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CORPORATE · ACTIVE

Timothy W. Crawford

Dallas, TX

Forensic Risk28LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (1)

Apr 16, 2026criticalenforcement action[sec.gov]

Enforcement Actions (1)

sec.govApr 16, 2026

SEC Settles Charges with Former CEO of Texas Oil-And-Gas Penny Stock Company — $55,965

Amount: $56KScore: 80

Related Entities (same sector / state)

Orthofix International N.v.TX1 flags Gulf Stream Energy LLCTX1 flags Apex Wealth Strategies LLCTX1 flags Ace Cash ExpressTX1 flags Comerica BankTX1 flags

First seen May 04, 2026Last updated May 04, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

For methodology and source list, see /methodology. If you believe a record is inaccurate, request a correction at corrections@redmapalert.com. For informational purposes only — not legal or financial advice.