| Inland Empire Health Plan dba IEHP | | | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Ventura County Health Care Plan | | | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kern Health Systems | | | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Costco Wholesale Corp. | Costco | retailing | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Accountable Health Care IPA | | | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Accountable Health Care IPA | | | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| V.I.P. Escrow, Inc. | | | consumer protection violation | 2015 | CA-DFPI | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Delta Dental of California | | | insurance violation | 2015 | CA-MHC | $5,000 |
| San Francisco Community Health Authority | | | insurance violation | 2015 | CA-MHC | $5,000 |
| WCM Global Wealth, LLC | | | investor protection violation | 2015 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2015 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Blue Shield of California Promise Health Plan | California Physicians' Service | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| San Francisco Community Health Authority | | | insurance violation | 2016 | CA-MHC | $5,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| SafeGuard Health Plans, Inc. | | | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2016 | CA-MHC | $5,000 |
| Amada Franchise, Inc. | | | consumer protection violation | 2016 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan | | | insurance violation | 2016 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Fresno-Kings-Madera Regional Health Authority dba CalViva Health | | | insurance violation | 2016 | CA-MHC | $5,000 |
| Santa Clara County dba Valley Health Plan | | | insurance violation | 2016 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Inland Empire Health Plan dba IEHP | | | insurance violation | 2016 | CA-MHC | $5,000 |
| CrossCountry Mortgage, Inc. | | | consumer protection violation | 2016 | CA-DFPI | $5,000 |
| Chinese Community Health Plan | | | insurance violation | 2016 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Avante Behavioral Health Plan | | | insurance violation | 2016 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2016 | CA-MHC | $5,000 |
| Buwalda Mortgage Services, Inc. et al. | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| L.A. Escrow Express, Inc. | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Contra Costa County Medical Services dba Contra Costa Health Plan | | | insurance violation | 2017 | CA-MHC | $5,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Media360 Franchising, LLC | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Inland Empire Health Plan dba IEHP | | | insurance violation | 2017 | CA-MHC | $5,000 |
| California Health Plan | | | insurance violation | 2017 | CA-MHC | $5,000 |
| CareMore Health Plan | | | insurance violation | 2017 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| MMW Holdings, LLC | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| CPPIB Credit Investments III Inc. | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Sharp Health Plan | | | insurance violation | 2017 | CA-MHC | $5,000 |
| Grande Homes, Inc. | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Chicago Financial Services, Inc. | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Puente Hills Financing, LLC | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Pirs Capital, LLC | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Tidewater Finance Co. | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
