Paramount Financial Advisors LLC | | | investor protection violation | 2020 | WA-SEC | $80,000 |
PrimeFund, Inc. dba WealthFlex | | | investor protection violation | 2020 | WA-SEC | $12,500 |
603 Financial, Inc. dba Goddard Financial Planning | | | investor protection violation | 2020 | WA-SEC | $15,000 |
Full_Tilton Ventures, LLC | | | investor protection violation | 2020 | WA-SEC | $7,500 |
Blue Gold co LC | | | investor protection violation | 2020 | WA-SEC | $11,250 |
Unikrn Inc. | | | investor protection violation | 2020 | WA-SEC | $310,000 |
Signal Capital Management LLC | | | investor protection violation | 2020 | WA-SEC | $5,000 |
REACH Genetics Inc. | | | investor protection violation | 2020 | WA-SEC | $10,000 |
American Equities, Inc. | | | investor protection violation | 2020 | WA-SEC | $115,000 |
PANELTECH | | | air pollution violation | 2020 | WA-ORCAA | $7,500 |
PANELTECH | | | air pollution violation | 2020 | WA-ORCAA | $5,000 |
FPE Renewables LLC | | | air pollution violation | 2020 | WA-NCAA | $100,468 |
VT Volant | | | air pollution violation | 2020 | WA-NCAA | $7,000 |
Shell Puget Sound Refinery | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | WA-NCAA | $26,000 |
AMERIKAN WEED | | | cannabis violation | 2020 | WA-LCB | $100,000 |
HOMEGROWN NORTHWEST | | | cannabis violation | 2020 | WA-LCB | $15,000 |
PURPLE HAZE | | | cannabis violation | 2020 | WA-LCB | $8,000 |
NATURE'S GIFTS | | | cannabis violation | 2020 | WA-LCB | $7,500 |
THE BACK PORCH | | | cannabis violation | 2020 | WA-LCB | $5,000 |
AGRIJUANA | | | cannabis violation | 2020 | WA-LCB | $5,000 |
Health Plan Intermediaries Holdings, LLC. | | | insurance violation | 2020 | WA-INS | $1,500,000 |
Unitedhealthcare Of Washington Inc | UnitedHealth Group | healthcare services | insurance violation | 2020 | WA-INS | $5,000 |
Hole In One International | | | insurance violation | 2020 | WA-INS | $75,000 |
Enumclaw Property And Casualty Insurance Company | | | insurance violation | 2020 | WA-INS | $10,000 |
Farmers Insurance Company Of Washington And Farmers Insurance Exchange | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $50,000 |
Lifewise Health Plan Of Washington | Premera Blue Cross | healthcare services | insurance violation | 2020 | WA-INS | $50,000 |
Premera Blue Cross | Premera Blue Cross | healthcare services | insurance violation | 2020 | WA-INS | $100,000 |
Agentra, LLC | | | insurance violation | 2020 | WA-INS | $75,000 |
Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $750,000 |
American General Life Insurance Company | American International Group | financial services | insurance violation | 2020 | WA-INS | $10,000 |
USI Insurance Services LLC | | | insurance violation | 2020 | WA-INS | $5,000 |
Bridge Purchasing Solutions, Inc.; Bridgemart | | | insurance violation | 2020 | WA-INS | $6,000 |
Asuris Northwest Health et al. | | | insurance violation | 2020 | WA-INS | $35,000 |
American Commerce Insurance Company | | | insurance violation | 2020 | WA-INS | $5,000 |
Lyndon Southern Insurance Company | | | insurance violation | 2020 | WA-INS | $10,000 |
Lincoln National Life Insurance Company The | Lincoln National | financial services | insurance violation | 2020 | WA-INS | $8,000 |
Newport Insurance Company | | | insurance violation | 2020 | WA-INS | $10,000 |
Integon National Insurance Company | | | insurance violation | 2020 | WA-INS | $40,000 |
VSP Vision Care Inc | | | insurance violation | 2020 | WA-INS | $35,000 |
Northwest Podiatric Lab Inc | | | insurance violation | 2020 | WA-INS | $5,000 |
Federated Mutual Insurance Company | | | insurance violation | 2020 | WA-INS | $5,000 |
US Law Shield, LLC | | | insurance violation | 2020 | WA-INS | $6,000 |
Topa Insurance Company | | | insurance violation | 2020 | WA-INS | $12,500 |
Armed Citizens' Legal Defense Network Inc | | | insurance violation | 2020 | WA-INS | $200,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $20,000 |
HP Inc | HP Inc. | electrical and electronic equipment | insurance violation | 2020 | WA-INS | $35,000 |
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2020 | WA-INS | $20,000 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $25,000 |
Kaiser Foundation Health Plan of Washington et al. | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $20,000 |
Adroit Health Group LLC | | | insurance violation | 2020 | WA-INS | $25,000 |
Arch Insurance Co. | Arch Capital | financial services | insurance violation | 2020 | WA-INS | $10,000 |
Eagle West Insurance Co. | | | insurance violation | 2020 | WA-INS | $10,000 |
Premera Blue Cross | Premera Blue Cross | healthcare services | insurance violation | 2020 | WA-INS | $25,000 |
EverMed | | | insurance violation | 2020 | WA-INS | $15,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2020 | WA-INS | $10,000 |
Crestbrook Insurance Co. | Nationwide | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Renaissance Life & Health Insurance Company of America | | | insurance violation | 2020 | WA-INS | $55,000 |
Total Advisor Network, LLC | | | insurance violation | 2020 | WA-INS | $15,000 |
Alliance for Shared Health | | | insurance violation | 2020 | WA-INS | $100,000 |
Dental Health Services Inc. | | | insurance violation | 2020 | WA-INS | $50,000 |
Cincinnati Insurance Co. | Cincinnati Financial | financial services | insurance violation | 2020 | WA-INS | $5,000 |
National Union Fire Insurance Company of Pittsburgh, PA. et al. | American International Group | financial services | insurance violation | 2020 | WA-INS | $20,000 |
Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Northwestern Mutual Life Insurance Co. | Northwestern Mutual | financial services | insurance violation | 2020 | WA-INS | $50,000 |
Security National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2020 | WA-INS | $50,000 |
Oregon Mutual Insurance Co. | | | insurance violation | 2020 | WA-INS | $10,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Aliera Healthcare Inc. | | | insurance violation | 2020 | WA-INS | $1,000,000 |
HARTFORD CASUALTY INSURANCE COMPANY | Hartford Financial Services | financial services | insurance violation | 2020 | WA-INS | $90,000 |
AETNA LIFE INSURANCE COMPANY | CVS Health | retailing | insurance violation | 2020 | WA-INS | $30,000 |
ACE AMERICAN INSURANCE COMPANY ET AL. | Chubb Limited | financial services | insurance violation | 2020 | WA-INS | $50,000 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $50,000 |
NEW HAMPSHIRE INSURANCE COMPANY | American International Group | financial services | insurance violation | 2020 | WA-INS | $15,000 |
AMERICAN ECONOMY INSURANCE COMPANY | Liberty Mutual Insurance | financial services | insurance violation | 2020 | WA-INS | $6,000 |
AppFolio, Inc. | | | insurance violation | 2020 | WA-INS | $75,000 |
Mesa Insurance Solutions, Inc. | | | insurance violation | 2020 | WA-INS | $10,000 |
Medical Air Services Association | | | insurance violation | 2020 | WA-INS | $35,000 |
GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY ET AL. | | | insurance violation | 2020 | WA-INS | $15,000 |
STILLWATER INSURANCE COMPANY | | | insurance violation | 2020 | WA-INS | $20,000 |
Stern Risk Partners LLC | | | insurance violation | 2020 | WA-INS | $5,000 |
CONTINENTAL WESTERN INSURANCE COMPANY | W.R. Berkley | financial services | insurance violation | 2020 | WA-INS | $10,000 |
AMERICAN ECONOMY INSURANCE COMPANY ET AL. | Liberty Mutual Insurance | financial services | insurance violation | 2020 | WA-INS | $10,000 |
1A Smart Start, LLC | | | insurance violation | 2020 | WA-INS | $33,422 |
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON | Kaiser Permanente | healthcare services | insurance violation | 2020 | WA-INS | $15,000 |
HORACE MANN INSURANCE COMPANY | Horace Mann Educators Corp. | financial services | insurance violation | 2020 | WA-INS | $5,000 |
Libre by Nexus, Inc. and Nexus Services Inc. | | | insurance violation | 2020 | WA-INS | $200,000 |
Middlesex Insurance Company | | | insurance violation | 2020 | WA-INS | $35,912 |
American Freedom Assurance, Inc. | | | consumer protection violation | 2020 | WA-FIN | $15,000 |
Omni-Fund, Inc. | | | consumer protection violation | 2020 | WA-FIN | $28,869 |
Peoples Freedom Solutions d/b/a Secure Legal Group | | | consumer protection violation | 2020 | WA-FIN | $10,674 |
Branded Asset Management Group, LLC | | | consumer protection violation | 2020 | WA-FIN | $21,750 |
3D Money, LLC et al. | | | investor protection violation | 2020 | WA-FIN | $13,312 |
Rhino Linings Corp. | | | investor protection violation | 2020 | WA-FIN | $5,937 |
Fortpoint Investment Management | | | investor protection violation | 2020 | WA-FIN | $83,600 |
Rchain Cooperative | | | investor protection violation | 2020 | WA-FIN | $65,000 |
Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | WA-FIN | $33,753 |
Precision Paralegal Services LLC and Integrity Partners LLC | | | consumer protection violation | 2020 | WA-FIN | $64,787 |
Prime Choice Funding, Inc. | | | consumer protection violation | 2020 | WA-FIN | $250,000 |
Hometown Financial Group, LLC | | | consumer protection violation | 2020 | WA-FIN | $25,500 |
First California Mortgage Co. | | | consumer protection violation | 2020 | WA-FIN | $22,640 |