Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year  | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| AOD Ventures Inc. dba Autos of Dallas | employment discrimination | 2024 | EEOC | $22,500 | ||
| Cash Depot LTD | employment discrimination | 2024 | EEOC | $55,000 | ||
| Paramount Healthcare Consultants, LLC | employment discrimination | 2024 | EEOC | $50,000 | ||
| Y.S. Lee Company Inc. | wage and hour violation | 2024 | WHD | $460,857 | ||
| Pete's Car Smart | employment discrimination | 2024 | EEOC | $145,000 | ||
| Alegre Home Health Care LLC | wage and hour violation | 2024 | WHD | $900,786 | ||
| Pas Home Care LLC | wage and hour violation | 2024 | WHD | $140,620 | ||
| Izumi Sushi & Hibachi All You Can Eat LLC | wage and hour violation | 2024 | WHD | $159,525 | ||
| Gaston Group LLC dba 7-Eleven | wage and hour violation | 2024 | WHD | $55,793 | ||
| Blue Owl Technology Income Corp. | investor protection violation | 2024 | TX-SEC | $102,000 | ||
| Mosaic Pecos LLC | environmental violation | 2024 | TX-RRC | $100,803 | ||
| J. A. Hereford Industries, Inc. | environmental violation | 2024 | TX-RRC | $97,634 | ||
| Viejo Services, LLC | environmental violation | 2024 | TX-RRC | $35,516 | ||
| Fueled Resources Inc. | environmental violation | 2024 | TX-RRC | $31,056 | ||
| LM Insurance Corporation | Liberty Mutual Insurance | financial services | insurance violation | 2024 | TX-INS | $24,000 |
| Berkshire Operating, LLC | environmental violation | 2024 | TX-RRC | $17,668 | ||
| American Zurich Insurance Company | Zurich Insurance | financial services | insurance violation | 2024 | TX-INS | $17,000 |
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2024 | TX-INS | $17,000 |
| Armor Resources LLC | environmental violation | 2024 | TX-RRC | $16,054 | ||
| AZ Wealth Builders LLC | pipeline safety violation | 2024 | TX-RRC | $15,000 | ||
| Walton Producing Inc. | environmental violation | 2024 | TX-RRC | $14,284 | ||
| Technology Insurance Company, Inc. | insurance violation | 2024 | TX-INS | $10,000 | ||
| T.H.E. Insurance Company | AXA | financial services | insurance violation | 2024 | TX-INS | $10,000 |
| Brine Texas USA LLC | environmental violation | 2024 | TX-RRC | $9,800 | ||
| North Texas Plugging, LLC | environmental violation | 2024 | TX-RRC | $8,023 | ||
| AIU Insurance Company | American International Group | financial services | insurance violation | 2024 | TX-INS | $8,000 |
| Allmerica Financial Benefit Insurance Company | insurance violation | 2024 | TX-INS | $8,000 | ||
| North Texas Plugging, LLC | environmental violation | 2024 | TX-RRC | $7,769 | ||
| Starr Indemnity & Liability Company | insurance violation | 2024 | TX-INS | $7,000 | ||
| Qualitas Compania de Seguros, S.A. de C.V. | insurance violation | 2024 | TX-INS | $7,000 | ||
| Fonesca Utility Construction Inc. | pipeline safety violation | 2024 | TX-RRC | $6,500 | ||
| Ace American Insurance Company | Chubb Limited | financial services | insurance violation | 2024 | TX-INS | $6,200 |
| Midwest Insurance Company | insurance violation | 2024 | TX-INS | $6,000 | ||
| Texas JWB LLC | environmental violation | 2024 | TX-RRC | $5,614 | ||
| North Texas Plugging, LLC | environmental violation | 2024 | TX-RRC | $5,602 | ||
| RG1 Energy, Inc. | environmental violation | 2024 | TX-RRC | $5,590 | ||
| Fonesca Utility Construction Inc. | pipeline safety violation | 2024 | TX-RRC | $5,500 | ||
| B.P. Productions Inc. | environmental violation | 2024 | TX-RRC | $5,180 | ||
| Acadia Insurance Company | W.R. Berkley | financial services | insurance violation | 2024 | TX-INS | $5,000 |
| Cabritos Garza Corporation | agribusiness violation | 2024 | AMS | $7,500 | ||
| 360 Carrier LLC | motor vehicle safety violation | 2024 | FMCSA | $28,090 | ||
| 4j Concrete LLC | motor vehicle safety violation | 2024 | FMCSA | $7,250 | ||
| Point A Point B LLC | motor vehicle safety violation | 2024 | FMCSA | $13,820 | ||
| Kz Trans Inc | motor vehicle safety violation | 2024 | FMCSA | $6,750 | ||
| Freda Norman | motor vehicle safety violation | 2024 | FMCSA | $8,350 | ||
| Phoenix Trans LLC | motor vehicle safety violation | 2024 | FMCSA | $39,620 | ||
| Mh Carriers Inc | motor vehicle safety violation | 2024 | FMCSA | $8,350 | ||
| Go Logistics Transportation LLC | motor vehicle safety violation | 2024 | FMCSA | $7,980 | ||
| P&S Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $13,990 | ||
| Amg Express Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $23,990 | ||
| United Truckline LLC | motor vehicle safety violation | 2024 | FMCSA | $12,000 | ||
| Papali Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $20,470 | ||
| Bjay Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $10,220 | ||
| Viceroyalty Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $26,550 | ||
| M & L Truck Leasing Co., Inc. | motor vehicle safety violation | 2024 | FMCSA | $6,970 | ||
| W-Switch Trucking Inc. | motor vehicle safety violation | 2024 | FMCSA | $5,500 | ||
| Sanchez Motor Plex | motor vehicle safety violation | 2024 | FMCSA | $5,230 | ||
| Chatos Grupo Ht Tractopartes LLC | motor vehicle safety violation | 2024 | FMCSA | $14,750 | ||
| H E Santos Transport LLC | motor vehicle safety violation | 2024 | FMCSA | $10,550 | ||
| Uft Carriers LLC | motor vehicle safety violation | 2024 | FMCSA | $25,400 | ||
| Oria'S Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $8,640 | ||
| Castro Moving Door To Door Corp | motor vehicle safety violation | 2024 | FMCSA | $8,350 | ||
| Elite Asphalt, Inc | motor vehicle safety violation | 2024 | FMCSA | $8,000 | ||
| Micar Express LLC | motor vehicle safety violation | 2024 | FMCSA | $6,190 | ||
| Banaya Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $16,490 | ||
| K&R MECHANICAL SERVICES, L.L.C. | workplace safety or health violation | 2024 | OSHA | $11,292 | ||
| NOEL HUERTA CONSTRUCTION | workplace safety or health violation | 2024 | OSHA | $8,296 | ||
| SILVER CREEK MACHINE LTD | workplace safety or health violation | 2024 | OSHA | $5,521 | ||
| SUAREZ FRAMING | workplace safety or health violation | 2024 | OSHA | $6,000 | ||
| RUBEN MURILLO III | workplace safety or health violation | 2024 | OSHA | $5,000 | ||
| SOTERO PEREZ | workplace safety or health violation | 2024 | OSHA | $5,000 | ||
| CABELA'S | Bass Pro | retailing | workplace safety or health violation | 2024 | OSHA | $14,734 |
| TEXAS MATERIALS, INC. | workplace safety or health violation | 2024 | OSHA | $19,013 | ||
| JOEL ZAVALA GARCIA CORNICERO | workplace safety or health violation | 2024 | OSHA | $9,954 | ||
| ENRIQUE MEDINA | workplace safety or health violation | 2024 | OSHA | $6,000 | ||
| HOLLOWAY HOUSTON, INC. | workplace safety or health violation | 2024 | OSHA | $15,868 | ||
| CONTAINER GRAPHICS CORP | workplace safety or health violation | 2024 | OSHA | $5,877 | ||
| ROBERTO URENA MARQUEZ | workplace safety or health violation | 2024 | OSHA | $6,200 | ||
| HP CONSTRUCTION | workplace safety or health violation | 2024 | OSHA | $6,000 | ||
| W. FLORES FRAMING, LLC | workplace safety or health violation | 2024 | OSHA | $10,000 | ||
| MEDLINE INDUSTRIES, INC. | Medline Industries | medical equipment and supplies | workplace safety or health violation | 2024 | OSHA | $16,131 |
| ADAMS WAREHOUSE & DELIVERY, INC. | workplace safety or health violation | 2024 | OSHA | $10,488 | ||
| NEMORIO BARRON | workplace safety or health violation | 2024 | OSHA | $7,604 | ||
| SABINO CADENA | workplace safety or health violation | 2024 | OSHA | $12,443 | ||
| BROOKSHIRE GROCERY COMPANY | Brookshire Grocery | retailing | workplace safety or health violation | 2024 | OSHA | $25,353 |
| PACKLESS INDUSTRIES | workplace safety or health violation | 2024 | OSHA | $24,890 | ||
| ACME BRICK COMPANY | Berkshire Hathaway | diversified | workplace safety or health violation | 2024 | OSHA | $5,531 |
| TRAVIS BODY AND TRAILER, INC. | workplace safety or health violation | 2024 | OSHA | $28,002 | ||
| STANDARD MULTIWALL BAG MANUFACTURING CO. | workplace safety or health violation | 2024 | OSHA | $8,816 | ||
| ARROW PLATING COMPANY, INC. | workplace safety or health violation | 2024 | OSHA | $6,015 | ||
| CHARLOTTE PIPE & FOUNDRY COMPANY | workplace safety or health violation | 2024 | OSHA | $29,958 | ||
| SEABREEZE ALUMINUM CULVERT, INC. | workplace safety or health violation | 2024 | OSHA | $23,044 | ||
| METELMEX INTERNATIONAL INC. | workplace safety or health violation | 2024 | OSHA | $5,532 | ||
| TEGELER OILFIELD SERVICES, INC | workplace safety or health violation | 2024 | OSHA | $9,220 | ||
| CABINET MASTERS | workplace safety or health violation | 2024 | OSHA | $9,000 | ||
| JDL FRAMING INC. | workplace safety or health violation | 2024 | OSHA | $5,392 | ||
| TOVAR ROOFING & CONSTRUCTION | workplace safety or health violation | 2024 | OSHA | $14,517 | ||
| MANUEL FRAIRE | workplace safety or health violation | 2024 | OSHA | $9,678 | ||
| FERNANDO ZUNIGA | workplace safety or health violation | 2024 | OSHA | $5,392 | ||
| D. C. ROOFING AND CONSTRUCTION | workplace safety or health violation | 2024 | OSHA | $21,433 | ||
| ABNER SALINAS | workplace safety or health violation | 2024 | OSHA | $8,987 |
