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
ICC Worldwide, Inc. Innova Pure Water, Inc. Paladin Holdings, Inc. Performing Brands, Inc. Petrol Oil and Gas, Inc. Platinum Research Organization, Inc. Renew Energy Resources, Inc. Vital Living, Inc.
Release No. AP-1130
ICC Worldwide, Inc. Innova Pure Water, Inc. Paladin Holdings, Inc. Performing Brands, Inc. Petrol Oil and Gas, Inc. Platinum Research Organization, Inc. Renew Energy Resources, Inc. Vital Living, Inc.
Release No. 543
See Also: Order Instituting Proceedings, Release No. 34-70987 , Finality Order, Release No. 34-71496
Community Alliance, Inc. Defi Global, Inc. Easy Energy, Inc. Industry Concept Holdings, Inc. Transworld Benefits International, Inc.
Release No. AP-1129
CompuSonics Video Corporation Cameron Elliot, Administrative Law Judge
Release No. AP-1126
The Enlightened Gourmet, Inc. Eternal Image, Inc. Maxconcept International Holdings, Inc. NMT Medical, Inc. U.S. Fuel Corp. Wits Basin Precious Minerals, Inc.
Release No. AP-1128
Golden Elephant Glass Technology, Inc. Pacific Alliance Corp.
Release No. AP-1121
China Dongfang Healthcare Group, Inc., China Golf Group, Inc., Oma Enterprises Corp., et al. Cameron Elliot, Administrative Law Judge
Release No. AP-1124
Bank of Florida Corp., et al. Carol Fox Foelak, Administrative Law Judge
Release No. AP-1123
CompuSonics Video Corporation Cameron Elliot, Administrative Law Judge
Release No. 34-71151
The Enlightened Gourmet, Inc. Eternal Image, Inc. Maxconcept International Holdings, Inc. NMT Medical, Inc. U.S. Fuel Corp. Wits Basin Precious Minerals, Inc.
Release No. AP-1114
Catch By Gene, Inc. Four Star Holdings, Inc. Great Spirits, Inc. Shatrusen, Inc. Solid Management Corp. Texas Sweet Crude Oil Corp.
Release No. AP-1116
Bank of Florida Corp., et al. Carol Fox Foelak, Administrative Law Judge
Release No. 34-71136
China Dongfang Healthcare Group, Inc., China Golf Group, Inc., Oma Enterprises Corp., et al. Cameron Elliot, Administrative Law Judge
Release No. 34-71135
HouseRaising, Inc. iElement Corporation InforMedix Holdings, Inc. Nortia Capital Partners, Inc. PC Universe, Inc.
Release No. 542
See Also: Order Instituting Proceedings, Release No. 34-70896 , Finality Order, Release No. 34-71433
Actavision Ventures, Inc. American Resources Group, Inc. Audioscience, Inc. Basset Enterprises, Inc. Cybertex Enterprises, Inc. (n/k/a Synvion Corp.) Duct Utility Construction & Technologies, Inc.
Release No. AP-1111
Patch International, Inc. QuadTech International, Inc. Strategic Resources, Ltd. Virtual Medical Centre, Inc.
Release No. 34-71111
Golden Elephant Glass Technology, Inc. Pacific Alliance Corp.
Release No. 34-71113
A.G. Volney Center, Inc. (f/k/a Buddha Steel, Inc.) China Green Material Technologies, Inc. China Tractor Holdings, Inc. Franklin Towers Enterprises, Inc.
Release No. 34-71110
Home System Group
Release No. 34-71112
The Enlightened Gourmet, Inc. Eternal Image, Inc. Maxconcept International Holdings, Inc. NMT Medical, Inc. U.S. Fuel Corp. Wits Basin Precious Minerals, Inc.
Release No. 34-71115
China Voice Holding Corp. China Yongxin Pharmaceuticals, Inc. Creative Technologies Holdings, Inc. Crestek, Inc. Crys*Tel Telecommunications.com, Inc. (n/k/a Fleet Management Solutions, Inc.) CSI Computer Specialists, Inc. CST Entertainment, Inc. (n/k/a Legacy Holding, Inc.)
Release No. AP-1102
Heritage Worldwide, Inc. Impala Mineral Exploration Corp. Klondike Star Mineral Corporation MIV Therapeutics Inc. Most Home Corp. Moventis Capital, Inc. OrganiTECH USA, Inc.
Release No. 34-71072
Left Behind Games, Inc.
Release No. AP-1097
Falcon Oil & Gas Co., Inc. First Dearborn Income Properties, LP Franklin American Corp. Future Healthcare, Inc. Gandalf Technologies, Inc. GEO International Corp. GEOAlert, Inc. GiraSolar, Inc.
Release No. AP-1095
AcuNetx, Inc., et al. Carol Fox Foelak, Administrative Law Judge
Release No. 34-71026
ICC Worldwide, Inc. Innova Pure Water, Inc. Paladin Holdings, Inc. Performing Brands, Inc. Petrol Oil and Gas, Inc. Platinum Research Organization, Inc. Renew Energy Resources, Inc. Vital Living, Inc.
Release No. AP-1090
Community Alliance, Inc. Defi Global, Inc. Easy Energy, Inc. Industry Concept Holdings, Inc. Transworld Benefits International, Inc.
Release No. AP-1087
China Cablecom Holdings Ltd. (n/k/a China Cablecom Ltd.)
Release No. AP-1092
Catch By Gene, Inc. Four Star Holdings, Inc. Great Spirits, Inc. Shatrusen, Inc. Solid Management Corp. Texas Sweet Crude Oil Corp.
Release No. AP-1086
ICC Worldwide, Inc. Innova Pure Water, Inc. Paladin Holdings, Inc. Performing Brands, Inc. Petrol Oil and Gas, Inc. Platinum Research Organization, Inc. Renew Energy Resources, Inc. Vital Living, Inc.
Release No. 34-70987
HouseRaising, Inc. iElement Corporation InforMedix Holdings, Inc. Nortia Capital Partners, Inc. PC Universe, Inc.
Release No. AP-1082
Community Alliance, Inc. Defi Global, Inc. Easy Energy, Inc. Industry Concept Holdings, Inc. Transworld Benefits International, Inc.
Release No. 34-70973
Catch By Gene, Inc. Four Star Holdings, Inc. Great Spirits, Inc. Shatrusen, Inc. Solid Management Corp. Texas Sweet Crude Oil Corp.
Release No. 34-70975
Newtech Resources Ltd.
Release No. 538
See Also: Order Instituting Proceedings, Release No. 34-70722 , Finality Order, Release No. 34-71336
G-Cats Acquisition Corp. GalaGen, Inc. Galena Acquisition Corp. Garment Graphics, Inc.
Release No. 537
See Also: Order Instituting Proceedings, Release No. 34-70238 , Finality Order, Release No. 34-71320
iVoice, Inc. Protectus Medical Devices, Inc. St. Lawrence Energy Corp.
Release No. 536
See Also: Order Instituting Proceedings, Release No. 34-70179 , Finality Order, Release No. 34-71355
Bonanza One, Inc. China Century Dragon Media, Inc. Farrallon, Inc. Ora Electronics, Inc. Tia I, Inc. Tia II, Inc.
Release No. 535
See Also: Order Instituting Proceedings, Release No. 34-70475 , Finality Order, Release No. 34-71322
Heritage Worldwide, Inc. Impala Mineral Exploration Corp. Klondike Star Mineral Corporation MIV Therapeutics Inc. Most Home Corp. Moventis Capital, Inc. OrganiTECH USA, Inc.
Release No. 532
See Also: Order Instituting Proceedings, Release No. 34-70783 , Finality Order, Release No. 34-71356 , Release No. 34-71281 , 34-71072
China Ruitai International Holdings Co., Ltd.
Release No. 530
See Also: Order Instituting Proceedings, Release No. 34-70580 , Finality Order, Release No. 34-71323
Acies Corporation Immutech Pharmaceuticals, Inc. MRU Holdings, Inc. MSTI Holdings, Inc. Nestor, Inc. New Generation Holdings, Inc. Nuevo Financial Center, Inc.
Release No. 531
See Also: Order Instituting Proceedings, Release No. 34-70785 , Finality Order, Release No. 34-71358
Left Behind Games, Inc.
Release No. AP-1067
Carbiz, Inc. InZon Corporation IQ Micro, Inc. Irwin Financial Corporation Princeton Media Group, Inc.
Release No. 34-70920
Southern USA Resources, Inc.
Release No. 34-70921
G-Cats Acquisition Corp. GalaGen, Inc. Galena Acquisition Corp. Garment Graphics, Inc.
Release No. AP-1062
Left Behind Games, Inc.
Release No. AP-1059
High End Ventures, Inc.
Release No. 528
See Also: Order Instituting Proceedings, Release No. 34-70724 , Finality Order, Release No. 34-71359
HouseRaising, Inc. iElement Corporation InforMedix Holdings, Inc. Nortia Capital Partners, Inc. PC Universe, Inc.
Release No. AP-1058
HouseRaising, Inc. iElement Corporation InforMedix Holdings, Inc. Nortia Capital Partners, Inc. PC Universe, Inc.
Release No. 34-70896
Newtech Resources Ltd.
Release No. AP-1046
Heritage Worldwide, Inc. Impala Mineral Exploration Corp. Klondike Star Mineral Corporation MIV Therapeutics Inc. Most Home Corp. Moventis Capital, Inc. OrganiTECH USA, Inc.
Release No. AP-1044
China Voice Holding Corp. China Yongxin Pharmaceuticals, Inc. Creative Technologies Holdings, Inc. Crestek, Inc. Crys*Tel Telecommunications.com, Inc. (n/k/a Fleet Management Solutions, Inc.) CSI Computer Specialists, Inc. CST Entertainment, Inc. (n/k/a Legacy Holding, Inc.)
Release No. AP-1047
American Asset Development, Inc. aVinci Media Corp. Ceragenix Pharmaceuticals, Inc. Marshall Holdings International, Inc. MedCom USA, Incorporated Millenium Holding Group, Inc.
Release No. 525
See Also: Order Instituting Proceedings, Release No. 34-70455 , Finality Order, Release No. 34-71338
Duoyuan Printing, Inc.
Release No. AP-1042
Exmocare, Inc. (n/k/a Second Solar, Inc.), First Transaction Management, Inc., et al. Brenda P. Murray, Chief Administrative Law Judge
Release No. 519
See Also: Order Instituting Proceedings, Release No. 34-70351 , Finality Order, Release No. 34-71357
Skyview Holdings Corp., Stonecrest One, Inc., et al. Brenda P. Murray, Chief Administrative Law Judge
Release No. 521
See Also: Order Instituting Proceedings, Release No. 34-70474 , Finality Order, Release No. 34-71321
Lanbo Financial Group, Inc. Brenda P. Murray, Chief Administrative Law Judge
Release No. 523
See Also: Order Instituting Proceedings, Release No. 34-69662 , Finality Order, Release No. 34-71337
AcuNetx, Inc., et al. Carol Fox Foelak, Administrative Law Judge
Release No. 34-70870
Carbiz, Inc. InZon Corporation IQ Micro, Inc. Irwin Financial Corporation Princeton Media Group, Inc.
Release No. 518
See Also: Order Instituting Proceedings, Release No. 34-70374 , Finality Order, Release No. 34-71319
North China Horticulture, Inc.
Release No. AP-1034
Left Behind Games, Inc.
Release No. AP-1025
Newtech Resources Ltd.
Release No. AP-1024
A.G. Volney Center, Inc. (f/k/a Buddha Steel, Inc.) China Green Material Technologies, Inc. China Tractor Holdings, Inc. Franklin Towers Enterprises, Inc.
Release No. 514
See Also: Order Instituting Proceedings, Release No. 34-70434 , Finality Order, Release No. 34-71110
High End Ventures, Inc.
Release No. AP-1023
Heritage Worldwide, Inc. Impala Mineral Exploration Corp. Klondike Star Mineral Corporation MIV Therapeutics Inc. Most Home Corp. Moventis Capital, Inc. OrganiTECH USA, Inc.
Release No. AP-1016
Falcon Oil & Gas Co., Inc. First Dearborn Income Properties, LP Franklin American Corp. Future Healthcare, Inc. Gandalf Technologies, Inc. GEO International Corp. GEOAlert, Inc. GiraSolar, Inc.
Release No. AP-1022
Acies Corporation Immutech Pharmaceuticals, Inc. MRU Holdings, Inc. MSTI Holdings, Inc. Nestor, Inc. New Generation Holdings, Inc. Nuevo Financial Center, Inc.
Release No. AP-1015
American Energy Production, Inc. Best Energy Services, Inc. Community Central Bank Corporation Explortex Energy, Inc. HemoBioTech, Inc. Larrea Biosciences Corporation MBI Financial, Inc. Million Dollar Saloon, Inc.
Release No. AP-1021
China-Biotics, Inc. (Opinion)
Release No. 34-70800
Largo Vista Group, Ltd., Montavo, Inc., OBN Holdings, Inc., PrepaYd, Inc., Ready Welder Corp., and Snowdon Resources Corp. (Order Dismissing Proceeding with Respect to PrepaYd, Inc.)
Release No. 34-70803
AcuNetx, Inc., et al. Carol Fox Foelak, Administrative Law Judge
Release No. 34-70796
Acies Corporation Immutech Pharmaceuticals, Inc. MRU Holdings, Inc. MSTI Holdings, Inc. Nestor, Inc. New Generation Holdings, Inc. Nuevo Financial Center, Inc.
Release No. 34-70785
Heritage Worldwide, Inc. Impala Mineral Exploration Corp. Klondike Star Mineral Corporation MIV Therapeutics Inc. Most Home Corp. Moventis Capital, Inc. OrganiTECH USA, Inc.
Release No. 34-70783
Absolute Potential, Inc. (fka Absolute Waste Services Inc.)(Order Scheduling Oral Argument)
Release No. 34-70792
China Ruitai International Holdings Co., Ltd.
Release No. AP-1010
Left Behind Games, Inc.
Release No. AP-1012
Patch International, Inc. QuadTech International, Inc. Strategic Resources, Ltd. Virtual Medical Centre, Inc.
Release No. 512
See Also: Order Instituting Proceedings, Release No. 34-70438 , Finality Order, Release No. 34-71111
Left Behind Games, Inc.
Release No. AP-1001
Home System Group
Release No. 511
See Also: Order Instituting Proceedings, Release No. 34-70456 , Finality Order, Release No. 34-71112
AcuNetx, Inc., et al. Carol Fox Foelak, Administrative Law Judge
Release No. AP-995
Left Behind Games, Inc.
Release No. AP-993
Skyview Holdings Corp., Stonecrest One, Inc., et al. Brenda P. Murray, Chief Administrative Law Judge
Release No. 34-70750
AcuNetx, Inc., et al. Carol Fox Foelak, Administrative Law Judge
Release No. 510
See Also: Order Instituting Proceedings, Release No. 34-70481 , Finality Order, Release No. 34-71026
American Energy Production, Inc. Best Energy Services, Inc. Community Central Bank Corporation Explortex Energy, Inc. HemoBioTech, Inc. Larrea Biosciences Corporation MBI Financial, Inc. Million Dollar Saloon, Inc.
Release No. 509
See Also: Order Instituting Proceedings, Release No. 34-70433 , Finality Order, Release No. 34-71003
China Ritar Power Corp.
Release No. AP-980
China Ritar Power Corp.
Release No. 34-70729
Newtech Resources Ltd.
Release No. AP-976
China Ruitai International Holdings Co., Ltd.
Release No. AP-973
High End Ventures, Inc.
Release No. 34-70724
Newtech Resources Ltd.
Release No. 34-70722
AcuNetx, Inc., et al. Carol Fox Foelak, Administrative Law Judge
Release No. 34-70710
AcuNetx, Inc., et al. Carol Fox Foelak, Administrative Law Judge
Release No. AP-968
American Energy Production, Inc. Best Energy Services, Inc. Community Central Bank Corporation Explortex Energy, Inc. HemoBioTech, Inc. Larrea Biosciences Corporation MBI Financial, Inc. Million Dollar Saloon, Inc.
Release No. 34-70700
Anhui Taiyang Poultry Co., Inc., a/k/a The Parkview Group, Inc., et al.
Release No. 34-70699
American Asset Development, Inc. aVinci Media Corp. Ceragenix Pharmaceuticals, Inc. Marshall Holdings International, Inc. MedCom USA, Incorporated Millenium Holding Group, Inc.
Release No. AP-965
Left Behind Games, Inc.
Release No. AP-963
Bonanza One, Inc. China Century Dragon Media, Inc. Farrallon, Inc. Ora Electronics, Inc. Tia I, Inc. Tia II, Inc.
Release No. 34-70690
Crescent Moon, Inc., et al.
Release No. 34-70661
Anasazi Capital Corp. Certified Diabetic Services, Inc. Chartwell International, Inc. (n/k/a Covalent Energy International, Inc.) China Junlian Integrated Surveillance, Inc. First Sun South Corp. FirstPlus Financial Group, Inc. Great American Hotels & Resorts, Inc.
Release No. 34-70660
China Sky One Medical, Inc.
Release No. AP-952
Patch International, Inc. QuadTech International, Inc. Strategic Resources, Ltd. Virtual Medical Centre, Inc.
Release No. AP-949
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