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77651 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Best Veterinary Care Controlled Substances Act violation2024USAO$125,000
Skeffington Enterprises Inc. wage and hour violation2024WHD$111,253
Ziegler Inc. wage and hour violation2024WHD$54,964
ABC Builders LLC wage and hour violation2024WHD$9,036
Good Cash LLC wage and hour violation2024WHD$200,000
I Am Beyond LLC wage and hour violation2024WHD$1,164,634
Cummins, Inc.Cumminsmiscellaneous manufacturingair pollution violation2024CA-AG$372,000,000
Invitation Homes consumer protection violation2024CA-AG$2,040,000
Quest Diagnostics, Inc.Quest Diagnosticshealthcare serviceshazardous waste violation2024CA-AG$4,999,500
Pomona Valley Hospital Medical Center False Claims Act and related2024CA-AG$2,099,684
Universal Welding and Construction Inc. wage and hour violation2024WHD$204,962
14th St. Chicken Corp. wage and hour violation2024WHD$212,860
La Estrella Tacos & Seafood wage and hour violation2024WHD$874,725
Tejon Constructors Inc. wage and hour violation2024WHD$315,471
Leprino Foods CompanyLeprino Foodsfood productsair pollution violation2024EPA$229,707
Pomona Valley Hospital Medical Center False Claims Act and related2024USAO$2,099,684
City National BankRoyal Bank of Canadafinancial servicesbanking violation2024OCC$65,000,000
Taqueria Los Inmortales wage and hour violation2024WHD$188,746
Family Hands Adult Care Facility LLC wage and hour violation2024WHD$139,284
Recycling Services Alliance, Inc. fraud2024CA-AG$86,784,861
Clemmer & Company consumer protection violation2024CA-AG$213,000
DoorDashDoorDashmiscellaneous servicesconsumer protection violation2024CA-AG$375,000
ChevronChevronoil and gasair pollution violation2024CA-BAAQMD$137,500,000
FCA US LLCStellantismotor vehiclesair pollution violation2024CA-ARB$4,185,820
The Hills LLC and Shadow Light Ranch LLC water pollution violation2024CA-WAT$750,000
Martinez Refining CompanyPBF Energyoil and gasair pollution violation2024CA-BAAQMD$500,000
D & G Escrow Corp. consumer protection violation2024CA-DFPI$487,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$190,000
Republic ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2024CA-BAAQMD$160,000
Associated Consulting Civil & Environmental Services False Claims Act and related2024CA-WAT$150,000
LEGENDARY PARTNERS LLC investor protection violation2024CA-DFPI$137,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$100,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$80,000
NYK Shipmanagement Pte., Ltd. air pollution violation2024CA-ARB$60,000
Health Advocate West, Inc. insurance violation2024CA-MHC$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$60,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$55,000
Imperial Western Products, Inc. air pollution violation2024CA-ARB$50,000
CREDOVA FINANCIAL, LLC consumer protection violation2024CA-DFPI$50,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$45,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
Western Health Advantage insurance violation2024CA-MHC$40,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$35,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$22,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$20,000
Cornerstone Wealth Partners, LLC investor protection violation2024CA-DFPI$15,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$15,000
HMM Ocean Service Co., Ltd. air pollution violation2024CA-ARB$13,000
Escapology, LLC consumer protection violation2024CA-DFPI$12,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Delta Dental of California insurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Teamlogic, Inc. consumer protection violation2024CA-DFPI$8,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$6,500
Chanel, Inc. air pollution violation2024CA-ARB$6,000
EZ Home Loans Inc. consumer protection violation2024CA-DFPI$5,000
Vantaggio Farming Corporation agribusiness violation2024AMS$40,000
Harris Ranch Beef Company motor vehicle safety violation2024FMCSA$9,520
Mosi Ka Transport Inc motor vehicle safety violation2024FMCSA$8,780
M & A Transportation Inc motor vehicle safety violation2024FMCSA$5,690
D & W Trucking motor vehicle safety violation2024FMCSA$7,820
Abr Transport Inc motor vehicle safety violation2024FMCSA$7,020
Phenomenal Transportation Inc motor vehicle safety violation2024FMCSA$10,680
Baldev Transport Inc motor vehicle safety violation2024FMCSA$6,520
United Truckline Inc motor vehicle safety violation2024FMCSA$8,000
J R J Transgroup LLC motor vehicle safety violation2024FMCSA$7,650
Nd Logistics Inc motor vehicle safety violation2024FMCSA$14,040
Rise Trucking Inc motor vehicle safety violation2024FMCSA$8,970
Han Gang Transportation Corp motor vehicle safety violation2024FMCSA$16,830
Rtl Carrier Inc motor vehicle safety violation2024FMCSA$6,190
Waystar Express Inc motor vehicle safety violation2024FMCSA$17,140
Trans Bay Logistics Inc. motor vehicle safety violation2024FMCSA$8,790
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024USAO$80,000,000
FORD SPRAYING, INC. workplace safety or health violation2024OSHA$19,255
JOB OPTIONS, INC. workplace safety or health violation2024OSHA$5,876
Tom Keiser environmental violation2024EPA$12,415
Tom Keiser environmental violation2024EPA$11,268
David Merriam environmental violation2024EPA$409,047
Omya Inc. workplace safety or health violation2024MSHA$6,374
Omya Inc. workplace safety or health violation2024MSHA$6,374
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertdiversifiedworkplace safety or health violation2024MSHA$9,510
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertdiversifiedworkplace safety or health violation2024MSHA$7,481
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertdiversifiedworkplace safety or health violation2024MSHA$5,884
Shasta-Siskiyou Transport water pollution violation2024EPA$208,840
Domestic Gaskets air pollution violation2024EPA$12,415
Mizumo Auto air pollution violation2024EPA$11,268
PPE Inc. air pollution violation2024EPA$24,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$46,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2024CA-PUC$45,000,000
Mariner Health Care, Inc. nursing home violation2024CA-AG$17,750,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024CA-PUC$2,404,000
Pearl B-Star, Inc. wage and hour violation2024CA-LCO$2,000,000
Sunshine Raisin Corp. employment discrimination2024EEOC$2,000,000
HRB Digital LLC and HRB Tax Group, Inc. consumer protection violation2024CA-LACA$1,600,000
Arnel Management Company consumer protection violation2024CA-AG$1,150,000
La Mina De Oro Inc. wage and hour violation2024CA-LCO$1,000,000
Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2024CA-LCO$1,000,000
Adecco USA Inc.Adeccobusiness serviceswage and hour violation2024WHD$626,341
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.