AMERICAN MARY | | | cannabis violation | 2016 | WA-LCB | $5,000 |
CRESCOMAX | | | cannabis violation | 2016 | WA-LCB | $5,000 |
BLUE SKY GROWERS | | | cannabis violation | 2016 | WA-LCB | $5,000 |
AMERIKAN WEED | | | cannabis violation | 2016 | WA-LCB | $5,000 |
GROW OP FARMS | | | cannabis violation | 2017 | WA-LCB | $5,000 |
PRECISION ENTERPRISES | | | cannabis violation | 2017 | WA-LCB | $5,000 |
420 CARPENTER | | | cannabis violation | 2017 | WA-LCB | $5,000 |
WA GROWER | | | cannabis violation | 2017 | WA-LCB | $5,000 |
SMOKANE | | | cannabis violation | 2017 | WA-LCB | $5,000 |
PACIFIC COAST FARMS | | | cannabis violation | 2018 | WA-LCB | $5,000 |
MOMMA CHAN | | | cannabis violation | 2018 | WA-LCB | $5,000 |
KETTLE RIVER CANNABIS COMPANY | | | cannabis violation | 2018 | WA-LCB | $5,000 |
KUSH COMFORT FARMS | | | cannabis violation | 2018 | WA-LCB | $5,000 |
EMERALD TWIST | | | cannabis violation | 2018 | WA-LCB | $5,000 |
OORI | | | cannabis violation | 2019 | WA-LCB | $5,000 |
CEDAR CREEK CANNABIS | | | cannabis violation | 2019 | WA-LCB | $5,000 |
C. Y. K. INVESTMENT, LLC | | | cannabis violation | 2019 | WA-LCB | $5,000 |
ROLLING FARMS | | | cannabis violation | 2019 | WA-LCB | $5,000 |
MINGLEWOOD BRANDS | | | cannabis violation | 2019 | WA-LCB | $5,000 |
EUPHORIUM 420 | | | cannabis violation | 2019 | WA-LCB | $5,000 |
THE BACK PORCH | | | cannabis violation | 2020 | WA-LCB | $5,000 |
AGRIJUANA | | | cannabis violation | 2020 | WA-LCB | $5,000 |
UNICORN BRANDS LLC | | | cannabis violation | 2021 | WA-LCB | $5,000 |
THE BAKEREE | | | cannabis violation | 2021 | WA-LCB | $5,000 |
Life Elevated Processing | | | cannabis violation | 2022 | UT-CMC | $5,000 |
Zion Alchemy | | | cannabis violation | 2022 | UT-CMC | $5,000 |
Dragonfly Greenhouse | | | cannabis violation | 2022 | UT-CMC | $5,000 |
Tryke Cultivation | | | cannabis violation | 2022 | UT-CMC | $5,000 |
Wasatch Extraction | | | cannabis violation | 2021 | UT-CMC | $5,000 |
Wasatch Extraction | | | cannabis violation | 2021 | UT-CMC | $5,000 |
Life Elevated Processing | | | cannabis violation | 2021 | UT-CMC | $5,000 |
Pono Life Sciences Maui, LLC | | | cannabis violation | 2021 | HI-MCCR | $5,000 |
Stained Glass Incorporated | | | cannabis violation | 2020 | CO-MED | $5,000 |
Mahatma Ganja, LLC | | | cannabis violation | 2020 | CO-MED | $5,000 |
EBBU, LLC et al. | | | cannabis violation | 2020 | CO-MED | $5,000 |
The Golden Summit, LLC | | | cannabis violation | 2020 | CO-MED | $5,000 |
MML, LLC | | | cannabis violation | 2019 | CO-MED | $5,000 |
O Limited | | | cannabis violation | 2019 | CO-MED | $5,000 |
Colorado Wellness Centers, LLC | | | cannabis violation | 2019 | CO-MED | $5,000 |
Healthy Foods, LLC | | | cannabis violation | 2016 | CO-MED | $5,000 |
Green Leaf Medical of Virginia LLC | | | cannabis violation | 2022 | VA-BOP | $5,000 |
Academy of the Healing Arts, LLC | | | cannabis violation | 2015 | CO-MED | $5,000 |
Nutritional Supplements LLC | | | cannabis violation | 2015 | CO-MED | $5,000 |
JMMP Enterprises, Inc. et al. | | | cannabis violation | 2014 | CO-MED | $5,000 |
Green Meds Inc. et al. | | | cannabis violation | 2014 | CO-MED | $5,000 |
JDC, LLC | | | cannabis violation | 2014 | CO-MED | $5,000 |
Mike Squared, LLC | | | cannabis violation | 2014 | CO-MED | $5,000 |
Greenleaf Production Inc. | | | cannabis violation | 2022 | NV-CCB | $5,000 |
THC Nevada LLC | | | cannabis violation | 2022 | NV-CCB | $5,000 |
MM Development Company LLC | | | cannabis violation | 2020 | NV-CCB | $5,000 |
Mission Pennsylvania II LLC | | | cannabis violation | 2019 | PA-OMM | $5,000 |
Pacific International Underwriters Inc | | | insurance violation | 2024 | AK-INS | $5,000 |
EZ Home Loans Inc. | | | consumer protection violation | 2024 | CA-DFPI | $5,000 |
Codefu, LLC | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
HORIZON MORTGAGE SOLUTIONS CORP | | | consumer protection violation | 2024 | FL-OFR | $5,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2024 | MD-INS | $5,000 |
Allstate Indemnity Company | Allstate | financial services | insurance violation | 2024 | MD-INS | $5,000 |
Evergreen Escrow, Inc. | | | consumer protection violation | 2024 | MI-FIN | $5,000 |
AXCESS FINANCIAL SERVICES, INC. | | | consumer protection violation | 2024 | MN-FIN | $5,000 |
Sesame Workshop | | | consumer protection violation | 2023 | MS-SEC | $5,000 |
1st Eagle Bail Bonds LLC | | | consumer protection violation | 2024 | MT-FIN | $5,000 |
LGH Associate, LLC | | | consumer protection violation | 2019 | NJ-DBI | $5,000 |
City Select Auto Sales, Inc | | | consumer protection violation | 2019 | NJ-DBI | $5,000 |
Paypool, LLC | | | consumer protection violation | 2018 | NJ-DBI | $5,000 |
EZ Plus Merchandise, LLC | | | consumer protection violation | 2018 | NJ-DBI | $5,000 |
Clear Sky Insurance Brokerage Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
Parand Insurance Agency Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
Cedar Home Loans, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
Top Mortgage, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
Great Lakes Financing, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
CVL & Partners, LLC | | | consumer protection violation | 2023 | OH-BKG | $5,000 |
First National Mortgage & Investment, Inc. | | | consumer protection violation | 2024 | PA-BKG | $5,000 |
Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2024 | TX-INS | $5,000 |
QBE Insurance Corporation | QBE Insurance | financial services | insurance violation | 2023 | TX-INS | $5,000 |
United Wisconsin Insurance Co. | AF Group | financial services | insurance violation | 2023 | TX-INS | $5,000 |
AMERITAS LIFE INSURANCE CORP | Ameritas Mutual Holding Company | financial services | insurance violation | 2024 | WA-INS | $5,000 |
VSP VISION CARE, INC. | | | insurance violation | 2024 | WA-INS | $5,000 |
STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | financial services | insurance violation | 2024 | WA-INS | $5,000 |
SUN LIFE ASSURANCE COMPANY OF CANADA | Sun Life Financial | financial services | insurance violation | 2024 | WA-INS | $5,000 |
Valley Clean Energy Alliance | | | utility service violation | 2024 | CA-PUC | $5,000 |
Start Connecting LLC | | | consumer protection violation | 2023 | CA-DFPI | $3,000 |