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 |
|---|---|---|---|---|---|---|
| Om Shree, Inc. | wage and hour violation | 2020 | WHD | $10,647 | ||
| Gene Street LLC | wage and hour violation | 2020 | WHD | $8,143 | ||
| Long Run Pet Hospital, Inc. | wage and hour violation | 2020 | WHD | $13,468 | ||
| JDK Enterprises, Inc. | wage and hour violation | 2020 | WHD | $5,013 | ||
| San Angelo Pho, Inc | wage and hour violation | 2020 | WHD | $5,666 | ||
| Rodriguez, Rivera & Toro PSC | wage and hour violation | 2020 | WHD | $25,622 | ||
| Community Options, LLC | wage and hour violation | 2020 | WHD | $46,787 | ||
| Complete Car Care, Inc | wage and hour violation | 2020 | WHD | $8,095 | ||
| Alki Bakery Inc | wage and hour violation | 2020 | WHD | $41,485 | ||
| American Furniture Group, Inc. | wage and hour violation | 2020 | WHD | $5,904 | ||
| Brackney, Inc. | wage and hour violation | 2020 | WHD | $6,697 | ||
| Burleson Lawn Care, LLC | wage and hour violation | 2020 | WHD | $6,404 | ||
| Corporacion del Fondo del Estado | wage and hour violation | 2020 | WHD | $11,295 | ||
| Freedom Finishing Inc | wage and hour violation | 2020 | WHD | $11,930 | ||
| Gold Coast Transit District | wage and hour violation | 2020 | WHD | $10,885 | ||
| Jeffrey J. Peabody Plumbing & Heating, LLC | wage and hour violation | 2020 | WHD | $5,858 | ||
| Lowry Electric inc. | wage and hour violation | 2020 | WHD | $15,624 | ||
| Marin Concrete Construction, Inc. | wage and hour violation | 2020 | WHD | $12,551 | ||
| Sowega Cotton Gin & Warehouse, LLC | wage and hour violation | 2020 | WHD | $12,795 | ||
| Supermercado Carniceria Napo Velez | wage and hour violation | 2020 | WHD | $7,451 | ||
| The Bakery House | wage and hour violation | 2020 | WHD | $6,853 | ||
| Yokomuro - LLC | wage and hour violation | 2020 | WHD | $6,449 | ||
| Trinity Early Learning Center | wage and hour violation | 2020 | WHD | $19,348 | ||
| R&D Dynamics Corporation | wage and hour violation | 2020 | WHD | $8,863 | ||
| Victor Trujillo Racing | wage and hour violation | 2020 | WHD | $8,232 | ||
| Stout Food Service LLC | wage and hour violation | 2020 | WHD | $14,818 | ||
| SDI Temple Rd, LLC | wage and hour violation | 2020 | WHD | $5,560 | ||
| Rellim Contracting, LLC | wage and hour violation | 2020 | WHD | $5,933 | ||
| Fortazo Corp. | wage and hour violation | 2020 | WHD | $11,908 | ||
| MC2, Inc. | wage and hour violation | 2020 | WHD | $11,254 | ||
| Salem Management Company Inc. | wage and hour violation | 2020 | WHD | $11,318 | ||
| Smokin Joes | wage and hour violation | 2020 | WHD | $6,197 | ||
| Dba Pain and Spine Physicians | Family and Medical Leave Act | 2020 | WHD | $12,312 | ||
| JMSD Subs, LLC | wage and hour violation | 2020 | WHD | $10,948 | ||
| Volvo Truck North America Inc. | Volvo | motor vehicles | Family and Medical Leave Act | 2020 | WHD | $9,504 |
| Hungry Guys LLC | wage and hour violation | 2020 | WHD | $6,292 | ||
| The Mozar Group, LLC | wage and hour violation | 2020 | WHD | $65,397 | ||
| Abundance Home Healthcare LLC | wage and hour violation | 2020 | WHD | $44,190 | ||
| Miami Star Truck Parts, LLC | wage and hour violation | 2020 | WHD | $13,061 | ||
| WJ Wainrights and Sons, Inc. | wage and hour violation | 2020 | WHD | $5,592 | ||
| TL Cannon Management Company | wage and hour violation | 2020 | WHD | $7,119 | ||
| R Concepts Industries, Inc. | Family and Medical Leave Act | 2020 | WHD | $12,000 | ||
| Comfortable Living Home Care, LLC | wage and hour violation | 2020 | WHD | $14,991 | ||
| Integrity Subs, LLC | wage and hour violation | 2020 | WHD | $8,115 | ||
| Kellie Subs LLC | wage and hour violation | 2020 | WHD | $5,107 | ||
| Kellie Subs LLC | wage and hour violation | 2020 | WHD | $8,015 | ||
| License Office Services L.L.C. | wage and hour violation | 2020 | WHD | $21,479 | ||
| RCS Building Services, Inc. | wage and hour violation | 2020 | WHD | $5,547 | ||
| The McCloud Group LLC | wage and hour violation | 2020 | WHD | $5,994 | ||
| AWL Automation LLC | wage and hour violation | 2020 | WHD | $5,989 | ||
| Geneus Health, LLC | wage and hour violation | 2020 | WHD | $6,738 | ||
| BP Automotive Group 1, Inc. | wage and hour violation | 2020 | WHD | $9,985 | ||
| 2STC, L.L.C. | wage and hour violation | 2020 | WHD | $20,848 | ||
| Painters Unlimited, Inc | wage and hour violation | 2020 | WHD | $17,230 | ||
| The Tire Mart Inc. F/K/A | wage and hour violation | 2020 | WHD | $22,062 | ||
| Orthopedic Associates LLC | wage and hour violation | 2020 | WHD | $48,380 | ||
| Rio Chico 2, Inc. | wage and hour violation | 2020 | WHD | $14,010 | ||
| Hilton Worldwide International PR LLC | Hilton Worldwide | hotels | Family and Medical Leave Act | 2020 | WHD | $16,981 |
| Big Bang Enterprises Inc. | wage and hour violation | 2020 | WHD | $28,945 | ||
| Jack Williams Tire Co, Inc | wage and hour violation | 2020 | WHD | $20,862 | ||
| Southern Tier AIDS Program, Inc. | Family and Medical Leave Act | 2020 | WHD | $8,139 | ||
| Abingdon Volunteer Fire & Rescue Inc. | wage and hour violation | 2020 | WHD | $16,129 | ||
| Crosstex International Inc. | wage and hour violation | 2020 | WHD | $11,869 | ||
| MICHAEL SCOURAS INC | wage and hour violation | 2020 | WHD | $10,673 | ||
| MOTOs, Inc. | wage and hour violation | 2020 | WHD | $9,968 | ||
| Stellar Private Cable Systems, Inc. | wage and hour violation | 2020 | WHD | $15,254 | ||
| Simmons Farm, Inc. | wage and hour violation | 2020 | WHD | $14,881 | ||
| Milk River, LLC | wage and hour violation | 2020 | WHD | $72,725 | ||
| SOS Gases Inc | wage and hour violation | 2020 | WHD | $25,962 | ||
| Therapy Achievements, LLC | wage and hour violation | 2020 | WHD | $14,813 | ||
| Universidad de Puerto Rico - Recinto de Cayey | wage and hour violation | 2020 | WHD | $6,883 | ||
| B.V.M. Tri-Deva, Inc. | wage and hour violation | 2020 | WHD | $6,138 | ||
| VILLASATSONOMA, LLC | wage and hour violation | 2020 | WHD | $23,171 | ||
| Andy Mathis Racing Stables | wage and hour violation | 2020 | WHD | $8,940 | ||
| Blossman Gas of Louisiana, Inc. | wage and hour violation | 2020 | WHD | $71,280 | ||
| Runaway Bay, LLC | wage and hour violation | 2020 | WHD | $6,589 | ||
| Stahl Sheaffer Engineering LLC. | wage and hour violation | 2020 | WHD | $19,393 | ||
| Work Zone LLC | wage and hour violation | 2020 | WHD | $29,677 | ||
| Keystone Novelties Distributors, LLC | wage and hour violation | 2020 | WHD | $18,941 | ||
| Picasso Pizza and Subs Drive-In, Inc. | wage and hour violation | 2020 | WHD | $7,467 | ||
| Isani Consultant | wage and hour violation | 2020 | WHD | $5,633 | ||
| Prime Home Care, Inc. | wage and hour violation | 2020 | WHD | $38,216 | ||
| Servexo, Inc | wage and hour violation | 2020 | WHD | $74,049 | ||
| Servexo, Inc | wage and hour violation | 2020 | WHD | $21,247 | ||
| Servexo, Inc | wage and hour violation | 2020 | WHD | $5,720 | ||
| Elevation Brands, LLC | wage and hour violation | 2020 | WHD | $15,071 | ||
| Edge West, LLC | utility safety violation | 2020 | WA-UTC | $6,000 | ||
| Steve Ruhnke Construction, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Terra Underground, LLC | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Infrasource Services, LLC | Quanta Services | construction and engineering | utility safety violation | 2020 | WA-UTC | $5,000 |
| Lugg, Inc. | utility administrative violation | 2020 | WA-UTC | $62,000 | ||
| Absolute Excavating, Inc. | utility safety violation | 2020 | WA-UTC | $5,000 | ||
| Modern Homes, LLC | utility safety violation | 2020 | WA-UTC | $6,000 | ||
| Standard Parking Corporation, dba SP Plus Transportation, | SP Plus Corporation | miscellaneous services | utility service violation | 2020 | WA-UTC | $13,000 |
| CenturyLink Communications LLC | Lumen Technologies | telecommunications | utility safety violation | 2020 | WA-UTC | $6,000 |
| Fiber Tech Industries | environmental violation | 2020 | WA-SRCAA | $9,000 | ||
| Fiber Tech Industries | environmental violation | 2020 | WA-SRCAA | $5,000 | ||
| Sapphire Hospitality North LLC | environmental violation | 2020 | WA-SRCAA | $5,575 | ||
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | environmental violation | 2020 | WA-SRCAA | $32,000 |
| Halydean Corp. | investor protection violation | 2020 | WA-SEC | $20,000 | ||
| Paramount Financial Advisors LLC | investor protection violation | 2020 | WA-SEC | $80,000 |
