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 |
|---|---|---|---|---|---|---|
| Tri-Emerald Holdings, LLC | wage and hour violation | 2021 | CA-LCO | $7,268 | ||
| Lebanushi Corporation dba Golden Nights Restaurant | wage and hour violation | 2021 | CA-LCO | $8,263 | ||
| F.I.T.T. Energy Products, Inc. | wage and hour violation | 2021 | CA-LCO | $17,384 | ||
| Global Future City Holding Inc. | wage and hour violation | 2021 | CA-LCO | $17,384 | ||
| Jetset Airline, LLC | wage and hour violation | 2021 | CA-LCO | $17,597 | ||
| Alpha Painting, Inc. | wage and hour violation | 2021 | CA-LCO | $44,369 | ||
| Plutos Sama, LLC | wage and hour violation | 2021 | CA-LCO | $71,003 | ||
| Angelina's Freight, Incorporated | wage and hour violation | 2021 | CA-LCO | $9,914 | ||
| Jenesis Storage, Inc. | wage and hour violation | 2021 | CA-LCO | $9,914 | ||
| 21ST CENTURY WELLNESS, INC. dba Rebecca's House | wage and hour violation | 2021 | CA-LCO | $12,995 | ||
| Amante Clothing, Inc. | wage and hour violation | 2021 | CA-LCO | $20,172 | ||
| DM Zone, Inc. | wage and hour violation | 2021 | CA-LCO | $33,155 | ||
| Vocal, Inc. | wage and hour violation | 2021 | CA-LCO | $76,532 | ||
| S & J Apparel, Inc. | wage and hour violation | 2021 | CA-LCO | $86,564 | ||
| Dodo Design, Inc | wage and hour violation | 2021 | CA-LCO | $110,190 | ||
| Kafe Design | wage and hour violation | 2021 | CA-LCO | $144,699 | ||
| Lupy Fashions | wage and hour violation | 2021 | CA-LCO | $144,699 | ||
| MCKENZIE HOLLAND, Inc. dba Golden State Concepts USA | wage and hour violation | 2021 | CA-LCO | $10,114 | ||
| COMCAST CABLE COMMUNICATIONS, LLC dba Comcast Cable | Comcast | telecommunications | wage and hour violation | 2021 | CA-LCO | $10,114 |
| Fashion Mosaic.com, Inc. | wage and hour violation | 2021 | CA-LCO | $13,321 | ||
| Leo Food Inc. | wage and hour violation | 2021 | CA-LCO | $169,287 | ||
| Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2021 | CA-LCO | $10,713 |
| Nextech Construction, Inc | wage and hour violation | 2021 | CA-LCO | $11,443 | ||
| SALES4WORLD L.L.C., Florida Limited Liability Company | wage and hour violation | 2021 | CA-LCO | $11,614 | ||
| Nextech Construction, Inc | wage and hour violation | 2021 | CA-LCO | $12,772 | ||
| Pennacle Foundation, Inc. | wage and hour violation | 2021 | CA-LCO | $23,477 | ||
| United Termite & Construction Services | wage and hour violation | 2021 | CA-LCO | $5,295 | ||
| Juno Equipment Rentals, Inc. dba Public Motors So Cal | wage and hour violation | 2021 | CA-LCO | $6,000 | ||
| Nextech Construction, Inc | wage and hour violation | 2021 | CA-LCO | $8,308 | ||
| Worco Plumbing, Inc. | wage and hour violation | 2021 | CA-LCO | $9,256 | ||
| Mad Greek #9, Inc. | wage and hour violation | 2021 | CA-LCO | $9,548 | ||
| Tri-Emerald Financial Group, Inc. | wage and hour violation | 2021 | CA-LCO | $11,170 | ||
| Lend Plus Holdings, Inc. | wage and hour violation | 2021 | CA-LCO | $11,170 | ||
| O B Realty Group, Inc. | wage and hour violation | 2021 | CA-LCO | $12,673 | ||
| Bluefin Investment Partners, LLC | wage and hour violation | 2021 | CA-LCO | $14,594 | ||
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2021 | CA-LCO | $15,155 | ||
| Xen Media, Inc. | wage and hour violation | 2021 | CA-LCO | $16,817 | ||
| First Capital Master Advisor, LLC | wage and hour violation | 2021 | CA-LCO | $22,687 | ||
| Bos Recon Group LLC | wage and hour violation | 2021 | CA-LCO | $29,027 | ||
| Xpal Technology, Inc. | wage and hour violation | 2021 | CA-LCO | $42,864 | ||
| Global Sourcing Solutions, Inc. | wage and hour violation | 2021 | CA-LCO | $52,664 | ||
| New Sunshine Energy Solutions Inc | wage and hour violation | 2021 | CA-LCO | $108,089 | ||
| Thanh Ha Restaurant | wage and hour violation | 2021 | CA-LCO | $238,087 | ||
| Yogurt Creations Group LLC | wage and hour violation | 2021 | CA-LCO | $5,623 | ||
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2021 | CA-LCO | $5,640 | ||
| 4 Seasons Ag, Inc. | wage and hour violation | 2021 | CA-LCO | $5,673 | ||
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2021 | CA-LCO | $5,850 | ||
| Premier Construction Management, Inc. | wage and hour violation | 2021 | CA-LCO | $6,326 | ||
| ALF MABROOK, INC | wage and hour violation | 2021 | CA-LCO | $6,471 | ||
| Total-Western, Inc. | wage and hour violation | 2021 | CA-LCO | $11,181 | ||
| Sidhu Truck Line, Inc. | wage and hour violation | 2021 | CA-LCO | $11,255 | ||
| A S T Transport Inc. | wage and hour violation | 2021 | CA-LCO | $11,320 | ||
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2021 | CA-LCO | $13,675 | ||
| Dash Performance Center LLC | wage and hour violation | 2021 | CA-LCO | $14,481 | ||
| Chase Truck Lines Inc. | wage and hour violation | 2021 | CA-LCO | $26,301 | ||
| Wash Depot Holdings, Inc. | wage and hour violation | 2021 | CA-LCO | $5,706 | ||
| Spectrum DX Labs | wage and hour violation | 2021 | CA-LCO | $13,825 | ||
| Gail's and Diana Room and Board Guest Home | wage and hour violation | 2021 | CA-LCO | $29,499 | ||
| Mulberry Place Assisted Living, Inc. | wage and hour violation | 2021 | CA-LCO | $44,664 | ||
| Michael C Restaurant Inc. | wage and hour violation | 2021 | CA-LCO | $159,692 | ||
| Rose Anemone Inc. dba Coral Oasis Aquariums and Supplies | wage and hour violation | 2021 | CA-LCO | $13,397 | ||
| Cameron Sino Technology Incorporation | wage and hour violation | 2021 | CA-LCO | $8,690 | ||
| Cali Noodles & Grill, LLC | wage and hour violation | 2021 | CA-LCO | $17,960 | ||
| AR Fit Factory | wage and hour violation | 2021 | CA-LCO | $34,617 | ||
| The Titan Nexus LLC | wage and hour violation | 2021 | CA-LCO | $50,632 | ||
| Ives Inc. | wage and hour violation | 2021 | CA-LCO | $112,429 | ||
| Kern Valley Golf Course | wage and hour violation | 2021 | CA-LCO | $86,190 | ||
| Murphy's Boys Group Home | wage and hour violation | 2021 | CA-LCO | $5,062 | ||
| LINKUS ENTERPRISES, LLC | wage and hour violation | 2021 | CA-LCO | $5,162 | ||
| iLabPharma, Inc. | wage and hour violation | 2021 | CA-LCO | $5,769 | ||
| Xpal Power Inc. | wage and hour violation | 2021 | CA-LCO | $6,040 | ||
| Xpal Technology, Inc. | wage and hour violation | 2021 | CA-LCO | $6,040 | ||
| Pearl In-Home Care and Services Inc. | wage and hour violation | 2021 | CA-LCO | $7,826 | ||
| Tri-Emerald Financial Group, Inc. | wage and hour violation | 2021 | CA-LCO | $7,916 | ||
| Lend Plus Holdings, Inc. | wage and hour violation | 2021 | CA-LCO | $7,916 | ||
| Found Objects, LLC | wage and hour violation | 2021 | CA-LCO | $8,173 | ||
| Nexgen Solar | wage and hour violation | 2021 | CA-LCO | $19,925 | ||
| A & M Jafari Enterprises, Inc. | wage and hour violation | 2021 | CA-LCO | $37,804 | ||
| Mulberry Place Assisted Living, Inc. | wage and hour violation | 2021 | CA-LCO | $185,720 | ||
| Communication Network Inc. | wage and hour violation | 2021 | CA-LCO | $5,973 | ||
| Mortgage Brokers Services, Inc. | wage and hour violation | 2021 | CA-LCO | $5,985 | ||
| Extend a Hand, Inc. | wage and hour violation | 2021 | CA-LCO | $6,673 | ||
| United Termite & Construction Services | wage and hour violation | 2021 | CA-LCO | $10,413 | ||
| CAD Service Co LLC | wage and hour violation | 2021 | CA-LCO | $12,624 | ||
| Digitek, LLC | wage and hour violation | 2021 | CA-LCO | $13,899 | ||
| Covenant Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $27,438 | ||
| Covenant Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $27,438 | ||
| Covenant Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $28,259 | ||
| Gobottlerocket, Inc. | wage and hour violation | 2021 | CA-LCO | $51,215 | ||
| Integrity Waste Inc. | wage and hour violation | 2021 | CA-LCO | $65,277 | ||
| Golden Nights Restaurant | wage and hour violation | 2021 | CA-LCO | $102,535 | ||
| Lebanushi Corporation dba Golden Nights Restaurant | wage and hour violation | 2021 | CA-LCO | $106,535 | ||
| Quantumsphere, Inc. | wage and hour violation | 2021 | CA-LCO | $168,347 | ||
| Covenant Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $27,438 | ||
| Restaurante El Mestizo Inc. | wage and hour violation | 2021 | CA-LCO | $8,689 | ||
| Intercontinental Capital Group, Inc. | wage and hour violation | 2021 | CA-LCO | $136,710 | ||
| Silvestre Vera Builders, Inc. | wage and hour violation | 2021 | CA-LCO | $10,601 | ||
| Iris Davoodi Living Sober | wage and hour violation | 2021 | CA-LCO | $15,049 | ||
| World Private Security, Inc. | wage and hour violation | 2021 | CA-LCO | $5,317 | ||
| Paul Blanco's Good Car Company Auto Group | wage and hour violation | 2021 | CA-LCO | $7,992 | ||
| California Architectural Millwork Supply, Inc. | wage and hour violation | 2021 | CA-LCO | $8,292 |
