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 |
|---|---|---|---|---|---|---|
| Precoat Metals, Division of Sequa Corporation | Family and Medical Leave Act | 2021 | WHD | $45,014 | ||
| Vital Home Health Care Inc. and Comfort Home Health Care Inc | wage and hour violation | 2021 | WHD | $1,218,320 | ||
| Perro Grande Management Corp. | wage and hour violation | 2021 | WHD | $32,044 | ||
| Paul's Discount Glass Inc. | wage and hour violation | 2021 | WHD | $90,068 | ||
| The Roll Pod | wage and hour violation | 2021 | WHD | $136,849 | ||
| Macedo Construction Inc. et al. | wage and hour violation | 2021 | WHD | $1,040,840 | ||
| Sura Hawaii I et al. | wage and hour violation | 2021 | WHD | $220,000 | ||
| Southers Construction Inc. | wage and hour violation | 2021 | WHD | $107,678 | ||
| Provision PGH LLC | wage and hour violation | 2021 | WHD | $41,560 | ||
| Flip My Cycle Inc. | wage and hour violation | 2021 | WHD | $96,630 | ||
| Boone Logistics Services LLC | wage and hour violation | 2021 | WHD | $127,567 | ||
| Liberty Gas Station and Convenience Store LLC and Liberty Pizza & Convenience Inc. | wage and hour violation | 2021 | WHD | $120,000 | ||
| Chachi's LLC | wage and hour violation | 2021 | WHD | $45,700 | ||
| Feng's Asian Cuisine et al. | wage and hour violation | 2021 | WHD | $165,044 | ||
| Chambers Foods Inc. and Fine Texas Food LLC | wage and hour violation | 2021 | WHD | $43,498 | ||
| ME3 Oilfield Services LLC | wage and hour violation | 2021 | WHD | $27,027 | ||
| Crosier & Son Roofing Inc. | wage and hour violation | 2021 | WHD | $46,302 | ||
| Om Shiva Enterprise Inc. | wage and hour violation | 2021 | WHD | $282,791 | ||
| Capone Bros. Inc. | wage and hour violation | 2021 | WHD | $75,000 | ||
| Wellfleet Communications LLC | wage and hour violation | 2021 | WHD | $1,400,000 | ||
| Inner Parish Security Corp. | wage and hour violation | 2021 | WHD | $38,004 | ||
| R-International Inc. | wage and hour violation | 2021 | WHD | $95,000 | ||
| R&S Dairy Queens Inc. | wage and hour violation | 2021 | WHD | $358,200 | ||
| Belle Meade Country Club | wage and hour violation | 2021 | WHD | $93,750 | ||
| Beebe's Pest & Termite Control | wage and hour violation | 2021 | WHD | $52,604 | ||
| KP Poultry, TL Foods and Express Poultry Services | wage and hour violation | 2021 | WHD | $200,000 | ||
| Clemson Subs LLC and Anderson Subs LLC | wage and hour violation | 2021 | WHD | $27,209 | ||
| Advance Investigation Group Inc. | wage and hour violation | 2021 | WHD | $106,279 | ||
| GU Industrial & Business Corp. | wage and hour violation | 2021 | WHD | $120,743 | ||
| Parks Coffee California Inc. | wage and hour violation | 2021 | WHD | $106,245 | ||
| New Vision Drywall Inc. | wage and hour violation | 2021 | WHD | $910,389 | ||
| CareStaf of Dallas L.P. | wage and hour violation | 2021 | WHD | $57,793 | ||
| Leone Electric Co. LLC | wage and hour violation | 2021 | WHD | $198,275 | ||
| Lahaina Petroleum LLC | wage and hour violation | 2021 | WHD | $27,001 | ||
| Pearl River Wholesale | wage and hour violation | 2021 | WHD | $23,417 | ||
| Holland Acquisition Inc. | wage and hour violation | 2021 | WHD | $43,276,638 | ||
| Nanard Enterprises Inc. and Oilube R We Inc. | wage and hour violation | 2021 | WHD | $325,000 | ||
| Angel Wings Home Health Inc. | wage and hour violation | 2021 | WHD | $99,427 | ||
| Lido Bar & Grill | wage and hour violation | 2021 | WHD | $167,221 | ||
| Top Golf USA Inc. | wage and hour violation | 2021 | WHD | $750,063 | ||
| Sparkling Clean Car Wash Inc. | wage and hour violation | 2021 | WHD | $70,715 | ||
| Mills Air Conditioning & Heating Inc. | wage and hour violation | 2021 | WHD | $34,142 | ||
| Premar Global Warehouse Logistics | wage and hour violation | 2021 | WHD | $235,000 | ||
| Black Rock Granite and Cabinetry Ltd. | wage and hour violation | 2021 | WHD | $100,504 | ||
| Carvajal Pharmacy LTC LLC | wage and hour violation | 2021 | WHD | $54,705 | ||
| BFI Waste Management Systems | Republic Services | waste management and environmental services | Family and Medical Leave Act | 2021 | WHD | $36,007 |
| KDE Equine LLC dba Asmussen Racing Stables | wage and hour violation | 2021 | WHD | $610,000 | ||
| JP Technology Inc. | wage and hour violation | 2021 | WHD | $114,656 | ||
| APS Market & Grill LLC | wage and hour violation | 2021 | WHD | $305,000 | ||
| Expertus Health LLC | wage and hour violation | 2021 | WHD | $163,785 | ||
| Integrity Feeders LLC | wage and hour violation | 2021 | WHD | $5,182 | ||
| Jubilee Farms | wage and hour violation | 2021 | WHD | $121,036 | ||
| Magnolia Processing Inc. | wage and hour violation | 2021 | WHD | $34,703 | ||
| Phillips Brothers Farms | wage and hour violation | 2021 | WHD | $5,673 | ||
| JKA Construction Inc. | wage and hour violation | 2021 | WHD | $438,000 | ||
| Himalayan Kitchen LLC | wage and hour violation | 2021 | WHD | $81,000 | ||
| LaBelle Winery | wage and hour violation | 2021 | WHD | $37,501 | ||
| B & G North LLC and Sir Sai Balaji LLC | wage and hour violation | 2021 | WHD | $170,000 | ||
| Comcast Phone of Washington, LLC | Comcast | telecommunications | utility safety violation | 2021 | WA-UTC | $5,000 |
| Prairie Electric Inc. | utility safety violation | 2021 | WA-UTC | $5,000 | ||
| Avista Corporation | Avista | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Avista Corporation | Avista | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Tri City Excavation LLC | utility safety violation | 2021 | WA-UTC | $10,000 | ||
| North Sky Communications | utility safety violation | 2021 | WA-UTC | $5,000 | ||
| DRG Construction, Inc. | utility safety violation | 2021 | WA-UTC | $5,000 | ||
| CenturyLink Communications LLC | Lumen Technologies | telecommunications | utility safety violation | 2021 | WA-UTC | $5,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Avista Corporation | Avista | utilities and power generation | utility safety violation | 2021 | WA-UTC | $5,000 |
| Fiber Tech Industries | air pollution violation | 2021 | WA-SRCAA | $15,500 | ||
| Rock Star Farms | air pollution violation | 2021 | WA-SRCAA | $8,868 | ||
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $10,000 |
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $9,500 |
| The Royal Lines | air pollution violation | 2021 | WA-SRCAA | $7,350 | ||
| Application Software Products | air pollution violation | 2021 | WA-SRCAA | $5,160 | ||
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $10,500 |
| Kaiser Aluminum Washington LLC | Kaiser Aluminum | metals | air pollution violation | 2021 | WA-SRCAA | $7,500 |
| Postmates | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $972,075 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
| Compass Group | Compass Group | restaurants and foodservice | wage and hour violation | 2021 | WA-SOLS | $663,725 |
| Washington Fine Wine & Spirits, LLC dba Total Wine & More | wage and hour violation | 2021 | WA-SOLS | $333,019 | ||
| Susan's Green Cleaning | wage and hour violation | 2021 | WA-SOLS | $291,974 | ||
| Dragonchain, Inc. | investor protection violation | 2021 | WA-SEC | $60,000 | ||
| Wesleyan Investment Foundation | investor protection violation | 2021 | WA-SEC | $11,500 | ||
| Gateway Financial & Estate Planning, Inc. | investor protection violation | 2021 | WA-SEC | $10,000 | ||
| Svaram Group, Inc. and Svaram Global, LLC | investor protection violation | 2021 | WA-SEC | $6,000 | ||
| Lasting Connections, LLC | investor protection violation | 2021 | WA-SEC | $5,000 | ||
| Pioneer Square Advisors, LLC | investor protection violation | 2021 | WA-SEC | $25,000 | ||
| Sommers Financial Management, LLC | investor protection violation | 2021 | WA-SEC | $30,000 | ||
| Capital Management Associates LLC | investor protection violation | 2021 | WA-SEC | $5,000 | ||
| Guardian Data Systems, LLC | investor protection violation | 2021 | WA-SEC | $9,500 | ||
| Tryp Technologies Inc. | investor protection violation | 2021 | WA-SEC | $34,000 | ||
| Resolute Capital Partners, Ltd. et al. | investor protection violation | 2021 | WA-SEC | $263,525 | ||
| NMJ Group | investor protection violation | 2021 | WA-SEC | $65,000 | ||
| Dental Fix Rx, LLC | consumer protection violation | 2021 | WA-SEC | $5,156 | ||
| New Vision Properties, LLC | investor protection violation | 2021 | WA-SEC | $12,500 | ||
| Charles Winn, LLC | investor protection violation | 2021 | WA-SEC | $45,000 | ||
| Freedom Capital Advisors Inc. | investor protection violation | 2021 | WA-SEC | $13,000 | ||
| 24XploitTrade | investor protection violation | 2021 | WA-SEC | $21,000 | ||
| Debtix Enterprise Ltd. dba Coinchainbtc.com | investor protection violation | 2021 | WA-SEC | $11,000 |
