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 |
|---|---|---|---|---|---|---|
| LEBEC INC. | workplace safety or health violation | 2019 | OSHA | $6,250 | ||
| Ledezma Law Group | wage and hour violation | 2019 | CA-LCO | $13,600 | ||
| LEDSON RANCH | workplace safety or health violation | 2017 | OSHA | $13,650 | ||
| LEDUC & DEXTER INC DBA SUPER SERVICE PLUMBING | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| Lee & Coates Inc. | wage and hour violation | 2015 | WHD | $75,261 | ||
| Lee & Mason Financial Services, Inc. | insurance violation | 2006 | CA-INS | $6,000 | ||
| Lee + Lani, LLC | wage and hour violation | 2018 | CA-LCO | $10,545 | ||
| Lee + Lani, LLC | wage and hour violation | 2018 | CA-LCO | $11,230 | ||
| Lee + Lani, LLC | wage and hour violation | 2008 | CA-LCO | $15,964 | ||
| Lee Bros. Food Services | wage and hour violation | 2011 | CA-LCO | $14,250 | ||
| LEE BROS. FOODSERVICE, INC. | workplace safety or health violation | 2011 | OSHA | $10,175 | ||
| LEE BROTHERS, INC. | workplace safety or health violation | 2016 | OSHA | $13,800 | ||
| Lee Chan Ho & Keak Eun Young | wage and hour violation | 2005 | WHD | $28,800 | ||
| Lee Hong Sales Inc. | wage and hour violation | 2006 | WHD | $18,277 | ||
| LEE KUM KEE | workplace safety or health violation | 2019 | OSHA | $8,760 | ||
| LEE KUM KEE (USA) FOODS INC | workplace safety or health violation | 2006 | OSHA | $8,510 | ||
| LEE KUM KEE (USA) FOODS INC. | workplace safety or health violation | 2023 | OSHA | $13,050 | ||
| LEE KUM KEE (USA) FOODS, INC. | workplace safety or health violation | 2017 | OSHA | $22,500 | ||
| LEE KUM KEE (USA) FOODS, INC. | workplace safety or health violation | 2017 | OSHA | $23,625 | ||
| LEE KWANK UK DBA KALICO CONSTRUCTION | workplace safety or health violation | 2000 | OSHA | $7,040 | ||
| Lee Nails | wage and hour violation | 2019 | CA-LCO | $8,055 | ||
| Lee Ornamental Iron, Inc. | wage and hour violation | 2005 | WHD | $6,122 | ||
| LEE PATTEN CONSTRUCTION | workplace safety or health violation | 2022 | OSHA | $5,550 | ||
| LEE PATTEN CONSTRUCTION INC DBA PATTEN COMPANY CON | workplace safety or health violation | 2014 | OSHA | $14,850 | ||
| Lee Pharmaceuticals Inc | wage and hour violation | 2010 | WHD | $15,088 | ||
| LEE WILSON ELECTRIC CO | workplace safety or health violation | 2022 | OSHA | $12,600 | ||
| LEE WONG INC. | workplace safety or health violation | 2018 | OSHA | $7,625 | ||
| Lee Wong, Inc. | wage and hour violation | 2013 | WHD | $91,771 | ||
| Lee's Dental Ceramics, Inc. | wage and hour violation | 2004 | WHD | $15,500 | ||
| Lee's Family Restaurant | wage and hour violation | 2005 | CA-LCO | $5,000 | ||
| Lee's Mobil | wage and hour violation | 2014 | CA-LCO | $25,500 | ||
| LEE'S SERVICE, INC. | workplace safety or health violation | 2022 | OSHA | $8,150 | ||
| Lee,S Silver Spoon Restaurant Inc | wage and hour violation | 2020 | CA-LCO | $27,500 | ||
| Lee,S Silver Spoon Restaurant Inc | wage and hour violation | 2020 | CA-LCO | $51,493 | ||
| Lee?s Pig Out BBQ adba Lee Pig Out BBQ | wage and hour violation | 2008 | CA-LCO | $7,000 | ||
| Leedha, Inc. dba Flintridge Asset Management Co. | investor protection violation | 2005 | CA-DFPI | $55,056 | ||
| Leek Logistics Corporation | motor vehicle safety violation | 2016 | FMCSA | $18,960 | ||
| Leelin Enterprises, Inc | wage and hour violation | 2023 | CA-LCO | $15,837 | ||
| Leelin Enterprises, Inc. | wage and hour violation | 2023 | CA-LCO | $16,735 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2022 | CA-LCO | $22,286 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2022 | CA-LCO | $9,892 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2022 | CA-LCO | $30,597 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2022 | CA-LCO | $35,986 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2022 | CA-LCO | $27,693 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2020 | CA-LCO | $491,535 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2023 | CA-LCO | $65,708 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2023 | CA-LCO | $11,536 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery and Cafe | wage and hour violation | 2022 | CA-LCO | $33,465 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery and Cafe | wage and hour violation | 2022 | CA-LCO | $14,620 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery and Cafe | wage and hour violation | 2022 | CA-LCO | $16,739 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery and Cafe | wage and hour violation | 2023 | CA-LCO | $26,887 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery and Cafe | wage and hour violation | 2023 | CA-LCO | $25,482 | ||
| Leelowe Incorporated | wage and hour violation | 2010 | WHD | $5,799 | ||
| Leeoat Company | wage and hour violation | 2008 | CA-LCO | $16,000 | ||
| LEEPER'S WOOD TURNING CO., Inc. | wage and hour violation | 2009 | CA-LCO | $18,579 | ||
| LEESA FRIEDMAN DBA PRECISION PAINT & DRYWALL INC | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| Leeway Corporation | wage and hour violation | 2019 | CA-LCO | $24,508 | ||
| Leffingwell Ag Sales Co. Inc. | environmental violation | 2005 | EPA | $10,400 | ||
| LEFIELL MANUFACTURING COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| LEFIELL MANUFACTURING COMPANY | workplace safety or health violation | 2008 | OSHA | $6,975 | ||
| Left Coast Industries, Inc. | wage and hour violation | 2023 | CA-LCO | $8,642 | ||
| LEFT OVER FREIGHT TRANSPORTATION INC | motor vehicle safety violation | 2007 | FMCSA | $8,070 | ||
| Legacy Commercial Finance LLC | consumer protection violation | 2019 | CA-DFPI | $6,500 | ||
| LEGACY CONSTRUCTION & DEVELOPMENT, INC. | workplace safety or health violation | 2006 | OSHA | $14,500 | ||
| LEGACY FRAMERS INC. | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| LEGACY FRAMERS, INC. | workplace safety or health violation | 2022 | OSHA | $29,250 | ||
| Legacy Healthcare Center | nursing home violation | 2020 | CMS | $118,346 | ||
| LEGACY HEALTHCARE CENTER, LLC | wage and hour violation | 2020 | WHD | $378,332 | ||
| Legacy Healthcare Center, LLC | wage and hour violation | 2021 | CA-LCO | $6,019 | ||
| Legacy Home Loans | wage and hour violation | 2006 | CA-LCO | $6,000 | ||
| Legacy House | wage and hour violation | 2012 | WHD | $5,305 | ||
| Legacy Logistic Unlimited | wage and hour violation | 2021 | CA-LCO | $9,066 | ||
| Legacy Long Distance International, Inc. | consumer protection violation | 2011 | CA-PUC | $215,000 | ||
| Legacy Management Janitorial | wage and hour violation | 2004 | CA-LCO | $98,000 | ||
| Legacy Nails and Spa | wage and hour violation | 2009 | CA-LCO | $5,000 | ||
| LEGACY NRG, CORP. | wage and hour violation | 2019 | CA-LCO | $10,197 | ||
| LEGACY PACKING | workplace safety or health violation | 2017 | OSHA | $5,195 | ||
| LEGACY PAINTING CO | workplace safety or health violation | 2005 | OSHA | $5,780 | ||
| Legacy Post Acute Care | nursing home violation | 2002 | CA-DPH | $15,000 | ||
| Legacy Post Acute Care | nursing home violation | 2003 | CA-DPH | $15,000 | ||
| Legacy Post Acute Care | nursing home violation | 2009 | CA-DPH | $15,000 | ||
| Legacy Post Acute Care | nursing home violation | 2021 | CA-DPH | $15,000 | ||
| Legacy Post Acute Care | nursing home violation | 2000 | CA-DPH | $8,000 | ||
| Legacy Post Acute Care | nursing home violation | 2000 | CA-DPH | $6,700 | ||
| Legacy Post Acute Care | nursing home violation | 2000 | CA-DPH | $5,000 | ||
| Legacy Post Acute Rehabilitation Center | wage and hour violation | 2014 | CA-LCO | $206,908 | ||
| LEGACY POST-ACUTE REHABILITATION | nursing home violation | 2016 | CMS | $11,993 | ||
| LEGACY POST-ACUTE REHABILITATION | nursing home violation | 2016 | CMS | $58,777 | ||
| Legacy Post-Acute Rehabilitation Center | False Claims Act and related | 2020 | CA-AG | $1,000,000 | ||
| Legacy Post-Acute Rehabilitation Center | nursing home violation | 2022 | CA-DPH | $15,000 | ||
| Legacy Post-Acute Rehabilitation Center | nursing home violation | 2012 | CA-DPH | $12,000 | ||
| LEGACY PROPANE INC | motor vehicle safety violation | 2015 | FMCSA | $23,570 | ||
| Legacy Protective Services, Inc. | wage and hour violation | 2013 | WHD | $17,452 | ||
| LEGACY ROOFING & WATERPROOFING, INC. | workplace safety or health violation | 2016 | OSHA | $7,500 | ||
| LEGACY SPECIALTIES, INC. | workplace safety or health violation | 2014 | OSHA | $20,100 | ||
| LEGACY SUPPLY CHAIN SERVICES INC | workplace safety or health violation | 2016 | OSHA | $18,560 | ||
| LEGACY TRANSPORTATION SERVICE, INC. | workplace safety or health violation | 2018 | OSHA | $11,125 | ||
| Legaspi Care Home | wage and hour violation | 2017 | CA-LCO | $5,600 | ||
| LEGASPI CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $24,950 | ||
| LEGEND DAIRY FARMS | workplace safety or health violation | 2004 | OSHA | $14,170 | ||
| LEGEND FENCE CORP. | workplace safety or health violation | 2020 | OSHA | $14,670 |
