By Maya Patel On March 10, 2025, the Department of Financial Protection and Innovation (DFPI) announced that—through its new partnership with the Department of Justice (DOJ)—the state has shut down more than 26 different crypto scam websites, preventing further financial Continue reading
By Lam, Shun On February 12, 2025, the Contractors State Licensing Board (CSLB) announced a joint operation with the Contra Costa County District Attorney’s Office and the San Mateo Police Department in an undercover sting. The operation identified 13 individuals Continue reading
By Maya Patel In re Commissioner of Financial Protection and Innovation v. Block, Inc.: On January 16, 2025, the Department of Financial Protection and Innovation (DFPI), in coordination with 47 state financial regulatory agencies, executed a settlement agreement with Block, Inc. Continue reading
By Zoe Bulls On January 10, 2025, the Department of Managed Health Care (DMHC) published notice of proposed rulemaking to add section 1300.67.27 to title 28 of the California Code of Regulations (CCR) to clarify how health plans licensed to Continue reading
By Lam, Shun Fung In 2024, the California Board of Accountancy (CBA) published its Fiscal Year 2023–2024 Annual Report. The report includes messages from the executive officer and updates on CBA’s budget and expenditures. CBA’s current outreach and communication efforts, Continue reading
By Zoe Bulls In an enforcement action against two health plans, the California Department of Managed Healthcare (DMHC) fined Blue Cross of California Partnership Plan, Inc. and Blue Cross of California (Anthem Blue Cross) a combined $8.5 million for violating Continue reading
By Emily Powers On February 29th and March 1st, the Medical Board of California (MBC) held its Quarterly Board meeting in Los Angeles. A key agenda item included reviewing the Executive Management Report, specifically the Enforcement Program Summary. The Enforcement Continue reading
By Erol Kilic On December 6, 2023, the Contractors State Licensing Board (CSLB) announced a joint operation with the Monterey County District Attorney’s Office and the California Department of Insurance (CDI) that successfully identified nine unlicensed contractors in a Monterey Continue reading
By William Espinosa On March 4, 2022, the Department of Managed Health Care (DMHC) released a statement detailing its enforcement action against Local Initiative Health Authority for Los Angeles County (L.A. Care), the state’s largest Medi-Cal plan. The action is Continue reading
By Rayne Brown On December 18, 2019, the Department of Managed Health Care (DMHC) announced an enforcement action against 12 health plans, imposing fines totaling $1.9 million for their failure to properly oversee a contracted medical group that was improperly Continue reading
