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 |