Mendota Land Co. et al. | | | False Claims Act and related | 2023 | DOJ_CIVIL | $600,000 |
City National Bank | Royal Bank of Canada | financial services | discriminatory practices (non-employment) | 2023 | DOJ_RIGHTS | $31,000,000 |
Youth UpRising | | | employment discrimination | 2023 | DOJ_RIGHTS | $10,360 |
Pho Saigon restaurant | | | wage and hour violation | 2023 | WHD | $51,854 |
Nwabeke Care Home | | | wage and hour violation | 2023 | WHD | $74,602 |
Peer Home Inc. | | | wage and hour violation | 2023 | WHD | $243,314 |
L&S Gentle Care Inc. | | | wage and hour violation | 2023 | WHD | $113,332 |
Badette's Place Inc. | | | wage and hour violation | 2023 | WHD | $96,075 |
Neldy's Adult Residential Care Home | | | wage and hour violation | 2023 | WHD | $690,696 |
El Dorado National | REV Group | motor vehicles | employment discrimination | 2023 | OFCCP | $44,000 |
Centene Corporation | Centene | healthcare services | False Claims Act and related | 2023 | CA-AG | $215,000,000 |
The Pill Club | | | False Claims Act and related | 2023 | CA-AG | $15,000,000 |
Clinica Sierra Vista | | | False Claims Act and related | 2023 | CA-AG | $15,590,000 |
Curacao | | | consumer protection violation | 2023 | CA-AG | $7,970,175 |
Alward Construction | | | lead violation | 2023 | EPA | $18,000 |
Future Vision Remodeling | | | lead violation | 2023 | EPA | $25,009 |
La Baguette, LLC | | | False Claims Act and related | 2023 | DOJ_CIVIL | $430,000 |
Dynamic Integrated Solutions, Inc. | | | False Claims Act and related | 2023 | DOJ_CIVIL | $50,000 |
Priority Acquisitions, Inc. | | | False Claims Act and related | 2023 | DOJ_CIVIL | $50,000 |
A. Oseguera Company Inc. | | | wage and hour violation | 2023 | WHD | $460,498 |
Long Term Care Partners LLC | | | wage and hour violation | 2023 | WHD | $3,193,839 |
EDU Doc Support, LLC | | | consumer protection violation | 2023 | CA-DFPI | $42,000 |
Riversource Distributors, Inc. | | | insurance violation | 2023 | CA-INS | $5,000 |
SagePoint Financial, Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2023 | CA-INS | $6,000 |
Molina Healthcare of California | Molina Healthcare | 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 | $10,000 |
Western Health Advantage | | | insurance violation | 2023 | CA-MHC | $15,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $12,500 |
Local Initiative Health Authority for Los Angeles County | | | insurance violation | 2023 | CA-MHC | $300,000 |
Health Net of California, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $12,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $10,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $11,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $12,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $6,500 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $5,000 |
Health Access for All Inc. | | | wage and hour violation | 2023 | CA-LCO | $10,489 |
Viewstream, Inc. | | | wage and hour violation | 2023 | CA-LCO | $16,000 |
Human Garage Corporation | | | wage and hour violation | 2023 | CA-LCO | $19,636 |
California Averland Construction, Inc. | | | wage and hour violation | 2023 | CA-LCO | $13,290 |
Raymond M. Tash, D.D.S., a Professional Corporation | | | wage and hour violation | 2023 | CA-LCO | $64,217 |
Road 36 Events LLC | | | wage and hour violation | 2023 | CA-LCO | $6,000 |
Ascentiant International Corporation, Inc. | | | wage and hour violation | 2023 | CA-LCO | $24,287 |
Aero Construction Inc. | | | wage and hour violation | 2023 | CA-LCO | $52,442 |
Andalusian Executive Protection, LLC. | | | wage and hour violation | 2023 | CA-LCO | $29,844 |
National Mobile Billboards, LLC | | | wage and hour violation | 2023 | CA-LCO | $5,902 |
On Site Exhibitor Service, Inc. | | | wage and hour violation | 2023 | CA-LCO | $6,423 |
Melinda Stewart, Agent/CEO-Onsite Exhibitor Service, Inc. | | | wage and hour violation | 2023 | CA-LCO | $6,423 |
Road 36 Events LLC | | | wage and hour violation | 2023 | CA-LCO | $8,104 |
Road 36 Events LLC | | | wage and hour violation | 2023 | CA-LCO | $9,899 |
Nuzuna Corporation | | | wage and hour violation | 2023 | CA-LCO | $13,650 |
Create Music Group, Inc. | | | wage and hour violation | 2023 | CA-LCO | $20,895 |
Ascentiant International Corporation, Inc. | | | wage and hour violation | 2023 | CA-LCO | $24,267 |
NW Democracy Resources, Inc. | | | wage and hour violation | 2023 | CA-LCO | $8,457 |
NW Democracy Resources, Inc. | | | wage and hour violation | 2023 | CA-LCO | $8,457 |
NW Democracy Resources, Inc. | | | wage and hour violation | 2023 | CA-LCO | $8,454 |
Pinoy-Pinay Foods, Inc. | | | wage and hour violation | 2023 | CA-LCO | $118,000 |
Balagtas Foods, Inc. | | | wage and hour violation | 2023 | CA-LCO | $118,000 |
Pinoy-Pinay Foods, Inc. | | | wage and hour violation | 2023 | CA-LCO | $295,383 |
Balagtas Foods, Inc. | | | wage and hour violation | 2023 | CA-LCO | $295,383 |
Campuzano Ag Service | | | wage and hour violation | 2023 | CA-LCO | $5,446 |
Campuzano Ag Service | | | wage and hour violation | 2023 | CA-LCO | $5,446 |
Campuzano Ag Service | | | wage and hour violation | 2023 | CA-LCO | $5,528 |
BRISTOL PLAZA FAMILY MEDICINE, A PROFESSIONAL MEDICAL CORPORATION | | | wage and hour violation | 2023 | CA-LCO | $71,358 |
Blissful Residential Care | | | wage and hour violation | 2023 | CA-LCO | $120,098 |
9920 Valley Blvd LLC dba Holiday Inn El Monte | | | wage and hour violation | 2023 | CA-LCO | $6,273 |
North State Hood Vent Cleaning | | | wage and hour violation | 2023 | CA-LCO | $6,000 |
Preferred Towing, LLC | | | wage and hour violation | 2023 | CA-LCO | $8,964 |
Mango Crazy, Inc. | | | wage and hour violation | 2023 | CA-LCO | $119,156 |
J.L. Pallets | | | wage and hour violation | 2023 | CA-LCO | $90,205 |
Fitplan Technologies Inc. (USA) | | | wage and hour violation | 2023 | CA-LCO | $17,626 |
Faizan Corporation | | | hazardous waste violation | 2023 | CA-MULTI | $500,000 |
Jax Properties LLC | | | housing code violation | 2023 | CA-SDCA | $332,022 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2023 | CA-SFCA | $5,250,000 |
Imperial Health Plan of California | | | Medicare Parts C and D Enforcement Action | 2023 | CMS | $39,208 |
Mercy Medical Center Mt. Shasta | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $20,000 |
Shared Health Alliance Inc. and Alliance for Shared Health | | | insurance violation | 2023 | CA-AG | $2,100,000 |
Golden Gate Petroleum et al. | | | underground storage tank violation | 2023 | CA-MULTI | $1,700,000 |
Farmers Transport Inc | | | motor vehicle safety violation | 2023 | FMCSA | $5,890 |
Garnicas Transport LLC | | | motor vehicle safety violation | 2023 | FMCSA | $10,950 |
H&B Transport Inc | | | motor vehicle safety violation | 2023 | FMCSA | $6,030 |
Asr Express Inc | | | motor vehicle safety violation | 2023 | FMCSA | $12,060 |
Gl Coast Express | | | motor vehicle safety violation | 2023 | FMCSA | $10,920 |
Jsc Logistics Inc | | | motor vehicle safety violation | 2023 | FMCSA | $10,980 |
Lala Moving Usa Inc. | | | motor vehicle safety violation | 2023 | FMCSA | $23,330 |
T E S Auto Inc | | | motor vehicle safety violation | 2023 | FMCSA | $7,300 |
Intermodal Bridge Transport, Inc. | | | motor vehicle safety violation | 2023 | FMCSA | $5,620 |