| Precision Tax Relief LLC |
California AG |
May 30, 2025 |
Not published |
Postal addressName |
| Kelly & Associates Insurance Group, Inc. |
California AG |
May 30, 2025 |
Not published |
Postal addressName |
| Kronick Moskovitz Tiedemann & Girard |
California AG |
May 30, 2025 |
Not published |
Social Security numberDriver's license / state IDMedical / health informationHealth insurance+2 |
| El Dorado Irrigation District |
California AG |
May 28, 2025 |
Not published |
Social Security numberDate of birthPostal addressName |
| LexisNexis Risk Solutions |
California AG |
May 27, 2025 |
Not published |
Social Security numberFinancial / bank accountDate of birthEmail address+3 |
| Humboldt Independent Practice Association |
California AG |
May 23, 2025 |
Not published |
Medical / health informationEmail addressPostal addressName |
| Southeast Series of Lockton Companies, LLC (“Lockton”) |
California AG |
May 23, 2025 |
Not published |
Name |
| Kenneth Wong, CPA, Inc |
California AG |
May 23, 2025 |
Not published |
Social Security numberFinancial / bank accountTax ID / EIN / ITINName |
| Apro, LLC d/b/a United Pacific (Apro) |
California AG |
May 23, 2025 |
Not published |
Social Security numberDate of birthPostal addressName |
| American National Bank & Trust |
California AG |
May 23, 2025 |
Not published |
Postal addressName |
| ALN Medical Management, LLC |
California AG |
May 23, 2025 |
Not published |
Medical / health informationName |
| Better Business Bureau Serving the Pacific Southwest, Central & Inland California |
California AG |
May 22, 2025 |
Not published |
Postal addressName |
| Channel Islands YMCA |
California AG |
May 22, 2025 |
Not published |
Postal addressName |
| KENAI DRILLING LIMITED |
California AG |
May 22, 2025 |
Not published |
Social Security numberEmail addressPhone numberPostal address |
| Interactive Brokers LLC |
California AG |
May 22, 2025 |
Not published |
Postal addressName |
| Alera Group, Inc. |
California AG |
May 21, 2025 |
Not published |
Name |
| Coinbase, Inc. |
California AG |
May 20, 2025 |
Not published |
Social Security numberDriver's license / state IDPassport numberFinancial / bank account+7 |
| AXT, Inc. |
California AG |
May 20, 2025 |
Not published |
Postal addressName |
| HealthEquity, Inc. |
California AG |
May 16, 2025 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationPhone number+2 |
| Promises2Kids |
California AG |
May 16, 2025 |
Not published |
Postal addressName |
| HealthEquity, Inc. |
California AG |
May 15, 2025 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationPhone number+2 |
| Weiser Memorial Hospital |
California AG |
May 15, 2025 |
Not published |
Medical / health informationPostal addressName |
| HealthEquity, Inc. |
California AG |
May 13, 2025 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationPhone number+2 |
| Humboldt County Office of Education |
California AG |
May 13, 2025 |
Not published |
In the letter (PDF) |
| EB Archbald & Associates, Inc. |
California AG |
May 13, 2025 |
Not published |
Social Security numberFinancial / bank accountUsernames / passwordsTax ID / EIN / ITIN+2 |
| Oxford Life Insurance Company |
California AG |
May 13, 2025 |
Not published |
In the letter (PDF) |
| South Bay Credit Union |
California AG |
May 13, 2025 |
Not published |
In the letter (PDF) |
| Andy Frain Services, Inc. |
California AG |
May 12, 2025 |
Not published |
Postal addressName |
| Complete Payroll Solutions |
California AG |
May 9, 2025 |
Not published |
In the letter (PDF) |
| Roman Catholic Bishop of San Diego |
California AG |
May 8, 2025 |
Not published |
Social Security numberPassport numberFinancial / bank accountPostal address+1 |
| Kittrich Corporation |
California AG |
May 8, 2025 |
Not published |
Social Security numberDriver's license / state IDPassport numberDate of birth+2 |
| Culinary Services of America Inc. |
California AG |
May 8, 2025 |
Not published |
Social Security numberName |
| Long Beach Convention and Entertainment Center |
California AG |
May 7, 2025 |
Not published |
In the letter (PDF) |
| Caltrol Inc. |
California AG |
May 7, 2025 |
Not published |
Social Security numberName |
| SogoTrade, Inc. |
California AG |
May 7, 2025 |
Not published |
In the letter (PDF) |
| DWWGH LLC d/b/a Gardena Honda |
California AG |
May 6, 2025 |
Not published |
Social Security numberDriver's license / state IDDate of birthEmail address+4 |
| DWWH, Inc. d/b/a Weir Canyon Honda |
California AG |
May 6, 2025 |
Not published |
Social Security numberDriver's license / state IDDate of birthEmail address+4 |
| Valsoft Corporation Inc. d/b/a AllTrust |
California AG |
May 6, 2025 |
Not published |
Postal addressName |
| Sonrisas Dental Health |
California AG |
May 5, 2025 |
Not published |
In the letter (PDF) |
| GeoLogics Corporation |
California AG |
May 5, 2025 |
Not published |
Postal addressName |
| Schewitz Psychological Services Inc (DBA: Couples Learn) |
California AG |
May 3, 2025 |
Not published |
Medical / health informationUsernames / passwordsEmail addressPhone number+2 |
| BayMark Health Services, Inc. |
California AG |
May 2, 2025 |
Not published |
Social Security numberMedical / health informationHealth insuranceDate of birth+1 |
| Nixon, Inc. |
California AG |
May 2, 2025 |
Not published |
Name |
| Kelly & Associates Insurance Group, Inc. |
California AG |
May 2, 2025 |
Not published |
Postal addressName |
| 301 Scrubs Investors, LLC d/b/a Scrubs & Beyond LLC d/b/a Kindthread |
California AG |
May 1, 2025 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+5 |
| Conrey Insurance Brokers & Risk Managers |
California AG |
May 1, 2025 |
Not published |
Name |