United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2021 | CA-LCO | $33,023 |
Home Depot U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2021 | CA-LCO | $5,352 |
Home Depot U.S.A., Inc. | Home Depot | retailing | wage and hour violation | 2020 | CA-LCO | $7,199 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2020 | CA-LCO | $12,580 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2019 | CA-LCO | $10,553 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2019 | CA-LCO | $6,077 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2019 | CA-LCO | $30,633 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2018 | CA-LCO | $8,307 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2018 | CA-LCO | $5,623 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2018 | CA-LCO | $8,909 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2018 | CA-LCO | $5,296 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2015 | CA-LCO | $8,111 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2007 | CA-LCO | $5,065 |
Home Depot Installation Services, Inc. | Home Depot | retailing | wage and hour violation | 2007 | CA-LCO | $13,455 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | wage and hour violation | 2023 | CA-LCO | $5,569 |
Home Depot | Home Depot | retailing | hazardous waste violation | 2007 | CA-MULTI | $9,900,000 |
Cox California Telecom LLC | Cox Enterprises | media | utility administrative violation | 2020 | CA-PUC | $303,182 |
Cox Communications | Cox Enterprises | media | utility safety violation | 2010 | CA-PUC | $2,000,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2019 | CA-SCAQMD | $10,000 |
Home Depot USA Inc | Home Depot | retailing | air pollution violation | 2019 | CA-SCAQMD | $7,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | air pollution violation | 2019 | CA-SCAQMD | $50,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2018 | CA-SCAQMD | $21,000 |
Home Depot USA Inc | Home Depot | retailing | air pollution violation | 2018 | CA-SCAQMD | $2,394,862 |
Quikrete Of Southern California | Quikrete | building materials | air pollution violation | 2016 | CA-SCAQMD | $15,000 |
Coca-Cola Bottling Co. | Coca-Cola Co. | beverages | air pollution violation | 2015 | CA-SCAQMD | $5,400 |
Custom Building Products | Quikrete | building materials | air pollution violation | 2014 | CA-SCAQMD | $195,000 |
Home Depot USA Inc. | Home Depot | retailing | air pollution violation | 2013 | CA-SCAQMD | $1,980,000 |
Custom Building Products | Quikrete | building materials | air pollution violation | 2013 | CA-SCAQMD | $1,350,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2012 | CA-SCAQMD | $119,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2012 | CA-SCAQMD | $95,000 |
Angelica Textile Services | Angelica Corp. | miscellaneous services | air pollution violation | 2012 | CA-SCAQMD | $10,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2011 | CA-SCAQMD | $10,000 |
The Home Depot | Home Depot | retailing | air pollution violation | 2009 | CA-SCAQMD | $13,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2009 | CA-SCAQMD | $150,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2009 | CA-SCAQMD | $250,000 |
United Parcel Service | United Parcel Service | freight and logistics | air pollution violation | 2009 | CA-SCAQMD | $7,500 |
Angelica Textile Services | Angelica Corp. | miscellaneous services | air pollution violation | 2009 | CA-SCAQMD | $20,000 |
The Home Depot | Home Depot | retailing | air pollution violation | 2009 | CA-SCAQMD | $7,500 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2008 | CA-SCAQMD | $5,000 |
Home Depot USA Inc. | Home Depot | retailing | air pollution violation | 2006 | CA-SCAQMD | $10,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2006 | CA-SCAQMD | $7,500 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
United Parcel Service | United Parcel Service | freight and logistics | air pollution violation | 2005 | CA-SCAQMD | $5,490 |
Angelica Textile Services | Angelica Corp. | miscellaneous services | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Angelica Textile Services | Angelica Corp. | miscellaneous services | air pollution violation | 2003 | CA-SCAQMD | $6,065 |
Coca Cola Bottling Co. | Coca-Cola Co. | beverages | air pollution violation | 2003 | CA-SCAQMD | $5,000 |
Rubbermaid Inc. | Newell Brands | housewares and home furnishings | air pollution violation | 2002 | CA-SCAQMD | $15,000 |
The Quikrete of Southern California | Quikrete | building materials | air pollution violation | 2002 | CA-SCAQMD | $35,000 |
United Parcel Service | United Parcel Service | freight and logistics | air pollution violation | 2001 | CA-SCAQMD | $32,000 |
Exide Corporation | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2001 | CA-SCAQMD | $35,316 |
EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2023 | CA-SCAQMD | $349,923 |
Ups Supply Chain Solution | United Parcel Service | freight and logistics | trade violations | 2023 | CBP | $9,212 |
Ups Supply Chain Solution | United Parcel Service | freight and logistics | trade violations | 2023 | CBP | $5,000 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | financial services | consumer protection violation | 2014 | CFPB | $19,300,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2013 | CFPB | $2,125,000,000 |
TMX Finance LLC | TMX Finance | financial services | consumer protection violation | 2016 | CFPB | $9,000,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | CFPB | $6,300,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | CFPB | $525,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
ICE Futures U.S. Inc. | IntercontinentalExchange Group | financial services | investor protection violation | 2015 | CFTC | $3,000,000 |
CAMBRIDGE EAST HEALTHCARE CENT | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $5,344 |
BRIAN CTR HEALTH & REHAB/SALISBURY | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $5,400 |
CEDARWOOD HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $5,753 |
PRUITTHEALTH - DECATUR | Pruitthealth | healthcare services | nursing home violation | 2015 | CMS | $5,850 |
PRUITTHEALTH - OLD CAPITOL | Pruitthealth | healthcare services | nursing home violation | 2015 | CMS | $6,045 |
YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $6,468 |
FAITH MEMORIAL NURSING HOME | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $6,500 |
WINDERMERE HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $7,020 |
BRIAN CENTER HLTH & REHAB | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $7,020 |
SUMTER EAST HEALTH & REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $7,125 |
PRUITTHEALTH-UNION POINTE | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $8,128 |
PRUITTHEALTH - TOCCOA | Pruitthealth | healthcare services | nursing home violation | 2015 | CMS | $8,288 |
PRUITTHEALTH- COLUMBIA | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $8,306 |
PRUITTHEALTH - FAIRBURN | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $8,518 |
BRIAN CENTER HEALTH & REHAB HICKORY VIEWMONT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $8,778 |
BOULDER MANOR | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $9,428 |
PRUITTHEALTH - AUGUSTA | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $9,473 |
PRUITTHEALTH - CRESTWOOD | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $9,750 |
PRUITTHEALTH - FITZGERALD | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $10,000 |
BRIAN CENTER HEALTH AND RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $10,143 |
CAMBRIDGE EAST HEALTHCARE CENT | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $10,510 |
BRIAN CTR HEALTH & RETIREMENT | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,280 |
CLINTON AIRE HEALTHCARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,546 |
CHEYENNE HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,726 |
SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,993 |
PRUITTHEALTH - SHEPHERD HILLS | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $12,688 |
ARLINGTON HEIGHTS HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $12,846 |
SUMMIT PARK HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $13,068 |
CAMBRIDGE SOUTH HEALTHCARE CTR | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $13,252 |
PRUITTHEALTH DILLON | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,393 |
BRIAN CENTER NURSING CARE/SHAM | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $13,408 |
PRUITTHEALTH-HIGH POINT | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,592 |
ANDERSON MILL HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
PRUITTHEALTH - DECATUR | Pruitthealth | healthcare services | nursing home violation | 2017 | CMS | $13,627 |
BRIAN CTR HLTH & REHABILITATIO | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $13,983 |
BRIAN CTR HLTH & REHAB BREVARD | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $14,502 |
ASPEN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $14,528 |
YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $14,850 |
PRUITTHEALTH - COVINGTON | Pruitthealth | healthcare services | nursing home violation | 2016 | CMS | $15,367 |
STERLING LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $15,373 |
WESTCHESTER HEALTH & REHABILITATION | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $15,609 |