California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$35,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$17,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2014 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$30,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$20,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$25,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$100,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$20,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$20,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$20,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2015 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$15,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$125,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$140,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$70,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$12,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$30,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$70,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2016 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$40,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$100,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2017 |
CA-MHC |
$50,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$8,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$300,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2018 |
CA-MHC |
$17,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$85,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$7,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$6,500 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$5,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$10,000 |
California Physicians' Service dba Blue Shield of California |
California Physicians' Service |
insurance violation |
2019 |
CA-MHC |
$5,000 |
California United Bank |
PacWest Bancorp |
economic sanction violation |
2004 |
OFAC |
$7,250 |
Canadian Imperial Bank of Commerce |
Canadian Imperial Bank of Commerce |
investor protection violation |
2005 |
SEC |
$125,000,000 |
Canadian Imperial Bank of Commerce |
Canadian Imperial Bank of Commerce |
accounting fraud or deficiencies |
2003 |
SEC |
$80,000,000 |
Canadian Imperial Bank of Commerce |
Canadian Imperial Bank of Commerce |
investor protection violation |
2005 |
NY-AG |
(*) $125,000,000 |
Cantor Fitzgerald |
Cantor Fitzgerald |
investor protection violation |
2012 |
CFTC |
$700,000 |