California Physicians' Service | California Physicians' Service | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | insurance violation | 2021 | CA-MHC | $7,500 |
California Physicians' Service | California Physicians' Service | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | insurance violation | 2021 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $30,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $150,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $15,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $30,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $10,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $7,500 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $89,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2021 | CA-MHC | $12,500 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2021 | CA-MHC | $12,500 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $7,500 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $15,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $40,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
Blue Shield of California Promise Health Plan | California Physicians' Service | insurance violation | 2022 | CA-MHC | $17,500 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $15,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service dba Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $17,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2023 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $10,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | insurance violation | 2022 | CA-MHC | $5,000 |
National City Mortgage Co. | PNC Financial Services | wage and hour violation | 2007 | CA-LCO | $76,000 |
Ace America's Cash Express | ACE Cash Express | wage and hour violation | 2004 | CA-LCO | $75,000 |
H & R Block | H&R Block | wage and hour violation | 2003 | CA-LCO | $12,000 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $9,795 |
Ticor Title Company of California | Fidelity National Financial | wage and hour violation | 2022 | CA-LCO | $32,017 |
Flagstar Bancorp, Inc. a Michigan Corporation | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Flagstar Bank, FSB, | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Bank Of The West | Bank of Montreal | wage and hour violation | 2020 | CA-LCO | $5,783 |
CitiBank, N.A., | Citigroup | wage and hour violation | 2014 | CA-LCO | $10,148 |
JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2013 | CA-LCO | $9,111 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2013 | CA-LCO | $37,036 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | wage and hour violation | 2009 | CA-LCO | $11,916 |
COUNTRYWIDE FINANCIAL CORPORATION, | Bank of America | wage and hour violation | 2008 | CA-LCO | $5,164 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2005 | CA-LCO | $6,572 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $12,399 |
US Bank | U.S. Bancorp | housing code violation | 2016 | CA-LACA | $13,500,000 |
Wells Fargo | Wells Fargo | consumer protection violation | 2016 | CA-LACA | $50,000,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2002 | CA-INS | $200,000 |
American International Group et al. | American International Group | insurance violation | 2002 | CA-INS | $411,500 |
Federal Insurance Co. et al. | Chubb Limited | insurance violation | 2003 | CA-INS | $403,652 |
State Farm Mutual Automobile Insurance Co. | State Farm Insurance | insurance violation | 2003 | CA-INS | $250,000 |
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co. | Tokio Marine | insurance violation | 2003 | CA-INS | $42,500 |
Liberty Mutual Insurance Group | Liberty Mutual Insurance | insurance violation | 2003 | CA-INS | $215,000 |
Progressive Casualty Insurance Co. et al. | Progressive | insurance violation | 2004 | CA-INS | $100,000 |
American Bankers Insurance Company of Florida et al. | Assurant | insurance violation | 2004 | CA-INS | $150,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2005 | CA-INS | $425,000 |
Coast National Insurance Co. | Zurich Insurance | insurance violation | 2005 | CA-INS | $120,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2005 | CA-INS | $175,000 |
American Bankers Insurance Company of Florida et al. | Assurant | insurance violation | 2005 | CA-INS | $250,000 |
Stewart Title of California, Inc. | Stewart Information Services | insurance violation | 2005 | CA-INS | $750,000 |
Kemper Investors Life Insurance Co. et al. | Kemper | insurance violation | 2005 | CA-INS | $21,000 |
Allstate Insurance Co. | Allstate | insurance violation | 2005 | CA-INS | $34,000,000 |
Infinity Insurance Co. et al. | Kemper | insurance violation | 2005 | CA-INS | $600,000 |
American Title Co. dba Ticor Title Company of America | Fidelity National Financial | insurance violation | 2005 | CA-INS | $1,200,000 |
Amco Insurance Co. and Allied Property and Casualty Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $20,000 |
Unum Life Insurance Company of America et al. | Unum | insurance violation | 2005 | CA-INS | $8,598,503 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2005 | CA-INS | $13,300,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $100,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2006 | CA-INS | $1,000,000 |
Mercury Insurance Co. | Mercury General Corporation | insurance violation | 2006 | CA-INS | $9,000 |
Zurich American Insurance Co. | Zurich Insurance | insurance violation | 2006 | CA-INS | $15,000 |
Commonwealth Land Title Insurance Co. et al. | Fidelity National Financial | insurance violation | 2006 | CA-INS | $4,499,997 |
Amex Assurance Co. | American Express | insurance violation | 2006 | CA-INS | $170,000 |
Workmen's Auto Insurance Co. | Mercury General Corporation | insurance violation | 2006 | CA-INS | $100,000 |
Mercury Insurance Group | Mercury General Corporation | insurance violation | 2006 | CA-INS | $300,000 |
The Prudential Insurance Company of America | Prudential Financial | insurance violation | 2006 | CA-INS | $700,000 |
UnumProvident Corp. et al. | Unum | insurance violation | 2006 | CA-INS | $700,000 |
Hartford Fire Insurance Co. et al. | Hartford Financial Services | insurance violation | 2006 | CA-INS | $125,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2007 | CA-INS | $299,500 |
Metropolitan Life Insurance Co. | MetLife | insurance violation | 2007 | CA-INS | $700,000 |
21st Century Insurance Co. and 21st Century Casualty Co. | Zurich Insurance | insurance violation | 2007 | CA-INS | $50,000 |
QBE Insurance Corp. | QBE Insurance | insurance violation | 2007 | CA-INS | $120,000 |
Horace Mann Insurance Co. and Horace Mann Property & Casualty Insurance Co. | Horace Mann Educators Corp. | insurance violation | 2007 | CA-INS | $175,000 |
Stewart Title Guaranty Co. and Electronic Closing Services, Inc. dba E-Title | Stewart Information Services | insurance violation | 2007 | CA-INS | $1,500,000 |
Farmers Insurance Exchange et al. | Farmers Insurance Exchange | insurance violation | 2007 | CA-INS | $2,000,000 |
Infinity Insurance Companies | Kemper | insurance violation | 2007 | CA-INS | $750,000 |
Stewart Title Guaranty Co. | Stewart Information Services | insurance violation | 2007 | CA-INS | $1,000,400 |
American Contractors Indemnity Co. | Tokio Marine | insurance violation | 2007 | CA-INS | $170,000 |
Allianz Life Insurance Company of North America | Allianz | insurance violation | 2008 | CA-INS | $10,050,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | insurance violation | 2008 | CA-INS | $60,000 |
American Bankers Life Assurance Company of Florida et al. | Assurant | insurance violation | 2008 | CA-INS | $750,000 |
Blue Shield of California Life & Health Insurance Co. | California Physicians' Service | insurance violation | 2009 | CA-INS | $285,000 |
New York Life Insurance Co. | New York Life Insurance | insurance violation | 2009 | CA-INS | $175,000 |
Conseco Senior Health Insurance Co. | CNO Financial | insurance violation | 2009 | CA-INS | $500,000 |
Coast National Insurance Co. | Zurich Insurance | insurance violation | 2009 | CA-INS | $150,000 |