Delinquent Filings

The list below provides links to SEC enforcement actions, orders, and opinions issued by the Commission in administrative proceedings relating to delinquent filings.

Delinquent Filings RSS Feed
Date Respondents
Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., and Stuarts Department Stores, Inc.
Release No. 34-56967
Novatek International, Inc., a/k/a Medical Diagnostic Products, Inc.
Release No. 34-56954
BIMS Renewable Energy, Inc. (n/k/a Tung Ding Resources, Inc.)
Release No. 34-56939
AR Associates, Inc., et al.
Release No. 34-56935
See Also: the Order in this matter
Roanoke Technology, Corp.
Release No. 34-56921
See Also: the Order in this matter
Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., and Stuarts Department Stores, Inc.
Release No. 34-56896
Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp) (Order Granting Extension)
Release No. 34-56912
American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc., Calcomp Technology, Inc., and Essco USA, Inc.
Release No. 34-56884
Inetvisionz, Inc., Intelilabs.com, Inc., Pacific Engineering Systems, Inc., and Rampart General, Inc.
Release No. 34-56869
e4L, Inc., et al.
Release No. 34-56872
See Also: the Order in this matter
Ramp Corporation
Release No. 34-56859
Ameriserve Food Distribution, Appalachian Oil & Gas Company, Inc., Harvey's Great Things, Inc., and Northport Industries, Inc.
Release No. 34-56844
American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc. Calcomp Technology, Inc., and Essco USA, Inc.
Release No. 34-56839
Plasticon International Inc.
Release No. 34-56834
American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc. Calcomp Technology, Inc., and Essco USA, Inc.
Release No. 34-56830
Solv-Ex Corporation
Release No. 34-56807
Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp) (Order Denying Motion for Reconsideration)
Release No. 34-56789
Orbit Brands Corp. Robert G. Mahony Administrative Law Judge
Release No. 338
See Also: Finality Order, Release No. 34-56978
Nature's Sunshine Products, Inc. Carol Fox Foelak Administrative Law Judge
Release No. 337
See Also: Opinion, Release No. 34-59268
Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., and Stuarts Department Stores, Inc.
Release No. 34-56758
See Also: the Order in this matter
Inetvisionz, Inc., Intelilabs.com, Inc., Pacific Engineering Systems, Inc., and Rampart General, Inc.
Release No. 34-56748
See Also: the Order in this matter
Yarc Systems Corp.
Release No. 34-56734
Environmental Safeguards, Inc., Garden Botanika, Inc., Jay Jacobs, Inc., Northwestern Steel & Wire Co., Paul Harris Stores, Inc., Ultra Motorcycle Co., UStel, Inc., and Yarc Systems Corp.
Release No. 34-56735
BIMS Renewable Energy, Inc. (n/k/a Tung Ding Resources, Inc.)
Release No. 34-56728
See Also: the Order in this matter
Austrian Trading Services, Inc., Fix-Corp International, Inc., FN Estate, Inc., Gourmet’s Choice Coffee Co., Inc., Harter Financial Inc., and Perennial Health Systems, Inc.
Release No. 34-56720
American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc., Calcomp Technology, Inc., and Essco USA, Inc.
Release No. 34-56712
See Also: the Order in this matter
Environmental Safeguards, Inc., Garden Botanika, Inc., Jay Jacobs, Inc., Northwestern Steel & Wire Co., Paul Harris Stores, Inc., Ultra Motorcycle Co., Ustel, Inc., and Yarc Systems Corp.
Release No. 34-56716
Grand Central Silver Mines, Inc.
Release No. 34-56692
iPhone2, Inc.
Release No. 34-56690
Alpha Generation, Inc.
Release No. 34-56693
Hydromaid International, Inc.
Release No. 34-56691
Liquitek Enterprises, Inc.
Release No. 34-56689
Ameriserve Food Distribution, Inc., Appalachian Oil & Gas Company, Inc., Harvey's Great Things, Inc., Northport Industries, Inc.
Release No. 34-56681
See Also: the Order in this matter
Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp) (Order Denying Motion to Amend Order Instituting Proceedings)
Release No. 34-56685
Ramp Corporation
Release No. 34-56679
See Also: the Order in this matter
The CattleSale Co., Gen-ID Lab Services, Inc., Global Business Information Directory, Inc., GSL Holdings, Inc., Industrial Rubber Innovations, Inc., Instapay Systems, Inc., and Orbit Brands Corp.
Release No. 34-56665
The CattleSale Co., Gen-ID Lab Services, Inc., Global Business Information Directory, Inc., GSL Holdings, Inc., Industrial Rubber Innovations, Inc., Instapay Systems, Inc., and Orbit Brands Corp.
Release No. 34-56664
Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition Corp. IX, and Lapta Acquisition Corp. X
Release No. 34-56620
Aurora Acquisitions, Inc., Can-Ex Minerals Corp., HDF, Inc., Inmold, Inc., and Piccard Medical Corp.
Release No. 34-56618
Lapta Acquisition Corp. I, Lapta Acquisition Corp. II, Lapta Acquisition Corp. III, Lapta Acquisition Corp. IV, and Lapta Acquisition Corp. V
Release No. 34-56619
Austrian Trading Services, Inc., Fix-Corp International, Inc., FN Estate, Inc., Gourmet’s Choice Coffee Co., Inc., Harter Financial Inc., and Perennial Health Systems, Inc.
Release No. 34-56609
Golf Training Systems, Inc., (n/k/a Perfect Computer Solutions, Inc.), Mas Acquisition XIX, Corp., and Merry-Go-Round Enterprises, Inc.
Release No. 34-56572
Environmental Safeguards, Inc., Garden Botanika, Inc., Jay Jacobs, Inc., Northwestern Steel & Wire Co., Paul Harris Stores, Inc., Ultra Motorcycle Co., Ustel, Inc., Yarc Systems Corp.
Release No. 34-56546
Diatect International Corporation
Release No. 34-56548
See Also: the Order in this matter
Novatek International, Inc. a/k/a Medical Diagnostic Products, Inc.
Release No. 34-56537
See Also: the Order in this matter
Solv-Ex Corporation
Release No. 34-56505
See Also: the Order in this matter
American Pad & Paper Co., CHS Electronics, Inc., Cypost Corp., Golf Communities of America, Inc., Midland, Inc., Signal Apparel Co., Inc., and United Specialties, Inc. (n/k/a Water-Color Holdings, Inc.)
Release No. 34-56488
Plasticon International, Inc.
Release No. 34-56490
See Also: the Order in this matter
Aurora Acquisitions, Inc., Can-Ex Minerals Corp., HDF, Inc., Inmold, Inc., and Piccard Medical Corp.
Release No. 34-56476
See Also: the Order in this matter
Austrian Trading Services, Inc., Fix-Corp International, Inc., FN Estate, Inc., Gourmet’s Choice Coffee Co., Inc., Harter Financial, Inc., and Perennial Health Systems, Inc.
Release No. 34-56441
See Also: the Order in this matter
Lapta Acquisition Corp. I, Lapta Acquisition Corp. II, Lapta Acquisition Corp. III, Lapta Acqusition Corp. IV, and Lapta Acquisition Corp. V
Release No. 34-56393
See Also: the Order in this matter
Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition IX, and Lapta Acquisition Corp. X
Release No. 34-56394
See Also: the Order in this matter
Golf Training Systems, Inc. (n/k/a Perfect Computer Solutions, Inc.), Mas Acquisition XIX Corp., and Merry-Go-Round Enterprises, Inc.
Release No. 34-56391
See Also: the Order in this matter
Bentley Commerce Corp., ECO2, Inc., Guideline Capital, Inc., Lapitos Acquisition Corp., Para Mas Internet, Inc., Prentice Capital, Inc., and Spa Faucet, Inc.
Release No. 34-56381
800America.com, Inc.
Release No. 34-56358
American Pad & Paper Co., CHS Electronics, Inc., Cypost Corp., Golf Communities of America, Inc., Midland, Inc., Signal Apparel Co., Inc., and United Specialties, Inc. (n/k/a WaterColor Holdings, Inc.)
Release No. 34-56359
American Pad & Paper Co., CHS Electronics, Inc., Cypost Corp., Golf Communities of America, Inc., Midland, Inc., Signal Apparel Co., Inc., and United Specialties, Inc. (n/k/a Water-Color Holdings, Inc.)
Release No. 34-56349
The Cattlesale Co., Gen-Id Lab Services, Inc., Global Business Information Directory, Inc., GSL Holdings, Inc., Industrial Rubber Innovations, Inc., Instapay Systems, Inc., and Orbit Brands Corp.
Release No. 34-56342
Environmental Safeguards, Inc., Garden Botanika, Inc., Jay Jacobs, Inc., Northwestern Steel & Wire Co., Paul Harris Stores, Inc., Ultra Motorcycle Co., UStel, Inc., and Yarc Systems Corp.
Release No. 34-56309
See Also: the Order in this matter
The CattleSale Co., Gen-ID Lab Services, Inc., Global Business Information Directory, Inc., GSL Holdings, Inc., Industrial Rubber Innovations, Inc., Instapay Systems, Inc., and Orbit Brands Corp.
Release No. 34-56286
American Teletronics, Inc. (n/k/a Shine Holdings, Inc.)
Release No. 34-56243
Bentley Commerce Corp., ECO2, Inc., Guideline Capital, Inc., Lapitos Acquisition Corp., Para Mas Internet, Inc., Prentice Capital, Inc., and Spa Faucet, Inc.
Release No. 34-56188
American Pad & Paper Co., CHS Electronics, Inc., Cypost Corp., Golf Communities of America, Inc., Midland, Inc., Signal Apparel Co., Inc., and United Specialties, Inc.; and The CattleSale Co., Gen-ID Lab Services, Inc., Global Business Information Directory, Inc., GSL Holdings, Inc., Industrial Rubber Innovations, Inc., Instapay Systems, Inc., and Orbit Brands Corp.
Release No. 34-56111
See Also: et al. , et al.
Galaxy Minerals, Inc.
Release No. 34-56095
See Also: the Order in this matter
Starlite Acquisition Corp.
Release No. 34-56081
TCPI, Inc.
Release No. 34-56063
Sonex Research, Inc.
Release No. 34-56061
Sports Arenas, Inc.
Release No. 34-56062
Rigid Airship USA, Inc.
Release No. 34-56060
Nature's Sunshine Products, Inc.
Release No. 34-56059
See Also: Order
Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp)
Release No. 34-56019
Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp)
Release No. 34-55968
American Teletronics, Inc., n/k/a Shine Holdings, Inc.
Release No. 34-55935
See Also: the Order in this matter
Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp)
Release No. 34-55901
See Also: the Order in this matter
FuelNation, Inc.
Release No. 34-55863
Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp.
Release No. 34-55855, 34-55659
CMERUN Corp., Combine Corp., Digital Concepts International, Inc., Integrated Homes, Inc., Lighthouse Fast Ferry, Inc., and Wannigan Capital Corp.
Release No. 34-55840
CMERUN Corp., Combine Corp., Digital Concepts International, Inc., Integrated Homes, Inc., Lighthouse Fast Ferry, Inc., and Wannigan Capital Corp.
Release No. 34-55839
Commonwealth Growth Fund II, Medical Asset Management, Inc., NexTech Enterprises International, Inc., Pentagenic Pharmaceuticals, Inc., and Star Tech Health Services, Inc.
Release No. 34-55821
Marex.com, Inc. (n/k/a Marex, Inc.), Modern Computer Systems, Inc., Panther Telecommunications Corp., Royal Casket Distribution Corp., Schoolwurks, Inc., SkyWay Communications Holding Corp., and South Beach Concepts, Inc. (n/k/a Global Franchise Concepts, Inc.)
Release No. 34-55787
Marex.com, Inc., n/k/a Marex, Inc., Modern Computer Systems, Inc., Panther Telecommunications Corp., Royal Casket Distribution Corp., Schoolwurks, Inc., Skyway Communications Holding Corp., and South Beach Concepts, Inc., n/k/a Global Franchise Concepts, Inc.
Release No. 34-55754
Cosmetic Center, Inc., Discovery Zone, Inc., Donlar Biosyntrex Corp., Donlar Corp., Impax Laboratories, Inc., Phoenix Waste Services Company, Inc., and Telynx, Inc.
Release No. 34-55690
Cosmetic Center, Inc., Discovery Zone, Inc., Donlar Biosyntrex Corp., Donlar Corp., Impax Laboratories, Inc., Phoenix Waste Services Company, Inc., and Telynx, Inc. Brenda P. Murray, Chief Administrative Law Judge
Release No. 329
See Also: Opinion, Release No. 34-57864
Marex.com, Inc. n/k/a Marex, Inc., Modern Computer Systems, Inc., Panther Telecommunications Corp., Royal Casket Distribution Corp., Schoolwurks, Inc., SkyWay Communications Holding Corp., and South Beach Concepts, Inc. n/k/a Global Franchise Concepts, Inc.
Release No. 34-55660
See Also: the Order in this matter
Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp.
Release No. 34-55659, 34-55855
See Also: the Order in this matter
FinancialWeb.com, Inc., Net Command Tech, Inc., and Peninsula Holdings Group Ltd.
Release No. 34-55654
Commonwealth Growth Fund II, Medical Asset Management, Inc., NexTech Enterprises International, Inc., Pentagenic Pharmaceuticals, Inc., and Star Tech Health Services, Inc.
Release No. 34-55626
See Also: the Order in this matter
Financialweb.com, Inc., Net Command Tech, Inc., and Peninsula Holdings Group Ltd.
Release No. 34-55581
See Also: the Order in this matter
Phlo Corporation, James B. Hovis, and Anne P. Hovis
Release No. 34-55562
CMERUN Corp., Combine Corp., Digital Concepts International, Inc., Integrated Homes, Inc., Lighthouse Fast Ferry, Inc., and Wannigan Capital Corp.
Release No. 34-55534
Detour Media Group, Inc., DrivingAmerica.com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a EntertainMax Worldwide, Inc.), and Tessa Complete Health Care, Inc.
Release No. 34-55521
One Price Clothing Stores, Inc.
Release No. 34-55516
America's Sports Voice, Inc., n/k/a Milagro Holdings, Inc.
Release No. 34-55511, 34-55867
Auto Wholesale Specialists, Inc., Globalbot Corp., Gsociety, Inc., Icon International Holdings, Inc. (f/k/a Marketing Systems USA, Inc.), Intelliworxx, Inc., Interchange Medical, Inc., Outsource International, Inc., and Smart Choice Automotive Group, Inc.
Release No. 34-55487
Airstar Technologies, Inc., Amdiv.Com, Inc., ATM Holdings, Inc., Antares Capital Corp., Bre Consulting Group, Inc., and Cerplex Group, Inc.
Release No. 34-55470
Capmacco Corp., First CMA, Inc., McCarthy Grenache, Inc., and National CMA, Inc.
Release No. 34-55449
Washington Corp.
Release No. 34-55404
Preview Systems, Inc.
Release No. 34-55402
ABS Industries, Inc.
Release No. 34-55400
Wastech, Inc.
Release No. 34-55411, 34-54293
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