Anna’s Linens, Inc.
Art Van Furniture, LLC
Avenue Stores, LLC
Charming Charlie
DC Solar/Double Jump, Inc.
DGI Services, LLC
Entertainment Publications
Evergreen International Airlines, Inc
Fisker Automotive, Inc.
Fortress Resources
General Dynamics Information Technology, Inc.
Heritage College
Innovative Building Systems
ITT Educational Services, Inc.
Jevic Transportation
Klausner Lumber
Kohlberg Ventures/ClearEdge Power
Lapeer Industries, Inc.
Live Well Financial
Little River Healthcare
Muskegon Family Care
Munchery, Inc.
PennySaver USA, LLC
SCANA/Fluor Corporation
Simplexity, LLC
Strategic Fundraising, Inc.
Sungevity, Inc.
TransCare Corporation
Univita Health
US Investigations Services, LLC
Verengo Inc.
Wood-Mode, Inc.
Worley & Obetz, Inc., AMERIgreen Energy, Inc., and AMERIgreen Propane, LLC
Zacky & Sons Poultry, LLC dba Zacky Farms
FirstMed EMS – $2.6 Million Settlement
Dowling College – $2.4 Million Settlement
Peregrine Financial Group, Inc. d/b/a PFGBest – $1.85 Million Settlement
HomeBanc Mortgage – $1.75 Million Settlement
ClearEdge Power – $1.3 Million Settlement
EverGreen Recreational Vehicles – $1.2 Million Settlement
Metadigm Services, Inc. – $1 Million Settlement
Crowne Architectural Systems, Inc. – $900,000 Settlement
Corinthian Colleges, Inc. – $900,000 Settlement
Colortree Group, Inc. – $500,000 Settlement
Level Solar – $400,000 Settlement
Fortunoff – $340,000 Settlement
Ideal Mortgage/Lend America – $300,500 Settlement
