SEC Enforcement Actions
105 SEC litigation releases (2018–2026) from EDGAR public records
All Years 2026 (105) 2025 (249) 2024 (287) 2023 (314) 2022 (306) 2021 (289) 2020 (300) 2019 (320) 2018 (356)
Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC
SEC Litigation Release LR-26461 — Sumit Rai; Kim deMora; SVN Med LLC; NVS Med Inc.; Onco Filtration, Inc.; Cancer Check Labs, LLC
SEC EDGAR
2026-01-15
Litigation Release 2026
Hong (John) Wang and Precision Clinical Consulting, LLC
SEC Litigation Release LR-26460 — Hong (John) Wang and Precision Clinical Consulting, LLC
SEC EDGAR
2026-01-15
Litigation Release 2026
Guy Robert Elliott
SEC Litigation Release LR-26459 — Guy Robert Elliott
SEC EDGAR
2026-01-09
Litigation Release 2026
Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan
SEC Litigation Release LR-26458 — Muhammad Saad Shoukat; Gyunho Kim; Muhammad Arham Shoukat; Muhammad Shahwaiz Shoukat; Izunna Okonkwo; Daniyal Khan
SEC EDGAR
2026-01-06
Litigation Release 2026
Bernardo Mendia-Alcaraz and Toltec Capital LLC
SEC Litigation Release LR-26457 — Bernardo Mendia-Alcaraz and Toltec Capital LLC
SEC EDGAR
2026-01-06
Litigation Release 2026
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