Blame for sample.csv

date,source,release_no,file_no,company,company_key,ticker,cik,n_individuals,action_type,subject_tags,civil_penalty,disgorgement,prejudgment_interest,stated_total,money_ordered,fed_uei,fed_recipient_name,fed_obligated_fy25_plus,fed_top_agency,in_ontology,url
2026-11-06,Administrative proceeding,34-106837,3-19918,"NPB Financial Group, LLC",NPB FINANCIAL GROUP,,,0,litigated or other,adviser,1050188.11,92668.15,425000.0,1050188.11,1567856.26,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106837.pdf
2026-11-03,Litigation release,LR-26683,,"The Movie Studio, Inc",MOVIE STUDIO,,,1,settled,offering fraud,100000.0,17735.0,100000.0,,217735.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26683
2026-10-30,Litigation release,LR-26680,,"Transparent Equity Entrepreneurs, LLC",TRANSPARENT EQUITY ENTREPRENEURS,,,1,settled,offering fraud,236451.0,129736.0,129736.0,,495923.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26680
2026-10-30,Administrative proceeding,IA-7033,3-22780,United Planners’ Financial Services of America A Limited Partner,UNITED PLANNERS FINANCIAL SERVICES OF AMERICA A LIMITED PARTNER,,,0,settled,adviser,600000.0,,,,600000.0,,,,,False,https://www.sec.gov/files/litigation/admin/2026/ia-7033.pdf
2026-10-30,Administrative proceeding,IA-7031,3-22779,Snowden Capital Advisors LLC,SNOWDEN CAPITAL ADVISORS,,,0,settled,adviser,364590.3,226316.99,364590.3,364590.3,955497.5900000001,,,,,False,https://www.sec.gov/files/litigation/admin/2026/ia-7031.pdf
2026-10-30,Administrative proceeding,34-106767,3-22728,"Ecomax, Inc",ECOMAX,,,0,12(j) registration revocation,late filings,,,,,,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106767.pdf
2026-10-30,Administrative proceeding,34-106790,3-22727,Newpoint Financial Corp,NEWPOINT FINANCIAL,,,0,12(j) registration revocation,late filings,,,,,,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106790.pdf
2026-10-30,Litigation release,LR-26679,,DSJ Exchange Pty Ltd,DSJ EXCHANGE PTY,,,0,litigated or other,adviser; crypto,,,,,,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26679
2026-10-30,Litigation release,LR-26679,,BG Wealth Sharing Ltd,BG WEALTH SHARING,,,0,litigated or other,adviser; crypto,,,,,,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26679
2026-10-29,Administrative proceeding,34-106749,3-22725,"Ironstone Properties, Inc. f/k/a Ironstone Group, Inc",IRONSTONE PROPERTIES INC F K A IRONSTONE GROUP,,,0,12(j) registration revocation,late filings,,,,,,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106749.pdf
2026-10-29,Litigation release,LR-26678,,"Business Funding Solutions, LLC",BUSINESS FUNDING SOLUTIONS,,,4,settled,crypto; offering fraud,591127.0,100025.0,12942.0,,704094.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26678
2026-10-29,Administrative proceeding,34-106773,3-21766,"Newell Brands, Inc",NEWELL BRANDS,NWL,814453.0,1,litigated or other,,,,,,,,,,,True,https://www.sec.gov/files/litigation/admin/2026/34-106773.pdf
2026-10-29,Litigation release,LR-26678,,"Blox Lending, LLC",BLOX LENDING,,,4,settled,crypto; offering fraud,591127.0,100025.0,12942.0,,704094.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26678
2026-10-29,Litigation release,LR-26678,,"Digital Licensing, Inc",DIGITAL LICENSING,,,4,settled,crypto; offering fraud,591127.0,100025.0,12942.0,,704094.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26678
2026-10-28,Administrative proceeding,34-106748,3-20442,"Coburn & Meredith, Inc",COBURN AND MEREDITH,,,0,litigated or other,adviser,65000.0,201778.55,32562.37,299340.93,299340.92,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106748.pdf
2026-10-27,Administrative proceeding,34-106740,3-20687,Nikola Corporation,NIKOLA,,,0,litigated or other,offering fraud,125000000.0,,,,125000000.0,N3GCDHJWXKX8,NIKOLA CORPORATION,-1346273.06,Department of Energy,True,https://www.sec.gov/files/litigation/admin/2026/34-106740.pdf
2026-10-23,Administrative proceeding,IA-7028,3-22777,TAG Associates LLC,TAG ASSOCIATES,,,0,settled,adviser,175000.0,,,,175000.0,,,,,False,https://www.sec.gov/files/litigation/admin/2026/ia-7028.pdf
2026-10-15,Administrative proceeding,34-106674,3-22382,Tai Mo Shan Limited,TAI MO SHAN,,,0,litigated or other,,,,,,,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106674.pdf
2026-10-14,Administrative proceeding,34-106667,3-22775,"Silver Star Properties REIT, Inc",SILVER STAR PROPERTIES REIT,,,0,12(j) registration revocation,,,,,,,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106667.pdf
2026-10-13,Litigation release,LR-26673,,"Matthew Brown Companies, LLC",MATTHEW BROWN COMPANIES,,,1,litigated or other,,236451.0,,,,236451.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26673
2026-10-13,Administrative proceeding,34-106645,3-20687,Nikola Corporation,NIKOLA,,,0,litigated or other,offering fraud,125000000.0,,,,125000000.0,N3GCDHJWXKX8,NIKOLA CORPORATION,-1346273.06,Department of Energy,True,https://www.sec.gov/files/litigation/admin/2026/34-106645.pdf
2026-10-09,Litigation release,LR-26671,,SQN Capital Management LLC,SQN CAPITAL MANAGEMENT,,,1,settled,adviser,200000.0,,,,200000.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26671
2026-10-09,Administrative proceeding,34-106641,3-22770,Jefferies LLC,JEFFERIES,,,0,settled,offering fraud; recordkeeping,650000.0,,,,650000.0,,,,,False,https://www.sec.gov/files/litigation/admin/2026/34-106641.pdf
2026-10-08,Litigation release,LR-26669,,"Caris Investment Partners, Inc",CARIS INVESTMENT PARTNERS,,,1,litigated or other,adviser; offering fraud,,,,,,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26669
2026-10-08,Litigation release,LR-26670,,Shredderz International Corp,SHREDDERZ INTERNATIONAL,,,8,settled,offering fraud,1655157.0,8392982.0,8392982.0,,18441121.0,,,,,False,https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26670