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 |
|---|---|---|---|---|---|---|
| London Ent Inc. | wage and hour violation | 2024 | CA-LCO | $11,012 | ||
| Oakhill Academy | wage and hour violation | 2023 | CA-LCO | $10,935 | ||
| Dealer Network Solutions, Inc. | wage and hour violation | 2024 | CA-LCO | $10,171 | ||
| Falcon Fast Freight LLC | wage and hour violation | 2024 | CA-LCO | $10,149 | ||
| Preserver Trans LLC | wage and hour violation | 2023 | CA-LCO | $9,639 | ||
| Obsidian Financial Services, Inc. | wage and hour violation | 2024 | CA-LCO | $9,495 | ||
| Pharma Tech Solutions, Inc. | wage and hour violation | 2023 | CA-LCO | $9,445 | ||
| Golden Madera Care Center | nursing home violation | 2023 | CMS | $9,440 | ||
| Joshua Tree Post Acute | nursing home violation | 2023 | CMS | $9,440 | ||
| Stanley G. Armbruster, D.D.S., Inc. | wage and hour violation | 2024 | CA-LCO | $9,409 | ||
| Covina Rehabilitation Center | nursing home violation | 2023 | CMS | $9,318 | ||
| Animate For The Cel Of It, LLC | wage and hour violation | 2024 | CA-LCO | $9,133 | ||
| ABC Builders, LLC | wage and hour violation | 2023 | WHD | $9,036 | ||
| Brandel Manor | nursing home violation | 2023 | CMS | $8,999 | ||
| Mathews Termite Service, Inc. dba The Mathews Group | wage and hour violation | 2024 | CA-LCO | $8,808 | ||
| H&O Sahota Petroleum Inc | wage and hour violation | 2023 | WHD | $8,681 | ||
| Desert Grow, LLC | wage and hour violation | 2023 | CA-LCO | $8,318 | ||
| SNST ENTERPRISE INC | wage and hour violation | 2024 | CA-LCO | $8,111 | ||
| Jesiel Pereira Dos Santos | consumer protection violation | 2024 | CA-PUC | $8,000 | ||
| Irma L Calles | wage and hour violation | 2023 | WHD | $7,583 | ||
| SiliconSage Construction, Inc. | wage and hour violation | 2024 | CA-LCO | $7,521 | ||
| Burnt Ends, LLC | wage and hour violation | 2024 | CA-LCO | $7,482 | ||
| Camellia Gardens Care Center | nursing home violation | 2023 | CMS | $7,342 | ||
| Maquindang Companies LLC | wage and hour violation | 2024 | CA-LCO | $7,092 | ||
| Foothill Education Technology Partnership | utility service violation | 2024 | CA-PUC | $7,000 | ||
| ALES, LLC | consumer protection violation | 2024 | CA-PUC | $7,000 | ||
| A. Gill Orchards LLC | wage and hour violation | 2023 | CA-LCO | $6,872 | ||
| Roma Enterprises, Inc dba The UPS Store #1560 | wage and hour violation | 2024 | CA-LCO | $6,735 | ||
| Jacob E. Ruelas, an Individual dba La Morenita Tacos Y Jugos 1 | wage and hour violation | 2024 | CA-LCO | $6,584 | ||
| MarCom International, LLC | wage and hour violation | 2023 | CA-LCO | $6,563 | ||
| Animate For The Cel Of It, LLC | wage and hour violation | 2024 | CA-LCO | $6,446 | ||
| Kim Long Foods INC. | wage and hour violation | 2023 | WHD | $6,405 | ||
| Piners Nursing Home | nursing home violation | 2023 | CMS | $6,293 | ||
| Friendship Manor Nursing & Rehab Center | nursing home violation | 2023 | CMS | $6,293 | ||
| Animate For The Cel Of It, LLC | wage and hour violation | 2024 | CA-LCO | $6,243 | ||
| A. Gill Orchards LLC | wage and hour violation | 2023 | CA-LCO | $6,227 | ||
| Prometheus Global Media, LLC | wage and hour violation | 2024 | CA-LCO | $6,173 | ||
| Artistry in Motion Dance & Fit, Inc | wage and hour violation | 2024 | CA-LCO | $6,127 | ||
| Southwest Transportation Inc. | consumer protection violation | 2024 | CA-PUC | $6,000 | ||
| SFSafe Road LLC | consumer protection violation | 2024 | CA-PUC | $6,000 | ||
| Five Star Limousine of LA LLC | consumer protection violation | 2024 | CA-PUC | $6,000 | ||
| Baja Star Tours | consumer protection violation | 2024 | CA-PUC | $6,000 | ||
| Saied Amin | consumer protection violation | 2024 | CA-PUC | $6,000 | ||
| INGENUITY CORPORATE LODGING, LLC | wage and hour violation | 2024 | CA-LCO | $5,957 | ||
| Desung USA Inc. | wage and hour violation | 2024 | CA-LCO | $5,893 | ||
| SSS Equipment LLC | wage and hour violation | 2024 | CA-LCO | $5,747 | ||
| Rosemary and Thyme LA, Inc | wage and hour violation | 2023 | WHD | $5,295 | ||
| Marina Garden Nursing Center | nursing home violation | 2023 | CMS | $5,244 | ||
| TomoCredit, Inc. | wage and hour violation | 2024 | CA-LCO | $5,088 | ||
| IKEA US West, Inc. | wage and hour violation | 2024 | CA-LCO | $5,038 | ||
| Valley Clean Energy Alliance | utility service violation | 2024 | CA-PUC | $5,000 |
