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 |
|---|---|---|---|---|---|---|
| IDC Technologies, Inc. | wage and hour violation | 2015 | WHD | $70,687 | ||
| Da Bee Apparel Inc. | wage and hour violation | 2015 | WHD | $53,784 | ||
| K U Fashion, Inc. | wage and hour violation | 2015 | WHD | $27,617 | ||
| St. James for the Elderly, Inc. | wage and hour violation | 2015 | WHD | $13,456 | ||
| St. James Home for the Elderly, Inc. | wage and hour violation | 2015 | WHD | $13,913 | ||
| St. James Home for the Elderly, Inc. | wage and hour violation | 2015 | WHD | $15,236 | ||
| St. James Home for the Elderly, Inc. | wage and hour violation | 2015 | WHD | $12,979 | ||
| St. James Home for the Elderly, Inc. | wage and hour violation | 2015 | WHD | $14,872 | ||
| Central Valley Meat Co Inc. | Family and Medical Leave Act | 2015 | WHD | $8,982 | ||
| Imperial Maintenance Services | wage and hour violation | 2015 | WHD | $7,362 | ||
| AF Gomes, Inc | wage and hour violation | 2015 | WHD | $20,095 | ||
| Seven-Bros Enterprises, Inc. | wage and hour violation | 2015 | WHD | $31,887 | ||
| Jose De La Rosa | wage and hour violation | 2015 | WHD | $11,019 | ||
| Jose De La Rosa | wage and hour violation | 2015 | WHD | $7,738 | ||
| North Cal Hauling Company | wage and hour violation | 2015 | WHD | $27,291 | ||
| Arko Foods International, Inc. | wage and hour violation | 2015 | WHD | $89,847 | ||
| Southern California Presbyterian Homes | wage and hour violation | 2015 | WHD | $23,831 | ||
| Leo's Recycling, Inc | wage and hour violation | 2015 | WHD | $9,560 | ||
| Leo's Recycling, Inc | wage and hour violation | 2015 | WHD | $15,350 | ||
| Leo's Recycling, Inc | wage and hour violation | 2015 | WHD | $6,136 | ||
| Plastic by Gly | wage and hour violation | 2015 | WHD | $14,207 | ||
| CFCT, Inc. | wage and hour violation | 2015 | WHD | $37,682 | ||
| Bay Area Tile & Stone, LLC | wage and hour violation | 2015 | WHD | $7,187 | ||
| Zawan, Inc. | wage and hour violation | 2015 | WHD | $7,156 | ||
| Hollenbeck Palms | wage and hour violation | 2015 | WHD | $94,961 | ||
| Blaga Precision Inc. | wage and hour violation | 2015 | WHD | $49,622 | ||
| House of Furniture & Mattress Inc. | wage and hour violation | 2015 | WHD | $7,820 | ||
| Javier Cuevas | wage and hour violation | 2015 | WHD | $7,980 | ||
| National Consolidated Couriers Inc | National Consolidated Couriers | miscellaneous services | wage and hour violation | 2015 | WHD | $382,275 |
| National Consolidated Couriers, Inc | National Consolidated Couriers | miscellaneous services | wage and hour violation | 2015 | WHD | $1,448,275 |
| National Consolidated Couriers, Inc | National Consolidated Couriers | miscellaneous services | wage and hour violation | 2015 | WHD | $18,641 |
| National Consolidated Couriers, Inc. | National Consolidated Couriers | miscellaneous services | wage and hour violation | 2015 | WHD | $57,858 |
| National Consolidated Couriers, Inc. | National Consolidated Couriers | miscellaneous services | wage and hour violation | 2015 | WHD | $590,144 |
| Ferme A Papier | wage and hour violation | 2015 | WHD | $6,564 | ||
| SimonMed Imaging, A Professional Corporation | wage and hour violation | 2015 | WHD | $6,996 | ||
| Grand Panda Inc. | wage and hour violation | 2015 | WHD | $22,933 | ||
| Leo's Recycling, Inc | wage and hour violation | 2015 | WHD | $9,350 | ||
| Best Experts, Inc | wage and hour violation | 2015 | WHD | $28,459 | ||
| SimonMed Imaging, A Professional Corporation | wage and hour violation | 2015 | WHD | $6,003 | ||
| Phlight LLC | wage and hour violation | 2015 | WHD | $59,889 | ||
| MeUndies, Inc. | wage and hour violation | 2015 | WHD | $9,534 | ||
| Daniel L Corp | wage and hour violation | 2015 | WHD | $5,961 | ||
| LARC For Seniors, Inc. | wage and hour violation | 2015 | WHD | $35,241 | ||
| Lee & Coates Inc. | wage and hour violation | 2015 | WHD | $75,261 | ||
| Novel Design, Inc | wage and hour violation | 2015 | WHD | $37,854 | ||
| Ony Glo, Inc | wage and hour violation | 2015 | WHD | $18,398 | ||
| DBA Alondra Home | wage and hour violation | 2015 | WHD | $5,418 | ||
| Granada Care Home, Inc | wage and hour violation | 2015 | WHD | $12,166 | ||
| Advanced Network, Inc. | employment screening violation | 2015 | WHD | $23,500 | ||
| Bank of the West | Bank of Montreal | financial services | wage and hour violation | 2015 | WHD | $33,750 |
| Earthen Restaurant | wage and hour violation | 2015 | WHD | $16,518 | ||
| Nugsy | wage and hour violation | 2015 | WHD | $7,199 | ||
| Kosakura, Inc. | wage and hour violation | 2015 | WHD | $187,647 | ||
| Citrus Valley Management Services, Inc. | wage and hour violation | 2015 | WHD | $20,769 | ||
| Lwin Family Co. | wage and hour violation | 2015 | WHD | $9,066 | ||
| Crossroads Living Center, Inc. | wage and hour violation | 2015 | WHD | $9,866 | ||
| NGM Corporation | wage and hour violation | 2015 | WHD | $18,258 | ||
| NGM Corporation | wage and hour violation | 2015 | WHD | $15,612 | ||
| AA Gonzalez, Inc. | wage and hour violation | 2014 | WHD | $34,637 | ||
| Barraza & Sons Heavy Equipments, Inc. | wage and hour violation | 2014 | WHD | $5,147 | ||
| Davis Construction Plumbing, Inc | wage and hour violation | 2014 | WHD | $8,915 | ||
| Porges Electrical Group, Inc. | wage and hour violation | 2014 | WHD | $94,208 | ||
| Super Sergio's Taco Shop | wage and hour violation | 2014 | WHD | $11,204 | ||
| BAY AREA DOCTORS, INC. | wage and hour violation | 2014 | WHD | $23,810 | ||
| Cookie Keepers California, Inc. | wage and hour violation | 2014 | WHD | $7,807 | ||
| Customline Screenprinting & Distribution, Inc | wage and hour violation | 2014 | WHD | $185,953 | ||
| Vandelon Home Care Inc II | wage and hour violation | 2014 | WHD | $6,812 | ||
| Joshi, Incorporated | wage and hour violation | 2014 | WHD | $20,663 | ||
| Rancho Cielo, Inc. | wage and hour violation | 2014 | WHD | $36,771 | ||
| Figueroa Tires | wage and hour violation | 2014 | WHD | $16,344 | ||
| Trimble Navigation Limited | Trimble Navigation | miscellaneous manufacturing | wage and hour violation | 2014 | WHD | $17,897 |
| Blue Marble Construction | wage and hour violation | 2014 | WHD | $113,421 | ||
| Rite Hite/Arbon | wage and hour violation | 2014 | WHD | $633,207 | ||
| Unified Protective Services, INC | wage and hour violation | 2014 | WHD | $59,851 | ||
| Mercado La Cachanilla | wage and hour violation | 2014 | WHD | $9,965 | ||
| Pho Hiep Hung | wage and hour violation | 2014 | WHD | $20,478 | ||
| AmeriJeans, Inc. | wage and hour violation | 2014 | WHD | $36,289 | ||
| Citiwide Enginnering Inc | wage and hour violation | 2014 | WHD | $10,748 | ||
| Davi Apparel, Inc. | wage and hour violation | 2014 | WHD | $7,542 | ||
| Jam & Su Corporation | wage and hour violation | 2014 | WHD | $37,755 | ||
| Jonathan Jaehwan Lee Inc. | wage and hour violation | 2014 | WHD | $10,006 | ||
| United Reference Laboratory, LLC | wage and hour violation | 2014 | WHD | $51,701 | ||
| Paragon Systems, Inc | wage and hour violation | 2014 | WHD | $7,622 | ||
| Adem LLC | wage and hour violation | 2014 | WHD | $155,622 | ||
| Adame Landscape Inc. | wage and hour violation | 2014 | WHD | $58,682 | ||
| Clover Canyon Inc. | wage and hour violation | 2014 | WHD | $5,194 | ||
| Management & Training Corporation | Management & Training Corporation | miscellaneous services | wage and hour violation | 2014 | WHD | $29,162 |
| Cash Net Plus, Inc. | wage and hour violation | 2014 | WHD | $16,228 | ||
| Jeremy Apparel, Inc. | wage and hour violation | 2014 | WHD | $5,379 | ||
| Cabbage Patch Restaurant LLC | wage and hour violation | 2014 | WHD | $12,754 | ||
| Save Mart Supermarkets, Inc. | Save Mart Supermarkets | retailing | wage and hour violation | 2014 | WHD | $138,660 |
| Sol Transportation Inc | wage and hour violation | 2014 | WHD | $107,847 | ||
| American Iron & Lumber, Inc. | wage and hour violation | 2014 | WHD | $8,700 | ||
| Ed David Care Homes, Inc. | wage and hour violation | 2014 | WHD | $5,202 | ||
| Ed David Care Homes, Inc. | wage and hour violation | 2014 | WHD | $8,157 | ||
| Ed David Care Homes, Inc. | wage and hour violation | 2014 | WHD | $23,528 | ||
| Jacobs Project Management Co. | Jacobs Solutions | construction and engineering | wage and hour violation | 2014 | WHD | $34,220 |
| Redding Drywall Systems, Inc. | wage and hour violation | 2014 | WHD | $34,319 | ||
| Sun-Maid Growers of California | wage and hour violation | 2014 | WHD | $7,571 | ||
| Tanimmura And Anttle Onions LLC | wage and hour violation | 2014 | WHD | $21,367 | ||
| The Cheese Study, LLC | wage and hour violation | 2014 | WHD | $9,338 |
