Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Santa Fe Heights Healthcare Center LLC | nursing home violation | 2020 | CA-DPH | $15,250 | ||
| Fireside Health Care Center | nursing home violation | 2020 | CA-DPH | $15,200 | ||
| Beachside Post Acute | nursing home violation | 2020 | CA-DPH | $15,150 | ||
| LONGWOOD MANOR CONVALESCENT HOSPITAL | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| THE ROWLAND | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| INTERCOMMUNITY CARE CENTER | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Mount Miguel Covenant Village Health Facility | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Woodland Skilled Nursing Facility | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Atherton Park Post-Acute | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Parkway Hills Nursing & Rehabilitation | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Calimesa Post Acute | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| HUNTINGTON HEALTHCARE CENTER | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Windsor Vallejo Nursing & Rehabilitation Center | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Monrovia Post Acute | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Long Beach Healthcare Center | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| THE ROWLAND | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| La Fuente Post Acute | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Mesa Glen Care Center | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| North Valley Nursing Center | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Inland Valley Care and Rehabilitation Center | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| River Pointe Post-Acute | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| The Redwoods Post-Acute | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Creekside Care Center | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Merritt Manor Convalescent Hospital | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| TEMPLE PARK CONVALESCENT HOSPITAL | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Almond Vista Healthcare | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| A Grace Sub Acute & Skilled Care | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| LONG BEACH CARE CENTER | nursing home violation | 2020 | CA-DPH | $15,000 | ||
| Lakeview Terrace | nursing home violation | 2020 | CA-DPH | $14,600 | ||
| Kennedy Post Acute Care Center | nursing home violation | 2020 | CA-DPH | $14,400 | ||
| Lakeview Terrace | nursing home violation | 2020 | CA-DPH | $14,050 | ||
| Griffith Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $14,000 | ||
| Lakeview Terrace | nursing home violation | 2020 | CA-DPH | $14,000 | ||
| Rosewood Health Facility | nursing home violation | 2020 | CA-DPH | $14,000 | ||
| Santa Monica Health Care Center | nursing home violation | 2020 | CA-DPH | $13,000 | ||
| Montrose Springs Skilled Nursing & Wellness Center | nursing home violation | 2020 | CA-DPH | $13,000 | ||
| Solheim Senior Community | nursing home violation | 2020 | CA-DPH | $12,600 | ||
| California Post Acute | nursing home violation | 2020 | CA-DPH | $12,450 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $12,450 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $12,000 | ||
| Jewish Home & Rehab Center D/P SNF | nursing home violation | 2020 | CA-DPH | $12,000 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $12,000 | ||
| Royal Palms Post Acute | nursing home violation | 2020 | CA-DPH | $12,000 | ||
| Kei-Ai Los Angeles Healthcare Center | nursing home violation | 2020 | CA-DPH | $10,300 | ||
| Marlora Post Acute Rehabilitation Hospital | nursing home violation | 2020 | CA-DPH | $10,150 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $10,000 | ||
| Corona Post Acute Center | nursing home violation | 2020 | CA-DPH | $10,000 | ||
| Long Beach Healthcare Center | nursing home violation | 2020 | CA-DPH | $10,000 | ||
| Yucca Valley Nursing | nursing home violation | 2020 | CA-DPH | $10,000 | ||
| New Orange Hills | nursing home violation | 2020 | CA-DPH | $10,000 | ||
| Optimum Care | nursing home violation | 2020 | CA-DPH | $10,000 | ||
| Griffith Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $9,500 | ||
| PALOS VERDES HEALTH CARE CENTER | nursing home violation | 2020 | CA-DPH | $8,500 | ||
| Tahoe Forest Hospital D/P SNF | nursing home violation | 2020 | CA-DPH | $8,400 | ||
| EDGEWOOD CENTER | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| INTERCOMMUNITY CARE CENTER | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Momentum Agencies ICF/DD-N Newport | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Grove House | nursing home violation | 2020 | CA-DPH | $8,000 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $7,500 | ||
| Golden Heights Healthcare | nursing home violation | 2020 | CA-DPH | $6,550 | ||
| MARINA POINTE HEALTHCARE & SUBACUTE | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| PACIFIC PALMS HEALTHCARE | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| Westwood Post-Acute | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| California Post-Acute Care | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| MARINA POINTE HEALTHCARE & SUBACUTE | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| Sherwood Healthcare Center | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| AVALON VILLA CARE CENTER | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| BROADWAY BY THE SEA | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| Long Beach Healthcare Center | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| Briarcrest Nursing Center | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| MARINA POINTE HEALTHCARE & SUBACUTE | nursing home violation | 2020 | CA-DPH | $6,000 | ||
| Simple Car Title Loans | consumer protection violation | 2020 | CA-DFPI | $20,000 | ||
| Sezzle Inc. | consumer protection violation | 2020 | CA-DFPI | $28,200 | ||
| Opportunity Financial LLC | consumer protection violation | 2020 | CA-DFPI | $75,000 | ||
| LMF Commercial, LLC | consumer protection violation | 2020 | CA-DFPI | $8,750 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | CA-DFPI | $52,047 |
| Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| Urban Fulfillment Services, LLC | consumer protection violation | 2020 | CA-DFPI | $49,000 | ||
| Nav Technologies Inc. | consumer protection violation | 2020 | CA-DFPI | $30,000 | ||
| Adir Financial, LLC | consumer protection violation | 2020 | CA-DFPI | $25,000 | ||
| Piara Pizza, LLC | investor protection violation | 2020 | CA-DFPI | $35,000 | ||
| LeaderOne Financial Corporation | consumer protection violation | 2020 | CA-DFPI | $12,500 | ||
| Direct Funding Now LLC | consumer protection violation | 2020 | CA-DFPI | $5,250 | ||
| St. Fin Corp. | consumer protection violation | 2020 | CA-DFPI | $107,550 | ||
| Best Man Inc. | consumer protection violation | 2020 | CA-DFPI | $5,250 | ||
| Javabint Group Inc. | consumer protection violation | 2020 | CA-DFPI | $5,750 | ||
| Mortgage Now, Inc. | consumer protection violation | 2020 | CA-DFPI | $15,000 | ||
| Afterpay US, Inc. | consumer protection violation | 2020 | CA-DFPI | $90,536 | ||
| NCMP Service Corporation | consumer protection violation | 2020 | CA-DFPI | $5,250 | ||
| GSV Capital Lending, LLC | consumer protection violation | 2020 | CA-DFPI | $25,000 | ||
| GemCap Lending I, LLC | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| Deerpath Capital Management, LP | consumer protection violation | 2020 | CA-DFPI | $62,500 | ||
| Societe Generale Financial Corporation | Societe Generale | financial services | banking violation | 2020 | CA-DFPI | $10,250 |
| Better Mortgage Corporation | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Aegean Financial | consumer protection violation | 2020 | CA-DFPI | $7,000 | ||
| Dynamic Capital Funding Inc. | consumer protection violation | 2020 | CA-DFPI | $9,000 | ||
| Mortgage Solutions of Colorado, LLC | consumer protection violation | 2020 | CA-DFPI | $180,000 | ||
| Reali Loans, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Simplist Mortgage LLC | consumer protection violation | 2020 | CA-DFPI | $6,000 |
