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 |
|---|---|---|---|---|---|---|
| CVS Pharmacy, Inc. | CVS Health | retailing | air pollution violation | 2021 | CA-ARB | $13,000 |
| JSC Ships's Service Agency | air pollution violation | 2021 | CA-ARB | $10,500 | ||
| Albertsons Companies, Inc. | Albertsons Companies | retailing | air pollution violation | 2021 | CA-ARB | $5,100,000 |
| MOTO Group, LLC dba Rinehart Racing | air pollution violation | 2021 | CA-ARB | $8,750 | ||
| Thrifty Payless, Inc., dba Rite Aid Pharmacy | Rite Aid | retailing | air pollution violation | 2021 | CA-ARB | $34,200 |
| Furniture of America, Inc. | air pollution violation | 2021 | CA-ARB | $18,000 | ||
| SJ Creations Inc. | air pollution violation | 2021 | CA-ARB | $5,000 | ||
| Able Freight Services, LLC | air pollution violation | 2021 | CA-ARB | $7,000 | ||
| 3M Co. | 3M Company | miscellaneous manufacturing | air pollution violation | 2021 | CA-ARB | $18,800 |
| Betco Corp. | air pollution violation | 2021 | CA-ARB | $6,000 | ||
| Spirit Cruises | air pollution violation | 2021 | CA-ARB | $50,000 | ||
| White River Marine Group, LLC | air pollution violation | 2021 | CA-ARB | $203,500 | ||
| M&B Acquisition Incorporated | air pollution violation | 2021 | CA-ARB | $15,000 | ||
| Design Master Color Tool, Inc. | air pollution violation | 2021 | CA-ARB | $9,000 | ||
| Rex Trans Inc. | air pollution violation | 2021 | CA-ARB | $31,000 | ||
| Middle Market Operating Partners, Inc. | air pollution violation | 2021 | CA-ARB | $18,000 | ||
| Kautz Vineyards, Inc. | air pollution violation | 2021 | CA-ARB | $6,000 | ||
| George L. Throop, Co. | air pollution violation | 2021 | CA-ARB | $46,400 | ||
| Orgill, Inc. | air pollution violation | 2021 | CA-ARB | $38,000 | ||
| Western Oilfields Supply Company, dba Rain for Rent | air pollution violation | 2021 | CA-ARB | $12,625 | ||
| Milsek Furniture Polish, Inc. | air pollution violation | 2021 | CA-ARB | $6,000 | ||
| PLZ Aeroscience Corporation | Pritzker Group | diversified | air pollution violation | 2021 | CA-ARB | $51,200 |
| Smart & Final LLC | air pollution violation | 2021 | CA-ARB | $46,150 | ||
| Daikin North America LLC | Daikin | miscellaneous manufacturing | air pollution violation | 2021 | CA-ARB | $5,365 |
| Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | air pollution violation | 2021 | CA-ARB | $63,000 |
| K 2 Motor Corp. dba Spec-D Tuning | air pollution violation | 2021 | CA-ARB | $88,696 | ||
| CMC Worldwide, Inc. | air pollution violation | 2021 | CA-ARB | $13,500 | ||
| W.W. Grainger, Inc. | W.W. Grainger | wholesalers | air pollution violation | 2021 | CA-ARB | $14,000 |
| General Finishes Sales and Service Corporation | air pollution violation | 2021 | CA-ARB | $6,000 | ||
| BedCo | air pollution violation | 2021 | CA-ARB | $9,000 | ||
| SainStore Inc. | air pollution violation | 2021 | CA-ARB | $96,000 | ||
| Sun Valley Trucking, LLC | air pollution violation | 2021 | CA-ARB | $11,700 | ||
| Danisco US Inc. | International Flavors & Fragrances | chemicals | air pollution violation | 2021 | CA-ARB | $9,000 |
| Hal Hays Construction, Inc. et al. | air pollution violation | 2021 | CA-ARB | $61,000 | ||
| Long Beach Generation LLC | air pollution violation | 2021 | CA-ARB | $91,500 | ||
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2021 | CA-ARB | $6,994,517 |
| Design Master Color Tool, Inc. | air pollution violation | 2021 | CA-ARB | $9,000 | ||
| Hawk Transportation Inc. | air pollution violation | 2021 | CA-ARB | $27,600 | ||
| M&B Acquisition Incorporated | air pollution violation | 2021 | CA-ARB | $15,000 | ||
| Rex Trans Inc. | air pollution violation | 2021 | CA-ARB | $31,000 | ||
| George L. Throop, Co. | air pollution violation | 2021 | CA-ARB | $46,400 | ||
| Kautz Vineyards, Inc. | air pollution violation | 2021 | CA-ARB | $6,000 | ||
| Middle Market Operating Partners, Inc. | air pollution violation | 2021 | CA-ARB | $18,000 | ||
| Orgill, Inc. | air pollution violation | 2021 | CA-ARB | $38,000 | ||
| Valero Refining Co. | Valero Energy | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $191,500 |
| Shell Oil Products US | Shell PLC | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $433,000 |
| Tesoro Refining & Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2021 | CA-BAAQMD | $2,227,000 |
| Tesla, Inc. | Tesla Inc. | motor vehicles | air pollution violation | 2021 | CA-BAAQMD | $1,000,000 |
| USS-UPI, Inc. | United States Steel | metals | environmental violation | 2021 | CA-CCCDA | $3,429,383 |
| Shant Bhavan Punjabi Funeral Home and Crematorium, Inc. | employment discrimination | 2021 | CA-CRD | $96,500 | ||
| Riot Games, Inc. | employment discrimination | 2021 | CA-CRD | $118,000,000 | ||
| Weedcon Productions LLC | cannabis violation | 2021 | CA-DCC | $41,773 | ||
| Bear Butte Farms, LLC | cannabis violation | 2021 | CA-DCC | $1,857,399 | ||
| Otto Farms, LLC | cannabis violation | 2021 | CA-DCC | $800,000 | ||
| Angel Oak Home Loans LLC | consumer protection violation | 2021 | CA-DFPI | $18,600 | ||
| Athena Pay Inc. | consumer protection violation | 2021 | CA-DFPI | $8,000 | ||
| Choice Lending Corp. | consumer protection violation | 2021 | CA-DFPI | $48,000 | ||
| T Rock, Inc., dba Happy Lemon | consumer protection violation | 2021 | CA-DFPI | $20,000 | ||
| Happy Lemon HK, Limited | consumer protection violation | 2021 | CA-DFPI | $13,000 | ||
| Yummy-town USA, LLC | consumer protection violation | 2021 | CA-DFPI | $7,500 | ||
| Mortgage Research Laboratory Inc. | consumer protection violation | 2021 | CA-DFPI | $9,000 | ||
| Synergy Financial Partners, LLC | consumer protection violation | 2021 | CA-DFPI | $8,000 | ||
| Onyx Lending, LLC | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| Discount Nutrition, LLC et al. | consumer protection violation | 2021 | CA-DFPI | $35,000 | ||
| Pearl Escrow Corporation | consumer protection violation | 2021 | CA-DFPI | $10,000 | ||
| BB&T Equipment Finance LLC | Truist Financial | financial services | consumer protection violation | 2021 | CA-DFPI | $75,000 |
| LQD Financial Corp. | consumer protection violation | 2021 | CA-DFPI | $15,000 | ||
| Nurse Next Door Home Healthcare Services (USA) Inc. | consumer protection violation | 2021 | CA-DFPI | $12,500 | ||
| Libre Technology, Inc. | consumer protection violation | 2021 | CA-DFPI | $9,879 | ||
| Cornerstone First Mortgage, Inc. | consumer protection violation | 2021 | CA-DFPI | $106,826 | ||
| StockCross Financial Services, Inc. | investor protection violation | 2021 | CA-DFPI | $100,000 | ||
| Premier Business Lending | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| Property Damage Appraisers, Inc. | consumer protection violation | 2021 | CA-DFPI | $20,000 | ||
| Climb Investco LLC | consumer protection violation | 2021 | CA-DFPI | $9,000 | ||
| DTA Liquidity Fund I, LP | consumer protection violation | 2021 | CA-DFPI | $13,000 | ||
| Optima Advocates, Inc. | consumer protection violation | 2021 | CA-DFPI | $47,500 | ||
| Nail Garden Franchise, LLC | consumer protection violation | 2021 | CA-DFPI | $40,000 | ||
| Envision Financial Group, LLC | consumer protection violation | 2021 | CA-DFPI | $6,000 | ||
| Fix Financial, Inc. | consumer protection violation | 2021 | CA-DFPI | $6,000 | ||
| PMB Advisors | consumer protection violation | 2021 | CA-DFPI | $10,000 | ||
| WKS Lending, LLC | consumer protection violation | 2021 | CA-DFPI | $5,250 | ||
| Heritage Escrow Co. | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| SME Partners LLC | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| AmNet ESOP Corporation | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| Lifestone Mortgage Corporation | consumer protection violation | 2021 | CA-DFPI | $8,000 | ||
| Regents Financial, LLC | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| Newbridge Capital Mortgage LLC | consumer protection violation | 2021 | CA-DFPI | $9,000 | ||
| SVB Innovation Credit Fund VIII, L.P. | consumer protection violation | 2021 | CA-DFPI | $14,500 | ||
| First Standard Financial Corp. | consumer protection violation | 2021 | CA-DFPI | $6,500 | ||
| United Direct Lending LLC | consumer protection violation | 2021 | CA-DFPI | $6,500 | ||
| DRNK Coffee + Tea Franchising, LLC | consumer protection violation | 2021 | CA-DFPI | $13,000 | ||
| REX Home Loans LLC | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| Black Hill Capital Partners Inc. | investor protection violation | 2021 | CA-DFPI | $50,000 | ||
| Lenox Financial Mortgage Corp. | consumer protection violation | 2021 | CA-DFPI | $99,848 | ||
| NAV Technologies, Inc. | consumer protection violation | 2021 | CA-DFPI | $22,500 | ||
| Amerifed Doc Prep LLC | consumer protection violation | 2021 | CA-DFPI | $500,000 | ||
| BSP Special Situations RR Ltd. | consumer protection violation | 2021 | CA-DFPI | $25,000 | ||
| The Lending Answer and TLA Bancorp, Inc. | consumer protection violation | 2021 | CA-DFPI | $30,000 | ||
| 360 Painting, LLC et al. | consumer protection violation | 2021 | CA-DFPI | $72,500 | ||
| CDL Mortgage Services, Inc. | consumer protection violation | 2021 | CA-DFPI | $9,975 | ||
| Lifestyle Media Solutions, LLC | consumer protection violation | 2021 | CA-DFPI | $7,500 |
