OXFORD HEALTH PLANS INC OHP (last ticker on record)
CIK 865084Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Oct 2004
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (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.
- SHEEHAN PHINNEY BASS + GREEN, PROFESSIONAL ASSOCIATIONFirst linked Sep 2002 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 2.40× · Went dark 0.00× · 95% wipeout 0.00×
- Sullivan & CromwellFirst linked Apr 1999 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Robinson & Cole LLPFirst linked May 1997 · Named in a filing · 133 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.56× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| SHEEHAN PHINNEY BASS + GREEN, PROFESSIONAL ASSOCIATION | Sep 2002 | Named in a filing | 9 | 2.40 | 0.00 | 0.00 |
| Sullivan & Cromwell | Apr 1999 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Robinson & Cole LLP | May 1997 | Named in a filing | 133 | 0.95 | 0.56 | 0.88 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Daniel DunsonSullivan & Cromwell | Apr 1999 | Named in a filing | 6 | 1.21 | 0.00 | 1.90 |