PERMA FIX ENVIRONMENTAL SERVICES INC PESI (last ticker on record)
CIK 891532Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restructuring
- Delisting notice (not a red flag)
- Restatement
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
- 3
- Newest began Nov 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 10-Q (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Steptoe & JohnsonFirst linked May 2024 · Named in SEC correspondence · 80 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.65× · 95% wipeout 1.34×
- Conner & WintersFirst linked Oct 1996 · Named in SEC correspondence · 66 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.19× · 95% wipeout 1.00×
- Feldman WeinsteinFirst linked Apr 2004 · Text search only · 278 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.17× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Steptoe & Johnson | May 2024 | Named in SEC correspondence | 80 | 1.10 | 0.65 | 1.34 |
| Conner & Winters | Oct 1996 | Named in SEC correspondence | 66 | 1.06 | 0.19 | 1.00 |
| Feldman Weinstein | Apr 2004 | Text search only | 278 | 0.92 | 1.17 | 1.20 |
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.
- JEANETTE C. TIMMONSConner & WintersFirst linked May 2019 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.90× · 95% wipeout 1.19×
- Irwin H. SteinhornConner & WintersFirst linked Oct 2001 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 2.24× · Went dark 0.00× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| JEANETTE C. TIMMONSConner & Winters | May 2019 | Named in SEC correspondence | 5 | 0.00 | 1.90 | 1.19 |
| Irwin H. SteinhornConner & Winters | Oct 2001 | Named in SEC correspondence | 6 | 2.24 | 0.00 | 1.20 |