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 |
|---|---|---|---|---|---|---|
| Labor Connections, Inc. | wage and hour violation | 2020 | MA-AG | $139,605 | ||
| Prestige Health Care Services, Inc. | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Prestige Health Care Services, Inc. | wage and hour violation | 2020 | MA-AG | $400,843 | ||
| Teased Salon & Spa, LLC | wage and hour violation | 2020 | MA-AG | $6,278 | ||
| LTF Club Operations Company, Inc. | wage and hour violation | 2020 | MA-AG | $40,000 | ||
| LTF Club Operations Company, Inc. | wage and hour violation | 2020 | MA-AG | $40,000 | ||
| Mark's Moving and Storage, Inc. | wage and hour violation | 2020 | MA-AG | $19,020 | ||
| Muse Paintbar, LLC | wage and hour violation | 2020 | MA-AG | $87,217 | ||
| Prevalent Transport, Inc. | wage and hour violation | 2020 | MA-AG | $5,105 | ||
| AM Enterprises Corporation | wage and hour violation | 2020 | MA-AG | $45,000 | ||
| Gomez Enterprises I-V, Inc. d/b/a McDonald's | wage and hour violation | 2020 | MA-AG | $5,450 | ||
| Gomez Enterprises I-V, Inc. d/b/a McDonald's | wage and hour violation | 2020 | MA-AG | $65,000 | ||
| Gomez Enterprises I-V, Inc. d/b/a McDonald's | wage and hour violation | 2020 | MA-AG | $75,000 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $5,700 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $9,400 | ||
| Auto Custom Leathers, Inc. | wage and hour violation | 2020 | MA-AG | $10,732 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $16,350 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $17,250 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $17,300 | ||
| TVI, Inc. d/b/a Savers | wage and hour violation | 2020 | MA-AG | $24,200 | ||
| LCRC, Inc. dba Dudley's Merrimack St. Bar and Grill | wage and hour violation | 2020 | MA-AG | $34,163 | ||
| LCRC, Inc. dba Dudley's Merrimack St. Bar and Grill | wage and hour violation | 2020 | MA-AG | $36,335 | ||
| Bluebird Hill Enterprises, Inc. d/b/a Huntington Learning Center | wage and hour violation | 2020 | MA-AG | $13,309 | ||
| Pro Lite Business LLC | wage and hour violation | 2020 | MA-AG | $23,638 | ||
| Randolph Chicken LLC | wage and hour violation | 2020 | MA-AG | $25,000 | ||
| Randolph Chicken LLC | wage and hour violation | 2020 | MA-AG | $25,000 | ||
| Randolph Chicken LLC | wage and hour violation | 2020 | MA-AG | $40,000 | ||
| Provia Laboratories, LLC | wage and hour violation | 2020 | MA-AG | $104,290 | ||
| Grizzly's Property Maintenance | wage and hour violation | 2020 | MA-AG | $5,296 | ||
| Ultiplay Parks & Playgrounds, Inc. | wage and hour violation | 2020 | MA-AG | $6,612 | ||
| Peach Farm, Inc. | wage and hour violation | 2020 | MA-AG | $12,885 | ||
| Brite-Lite Electrical Co., Inc. | wage and hour violation | 2020 | MA-AG | $14,657 | ||
| SNP Restaurant Group, Inc. dba Red Hat Caf? | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Global Staffing Solutions, LLC | wage and hour violation | 2020 | MA-AG | $31,048 | ||
| Union Wharf Holdings, LLC d/b/a Sal's Place | wage and hour violation | 2020 | MA-AG | $10,302 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $7,500 | ||
| Ayt Framing and Construction, Inc. | wage and hour violation | 2020 | MA-AG | $8,113 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Personnel Services Incorporated | wage and hour violation | 2020 | MA-AG | $15,000 | ||
| Boston Donuts | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Boston Donuts | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Complete Grounds Care, Inc. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Traditions Home Health Services, LLC. | wage and hour violation | 2020 | MA-AG | $5,000 | ||
| Boston Donuts | wage and hour violation | 2020 | MA-AG | $7,523 | ||
| Duta Enterprises, Inc. D/B/A Krew Kutz | wage and hour violation | 2020 | MA-AG | $19,594 | ||
| Complete Grounds Care, Inc. | wage and hour violation | 2020 | MA-AG | $26,134 | ||
| Traditions Home Health Services, LLC. | wage and hour violation | 2020 | MA-AG | $46,941 | ||
| Delta-T Group Massachusetts, Inc. | wage and hour violation | 2020 | MA-AG | $55,000 | ||
| Nantasket Hotel Group LLC | wage and hour violation | 2020 | MA-AG | $110,175 | ||
| Valley Gardens, LLC | Americans with Disabilities Act | 2020 | NJ-AG | $6,125 | ||
| Royal Auto Group, Inc. | consumer protection violation | 2020 | NJ-AG | $58,700 | ||
| Cathay Express Transportation, Inc. | wage and hour violation | 2020 | NY-AG | $250,000 | ||
| The Spotted Pig | employment discrimination | 2020 | NY-AG | $240,000 | ||
| Vision Property Management, LLC | consumer protection violation | 2020 | NY-AG | $6,900,000 | ||
| Approved Financial Inc. | consumer protection violation | 2020 | NC-AG | $825,000 | ||
| JAM Fuel, LLC | oil spill | 2020 | VT-AG | $20,250 | ||
| Woodbine Senior Living, LLC | consumer protection violation | 2020 | VT-AG | $120,000 | ||
| NSMG Shared Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,200,000 | ||
| Covelli Enterprises, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $4,625,000 | ||
| Certifiedsafety, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 | ||
| Amerihealth Caritas Services, LLC | wage and hour violation | 2020 | private lawsuit-federal | $4,250,000 | ||
| Mazzone Management Group | wage and hour violation | 2020 | private lawsuit-federal | $4,000,000 | ||
| Mosaic Sales Solutions US Operating Co., LLC | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 | ||
| Hajoca Corporation | wage and hour violation | 2020 | private lawsuit-federal | $1,440,000 | ||
| Wag Labs, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $1,050,000 | ||
| Dynamex Operations East, LLC | wage and hour violation | 2020 | private lawsuit-federal | $400,000 | ||
| Larson Livestock, Inc. | agribusiness violation | 2020 | AMS | $50,000 | ||
| Euclid Stockyards Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
| Riata Cattle Company Inc. | agribusiness violation | 2020 | AMS | $9,000 | ||
| Akrimax Pharmaceuticals, LLC | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $10,005 | ||
| Espero Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $8,845 | ||
| FSC Laboratories, Inc. | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $20,049 | ||
| Gain Capital UK Limited | investor protection violation | 2020 | CFTC | $491,671 | ||
| FuturesFX | investor protection violation | 2020 | CFTC | $1,750,000 | ||
| Amada Capital Management LLC | investor protection violation | 2020 | CFTC | $596,700 | ||
| Main Street Personal Finance, Inc. | consumer protection violation | 2020 | CFPB | $3,000,000 | ||
| Chou Team Realty, LLC dba Monster Loans | consumer protection violation | 2020 | CFPB | $18,450,001 | ||
| Specialized Loan Servicing, LLC | consumer protection violation | 2020 | CFPB | $1,525,000 | ||
| Cottonwood Financial, Ltd. dba Cash Store | consumer protection violation | 2020 | CFPB | $1,386,675 | ||
| WH Administrators | benefit plan administrator violation | 2020 | EBSA | $28,650,604 | ||
| JWK Corp. | benefit plan administrator violation | 2020 | EBSA | $103,098 | ||
| Zander Group Holdings Inc. | benefit plan administrator violation | 2020 | EBSA | $3,818,181 | ||
| HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CAPE FOX SHARED SERVICES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| OPENX TECHNOLOGIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WRIGHT STATE PHYSICIANS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ROTORK CONTROLS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WOOD-MODE INCORPORATED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| OHIO ANESTHESIA GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| PCCW GLOBAL, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| COOPER-ATKINS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| IFS INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| FANSTEEL INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| HUNTINGTON REPRODUCTIVE CENTER | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
| BRAWNER BUILDERS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| LIFOVUM FERTILITY MANAGEMENT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| QUALITY SPEAKS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| BAYLOR MIRACA GENETICS LABORATOR | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| TIBURCIO VASQUEZ HEALTH CENTER, INC. | benefit plan administrator violation | 2020 | EBSA | $101,000 |
