UCI MEDICAL AFFILIATES INC UCIA (last ticker on record)
CIK 737561Its 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 Jul 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (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 names it, an officer or its stockSEC release (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.
- Alston & BirdFirst linked Apr 2011 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Nexsen PruetFirst linked Apr 1996 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 0.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Alston & Bird | Apr 2011 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Nexsen Pruet | Apr 1996 | Named in SEC correspondence | 24 | 1.09 | 0.00 | 0.39 |
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.
- Randolph A. Moore IIIAlston & BirdFirst linked Apr 2011 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.98×
- Julian Hennig IIINexsen PruetFirst linked Jan 1997 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 0.00× · 95% wipeout 0.00×
- William S. McMasterNexsen PruetFirst linked Apr 1996 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Randolph A. Moore IIIAlston & Bird | Apr 2011 | Named in SEC correspondence | 9 | 0.92 | 0.00 | 0.98 |
| Julian Hennig IIINexsen Pruet | Jan 1997 | Named in a filing | 5 | 2.04 | 0.00 | 0.00 |
| William S. McMasterNexsen Pruet | Apr 1996 | Named in SEC correspondence | 5 | 1.43 | 0.00 | 0.00 |