{ "artifacts": { "acceptanceAuditJson": "public/data/receivership/us-ca-acceptance-audit.json", "artifactHashesJson": "public/data/receivership/us-ca-artifact-hashes.json", "companiesCsv": "public/data/receivership/us-ca-companies.csv", "companiesJson": "public/data/receivership/us-ca-companies.json", "dataDictionaryJson": "public/data/receivership/us-ca-data-dictionary.json", "deltaEventsJson": "public/data/receivership/us-ca-delta-events.json", "deltaEventsNdjson": "public/data/receivership/us-ca-delta-events.ndjson", "eventsJson": "public/data/receivership/us-ca-events.json", "eventsNdjson": "public/data/receivership/us-ca-events.ndjson", "eventsPagesJson": "public/data/receivership/us-ca-events-pages.json", "freshnessJson": "public/data/receivership/us-ca-freshness.json", "importTemplateBcCsoCsv": "public/data/receivership/us-ca-import-template-bc-cso.csv", "importTemplateOntarioCourtsCsv": "public/data/receivership/us-ca-import-template-ontario-courts.csv", "importTemplateOsbBiaCsv": "public/data/receivership/us-ca-import-template-osb-bia.csv", "importTemplatePacerCourtCsv": "public/data/receivership/us-ca-import-template-pacer-court.csv", "importTemplatesJson": "public/data/receivership/us-ca-import-templates.json", "json": "public/data/receivership/us-ca-current.json", "productionBlockersJson": "public/data/receivership/us-ca-production-blockers.json", "productionEnvironmentJson": "public/data/receivership/us-ca-production-environment.json", "productionRunbookJson": "public/data/receivership/us-ca-production-runbook.json", "setupPacketMarkdown": "public/data/receivership/us-ca-production-setup-packet.md", "sourceDecisionLedgerTemplateJson": "public/data/receivership/us-ca-source-decision-ledger-template.json", "sourceDecisionPacketMarkdown": "public/data/receivership/us-ca-source-decision-packet.md", "releaseAuditJson": "public/data/receivership/us-ca-release-audit.json", "releaseHistoryJson": "public/data/receivership/us-ca-release-history.json", "searchJson": "public/data/receivership/us-ca-search.json", "setupJson": "public/data/receivership/us-ca-production-setup.json", "schemasJson": "public/data/receivership/us-ca-artifact-schemas.json", "sourceActivationJson": "public/data/receivership/us-ca-source-activation.json", "sourceHealthJson": "public/data/receivership/us-ca-source-health.json", "sqlite": "public/data/receivership/us-ca-current.sqlite", "streamApiJson": "public/data/receivership/us-ca-stream-api.json", "streamCheckpointJson": "public/data/receivership/us-ca-stream-checkpoint.json" }, "blockers": [ { "actionRequired": "Complete OSB Bankruptcy and Insolvency Records Search account, paid-search, cost-control, and authorized import setup before enabling this source. Missing: RECEIVERSHIP_OSB_BIA_ACCOUNT_CONFIRMED=true after registering for OSB Bankruptcy and Insolvency Records Search, RECEIVERSHIP_OSB_BIA_PAID_SEARCH_APPROVED=true after approving paid OSB searches, RECEIVERSHIP_OSB_BIA_DAILY_SEARCH_LIMIT, RECEIVERSHIP_OSB_BIA_SEARCH_BUDGET_CAD, RECEIVERSHIP_OSB_BIA_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV OSB search result/details export.", "details": { "accountConfirmed": false, "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "CAD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/ca-osb-bia-insolvency-records.json", "observedAt": "2026-07-20T08:29:39.375Z", "sourceId": "ca-osb-bia-insolvency-records", "status": "missing_controls", "usage": { "configured": false, "dailyLimit": null, "remaining": null, "unit": "searches", "used": 0 }, "warnings": [ "Daily cost cap is not configured.", "Daily searches cap is not configured." ] }, "dailySearchLimit": null, "dailySearchLimitConfigured": false, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "paidSearchApproved": false, "parseWarnings": [], "productionReadyConfigured": false, "reason": "account_paid_search_budget_and_import_path_required", "reportUrl": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/bankruptcy-and-insolvency-records-search/bankruptcy-and-insolvency-records-search", "searchBudgetCad": null, "searchBudgetConfigured": false }, "sourceId": "ca-osb-bia-insolvency-records", "status": "skipped_credentials" }, { "actionRequired": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "details": { "candidateRows": 0, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "parseWarnings": [], "pollingEnabled": false, "productionReadyConfigured": false, "reason": "terms_review_polling_and_import_path_required", "reportUrl": "https://justice.gov.bc.ca/cso/newCaseReport.do", "skippedReason": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "termsApproved": false }, "sourceId": "ca-bc-cso-new-cases", "status": "terms_review" }, { "actionRequired": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "details": { "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "parseWarnings": [], "pollingEnabled": false, "portalUrl": "https://www.ontario.ca/page/search-court-cases-online", "productionReadyConfigured": false, "reason": "terms_polling_and_import_path_required", "skippedReason": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "termsApproved": false }, "sourceId": "ca-ontario-courts-public-portal", "status": "terms_review" }, { "actionRequired": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "details": { "billablePages": 0, "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "USD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/us-pacer-case-locator.json", "observedAt": "2026-07-20T08:29:39.378Z", "sourceId": "us-pacer-case-locator", "status": "missing_controls", "usage": { "configured": true, "dailyLimit": 10, "remaining": 10, "unit": "billable_pages", "used": 0 }, "warnings": ["Daily cost cap is not configured."] }, "cacheHit": false, "enabled": false, "failureStage": null, "fetchedRawRows": 0, "pageLimit": 10, "searchMode": "parties", "searchFeeUsd": 0, "skippedReason": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "totalElements": null, "truncated": false }, "sourceId": "us-pacer-case-locator", "status": "skipped_credentials" }, { "actionRequired": "Complete PACER court-specific credentials, court allowlist, cost controls, polling approval, and authorized docket import setup before enabling this source. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_COURT_ALLOWLIST, RECEIVERSHIP_PACER_COURT_DAILY_COST_CAP_USD, RECEIVERSHIP_PACER_COURT_MAX_DOCKET_PAGES, RECEIVERSHIP_PACER_COURT_POLLING_ENABLED=true after credentials, allowlist, and cost controls are approved, RECEIVERSHIP_PACER_COURT_IMPORT_PATH pointing to an approved JSON, NDJSON, or CSV CM/ECF docket export.", "details": { "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "USD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/us-pacer-court-polling.json", "observedAt": "2026-07-20T08:29:39.376Z", "sourceId": "us-pacer-court-polling", "status": "missing_controls", "usage": { "configured": false, "dailyLimit": null, "remaining": null, "unit": "docket_pages", "used": 0 }, "warnings": [ "Daily cost cap is not configured.", "Daily docket pages cap is not configured." ] }, "costCapConfigured": false, "courtAllowlistCount": 0, "courtAllowlistCsv": "", "courtAllowlistConfigured": false, "dailyCostCapUsd": null, "docketPageCapConfigured": false, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "maxDocketPages": null, "pacerClientCodeConfigured": false, "pacerCredentialsConfigured": false, "parseWarnings": [], "pollingEnabled": false, "productionReadyConfigured": false, "reason": "court_specific_pacer_polling_import_not_configured" }, "sourceId": "us-pacer-court-polling", "status": "skipped_credentials" } ], "consumerChecks": { "acceptanceAudit": "npm run check:receivership:us-ca:acceptance", "artifactHashes": "npm run check:receivership:us-ca:artifact-hashes", "artifactSchemas": "npm run check:receivership:us-ca:artifact-schemas", "bcCso": "npm run check:receivership:us-ca:bc-cso", "config": "npm run check:receivership:us-ca:config", "countryGuide": "npm run check:receivership:country-guide", "dozr": "npm run check:receivership:us-ca:dozr", "export": "npm run check:receivership:us-ca:export", "freshness": "npm run check:receivership:us-ca:freshness", "githubEnvironment": "npm run check:receivership:us-ca:github-env", "importTemplates": "npm run check:receivership:us-ca:import-templates", "lineage": "npm run check:receivership:us-ca:lineage", "onboarding": "npm run check:receivership:us-ca:onboarding", "preflight": "npm run check:receivership:us-ca", "productionBlockers": "npm run check:receivership:us-ca:blockers", "productionBlockerIssue": "npm run check:receivership:us-ca:production-blocker-issue", "productionEnvironment": "npm run check:receivership:us-ca:production-env", "rawSnapshots": "npm run check:receivership:us-ca:raw-snapshots", "releaseAudit": "npm run check:receivership:us-ca:release-audit", "releaseHistory": "npm run check:receivership:us-ca:release-history", "productionRunbook": "npm run check:receivership:us-ca:runbook", "search": "npm run check:receivership:us-ca:search", "setupPacket": "npm run check:receivership:us-ca:setup-packet", "sourceDecisionLedger": "npm run check:receivership:us-ca:source-decision-ledger", "sourceDecisionLedgerTemplate": "npm run check:receivership:us-ca:source-decision-ledger-template", "sourceDecisionPacket": "npm run check:receivership:us-ca:source-decision-packet", "sqlite": "npm run check:receivership:us-ca:sqlite", "sourceActivation": "npm run check:receivership:us-ca:source-activation", "sourceHealth": "npm run check:receivership:us-ca:source-health", "stream": "npm run check:receivership:us-ca:stream", "verifier": "npm run verify:receivership:us-ca" }, "coverage": { "asOfDate": "2026-07-20", "basis": "Minimum coverage date across the required live US/Canada first-party feeds.", "blockedSourceIds": [ "us-pacer-court-polling", "us-pacer-case-locator", "ca-osb-bia-insolvency-records", "ca-bc-cso-new-cases", "ca-ontario-courts-public-portal" ], "liveSourceCoverage": [ { "coverageDate": "2026-07-20", "fetchedRows": 70, "freshness": "fresh", "liveCases": 70, "liveCompanyRows": 70, "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "us-sec-edgar-item-103", "status": "ok", "windowEndDate": "2026-07-20", "windowStartDate": "2025-07-20" }, { "coverageDate": "2026-07-20", "fetchedRows": 576, "freshness": "fresh", "liveCases": 576, "liveCompanyRows": 576, "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "us-fdic-failed-banks", "status": "ok", "windowEndDate": "2026-07-17", "windowStartDate": "2000-10-13" }, { "coverageDate": "2026-07-20", "fetchedRows": 13, "freshness": "fresh", "liveCases": 281, "liveCompanyRows": 214, "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "us-pacer-bankruptcy-rss", "status": "ok", "windowEndDate": "2026-07-20", "windowStartDate": "2026-07-20" }, { "coverageDate": "2026-07-20", "fetchedRows": 72, "freshness": "fresh", "liveCases": 73, "liveCompanyRows": 73, "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "ca-osb-ccaa", "status": "ok", "windowEndDate": "2026-07-20", "windowStartDate": "2025-07-20" } ], "liveSourcesFresh": true, "requiredLiveSourceIds": [ "us-sec-edgar-item-103", "us-fdic-failed-banks", "us-pacer-bankruptcy-rss", "ca-osb-ccaa" ] }, "coverageSegments": [ { "billable": false, "country": "US", "description": "SEC Item 1.03 issuer filings for material bankruptcy or receivership events at public companies.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "us-sec-item-103-public-companies", "setupRequirementIds": [], "sourceIds": ["us-sec-edgar-item-103"], "blockers": [], "sources": [ { "freshness": "fresh", "sourceId": "us-sec-edgar-item-103", "sourceName": "SEC EDGAR Item 1.03 issuer filings", "sourceStatus": "ready", "status": "ok" } ], "status": "live" }, { "billable": false, "country": "US", "description": "FDIC Failed Bank List coverage for regulated failed-bank receiverships where FDIC administers the resolution.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "us-fdic-failed-bank-receiverships", "setupRequirementIds": [], "sourceIds": ["us-fdic-failed-banks"], "blockers": [], "sources": [ { "freshness": "fresh", "sourceId": "us-fdic-failed-banks", "sourceName": "FDIC Failed Bank List", "sourceStatus": "ready", "status": "ok" } ], "status": "live" }, { "billable": false, "country": "US", "description": "PACER/CM-ECF bankruptcy RSS opening-petition discovery for same-day Chapter 11/15 candidates from public court feeds.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "us-bankruptcy-rss-opening-petitions", "setupRequirementIds": [], "sourceIds": ["us-pacer-bankruptcy-rss"], "blockers": [], "sources": [ { "freshness": "fresh", "sourceId": "us-pacer-bankruptcy-rss", "sourceName": "PACER/CM-ECF bankruptcy court RSS feeds", "sourceStatus": "ready", "status": "ok" } ], "status": "live" }, { "billable": true, "country": "US", "description": "PACER Case Locator national index backstop for bankruptcy/receivership party searches not surfaced through RSS or SEC filings.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "us-pacer-case-locator-national-backstop", "setupRequirementIds": ["credentials:pacer-case-locator"], "sourceIds": ["us-pacer-case-locator"], "blockers": [ { "actionRequired": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "sourceId": "us-pacer-case-locator", "status": "skipped_credentials" } ], "onboarding": { "activationSteps": [ "Register or confirm a PACER account and billing responsibility.", "Set PACER_USERNAME and PACER_PASSWORD; add PACER_TOTP_SECRET, PACER_OTP, and PACER_CLIENT_CODE if the account requires them.", "Run npm run check:pacer before enabling billable Case Locator searches." ], "feeNotes": "PACER access is billable; searches can incur per-page charges even before viewing individual documents.", "legalReviewRequired": false, "officialReferences": [ { "label": "PACER Case Locator", "url": "https://pacer.uscourts.gov/find-case/search-national-index" }, { "label": "PACER registration FAQ", "url": "https://pacer.uscourts.gov/help/faqs/registration" }, { "label": "PACER policy and fee information", "url": "https://pacer.uscourts.gov/policy-procedures" } ] }, "sources": [ { "actionRequired": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "freshness": "not_applicable", "sourceId": "us-pacer-case-locator", "sourceName": "PACER Case Locator", "sourceStatus": "requires_credentials", "status": "skipped_credentials" } ], "status": "credentials_required" }, { "billable": true, "country": "US", "description": "Court-specific PACER CM/ECF docket and document import for filing-minute coverage and deadline extraction after credentials, court allowlists, and cost controls are configured.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "us-pacer-court-docket-polling", "setupRequirementIds": ["setup:us-pacer-court-polling"], "sourceIds": ["us-pacer-court-polling"], "blockers": [ { "actionRequired": "Complete PACER court-specific credentials, court allowlist, cost controls, polling approval, and authorized docket import setup before enabling this source. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_COURT_ALLOWLIST, RECEIVERSHIP_PACER_COURT_DAILY_COST_CAP_USD, RECEIVERSHIP_PACER_COURT_MAX_DOCKET_PAGES, RECEIVERSHIP_PACER_COURT_POLLING_ENABLED=true after credentials, allowlist, and cost controls are approved, RECEIVERSHIP_PACER_COURT_IMPORT_PATH pointing to an approved JSON, NDJSON, or CSV CM/ECF docket export.", "sourceId": "us-pacer-court-polling", "status": "skipped_credentials" } ], "onboarding": { "activationSteps": [ "Register or confirm a PACER account and billing responsibility for court-specific CM/ECF access.", "Choose the bankruptcy court allowlist and set a daily cost cap plus docket-page cap.", "Save approved court-specific CM/ECF docket exports as JSON, NDJSON, or CSV and point RECEIVERSHIP_PACER_COURT_IMPORT_PATH at that file.", "Set RECEIVERSHIP_PACER_COURT_ALLOWLIST, RECEIVERSHIP_PACER_COURT_DAILY_COST_CAP_USD, RECEIVERSHIP_PACER_COURT_MAX_DOCKET_PAGES, and RECEIVERSHIP_PACER_COURT_POLLING_ENABLED=true only after cost controls are reviewed." ], "feeNotes": "Court-specific PACER docket/document retrieval is billable and must run under explicit court allowlists and cost caps.", "legalReviewRequired": false, "officialReferences": [ { "label": "PACER find a case", "url": "https://pacer.uscourts.gov/find-case" }, { "label": "PACER registration FAQ", "url": "https://pacer.uscourts.gov/help/faqs/registration" }, { "label": "PACER policy and fee information", "url": "https://pacer.uscourts.gov/policy-procedures" } ] }, "sources": [ { "actionRequired": "Complete PACER court-specific credentials, court allowlist, cost controls, polling approval, and authorized docket import setup before enabling this source. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_COURT_ALLOWLIST, RECEIVERSHIP_PACER_COURT_DAILY_COST_CAP_USD, RECEIVERSHIP_PACER_COURT_MAX_DOCKET_PAGES, RECEIVERSHIP_PACER_COURT_POLLING_ENABLED=true after credentials, allowlist, and cost controls are approved, RECEIVERSHIP_PACER_COURT_IMPORT_PATH pointing to an approved JSON, NDJSON, or CSV CM/ECF docket export.", "freshness": "not_applicable", "sourceId": "us-pacer-court-polling", "sourceName": "PACER specific-court docket polling", "sourceStatus": "requires_credentials", "status": "skipped_credentials" } ], "status": "credentials_required" }, { "billable": false, "country": "CA", "description": "Official OSB CCAA records for Canadian Companies' Creditors Arrangement Act proceedings.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "ca-osb-ccaa-regulator", "setupRequirementIds": [], "sourceIds": ["ca-osb-ccaa"], "blockers": [], "sources": [ { "freshness": "fresh", "sourceId": "ca-osb-ccaa", "sourceName": "Canada OSB CCAA records", "sourceStatus": "ready", "status": "ok" } ], "status": "live" }, { "billable": true, "country": "CA", "description": "OSB Bankruptcy and Insolvency Records Search import for BIA bankruptcies, proposals, petitions, and OSB-registered receiverships from authorized saved search result/details exports.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "ca-osb-bia-national-records", "setupRequirementIds": ["setup:ca-osb-bia-insolvency-records"], "sourceIds": ["ca-osb-bia-insolvency-records"], "blockers": [ { "actionRequired": "Complete OSB Bankruptcy and Insolvency Records Search account, paid-search, cost-control, and authorized import setup before enabling this source. Missing: RECEIVERSHIP_OSB_BIA_ACCOUNT_CONFIRMED=true after registering for OSB Bankruptcy and Insolvency Records Search, RECEIVERSHIP_OSB_BIA_PAID_SEARCH_APPROVED=true after approving paid OSB searches, RECEIVERSHIP_OSB_BIA_DAILY_SEARCH_LIMIT, RECEIVERSHIP_OSB_BIA_SEARCH_BUDGET_CAD, RECEIVERSHIP_OSB_BIA_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV OSB search result/details export.", "sourceId": "ca-osb-bia-insolvency-records", "status": "skipped_credentials" } ], "onboarding": { "activationSteps": [ "Register for OSB Bankruptcy and Insolvency Records Search access through the current GCKey or Sign-In Partner flow.", "Approve paid searches and configure a daily search limit plus CAD budget before enabling automation.", "Save authorized OSB search result/details exports as JSON, NDJSON, or CSV and point RECEIVERSHIP_OSB_BIA_IMPORT_PATH at that file.", "Set RECEIVERSHIP_OSB_BIA_ACCOUNT_CONFIRMED=true, RECEIVERSHIP_OSB_BIA_PAID_SEARCH_APPROVED=true, RECEIVERSHIP_OSB_BIA_DAILY_SEARCH_LIMIT, RECEIVERSHIP_OSB_BIA_SEARCH_BUDGET_CAD, and RECEIVERSHIP_OSB_BIA_IMPORT_PATH." ], "feeNotes": "OSB BIA records require paid search tokens; CCAA records are free through the same OSB search service. The BIA importer reads only operator-supplied official saved search results/details.", "legalReviewRequired": false, "officialReferences": [ { "label": "OSB Bankruptcy and Insolvency Records Search", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/bankruptcy-and-insolvency-records-search/bankruptcy-and-insolvency-records-search" }, { "label": "OSB search instructions and costs", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/bankruptcy-and-insolvency-records-search/instructions" } ] }, "sources": [ { "actionRequired": "Complete OSB Bankruptcy and Insolvency Records Search account, paid-search, cost-control, and authorized import setup before enabling this source. Missing: RECEIVERSHIP_OSB_BIA_ACCOUNT_CONFIRMED=true after registering for OSB Bankruptcy and Insolvency Records Search, RECEIVERSHIP_OSB_BIA_PAID_SEARCH_APPROVED=true after approving paid OSB searches, RECEIVERSHIP_OSB_BIA_DAILY_SEARCH_LIMIT, RECEIVERSHIP_OSB_BIA_SEARCH_BUDGET_CAD, RECEIVERSHIP_OSB_BIA_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV OSB search result/details export.", "freshness": "not_applicable", "sourceId": "ca-osb-bia-insolvency-records", "sourceName": "Canada OSB Bankruptcy and Insolvency Records Search", "sourceStatus": "requires_credentials", "status": "skipped_credentials" } ], "status": "credentials_required" }, { "billable": false, "country": "CA", "description": "Ontario Courts Public Portal authorized court case/order import for Commercial List and other Ontario receivership candidates after terms/reuse approval.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "ca-ontario-courts-public-portal", "setupRequirementIds": ["setup:ca-on-court-source"], "sourceIds": ["ca-ontario-courts-public-portal"], "blockers": [ { "actionRequired": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "sourceId": "ca-ontario-courts-public-portal", "status": "terms_review" } ], "onboarding": { "activationSteps": [ "Review Ontario portal access, public court-file access guidance, and redistribution constraints for automated monitoring.", "Confirm the approved workflow needed for Commercial List and other receivership candidate discovery; Ontario court search-tool output cannot be saved, reproduced, or distributed unless the review authorizes the workflow.", "Save authorized Ontario court case/order records as JSON, NDJSON, or CSV and point RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH at that file.", "Set RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true and RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true only after the review is complete." ], "feeNotes": "Ontario portal search and document workflows may involve court-service rules and document access limits that must be reviewed before automation. The importer is for authorized court case/order records, not unauthorized saved search output.", "legalReviewRequired": true, "officialReferences": [ { "label": "Ontario Courts Public Portal", "url": "https://www.ontario.ca/page/ontario-courts-public-portal" }, { "label": "Ontario court file and document access guidance", "url": "https://www.ontario.ca/document/access-court-files-documents-and-exhibits" } ] }, "sources": [ { "actionRequired": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "freshness": "not_applicable", "sourceId": "ca-ontario-courts-public-portal", "sourceName": "Ontario Courts Public Portal", "sourceStatus": "terms_review", "status": "terms_review" } ], "status": "terms_review" }, { "billable": false, "country": "CA", "description": "BC Court Services Online new-case report monitoring for British Columbia receivership candidates.", "implemented": true, "requiredForProductionCoverage": true, "segmentId": "ca-bc-court-services-online", "setupRequirementIds": ["setup:ca-bc-court-source"], "sourceIds": ["ca-bc-cso-new-cases"], "blockers": [ { "actionRequired": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "sourceId": "ca-bc-cso-new-cases", "status": "terms_review" } ], "onboarding": { "activationSteps": [ "Review the BC CSO e-search usage agreement and confirm public-reuse terms for automated new-case monitoring.", "Confirm payment/account requirements for any paid file-detail or document retrieval workflow.", "Save authorized BC CSO new-case report rows as JSON, NDJSON, or CSV and point RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH at that file.", "Set RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true and RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true only after the review is complete." ], "feeNotes": "BC CSO publishes a free new-case report link, but CSO e-search file details/documents can require per-file fees.", "legalReviewRequired": true, "officialReferences": [ { "label": "BC CSO new case report", "url": "https://justice.gov.bc.ca/cso/newCaseReport.do" }, { "label": "BC CSO e-search usage agreement", "url": "https://justice.gov.bc.ca/cso/usageAgreement/index.do" }, { "label": "BC CSO FAQ and fee schedule", "url": "https://justice.gov.bc.ca/cso/help/faq.do" } ] }, "sources": [ { "actionRequired": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "freshness": "not_applicable", "sourceId": "ca-bc-cso-new-cases", "sourceName": "BC Court Services Online new cases", "sourceStatus": "terms_review", "status": "terms_review" } ], "status": "terms_review" } ], "countryCounts": { "US": 930, "CA": 74 }, "database": { "artifact": "public/data/receivership/us-ca-current.sqlite", "ftsTable": "company_search_fts", "generatedFrom": "public/data/receivership/us-ca-current.json", "primaryTable": "companies", "schemaVersion": 21, "sourcePolicy": "first_party_only" }, "generatedAt": "2026-07-20T08:29:54.271Z", "liveCases": 1000, "liveSourceCounts": { "us-pacer-bankruptcy-rss": 281, "us-fdic-failed-banks": 576, "us-sec-edgar-item-103": 70, "ca-osb-ccaa": 73 }, "productionReady": false, "productionTracker": { "issueTitle": "US/Canada receivership production setup blockers", "issueUrl": "https://github.com/charliecf/charts.fyi/issues/5", "maintainedByWorkflow": ".github/workflows/receivership-us-ca.yml", "purpose": "Tracks the external account, terms-review, cost-control, and authorized-import work required before US/Canada production coverage can be marked complete.", "status": "open", "verificationCommand": "npm run check:receivership:us-ca:production-blocker-issue" }, "refreshScope": "us-ca", "release": { "coverageAsOfDate": "2026-07-20", "generatedFrom": "public/data/receivership/us-ca-current.json", "minCoverageDate": "2026-07-05", "phase": "us_ca_phase_one", "releaseAuditArtifact": "public/data/receivership/us-ca-release-audit.json", "releaseHistoryArtifact": "public/data/receivership/us-ca-release-history.json", "refreshScope": "us-ca", "sourceHealthArtifact": "public/data/receivership/us-ca-source-health.json", "sourcePolicy": "first_party_only", "status": "fresh_live_feeds_with_production_blockers", "targetCountries": ["US", "CA"] }, "regressionChecks": { "dozr": { "canonicalName": "DOZR Inc.", "filingDate": "2025-10-09", "petitionDate": "2025-09-26", "sourceId": "ca-ontario-courts-public-portal" } }, "sourceHealth": [ { "details": { "documentFetchFailures": 0 }, "fetchedRows": 70, "freshness": "fresh", "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "us-sec-edgar-item-103", "status": "ok" }, { "details": { "csvSha256": "f192c837f2e2c71538d50d8211c553ea0abae99fc6ef4773167531b491f11991", "latestClosingDate": "2026-07-17" }, "fetchedRows": 576, "freshness": "fresh", "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "us-fdic-failed-banks", "status": "ok" }, { "fetchedRows": 72, "freshness": "fresh", "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "ca-osb-ccaa", "status": "ok" }, { "actionRequired": "Complete OSB Bankruptcy and Insolvency Records Search account, paid-search, cost-control, and authorized import setup before enabling this source. Missing: RECEIVERSHIP_OSB_BIA_ACCOUNT_CONFIRMED=true after registering for OSB Bankruptcy and Insolvency Records Search, RECEIVERSHIP_OSB_BIA_PAID_SEARCH_APPROVED=true after approving paid OSB searches, RECEIVERSHIP_OSB_BIA_DAILY_SEARCH_LIMIT, RECEIVERSHIP_OSB_BIA_SEARCH_BUDGET_CAD, RECEIVERSHIP_OSB_BIA_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV OSB search result/details export.", "details": { "accountConfirmed": false, "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "CAD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/ca-osb-bia-insolvency-records.json", "observedAt": "2026-07-20T08:29:39.375Z", "sourceId": "ca-osb-bia-insolvency-records", "status": "missing_controls", "usage": { "configured": false, "dailyLimit": null, "remaining": null, "unit": "searches", "used": 0 }, "warnings": [ "Daily cost cap is not configured.", "Daily searches cap is not configured." ] }, "dailySearchLimit": null, "dailySearchLimitConfigured": false, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "paidSearchApproved": false, "parseWarnings": [], "productionReadyConfigured": false, "reason": "account_paid_search_budget_and_import_path_required", "reportUrl": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/bankruptcy-and-insolvency-records-search/bankruptcy-and-insolvency-records-search", "searchBudgetCad": null, "searchBudgetConfigured": false }, "fetchedRows": 0, "freshness": "not_applicable", "observedAt": "2026-07-20T08:29:39.375Z", "sourceId": "ca-osb-bia-insolvency-records", "status": "skipped_credentials" }, { "actionRequired": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "details": { "candidateRows": 0, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "parseWarnings": [], "pollingEnabled": false, "productionReadyConfigured": false, "reason": "terms_review_polling_and_import_path_required", "reportUrl": "https://justice.gov.bc.ca/cso/newCaseReport.do", "skippedReason": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "termsApproved": false }, "fetchedRows": 0, "freshness": "not_applicable", "observedAt": "2026-07-20T08:29:39.376Z", "sourceId": "ca-bc-cso-new-cases", "status": "terms_review" }, { "actionRequired": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "details": { "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "parseWarnings": [], "pollingEnabled": false, "portalUrl": "https://www.ontario.ca/page/search-court-cases-online", "productionReadyConfigured": false, "reason": "terms_polling_and_import_path_required", "skippedReason": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "termsApproved": false }, "fetchedRows": 0, "freshness": "not_applicable", "observedAt": "2026-07-20T08:29:39.376Z", "sourceId": "ca-ontario-courts-public-portal", "status": "terms_review" }, { "details": { "bankruptcyCourtCount": 94, "courtCoverageComplete": true, "courtCount": 94, "duplicateOpeningPetitionCandidates": 0, "failedFeeds": 1, "feedRuns": 94, "itemsRead": 18039, "latestPublishedAt": "2026-07-20T07:59:57.000Z", "lookupLastUpdated": "Sun, 19 Jul 2026 06:10:04 -0400", "openingPetitionCandidates": 13, "successfulFeeds": 93, "truncatedCourtCount": 0, "windowedItems": 18039, "windowHours": 72 }, "fetchedRows": 13, "freshness": "fresh", "observedAt": "2026-07-20T08:29:54.266Z", "sourceId": "us-pacer-bankruptcy-rss", "status": "ok" }, { "actionRequired": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "details": { "billablePages": 0, "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "USD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/us-pacer-case-locator.json", "observedAt": "2026-07-20T08:29:39.378Z", "sourceId": "us-pacer-case-locator", "status": "missing_controls", "usage": { "configured": true, "dailyLimit": 10, "remaining": 10, "unit": "billable_pages", "used": 0 }, "warnings": ["Daily cost cap is not configured."] }, "cacheHit": false, "enabled": false, "failureStage": null, "fetchedRawRows": 0, "pageLimit": 10, "searchMode": "parties", "searchFeeUsd": 0, "skippedReason": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "totalElements": null, "truncated": false }, "fetchedRows": 0, "freshness": "not_applicable", "observedAt": "2026-07-20T08:29:39.378Z", "sourceId": "us-pacer-case-locator", "status": "skipped_credentials" }, { "actionRequired": "Complete PACER court-specific credentials, court allowlist, cost controls, polling approval, and authorized docket import setup before enabling this source. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_COURT_ALLOWLIST, RECEIVERSHIP_PACER_COURT_DAILY_COST_CAP_USD, RECEIVERSHIP_PACER_COURT_MAX_DOCKET_PAGES, RECEIVERSHIP_PACER_COURT_POLLING_ENABLED=true after credentials, allowlist, and cost controls are approved, RECEIVERSHIP_PACER_COURT_IMPORT_PATH pointing to an approved JSON, NDJSON, or CSV CM/ECF docket export.", "details": { "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "USD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/us-pacer-court-polling.json", "observedAt": "2026-07-20T08:29:39.376Z", "sourceId": "us-pacer-court-polling", "status": "missing_controls", "usage": { "configured": false, "dailyLimit": null, "remaining": null, "unit": "docket_pages", "used": 0 }, "warnings": [ "Daily cost cap is not configured.", "Daily docket pages cap is not configured." ] }, "costCapConfigured": false, "courtAllowlistCount": 0, "courtAllowlistCsv": "", "courtAllowlistConfigured": false, "dailyCostCapUsd": null, "docketPageCapConfigured": false, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "maxDocketPages": null, "pacerClientCodeConfigured": false, "pacerCredentialsConfigured": false, "parseWarnings": [], "pollingEnabled": false, "productionReadyConfigured": false, "reason": "court_specific_pacer_polling_import_not_configured" }, "fetchedRows": 0, "freshness": "not_applicable", "observedAt": "2026-07-20T08:29:39.376Z", "sourceId": "us-pacer-court-polling", "status": "skipped_credentials" } ], "sourcePolicy": "first_party_only", "status": "fresh_live_feeds_with_production_blockers", "stream": { "apiArtifact": "public/data/receivership/us-ca-stream-api.json", "artifact": "public/data/receivership/us-ca-events.ndjson", "cadenceSeconds": 3600, "checkpointArtifact": "public/data/receivership/us-ca-stream-checkpoint.json", "deltaArtifact": "public/data/receivership/us-ca-delta-events.ndjson", "deltaEventTypes": [ "receivership_company_added", "receivership_company_changed", "receivership_company_removed" ], "deltaEvents": 0, "deltaJsonArtifact": "public/data/receivership/us-ca-delta-events.json", "eventsJsonArtifact": "public/data/receivership/us-ca-events.json", "eventsPagesArtifact": "public/data/receivership/us-ca-events-pages.json", "eventTypes": ["receivership_company_snapshot"], "eventSequenceScope": "per_snapshot_newest_first_position", "feedVersion": 1, "pageSize": 50, "releaseAuditArtifact": "public/data/receivership/us-ca-release-audit.json", "releaseHistoryArtifact": "public/data/receivership/us-ca-release-history.json", "sourceHealthArtifact": "public/data/receivership/us-ca-source-health.json", "resume": "Poll the checkpoint first. If generatedAt or highWatermark changes, read the paginated JSON index or the NDJSON/JSON event feed from the top until the last consumed eventId is reached. Treat eventSequence as a per-snapshot newest-first position and eventId as the primary durable cursor.", "sort": "eventTime_desc_caseId_asc", "sourceArtifact": "public/data/receivership/us-ca-companies.json" }, "totalCases": 1004 }