| Tidewater Finance Co. | | | 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 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Innovative Mortgage Alliance, LLC | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Alameda Alliance For Health | | | insurance violation | 2017 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Harbor Island Wealth Management | | | investor protection violation | 2017 | CA-DFPI | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Chinese Community Health Plan | | | insurance violation | 2017 | CA-MHC | $5,000 |
| Santa Clara County dba Valley Health Plan | | | insurance violation | 2017 | CA-MHC | $5,000 |
| Ilease Works, 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 |
| For Franchising, LLC dba Window Genie | | | consumer protection violation | 2017 | CA-DFPI | $5,000 |
| Holman Professional Counseling Centers | | | insurance violation | 2017 | CA-MHC | $5,000 |
| San Francisco Community Health Authority | | | insurance violation | 2017 | CA-MHC | $5,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | CA-MHC | $5,000 |
| Continuum Financial Partners, LLC | | | investor protection violation | 2017 | CA-DFPI | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2017 | CA-MHC | $5,000 |
| Contra Costa County Medical Services dba Contra Costa Health Plan | | | insurance violation | 2017 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Oasis Legal Finance, LLC | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CA | UnitedHealth Group | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Summit Funding, Inc. et al. | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| Birdseye Video Franchising, LLC | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| Contra Costa County Medical Services dba Contra Costa Health Plan | | | insurance violation | 2018 | CA-MHC | $5,000 |
| San Mateo Health Commission dba Health Plan of San Mateo | | | insurance violation | 2018 | CA-MHC | $5,000 |
| US Cryotherapy Franchising | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| Spring EQ, LLC | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Tiburon Research Group, Inc. | | | investor protection violation | 2018 | CA-DFPI | $5,000 |
| Centro Estudios Universitarios, Inc. | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| Kwik Mortgage Corp. | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| RD Legal Funding, LLC | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| Shift Finance, LLC | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| StoreFront Lenders, LLC aka Dot818 | | | payday lending violation | 2018 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Premium Loans, Inc. | | | consumer protection violation | 2018 | CA-DFPI | $5,000 |
| Vision Plan of America | | | insurance violation | 2018 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Contra Costa County Medical Services dba Contra Costa Health Plan | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Sutter Health Plan | | | insurance violation | 2019 | CA-MHC | $5,000 |
| UHC of California dba UnitedHealthcare of California, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Resource Financial Services, Inc. | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Recovco Mortgage Management, LLC | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Home Mortgage Alliance Corp. | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Community Health Group | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Delta Dental of California | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Human Affairs International of California dba HAI and HAI-CA | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Napean Capital Group, LLC | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| FirstSight Vision Services, Inc. | | | insurance violation | 2019 | CA-MHC | $5,000 |
| NTMR Holdings, Inc. | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Dental Benefit Providers of California, Inc. dba Dental Choice of CA, Inc. Optum Health Dental | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Santa Clara County Health Authority | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Ventura County Health Care Plan | | | insurance violation | 2019 | CA-MHC | $5,000 |
| DTA Liquidity Fund I, LP | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2019 | CA-MHC | $5,000 |
| Sharp Health Plan | | | insurance violation | 2019 | CA-MHC | $5,000 |
| CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| 8BC Loan Fund, LLC | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Choice Physicians Network, Inc. | | | insurance violation | 2019 | CA-MHC | $5,000 |
| California Physicians' Service dba Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Inland Empire Health Plan dba IEHP | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Santa Clara County dba Valley Health Plan | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Fitness Evolution Franchising, LLC | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Alleviant Health Centers, LLC | | | consumer protection violation | 2019 | CA-DFPI | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Access Senior Healthcare Inc. | | | insurance violation | 2019 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2019 | CA-MHC | $5,000 |
| Aetna Health of California, Inc. | CVS Health | retailing | insurance violation | 2019 | CA-MHC | $5,000 |
| California Health and Wellness Plan | | | insurance violation | 2020 | CA-MHC | $5,000 |
| Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
| Better Mortgage Corporation | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| Reali Loans, Inc. | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| Bacchus Capital, LP | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| SK Global Investment, Inc. | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| US Direct Lender | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| Mortgage Solutions FCS Inc | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| Franchise Credit, LLC | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| The Home Lending Group, LLC | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| SCG Lending, LLC | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
| Arcstone Financial Inc. | | | consumer protection violation | 2020 | CA-DFPI | $5,000 |
