HEICO CORP HEI (last ticker on record)
CIK 46619Its 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 May 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 5
- 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 Jul 2023 · Named in a filing · 492 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.06× · 95% wipeout 0.73×
- DEVINE, MILLIMET & BRANCHFirst linked Jul 2023 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.88×
- HARTZOG CONGER & CASONFirst linked Jul 2023 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 2.42× · Went dark 0.00× · 95% wipeout 0.00×
- Stoel RivesFirst linked Jul 2023 · Named in a filing · 208 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.67× · 95% wipeout 1.20×
- Akerman LLPFirst linked Mar 2004 · Named in SEC correspondence · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
- Greenberg TraurigFirst linked Nov 1997 · Named in a filing · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.First linked Jul 1996 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 1.78× · Went dark 1.52× · 95% wipeout 1.05×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ballard Spahr | Jul 2023 | Named in a filing | 492 | 1.23 | 1.06 | 0.73 |
| DEVINE, MILLIMET & BRANCH | Jul 2023 | Named in a filing | 6 | 0.00 | 0.00 | 0.88 |
| HARTZOG CONGER & CASON | Jul 2023 | Named in a filing | 11 | 2.42 | 0.00 | 0.00 |
| Stoel Rives | Jul 2023 | Named in a filing | 208 | 0.84 | 0.67 | 1.20 |
| Akerman LLP | Mar 2004 | Named in SEC correspondence | 211 | 1.09 | 0.67 | 1.36 |
| Greenberg Traurig | Nov 1997 | Named in a filing | 1,223 | 1.01 | 1.03 | 1.10 |
| Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. | Jul 1996 | Named in SEC correspondence | 41 | 1.78 | 1.52 | 1.05 |
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.
- Christina C. RussoAkerman LLPFirst linked Aug 2022 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 1.42×
- Jonathan L. AwnerAkerman LLPFirst linked Sep 2003 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 0.00× · 95% wipeout 3.88×
- Phillip J. KushnerGreenberg TraurigFirst linked Apr 2002 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 2.26× · 95% wipeout 3.61×
- MICHAEL G. TAYLORGreenberg TraurigFirst linked Jan 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.26× · Went dark 0.00× · 95% wipeout 2.28×
- BRUCE E. MACDONOUGHGreenberg TraurigFirst linked Nov 1997 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christina C. RussoAkerman LLP | Aug 2022 | Named in SEC correspondence | 23 | 1.70 | 0.00 | 1.42 |
| Jonathan L. AwnerAkerman LLP | Sep 2003 | Named in SEC correspondence | 13 | 1.48 | 0.00 | 3.88 |
| Phillip J. KushnerGreenberg Traurig | Apr 2002 | Named in a filing | 5 | 2.00 | 2.26 | 3.61 |
| MICHAEL G. TAYLORGreenberg Traurig | Jan 1999 | Named in a filing | 5 | 2.26 | 0.00 | 2.28 |
| BRUCE E. MACDONOUGHGreenberg Traurig | Nov 1997 | Named in a filing | 15 | 0.97 | 0.00 | 1.38 |