Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $6,000 |
Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $6,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $7,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Managed Health Network | | | insurance violation | 2021 | CA-MHC | $10,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $5,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $5,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $6,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $7,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $7,500 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $7,500 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $7,500 |
Sharp Health Plan | | | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $7,500 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $10,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2021 | CA-MHC | $15,000 |
California Health and Wellness Plan | | | insurance violation | 2021 | CA-MHC | $25,000 |
Access Dental Plan | | | insurance violation | 2021 | CA-MHC | $5,000 |
Molina Healthcare of California | Molina Healthcare | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2021 | CA-MHC | $80,000 |
Delta Dental of California | | | insurance violation | 2021 | CA-MHC | $5,000 |
Delta Dental of California | | | insurance violation | 2021 | CA-MHC | $5,000 |
San Mateo Health Commission | | | insurance violation | 2021 | CA-MHC | $5,000 |
San Mateo Health Commission | | | insurance violation | 2021 | CA-MHC | $5,000 |
San Mateo Health Commission | | | insurance violation | 2021 | CA-MHC | $5,000 |
Delta Dental of California | | | insurance violation | 2021 | CA-MHC | $7,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
California Physicians' Service | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $7,500 |
Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2021 | CA-MHC | $10,000 |
Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2021 | CA-MHC | $30,000 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2021 | CA-MHC | $20,000 |
Lawn and Garden Products, Inc. | | | pesticide violation | 2021 | CA-DPR | $11,930 |
Atwoods Ranch & Home | | | pesticide violation | 2021 | CA-DPR | $10,473 |
Perfect Point Corp. dba South Coast Gymnastics | | | wage and hour violation | 2021 | CA-LCO | $1,300,000 |
G & D Investments, Inc. et al. | | | wage and hour violation | 2021 | CA-LCO | $375,806 |
NCA Management, Co., LLC | | | water pollution violation | 2021 | CA-WAT | $125,000 |
Sumiden Wire Co. | | | water pollution violation | 2021 | CA-WAT | $34,328 |
PVH Corp. | PVH Corp. | apparel | environmental violation | 2021 | CA-REC | $46,000 |
B&B Tire and Rubber Co. | | | environmental violation | 2021 | CA-REC | $32,000 |
Kandypens Inc. | | | consumer protection violation | 2021 | CA-LACA | $1,200,000 |
W. Wong Construction Co., Inc. et al. | | | False Claims Act and related | 2021 | CA-SFCA | $1,700,000 |
Cannacraft, Inc. | | | consumer protection violation | 2021 | CA-MULTI | $300,000 |
Alliance Chemical & Environmental, Inc. | | | environmental violation | 2021 | CA-VCDA | $103,717 |
Adventist Health Physicians Network | Adventist Health (CA) | healthcare services | privacy violation | 2021 | CA-VCDA | $40,000 |
Island Packers Corporation | | | environmental violation | 2021 | CA-VCDA | $7,500 |
American Assurance Corporation | | | consumer protection violation | 2021 | CO-AG | $121,983 |
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | | | consumer protection violation | 2021 | MULTI-AG | $1,000,000 |
ACP DIA 1287 Investors, LLC | | | water pollution violation | 2021 | CO-DPHE | $16,091 |
Castle Rock Construction Company of Colorado, LLC | | | water pollution violation | 2021 | CO-DPHE | $41,946 |
Maple Multi-Family Contractor, L.L.C. | | | water pollution violation | 2021 | CO-DPHE | $90,000 |
RMS Utilities, Inc. | | | water pollution violation | 2021 | CO-DPHE | $20,000 |
Thompson Thrift Construction, Inc. | | | water pollution violation | 2021 | CO-DPHE | $65,000 |
High Country Developers, LLC | | | water pollution violation | 2021 | CO-DPHE | $20,000 |
Andeavor Field Services LLC | Marathon Petroleum | oil and gas | environmental violation | 2021 | CO-OIL | $22,500 |
Plug Nickel Oil Company Inc. | | | environmental violation | 2021 | CO-OIL | $10,000 |
Laramie Energy LLC | | | environmental violation | 2021 | CO-OIL | $31,500 |
Bison Oil & Gas II LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2021 | CO-OIL | $183,150 |
Today's Youth LLC | | | False Claims Act and related | 2021 | CT-AG | $273,000 |
Cordant Health Solutions | | | False Claims Act and related | 2021 | CT-AG | $845,108 |
Behavioral Management, LLC | | | False Claims Act and related | 2021 | CT-AG | $100,842 |
Diversified Consultants, Inc. | | | consumer protection violation | 2021 | CT-BKG | $500,000 |
Students Loan Services LLC | | | consumer protection violation | 2021 | CT-BKG | $100,000 |
E-Trade Financial Corporate Services, Inc. | Morgan Stanley | financial services | consumer protection violation | 2021 | CT-BKG | $10,000 |
Professional Bureau of Collections of Maryland, Inc. | | | consumer protection violation | 2021 | CT-BKG | $10,000 |
Traditional Mortgage Acceptance Corporation | | | consumer protection violation | 2021 | CT-BKG | $10,000 |
Anthem Health Plans, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | CT-INS | $15,000 |
Prudential Retirement Insurance and Annuity Company | Prudential Financial | financial services | insurance violation | 2021 | CT-INS | $300,000 |
Aliera Healthcare Inc. and Trinity Healthshare Inc. | | | insurance violation | 2021 | CT-INS | $50,000 |
Oxford Health Insurance, Incorporated | UnitedHealth Group | healthcare services | insurance violation | 2021 | CT-INS | $575,000 |
HPHC Insurance Company, Inc. | | | insurance violation | 2021 | CT-INS | $11,000 |
MedImpact Health Care Systems, Inc. | | | insurance violation | 2021 | CT-INS | $7,000 |
Delaware Life Insurance Company | | | insurance violation | 2021 | DE-INS | $24,000 |
AT&T Mobility National Accounts LLC | AT&T | telecommunications | consumer protection violation | 2021 | DC-AG | $1,500,000 |
Washington Sports Club | | | consumer protection violation | 2021 | DC-AG | $100,000 |
District-Properties.com, LLC et al. | | | lead violation | 2021 | DC-AG | $400,000 |
West Coast Florida Enterprises, Inc. | | | hazardous waste violation | 2021 | FL-DEP | $18,683 |
Sanders Brothers Electric, Inc. | | | environmental violation | 2021 | FL-DEP | $23,165 |
LA FLORA MISSION CREMATORIUM | | | environmental violation | 2021 | FL-DEP | $6,300 |
Water Recovery, LLC | | | environmental violation | 2021 | FL-DEP | $22,813 |
QUICK FILL AND MORE CORP. | | | environmental violation | 2021 | FL-DEP | $7,000 |
Namo Properties LLC | | | environmental violation | 2021 | FL-DEP | $7,000 |