Sample report: Theranos
Theranos, Inc. was a US blood-testing company that closed in 2018 after regulators and prosecutors found it had misled investors and patients. Its history is public record, which makes it a fair example of what a report looks like when there is a lot to find.
Report header
- Report code
- AT-2K65-NYTN
- Issued
- 2026-10-05 12:42 UTC
- Subject
- Theranos (company) · United States · founded 2003
- Stated purpose
- Compliance / KYC
Summary
High-risk findings. Review before proceeding.
83Findings with evidence
2Possible matches
25Sources consulted
5Sources not yet covered
Key signals
- CourtsElizabeth Holmes sentenced to more than 11 years for defrauding Theranos investorsUS Department of Justice · justice.gov
- CourtsTheranos founder Elizabeth Holmes found guilty of investor fraudUS Department of Justice · justice.gov
- RegulatorsTheranos, CEO Holmes and former President Balwani charged with massive fraud (SEC 2018-41)US Securities and Exchange Commission · sec.gov
- RegulatorsSEC litigation release LR-24069: Elizabeth Holmes, et al. and Ramesh "Sunny" BalwaniUS Securities and Exchange Commission · sec.gov
- RegulatorsFDA inspection observations (Form 483) at the Theranos facility, Palo Alto, 2016US Food and Drug Administration · fda.gov
Court records
- In re Arizona Theranos, Inc., LitigationDistrict Court, D. Arizona · 2:16-cv-2138 (consolidated) · CourtListener
- Partner Investments, LP v. Theranos, Inc.Court of Chancery of Delaware · CA 12816 & 2017-0262 · CourtListener
- Walgreen Co. v. Theranos, Inc.District Court, D. Delaware · 1:18-cv-00989 · CourtListener
- Theranos, Inc. v. Fuisz Pharma LLCDistrict Court, N.D. California · C-11-05236-YGR · CourtListener
Registries and filings
Possible match (needs review)
- THERANOS REAL ESTATE LIMITED — Companies House (UK) · 09930112A UK company with a similar name. The report flags it as a possible match and does not count it as a finding until a reviewer confirms it.
Recent press
Every source checked
Each report lists every source it checked and what happened, including sources that returned nothing or were not available that day. Nothing is hidden.
| Source | Coverage | Result |
|---|---|---|
| US federal court dockets and opinions — CourtListener (Free Law Project, PACER/RECAP) | United States | Finding with evidence |
| SEC EDGAR — US Securities and Exchange Commission filings | United States | Finding with evidence |
| Open web search — official sites, company registries, recognised media | Worldwide | Finding with evidence |
| News archive search by name — links to original publishers | Worldwide | Finding with evidence |
| Wikipedia (ES/EN/PT) | Worldwide | Finding with evidence |
| Public social media profiles — links only | Worldwide | Finding with evidence |
| Companies House (UK) | United Kingdom | Finding with evidence |
| OFAC Specially Designated Nationals (US Treasury) | United States | No record found |
| OFAC Consolidated (non-SDN) Sanctions List (US Treasury) | United States | No record found |
| UN Security Council Consolidated List | Worldwide | No record found |
| EU Financial Sanctions Files | Worldwide | No record found |
| UK Sanctions List (FCDO/OFSI) | United Kingdom | No record found |
| HHS-OIG LEIE — exclusions from US federal health care programs | United States | No record found |
| Inter-American Development Bank (IDB) — sanctioned firms and individuals | Worldwide | No record found |
| SAT México — artículo 69-B (EFOS) | Mexico | No record found |
| Brasil CGU — CEIS | Brazil | No record found |
| Brasil CGU — CNEP | Brazil | No record found |
| ICIJ Offshore Leaks (Panama, Paradise, Pandora Papers) | Worldwide | No record found |
| GLEIF Legal Entity Identifiers | Worldwide | No record found |
| Wikidata — public figures and public offices | Worldwide | No record found |
| Norway — Brønnøysund Register Centre | Norway | No record found |
| Alexandra Trust press index (EN/ES/PT) | Worldwide | No record found |
| GDELT — global news index | Worldwide | Source unavailable |
| France — Registre national des entreprises | France | Source unavailable |
| The Gazette — UK official public record (insolvency notices) | United Kingdom | Source unavailable |
| FCA Financial Services Register (UK) | United Kingdom | Not covered for this subject |
| Switzerland — Zefix central business name index | Switzerland | Not covered for this subject |
| PACER — US Federal Courts | United States | Not covered for this subject |
| Federal Bureau of Prisons Inmate Locator | United States | Not covered for this subject |
Check that it is genuine
Every report carries a code. Anyone can confirm it was issued by Alexandra Trust, and when:
This sample is provided for illustration. The report reproduces and links to records published by courts, regulators and media; it does not add opinions or accusations of its own. Appearing in a court case does not by itself imply wrongdoing.
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