Companies at this level ended the following year delisted, bankrupt, restated or silent 9.2% of the time, against 4.0% for companies with a clean record.
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ModivCare Inc. (the “Company”) is unable to file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2025 (the “Form 10-Q”) by the prescribed due date without unreasonable effort or expense because the Company requires additional time to complete (i) its ongoing assessment of goodwill for potential impairment and to report the results of such analysis in its consolidated interim unaudited financial statements, (ii) its evaluation of the results of an investigation that was conducted by the Company’s outside counsel at the direction of the Audit Committee of the Company’s Board of Directors with respect to compliance hotline allegations, including matters related to the Company's culture, and (iii) the documentation and reviews required to finalize timely the Form 10-Q as a result of the competing demands on the Company’s management’s time associated with the Company’s previously disclosed Chapter 11 bankruptcy
NT 10-Q, filed 2025-11-12 · investigation
ModivCare Inc. (the “Company”) is unable to file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2025 (the “Form 10-Q”) by the prescribed due date without unreasonable effort or expense because the Company requires additional time to complete (i) its ongoing assessment of goodwill for potential impairment and to report the results of such analysis in its consolidated interim unaudited financial statements, (ii) its evaluation of the results of an investigation that was conducted by the Company’s outside counsel at the direction of the Audit Committee of the Company’s Board of Directors with respect to compliance hotline allegations, including matters related to the Company's culture, and (iii) the documentation and reviews required to finalize timely the Form 10-Q as a result of the competing demands on the Company’s management’s time associated with the Company’s previously disclosed Chapter 11 bankruptcy
ModivCare Inc. (the “Company”) is unable file its Quarterly Report on Form 10-Q for the quarter ended June 30, 2025 (the “Form 10-Q”) by the prescribed due date without unreasonable effort or expense because the Company requires additional time to complete its ongoing assessment of goodwill for potential impairment and to report the results of such analysis in its consolidated interim unaudited financial statements. In addition, the Company requires additional time to complete an investigation being conducted by the Company’s outside counsel at the direction of the Audit Committee of the Company’s Board of Directors with respect to compliance hotline allegations, including matters related to the Company's culture
ModivCare, Inc. (the “Company”) is unable to file its Annual Report on Form 10-K for the fiscal year ended December 31, 2022 (the “Annual Report on Form 10-K”), within the time period prescribed without unreasonable effort or expense primarily because additional procedures are being completed arising out of the assessment of the effectiveness of the Company’s internal controls over financial reporting for the period covered by the Annual Report on Form 10-K. Based on currently available information, the Company expects to report material weaknesses related to its Information Technology systems and the revenue and payroll process within its business units. As noted above in Part II of this form, the Company believes that its Annual Report on Form 10-K will be filed within the fifteen-day extension period provided under Rule 12b-25 of the Securities Exchange Act of 1934, as amended. Notwithstanding the foregoing and the filing delay, the Company does not expect there to be any material changes in its financial results to be included in its Annual Report on Form 10-K, when filed, compared to those included in the Company’s earnings press release issued on February 23, 2023, and furnished to the U.S. Securities and Exchange Commission under the Company’s Current Report on Form 8-K dated February 23, 2023. Furthermore, the Company does not expect any of the material weaknesses to result in material misstatements or omissions in its previously reported financial statements. Cautionary Statement Concerning Forward-Looking Statements This Form 12b-25 contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “will,” and variations of such words and similar future or conditional expressions are intended to identify forward-looking statements
reportingrisk.com scores every active US filer on three things a company tells the SEC about itself: late-filing notices on Form NT, 8-K item 4.02 (past accounts declared unreliable) and 4.01 (auditor changes). 1,012 are flagged today.
Every score is frozen and checked twelve months later. Across 91,452 of them, a company scoring 4 or more ended that year delisted, bankrupt, restated or silent 17.2% of the time, against 4.0% for a clean record. Scores before 2026-09-27 were reconstructed from the filing history as it stood at each date, so the record is a backtest rather than years of live calls.
See the ledger → Every company the score flagged that later failed, what it told the SEC on the way down, and the ones it missed.Every item above is a filing this company
made with the SEC.
Snapshot 2026-11-04 · data from SEC EDGAR (public domain) · not
investment advice