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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Reali Loans, Inc. consumer protection violation2020CA-DFPI$5,000
Simplist Mortgage LLC consumer protection violation2020CA-DFPI$6,000
QuadPay, Inc. consumer protection violation2020CA-DFPI$68,556
Redwood Realty Inc. consumer protection violation2020CA-DFPI$6,000
Bacchus Capital, LP consumer protection violation2020CA-DFPI$5,000
Trademark INT PTT AB investor protection violation2020CA-DFPI$7,500
SK Global Investment, Inc. consumer protection violation2020CA-DFPI$5,000
US Direct Lender consumer protection violation2020CA-DFPI$5,000
Helios Quantitative Research, LLC consumer protection violation2020CA-DFPI$12,000
Amada Franchise, Inc. investor protection violation2020CA-DFPI$10,000
Reliant Services Group, LLC consumer protection violation2020CA-DFPI$250,000
The Stonehill Group, Inc. consumer protection violation2020CA-DFPI$5,500
Mortgage Solutions FCS Inc consumer protection violation2020CA-DFPI$5,000
Strong Home Mortgage, LLC consumer protection violation2020CA-DFPI$6,500
Delphi Capital Advisors, LLC and Dephi Capital, LLC consumer protection violation2020CA-DFPI$16,441
Pennsylvania Higher Education Assistance Agency consumer protection violation2020CA-DFPI$10,000
Inner Mongolia Little Sheep Catering Chain, Company, Ltd. consumer protection violation2020CA-DFPI$22,100
NC Financial Solutions of California, LLC consumer protection violation2020CA-DFPI$135,000
Lima One Capital, LLC consumer protection violation2020CA-DFPI$10,000
Franchise Credit, LLC consumer protection violation2020CA-DFPI$5,000
Sweet Assets Franchise Group, Inc. consumer protection violation2020CA-DFPI$17,500
Secure Retirement & Insurance Services Corp. consumer protection violation2020CA-DFPI$45,000
The Home Lending Group, LLC consumer protection violation2020CA-DFPI$5,000
CarFinance Capital, LLC consumer protection violation2020CA-DFPI$590,260
Wilson Financial Group, Inc. consumer protection violation2020CA-DFPI$5,500
Klarna Inc. consumer protection violation2020CA-DFPI$7,622
OYO Hotels LLC and OYO Hotels Inc. and OYO Rooms and Technology LLC consumer protection violation2020CA-DFPI$75,000
SuperGlass Windshield Repair, Inc. consumer protection violation2020CA-DFPI$65,000
RD Legal Funding, LLC consumer protection violation2020CA-DFPI$18,000
Royal Tea Taiwan Co., Ltd. consumer protection violation2020CA-DFPI$17,500
Innovative Funding Services Corp. consumer protection violation2020CA-DFPI$7,000
SCG Lending, LLC consumer protection violation2020CA-DFPI$5,000
Arcstone Financial Inc. consumer protection violation2020CA-DFPI$5,000
Jump Swim Schools Franchise Corporation consumer protection violation2020CA-DFPI$165,000
All County Capital Corp. consumer protection violation2020CA-DFPI$5,000
Royal Pacific Funding Corporation consumer protection violation2020CA-DFPI$15,500
Locust Point Private Credit Fund, L.P. consumer protection violation2020CA-DFPI$11,000
Virage Master LP consumer protection violation2020CA-DFPI$6,500
SK Restaurants PVT. Ltd. dba The Yellow Chilli consumer protection violation2020CA-DFPI$15,000
M & M Mortgage, LLC consumer protection violation2020CA-DFPI$5,500
Ottno Inc. consumer protection violation2020CA-DFPI$6,000
River City Mortgage, LLC consumer protection violation2020CA-DFPI$10,000
SHH Financial and Leasing, Inc. consumer protection violation2020CA-DFPI$5,500
Ascendum Solutions LLC consumer protection violation2020CA-DFPI$5,000
MAC Funding Corp. consumer protection violation2020CA-DFPI$5,000
Mortgage Processing Group, LLC consumer protection violation2020CA-DFPI$7,500
Radnor Finance Company, LLC consumer protection violation2020CA-DFPI$6,500
All American Lending Inc. consumer protection violation2020CA-DFPI$10,000
Morgan Stanley Smith Barney FA Notes Holdings LLCMorgan Stanleyfinancial servicesconsumer protection violation2020CA-DFPI$1,000,000
PHH Mortgage CorporationOcwen Financialfinancial servicesconsumer protection violation2020CA-DFPI$62,000
Residenial Bancorp consumer protection violation2020CA-DFPI$37,500
Ark-LA-Tex Financial Services, LLC consumer protection violation2020CA-DFPI$35,000
Sync Funding LLC consumer protection violation2020CA-DFPI$5,000
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesconsumer protection violation2020CA-DFPI$75,000
Bright Light Capital Advisor, Inc. investor protection violation2020CA-DFPI$5,000
Atlantic Home Loans Inc. consumer protection violation2020CA-DFPI$10,000
Higher Education Servicing Corporation consumer protection violation2020CA-DFPI$30,000
Benzer Franchising, LLC investor protection violation2020CA-DFPI$5,000
Thrive Financial Inc. consumer protection violation2020CA-DFPI$7,000
New West Lending, Inc. consumer protection violation2020CA-DFPI$29,000
Lendtuit, LLC consumer protection violation2020CA-DFPI$5,000
United Gold Direct, LLC investor protection violation2020CA-DFPI$45,112
Milberg Factors of California, Inc. consumer protection violation2020CA-DFPI$7,000
Sportball Systems USA, LLC investor protection violation2020CA-DFPI$5,000
Sincere Escrow consumer protection violation2020CA-DFPI$10,000
HGS Financial Group, Inc. consumer protection violation2020CA-DFPI$6,500
North American Financial Corp. consumer protection violation2020CA-DFPI$75,000
Rushmore Loan Management Services, LLC consumer protection violation2020CA-DFPI$45,000
American Heritage Capital, LP consumer protection violation2020CA-DFPI$14,025
Priority Wealth Advisors, Inc. investor protection violation2020CA-DFPI$10,000
Allup Finance LLC consumer protection violation2020CA-DFPI$20,000
Doctors Associates LLC dba Subway investor protection violation2020CA-DFPI$410,000
Neighborhood Networks Publishing, Inc. investor protection violation2020CA-DFPI$10,000
Avalon Health Care - San AndreasAvalon Health Care Grouphealthcare servicesnursing home violation2020CA-DPH$6,000
COUNTRY VILLA BELMONT HEIGHTS HEALTHCARE CENTERBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$20,200
Vernon Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$20,000
COUNTRY VILLA REHABILITATION CENTERBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$20,000
Country Villa Mar Vista Nursing CenterBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$20,000
LAS FLORES CONVALESCENT HOSPITALBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$17,500
COUNTRY VILLA BAY VISTA HEALTHCARE CENTERBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$17,500
Riverside Convalescent HospitalBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$15,000
Lighthouse Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$15,000
Oakhurst Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$15,000
SKYLINE HEALTHCARE CENTER-LOS ANGELESBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$11,500
Park Avenue Healthcare & Wellness CenterBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$8,100
The Springs Health and Rehabilitation CenterBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$7,000
Lighthouse Healthcare CenterBrius Health Carehealthcare servicesnursing home violation2020CA-DPH$6,050
Arbor Glen Care CenterEnsign Grouphealthcare servicesnursing home violation2020CA-DPH$20,000
Rose Villa Healthcare CenterEnsign Grouphealthcare servicesnursing home violation2020CA-DPH$20,000
The Orchard - Post Acute CareEnsign Grouphealthcare servicesnursing home violation2020CA-DPH$20,000
Downey Post AcuteEnsign Grouphealthcare servicesnursing home violation2020CA-DPH$15,000
Playa Del Rey CenterGenesis HealthCarehealthcare servicesnursing home violation2020CA-DPH$40,000
BAY CREST CARE CENTERGenesis HealthCarehealthcare servicesnursing home violation2020CA-DPH$20,000
BAY CREST CARE CENTERGenesis HealthCarehealthcare servicesnursing home violation2020CA-DPH$16,000
Playa Del Rey CenterGenesis HealthCarehealthcare servicesnursing home violation2020CA-DPH$6,000
East Bay Post-AcuteProvidence Grouphealthcare servicesnursing home violation2020CA-DPH$75,000
Medical Hill Healthcare CenterProvidence Grouphealthcare servicesnursing home violation2020CA-DPH$15,000
Wolf Creek Care CenterProvidence Grouphealthcare servicesnursing home violation2020CA-DPH$15,000
Marin Post AcuteProvidence Grouphealthcare servicesnursing home violation2020CA-DPH$15,000
Sherwood Oaks Post AcuteProvidence Grouphealthcare servicesnursing home violation2020CA-DPH$15,000
Lakeport Post AcuteProvidence Grouphealthcare servicesnursing home violation2020CA-DPH$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.