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 |
---|---|---|---|---|---|---|
Reali Loans, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
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 | ||
Avalon Health Care - San Andreas | Avalon Health Care Group | healthcare services | nursing home violation | 2020 | CA-DPH | $6,000 |
COUNTRY VILLA BELMONT HEIGHTS HEALTHCARE CENTER | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $20,200 |
Vernon Healthcare Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
COUNTRY VILLA REHABILITATION CENTER | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
Country Villa Mar Vista Nursing Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
LAS FLORES CONVALESCENT HOSPITAL | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $17,500 |
COUNTRY VILLA BAY VISTA HEALTHCARE CENTER | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $17,500 |
Riverside Convalescent Hospital | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
Lighthouse Healthcare Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
Oakhurst Healthcare Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
SKYLINE HEALTHCARE CENTER-LOS ANGELES | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $11,500 |
Park Avenue Healthcare & Wellness Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $8,100 |
The Springs Health and Rehabilitation Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $7,000 |
Lighthouse Healthcare Center | Brius Health Care | healthcare services | nursing home violation | 2020 | CA-DPH | $6,050 |
Arbor Glen Care Center | Ensign Group | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
Rose Villa Healthcare Center | Ensign Group | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
The Orchard - Post Acute Care | Ensign Group | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
Downey Post Acute | Ensign Group | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
Playa Del Rey Center | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CA-DPH | $40,000 |
BAY CREST CARE CENTER | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CA-DPH | $20,000 |
BAY CREST CARE CENTER | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CA-DPH | $16,000 |
Playa Del Rey Center | Genesis HealthCare | healthcare services | nursing home violation | 2020 | CA-DPH | $6,000 |
East Bay Post-Acute | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $75,000 |
Medical Hill Healthcare Center | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
Wolf Creek Care Center | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
Marin Post Acute | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
Sherwood Oaks Post Acute | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |
Lakeport Post Acute | Providence Group | healthcare services | nursing home violation | 2020 | CA-DPH | $15,000 |