Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2006 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2006 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2007 | CA-MHC | $350,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2010 | CA-MHC | $10,000 |
Cigna | Cigna | healthcare services | insurance violation | 2010 | CA-MHC | $450,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2011 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2013 | CA-MHC | $15,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2013 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $6,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $100,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2014 | CA-MHC | $7,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2015 | CA-MHC | $15,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2015 | CA-MHC | $70,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2016 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2016 | CA-MHC | $100,000 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $18,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $70,000 |
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 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $20,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $90,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $10,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2017 | CA-MHC | $20,000 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $40,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2018 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2019 | CA-MHC | $10,000 |
CIGNA Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2019 | CA-MHC | $5,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $7,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $80,000 |
Cigna Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $60,000 |
Cigna Behavioral Health of California, Inc. | Cigna | healthcare services | insurance violation | 2020 | CA-MHC | $15,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2021 | CA-MHC | $11,500 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $20,000 |
Cigna HealthCare of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $17,500 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $50,000 |
Cigna Dental Health of California, Inc. | Cigna | healthcare services | insurance violation | 2022 | CA-MHC | $19,000 |
XPO Cartage Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2017 | CA-LCO | $958,660 |
Charter Communications, Inc. | Charter Communications | telecommunications | wage and hour violation | 2019 | CA-LCO | $7,918 |
Charter Communications, Inc. | Charter Communications | telecommunications | wage and hour violation | 2019 | CA-LCO | $5,905 |
Time Warner Cable, Inc. | Charter Communications | telecommunications | wage and hour violation | 2017 | CA-LCO | $10,595 |
Time Warner Cable, Inc. | Charter Communications | telecommunications | wage and hour violation | 2017 | CA-LCO | $6,550 |
Stanley Black & Decker, Inc. | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2016 | CA-LCO | $6,792 |
Stanley Industrial & Automotive LLC | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2016 | CA-LCO | $6,792 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | financial services | insurance violation | 2006 | CA-INS | $125,000 |
Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2009 | CA-INS | $600,000 |
Hartford Accident and Indemnity Co. et al. | Hartford Financial Services | financial services | insurance violation | 2010 | CA-INS | $40,000 |
W.R. Berkley Corp. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $3,015,000 |
Admiral Risk Insurance Services, Inc. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
Admiral Insurance Co. | W.R. Berkley | financial services | insurance violation | 2017 | CA-INS | $1,542,500 |
Strategic Materials Inc. | Littlejohn & Co. | private equity (including portfolio companies) | environmental violation | 2019 | CA-DTSC | $1,200,000 |
Crane | Crane Co. | industrial equipment | environmental violation | 2016 | CA-DTSC | $625,000 |
Hubbell Lighting, Inc. | Hubbell | electrical and electronic equipment | hazardous waste violation | 2003 | CA-DTSC | $97,919 |
West Marine Products | L Catterton | private equity (including portfolio companies) | pesticide violation | 2013 | CA-DPR | $19,409 |
Cenveo Corporation | Cenveo | miscellaneous services | pesticide violation | 2012 | CA-DPR | $120,000 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | pesticide violation | 2011 | CA-DPR | $21,084 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | pesticide violation | 2010 | CA-DPR | $50,000 |
Foster Poultry Farms | Atlas Holdings | private equity (including portfolio companies) | air pollution violation | 2016 | CA-ARB | $10,125 |
Bridge Terminal Transport | XPO Logistics | freight and logistics | air pollution violation | 2014 | CA-ARB | $11,025 |
Con-Way Freight | XPO Logistics | freight and logistics | air pollution violation | 2012 | CA-ARB | $21,500 |
Time Warner Cable | Charter Communications | telecommunications | air pollution violation | 2009 | CA-ARB | $8,500 |
United Rentals, Inc. | United Rentals | miscellaneous services | air pollution violation | 2009 | CA-ARB | $166,800 |
United Rentals, Inc. | United Rentals | miscellaneous services | air pollution violation | 2009 | CA-ARB | $166,800 |
West Marine, Inc. | L Catterton | private equity (including portfolio companies) | air pollution violation | 2008 | CA-ARB | $5,000 |
West Marine Products, Inc. | L Catterton | private equity (including portfolio companies) | air pollution violation | 2007 | CA-ARB | $5,000 |
MTD Products Inc. | Stanley Black & Decker | miscellaneous manufacturing | air pollution violation | 2002 | CA-ARB | $150,000 |
Medco Health Solutions | Cigna | healthcare services | price-fixing or anti-competitive practices | 2012 | CA-AG | $2,750,000 |
Con-way Freight Inc. | XPO Logistics | freight and logistics | hazardous waste violation | 2011 | CA-ACDA | $100,000 |
Interpoint Corporation | Crane Co. | industrial equipment | export control violation | 2008 | BIS | $200,000 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | BIS | $400,000 |
Hexcel Corporation | Hexcel | miscellaneous manufacturing | export control violation | 2006 | BIS | $203,400 |
Sturm, Ruger & Co. Inc. | Sturm, Ruger & Company | miscellaneous manufacturing | export control violation | 2002 | BIS | $11,000 |
MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2006 | BIS | $36,000 |
ACS State & Local Solutions, Inc. | Conduent | miscellaneous services | consumer protection violation | 2007 | AZ-DIFI | $10,000 |
Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2014 | AZ-DIFI | $54,000 |
Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2015 | AZ-DIFI | $235,750 |
HARTFORD UNDERWRITERS INSURANCE COMPANY et al. | Hartford Financial Services | financial services | insurance violation | 2023 | AZ-DIFI | $30,000 |
Marlin Firearms Company | Sturm, Ruger & Company | miscellaneous manufacturing | tax violations | 2009 | ATTTB | $26,000 |
Interactive Brokers, LLC | Interactive Brokers Group | financial services | investor protection violation | 2013 | AR-SEC | $6,000 |
Express Scripts Administrators, LLC | Cigna | healthcare services | insurance violation | 2019 | AR-INS | $50,000 |
Devilbiss Air Power Company | Stanley Black & Decker | miscellaneous manufacturing | air pollution violation | 2005 | AR-ENV | $7,500 |
Hubbell Power Systems, Inc. | Hubbell | electrical and electronic equipment | hazardous waste violation | 2010 | AL-ENV | $8,500 |
XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | environmental violation | 2023 | AL-ENV | $18,600 |
Lowestfare.com, LLC | Booking Holdings | miscellaneous services | aviation consumer protection violation | 2011 | ACPD | $50,000 |
Lowestfare.com | Booking Holdings | miscellaneous services | aviation consumer protection violation | 2001 | ACPD | $20,000 |
XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $475,000 |
Con-Way Freight | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
XPO Last Mile | XPO Logistics | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $950,000 |
Hartford Fire Insurance | Hartford Financial Services | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,650,000 |
Pacer Cartage Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $4,250,000 |
Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $3,500,000 |
Time Warner Cable | Charter Communications | telecommunications | wage and hour violation | 2016 | private lawsuit-federal | $1,250,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,187,500 |
West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-state | $115,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $2,800,000 |
3PD Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
West Marine | L Catterton | private equity (including portfolio companies) | wage and hour violation | 2015 | private lawsuit-federal | $435,000 |