DELMARVA POWER & LIGHT CO
CIK 27879Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 2
- Newest began Aug 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 10-Q (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Ballard SpahrFirst linked Aug 2016 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- Covington & BurlingFirst linked May 2004 · Named in a filing · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.99×
- Reid & Priest LLPFirst linked Jul 1996 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 0.67× · 95% wipeout 0.91×
- Richards, Layton & Finger, P.A.First linked Jul 1996 · Named in SEC correspondence · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Aug 2016 | Named in a filing | 492 | 1.23 | 1.06 | 0.73 |
| Covington & Burling | May 2004 | Named in a filing | 447 | 1.07 | 0.27 | 0.99 |
| Reid & Priest LLP | Jul 1996 | Named in SEC correspondence | 54 | 1.38 | 0.67 | 0.91 |
| Richards, Layton & Finger, P.A. | Jul 1996 | Named in SEC correspondence | 995 | 1.46 | 0.37 | 0.80 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Wendy E. StarkFirst linked Dec 2016 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.88× · Went dark 0.00× · 95% wipeout 0.00×
- D. Michael LefeverCovington & BurlingFirst linked May 2004 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 3.33× · Went dark 1.44× · 95% wipeout 1.59×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Wendy E. Stark | Dec 2016 | Named in a filing | 8 | 1.88 | 0.00 | 0.00 |
| D. Michael LefeverCovington & Burling | May 2004 | Named in a filing | 13 | 3.33 | 1.44 | 1.59 |