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  |
|---|---|---|---|---|---|---|
| Navia Benefit Solutions, Inc. aka The Taben Group | insurance violation | 2021 | SD-INS | $5,000 | ||
| Plainview Wellness Center | consumer protection violation | 2021 | MN-AG | $5,000 | ||
| Briarwood Recreation, Inc., d/b/a Briarwood Day Camp | Americans with Disabilities Act | 2021 | USAO | $5,000 | ||
| Heritage Realty Holdings, LLC | air pollution violation | 2021 | AL-ENV | $5,000 | ||
| Jon's Tree Service, LLC | air pollution violation | 2021 | AL-ENV | $5,000 | ||
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| California Physicians' Service dba. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Blue Cross of California dba Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2021 | DE-INS | $5,000 |
| UNIVERSAL CONTRACTING & CONSTRUCTION, INC | air pollution violation | 2021 | FL-DEP | $5,000 | ||
| West Fraser - Augusta Lumber Mill | air pollution violation | 2021 | GA-ENV | $5,000 | ||
| ST JOE DEV CORP | water pollution violation | 2021 | IN-ENV | $5,000 | ||
| Water & Wastewater Utilities, Inc. | environmental violation | 2021 | LA-ENV | $5,000 | ||
| United Schools Association Inc. dba Residential Student Programing LLC | wage and hour violation | 2021 | MA-AG | $5,000 | ||
| Mamma Dee's Green Lantern | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| Big Orv's | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| Pizza Depot | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| Hooligan's Lakeside | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| MB's Little Gourmet Deli | workplace safety or health violation | 2021 | MN-AG | $5,000 | ||
| THPMN, Inc. dba Total Home Protection | insurance violation | 2021 | MN-FIN | $5,000 | ||
| E*Trade Securities LLC | Morgan Stanley | financial services | investor protection violation | 2021 | NH-BSR | $5,000 |
| Liberty Northwest Insurance Corp. | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $5,000 |
| North Pacific Insurance Co. | insurance violation | 2021 | OR-FIN | $5,000 | ||
| Oregon Automobile Insurance Co. | insurance violation | 2021 | OR-FIN | $5,000 | ||
| Safeco Insurance Company of Oregon | Liberty Mutual Insurance | financial services | insurance violation | 2021 | OR-FIN | $5,000 |
| Caliver Beach Mortgage, LLC | consumer protection violation | 2021 | VA-FIN | $5,000 | ||
| The Results Companies LLC | insurance violation | 2021 | VA-INS | $5,000 | ||
| Employers Mutual Casualty Company | insurance violation | 2021 | WA-INS | $5,000 | ||
| Citadel Insurance Services LC | insurance violation | 2021 | AK-INS | $5,000 | ||
| JK Oilfield Service | water pollution violation | 2021 | AR-ENV | $5,000 | ||
| Tapia Brothers Co. | air pollution violation | 2021 | CA-ARB | $5,000 | ||
| Lexfloor, Incorporated | air pollution violation | 2021 | CA-ARB | $5,000 | ||
| Onyx Lending, LLC | consumer protection violation | 2021 | CA-DFPI | $5,000 | ||
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| 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 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| Starmount Managed Dental of California, Inc. | insurance violation | 2021 | CA-MHC | $5,000 | ||
| Blue Cross of California Partnership Plan, Inc. | 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 | $5,000 |
| Blue Cross of California | Elevance Health | healthcare services | insurance violation | 2021 | CA-MHC | $5,000 |
| California Physicians' Service | California Physicians' Service | 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 |
| 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 |
| 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 | ||
| 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 |
| 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 |
| 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 | ||
| 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 |
| SN SERVICING CORPORATION | consumer protection violation | 2021 | FL-OFR | $5,000 | ||
| Adept Escrow Service, Inc. | consumer protection violation | 2021 | ID-FIN | $5,000 | ||
| Moto Cars USA LLC | consumer protection violation | 2021 | IN-AG | $5,000 | ||
| WEB INDUSTRIES FORT WAYNE, INC. | environmental violation | 2021 | IN-ENV | $5,000 | ||
| Region Home Buyers, LLC | investor protection violation | 2021 | IN-SEC | $5,000 | ||
| Keystone Equity Group, LLC | environmental violation | 2021 | IA-ENV | $5,000 | ||
| K. Simon Construction, LLC | consumer protection violation | 2021 | IA-INS | $5,000 | ||
| Industrial Communications, LLC | wage and hour violation | 2021 | MA-AG | $5,000 | ||
| SELECT DEMO SERVICES LLC | environmental violation | 2021 | MA-ENV | $5,000 | ||
| INSURANCETPA.COM | insurance violation | 2021 | MN-FIN | $5,000 | ||
| GOLDEN RULE INSURANCE COMPANY | UnitedHealth Group | healthcare services | insurance violation | 2021 | MO-INS | $5,000 |
| MS Chamberlain Partners, Inc. et al. | investor protection violation | 2021 | NJ-BOS | $5,000 | ||
| RIGGINS INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| UNITY INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| PLASKOLITE NEW JERSEY LLC | Pritzker Group | diversified | environmental violation | 2021 | NJ-ENV | $5,000 |
| HAPPY HOUSE CONSTRUCTION | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| MAPLE AVENUE ASTRO | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| HIONIS GREENHOUSES | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| COMMISSARY AUTO GARAGE | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| SCHIFANO CONSTRUCTION | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| KINGS RAMSEY C-STORE | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| FIVE RIVERS REALTY LLC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| VINELAND FUEL KING | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| MEENAN OIL CO INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| CREDITANALYZER.NET. LLC. | consumer protection violation | 2021 | OR-FIN | $5,000 | ||
| Cunningham Energy, LLC | investor protection violation | 2021 | SC-SEC | $5,000 | ||
| Greenway Capital Management, LLC | investor protection violation | 2021 | TN-SEC | $5,000 | ||
| STL Pipeline, LLC | environmental violation | 2021 | TX-RRC | $5,000 | ||
| JP Oil & Gas, LLC | environmental violation | 2021 | TX-RRC | $5,000 | ||
| Tom Coble Oil & Gas LP | environmental violation | 2021 | TX-RRC | $5,000 |
