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77651 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
American Shield Transportation Inc motor vehicle safety violation2023FMCSA$22,070
Goldenstate Xp Inc motor vehicle safety violation2023FMCSA$22,560
Jrk Logistics Inc motor vehicle safety violation2023FMCSA$27,110
Rite Time Transport Inc. motor vehicle safety violation2023FMCSA$28,110
Vasona Management, Inc. discriminatory practices (non-employment)2023HUD$3,000,000
FPI Management Inc. consumer protection violation2023DOJ_RIGHTS$74,087
Rincon Brewery Inc. wage and hour violation2023WHD$60,878
Romero's Food Products Inc. wage and hour violation2023WHD$650,000
Next Crop Inc. wage and hour violation2023WHD$135,831
Noble Vineyards Management Inc. wage and hour violation2023WHD$158,847
Pebble Ridge Vineyards & Vine Estates LLC wage and hour violation2023WHD$66,282
Watkins Environmental Inc. wage and hour violation2023WHD$363,444
Pruneridge Enterprise Inc. wage and hour violation2023WHD$223,400
Bauer Residential Inc. wage and hour violation2023WHD$570,057
Brapga Security Systems Inc. wage and hour violation2023WHD$78,472
Sun West Services LLC wage and hour violation2023WHD$286,289
WalmartWalmartretailingconsumer protection violation2023CA-AG$500,000
Riot Games Inc. employment discrimination2023private lawsuit-state$100,000,000
CenCal Health False Claims Act and related2023CA-AG$49,500,000
Lags Medical Clinics False Claims Act and related2023CA-AG$11,400,000
Cottage Health System False Claims Act and related2023CA-AG$9,000,000
Sansum Clinic False Claims Act and related2023CA-AG$4,500,000
Community Health Centers of the Central Coast False Claims Act and related2023CA-AG$3,150,000
Alta Vista Healthcare & Wellness CentreBrius Health Carehealthcare servicesFalse Claims Act and related2023CA-AG$2,800,000
Green Valley Corporation consumer protection violation2023CA-AG$391,130
Polypeptide Labs Inc. environmental violation2023EPA$57,472
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023DOJ_CIVIL$49,500,000
Cottage Health System False Claims Act and related2023DOJ_CIVIL$9,000,000
Sansum Clinic False Claims Act and related2023DOJ_CIVIL$4,500,000
Community Health Centers of the Central Coast False Claims Act and related2023DOJ_CIVIL$3,150,000
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services False Claims Act and related2023DOJ_CIVIL$3,825,000
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023USAO$11,388,887
Southern California Edison et al. environmental violation2023USAO$22,000,000
Sweet Innovation Corp. wage and hour violation2023WHD$56,582
Suleiman Fakhouri & Sons wage and hour violation2023WHD$551,978
Inspire Diagnostics LLC wage and hour violation2023WHD$142,360
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-AG$175,000
MCEC Inc. lead violation2023EPA$16,692
Kreative Paintworks lead violation2023EPA$10,000
GenentechRochepharmaceuticalshazardous waste violation2023EPA$158,208
Hilmar Cheese Company Inc.Hilmar Cheesefood productsdrinking water violation2023EPA$92,000
Polvera Drywall Corp. wage and hour violation2023WHD$193,293
Jimmy Carter's Mexican Cafe LLC wage and hour violation2023WHD$134,611
Creative Living Solutions Inc. wage and hour violation2023WHD$390,697
Cutwater Spirits, LLC tax violations2023ATTTB$169,850
ChemtradeChemtrade Logisticschemicalsair pollution violation2023CA-BAAQMD$1,150,000
Milton Greens Stars Inc air pollution violation2023CA-ARB$40,000
Sakar International, Inc. air pollution violation2023CA-ARB$6,000
Textron Specialized Vehicles Inc.Textronaerospace and military contractingair pollution violation2023CA-ARB$72,500
CSW Industrials, Inc. air pollution violation2023CA-ARB$54,625
Paradise Valley Market, Inc. dba Carnival Market air pollution violation2023CA-ARB$11,855
Shippers Choice Transportation, LLC air pollution violation2023CA-ARB$25,000
PACCAR Inc.Paccarmotor vehiclesair pollution violation2023CA-ARB$2,539,200
Big Lots, Inc.Big Lotsretailingair pollution violation2023CA-ARB$9,000
Gyeon Quartz USA, LLC air pollution violation2023CA-ARB$12,750
Asia Pacific Shipmanagement Pte. Ltd. air pollution violation2023CA-ARB$28,000
Lundberg Properties, LLC, dba Lundberg Family Farms air pollution violation2023CA-ARB$6,250
Deere & CompanyDeereagribusinessair pollution violation2023CA-ARB$99,905
Mizkan America, Inc. air pollution violation2023CA-ARB$861,000
Art Supply Enterprises, Inc., dba MacPherson's air pollution violation2023CA-ARB$125,390
Max Blaster, LLC air pollution violation2023CA-ARB$28,200
Shoei Kisen Kaisha, Ltd. air pollution violation2023CA-ARB$21,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceshazardous waste violation2023CA-AG$49,000,000
The Money Source, Inc. mortgage abuses2023CA-AG$58,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
Prime Asset Management Americans with Disabilities Act2023CA-CRD$40,000
Flip Flop Shops, LLC consumer protection violation2023CA-DFPI$52,500
Atwood Consortium LLC investor protection violation2023CA-DFPI$5,000
MI-BOX consumer protection violation2023CA-DFPI$5,000
Beachfront Credit Services, LLC consumer protection violation2023CA-DFPI$6,000
Top Mortgage LLC consumer protection violation2023CA-DFPI$7,000
Advance Funds Network LLC consumer protection violation2023CA-DFPI$5,000
Solar Construction Lending, LLC consumer protection violation2023CA-DFPI$22,500
Direct Funding Now LLC consumer protection violation2023CA-DFPI$6,000
Fidelity Bancorp Funding, Inc. consumer protection violation2023CA-DFPI$8,000
Allen and Associates consumer protection violation2023CA-DFPI$30,000
BlackRock Legal Group consumer protection violation2023CA-DFPI$25,000
RM Legal consumer protection violation2023CA-DFPI$30,000
Thunder Carrier Services, LLC consumer protection violation2023CA-DFPI$11,000
Versara Lending, LLC consumer protection violation2023CA-DFPI$18,000
Amherst Funding Group, L.P. consumer protection violation2023CA-DFPI$5,000
FFC Mortgage Corp. consumer protection violation2023CA-DFPI$13,500
SoLo Funds, Inc. consumer protection violation2023CA-DFPI$50,000
Phoundational LLC consumer protection violation2023CA-DFPI$14,999
Stock Option Academy dba Stock Option Coach investor protection violation2023CA-DFPI$435,000
Registry Monitoring Insurance Services, Inc. insurance violation2023CA-INS$5,470
Home Service Club of California, Inc. fka Axiom Home Warranty insurance violation2023CA-INS$173,869
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$20,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$75,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$30,000
Universal Care, Inc. d.b.a. Brand New Day, Bright Health, Bright HealthCare insurance violation2023CA-MHC$300,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$5,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.