George 576298 10/2/2017 9/9/2019 Concluded
Lazaar, Paul 581765 10/1/2018 9/23/2019 Concluded
Nash, Gerard 628336 10/1/2018 9/23/2019 Concluded
Phillips, Donald 668378 10/1/2018 9/23/2019 Concluded
Valligny, Christopher 629039 10/1/2018 9/23/2019 Concluded
Noce, Nicholas 574431 8/31/2018 9/23/2019 Concluded
Clifford, Laura 575230 8/31/2018 9/23/2019 Concluded
Peterson, James 573761 8/31/2018 9/23/2019 Concluded
Martin, Gregory 573805 8/31/2018 9/23/2019 Concluded
Patel, Bharat 668363 8/31/2018 9/23/2019 Concluded
Anderson, Jeffrey 573629 4/10/2018 9/23/2019 Concluded
Connor, James 573989 4/10/2018 9/23/2019 Concluded
Brown, Gary 574865 4/10/2018 9/23/2019 Concluded
Neuffer, Christopher 577039 4/10/2018 9/23/2019 Concluded
Warner III, Charles 574548 4/10/2018 9/23/2019 Concluded
Allen, Andrew 746564 4/10/2018 9/23/2019 Concluded
Kerber, John 573640 12/3/2018 10/7/2019 Concluded
Puchalski, David 591642 1/7/2019 11/4/2019 Concluded
Schoenemann, Lauren 668236 1/7/2019 11/4/2019 Concluded
Sparrow, Leslie 575488 1/7/2019 11/4/2019 Concluded
Thompson, Nathan 574550 10/1/2018 12/16/2019 Concluded
Jaran, Peter 594628 10/1/2018 12/16/2019 Concluded
Busch, David 629041 12/3/2018 12/16/2019 Concluded
Stynchula, Jamey 747137 2/4/2019 12/16/2019 Concluded
Sorge, Joseph 573511 2/4/2019 12/16/2019 Concluded
Moore, Michael 585756 2/4/2019 12/16/2019 Concluded
Percelay, Michael 745876 2/4/2019 12/16/2019 Concluded
McAndrew, Paul 627577 2/4/2019 12/16/2019 Concluded
Mortenson, Peter 747152 2/4/2019 12/16/2019 Concluded
Chenenko, Ricky 627744 3/4/2019 12/16/2019 Concluded
Dyson, Sarah 715631 3/4/2019 12/16/2019 Concluded
Weissberger, Gary 746717 3/4/2019 2/4/2020 Concluded
Lacey, Karyn 591401 3/4/2019 2/4/2020 Concluded
Toth, Kevin 575603 3/4/2019 2/4/2020 Concluded
Mackie, Martha 573646 4/1/2019 2/4/2020 Concluded
Bolan, John 577508 4/1/2019 2/4/2020 Concluded
Casabona, Gregory 581320 4/1/2019 2/4/2020 Concluded
Schnitzerling, William 587821 4/1/2019 2/4/2020 Concluded
Pietrucha, Mark 573898 4/1/2019 2/4/2020 Concluded
McCurdy, Jeffrey 747352 5/6/2019 2/4/2020 Concluded
Dean, Jonathan 748558 5/6/2019 2/4/2020 Concluded
Davies, Julian 574051 5/6/2019 2/4/2020 Concluded
DeRose, Nicholas 573801 5/6/2019 3/2/2020 Concluded
Phillips, Edward 573682 6/4/2019 3/2/2020 Concluded
Adams, Ronald Jr. 575208 6/4/2019 3/2/2020 Concluded
Loeffler, David 745962 6/4/2019 4/6/2020 Concluded
Salerno, Michael 586370 6/4/2019 4/6/2020 Concluded
Gosk, Edyta 781237 7/1/2019 4/6/2020 Concluded
King, John 668251 7/1/2019 4/6/2020 Concluded
Duffy, Matthew 784238 7/1/2019 4/6/2020 Concluded
Kleczkowski, Michael 591475 7/1/2019 4/6/2020 Concluded
Hart, Kenneth 594639 5/6/2019 5/4/2020 Concluded
Bhagavathula, Veerabhadra Rao 626646 6/4/2019 5/4/2020 Concluded
Jakubowski, Edward 594403 7/1/2019 5/4/2020 Concluded
Smith, Alfred 591667 8/5/2019 5/4/2020 Concluded
Hunt, Claire 746668 8/5/2019 5/4/2020 Concluded
Duchaine, Raymond 574876 8/5/2019 5/4/2020 Concluded
Whooley, Kathleen 584005 8/5/2019 5/4/2020 Concluded
Serwik, Piotr 580156 8/5/2019 5/4/2020 Concluded
Schairer, Douglas 584458 7/1/2019 6/1/2020 Concluded
Ward, Christopher 627575 9/9/2019 6/1/2020 Concluded
Lumkong, Peter 593651 9/9/2019 6/1/2020 Concluded
Geiger, Thomas 575437 9/9/2019 6/1/2020 Concluded
Romano, John 668337 9/9/2019 6/1/2020 Concluded
Drake, Andrew 573638 10/7/2019 6/1/2020 Concluded
Baumgarten, Eric 714539 10/7/2019 6/1/2020 Concluded
Cwieka, Kenneth 746674 10/7/2019 6/1/2020 Concluded
Carver, Marc 584448 10/7/2019 6/1/2020 Concluded
Dailey, Christopher 586028 11/7/2019 6/1/2020 Concluded
Zaman, Mohammad 575492 11/7/2019 6/1/2020 Concluded
Robinson, Andrew W. 573644 7/31/2017 01/7/2019 Concluded
Stebbins, Charles L. Jr 575616 7/31/2017 01/7/2019 Concluded
Drotleff, Andrew W. 586489 6/4/2018 01/7/2019 Concluded
Thompson, Blake 591656 6/4/2018 01/7/2019 Concluded
Snook, James D. 586414 6/4/2018 01/7/2019 Concluded
Buggey, Thomas R. 580659 6/4/2018 01/7/2019 Concluded
Nieuwenhuis, Kenneth 591318 8/7/2019 7/13/2020 Concluded
Metzger, Charles 668158 9/9/2019 7/13/2020 Concluded
Keffer, Edward 627887 10/7/2019 7/13/2020 Concluded
Catania, Clint 591315 11/25/2019 7/13/2020 Concluded
Francis, Thomas 626929 11/25/2019 7/13/2020 Concluded
Bisbort, Scott 746569 5/4/2020 7/13/2020 Concluded
McCusker, Charles 577740 11/25/2019 8/3/2020 Concluded
Murphy, Amy 586486 1/6/2020 8/3/2020 Concluded
Cozzi, Andrew 576544 1/6/2020 8/3/2020 Concluded
Gabel, David 781494 1/6/2020 8/3/2020 Concluded
Kohlsaat, Eric 590910 1/6/2020 8/3/2020 Concluded
Terry, David 575840 1/6/2020 9/14/2020 Concluded
Esche, Emily 783882 2/4/2020 9/14/2020 Concluded
Poland, Michael 574148 2/4/2020 9/14/2020 Concluded
Sawchuck, Peter 573519 2/4/2020 9/14/2020 Concluded
Allen, Susan 585748 2/4/2020 9/14/2020 Concluded
Dougherty, William 573981 2/4/2020 9/14/2020 Concluded
Meisner, Robert 573673 3/2/2020 9/14/2020 Concluded
DeMaio, Michael 783914 3/2/2020 9/14/2020 Concluded
Glose, Michael 628334 3/2/2020 9/14/2020 Concluded
Chimchirian, Robert 748625 3/2/2020 9/14/2020 Concluded
DeCarlo, Christopher 665038 4/3/2020 9/14/2020 Concluded
Koto, Robert 586789 11/25/2019 10/5/2020 Concluded
McCormack, Corey 627737 1/6/2020 10/5/2020 Concluded
Arico, Christine 748553 4/3/2020 10/5/2020 Concluded
Pittarese, Christopher 573750 4/3/2020 10/5/2020 Concluded
Diehl, Karen 592987 4/3/2020 10/5/2020 Concluded
DeMauret, Kevin  586356 5/4/2020 10/5/2020 Concluded
Murphy, Michael 714309 5/4/2020 10/5/2020 Concluded
Dalal, Monette 780392 5/4/2020 10/5/2020 Concluded
Anderson, Charles 574438 3/2/2020 11/2/2020 Concluded
Alter, Benjamin 574552 3/2/2020 11/2/2020 Concluded
Brookhouse, Kari 628073 4/3/2020 11/2/2020 Concluded
George, Richard 594676 5/4/2020 11/2/2020 Concluded
Smith, Peter 574060 5/4/2020 11/2/2020 Concluded
Brennan, John 573800 5/28/2020 11/2/2020 Concluded
Klink, Kassidy 621032 5/28/2020 11/2/2020 Concluded
Jimenez, John 627011 5/28/2020 11/2/2020 Concluded
Lettini, Brian 628319 5/28/2020 11/2/2020 Concluded
Jiorle, Neil 586157 7/13/2020 11/2/2020 Concluded
Antia, Xerxes 584848 7/13/2020 11/2/2020 Concluded
McDermott, Keith 747142 7/13/2020 11/2/2020 Concluded
Blum, Brian 573990 7/13/2020 11/2/2020 Concluded
Gerber, Todd 573618 7/13/2020 12/7/2020 Concluded
Meyer, Eric 574059 8/3/2020 12/7/2020 Concluded
Sweet, Matthew 747347 8/3/2020 12/7/2020 Concluded
Bolduc, Deborah 748626 8/3/2020 12/7/2020 Concluded
Martello, Charles 586488 9/15/2020 12/7/2020 Concluded
Drew, Erik 748619 9/15/2020 12/7/2020 Concluded
Newton, Michael 746705 9/15/2020 12/7/2020 Concluded
Harwood, Ronald 575016 2/4/2020 1/4/2021 Concluded
Knyfd, Edmund 668790 8/3/2020 1/4/2021 Concluded
Minnicks, Omar 783603 8/3/2020 1/4/2021 Concluded
Chiappetta, Joseph 576769 9/15/2020 1/4/2021 Concluded
Heumiller, Michael 668786 9/15/2020 1/4/2021 Concluded
Hoen, Christopher 583912 9/15/2020 1/4/2021 Concluded
Schindler, Jason 575432 10/5/2020 1/4/2021 Concluded
Robinson, John 748586 10/5/2020 1/4/2021 Concluded
Rojas, Sergio 715008 10/5/2020 2/1/2021 Concluded
Kessel, Stephen 573594 10/5/2020 2/1/2021 Concluded
Walsh, Robert 594504 10/5/2020 2/1/2021 Concluded
Hull, Timothy 747345 11/2/2020 2/1/2021 Concluded
Bambrick, Thomas 573505 11/2/2020 2/1/2021 Concluded
Buchanan, Thomas 668308 11/2/2020 2/1/2021 Concluded
Gallinger, Thomas 594594 11/2/2020 2/1/2021 Concluded
Rowatti, Christopher 592569 11/2/2020 2/1/2021 Concluded
Craig, Marion 591601 12/3/2020 2/1/2021 Concluded
McPartland, Keith 625937 12/3/2020 2/1/2021 Concluded
Trepp, Robert M. Jr. 586036 4/1/2019 3/2/2020 Complaint 005-2020
Graff, Carol 573809 3/4/2019 3/2/2020 Complaint 006-2020
Gagnon, Keith 582874 1/7/2019 1/6/2020 Complaint 013-2019
Novelli, Joseph 573517 1/7/2019 1/6/2020 Complaint 012-2019
Torlucci, Joseph Jr. 573808 1/7/2019 1/6/2020 Complaint 011-2019
Weigel, Henry 575612 11/2/2018 12/16/2019 Complaint 009-2019
Brady, IV, Thomas J. 573653 9/11/2017 12/16/2019 Concluded
Jones, David 584527 3/7/2016 6/5/2017 Complaint 001-2017
Brinkerhoff, Laura 574863 10/5/2015 7/1/2019 Complaint 006-2019
Snyder, Richard 575490 10/5/2020 3/1/2021 Concluded
Carr, Gregory 576004 11/2/2020 3/1/2021 Concluded
McGahan, Karen 574139 12/3/2020 3/1/2021 Concluded
Huss, Edward Jr. 574061 1/6/2021 3/1/2021 Concluded
Jasiulewicz, Frank 585751 1/6/2021 3/1/2021 Concluded
Mackle, Pearse 573655 9/9/2019 2/1/2021 Complaint 011-2020
Kokorsky, Alison 714991 1/6/2021 4/5/2021 Concluded
Dolasa, Ayesha 591153 1/6/2021 4/5/2021 Concluded
Ellmers, Basil 626553 1/6/2021 5/3/2021 Concluded
Megnin, Kenneth 580155 2/1/2021 5/3/2021 Concluded
Cutright, Jenny 625909 2/1/2021 6/7/2021 Concluded
Isgro, Kara 714907 3/3/2021 6/7/2021 Concluded
Schwartz, Melinda 594328 3/3/2021 6/7/2021 Concluded
Conlin, Michael 584436 3/3/2021 6/7/2021 Concluded
Volz, David 574045 2/1/2021 8/2/2021 Concluded
Luperi, Kenneth 580086 2/1/2021 8/2/2021 Concluded
Lane, Suzanne 573748 3/3/2021 8/2/2021 Concluded
Gonshor, Michael 583909 4/7/2021 8/2/2021 Concluded
Hernandez, John 576287 4/7/2021 8/2/2021 Concluded
Heijden, Michael van der 573986 4/7/2021 8/2/2021 Concluded
Connors, Thomas 594093 5/4/2021 8/2/2021 Concluded
Pernick, Steven 582631 5/4/2021 8/2/2021 Concluded
Maxwell, Stephen 592408 5/4/2021 8/2/2021 Concluded
Meloskie, Ronald 576536 5/4/2021 8/2/2021 Concluded
DeLorenzo, Rose 668140 5/4/2021 8/2/2021 Concluded
Gardner, Daniel 625933 5/4/2021 8/2/2021 Concluded
Magdon, Jeffrey 585252 6/8/2021 8/2/2021 Concluded
Mausner, Jesse 783532 6/8/2021 8/2/2021 Concluded
Freeland, Jeremy 747159 6/8/2021 8/2/2021 Concluded
Kruger, Elisa 594248 6/8/2021 8/2/2021 Concluded
Ryan, Julia 746562 7/7/2021 8/2/2021 Concluded
Shuler, Randy 573518 11/7/2019 9/13/2021 Concluded
Werner, Jaimie 581739 6/8/2021 9/13/2021 Concluded
Klinder, James 577036 6/8/2021 9/13/2021 Concluded
Lewis, Marie 747190 7/7/2021 9/13/2021 Concluded
Fromtling, Robert 714929 8/2/2021 9/13/2021 Concluded
Fennelly, Brian 573630 1/6/2021 7/12/2021 Concluded
Kunkle, Philip 668396 2/1/2021 7/12/2021 Concluded
Stratton, Frederick 587682 2/1/2021 7/12/2021 Concluded
Pendexter, William 573490 3/3/2021 7/12/2021 Concluded
Kozar, Michael 573988 3/3/2021 7/12/2021 Concluded
Blair, Hunter 748620 4/7/2021 7/12/2021 Concluded
Coller, Matthew 747193 4/7/2021 7/12/2021 Concluded
Martello, Matthew 783664 4/7/2021 7/12/2021 Concluded
Hudock, Mark 574440 7/7/2021 10/4/2021 Concluded
Afflito, Michela 591240 7/7/2021 10/4/2021 Concluded
Huszar, Nicholas 621518 8/2/2021 10/4/2021 Concluded
Stokes, Christine 668247 8/2/2021 10/4/2021 Concluded
O'Brien, William 629378 8/2/2021 10/4/2021 Concluded
Sorge, Peter 624376 8/2/2021 12/6/2021 Concluded
Kohl, Jason 746544 9/8/2021 12/6/2021 Concluded
Kovach, Jeffrey 783891 9/8/2021 12/6/2021 Concluded
Finley, Christopher 588664 9/8/2021 12/6/2021 Concluded
Petryna, Benjamin 834110 10/6/2021 12/6/2021 Concluded
Daniels, David 575604 9/8/2021 1/3/2022 Concluded
Fisher, Mark 586626 7/12/2021 2/7/2022 Concluded
Papatrefon, Steven 580657 8/2/2021 10/18/2021 Concluded
Draper, David 573769 9/13/2021 2/7/2022 Concluded
Albright, Gregory 585761 9/13/2021 2/7/2022 Concluded
Gonglik, Michael 575607 10/4/2021 2/7/2022 Concluded
Durand, Craig 573648 10/4/2021 2/7/2022 Concluded
Potkalesky, Nicholas 715007 10/4/2021 2/7/2022 Concluded
Thomas, Michael 783850 11/10/2021 2/7/2022 Concluded
Parvis, Patricia 588503 11/10/2021 2/7/2022 Concluded
Musco, John 585195 11/10/2021 2/7/2022 Concluded
Bovitz, Paul 586403 11/10/2021 2/7/2022 Concluded
Vogel, Darin 584136 11/10/2021 3/7/2022 Concluded
Schwarzkopf, Robert 576437 11/10/2021 3/7/2022 Concluded
Moore, William 714957 12/8/2021 3/7/2022 Concluded
Wolters, Jeana 783903 12/8/2021 3/7/2022 Concluded
LoPilato, Alfred 628855 12/8/2021 3/7/2022 Concluded
Stone, Michael 575435 12/8/2021 3/7/2022 Concluded
Manani, Rutu 781086 12/8/2021 3/7/2022 Concluded
Wadden, Andrew 715058 1/12/2022 3/7/2022 Concluded
Gordon-Ramos, Malena 668393 1/12/2022 3/7/2022 Concluded
MacRae, Paula 668312 2/7/2022 3/7/2022 Concluded
Davis, Kevin 573636 7/12/2021 4/4/2022 Concluded
Dooley, Robert 591424 10/4/2021 4/4/2022 Concluded
Basehoar, Andrew 837642 1/3/2022 4/4/2022 Concluded
Surowiecki, Jacob 587217 1/3/2022 4/4/2022 Concluded
Musser, Bradley 784082 1/3/2022 4/4/2022 Concluded
Crowthers, Brett 834280 2/7/2022 4/4/2022 Concluded
Dreher, Marissa 836774 2/7/2022 4/4/2022 Concluded
Scott, Stephen 837323 2/7/2022 4/4/2022 Concluded
Stretz, Adam 746652 2/7/2022 4/4/2022 Concluded
Rutka, Timothy 782890 3/8/2022 4/4/2022 Concluded
Habib, Sameh  594909 2/14/2018 4/5/2021 Complaint 004-2018
Dempsey, Michael 584458 6/4/2019 1/4/2021 Complaint 009-2020
Galley, Joseph 586399 12/3/2020 11/1/2021 Complaint 007-2021
Farrell, Jeffrey 586790 5/28/2020 5/3/2021 Complaint 015-2020
Krohn, Alan J. 591428 11/25/2019 2/1/2021 Complaint 012-2020
Eisenberger, Andreas 586035 7/13/2020 5/3/2021 Complaint 001-2021
McCarrick, Craig 715760 8/3/2020 5/3/2021 Complaint 002-2021
Kunz, Craig 573632 4/3/2020 7/12/2021 Complaint 004-2021
Dooney, Ronald 577384 11/7/2019 4/4/2022 Complaint 005-2021
Vanderslice, John 587341 12/3/2020 3/7/2022 Complaint 011-2021
Coler, Maria 577251 5/6/2019 5/2/2022 Concluded
McGaha, Paul 586577 5/4/2020 5/2/2022 Concluded
Childers, Colin 714904 6/1/2020 5/2/2022 Concluded
Oluwaseun-Apo, Temitope 783579 1/12/2022 5/2/2022 Concluded
Ragsdale, Heidi 837803 3/8/2022 5/2/2022 Concluded
Langevin, Levi 627596 3/8/2022 5/2/2022 Concluded
Drucker, Paul 837904 3/8/2022 5/2/2022 Concluded
Robbins, Kenneth 748587 3/8/2022 5/2/2022 Concluded
Nelson, Scott 573643 4/4/2022 5/2/2022 Concluded
Bones, Carl 715753 4/4/2022 5/2/2022 Concluded
Sobieski, Theodore 586400 4/4/2022 6/6/2022 Concluded
Chupa, Natalie 783208 4/4/2022 6/6/2022 Concluded
Flaxman, Adam 783620 4/4/2022 6/6/2022 Concluded
Boretsky, Kyle 836417 5/2/2022 7/11/2022 Concluded
Bruno, Cailyn 783531 5/2/2022 7/11/2022 Concluded
Jengo, John 574598 5/2/2022 7/11/2022 Concluded
Patrick, Nocera 585046 4/4/2022 8/8/2022 Concluded
Michelle, Herishko 581758 5/2/2022 8/8/2022 Concluded
Sonya, Ward 587828 5/2/2022 8/8/2022 Concluded
Eleanna, Ballas 838310 6/6/2022 8/8/2022 Concluded
Amy, Blake 747156 6/6/2022 8/8/2022 Concluded
Amanda, Christel 837421 6/6/2022 8/8/2022 Concluded
Scott, McCray 783610 6/6/2022 8/8/2022 Concluded
Gail, McKenna 584850 6/6/2022 8/8/2022 Concluded
Conor, Rose 784088 6/6/2022 8/8/2022 Concluded
Jeffrey, Levesque 838470 7/11/2022 8/8/2022 Concluded
Schmitt, Christopher 586933 2/7/2022 9/12/2022 Concluded
Chang, Tan-Yueh 574429 5/2/2022 9/12/2022 Concluded
Orabone, Kevin 573773 7/11/2022 9/12/2022 Concluded
Nicosia, Joseph 668369 7/11/2022 9/12/2022 Concluded
King, Marshall 626922 7/11/2022 9/12/2022 Concluded
Groeling, William 574054 7/11/2022 11/7/2022 Concluded
Donlon, Kevin 748621 8/8/2022 11/7/2022 Concluded
Ash, John 594900 8/8/2022 11/7/2022 Concluded
Probasco, Paul 835739 8/8/2022 11/7/2022 Concluded
Dougherty, Frank 591679 8/8/2022 11/7/2022 Concluded
Zieger, Christopher 668065 8/8/2022 11/7/2022 Concluded
Pesari, Harish 582865 8/8/2022 11/7/2022 Concluded
Lake, Richard 577512 9/12/2022 11/7/2022 Concluded
Morris, Mathieu 748538 9/12/2022 11/7/2022 Concluded
Kantor, Jarrad 747658 9/12/2022 11/7/2022 Concluded
Seres, Tiina 783585 9/12/2022 11/7/2022 Concluded
Holliss, Jonas 666084 10/3/2022 11/7/2022 Concluded
Lev, Matthew 835207 10/3/2022 11/7/2022 Concluded
Saltzman, Alexander 838480 10/3/2022 12/5/2022 Concluded
Ferris, James 575433 10/3/2022 12/5/2022 Concluded
Morris, Michael 574427 10/3/2022 12/5/2022 Concluded
Teitsma, Kalvin 783599 11/7/2022 12/5/2022 Concluded
Traver, Ronald 574146 9/12/2022 1/9/2023 Concluded
Grogan, Peter 584591 11/7/2022 1/9/2023 Concluded
Mastripolito, Stephen 747193 11/7/2022 1/9/2023 Concluded
Sousa, James 586573 11/7/2022 1/9/2023 Concluded
Malone, Michael 594720 11/7/2022 1/9/2023 Concluded
Baba, Manal 585484 11/7/2022 1/9/2023 Concluded
Bouwman, Michelle 835205 12/5/2022 1/9/2023 Concluded
Minarovic, Raymond 628892 12/6/2023 2/6/2023 Concluded
Moore, Patrick 835033 12/6/2023 2/6/2023 Concluded
Satterly, Amber 837802 12/6/2023 2/6/2023 Concluded
Kapson, Dustin 838433 12/6/2023 2/6/2023 Concluded
Buck, Christopher 780574 1/5/2023 2/6/2023 Concluded
Lambert, Michael 748632 12/6/2022 3/6/2023 Concluded
Baechler, Leslie 838306 1/6/2023 3/6/2023 Concluded
Raskin, Vladimir 594557 1/6/2023 3/6/2023 Concluded
Wilkinson, Kimberly 747144 1/26/2023 3/6/2023 Concluded
Slager, Ryan 628825 1/26/2023 3/6/2023 Concluded
McGowan, Michael 783617 1/6/2023 4/17/2023 Concluded
Larrison, William 838462 1/26/2023 4/17/2023 Concluded
Downham, Peter 628901 1/26/2023 4/17/2023 Concluded
Weaver, Zachary 668397 1/26/2023 4/17/2023 Concluded
Mohiuddin, Moh 582622 1/26/2023 4/17/2023 Concluded
McCaddin, Colin 748614 1/26/2023 4/17/2023 Concluded
Russo, Joseph 574553 1/26/2023 4/17/2023 Concluded
Lee, William 594242 1/26/2023 4/17/2023 Concluded
Call, William 573657 1/26/2023 4/17/2023 Concluded
Naumoff, Michael 579066 1/26/2023 4/17/2023 Concluded
Pypiak, Michael 746566 1/5/2023 5/1/2023 Concluded
Skierski, Michele 715038 4/13/2023 5/1/2023 Concluded
Sonzogni, Blair 782789 4/13/2023 5/1/2023 Concluded
Lynes, Jeffrey 837272 4/13/2023 5/15/2023 Concluded
Fontana, Michael 573729 1/6/2023 6/1/2023 Concluded
Polidoro, Karen 584134 4/13/2023 7/10/2023 Concluded
Armstrong, Paul 837964 4/13/2023 7/10/2023 Concluded
Pezzillo, Sandra 837898 4/13/2023 7/10/2023 Concluded
Witkowski, Patrick 573592 4/13/2023 7/10/2023 Concluded
Barnes, Sean 714537 4/13/2023 7/10/2023 Concluded
Harris, Meredith 783740 4/13/2023 7/10/2023 Concluded
Prentice, Philip 838794 4/13/2023 7/10/2023 Concluded
Lin, Heather 837981 4/13/2023 8/7/2023 Concluded
Barra, Vincent 666907 7/11/2023 8/7/2023 Concluded
Tortorete, Brian 838498 7/11/2023 9/11/2023 Concluded
Scala, Nicholas 783586 7/11/2023 9/11/2023 Concluded
Libenson, Dennis 582686 7/11/2023 9/11/2023 Concluded
Basile, Christopher 783131 7/11/2023 9/11/2023 Concluded
Stetser, Kathi 573506 4/6/2023 10/2/2023 Concluded
Colabaugh, Christopher 834108 4/6/2023 10/2/2023 Concluded
Buhler, Alena 837638 7/10/2023 10/2/2023 Concluded
Meehan, Robert 593078 7/10/2023 10/2/2023 Concluded
Taylor, Nicholas 746671 7/10/2023 10/2/2023 Concluded
Ziegler, Keven 573639 7/10/2023 11/6/2023 Concluded
Winnie, Nicholas 838501 7/10/2023 11/6/2023 Concluded
Tomaszewski, Michelle 783702 7/10/2023 11/6/2023 Concluded
Parekh, Bhuvnesh 747192 7/10/2023 11/6/2023 Concluded
Eldridge, Katherine 837715 7/10/2023 11/6/2023 Concluded
Fragale, Tricia 714926 8/8/2023 11/6/2023 Concluded
D'Ambrosio, Keith 573993 10/3/2023 11/6/2023 Concluded
Rimback, Jill Edwards 668156 10/3/2023 11/6/2023 Concluded
Kowalkoksi, Justin 837910 10/3/2023 12/4/2023 Concluded
Hahn, Christine 591898 10/3/2023 12/4/2023 Concluded
Furlong, Christopher 783667 10/3/2023 12/4/2023 Concluded
Kathuria, Ajay 576438 10/3/2023 12/4/2023 Concluded
Moore, Ellen 668113 7/10/2023 12/4/2023 Concluded
Trail, Robert 747138 7/10/2023 1/8/2024 Concluded
Marshall, Gilbert 573785 10/3/2023 1/8/2024 Concluded
Lacerda, Kassandra 838459 10/3/2023 1/8/2024 Concluded
Kirchenbauer, Michael 714931 10/3/2023 1/8/2024 Concluded
Feshbach-Meriney, Paul 586413 10/3/2023 1/8/2024 Concluded
Blustein, Jerold 628093 7/10/2023 2/5/2024 Concluded
Derby, Joanne 746553 10/3/2023 2/5/2024 Concluded
Dixon, Robert 579332 10/3/2023 2/5/2024 Concluded
Oza, Kruti 668329 10/3/2023 2/5/2024 Concluded
Backman, David 573656 10/31/2023 2/5/2024 Concluded
Fry, Robert 781850 10/3/2023 2/5/2024 Concluded
Patel, Mittul 591566 10/3/2023 2/5/2024 Concluded
Gray, Brandi 591147 1/3/2024 2/5/2024 Concluded
Auld, Douglas 783661 7/10/2023 3/4/2024 Concluded
Calogero, Richard 576770 10/3/2023 3/4/2024 Concluded
Herr, Craig 747317 1/3/2024 3/4/2024 Concluded
Newman, John 585255 1/3/2024 3/4/2024 Concluded
Buhler, Daniel 782895 1/3/2024 3/4/2024 Concluded
Cummings, Patrick 626745 1/3/2024 3/4/2024 Concluded
DeGhetto, David 833979 1/3/2024 3/4/2024 Concluded
Virgin, Stephanie 974450 1/3/2024 3/4/2024 Concluded
Warren, Kyle 838499 1/3/2024 3/4/2024 Concluded
Dey, Jeffrey 573494 12/16/2021 1/9/2023 Complaint 002-2022
Coyne, James 587350 3/8/2022 3/6/2023 Complaint 003-2022
Matulewicz, William 576001 7/14/2022 7/10/2023 Complaint 001-2023
Barnes, Philip 586627 10/4/2022 4/17/2023 Complaint 002-2023
Lev, Matthew 835207 10/4/2022 10/2/2023 Complaint 004-2023
Werner, Richard 576096 4/11/2023 11/6/2023 Complaint 005-2023
Sharma, Vikas 628095 4/13/2023 2/5/2024 Complaint 008-2023
Total =