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Securities and Exchange Commission

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federal_agency · US · canonical: securities and exchange commission · 0 aliases · 120 outbound · 122 inbound

Related entities (18)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

  1. 2026-05-18 · SEC enforcement target Raymond Leibman · sec_lr
  2. 2026-05-18 · SEC enforcement target Oskar Elmgart · sec_lr
  3. 2026-05-15 · SEC enforcement target Joseph Geromini · sec_lr
  4. 2026-05-14 · SEC enforcement target Robert Newell · sec_lr
  5. 2026-05-14 · SEC enforcement target Gautam Adani · sec_lr
  6. 2026-05-14 · SEC enforcement target Sagar Adani · sec_lr
  7. 2026-05-12 · SEC enforcement target Reign Financial International, Inc. · sec_lr
  8. 2026-05-12 · SEC enforcement target Gary Mills · sec_lr
  9. 2026-05-12 · SEC enforcement target Patrick Allen · sec_lr
  10. 2026-05-12 · SEC enforcement target Jeremiah Beguesse · sec_lr
  11. 2026-05-12 · SEC enforcement target Fabian Stone · sec_lr
  12. 2026-05-12 · SEC enforcement target Reign Financial International, LLC · sec_lr
  13. 2026-05-12 · SEC enforcement target Giorgio Johnson · sec_lr
  14. 2026-05-12 · SEC enforcement target Berone Capital, LLC · sec_lr
  15. 2026-05-07 · SEC enforcement target David Bratslavsky · sec_lr
  16. 2026-05-07 · awarded contract to ANALYSIS GROUP INC $1,510,200 · usaspending
  17. 2026-05-07 · SEC enforcement target Seth Winslow · sec_lr
  18. 2026-05-07 · SEC enforcement target David Ostrov · sec_lr
  19. 2026-05-07 · SEC enforcement target Boruch Hatanian · sec_lr
  20. 2026-05-07 · SEC enforcement target Gabriel Gershowitz · sec_lr
  21. 2026-05-07 · SEC enforcement target Nowel Milik · sec_lr
  22. 2026-05-07 · SEC enforcement target Joseph Izsak · sec_lr
  23. 2026-05-07 · SEC enforcement target Lorenzo Nourafchan · sec_lr
  24. 2026-05-07 · SEC enforcement target Mark Alperin · sec_lr
  25. 2026-05-07 · SEC enforcement target Gavryel Silverstein · sec_lr
  26. 2026-05-07 · SEC enforcement target Mark Fensterszaub · sec_lr
  27. 2026-05-07 · SEC enforcement target Simon Fensterszaub · sec_lr
  28. 2026-05-07 · SEC enforcement target Robert Yadgarov · sec_lr
  29. 2026-05-07 · SEC enforcement target Joseph Suskind · sec_lr
  30. 2026-05-07 · SEC enforcement target Eliyahu Kavian · sec_lr
  31. 2026-05-07 · SEC enforcement target Nicolo Nourafchan · sec_lr
  32. 2026-05-07 · SEC enforcement target Brian Fensterszaub · sec_lr
  33. 2026-05-07 · SEC enforcement target Daniel Kavian · sec_lr
  34. 2026-05-07 · SEC enforcement target Fernando Grinberg · sec_lr
  35. 2026-05-07 · SEC enforcement target Yisroel Horowitz · sec_lr
  36. 2026-05-07 · SEC enforcement target Miakel Bishay · sec_lr
  37. 2026-05-05 · SEC enforcement target David P. Ortiz · sec_lr
  38. 2026-05-05 · SEC enforcement target DaveGlo Investment Group, Inc. · sec_lr
  39. 2026-05-05 · SEC enforcement target Robert L. Murray, Jr. · sec_lr
  40. 2026-05-04 · SEC enforcement target Elon Musk Revocable Trust Dated July 22, 2003 · sec_lr
  41. 2026-05-04 · SEC enforcement target Neil R. Cole · sec_lr
  42. 2026-05-04 · SEC enforcement target Elon Musk · sec_lr
  43. 2026-04-30 · SEC enforcement target Aaron Verdugo, et al. · sec_lr
  44. 2026-04-30 · SEC enforcement target Christopher Flagg · sec_lr
  45. 2026-04-30 · awarded contract to STRATEGIC COMMUNICATIONS LLC $792,926 · usaspending
  46. 2026-04-30 · SEC enforcement target Daquan Lloyd · sec_lr
  47. 2026-04-30 · SEC enforcement target Travis Treusch · sec_lr
  48. 2026-04-29 · SEC enforcement target Alvin Christopher Jones, Esq. · sec_lr
  49. 2026-04-29 · SEC enforcement target Jai Sondhi · sec_lr
  50. 2026-04-29 · SEC enforcement target Anthony Joseph Cataldo · sec_lr

Aliases (0)

None recorded.

Outbound edges (120)

datetypetoamountrolesource
2026-05-18enforced_againstRaymond Leibmansec_lr
2026-05-18enforced_againstOskar Elmgartsec_lr
2026-05-15enforced_againstJoseph Gerominisec_lr
2026-05-14enforced_againstRobert Newellsec_lr
2026-05-14enforced_againstGautam Adanisec_lr
2026-05-14enforced_againstSagar Adanisec_lr
2026-05-12enforced_againstJeremiah Beguessesec_lr
2026-05-12enforced_againstFabian Stonesec_lr
2026-05-12enforced_againstBerone Capital, LLCsec_lr
2026-05-12enforced_againstPatrick Allensec_lr
2026-05-12enforced_againstGiorgio Johnsonsec_lr
2026-05-12enforced_againstReign Financial International, Inc.sec_lr
2026-05-12enforced_againstReign Financial International, LLCsec_lr
2026-05-12enforced_againstGary Millssec_lr
2026-05-07enforced_againstEliyahu Kaviansec_lr
2026-05-07enforced_againstNowel Miliksec_lr
2026-05-07enforced_againstBoruch Hataniansec_lr
2026-05-07enforced_againstMark Alperinsec_lr
2026-05-07enforced_againstYisroel Horowitzsec_lr
2026-05-07enforced_againstSeth Winslowsec_lr
2026-05-07enforced_againstDavid Ostrovsec_lr
2026-05-07enforced_againstLorenzo Nourafchansec_lr
2026-05-07enforced_againstDaniel Kaviansec_lr
2026-05-07enforced_againstJoseph Izsaksec_lr
2026-05-07enforced_againstFernando Grinbergsec_lr
2026-05-07enforced_againstGabriel Gershowitzsec_lr
2026-05-07enforced_againstSimon Fensterszaubsec_lr
2026-05-07enforced_againstMark Fensterszaubsec_lr
2026-05-07enforced_againstBrian Fensterszaubsec_lr
2026-05-07enforced_againstMiakel Bishaysec_lr
2026-05-07enforced_againstNicolo Nourafchansec_lr
2026-05-07enforced_againstJoseph Suskindsec_lr
2026-05-07enforced_againstRobert Yadgarovsec_lr
2026-05-07enforced_againstDavid Bratslavskysec_lr
2026-05-07enforced_againstGavryel Silversteinsec_lr
2026-05-05enforced_againstDaveGlo Investment Group, Inc.sec_lr
2026-05-05enforced_againstDavid P. Ortizsec_lr
2026-05-05enforced_againstRobert L. Murray, Jr.sec_lr
2026-05-04enforced_againstElon Musksec_lr
2026-05-04enforced_againstElon Musk Revocable Trust Dated July 22, 2003sec_lr
2026-05-04enforced_againstNeil R. Colesec_lr
2026-04-30enforced_againstAaron Verdugo, et al.sec_lr
2026-04-30enforced_againstChristopher Flaggsec_lr
2026-04-30enforced_againstTravis Treuschsec_lr
2026-04-30enforced_againstDaquan Lloydsec_lr
2026-04-29enforced_againstAnthony Joseph Cataldosec_lr
2026-04-29enforced_againstAlvin Christopher Jones, Esq.sec_lr
2026-04-29enforced_againstJai Sondhisec_lr
2026-04-28enforced_againstFredi Nisansec_lr
2026-04-28enforced_againstRYVYL, Inc.sec_lr
2026-04-28enforced_againstBenzion Errezsec_lr
2026-04-27enforced_againstTerrence Chalksec_lr
2026-04-24enforced_againstJohn Fernandez, Avail Progression, LLCsec_lr
2026-04-24enforced_againstElite Generators, LLCsec_lr
2026-04-24enforced_againstLucas Brand Equity, LLCsec_lr
2026-04-24enforced_againstJay S. Lucassec_lr
2026-04-23enforced_againstAI Investment Education Foundation Ltd.sec_lr
2026-04-23enforced_againstClarice Sawsec_lr
2026-04-23enforced_againstSupreme Power Capital Management Ltd.sec_lr
2026-04-21enforced_againstVanessa Lung Medlocksec_lr
2026-04-21enforced_againstRakesh Ahujasec_lr
2026-04-21enforced_againstBrighton Cove LLCsec_lr
2026-04-21enforced_againstRoger David Hardcastlesec_lr
2026-04-21enforced_againstMartin-Taylor Company LLCsec_lr
2026-04-21enforced_againstPremier Property Management Group, LLCsec_lr
2026-04-21enforced_againstVoyager Pacific Capital Management, LLCsec_lr
2026-04-21enforced_againstJohn Giarmarcosec_lr
2026-04-21enforced_againstRelief Defendants Adagio SPE LLCsec_lr
2026-04-21enforced_againstAndante SPE LLCsec_lr
2026-04-21enforced_againstCayucos Dream, LLCsec_lr
2026-04-21enforced_againstGSD Equities, LLCsec_lr
2026-04-21enforced_againstHGM Holdings LLCsec_lr
2026-04-21enforced_againstKastlemark LLCsec_lr
2026-04-20enforced_againstHarsh V. Patelsec_lr
2016-02-01awarded_contractGENERAL DYNAMICS INFORMATION TECHNOLOGY, INC.$461,419,034usaspending
2019-12-12awarded_contractBOOZ ALLEN HAMILTON INC$192,771,064usaspending
2021-09-27awarded_contractMAXIMUS FEDERAL TECHNOLOGY SOLUTIONS, LLC$159,488,419usaspending
2020-04-10awarded_contractTEAM GREENZONE JV LLC$128,035,155usaspending
2020-08-23awarded_contractPROCENTRIX, LLC$91,288,888usaspending
2017-06-01awarded_contractASCELLA TECHNOLOGIES, INC.$76,088,872usaspending
2022-06-03awarded_contractC2 ALASKA, LLC$75,108,470usaspending
2021-11-01awarded_contractARETEC, INC$50,929,677usaspending
2019-09-26awarded_contractINFOTREND INCORPORATED$47,387,982usaspending
2020-08-01awarded_contractTEAM GREENZONE JV LLC$47,167,695usaspending
2020-06-15awarded_contractINTEGRATED SYSTEMS, LLC$41,200,873usaspending
2021-09-02awarded_contract3A, LLC$39,274,026usaspending
2021-09-01awarded_contractITS AGILE, LLC$37,063,048usaspending
2020-06-15awarded_contractTECHNIK INC$31,118,246usaspending
2020-03-19awarded_contractMAXIMUS FEDERAL TECHNOLOGY SOLUTIONS, LLC$30,873,286usaspending
2022-09-05awarded_contractKCI-ACUITY, LLC$30,647,415usaspending
2024-07-31awarded_contractCASEPOINT, LLC$29,895,074usaspending
2022-04-15awarded_contractANACAPA MICRO PRODUCTS, INC.$28,299,828usaspending
2017-06-01awarded_contractIRON VINE SECURITY LLC$22,784,452usaspending
2020-01-31awarded_contractINCENTIVE TECHNOLOGY GROUP LLC$21,461,987usaspending
2019-09-24awarded_contractINTEGRATED SYSTEMS, LLC$19,099,834usaspending
2021-09-29awarded_contractITS AGILE, LLC$19,004,199usaspending
2021-08-24awarded_contractCHENEGA HEALTHCARE SERVICES LLC$16,841,539usaspending
2020-02-14awarded_contractSAVVEE INC.$15,318,077usaspending
2022-12-01awarded_contractFOUR POINTS TECHNOLOGY, L.L.C.$13,444,696usaspending
2024-08-01awarded_contractRELX INC.$12,535,200usaspending
2026-03-30awarded_contractFCN, INC.$11,495,414usaspending
2025-01-07awarded_contractDISTRIBUTED COMPUTING SYSTEM SOLUTIONS PROVIDER, INC$10,372,488usaspending
2023-05-01awarded_contractC2 ALASKA, LLC$10,180,595usaspending
2023-05-15awarded_contractATT MOBILITY LLC$8,320,700usaspending
2023-10-01awarded_contractODDBALL, INC.$6,098,579usaspending
2022-09-14awarded_contractC2 ALASKA, LLC$5,142,219usaspending
2024-11-01awarded_contractPEREGRINE ADVISORS BENEFIT INC.$4,351,271usaspending
2020-09-30awarded_contractLUMEN TECHNOLOGIES GOVERNMENT SOLUTIONS, INC.$4,058,554usaspending
2024-07-26awarded_contractGOVSMART, INC.$2,830,829usaspending
2023-06-23awarded_contractNATIONAL OPINION RESEARCH CENTER$2,694,794usaspending
2025-01-01awarded_contractINFOTREND INCORPORATED$2,513,019usaspending
2025-09-30awarded_contractNAVA PBC$2,495,539usaspending
2021-11-16awarded_contractC2 ALASKA, LLC$1,741,211usaspending
2026-05-07awarded_contractANALYSIS GROUP INC$1,510,200usaspending
2026-04-15awarded_contractINADEV CORPORATION$1,385,979usaspending
2025-08-01awarded_contractC2 ALASKA, LLC$1,210,112usaspending
2023-01-18awarded_contractANALYSIS GROUP INC$1,157,900usaspending
2022-08-16awarded_contractWITH INTELLIGENCE LIMITED$1,154,171usaspending
2020-06-24awarded_contractGRANITE TELECOMMUNICATIONS, LLC$881,162usaspending
2026-04-30awarded_contractSTRATEGIC COMMUNICATIONS LLC$792,926usaspending

Inbound edges (122)

datefromtypeamountsource
2026-04-22Arnold, Michaelexecutive_official_ofoge
2026-03-31Muhlendorf, Kevinexecutive_official_ofoge
2026-03-12Crenshaw, Carolineexecutive_official_ofoge
2026-01-13Carman, Katherineexecutive_official_ofoge
2025-12-23McGranahan, John Russellexecutive_official_ofoge
2025-12-12McGranahan, John Russellexecutive_official_ofoge
2025-12-12Ryan, Margaretexecutive_official_ofoge
2025-12-11Muhlendorf, Kevinexecutive_official_ofoge
2025-11-18Atkins, Paulexecutive_official_ofoge
2025-08-02Crenshaw, Carolineexecutive_official_ofoge
2025-07-25Atkins, Paulexecutive_official_ofoge
2025-07-24Oh, Markexecutive_official_ofoge
2025-07-24Spence, Ardith A.executive_official_ofoge
2025-07-22Atkins, Paulexecutive_official_ofoge
2025-07-15Atkins, Paulexecutive_official_ofoge
2025-06-21Uyeda, Markexecutive_official_ofoge
2025-06-17Bagnall, Georgeexecutive_official_ofoge
2025-05-20Atkins, Paulexecutive_official_ofoge
2025-05-15Peirce, Hester Mexecutive_official_ofoge
2025-03-25Serrano, Danaeexecutive_official_ofoge
2025-03-25Atkins, Paulexecutive_official_ofoge
2025-02-20Lizarraga, Jaimeexecutive_official_ofoge
2025-02-05Gensler, Garyexecutive_official_ofoge
2025-01-24Paltrowitz, Markexecutive_official_ofoge
2024-07-26Choksi, Amarexecutive_official_ofoge
2024-07-23Moosariparambil, Myraexecutive_official_ofoge
2024-07-18Serrano, Danaeexecutive_official_ofoge
2024-07-13Hames, Danicaexecutive_official_ofoge
2024-07-10Uyeda, Markexecutive_official_ofoge
2024-07-10Peirce, Hester Mexecutive_official_ofoge
2024-07-10Gensler, Garyexecutive_official_ofoge
2024-07-04Tencer, Steven C.executive_official_ofoge
2024-07-04Armwood, Wandaexecutive_official_ofoge
2024-06-22Verderber, Thomasexecutive_official_ofoge
2024-06-06Livingston, Jessicaexecutive_official_ofoge
2024-06-06Greber-Raines, Ianexecutive_official_ofoge
2024-06-04Hall, Sarahexecutive_official_ofoge
2024-06-04Butler, Thomasexecutive_official_ofoge
2024-06-04Foster, Nancyexecutive_official_ofoge
2024-06-04Majmudar, Anujaexecutive_official_ofoge
2024-06-04Kanczuker, Barryexecutive_official_ofoge
2024-06-04Grignol, Thomasexecutive_official_ofoge
2024-06-04Glim, Nicoleexecutive_official_ofoge
2024-05-17Pimentel Viana, Mariaexecutive_official_ofoge
2024-05-17Wall, Sandraexecutive_official_ofoge
2024-05-17Napolitano, Nicholasexecutive_official_ofoge
2024-05-17Hindin, Perryexecutive_official_ofoge
2024-05-14Sanchez-Burtschi, Micheleexecutive_official_ofoge
2024-05-14Scarlato, Matthewexecutive_official_ofoge
2024-05-14Fleschner, Samraexecutive_official_ofoge
2024-05-02Crenshaw, Carolineexecutive_official_ofoge
2024-04-30Lizarraga, Jaimeexecutive_official_ofoge
2024-02-01Hrazanek, Jodyexecutive_official_ofoge
2023-12-01Rosen, Elizabethexecutive_official_ofoge
2023-12-01Rice, Christopherexecutive_official_ofoge
2023-11-18Goldstein, Samuelexecutive_official_ofoge
2023-11-18Courbois, Claude-Bertrandexecutive_official_ofoge
2023-11-06Cassis, Brady A.executive_official_ofoge
2023-10-14Haack, Kimexecutive_official_ofoge
2023-09-16Lloyd, Daniel T.executive_official_ofoge
2023-08-15Hall, Sarahexecutive_official_ofoge
2023-08-15Otchin, Josephexecutive_official_ofoge
2023-08-03Duru, Mellissaexecutive_official_ofoge
2023-07-25Patterson, Edwardexecutive_official_ofoge
2023-06-17Uyeda, Markexecutive_official_ofoge
2023-06-10Serrano, Danaeexecutive_official_ofoge
2023-06-03Lizarraga, Jaimeexecutive_official_ofoge
2023-05-20Gensler, Garyexecutive_official_ofoge
2023-05-20Crenshaw, Carolineexecutive_official_ofoge
2023-05-17Mathisson, Danielexecutive_official_ofoge
2023-05-12Peirce, Hester Mexecutive_official_ofoge
2023-05-12Yerynovska, Oksanaexecutive_official_ofoge
2023-05-12Britt, Jonathanexecutive_official_ofoge
2023-03-25Murray, Adeleexecutive_official_ofoge
2023-03-18Uyeda, Markexecutive_official_ofoge
2023-02-28Mason, Michael Sexecutive_official_ofoge
2023-01-26Ross, Larry E.executive_official_ofoge
2022-11-29Spence, Ardith A.executive_official_ofoge
2022-11-09Drucker, Ross J.executive_official_ofoge
2022-10-21Serrano, Danaeexecutive_official_ofoge
2022-08-27Leviss, Davidexecutive_official_ofoge
2022-08-25Lee, Allison Herrenexecutive_official_ofoge
2022-06-02Crenshaw, Carolineexecutive_official_ofoge
2022-05-10Peirce, Hester Mexecutive_official_ofoge
2022-05-10Gensler, Garyexecutive_official_ofoge
2022-04-16Uyeda, Markexecutive_official_ofoge
2022-04-16Lizarraga, Jaimeexecutive_official_ofoge
2022-04-12Serrano, Danaeexecutive_official_ofoge
2022-04-12Arriaza, Cassandraexecutive_official_ofoge
2022-03-29Hill, Ezekielexecutive_official_ofoge
2022-03-11Roisman, Elad Lexecutive_official_ofoge
2022-02-17Reilly, Rebeccaexecutive_official_ofoge
2022-02-05Willig, Spencer J.executive_official_ofoge
2022-01-27Forni, Ericexecutive_official_ofoge
2022-01-11Nicholson, Kenisha D.executive_official_ofoge
2021-10-27Berkovitz, Dan Mexecutive_official_ofoge
2021-07-16Crenshaw, Carolineexecutive_official_ofoge
2021-06-11Lee, Allison Herrenexecutive_official_ofoge
2021-06-03Peirce, Hester Mexecutive_official_ofoge
2021-05-18Roisman, Elad Lexecutive_official_ofoge
2021-05-18Clayton, Walter Jexecutive_official_ofoge
2021-05-17Zelinksy, Yuriexecutive_official_ofoge
2021-04-22Serrano, Danaeexecutive_official_ofoge
2021-04-09Scully, Amyexecutive_official_ofoge
2021-04-09Seiden, Nealexecutive_official_ofoge
2021-04-03Perkins, Edwardexecutive_official_ofoge
2021-03-11Yerramalli, Prashantexecutive_official_ofoge
2021-03-10Slaughter, Justin B.executive_official_ofoge
2021-02-06Gensler, Garyexecutive_official_ofoge
2020-12-31Crenshaw, Carolineexecutive_official_ofoge
2020-12-23Crenshaw, Carolineexecutive_official_ofoge
2020-11-26Cheng, Chenexecutive_official_ofoge
2020-11-19Crenshaw, Carolineexecutive_official_ofoge
2020-11-14Gray, Robertexecutive_official_ofoge
2020-10-21Crenshaw, Carolineexecutive_official_ofoge
2020-10-09Clayton, Walter Jexecutive_official_ofoge
2020-10-03Crenshaw, Carolineexecutive_official_ofoge
2020-07-11Jackson, Robert Jexecutive_official_ofoge
2020-07-02Rajpal, Sumitexecutive_official_ofoge
2020-06-17Peirce, Hester Mexecutive_official_ofoge
2020-06-11Lee, Allison Herrenexecutive_official_ofoge
2020-06-06Roisman, Elad Lexecutive_official_ofoge

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