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 |
|---|---|---|---|---|---|---|
| Simplist Mortgage LLC | consumer protection violation | 2020 | CA-DFPI | $6,000 | ||
| QuadPay, Inc. | consumer protection violation | 2020 | CA-DFPI | $68,556 | ||
| Redwood Realty Inc. | consumer protection violation | 2020 | CA-DFPI | $6,000 | ||
| Bacchus Capital, LP | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Trademark INT PTT AB | investor protection violation | 2020 | CA-DFPI | $7,500 | ||
| SK Global Investment, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| US Direct Lender | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Helios Quantitative Research, LLC | consumer protection violation | 2020 | CA-DFPI | $12,000 | ||
| Amada Franchise, Inc. | investor protection violation | 2020 | CA-DFPI | $10,000 | ||
| Reliant Services Group, LLC | consumer protection violation | 2020 | CA-DFPI | $250,000 | ||
| The Stonehill Group, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,500 | ||
| Mortgage Solutions FCS Inc | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Strong Home Mortgage, LLC | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| Delphi Capital Advisors, LLC and Dephi Capital, LLC | consumer protection violation | 2020 | CA-DFPI | $16,441 | ||
| Pennsylvania Higher Education Assistance Agency | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| Inner Mongolia Little Sheep Catering Chain, Company, Ltd. | consumer protection violation | 2020 | CA-DFPI | $22,100 | ||
| NC Financial Solutions of California, LLC | consumer protection violation | 2020 | CA-DFPI | $135,000 | ||
| Lima One Capital, LLC | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| Franchise Credit, LLC | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Sweet Assets Franchise Group, Inc. | consumer protection violation | 2020 | CA-DFPI | $17,500 | ||
| Secure Retirement & Insurance Services Corp. | consumer protection violation | 2020 | CA-DFPI | $45,000 | ||
| The Home Lending Group, LLC | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| CarFinance Capital, LLC | consumer protection violation | 2020 | CA-DFPI | $590,260 | ||
| Wilson Financial Group, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,500 | ||
| Klarna Inc. | consumer protection violation | 2020 | CA-DFPI | $7,622 | ||
| OYO Hotels LLC and OYO Hotels Inc. and OYO Rooms and Technology LLC | consumer protection violation | 2020 | CA-DFPI | $75,000 | ||
| SuperGlass Windshield Repair, Inc. | consumer protection violation | 2020 | CA-DFPI | $65,000 | ||
| RD Legal Funding, LLC | consumer protection violation | 2020 | CA-DFPI | $18,000 | ||
| Royal Tea Taiwan Co., Ltd. | consumer protection violation | 2020 | CA-DFPI | $17,500 | ||
| Innovative Funding Services Corp. | consumer protection violation | 2020 | CA-DFPI | $7,000 | ||
| SCG Lending, LLC | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Arcstone Financial Inc. | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Jump Swim Schools Franchise Corporation | consumer protection violation | 2020 | CA-DFPI | $165,000 | ||
| All County Capital Corp. | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Royal Pacific Funding Corporation | consumer protection violation | 2020 | CA-DFPI | $15,500 | ||
| Locust Point Private Credit Fund, L.P. | consumer protection violation | 2020 | CA-DFPI | $11,000 | ||
| Virage Master LP | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| SK Restaurants PVT. Ltd. dba The Yellow Chilli | consumer protection violation | 2020 | CA-DFPI | $15,000 | ||
| M & M Mortgage, LLC | consumer protection violation | 2020 | CA-DFPI | $5,500 | ||
| Ottno Inc. | consumer protection violation | 2020 | CA-DFPI | $6,000 | ||
| River City Mortgage, LLC | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| SHH Financial and Leasing, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,500 | ||
| Ascendum Solutions LLC | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| MAC Funding Corp. | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Mortgage Processing Group, LLC | consumer protection violation | 2020 | CA-DFPI | $7,500 | ||
| Radnor Finance Company, LLC | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| All American Lending Inc. | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| Morgan Stanley Smith Barney FA Notes Holdings LLC | Morgan Stanley | financial services | consumer protection violation | 2020 | CA-DFPI | $1,000,000 |
| PHH Mortgage Corporation | Ocwen Financial | financial services | consumer protection violation | 2020 | CA-DFPI | $62,000 |
| Residenial Bancorp | consumer protection violation | 2020 | CA-DFPI | $37,500 | ||
| Ark-LA-Tex Financial Services, LLC | consumer protection violation | 2020 | CA-DFPI | $35,000 | ||
| Sync Funding LLC | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Freedom Mortgage Corporation | Freedom Mortgage | financial services | consumer protection violation | 2020 | CA-DFPI | $75,000 |
| Bright Light Capital Advisor, Inc. | investor protection violation | 2020 | CA-DFPI | $5,000 | ||
| Atlantic Home Loans Inc. | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| Higher Education Servicing Corporation | consumer protection violation | 2020 | CA-DFPI | $30,000 | ||
| Benzer Franchising, LLC | investor protection violation | 2020 | CA-DFPI | $5,000 | ||
| Thrive Financial Inc. | consumer protection violation | 2020 | CA-DFPI | $7,000 | ||
| New West Lending, Inc. | consumer protection violation | 2020 | CA-DFPI | $29,000 | ||
| Lendtuit, LLC | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| United Gold Direct, LLC | investor protection violation | 2020 | CA-DFPI | $45,112 | ||
| Milberg Factors of California, Inc. | consumer protection violation | 2020 | CA-DFPI | $7,000 | ||
| Sportball Systems USA, LLC | investor protection violation | 2020 | CA-DFPI | $5,000 | ||
| Sincere Escrow | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| HGS Financial Group, Inc. | consumer protection violation | 2020 | CA-DFPI | $6,500 | ||
| North American Financial Corp. | consumer protection violation | 2020 | CA-DFPI | $75,000 | ||
| Rushmore Loan Management Services, LLC | consumer protection violation | 2020 | CA-DFPI | $45,000 | ||
| American Heritage Capital, LP | consumer protection violation | 2020 | CA-DFPI | $14,025 | ||
| Priority Wealth Advisors, Inc. | investor protection violation | 2020 | CA-DFPI | $10,000 | ||
| Allup Finance LLC | consumer protection violation | 2020 | CA-DFPI | $20,000 | ||
| Doctors Associates LLC dba Subway | investor protection violation | 2020 | CA-DFPI | $410,000 | ||
| Neighborhood Networks Publishing, Inc. | investor protection violation | 2020 | CA-DFPI | $10,000 | ||
| Sun Sands RV Resort LLC | discriminatory practices (non-employment) | 2020 | CA-CRD | $106,035 | ||
| Dynapac Harvesting, Inc. | employment discrimination | 2020 | CA-CRD | $750,000 | ||
| The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc. | discriminatory practices (non-employment) | 2020 | CA-CRD | $120,000 | ||
| Silicon Valley Growth Syndicate | employment discrimination | 2020 | CA-CRD | $1,800,000 | ||
| Chevron USA Inc. | Chevron | oil and gas | air pollution violation | 2020 | CA-BAAQMD | $147,000 |
| Schnitzer Steel | Schnitzer Steel Industries | metals | air pollution violation | 2020 | CA-BAAQMD | $400,000 |
| Chevron USA Inc. | Chevron | oil and gas | air pollution violation | 2020 | CA-BAAQMD | $146,500 |
| AltAir Paramount LLC | air pollution violation | 2020 | CA-ARB | $132,500 | ||
| California Freight Sales and Sandair, Inc. | air pollution violation | 2020 | CA-ARB | $43,500 | ||
| Dependable Highway Express, Inc. | air pollution violation | 2020 | CA-ARB | $47,600 | ||
| Momar, Incorporated | air pollution violation | 2020 | CA-ARB | $72,000 | ||
| SSA Terminals (Long Beach), LLC | Carrix | freight and logistics | air pollution violation | 2020 | CA-ARB | $60,750 |
| Sysco Los Angeles, Inc. | Sysco | wholesalers | air pollution violation | 2020 | CA-ARB | $31,000 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
| Insta-Fire, Inc. | air pollution violation | 2020 | CA-ARB | $20,000 | ||
| The Clorox Company | Clorox | household and personal care products | air pollution violation | 2020 | CA-ARB | $10,000 |
| Tutor Perini Corporation and O & G Industries, et al | air pollution violation | 2020 | CA-ARB | $18,000 | ||
| Weapon R Competition Products, Inc. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| SSA Terminals (Oakland), LLC | Carrix | freight and logistics | air pollution violation | 2020 | CA-ARB | $37,500 |
| A & U Mex-Export Inc. | air pollution violation | 2020 | CA-ARB | $40,750 | ||
| Basalite Concrete Products, LLC | air pollution violation | 2020 | CA-ARB | $12,000 | ||
| Del Monte Fresh Produce N.A., Inc. | Fresh Del Monte Produce | food products | air pollution violation | 2020 | CA-ARB | $1,990,650 |
| Dutra Construction Co., Inc. | air pollution violation | 2020 | CA-ARB | $148,500 | ||
| Kawasaki Motors Corp., U.S.A. | Kawasaki Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $160,000 |
| Mitsubishi Turbocharger and Engine America Inc. | Mitsubishi Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $7,750 |
| Phoenix Motorcars Leasing LLC | air pollution violation | 2020 | CA-ARB | $11,000 | ||
| Western Express Transporters Inc. | air pollution violation | 2020 | CA-ARB | $35,000 | ||
| Dellwood Kitchen and Floor Inc. | air pollution violation | 2020 | CA-ARB | $5,000 | ||
| Flagship Inc. | air pollution violation | 2020 | CA-ARB | $250,000 |
