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 |