American Shield Transportation Inc | | | motor vehicle safety violation | 2023 | FMCSA | $22,070 |
Goldenstate Xp Inc | | | motor vehicle safety violation | 2023 | FMCSA | $22,560 |
Jrk Logistics Inc | | | motor vehicle safety violation | 2023 | FMCSA | $27,110 |
Rite Time Transport Inc. | | | motor vehicle safety violation | 2023 | FMCSA | $28,110 |
Vasona Management, Inc. | | | discriminatory practices (non-employment) | 2023 | HUD | $3,000,000 |
FPI Management Inc. | | | consumer protection violation | 2023 | DOJ_RIGHTS | $74,087 |
Rincon Brewery Inc. | | | wage and hour violation | 2023 | WHD | $60,878 |
Romero's Food Products Inc. | | | wage and hour violation | 2023 | WHD | $650,000 |
Next Crop Inc. | | | wage and hour violation | 2023 | WHD | $135,831 |
Noble Vineyards Management Inc. | | | wage and hour violation | 2023 | WHD | $158,847 |
Pebble Ridge Vineyards & Vine Estates LLC | | | wage and hour violation | 2023 | WHD | $66,282 |
Watkins Environmental Inc. | | | wage and hour violation | 2023 | WHD | $363,444 |
Pruneridge Enterprise Inc. | | | wage and hour violation | 2023 | WHD | $223,400 |
Bauer Residential Inc. | | | wage and hour violation | 2023 | WHD | $570,057 |
Brapga Security Systems Inc. | | | wage and hour violation | 2023 | WHD | $78,472 |
Sun West Services LLC | | | wage and hour violation | 2023 | WHD | $286,289 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | CA-AG | $500,000 |
Riot Games Inc. | | | employment discrimination | 2023 | private lawsuit-state | $100,000,000 |
CenCal Health | | | False Claims Act and related | 2023 | CA-AG | $49,500,000 |
Lags Medical Clinics | | | False Claims Act and related | 2023 | CA-AG | $11,400,000 |
Cottage Health System | | | False Claims Act and related | 2023 | CA-AG | $9,000,000 |
Sansum Clinic | | | False Claims Act and related | 2023 | CA-AG | $4,500,000 |
Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | CA-AG | $3,150,000 |
Alta Vista Healthcare & Wellness Centre | Brius Health Care | healthcare services | False Claims Act and related | 2023 | CA-AG | $2,800,000 |
Green Valley Corporation | | | consumer protection violation | 2023 | CA-AG | $391,130 |
Polypeptide Labs Inc. | | | environmental violation | 2023 | EPA | $57,472 |
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health | | | False Claims Act and related | 2023 | DOJ_CIVIL | $49,500,000 |
Cottage Health System | | | False Claims Act and related | 2023 | DOJ_CIVIL | $9,000,000 |
Sansum Clinic | | | False Claims Act and related | 2023 | DOJ_CIVIL | $4,500,000 |
Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | DOJ_CIVIL | $3,150,000 |
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services | | | False Claims Act and related | 2023 | DOJ_CIVIL | $3,825,000 |
Lags Spine & Sportscare Medical Centers Inc. | | | False Claims Act and related | 2023 | USAO | $11,388,887 |
Southern California Edison et al. | | | environmental violation | 2023 | USAO | $22,000,000 |
Sweet Innovation Corp. | | | wage and hour violation | 2023 | WHD | $56,582 |
Suleiman Fakhouri & Sons | | | wage and hour violation | 2023 | WHD | $551,978 |
Inspire Diagnostics LLC | | | wage and hour violation | 2023 | WHD | $142,360 |
Southern California Gas Company | Sempra Energy | utilities and power generation | consumer protection violation | 2023 | CA-AG | $175,000 |
MCEC Inc. | | | lead violation | 2023 | EPA | $16,692 |
Kreative Paintworks | | | lead violation | 2023 | EPA | $10,000 |
Genentech | Roche | pharmaceuticals | hazardous waste violation | 2023 | EPA | $158,208 |
Hilmar Cheese Company Inc. | Hilmar Cheese | food products | drinking water violation | 2023 | EPA | $92,000 |
Polvera Drywall Corp. | | | wage and hour violation | 2023 | WHD | $193,293 |
Jimmy Carter's Mexican Cafe LLC | | | wage and hour violation | 2023 | WHD | $134,611 |
Creative Living Solutions Inc. | | | wage and hour violation | 2023 | WHD | $390,697 |
Cutwater Spirits, LLC | | | tax violations | 2023 | ATTTB | $169,850 |
Chemtrade | Chemtrade Logistics | chemicals | air pollution violation | 2023 | CA-BAAQMD | $1,150,000 |
Milton Greens Stars Inc | | | air pollution violation | 2023 | CA-ARB | $40,000 |
Sakar International, Inc. | | | air pollution violation | 2023 | CA-ARB | $6,000 |
Textron Specialized Vehicles Inc. | Textron | aerospace and military contracting | air pollution violation | 2023 | CA-ARB | $72,500 |
CSW Industrials, Inc. | | | air pollution violation | 2023 | CA-ARB | $54,625 |
Paradise Valley Market, Inc. dba Carnival Market | | | air pollution violation | 2023 | CA-ARB | $11,855 |
Shippers Choice Transportation, LLC | | | air pollution violation | 2023 | CA-ARB | $25,000 |
PACCAR Inc. | Paccar | motor vehicles | air pollution violation | 2023 | CA-ARB | $2,539,200 |
Big Lots, Inc. | Big Lots | retailing | air pollution violation | 2023 | CA-ARB | $9,000 |
Gyeon Quartz USA, LLC | | | air pollution violation | 2023 | CA-ARB | $12,750 |
Asia Pacific Shipmanagement Pte. Ltd. | | | air pollution violation | 2023 | CA-ARB | $28,000 |
Lundberg Properties, LLC, dba Lundberg Family Farms | | | air pollution violation | 2023 | CA-ARB | $6,250 |
Deere & Company | Deere | agribusiness | air pollution violation | 2023 | CA-ARB | $99,905 |
Mizkan America, Inc. | | | air pollution violation | 2023 | CA-ARB | $861,000 |
Art Supply Enterprises, Inc., dba MacPherson's | | | air pollution violation | 2023 | CA-ARB | $125,390 |
Max Blaster, LLC | | | air pollution violation | 2023 | CA-ARB | $28,200 |
Shoei Kisen Kaisha, Ltd. | | | air pollution violation | 2023 | CA-ARB | $21,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | hazardous waste violation | 2023 | CA-AG | $49,000,000 |
The Money Source, Inc. | | | mortgage abuses | 2023 | CA-AG | $58,000 |
Google LLC | Alphabet Inc. | information technology | privacy violation | 2023 | CA-AG | $93,000,000 |
Prime Asset Management | | | Americans with Disabilities Act | 2023 | CA-CRD | $40,000 |
Flip Flop Shops, LLC | | | consumer protection violation | 2023 | CA-DFPI | $52,500 |
Atwood Consortium LLC | | | investor protection violation | 2023 | CA-DFPI | $5,000 |
MI-BOX | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
Beachfront Credit Services, LLC | | | consumer protection violation | 2023 | CA-DFPI | $6,000 |
Top Mortgage LLC | | | consumer protection violation | 2023 | CA-DFPI | $7,000 |
Advance Funds Network LLC | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
Solar Construction Lending, LLC | | | consumer protection violation | 2023 | CA-DFPI | $22,500 |
Direct Funding Now LLC | | | consumer protection violation | 2023 | CA-DFPI | $6,000 |
Fidelity Bancorp Funding, Inc. | | | consumer protection violation | 2023 | CA-DFPI | $8,000 |
Allen and Associates | | | consumer protection violation | 2023 | CA-DFPI | $30,000 |
BlackRock Legal Group | | | consumer protection violation | 2023 | CA-DFPI | $25,000 |
RM Legal | | | consumer protection violation | 2023 | CA-DFPI | $30,000 |
Thunder Carrier Services, LLC | | | consumer protection violation | 2023 | CA-DFPI | $11,000 |
Versara Lending, LLC | | | consumer protection violation | 2023 | CA-DFPI | $18,000 |
Amherst Funding Group, L.P. | | | consumer protection violation | 2023 | CA-DFPI | $5,000 |
FFC Mortgage Corp. | | | consumer protection violation | 2023 | CA-DFPI | $13,500 |
SoLo Funds, Inc. | | | consumer protection violation | 2023 | CA-DFPI | $50,000 |
Phoundational LLC | | | consumer protection violation | 2023 | CA-DFPI | $14,999 |
Stock Option Academy dba Stock Option Coach | | | investor protection violation | 2023 | CA-DFPI | $435,000 |
Registry Monitoring Insurance Services, Inc. | | | insurance violation | 2023 | CA-INS | $5,470 |
Home Service Club of California, Inc. fka Axiom Home Warranty | | | insurance violation | 2023 | CA-INS | $173,869 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $7,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $20,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $75,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $30,000 |
Universal Care, Inc. d.b.a. Brand New Day, Bright Health, Bright HealthCare | | | insurance violation | 2023 | CA-MHC | $300,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
California Physicians' Service d.b.a. Blue Shield of California | California Physicians' Service | healthcare services | insurance violation | 2023 | CA-MHC | $7,500 |
Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $32,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $40,000 |