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 |
|---|---|---|---|---|---|---|
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $6,500 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $12,000 |
| Oscar Health Plan of California | Oscar Health Inc. | financial services | insurance violation | 2023 | CA-MHC | $5,000 |
| Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $225,000 |
| Westgate Petroleum Co. and Eastgate Petroleum LLC dba Golden Gate Petroleum, et al. | environmental violation | 2023 | CA-MULTI | $1,700,000 | ||
| Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $16,000 |
| Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $150,000,000 |
| MAWS Transportation, LLC | consumer protection violation | 2023 | CA-PUC | $5,000 | ||
| Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2023 | CA-PUC | $132,500 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-PUC | $2,700,000 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | consumer protection violation | 2023 | CA-PUC | $20,000 |
| Century Drill and Tool, LLC | environmental violation | 2023 | CA-REC | $25,000 | ||
| Pure Fishing, Inc. | environmental violation | 2023 | CA-REC | $27,500 | ||
| ALLIANCE ENVIRONMENTAL GROUP | air pollution violation | 2023 | CA-SCAQMD | $90,000 | ||
| TEG OIL AND GAS USA, INC. | air pollution violation | 2023 | CA-SCAQMD | $14,853 | ||
| DAVIS BROTHERS CONSTRUCTION | air pollution violation | 2023 | CA-SCAQMD | $7,597 | ||
| A & A READY MIXED CONCRETE | air pollution violation | 2023 | CA-SCAQMD | $18,100 | ||
| KB ENVIRONMENTAL, INC. | air pollution violation | 2023 | CA-SCAQMD | $8,010 | ||
| LOS ANGELES TIMES COMMUNICATIONS | air pollution violation | 2023 | CA-SCAQMD | $7,250 | ||
| TESORO REFINING & MARKETING CO. | Marathon Petroleum | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $16,800 |
| TORRANCE REFINING COMPANY | PBF Energy | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $52,500 |
| FLEETWOOD HOMES, INC. | Cavco Industries | miscellaneous manufacturing | air pollution violation | 2023 | CA-SCAQMD | $10,400 |
| THE TERMO COMPANY | air pollution violation | 2023 | CA-SCAQMD | $14,800 | ||
| THE TERMO COMPANY | air pollution violation | 2023 | CA-SCAQMD | $13,600 | ||
| 341 GRAMERCY LOS ANGELES RG | air pollution violation | 2023 | CA-SCAQMD | $6,000 | ||
| CASSADY ROOFING, INC. | air pollution violation | 2023 | CA-SCAQMD | $10,900 | ||
| SHANCOR TESTING | air pollution violation | 2023 | CA-SCAQMD | $28,689 | ||
| SIGNAL HILL PETROLEUM, INC. | air pollution violation | 2023 | CA-SCAQMD | $33,373 | ||
| SIGNAL HILL PETROLEUM, INC. | air pollution violation | 2023 | CA-SCAQMD | $8,782 | ||
| ZOUHEIR OIL, INC. | air pollution violation | 2023 | CA-SCAQMD | $13,000 | ||
| P.W. STEPHENS ENVIRONMENTAL, INC. | air pollution violation | 2023 | CA-SCAQMD | $56,900 | ||
| LAX WHEEL REFINISHING, INC. | air pollution violation | 2023 | CA-SCAQMD | $6,415 | ||
| SIGNAL HILL PETROLEUM, INC. | air pollution violation | 2023 | CA-SCAQMD | $16,926 | ||
| University of California | University of California | miscellaneous services | air pollution violation | 2023 | CA-SCAQMD | $19,638 |
| GATX CORPORATION | GATX | miscellaneous services | air pollution violation | 2023 | CA-SCAQMD | $9,819 |
| MILLERCOORS USA, LLC | Molson Coors Beverage | beverages | air pollution violation | 2023 | CA-SCAQMD | $14,200 |
| BROOKFIELD RESIDENTIAL INC | air pollution violation | 2023 | CA-SCAQMD | $6,500 | ||
| Tesoro Refining & Marketing Co. LLC | Marathon Petroleum | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $10,910 |
| AMERICAN FRUITS AND FLAVORS, LLC | air pollution violation | 2023 | CA-SCAQMD | $45,589 | ||
| DEVAUL PAINT COMPANY | air pollution violation | 2023 | CA-SCAQMD | $28,700 | ||
| ENWAVE LOS ANGELES, INC. | air pollution violation | 2023 | CA-SCAQMD | $5,500 | ||
| AST TEXTILE GROUP, INC. | air pollution violation | 2023 | CA-SCAQMD | $98,500 | ||
| FULLMER CONSTRUCTION COMPANY | air pollution violation | 2023 | CA-SCAQMD | $14,400 | ||
| Granite Rock Company | environmental violation | 2023 | CA-SCCDA | $325,000 | ||
| United Site Services of California | consumer protection violation | 2023 | CA-SDCA | $1,185,467 | ||
| GMG, Firenze, and Billings DBA Apex | insurance violation | 2023 | CA-SFDA | $8,382,788 | ||
| Silver Bay Seafoods California LLC | environmental violation | 2023 | CA-VCDA | $36,815 | ||
| Eurofins Eaton Analytical | Eurofins Scientific | healthcare services | utility service violation | 2023 | CA-WAT | $266,900 |
| Reynolds Group Inc. | False Claims Act and related | 2023 | CA-WAT | $300,000 | ||
| Mobi Dos Inc. | False Claims Act and related | 2023 | CA-WAT | $78,229 | ||
| Tibco Software Inc. | Cloud Software Group | information technology | benefit plan administrator violation | 2023 | EBSA | $50,001 |
| Ttm Technologies, Inc. | TTM Technologies | electrical and electronic equipment | benefit plan administrator violation | 2023 | EBSA | $50,001 |
| Riverside Medical Clinic, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| SECURITAS SECURITY SERVICES USA, INC. | Securitas | business services | benefit plan administrator violation | 2023 | EBSA | $50,001 |
| Prospect Medical Holdings, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Tri-Union Frozen Products, Inc. | Thai Union Group | food products | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| AMPCO CONTRACTING, INC. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Garrett Transportation I Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Twilio Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| F21 Opco, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Securitas Security Services Usa, In | Securitas | business services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Chargepoint Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Securitas Electronic Security, Inc. | Securitas | business services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Natera | Natera Inc. | healthcare services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Komodo Health Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| CERTENT, INC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| EOS RESOURCING INC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Antelope Valley Community Clinic | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| ResiPro LLC | environmental violation | 2023 | EPA | $101,443 | ||
| Bowen Transportation Inc. | air pollution violation | 2023 | EPA | $79,500 | ||
| URS Midwest Inc. | air pollution violation | 2023 | EPA | $120,000 | ||
| West Wind Logistics Inc. | air pollution violation | 2023 | EPA | $63,000 | ||
| NRC Environmental Services Inc. and the Oakland Power Company LLC | hazardous waste violation | 2023 | EPA | $230,000 | ||
| Anthony Len Greer | motor vehicle safety violation | 2023 | FMCSA | $5,120 | ||
| Non Stop Eagle Trans Inc | motor vehicle safety violation | 2023 | FMCSA | $5,530 | ||
| Wgw Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $5,760 | ||
| Ricardo'S Trucking, LLC | motor vehicle safety violation | 2023 | FMCSA | $5,820 | ||
| Trilok Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $5,920 | ||
| Kang Xpress Way | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Mds Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Buttar Express Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Fiona & Adrian Company | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| C&W Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Delivery Service Lines Inc | motor vehicle safety violation | 2023 | FMCSA | $6,380 | ||
| Lake View Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $6,480 | ||
| Akal Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $6,920 | ||
| D2 Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $8,030 | ||
| His & Hers Hot Shot Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Jrt Resources Inc | motor vehicle safety violation | 2023 | FMCSA | $9,270 | ||
| Benitez Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $10,580 | ||
| Ds Brar Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Ja Discover Inc | motor vehicle safety violation | 2023 | FMCSA | $12,550 | ||
| Ravo Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $13,590 | ||
| Parshasan Xpress Inc | motor vehicle safety violation | 2023 | FMCSA | $13,760 | ||
| Proud Express Inc | motor vehicle safety violation | 2023 | FMCSA | $15,330 | ||
| Battan Trans Inc | motor vehicle safety violation | 2023 | FMCSA | $17,240 | ||
| Las Higueras Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $18,270 | ||
| Fuses Express | motor vehicle safety violation | 2023 | FMCSA | $18,810 | ||
| Peont Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $19,180 | ||
| American Shield Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $22,070 |
