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32025 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
NB Capital Assets consumer protection violation2021WA-FIN$37,316
Core Advisory Group Svcs, LLC consumer protection violation2021WA-FIN$36,698
Bayshore Mortgage Funding, LLC consumer protection violation2021WA-FIN$13,000
Casa Financial Services, Inc. consumer protection violation2021WA-FIN$13,500
Affordable Mortgage Services Inc. consumer protection violation2021WA-FIN$5,150
Aurora Financial Group, Inc. consumer protection violation2021WA-FIN$37,042
Homelink Mortgage, Inc. consumer protection violation2021WA-FIN$20,575
Better Mortgage Corp. consumer protection violation2021WA-FIN$87,000
Intergrity Escrow, Inc. consumer protection violation2021WA-FIN$20,000
Rocket Mortgage, LLC fka Quicken Loans, LLCRocket Companies Inc.financial servicesconsumer protection violation2021WA-FIN$87,500
Liberty Mortgage Company, Inc. consumer protection violation2021WA-FIN$17,979
Infinity Lending Ltd. dba Infinity Funding Group consumer protection violation2021WA-FIN$6,000
American Financial Network, Inc. consumer protection violation2021WA-FIN$112,000
Caliber Home Loans Inc. consumer protection violation2021WA-FIN$100,000
Climb Investco, LLC consumer protection violation2021WA-FIN$41,511
NZ Consulting Inc. gambling violation2021WA-GC$200,000
Special Olympics Washington gambling violation2021WA-GC$100,000
MOLINA HEALTHCARE OF WASHINGTON INCMolina Healthcarehealthcare servicesinsurance violation2021WA-INS$20,000
HEALTH NET HEALTH PLAN OF OREGON INCCentenehealthcare servicesinsurance violation2021WA-INS$10,000
RED SHIELD INSURANCE COMPANY insurance violation2021WA-INS$20,000
Regence BlueCross BlueShield of Oregon insurance violation2021WA-INS$10,000
Oneshare Health, LLC insurance violation2021WA-INS$150,000
American Casualty Insurance Company of Reading PA et al. insurance violation2021WA-INS$10,000
Employers Mutual Casualty Company insurance violation2021WA-INS$5,000
Residential Warranty Services Inc. insurance violation2021WA-INS$20,000
Travelers Home and Marine Insurance CompanyTravelersfinancial servicesinsurance violation2021WA-INS$10,000
Cambia Health Solutions, Inc. et al. insurance violation2021WA-INS$10,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$20,000
PREMERA BLUE CROSSPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$10,000
ALASKA NATIONAL INSURANCE COMPANY insurance violation2021WA-INS$20,000
AMERICAN FAMILY INSURANCE COMPANYAmerican Family Insurancefinancial servicesinsurance violation2021WA-INS$50,000
DELAWARE LIFE INSURANCE COMPANY insurance violation2021WA-INS$10,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
STANDARD FIRE INSURANCE COMPANYTravelersfinancial servicesinsurance violation2021WA-INS$5,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
LINCOLN HERITAGE LIFE INSURANCE COMPANY insurance violation2021WA-INS$10,000
COVERDELL & COMPANY, INC insurance violation2021WA-INS$25,000
ARGONAUT GREAT CENTRAL INSURANCE COMPANY insurance violation2021WA-INS$35,000
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.Nationwidefinancial servicesinsurance violation2021WA-INS$20,000
NATIONAL CASUALTY COMPANYNationwidefinancial servicesinsurance violation2021WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
Best Life and Health Insurance Co. insurance violation2021WA-INS$50,000
Sedera Inc. insurance violation2021WA-INS$50,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2021WA-INS$15,000
Amguard Insurance Co. insurance violation2021WA-INS$10,000
Topa Insurance Co. insurance violation2021WA-INS$5,000
First National Insurance Company of America insurance violation2021WA-INS$80,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$20,000
Merastar Insurance Co. insurance violation2021WA-INS$20,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2021WA-INS$100,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2021WA-INS$20,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$10,000
Alliance for Shared Health insurance violation2021WA-INS$80,000
Christian Discount Alliance, LLC dba Shared Health Alliance insurance violation2021WA-INS$7,500
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2021WA-INS$35,000
Houston General Insurance Exchange insurance violation2021WA-INS$10,000
Americus Insurance LLC insurance violation2021WA-INS$7,000
Modus Title LLC insurance violation2021WA-INS$15,000
Coordinated Care Corp. insurance violation2021WA-INS$100,000
Foremost Insurance Company Grand Rapids MichiganZurich Insurancefinancial servicesinsurance violation2021WA-INS$75,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadadiversifiedinsurance violation2021WA-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2021WA-INS$10,000
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2021WA-INS$5,000
SHARx, LLC insurance violation2021WA-INS$100,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2021WA-INS$10,000
Aegis Financial, Inc. insurance violation2021WA-INS$5,000
Health Net Health Plan Of Oregon Inc.Centenehealthcare servicesinsurance violation2021WA-INS$5,000
Nationwide Life And Annuity Insurance Company et al.Nationwidefinancial servicesinsurance violation2021WA-INS$5,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
Brighthouse Life Insurance Company insurance violation2021WA-INS$5,000
Rx Valet insurance violation2021WA-INS$40,000
Makina Health insurance violation2021WA-INS$100,000
Fetch Insurance Services, LLC insurance violation2021WA-INS$10,000
Walmart, Inc.Walmartretailinginsurance violation2021WA-INS$25,000
Western United Life Assurance Company insurance violation2021WA-INS$5,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$5,000
Farmers Insurance Company of Washington et al.Zurich Insurancefinancial servicesinsurance violation2021WA-INS$20,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021WA-INS$5,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$10,000
United Church Funds, Inc. insurance violation2021WA-INS$7,500
Alliance for Consumers USA, Inc. insurance violation2021WA-INS$25,000
Coordinated Care Corp. insurance violation2021WA-INS$50,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2021WA-INS$10,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$5,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021WA-INS$10,000
Airway Storage Ops, LLC insurance violation2021WA-INS$7,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$20,000
American Memorial Life Insurance CompanyAssurantfinancial servicesinsurance violation2021WA-INS$20,000
Humanadental Insurance CompanyHumanahealthcare servicesinsurance violation2021WA-INS$15,000
Eusoh insurance violation2021WA-INS$20,000
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2021WA-INS$10,000
Allstate Fire & Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2021WA-INS$7,500
North River Insurance Company et al.Fairfax Financial Holdingsfinancial servicesinsurance violation2021WA-INS$25,000
Woodruff Sawyer & Company insurance violation2021WA-INS$5,000
Uniters North America, LLC insurance violation2021WA-INS$29,548
Sentry Select Insurance CompanySentry Insurancefinancial servicesinsurance violation2021WA-INS$5,000
Atlantic Specialty Insurance Company insurance violation2021WA-INS$10,000
Garrison Property and Casualty Insurance Company et al. insurance violation2021WA-INS$50,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2021WA-INS$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.