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  |
|---|---|---|---|---|---|---|
| Start Connecting LLC | consumer protection violation | 2023 | CA-DFPI | $3,000 | ||
| DHIRENDRA PRASAD | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| INDO TRANSPORT LLC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Ernesto Balmaceda | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| RAZOR TRUCKING INC | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| ANNA GASPARYAN | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| NORA MARLENI RODAS | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| Neil Jorge Godinez | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JOSE & MARIA GALLARDO | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| ELMER CALDERON | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| ARMANDO JOSE RODRIGUEZ | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| RODOLFO HERNANDEZ DAVILA | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| BUS TURS, INC. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JUAN CARLOS MAGDALENO | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Balwinder Pal Singh Lidhar | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JOSE O. ESCOBAR | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| Jesus Manuel Valle Perez | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| Matanzas Creek Winery | tax violations | 2003 | ATTTB | $5,000 | ||
| RICHARDO JR MONTIEL | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| LUIS ALBERTO SANCHEZ MAR | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| JUAN CARREON | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| FRIEGHT CARRIER DIRECT INC | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| ALFREDO SARCENO JIMENEZ | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| STARVING STUDENTS INC | motor vehicle safety violation | 2007 | FMCSA | $5,000 | ||
| Central Valley Property Group, Inc., d/b/a MDM Meat Co. | agribusiness violation | 2015 | GIPSA | $5,000 | ||
| Bropack Enterprises, LLC | agribusiness violation | 2014 | GIPSA | $5,000 | ||
| Bro Pack, Inc. | agribusiness violation | 2012 | GIPSA | $5,000 | ||
| Western Feeders | agribusiness violation | 2012 | GIPSA | $5,000 | ||
| Santana's Grill Inc. | wage and hour violation | 2013 | WHD | $5,000 | ||
| Lund Properties | wage and hour violation | 2012 | WHD | $5,000 | ||
| Macber Corporation | wage and hour violation | 2009 | WHD | $5,000 | ||
| Teresa Sewing | wage and hour violation | 2009 | WHD | $5,000 | ||
| NCLN20, Inc. | wage and hour violation | 2008 | WHD | $5,000 | ||
| Venus Restaurant Corporations | wage and hour violation | 2007 | WHD | $5,000 | ||
| Wolstein Equipment, Inc. | wage and hour violation | 2004 | WHD | $5,000 | ||
| Coastal Marine Services, Inc. | labor relations violation | 2013 | NLRB | $5,000 | ||
| ABSL Construction | labor relations violation | 2010 | NLRB | $5,000 | ||
| American Medical Response/EMSC | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $5,000 |
| Sunrise Convalescent Hospital | labor relations violation | 2010 | NLRB | $5,000 | ||
| First Student Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $5,000 |
| Bakers Union Local 125 | labor relations violation | 2009 | NLRB | $5,000 | ||
| Clinica Msr. Oscar A. Romero | labor relations violation | 2008 | NLRB | $5,000 | ||
| Millennium Biltmore Hotel | labor relations violation | 2008 | NLRB | $5,000 | ||
| Allied Barton Security Services L.P. | Allied Universal Security Services | business services | labor relations violation | 2008 | NLRB | $5,000 |
| Sunrise Convalescent Hospital | labor relations violation | 2008 | NLRB | $5,000 | ||
| Care Ambulance, Inc.?? | labor relations violation | 2007 | NLRB | $5,000 | ||
| TIMEC | labor relations violation | 2007 | NLRB | $5,000 | ||
| Fund for Public Interest Research | labor relations violation | 2006 | NLRB | $5,000 | ||
| Peterson Tractor Co. | labor relations violation | 2006 | NLRB | $5,000 | ||
| West Coast Confections Inc. dba Charlotte's Confections | labor relations violation | 2005 | NLRB | $5,000 | ||
| Capitol Expressway Ford | labor relations violation | 2005 | NLRB | $5,000 | ||
| Collins Electrical Company, Inc. | labor relations violation | 2005 | NLRB | $5,000 | ||
| Associated Ready Mixed Concrete, Inc. | labor relations violation | 2005 | NLRB | $5,000 | ||
| West Valley Construction | labor relations violation | 2005 | NLRB | $5,000 | ||
| Norwalk Beverage Plant, a Safeway Manufacturing Division | labor relations violation | 2004 | NLRB | $5,000 | ||
| Westin St. Francis | Marriott International | hotels | labor relations violation | 2004 | NLRB | $5,000 |
| Dan Gamel, Inc. | labor relations violation | 2003 | NLRB | $5,000 | ||
| NSA Security Services | labor relations violation | 2003 | NLRB | $5,000 | ||
| Laidlaw Education Services | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $5,000 |
| Arrow Tile Company, Inc. | labor relations violation | 2003 | NLRB | $5,000 | ||
| Simmons USA Co. | labor relations violation | 2002 | NLRB | $5,000 | ||
| Praxair, Inc. | Linde | industrial services | labor relations violation | 2002 | NLRB | $5,000 |
| Hannae Porter L.L.C. d/b/a International Marine | labor relations violation | 2002 | NLRB | $5,000 | ||
| Global Industrial Services | Global Industrial Company | wholesalers | labor relations violation | 2002 | NLRB | $5,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | labor relations violation | 2002 | NLRB | $5,000 |
| Central Valley Meat Co., Inc. | labor relations violation | 2002 | NLRB | $5,000 | ||
| Kaytee Prod. (West) | labor relations violation | 2002 | NLRB | $5,000 | ||
| Lockheed Martin Skunk Works | Lockheed Martin | aerospace and military contracting | labor relations violation | 2001 | NLRB | $5,000 |
| Kelly Services | Kelly Services | business services | labor relations violation | 2001 | NLRB | $5,000 |
| Black Hawk-Nunn | labor relations violation | 2000 | NLRB | $5,000 | ||
| Innovative Steel Systems | labor relations violation | 2000 | NLRB | $5,000 | ||
| Nicholas Lane/Innovative Lane | labor relations violation | 2000 | NLRB | $5,000 | ||
| Schuler Homes | labor relations violation | 2000 | NLRB | $5,000 | ||
| Newark Group, Inc., Recycled Fibers Division | labor relations violation | 2000 | NLRB | $5,000 | ||
| Career Resource Development Center | labor relations violation | 2000 | NLRB | $5,000 | ||
| Springstowne Market | labor relations violation | 2000 | NLRB | $5,000 | ||
| CLOUD 9 SHUTTLE INC. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Serramonte Auto Body | labor relations violation | 2000 | NLRB | $5,000 | ||
| Biomed General/INR | labor relations violation | 2000 | NLRB | $5,000 | ||
| San Francisco General Hospital | HHS civil monetary penalties | 2007 | HHSOIG | $5,000 | ||
| MICROPAC TECHNOLOGIES, INC. | wage and hour violation | 2017 | CA-LCO | $5,000 | ||
| Palace Health Center | wage and hour violation | 2016 | CA-LCO | $5,000 | ||
| Ultimate Custom Car Care | wage and hour violation | 2016 | CA-LCO | $5,000 | ||
| Amador Zabalbeascoa | wage and hour violation | 2016 | CA-LCO | $5,000 | ||
| Vision Industrial Packaging | wage and hour violation | 2016 | CA-LCO | $5,000 | ||
| Tapia Farms | wage and hour violation | 2015 | CA-LCO | $5,000 | ||
| Xin Bowl Asian Bistro | wage and hour violation | 2015 | CA-LCO | $5,000 | ||
| Renew A Float Spa For Rest | wage and hour violation | 2015 | CA-LCO | $5,000 | ||
| Trophy Auto Spa | wage and hour violation | 2015 | CA-LCO | $5,000 | ||
| A & A Facilities Services | wage and hour violation | 2015 | CA-LCO | $5,000 | ||
| Pirates Grub N Grog | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Yank Sing | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Yank Sing | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| La Fonda Supper Club | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Waste Diversion Industries, LLC. | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Yoly?s Window Tinting Specialist | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Urban Garden Workshop | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Yin McDonald?s | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Integral Way Enterprises, Inc. | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Phatmanz Alley | wage and hour violation | 2014 | CA-LCO | $5,000 | ||
| Tokyo Steak | wage and hour violation | 2014 | CA-LCO | $5,000 |
