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1873 Violation Tracker results found

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.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
MoneyLine consumer protection violation2009AK-DBS$16,250
Burns & Wilcox, Ltd. insurance violation2009AK-INS$6,000
Frontier Gifts consumer protection violation2009AK-DBS$11,250
Times of Money Ltd. et.al. consumer protection violation2009AK-DBS$12,000
Oxonia Insurance Group, Inc. insurance violation2009AK-INS$25,000
KM Capital Management, Inc. consumer protection violation2009AK-DBS$14,216
American Medical and Life Insurance Co. insurance violation2009AK-INS$10,000
Alyeska Title Guaranty Agency insurance violation2009AK-INS$155,000
Fred Adkerson, Inc. dba Fred's Bail Bonding insurance violation2010AK-INS$30,000
Risk Services Corp. insurance violation2010AK-INS$6,000
Swett & Crawford Corp. insurance violation2010AK-INS$40,000
Nationwide Mortgage Concepts LLC consumer protection violation2010AK-DBS$50,097
Appalachian Underwriters, Inc. insurance violation2011AK-INS$10,000
Worldwide Facilities, Inc. insurance violation2011AK-INS$15,000
Parker, Smith & Feek, Inc. insurance violation2011AK-INS$35,000
Denali Alaskan Insurance LLC insurance violation2012AK-INS$25,000
The Insurance Center insurance violation2012AK-INS$15,000
Socius Insurance Services, Inc. insurance violation2012AK-INS$20,000
Swett & Crawford Corp. insurance violation2012AK-INS$20,957
AmWINS Insurance Brokerage of CA LLC insurance violation2012AK-INS$10,000
Touchstone Funds Group Trust investor protection violation2013AK-DBS$5,000
Griffin MacLean, Inc. insurance violation2013AK-INS$10,597
Apollo MT, LLC insurance violation2013AK-INS$5,000
Worldwide Facilities, Inc. insurance violation2013AK-INS$5,000
Apollo MT, LLC insurance violation2013AK-INS$50,000
Alaskan General Insurance Agency, LLC insurance violation2013AK-INS$5,000
Arbor Capital Management, Inc. investor protection violation2013AK-DBS$5,000
Geneva Roth Ventures, Inc. et al. payday lending violation2013AK-DBS$99,000
Brown and Riding Insurance Services, Inc. insurance violation2013AK-INS$29,795
D Trade, Inc. and Dinar Trade, Inc. consumer protection violation2013AK-DBS$50,213
McKinley Mortgage Company, LLC consumer protection violation2013AK-DBS$9,500
First Rate Financial, LLC consumer protection violation2014AK-DBS$16,000
Fortune Oil & Gas, Ltd. investor protection violation2014AK-DBS$25,000
Griffin Underwriting Services, Division of Cochrane Griffin & Company, Inc. insurance violation2014AK-INS$5,000
Swett & Crawford Corp. insurance violation2014AK-INS$30,000
Corporate Sales and Leasing, Inc. dba Budget Rent A Car insurance violation2014AK-INS$25,000
Fetch Insurance Services, LLC dba Petplan insurance violation2014AK-INS$8,325
Benefit Administrative Systems LLC insurance violation2014AK-INS$20,000
Flexible Benefits Corp. insurance violation2014AK-INS$7,512
Dartmouth Capital, LLC consumer protection violation2014AK-DBS$55,600
Seawest Adjustment Company, Inc. insurance violation2014AK-INS$20,000
Alaska USA Title Agency, LLC insurance violation2015AK-INS$55,000
Wentworth-DeAngelis, Inc. insurance violation2015AK-INS$5,000
Flatiron Capital Partners, LLC et al. investor protection violation2015AK-DBS$125,000
St. Andrews Investments, LLC investor protection violation2015AK-DBS$50,000
Advance Alaska, LLC dba Advance Til Payday payday lending violation2015AK-DBS$13,100
Tyler Randolph State Farm Insurance and Tyler Randolph Insurance Agency Inc. consumer protection violation2015AK-DBS$6,250
McKinley Capital Non-US Small Cap Growth Fund investor protection violation2015AK-DBS$5,000
Parker, Smith & Feek, Inc. insurance violation2015AK-INS$50,000
Global Arena Capital Corp. investor protection violation2015AK-DBS$25,000
Northwest Financial Advisors, Inc. investor protection violation2015AK-DBS$6,250
Sterling Currency Group, LLC consumer protection violation2015AK-DBS$93,000
Alaska USA Insurance Brokers LLC insurance violation2015AK-INS$15,000
Insurance Max LLC insurance violation2015AK-INS$10,000
M J Hall & Co of Alaska Inc. insurance violation2015AK-INS$10,000
Jim Kelly Insurance Agency consumer protection violation2015AK-DBS$9,525
Garden State Securities, Inc. investor protection violation2016AK-DBS$25,000
Alaska Prepaid Card, LLC dba Quyana Card payday lending violation2016AK-DBS$5,600
AmWINS Insurance Brokerage of CA LLC insurance violation2016AK-INS$15,000
Seekins Ford Lincoln Mercury Inc. insurance violation2016AK-INS$12,500
Budget Insurance, Inc. insurance violation2016AK-INS$75,000
Codawn Consulting Corp., Sentinel Capital Corp. investor protection violation2017AK-DBS$125,000
Frye Claims Consultation & Administration, Inc. insurance violation2017AK-INS$50,000
Fairbanks Neighborhood Housing Services, Inc. consumer protection violation2017AK-DBS$16,425
Southeastern Title Agency Inc. insurance violation2017AK-INS$8,000
FNC Insurance Agency, Inc. consumer protection violation2017AK-DBS$135,600
Denali Alaskan Insurance LLC insurance violation2017AK-INS$5,000
Gerald J Sullivan & Assoc of Oregon LLC insurance violation2017AK-INS$5,000
R T Speciality LLC insurance violation2017AK-INS$15,000
Griffin Underwriting Services insurance violation2017AK-INS$15,000
Capital Premium Financing, Inc. consumer protection violation2017AK-DBS$50,000
Associated Foreign Exchange, Inc. consumer protection violation2017AK-DBS$20,600
Creative Solutions Software Corp. consumer protection violation2017AK-DBS$7,500
Commonwealth Foreign Exchange, Inc. consumer protection violation2018AK-DBS$20,600
Tiger Commissary Services, Inc. consumer protection violation2018AK-DBS$8,100
Yapstone Holdings, Inc. dba RentPayment et al. consumer protection violation2018AK-DBS$75,600
First Rate Financial, LLC consumer protection violation2018AK-DBS$8,000
McLarens Young International, Inc. insurance violation2019AK-INS$11,000
M J Hall & Co of Alaska Inc. insurance violation2019AK-INS$15,000
Primary Residential Mortgage, Inc. consumer protection violation2019AK-DBS$5,000
Alaska Premier Underwriters Inc. insurance violation2019AK-INS$10,000
Whitfield Benefit Solutions insurance violation2019AK-INS$25,000
Affordable Loan Co. consumer protection violation2019AK-DBS$16,400
The Insurance Center, an Alaskan Corporation insurance violation2019AK-INS$8,000
Penser North America Inc. insurance violation2020AK-INS$50,000
TMTE, Inc. aka Metals.com aka Chase Metals, Inc. investor protection violation2020AK-DBS$700,000
EA Renfroe & Co. Inc insurance violation2020AK-INS$9,000
Brown and Riding Insurance Services Inc. insurance violation2020AK-INS$5,000
AmWINS Insurance Brokerage of CA LLC insurance violation2020AK-INS$10,000
Advance Alaska LLC d/b/a Advance Til Payday consumer protection violation2020AK-DBS$25,600
Groninger & Co Inc Superior Underwriters insurance violation2020AK-INS$5,000
Griffin Underwriting Services insurance violation2020AK-INS$5,000
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2020EBSA$10,001
TIKIGAQ CORPORATION benefit plan administrator violation2020EBSA$10,001
Northern Alaska Contractors, LLC water pollution violation2020EPA$62,500
Alaska Commercial Company wage and hour violation2020WHD$20,490
CP Marine LLC. wage and hour violation2020WHD$108,952
North Star Paving & Construction, Inc. drinking water violation2021EPA$130,000
Yoo Jin Management Company Ltd. and Mush Inn Corporation air pollution violation2021USAO$65,000
Silver Bay Seafoods, LLC environmental violation2015AK-ENV$75,000
CCR Mining Company environmental violation2012AK-ENV$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.