SEC Enforcement Actions

304 SEC litigation releases (2018–2026) from EDGAR public records

All Years 2026 (164) 2025 (249) 2024 (287) 2023 (314) 2022 (304) 2021 (290) 2020 (299) 2019 (320) 2018 (357)
Russell Craig and OneStep Financial Services, LLC
SEC Litigation Release LR-25300 — Russell Craig and OneStep Financial Services, LLC
SEC EDGAR
2022-01-06
Litigation Release 2022
Tanmaya Kabra et al.
SEC Litigation Release LR-25301 — Tanmaya Kabra et al.
SEC EDGAR
2022-01-06
Litigation Release 2022
Bóveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
SEC Litigation Release LR-25299 — Bóveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
SEC EDGAR
2022-01-04
Litigation Release 2022
Robert Samuel Shumake, Jr., et al
SEC Litigation Release LR-25298 — Robert Samuel Shumake, Jr., et al
SEC EDGAR
2022-01-03
Litigation Release 2022
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