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 |
---|---|---|---|---|---|---|
Best Veterinary Care | Controlled Substances Act violation | 2024 | USAO | $125,000 | ||
Skeffington Enterprises Inc. | wage and hour violation | 2024 | WHD | $111,253 | ||
Ziegler Inc. | wage and hour violation | 2024 | WHD | $54,964 | ||
ABC Builders LLC | wage and hour violation | 2024 | WHD | $9,036 | ||
Good Cash LLC | wage and hour violation | 2024 | WHD | $200,000 | ||
I Am Beyond LLC | wage and hour violation | 2024 | WHD | $1,164,634 | ||
Cummins, Inc. | Cummins | miscellaneous manufacturing | air pollution violation | 2024 | CA-AG | $372,000,000 |
Invitation Homes | consumer protection violation | 2024 | CA-AG | $2,040,000 | ||
Quest Diagnostics, Inc. | Quest Diagnostics | healthcare services | hazardous waste violation | 2024 | CA-AG | $4,999,500 |
Pomona Valley Hospital Medical Center | False Claims Act and related | 2024 | CA-AG | $2,099,684 | ||
Universal Welding and Construction Inc. | wage and hour violation | 2024 | WHD | $204,962 | ||
14th St. Chicken Corp. | wage and hour violation | 2024 | WHD | $212,860 | ||
La Estrella Tacos & Seafood | wage and hour violation | 2024 | WHD | $874,725 | ||
Tejon Constructors Inc. | wage and hour violation | 2024 | WHD | $315,471 | ||
Leprino Foods Company | Leprino Foods | food products | air pollution violation | 2024 | EPA | $229,707 |
Pomona Valley Hospital Medical Center | False Claims Act and related | 2024 | USAO | $2,099,684 | ||
City National Bank | Royal Bank of Canada | financial services | banking violation | 2024 | OCC | $65,000,000 |
Taqueria Los Inmortales | wage and hour violation | 2024 | WHD | $188,746 | ||
Family Hands Adult Care Facility LLC | wage and hour violation | 2024 | WHD | $139,284 | ||
Recycling Services Alliance, Inc. | fraud | 2024 | CA-AG | $86,784,861 | ||
Clemmer & Company | consumer protection violation | 2024 | CA-AG | $213,000 | ||
DoorDash | DoorDash | miscellaneous services | consumer protection violation | 2024 | CA-AG | $375,000 |
Chevron | Chevron | oil and gas | air pollution violation | 2024 | CA-BAAQMD | $137,500,000 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2024 | CA-ARB | $4,185,820 |
The Hills LLC and Shadow Light Ranch LLC | water pollution violation | 2024 | CA-WAT | $750,000 | ||
Martinez Refining Company | PBF Energy | oil and gas | air pollution violation | 2024 | CA-BAAQMD | $500,000 |
D & G Escrow Corp. | consumer protection violation | 2024 | CA-DFPI | $487,000 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $190,000 |
Republic Services | Republic Services | waste management and environmental services | air pollution violation | 2024 | CA-BAAQMD | $160,000 |
Associated Consulting Civil & Environmental Services | False Claims Act and related | 2024 | CA-WAT | $150,000 | ||
LEGENDARY PARTNERS LLC | investor protection violation | 2024 | CA-DFPI | $137,500 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $100,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $80,000 |
NYK Shipmanagement Pte., Ltd. | air pollution violation | 2024 | CA-ARB | $60,000 | ||
Health Advocate West, Inc. | insurance violation | 2024 | CA-MHC | $60,000 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $60,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $60,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $55,000 |
Imperial Western Products, Inc. | air pollution violation | 2024 | CA-ARB | $50,000 | ||
CREDOVA FINANCIAL, LLC | consumer protection violation | 2024 | CA-DFPI | $50,000 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $45,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $40,000 |
Western Health Advantage | insurance violation | 2024 | CA-MHC | $40,000 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $35,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $22,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $20,000 |
Cornerstone Wealth Partners, LLC | investor protection violation | 2024 | CA-DFPI | $15,000 | ||
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2024 | CA-MHC | $15,000 |
HMM Ocean Service Co., Ltd. | air pollution violation | 2024 | CA-ARB | $13,000 | ||
Escapology, LLC | consumer protection violation | 2024 | CA-DFPI | $12,500 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Delta Dental of California | insurance violation | 2024 | CA-MHC | $10,000 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $10,000 |
Teamlogic, Inc. | consumer protection violation | 2024 | CA-DFPI | $8,000 | ||
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2024 | CA-MHC | $6,500 |
Chanel, Inc. | air pollution violation | 2024 | CA-ARB | $6,000 | ||
EZ Home Loans Inc. | consumer protection violation | 2024 | CA-DFPI | $5,000 | ||
Vantaggio Farming Corporation | agribusiness violation | 2024 | AMS | $40,000 | ||
Harris Ranch Beef Company | motor vehicle safety violation | 2024 | FMCSA | $9,520 | ||
Mosi Ka Transport Inc | motor vehicle safety violation | 2024 | FMCSA | $8,780 | ||
M & A Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $5,690 | ||
D & W Trucking | motor vehicle safety violation | 2024 | FMCSA | $7,820 | ||
Abr Transport Inc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
Phenomenal Transportation Inc | motor vehicle safety violation | 2024 | FMCSA | $10,680 | ||
Baldev Transport Inc | motor vehicle safety violation | 2024 | FMCSA | $6,520 | ||
United Truckline Inc | motor vehicle safety violation | 2024 | FMCSA | $8,000 | ||
J R J Transgroup LLC | motor vehicle safety violation | 2024 | FMCSA | $7,650 | ||
Nd Logistics Inc | motor vehicle safety violation | 2024 | FMCSA | $14,040 | ||
Rise Trucking Inc | motor vehicle safety violation | 2024 | FMCSA | $8,970 | ||
Han Gang Transportation Corp | motor vehicle safety violation | 2024 | FMCSA | $16,830 | ||
Rtl Carrier Inc | motor vehicle safety violation | 2024 | FMCSA | $6,190 | ||
Waystar Express Inc | motor vehicle safety violation | 2024 | FMCSA | $17,140 | ||
Trans Bay Logistics Inc. | motor vehicle safety violation | 2024 | FMCSA | $8,790 | ||
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | USAO | $80,000,000 |
FORD SPRAYING, INC. | workplace safety or health violation | 2024 | OSHA | $19,255 | ||
JOB OPTIONS, INC. | workplace safety or health violation | 2024 | OSHA | $5,876 | ||
Tom Keiser | environmental violation | 2024 | EPA | $12,415 | ||
Tom Keiser | environmental violation | 2024 | EPA | $11,268 | ||
David Merriam | environmental violation | 2024 | EPA | $409,047 | ||
Omya Inc. | workplace safety or health violation | 2024 | MSHA | $6,374 | ||
Omya Inc. | workplace safety or health violation | 2024 | MSHA | $6,374 | ||
Imerys Filtration Minerals, Inc. | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2024 | MSHA | $9,510 |
Imerys Filtration Minerals, Inc. | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2024 | MSHA | $7,481 |
Imerys Filtration Minerals, Inc. | Groupe Bruxelles Lambert | diversified | workplace safety or health violation | 2024 | MSHA | $5,884 |
Shasta-Siskiyou Transport | water pollution violation | 2024 | EPA | $208,840 | ||
Domestic Gaskets | air pollution violation | 2024 | EPA | $12,415 | ||
Mizumo Auto | air pollution violation | 2024 | EPA | $11,268 | ||
PPE Inc. | air pollution violation | 2024 | EPA | $24,000 | ||
Cummins Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2024 | CA-AG | $46,000,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2024 | CA-PUC | $45,000,000 |
Mariner Health Care, Inc. | nursing home violation | 2024 | CA-AG | $17,750,000 | ||
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | CA-PUC | $2,404,000 |
Pearl B-Star, Inc. | wage and hour violation | 2024 | CA-LCO | $2,000,000 | ||
Sunshine Raisin Corp. | employment discrimination | 2024 | EEOC | $2,000,000 | ||
HRB Digital LLC and HRB Tax Group, Inc. | consumer protection violation | 2024 | CA-LACA | $1,600,000 | ||
Arnel Management Company | consumer protection violation | 2024 | CA-AG | $1,150,000 | ||
La Mina De Oro Inc. | wage and hour violation | 2024 | CA-LCO | $1,000,000 | ||
Cheesecake Factory Restaurants Inc. | Cheesecake Factory | restaurants and foodservice | wage and hour violation | 2024 | CA-LCO | $1,000,000 |
Adecco USA Inc. | Adecco | business services | wage and hour violation | 2024 | WHD | $626,341 |