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 |
|---|---|---|---|---|---|---|
| Star 8 Financial | wage and hour violation | 2023 | CA-LCO | $19,626 | ||
| Squishclip Inc. | wage and hour violation | 2023 | CA-LCO | $29,996 | ||
| Angel's Janitorial Service Inc. | wage and hour violation | 2023 | CA-LCO | $16,432 | ||
| Deep Sea Garments, Inc | wage and hour violation | 2023 | CA-LCO | $57,029 | ||
| R Preet Trucking Inc | wage and hour violation | 2023 | CA-LCO | $43,813 | ||
| TACOS MARQUITOS, INC. | wage and hour violation | 2023 | CA-LCO | $6,284 | ||
| Squishclip Inc. | wage and hour violation | 2023 | CA-LCO | $14,216 | ||
| Metro Green Meds | wage and hour violation | 2023 | CA-LCO | $40,764 | ||
| Bridge HRO, LLC | wage and hour violation | 2023 | CA-LCO | $93,670 | ||
| DC Automotive Management Inc. | wage and hour violation | 2023 | CA-LCO | $6,936 | ||
| NUR RESTAURANT GROUP PAVILION INC. | wage and hour violation | 2023 | CA-LCO | $32,648 | ||
| Akers Concrete Cutting, Inc. | wage and hour violation | 2023 | CA-LCO | $7,375 | ||
| Grewal Truck Lane, Inc. | wage and hour violation | 2023 | CA-LCO | $64,658 | ||
| Alpha Viana, Inc. | wage and hour violation | 2023 | CA-LCO | $19,747 | ||
| Burnt Ends, LLC | wage and hour violation | 2023 | CA-LCO | $5,133 | ||
| DC Automotive Management Inc. | wage and hour violation | 2023 | CA-LCO | $24,736 | ||
| Alpha Autosports LLC | wage and hour violation | 2023 | CA-LCO | $21,999 | ||
| MLG Staffing Experts LLC | wage and hour violation | 2023 | CA-LCO | $7,642 | ||
| Jofre Trading Co., LLC. | wage and hour violation | 2023 | CA-LCO | $8,860 | ||
| E. Avico, Inc. | wage and hour violation | 2023 | CA-LCO | $10,682 | ||
| Combate Americas, LLC | wage and hour violation | 2023 | CA-LCO | $8,080 | ||
| Pristine Sun CA, LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
| Pristine Sun Fund 1 LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
| Pristine Sun WY, LLC | wage and hour violation | 2023 | CA-LCO | $68,765 | ||
| Pristine Sun WY, LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
| Pristine Sun, LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
| 101 Car Rental | wage and hour violation | 2023 | CA-LCO | $14,088 | ||
| Nassios Masonry, Inc. | wage and hour violation | 2023 | CA-LCO | $6,123 | ||
| Killer Shrimp San Francisco LLC | wage and hour violation | 2023 | CA-LCO | $19,095 | ||
| Safe Haven Trusted Care Inc | wage and hour violation | 2023 | CA-LCO | $82,500 | ||
| TGT II, Inc. | wage and hour violation | 2023 | CA-LCO | $21,117 | ||
| NEA Delivery, LLC | wage and hour violation | 2023 | CA-LCO | $9,224 | ||
| Blackrock Partnership, LLC | wage and hour violation | 2023 | CA-LCO | $30,761 | ||
| P K M Builders, Inc. | wage and hour violation | 2023 | CA-LCO | $13,456 | ||
| Circle City Foods Corporation | wage and hour violation | 2023 | CA-LCO | $19,721 | ||
| P K M Builders, Inc. | wage and hour violation | 2023 | CA-LCO | $24,524 | ||
| P K M Builders, Inc. | wage and hour violation | 2023 | CA-LCO | $20,939 | ||
| E. & J. Gallo Winery | E. & J. Gallo Winery | beverages | water pollution violation | 2023 | CA-WAT | $378,668 |
| United Packaging Group | False Claims Act and related | 2023 | CA-REC | $367,909 | ||
| AST TEXTILE GROUP, INC. | air pollution violation | 2023 | CA-SCAQMD | $98,500 | ||
| CHEVRON PRODUCTS CO. | Chevron | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $266,000 |
| ENERY HOLDINGS LLC | air pollution violation | 2023 | CA-SCAQMD | $12,000 | ||
| EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2023 | CA-SCAQMD | $349,923 |
| HILTON COSTA MESA | air pollution violation | 2023 | CA-SCAQMD | $5,400 | ||
| INDY'S DEMOLITION | air pollution violation | 2023 | CA-SCAQMD | $5,500 | ||
| QUEMETCO INC. | air pollution violation | 2023 | CA-SCAQMD | $35,000 | ||
| TESORO REFINING AND MARKETING CO. | Marathon Petroleum | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $5,000 |
| TRANE TECHNOLOGIES | Trane Technologies | building materials | air pollution violation | 2023 | CA-SCAQMD | $660,800 |
| Excel Industries, Inc. | tax violations | 2023 | ATTTB | $44,527 | ||
| Valero Refining-California | Valero Energy | oil and gas | air pollution violation | 2023 | EPA | $1,224,550 |
| Johnson and Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2023 | CA-AG | $302,000,000 |
| Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
| Tesoro Refining and Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2023 | EPA | $27,500,000 |
| Designed Metal Connections dba Permaswage | employment discrimination | 2023 | OFCCP | $122,000 | ||
| Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| Hewlett Packard Enterprise | Hewlett Packard Enterprise | information technology | employment discrimination | 2023 | private lawsuit-state | $8,500,000 |
| Capital Brands Group, Inc. | air pollution violation | 2023 | CA-ARB | $20,000 | ||
| Evasive Motorsports, Inc. | air pollution violation | 2023 | CA-ARB | $295,000 | ||
| HD Supply Facilities Maintenance, Ltd. | Home Depot | retailing | air pollution violation | 2023 | CA-ARB | $42,750 |
| Northstar Ship Management Ltd. | air pollution violation | 2023 | CA-ARB | $13,000 | ||
| Revlon Consumer Products Corporation | MacAndrews & Forbes | diversified | air pollution violation | 2023 | CA-ARB | $6,000 |
| Walmart, Inc. | Walmart | retailing | air pollution violation | 2023 | CA-ARB | $41,400 |
| iRobot Corporation | Irobot Corp. | miscellaneous manufacturing | air pollution violation | 2023 | CA-ARB | $36,800 |
| Sky's the Limit Car Care, LLC | air pollution violation | 2023 | CA-ARB | $9,500 | ||
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2023 | CA-ARB | $9,000 |
| Walker Foods, Inc. | air pollution violation | 2023 | CA-ARB | $20,000 | ||
| Homelegance, Inc. | air pollution violation | 2023 | CA-ARB | $13,500 | ||
| Matson Navigation Company, Inc. | Matson | freight and logistics | air pollution violation | 2023 | CA-ARB | $2,201,800 |
| Schlosser Forge Company | air pollution violation | 2023 | CA-ARB | $24,540 | ||
| Atkins Sheep Ranch, Inc. | air pollution violation | 2023 | CA-ARB | $12,250 | ||
| Commonwealth Wholesale Corp. | air pollution violation | 2023 | CA-ARB | $6,200 | ||
| Advance Stores Company, Inc. | Advance Auto Parts | retailing | air pollution violation | 2023 | CA-ARB | $36,150 |
| NYK Shipmanagement Pte., Ltd. | air pollution violation | 2023 | CA-ARB | $7,000 | ||
| Cleanocean Shipmanagement, Inc. | air pollution violation | 2023 | CA-ARB | $26,000 | ||
| CMA CGM S.A. | CMA CGM | freight and logistics | air pollution violation | 2023 | CA-ARB | $7,500 |
| FunkAway, Inc. | air pollution violation | 2023 | CA-ARB | $12,000 | ||
| SV 1898 Inno Consulting LLC | consumer protection violation | 2023 | CA-DFPI | $10,000 | ||
| Team Escrow, Inc. | consumer protection violation | 2023 | CA-DFPI | $5,000 | ||
| S.K. & Associates LLC | consumer protection violation | 2023 | CA-DFPI | $20,000 | ||
| NES Group LLC dba Capital Liberty | consumer protection violation | 2023 | CA-DFPI | $89,435 | ||
| Leyton Law Firm, LLC | consumer protection violation | 2023 | CA-DFPI | $12,500 | ||
| LSG & Partners, LLC | consumer protection violation | 2023 | CA-DFPI | $15,000 | ||
| Blackwater Legal Group | consumer protection violation | 2023 | CA-DFPI | $12,500 | ||
| Horowitz, Cohen & Associates | consumer protection violation | 2023 | CA-DFPI | $12,500 | ||
| Advantus Corp. | pesticide violation | 2023 | CA-DPR | $48,993 | ||
| J.J. Mauget Co. | pesticide violation | 2023 | CA-DPR | $12,783 | ||
| FASA Business Group, LLC | pesticide violation | 2023 | CA-DPR | $44,750 | ||
| Dr. Brite | pesticide violation | 2023 | CA-DPR | $13,795 | ||
| Renegade Products USA d/b/a Maverick Abrasives Corporation | pesticide violation | 2023 | CA-DPR | $30,000 | ||
| Emerald Transformer Los Angeles LLC | environmental violation | 2023 | CA-DTSC | $117,875 | ||
| AMERICAN CLAIMS MANAGEMENT INC. | insurance violation | 2023 | CA-INS | $15,000 | ||
| SELECT HOME WARRANTY OF CA, INC. | insurance violation | 2023 | CA-INS | $350,000 | ||
| RESPONSE INDEMNITY COMPANY OF CALIFORNIA et al. | insurance violation | 2023 | CA-INS | $15,000 | ||
| Kemper Independence Insurance Company et al. | Kemper | financial services | insurance violation | 2023 | CA-INS | $2,206,313 |
| All States Electric Services Corp | wage and hour violation | 2023 | CA-LCO | $6,176 | ||
| Ella's Home, Inc. | wage and hour violation | 2023 | CA-LCO | $108,701 | ||
| Ella's Home, Inc. | wage and hour violation | 2023 | CA-LCO | $33,844 | ||
| Berkeley Car Care East, Inc. | wage and hour violation | 2023 | CA-LCO | $10,752 | ||
| Expand Construction Co. | wage and hour violation | 2023 | CA-LCO | $27,242 | ||
| Pure Health Solutions, Inc., | wage and hour violation | 2023 | CA-LCO | $19,307 |
