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 |
|---|---|---|---|---|---|---|
| Intermodal Bridge Transport, Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,620 | ||
| Brosis Transport Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| New Century Transportation | motor vehicle safety violation | 2023 | FMCSA | $16,830 | ||
| Abc Great Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $12,210 | ||
| Infinite Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $8,890 | ||
| A P Truck Line LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Gl Trucking Division Inc | motor vehicle safety violation | 2023 | FMCSA | $10,340 | ||
| Jas Truck Line Inc | motor vehicle safety violation | 2023 | FMCSA | $14,550 | ||
| The Chefs' Warehouse West Coast LLC | motor vehicle safety violation | 2023 | FMCSA | $7,540 | ||
| S & J Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $10,800 | ||
| Zira Transport Inc. | motor vehicle safety violation | 2023 | FMCSA | $14,170 | ||
| Aloha Trucking & Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $10,170 | ||
| Ark Trucklines LLC | motor vehicle safety violation | 2023 | FMCSA | $10,080 | ||
| Kudos Transportation Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Surcal Transportation Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Abd Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $9,220 | ||
| National Distribution Services Inc | motor vehicle safety violation | 2023 | FMCSA | $251,000 | ||
| Sumeet Trans Inc | motor vehicle safety violation | 2023 | FMCSA | $7,200 | ||
| Lucky Harvest Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $13,270 | ||
| Tm Stefan | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Mulan Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $11,560 | ||
| Providien Injection Molding Inc. | wage and hour violation | 2023 | WHD | $465,993 | ||
| Freig Carrillo Forwarding Inc. | wage and hour violation | 2023 | WHD | $1,026,215 | ||
| ACV Logistics Inc. | wage and hour violation | 2023 | WHD | $82,209 | ||
| Lane Automotive, Inc. | air pollution violation | 2023 | CA-ARB | $47,600 | ||
| Rolling Green Inc. | air pollution violation | 2023 | CA-ARB | $9,800 | ||
| Winplus North America, Inc. | air pollution violation | 2023 | CA-ARB | $30,000 | ||
| American Jetway Corp. | air pollution violation | 2023 | CA-ARB | $6,000 | ||
| Pacific Marketing Alliance, Inc. | air pollution violation | 2023 | CA-ARB | $6,000 | ||
| WPP Acquisition, LLC, dba Westminster Pet Products | air pollution violation | 2023 | CA-ARB | $11,200 | ||
| Vasona Property Management, Inc., et al. | discriminatory practices (non-employment) | 2023 | CA-CRD | $3,000,000 | ||
| Shake Shack | employment discrimination | 2023 | CA-CRD | $20,000 | ||
| Direct Merchants Funding LLC | consumer protection violation | 2023 | CA-DFPI | $7,500 | ||
| Sign Gypsies LLC | consumer protection violation | 2023 | CA-DFPI | $30,000 | ||
| More & More Money Loans LLC | consumer protection violation | 2023 | CA-DFPI | $116,400 | ||
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
| Bison Workforce Solutions | insurance violation | 2023 | CA-INS | $14,500,000 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| The Pill Club Holdings, Inc. fka Hey Favor | False Claims Act and related | 2023 | CA-INS | $3,200,000 | ||
| WFG National Title Company of California | insurance violation | 2023 | CA-INS | $60,000 | ||
| ELLIOTT, POWELL, BADEN & BAKER, INC. | insurance violation | 2023 | CA-INS | $5,000 | ||
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $45,000 |
| Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan | insurance violation | 2023 | CA-MHC | $19,500 | ||
| Blue Cross of California d.b.a. Anthem Blue Cross | Elevance Health | healthcare services | insurance violation | 2023 | CA-MHC | $35,000 |
| Health Net Community Solutions, Inc. | Centene | healthcare services | insurance violation | 2023 | CA-MHC | $15,000 |
| Aetna Health of California Inc. | CVS Health | retailing | insurance violation | 2023 | CA-MHC | $10,000 |
| Parter Medical Products, Inc. | workplace safety or health violation | 2023 | CA-LCO | $838,800 | ||
| Feld Care Therapy, Inc. | wage and hour violation | 2023 | CA-LCO | $9,041,100 | ||
| Dual Diagnosis Treatment Center, Inc | wage and hour violation | 2023 | CA-LCO | $12,247 | ||
| Shield National Security Inc | wage and hour violation | 2023 | CA-LCO | $12,741 | ||
| Meiso-DTLA LLC | wage and hour violation | 2023 | CA-LCO | $5,311 | ||
| Advanced Electric | wage and hour violation | 2023 | CA-LCO | $16,956 | ||
| RT Mahan Inc | wage and hour violation | 2023 | CA-LCO | $13,014 | ||
| JBCConnect CA LLC | wage and hour violation | 2023 | CA-LCO | $16,060 | ||
| Chamberlin Power CA LLC | wage and hour violation | 2023 | CA-LCO | $8,328 | ||
| Laris Co. | wage and hour violation | 2023 | CA-LCO | $13,264 | ||
| Tandem Product Design LLC | wage and hour violation | 2023 | CA-LCO | $8,083 | ||
| Top Hills Construction, Inc. | wage and hour violation | 2023 | CA-LCO | $33,327 | ||
| Honeyboba Inc. | wage and hour violation | 2023 | CA-LCO | $9,874 | ||
| Sam Cafe LLC | wage and hour violation | 2023 | CA-LCO | $59,572 | ||
| KM Auto Wash Inc | wage and hour violation | 2023 | CA-LCO | $10,000 | ||
| Amusematte Corp | wage and hour violation | 2023 | CA-LCO | $7,551 | ||
| Smart Homes, LLC | wage and hour violation | 2023 | CA-LCO | $6,830 | ||
| Nail Ink, LLC | wage and hour violation | 2023 | CA-LCO | $135,800 | ||
| THT SD, Inc., dba Ichiban Sando | wage and hour violation | 2023 | CA-LCO | $37,500 | ||
| 3Gencare, Inc. | wage and hour violation | 2023 | CA-LCO | $14,122 | ||
| IMCA Capital II, LLC | wage and hour violation | 2023 | CA-LCO | $99,832 | ||
| Currency Capital, LLC | wage and hour violation | 2023 | CA-LCO | $99,832 | ||
| CCIH1, LLC | wage and hour violation | 2023 | CA-LCO | $99,832 | ||
| Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2023 | CA-LCO | $6,287 |
| Electric Republic LLC | wage and hour violation | 2023 | CA-LCO | $15,101 | ||
| JHP Management LLC | wage and hour violation | 2023 | CA-LCO | $11,716 | ||
| Universal Protection Service, LP dba Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2023 | CA-LCO | $18,487 |
| Traverse, LLC | wage and hour violation | 2023 | CA-LCO | $7,041 | ||
| Echo Boomers Productions, L.L.C. | wage and hour violation | 2023 | CA-LCO | $11,485 | ||
| Fiberlab, Inc | wage and hour violation | 2023 | CA-LCO | $9,736 | ||
| 2080 VN Holdings, LLC, | wage and hour violation | 2023 | CA-LCO | $28,585 | ||
| All Star Building Maintenance Corp | wage and hour violation | 2023 | CA-LCO | $8,711 | ||
| All Star Building Maintenance Corp | wage and hour violation | 2023 | CA-LCO | $8,711 | ||
| EDC Fashion Corporation | wage and hour violation | 2023 | CA-LCO | $6,100 | ||
| First World Media LLC | wage and hour violation | 2023 | CA-LCO | $53,418 | ||
| ES TODO LLC | wage and hour violation | 2023 | CA-LCO | $7,897 | ||
| Honest Foods LLC | wage and hour violation | 2023 | CA-LCO | $7,897 | ||
| California Averland Construction, Inc. | wage and hour violation | 2023 | CA-LCO | $13,290 | ||
| Saltwater Films & Networks LLC | wage and hour violation | 2023 | CA-LCO | $24,852 | ||
| Leelin Enterprises, Inc. | wage and hour violation | 2023 | CA-LCO | $16,735 | ||
| Boulangerie de Paris, LLC | wage and hour violation | 2023 | CA-LCO | $7,219 | ||
| DT NORTH CHESTER, LLC | wage and hour violation | 2023 | CA-LCO | $10,138 | ||
| Bain Distributors, Inc. | wage and hour violation | 2023 | CA-LCO | $15,175 | ||
| T&S TRADING, INC. | wage and hour violation | 2023 | CA-LCO | $16,297 | ||
| J Code 88, Inc. | wage and hour violation | 2023 | CA-LCO | $5,427 | ||
| Dopps Construction, Inc. | wage and hour violation | 2023 | CA-LCO | $17,558 | ||
| RCK Divine, Inc. | wage and hour violation | 2023 | CA-LCO | $11,718 | ||
| Broken Cage, LLC | wage and hour violation | 2023 | CA-LCO | $18,019 | ||
| Leelin Enterprises, Inc | wage and hour violation | 2023 | CA-LCO | $15,837 | ||
| Goodness Corporation of California | wage and hour violation | 2023 | CA-LCO | $15,837 | ||
| Fury Film Franchise, LLC | wage and hour violation | 2023 | CA-LCO | $10,605 | ||
| One Stop Lightning Tires & Wheels | wage and hour violation | 2023 | CA-LCO | $18,433 | ||
| One Stop Lightning Tires & Wheels | wage and hour violation | 2023 | CA-LCO | $298,702 | ||
| One Stop Lightning Tires & Wheels | wage and hour violation | 2023 | CA-LCO | $298,702 | ||
| Star 8 Financial | wage and hour violation | 2023 | CA-LCO | $19,626 |
