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77651 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Mendota Land Co. et al. False Claims Act and related2023DOJ_CIVIL$600,000
City National BankRoyal Bank of Canadafinancial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$31,000,000
Youth UpRising employment discrimination2023DOJ_RIGHTS$10,360
Pho Saigon restaurant wage and hour violation2023WHD$51,854
Nwabeke Care Home wage and hour violation2023WHD$74,602
Peer Home Inc. wage and hour violation2023WHD$243,314
L&S Gentle Care Inc. wage and hour violation2023WHD$113,332
Badette's Place Inc. wage and hour violation2023WHD$96,075
Neldy's Adult Residential Care Home wage and hour violation2023WHD$690,696
El Dorado NationalREV Groupmotor vehiclesemployment discrimination2023OFCCP$44,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023CA-AG$215,000,000
The Pill Club False Claims Act and related2023CA-AG$15,000,000
Clinica Sierra Vista False Claims Act and related2023CA-AG$15,590,000
Curacao consumer protection violation2023CA-AG$7,970,175
Alward Construction lead violation2023EPA$18,000
Future Vision Remodeling lead violation2023EPA$25,009
La Baguette, LLC False Claims Act and related2023DOJ_CIVIL$430,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023DOJ_CIVIL$50,000
Priority Acquisitions, Inc. False Claims Act and related2023DOJ_CIVIL$50,000
A. Oseguera Company Inc. wage and hour violation2023WHD$460,498
Long Term Care Partners LLC wage and hour violation2023WHD$3,193,839
EDU Doc Support, LLC consumer protection violation2023CA-DFPI$42,000
Riversource Distributors, Inc. insurance violation2023CA-INS$5,000
SagePoint Financial, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)insurance violation2023CA-INS$6,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
Western Health Advantage insurance violation2023CA-MHC$15,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$12,500
Local Initiative Health Authority for Los Angeles County insurance violation2023CA-MHC$300,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$12,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$11,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$12,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,000
Health Access for All Inc. wage and hour violation2023CA-LCO$10,489
Viewstream, Inc. wage and hour violation2023CA-LCO$16,000
Human Garage Corporation wage and hour violation2023CA-LCO$19,636
California Averland Construction, Inc. wage and hour violation2023CA-LCO$13,290
Raymond M. Tash, D.D.S., a Professional Corporation wage and hour violation2023CA-LCO$64,217
Road 36 Events LLC wage and hour violation2023CA-LCO$6,000
Ascentiant International Corporation, Inc. wage and hour violation2023CA-LCO$24,287
Aero Construction Inc. wage and hour violation2023CA-LCO$52,442
Andalusian Executive Protection, LLC. wage and hour violation2023CA-LCO$29,844
National Mobile Billboards, LLC wage and hour violation2023CA-LCO$5,902
On Site Exhibitor Service, Inc. wage and hour violation2023CA-LCO$6,423
Melinda Stewart, Agent/CEO-Onsite Exhibitor Service, Inc. wage and hour violation2023CA-LCO$6,423
Road 36 Events LLC wage and hour violation2023CA-LCO$8,104
Road 36 Events LLC wage and hour violation2023CA-LCO$9,899
Nuzuna Corporation wage and hour violation2023CA-LCO$13,650
Create Music Group, Inc. wage and hour violation2023CA-LCO$20,895
Ascentiant International Corporation, Inc. wage and hour violation2023CA-LCO$24,267
NW Democracy Resources, Inc. wage and hour violation2023CA-LCO$8,457
NW Democracy Resources, Inc. wage and hour violation2023CA-LCO$8,457
NW Democracy Resources, Inc. wage and hour violation2023CA-LCO$8,454
Pinoy-Pinay Foods, Inc. wage and hour violation2023CA-LCO$118,000
Balagtas Foods, Inc. wage and hour violation2023CA-LCO$118,000
Pinoy-Pinay Foods, Inc. wage and hour violation2023CA-LCO$295,383
Balagtas Foods, Inc. wage and hour violation2023CA-LCO$295,383
Campuzano Ag Service wage and hour violation2023CA-LCO$5,446
Campuzano Ag Service wage and hour violation2023CA-LCO$5,446
Campuzano Ag Service wage and hour violation2023CA-LCO$5,528
BRISTOL PLAZA FAMILY MEDICINE, A PROFESSIONAL MEDICAL CORPORATION wage and hour violation2023CA-LCO$71,358
Blissful Residential Care wage and hour violation2023CA-LCO$120,098
9920 Valley Blvd LLC dba Holiday Inn El Monte wage and hour violation2023CA-LCO$6,273
North State Hood Vent Cleaning wage and hour violation2023CA-LCO$6,000
Preferred Towing, LLC wage and hour violation2023CA-LCO$8,964
Mango Crazy, Inc. wage and hour violation2023CA-LCO$119,156
J.L. Pallets wage and hour violation2023CA-LCO$90,205
Fitplan Technologies Inc. (USA) wage and hour violation2023CA-LCO$17,626
Faizan Corporation hazardous waste violation2023CA-MULTI$500,000
Jax Properties LLC housing code violation2023CA-SDCA$332,022
InstacartInstacartmiscellaneous serviceswage and hour violation2023CA-SFCA$5,250,000
Imperial Health Plan of California Medicare Parts C and D Enforcement Action2023CMS$39,208
Mercy Medical Center Mt. ShastaCommonSpirit Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$20,000
Shared Health Alliance Inc. and Alliance for Shared Health insurance violation2023CA-AG$2,100,000
Golden Gate Petroleum et al. underground storage tank violation2023CA-MULTI$1,700,000
Farmers Transport Inc motor vehicle safety violation2023FMCSA$5,890
Garnicas Transport LLC motor vehicle safety violation2023FMCSA$10,950
H&B Transport Inc motor vehicle safety violation2023FMCSA$6,030
Asr Express Inc motor vehicle safety violation2023FMCSA$12,060
Gl Coast Express motor vehicle safety violation2023FMCSA$10,920
Jsc Logistics Inc motor vehicle safety violation2023FMCSA$10,980
Lala Moving Usa Inc. motor vehicle safety violation2023FMCSA$23,330
T E S Auto Inc motor vehicle safety violation2023FMCSA$7,300
Intermodal Bridge Transport, Inc. motor vehicle safety violation2023FMCSA$5,620
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.