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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Paramount Financial Advisors LLC investor protection violation2020WA-SEC$80,000
PrimeFund, Inc. dba WealthFlex investor protection violation2020WA-SEC$12,500
603 Financial, Inc. dba Goddard Financial Planning investor protection violation2020WA-SEC$15,000
Full_Tilton Ventures, LLC investor protection violation2020WA-SEC$7,500
Blue Gold co LC investor protection violation2020WA-SEC$11,250
Unikrn Inc. investor protection violation2020WA-SEC$310,000
Signal Capital Management LLC investor protection violation2020WA-SEC$5,000
REACH Genetics Inc. investor protection violation2020WA-SEC$10,000
American Equities, Inc. investor protection violation2020WA-SEC$115,000
PANELTECH air pollution violation2020WA-ORCAA$7,500
PANELTECH air pollution violation2020WA-ORCAA$5,000
FPE Renewables LLC air pollution violation2020WA-NCAA$100,468
VT Volant air pollution violation2020WA-NCAA$7,000
Shell Puget Sound RefineryHF Sinclair Corporationoil and gasair pollution violation2020WA-NCAA$26,000
AMERIKAN WEED cannabis violation2020WA-LCB$100,000
HOMEGROWN NORTHWEST cannabis violation2020WA-LCB$15,000
PURPLE HAZE cannabis violation2020WA-LCB$8,000
NATURE'S GIFTS cannabis violation2020WA-LCB$7,500
THE BACK PORCH cannabis violation2020WA-LCB$5,000
AGRIJUANA cannabis violation2020WA-LCB$5,000
Health Plan Intermediaries Holdings, LLC. insurance violation2020WA-INS$1,500,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$5,000
Hole In One International insurance violation2020WA-INS$75,000
Enumclaw Property And Casualty Insurance Company insurance violation2020WA-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2020WA-INS$50,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$50,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$100,000
Agentra, LLC insurance violation2020WA-INS$75,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2020WA-INS$750,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2020WA-INS$10,000
USI Insurance Services LLC insurance violation2020WA-INS$5,000
Bridge Purchasing Solutions, Inc.; Bridgemart insurance violation2020WA-INS$6,000
Asuris Northwest Health et al. insurance violation2020WA-INS$35,000
American Commerce Insurance Company insurance violation2020WA-INS$5,000
Lyndon Southern Insurance Company insurance violation2020WA-INS$10,000
Lincoln National Life Insurance Company TheLincoln Nationalfinancial servicesinsurance violation2020WA-INS$8,000
Newport Insurance Company insurance violation2020WA-INS$10,000
Integon National Insurance Company insurance violation2020WA-INS$40,000
VSP Vision Care Inc insurance violation2020WA-INS$35,000
Northwest Podiatric Lab Inc insurance violation2020WA-INS$5,000
Federated Mutual Insurance Company insurance violation2020WA-INS$5,000
US Law Shield, LLC insurance violation2020WA-INS$6,000
Topa Insurance Company insurance violation2020WA-INS$12,500
Armed Citizens' Legal Defense Network Inc insurance violation2020WA-INS$200,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
HP IncHP Inc.electrical and electronic equipmentinsurance violation2020WA-INS$35,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020WA-INS$20,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$25,000
Kaiser Foundation Health Plan of Washington et al.Kaiser Permanentehealthcare servicesinsurance violation2020WA-INS$20,000
Adroit Health Group LLC insurance violation2020WA-INS$25,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2020WA-INS$10,000
Eagle West Insurance Co. insurance violation2020WA-INS$10,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$25,000
EverMed insurance violation2020WA-INS$15,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$10,000
Crestbrook Insurance Co.Nationwidefinancial servicesinsurance violation2020WA-INS$5,000
Renaissance Life & Health Insurance Company of America insurance violation2020WA-INS$55,000
Total Advisor Network, LLC insurance violation2020WA-INS$15,000
Alliance for Shared Health insurance violation2020WA-INS$100,000
Dental Health Services Inc. insurance violation2020WA-INS$50,000
Cincinnati Insurance Co.Cincinnati Financialfinancial servicesinsurance violation2020WA-INS$5,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.American International Groupfinancial servicesinsurance violation2020WA-INS$20,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2020WA-INS$5,000
Northwestern Mutual Life Insurance Co.Northwestern Mutualfinancial servicesinsurance violation2020WA-INS$50,000
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2020WA-INS$5,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
Oregon Mutual Insurance Co. insurance violation2020WA-INS$10,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
Aliera Healthcare Inc. insurance violation2020WA-INS$1,000,000
HARTFORD CASUALTY INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2020WA-INS$90,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2020WA-INS$30,000
ACE AMERICAN INSURANCE COMPANY ET AL.Chubb Limitedfinancial servicesinsurance violation2020WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$50,000
NEW HAMPSHIRE INSURANCE COMPANYAmerican International Groupfinancial servicesinsurance violation2020WA-INS$15,000
AMERICAN ECONOMY INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2020WA-INS$6,000
AppFolio, Inc. insurance violation2020WA-INS$75,000
Mesa Insurance Solutions, Inc. insurance violation2020WA-INS$10,000
Medical Air Services Association insurance violation2020WA-INS$35,000
GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. insurance violation2020WA-INS$15,000
STILLWATER INSURANCE COMPANY insurance violation2020WA-INS$20,000
Stern Risk Partners LLC insurance violation2020WA-INS$5,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
AMERICAN ECONOMY INSURANCE COMPANY ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2020WA-INS$10,000
1A Smart Start, LLC insurance violation2020WA-INS$33,422
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$15,000
HORACE MANN INSURANCE COMPANYHorace Mann Educators Corp.financial servicesinsurance violation2020WA-INS$5,000
Libre by Nexus, Inc. and Nexus Services Inc. insurance violation2020WA-INS$200,000
Middlesex Insurance Company insurance violation2020WA-INS$35,912
American Freedom Assurance, Inc. consumer protection violation2020WA-FIN$15,000
Omni-Fund, Inc. consumer protection violation2020WA-FIN$28,869
Peoples Freedom Solutions d/b/a Secure Legal Group consumer protection violation2020WA-FIN$10,674
Branded Asset Management Group, LLC consumer protection violation2020WA-FIN$21,750
3D Money, LLC et al. investor protection violation2020WA-FIN$13,312
Rhino Linings Corp. investor protection violation2020WA-FIN$5,937
Fortpoint Investment Management investor protection violation2020WA-FIN$83,600
Rchain Cooperative investor protection violation2020WA-FIN$65,000
Solium Financial Services LLCMorgan Stanleyfinancial servicesinvestor protection violation2020WA-FIN$33,753
Precision Paralegal Services LLC and Integrity Partners LLC consumer protection violation2020WA-FIN$64,787
Prime Choice Funding, Inc. consumer protection violation2020WA-FIN$250,000
Hometown Financial Group, LLC consumer protection violation2020WA-FIN$25,500
First California Mortgage Co. consumer protection violation2020WA-FIN$22,640
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.