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 |
---|---|---|---|---|---|---|
Adecco USA Inc. | Adecco | business services | wage and hour violation | 2024 | WHD | $626,341 |
Valley Clean Energy Alliance | utility service violation | 2024 | CA-PUC | $375,979 | ||
Blue Knight Security & Patrol Inc. | wage and hour violation | 2024 | WHD | $313,045 | ||
Hensel Phelps | Hensel Phelps | construction and engineering | wage and hour violation | 2024 | WHD | $184,172 |
Fastrip Sacramento Inc. | wage and hour violation | 2024 | WHD | $136,835 | ||
Desert Community Energy | utility service violation | 2024 | CA-PUC | $124,409 | ||
Valley Clean Energy Alliance | utility service violation | 2024 | CA-PUC | $110,699 | ||
Sunrise Senior Living Management et al. | discriminatory practices (non-employment) | 2024 | CA-CRD | $110,000 | ||
ATCO Structures and Logistics | wage and hour violation | 2024 | WHD | $104,935 | ||
London Ent Inc. | wage and hour violation | 2024 | CA-LCO | $89,845 | ||
Lasio Professional Products, LLC | consumer protection violation | 2024 | CA-LACA | $68,000 | ||
NCN Transport Service LLC | wage and hour violation | 2024 | CA-LCO | $62,026 | ||
PRODEA SYSTEMS, INC. | wage and hour violation | 2024 | CA-LCO | $51,033 | ||
ARRAYENT, INC. | wage and hour violation | 2024 | CA-LCO | $50,988 | ||
Txd International Usa, Inc. | wage and hour violation | 2024 | CA-LCO | $44,748 | ||
MS Foods, LLC | wage and hour violation | 2024 | CA-LCO | $40,238 | ||
Valley Business Printers, Inc. | wage and hour violation | 2024 | CA-LCO | $39,286 | ||
North Star Gas, Ltd. | employment discrimination | 2024 | CA-CRD | $37,500 | ||
Phillips & Stern LLC dba Davis & Edwards | wage and hour violation | 2024 | CA-LCO | $36,772 | ||
Mojave Medical Services L.L.C. | wage and hour violation | 2024 | CA-LCO | $35,921 | ||
PAG Consulting, LLC | wage and hour violation | 2024 | CA-LCO | $35,921 | ||
Michael L Luther D.D.S., Inc. | wage and hour violation | 2024 | CA-LCO | $31,703 | ||
J & M Leyva Enterprises, Inc | wage and hour violation | 2024 | CA-LCO | $31,439 | ||
Valley Business Printers, Inc. | wage and hour violation | 2024 | CA-LCO | $29,351 | ||
Flamingo Air Management, Inc. | wage and hour violation | 2024 | CA-LCO | $29,045 | ||
Valley Business Printers, Inc. | wage and hour violation | 2024 | CA-LCO | $26,356 | ||
San Marcos Medical Group, Inc. | wage and hour violation | 2024 | CA-LCO | $24,644 | ||
Automatic Data Capture Technologies Group, Inc. | wage and hour violation | 2024 | CA-LCO | $22,200 | ||
Kura MD, Inc. | wage and hour violation | 2024 | CA-LCO | $21,915 | ||
Yankon Industries Inc. | wage and hour violation | 2024 | CA-LCO | $20,217 | ||
Purity Nutra, LLC | consumer protection violation | 2024 | CA-ACDA | $20,000 | ||
ERO Transportation Inc. | consumer protection violation | 2024 | CA-PUC | $20,000 | ||
Tikero Group Inc | consumer protection violation | 2024 | CA-PUC | $20,000 | ||
Blackline Holdings Inc | consumer protection violation | 2024 | CA-PUC | $20,000 | ||
Presidential Express Inc | consumer protection violation | 2024 | CA-PUC | $20,000 | ||
Bauer’s Hotel Shuttle, LLC | consumer protection violation | 2024 | CA-PUC | $20,000 | ||
Lyft, Inc. | Lyft Inc. | miscellaneous services | consumer protection violation | 2024 | CA-PUC | $20,000 |
California New Wave I, LLC | wage and hour violation | 2024 | CA-LCO | $19,972 | ||
Cannafornia CA LLC | wage and hour violation | 2024 | CA-LCO | $19,972 | ||
HUMBOLDT CBD LLC | wage and hour violation | 2024 | CA-LCO | $19,423 | ||
Sellar Hazard & Lucia | wage and hour violation | 2024 | CA-LCO | $19,092 | ||
Generic Manufacturing Corporation | wage and hour violation | 2024 | CA-LCO | $17,653 | ||
GoodNoise, LLC | wage and hour violation | 2024 | CA-LCO | $17,645 | ||
FD Studios Inc. | wage and hour violation | 2024 | CA-LCO | $17,466 | ||
London Ent Inc. | wage and hour violation | 2024 | CA-LCO | $17,120 | ||
Center Staffing Network LLC | wage and hour violation | 2024 | CA-LCO | $15,966 | ||
FGW Productions, Inc. | wage and hour violation | 2024 | CA-LCO | $15,625 | ||
FGW Productions, Inc. | wage and hour violation | 2024 | CA-LCO | $15,625 | ||
Realistic Development Corp | wage and hour violation | 2024 | CA-LCO | $15,388 | ||
Generic Manufacturing Corporation | wage and hour violation | 2024 | CA-LCO | $15,253 | ||
Simart Transportation, Inc. | wage and hour violation | 2024 | CA-LCO | $14,178 | ||
SOCIALWATCH 360 LLC | wage and hour violation | 2024 | CA-LCO | $14,119 | ||
Devoted Healthcare Inc | wage and hour violation | 2024 | CA-LCO | $13,503 | ||
Bellum Entertainment, LLC | wage and hour violation | 2024 | CA-LCO | $13,499 | ||
California Offset Printers, Inc. | wage and hour violation | 2024 | CA-LCO | $13,455 | ||
HUMBOLDT CBD LLC | wage and hour violation | 2024 | CA-LCO | $13,367 | ||
The Hacienda Company, LLC | wage and hour violation | 2024 | CA-LCO | $13,184 | ||
Lowell Farms LLC | wage and hour violation | 2024 | CA-LCO | $13,184 | ||
Northpoint Transportation Inc | wage and hour violation | 2024 | CA-LCO | $13,123 | ||
Pakala Crewing LLC | wage and hour violation | 2024 | CA-LCO | $13,048 | ||
HUMBOLDT CBD LLC | wage and hour violation | 2024 | CA-LCO | $12,704 | ||
Animate For The Cel Of It, LLC | wage and hour violation | 2024 | CA-LCO | $12,102 | ||
SVC MANUFACTURING, INC. | PepsiCo | food products | wage and hour violation | 2024 | CA-LCO | $11,844 |
DGP Marketing, LLC dba MyStudio Montrose | wage and hour violation | 2024 | CA-LCO | $11,775 | ||
Pet Care Veterinary Center, Inc. | wage and hour violation | 2024 | CA-LCO | $11,276 | ||
Generic Manufacturing Corporation | wage and hour violation | 2024 | CA-LCO | $11,271 | ||
Kangarieux Framing, Inc. | wage and hour violation | 2024 | CA-LCO | $11,102 | ||
My-Smart House LLC | wage and hour violation | 2024 | CA-LCO | $11,086 | ||
London Ent Inc. | wage and hour violation | 2024 | CA-LCO | $11,012 | ||
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 | ||
Obsidian Financial Services, Inc. | wage and hour violation | 2024 | CA-LCO | $9,495 | ||
Stanley G. Armbruster, D.D.S., Inc. | wage and hour violation | 2024 | CA-LCO | $9,409 | ||
Animate For The Cel Of It, LLC | wage and hour violation | 2024 | CA-LCO | $9,133 | ||
Mathews Termite Service, Inc. dba The Mathews Group | wage and hour violation | 2024 | CA-LCO | $8,808 | ||
SNST ENTERPRISE INC | wage and hour violation | 2024 | CA-LCO | $8,111 | ||
Jesiel Pereira Dos Santos | consumer protection violation | 2024 | CA-PUC | $8,000 | ||
Georgia-Pacific LLC | Koch Industries | diversified | wage and hour violation | 2024 | CA-LCO | $7,725 |
SiliconSage Construction, Inc. | wage and hour violation | 2024 | CA-LCO | $7,521 | ||
Burnt Ends, LLC | wage and hour violation | 2024 | CA-LCO | $7,482 | ||
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 | ||
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 | ||
Animate For The Cel Of It, LLC | wage and hour violation | 2024 | CA-LCO | $6,446 | ||
Animate For The Cel Of It, LLC | wage and hour violation | 2024 | CA-LCO | $6,243 | ||
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 | ||
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 | ||
Mendota Land Co. et al. | False Claims Act and related | 2023 | DOJ_CIVIL | $600,000 |