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 |
---|---|---|---|---|---|---|
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
The Hansbury Group, LLC | investor protection violation | 2020 | CT-BKG | $5,000 | ||
Quint Wealth Management, Inc. | investor protection violation | 2020 | CT-BKG | $5,000 | ||
Donnell Financial Group, Inc. | consumer protection violation | 2020 | CT-BKG | $5,000 | ||
Check Casher's Depot No. 2 Inc. | consumer protection violation | 2020 | FL-OFR | $5,000 | ||
Sabat Brothers III Inc. | consumer protection violation | 2020 | FL-OFR | $5,000 | ||
SUNSTRAND LLC | wage and hour violation | 2020 | KY-DWS | $5,000 | ||
Wealth Management of Kentucky Inc. | investor protection violation | 2020 | KY-FIN | $5,000 | ||
Kelcas Corporation et al. | investor protection violation | 2020 | KY-FIN | $5,000 | ||
Zapata Mexican Cocina, Inc. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
Cargo Transport, Inc. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
Platinum Nails, Inc., and Pleasant Nails and Spa | wage and hour violation | 2020 | MA-AG | $5,000 | ||
Stanley Tree Service | wage and hour violation | 2020 | MA-AG | $5,000 | ||
DMK Advisor Group, Inc. | investor protection violation | 2020 | MO-SEC | $5,000 | ||
DAI Securities LLC | investor protection violation | 2020 | NH-BSR | $5,000 | ||
AEI Net Lease Portfolio XIII DST | investor protection violation | 2020 | NH-BSR | $5,000 | ||
Senior Move Management LLC | consumer protection violation | 2020 | OR-FIN | $5,000 | ||
Total Financial Freedom LLC | consumer protection violation | 2020 | OR-FIN | $5,000 | ||
Consumer Capital Advocates LLC | consumer protection violation | 2020 | OR-FIN | $5,000 | ||
Consumer First Legal Network LLC | consumer protection violation | 2020 | OR-FIN | $5,000 | ||
Cottingham & Butler Claims Services, Inc. | insurance violation | 2020 | SD-INS | $5,000 | ||
DOC Disinfectant | consumer protection violation | 2020 | TN-AG | $5,000 | ||
AU Card LLC | consumer protection violation | 2020 | VA-FIN | $5,000 | ||
Mirror Images | wage and hour violation | 2020 | WA-DLI | $5,000 | ||
Directors Mortgage, Inc | consumer protection violation | 2020 | WA-FIN | $5,000 | ||
Stern Risk Partners LLC | insurance violation | 2020 | WA-INS | $5,000 | ||
HORACE MANN INSURANCE COMPANY | Horace Mann Educators Corp. | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Signal Capital Management LLC | investor protection violation | 2020 | WA-SEC | $5,000 | ||
Reliable Express Transport | wage and hour violation | 2020 | IL-DOL | $5,000 | ||
UGI ENERGY SVC LLC | UGI Corp. | utilities and power generation | environmental violation | 2020 | PA-ENV | $5,000 |
TOTAL RECYCLING CORP DBA TOTAL RECYCLING RESOURCES | environmental violation | 2020 | PA-ENV | $5,000 | ||
FISHER MINING COMPANY PROCESSING PLANT | environmental violation | 2020 | PA-ENV | $5,000 | ||
DAVID BLACKMORE & ASSOC INC | environmental violation | 2020 | PA-ENV | $5,000 | ||
CONSTRUCTURAL DYNAMICS INC | environmental violation | 2020 | PA-ENV | $5,000 | ||
BRUNO FAMILY TRUST | environmental violation | 2020 | PA-ENV | $5,000 | ||
AMER REF GROUP INC | environmental violation | 2020 | PA-ENV | $5,000 | ||
Imperial Aluminum Scottsboro, LLC | Imperial Group | metals | air pollution violation | 2020 | AL-ENV | $5,000 |
National Carbon Capture Center | air pollution violation | 2020 | AL-ENV | $5,000 | ||
Barnes Excavating Company, Inc. | air pollution violation | 2020 | AL-ENV | $5,000 | ||
Dellwood Kitchen and Floor Inc. | air pollution violation | 2020 | CA-ARB | $5,000 | ||
Cardinal Laboratories, LLC | pesticide violation | 2020 | CA-DPR | $5,000 | ||
California Physicians' Service dba. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2020 | CA-MHC | $5,000 |
California Physicians' Service dba. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2020 | CA-MHC | $5,000 |
Grand Valley Resources Inc | environmental violation | 2020 | CO-OIL | $5,000 | ||
TILDEN COURT CONDOMINIUM | environmental violation | 2020 | DC-ENV | $5,000 | ||
HANGAR 8 SPRAY SERVICE, LLC | aviation safety violation | 2020 | FAA | $5,000 | ||
PAKLOOK AIR INC | aviation safety violation | 2020 | FAA | $5,000 | ||
VENEGROUP SERVICES, INC. | environmental violation | 2020 | FL-DEP | $5,000 | ||
TAMINCO US LLC | Eastman Chemical | chemicals | air pollution violation | 2020 | FL-DEP | $5,000 |
TIM MATTHEWS TREE & LANDSCAPING INC | environmental violation | 2020 | FL-DEP | $5,000 | ||
GEORGIA PACIFIC CONSUMER OPERATIONS LLC | Koch Industries | diversified | air pollution violation | 2020 | FL-DEP | $5,000 |
SB TREE SERVICE, LLC | environmental violation | 2020 | FL-DEP | $5,000 | ||
JCL Investment Holdings, LLC | air pollution violation | 2020 | GA-ENV | $5,000 | ||
Synergy Solutions Crisp County, LP | environmental violation | 2020 | GA-ENV | $5,000 | ||
Schmit Pork, L.C. | environmental violation | 2020 | IA-ENV | $5,000 | ||
CJ's Construction, Inc. | environmental violation | 2020 | IA-ENV | $5,000 | ||
SLG Inc. | environmental violation | 2020 | IA-ENV | $5,000 | ||
Peitzmeier Demolition & Concrete Cutting, Inc | air pollution violation | 2020 | IA-ENV | $5,000 | ||
Rockwell Utilities, LLC and Lintech Engineering, Inc. | water pollution violation | 2020 | IL-ENV | $5,000 | ||
MAIN HITCH FARM, INC | water pollution violation | 2020 | IL-ENV | $5,000 | ||
NOKIA OF AMERICA | Nokia | telecommunications | air pollution violation | 2020 | IL-ENV | $5,000 |
BSREP II 175 W. JACKSON | air pollution violation | 2020 | IL-ENV | $5,000 | ||
COUNTRY SQUIRE CLEANERS | air pollution violation | 2020 | IL-ENV | $5,000 | ||
WHITE RIVER LLC | animal feeding operation violation | 2020 | IN-ENV | $5,000 | ||
ARCONIC LAFAYETTE OPERATONS | Apollo Global Management | private equity (including portfolio companies) | hazardous waste violation | 2020 | IN-ENV | $5,000 |
Collection Unlimited | consumer protection violation | 2020 | KS-AG | $5,000 | ||
Fritz Winter North America LP | environmental violation | 2020 | KY-ENV | $5,000 | ||
M & K INVESTMENT, LLC | environmental violation | 2020 | KY-ENV | $5,000 | ||
Graves County Lakes Corp | water pollution violation | 2020 | KY-ENV | $5,000 | ||
Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
Clark Beverage Group, Inc. | water pollution violation | 2020 | KY-ENV | $5,000 | ||
ICG Hazard, LLC | Sev.en Energy | diversified | mining environmental violation | 2020 | KY-ENV | $5,000 |
Tactical Wealth Management LLC | investor protection violation | 2020 | KY-FIN | $5,000 | ||
Phillips 66 Pipeline LLC | Phillips 66 | oil and gas | environmental violation | 2020 | LA-ENV | $5,000 |
Key Operating & Production Company, LLC | environmental violation | 2020 | LA-ENV | $5,000 | ||
Arch Chemicals Inc. | Arxada | chemicals | environmental violation | 2020 | LA-ENV | $5,000 |
Clean Harbors White Castle, LLC | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2020 | LA-ENV | $5,000 |