Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | USAO | $35,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
American Airlines | American Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $7,500,000 |
DirecTV | AT&T | telecommunications | consumer protection violation | 2023 | private lawsuit-federal | $9,400,000 |
Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $45,000,000 |
Service Corp. International | Service Corporation International | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $200,000,000 |
All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
Alterra Mountain Company | Alterra Mountain Company | entertainment | consumer protection violation | 2023 | private lawsuit-federal | $20,000,000 |
Invention Submission Corporation dba InventHelp | | | consumer protection violation | 2023 | private lawsuit-federal | $3,000,000 |
University of Pennsylvania | | | consumer protection violation | 2023 | private lawsuit-federal | $4,500,000 |
Woodcrest Partners LLC | | | discriminatory practices (non-employment) | 2023 | IA-CRC | $7,500 |
TouchPay Holdings, LLC | | | consumer protection violation | 2023 | AK-DBS | $40,800 |
Marsh & McLennan Agency LLC | Marsh & McLennan | financial services | insurance violation | 2023 | AK-INS | $20,000 |
Berkshire Hathaway Homestate Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | AK-INS | $7,500 |
HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY | | | insurance violation | 2023 | AZ-DIFI | $17,500 |
SV 1898 Inno Consulting LLC | | | consumer protection violation | 2023 | CA-DFPI | $10,000 |
Team Escrow, Inc. | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
S.K. & Associates LLC | | | consumer protection violation | 2023 | CA-DFPI | $20,000 |
NES Group LLC dba Capital Liberty | | | consumer protection violation | 2023 | CA-DFPI | $89,435 |
Leyton Law Firm, LLC | | | consumer protection violation | 2023 | CA-DFPI | $12,500 |
LSG & Partners, LLC | | | consumer protection violation | 2023 | CA-DFPI | $15,000 |
Blackwater Legal Group | | | consumer protection violation | 2023 | CA-DFPI | $12,500 |
Horowitz, Cohen & Associates | | | consumer protection violation | 2023 | CA-DFPI | $12,500 |
AMERICAN CLAIMS MANAGEMENT INC. | | | insurance violation | 2023 | CA-INS | $15,000 |
SELECT HOME WARRANTY OF CA, INC. | | | insurance violation | 2023 | CA-INS | $350,000 |
RESPONSE INDEMNITY COMPANY OF CALIFORNIA et al. | | | insurance violation | 2023 | CA-INS | $15,000 |
Kemper Independence Insurance Company et al. | Kemper | financial services | insurance violation | 2023 | CA-INS | $2,206,313 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $25,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $25,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $40,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $30,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $20,000 |
UnitedHealthcare Benefits Plan of California | UnitedHealth Group | healthcare services | insurance violation | 2023 | CA-MHC | $30,000 |
California Health and Wellness Plan d.b.a. CA Health & Wellness | | | insurance violation | 2023 | CA-MHC | $7,500 |
California Health and Wellness Plan d.b.a. CA Health & Wellness | | | insurance violation | 2023 | CA-MHC | $17,500 |
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan | | | insurance violation | 2023 | CA-MHC | $125,000 |
Sharp Health Plan | | | insurance violation | 2023 | CA-MHC | $12,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
California Health and Wellness Plan d.b.a. CA Health & Wellness, | | | insurance violation | 2023 | CA-MHC | $17,500 |
Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $6,500 |
Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $12,000 |
Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $5,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $225,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
MAWS Transportation, LLC | | | consumer protection violation | 2023 | CA-PUC | $5,000 |
Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-PUC | $2,700,000 |
Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $20,000 |
United Site Services of California | | | consumer protection violation | 2023 | CA-SDCA | $1,185,467 |
Eurofins Eaton Analytical | Eurofins Scientific | healthcare services | utility service violation | 2023 | CA-WAT | $266,900 |
Rapid Response Towing and Transport inc. dba Final notice towing and recovery | | | consumer protection violation | 2023 | CO-PUC | $56,925 |
Tow-Pros LLC | | | consumer protection violation | 2023 | CO-PUC | $7,273 |
MNS TOWING LLC | | | consumer protection violation | 2023 | CO-PUC | $6,008 |
S&R Affordable Towing LLC | | | consumer protection violation | 2023 | CO-PUC | $13,915 |
Anytime Towing, Inc and Predator Recovery, Inc and Sure Shot Recovery, Inc | | | consumer protection violation | 2023 | CO-PUC | $8,385 |
TOWER DBW VI TRUST 2016-1 and TOWER DB IX TRUST 2019-1 | | | consumer protection violation | 2023 | CT-BKG | $10,800 |
HOVG, LLC dba Bay Area Credit Service | | | consumer protection violation | 2023 | CT-BKG | $45,000 |
Main Line Recovery Solutions, Inc. dba Collection Recovery Services and MLR Solutions | | | consumer protection violation | 2023 | CT-BKG | $10,000 |
Bankers Life & Casualty Company | CNO Financial | financial services | insurance violation | 2023 | CT-INS | $10,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2023 | CT-INS | $72,500 |
CHAOS HOME LOANS LLC | | | consumer protection violation | 2023 | FL-OFR | $5,625 |
THE BEER SHOP II INC | | | consumer protection violation | 2023 | FL-OFR | $17,000 |
MAX ENTERPRISES OF TAMPA INC | | | consumer protection violation | 2023 | FL-OFR | $9,000 |
Rapid Multiservice & Messenger Corp | | | consumer protection violation | 2023 | FL-OFR | $15,000 |
MCU HOLDINGS, LLC | | | consumer protection violation | 2023 | FL-OFR | $12,500 |
INTUIT PAYMENTS INC. | Intuit | information technology | consumer protection violation | 2023 | FL-OFR | $5,800 |
AR RESOURCES INC | | | consumer protection violation | 2023 | FL-OFR | $5,500 |
PAYONEER INC. | | | consumer protection violation | 2023 | FL-OFR | $5,000 |
MAXITRANSFERS LLC d/b/a MAXI-MS | | | consumer protection violation | 2023 | FL-OFR | $16,875 |
ATM OPS INC d/b/a BITSTOP | | | consumer protection violation | 2023 | FL-OFR | $22,575 |
G4S INTERNATIONAL LOGISTICS(USA), INC. | Brink's | miscellaneous services | consumer protection violation | 2023 | FL-OFR | $20,000 |
BRAVO MORTGAGE LLC | | | consumer protection violation | 2023 | FL-OFR | $7,500 |
CREDIT COLLECTIONS U.S.A., L.L.C. | | | consumer protection violation | 2023 | FL-OFR | $11,000 |
Soldier to Soldier Hawaii Realty LLC | | | consumer protection violation | 2023 | HI-DCCA | $7,500 |
Northwest Exteriors, Inc., dba Windows Hawaii a Division of Northwest Exteriors | | | consumer protection violation | 2023 | HI-DCCA | $8,000 |
Pua Ohana Tree Trimming & Landscaping LLC | | | consumer protection violation | 2023 | HI-DCCA | $18,000 |
Homestead Construction | | | consumer protection violation | 2023 | HI-DCCA | $5,000 |
Rosendin Electric, Inc. | | | consumer protection violation | 2023 | HI-DCCA | $50,000 |
Land Inheritance Realty, | | | consumer protection violation | 2023 | IL-BKG | $15,000 |
Harry Carter Contracting Firm, LLC | | | consumer protection violation | 2023 | IL-BKG | $10,000 |
Frontier Realty Group Ltd, | | | consumer protection violation | 2023 | IL-BKG | $5,000 |
Stewart Title Company | Stewart Information Services | financial services | insurance violation | 2023 | IN-INS | $6,570 |
Vantage Point Title, Inc. | | | insurance violation | 2023 | IN-INS | $23,510 |
Transtar National, Inc. | | | insurance violation | 2023 | IN-INS | $5,350 |
Vantage Travel Service, Inc. | | | insurance violation | 2023 | MA-AG | $7,500 |
Nationwide Property and Casualty Insurance Company et al. | Nationwide | financial services | insurance violation | 2023 | MD-INS | $180,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | insurance violation | 2023 | MD-INS | $25,000 |
360 Painting, LLC | | | consumer protection violation | 2023 | MD-SEC | $50,000 |
Homesite Mortgage, LLC | | | consumer protection violation | 2023 | MI-FIN | $7,500 |
Kronos SaaShr, Inc. | | | consumer protection violation | 2023 | MI-FIN | $100,000 |
Hop Insurance Agency, Inc. | | | insurance violation | 2023 | MI-FIN | $6,500 |
Rapid Mortgage Funding Inc. | | | consumer protection violation | 2023 | MI-FIN | $12,000 |
Premier Processing, LLC dba UMortgage | | | consumer protection violation | 2023 | MI-FIN | $21,000 |
First Centennial Mortgage Corporation | | | consumer protection violation | 2023 | MI-FIN | $56,000 |
Cranbrook Loans Group, Inc. | | | consumer protection violation | 2023 | MI-FIN | $7,500 |
HealthPartners Insurance Company | | | insurance violation | 2023 | MN-FIN | $150,000 |
CAREMARKPCS HEALTH, L.L.C. | CVS Health | retailing | insurance violation | 2023 | MN-FIN | $500,000 |
SALVASEN UNITED ASSOCIATION, INC. et al. | | | insurance violation | 2023 | MN-FIN | $553,000 |
SELF FINANCIAL INC. | | | consumer protection violation | 2023 | MN-FIN | $40,000 |
Express Scripts Administrators, LLC | Cigna | healthcare services | insurance violation | 2023 | MN-FIN | $5,270 |
NATIONAL DEBT CONSULTANTS and Justus Debt | | | consumer protection violation | 2023 | MN-FIN | $35,000 |