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 |
|---|---|---|---|---|---|---|
| Armored Protective Services, Inc. | wage and hour violation | 2021 | CA-LCO | $16,211 | ||
| Red Apple Consultants LLC | wage and hour violation | 2021 | CA-LCO | $7,021 | ||
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2021 | CA-LCO | $15,413 | ||
| CASTRELLON FAMILY CORPORATION | wage and hour violation | 2021 | CA-LCO | $37,357 | ||
| Legacy Healthcare Center, LLC | wage and hour violation | 2021 | CA-LCO | $6,019 | ||
| Nextech Construction, Inc | wage and hour violation | 2021 | CA-LCO | $23,030 | ||
| HOME CENTER & DESIGN, INC. | wage and hour violation | 2021 | CA-LCO | $16,546 | ||
| Face-N-Body LLC | wage and hour violation | 2021 | CA-LCO | $21,088 | ||
| Sreen Restaurants, Inc. | wage and hour violation | 2021 | CA-LCO | $27,959 | ||
| Charminar Inc dba Peacock Indian Cuisine | wage and hour violation | 2021 | CA-LCO | $27,959 | ||
| Maria Velazquez Cleaning | wage and hour violation | 2021 | CA-LCO | $41,963 | ||
| Azure Pacific Concrete Construction, a Partnership | wage and hour violation | 2021 | CA-LCO | $6,909 | ||
| Azure Pacific Concrete Construction | wage and hour violation | 2021 | CA-LCO | $6,909 | ||
| Azure Pacific Concrete Construction, a Partnership | wage and hour violation | 2021 | CA-LCO | $6,909 | ||
| Spin Artist Agency Inc. | wage and hour violation | 2021 | CA-LCO | $8,860 | ||
| AJC Builders, Inc. | wage and hour violation | 2021 | CA-LCO | $8,953 | ||
| Big Smokey Barbecue LLC dba Dickey's Barbecue Pit | wage and hour violation | 2021 | CA-LCO | $10,188 | ||
| JHP Management LLC | wage and hour violation | 2021 | CA-LCO | $11,391 | ||
| Touched By An Angel LLC | wage and hour violation | 2021 | CA-LCO | $15,526 | ||
| MY CASA IS YOUR CASA | wage and hour violation | 2021 | CA-LCO | $17,091 | ||
| Touched By An Angel LLC | wage and hour violation | 2021 | CA-LCO | $17,570 | ||
| Sage Talent Inc. | wage and hour violation | 2021 | CA-LCO | $28,030 | ||
| Alta Devices, Inc. | wage and hour violation | 2021 | CA-LCO | $51,161 | ||
| Charminar Inc dba Peacock Indian Cuisine | wage and hour violation | 2021 | CA-LCO | $102,466 | ||
| Mitchell Framing Contractor, Inc. | wage and hour violation | 2021 | CA-LCO | $41,225 | ||
| Malkawi & Family Inc. | wage and hour violation | 2021 | CA-LCO | $5,005 | ||
| The Outpost | wage and hour violation | 2021 | CA-LCO | $5,511 | ||
| Malkawi & Family Inc. | wage and hour violation | 2021 | CA-LCO | $6,006 | ||
| Malkawi & Family Inc. | wage and hour violation | 2021 | CA-LCO | $7,674 | ||
| Malkawi & Family Inc. | wage and hour violation | 2021 | CA-LCO | $8,269 | ||
| Malkawi & Family Inc. | wage and hour violation | 2021 | CA-LCO | $10,250 | ||
| Z2 Logistics Inc. dba Lion Transport | wage and hour violation | 2021 | CA-LCO | $13,034 | ||
| Malkawi & Family Inc. | wage and hour violation | 2021 | CA-LCO | $22,419 | ||
| Famously Naughty | wage and hour violation | 2021 | CA-LCO | $9,939 | ||
| Phoenix Air Conditioning, Inc. | wage and hour violation | 2021 | CA-LCO | $8,866 | ||
| THE MOVING INSTITUTE LLC a Foreign Entity | wage and hour violation | 2021 | CA-LCO | $17,836 | ||
| PEAK VAN LINES, INC dba AROUND THE STATES MOVING AND STORAGE | wage and hour violation | 2021 | CA-LCO | $17,836 | ||
| Immersion Travel Corps | wage and hour violation | 2021 | CA-LCO | $12,348 | ||
| Global Premier Staffing Inc. | wage and hour violation | 2021 | CA-LCO | $5,350 | ||
| NEA Delivery, LLC | wage and hour violation | 2021 | CA-LCO | $7,479 | ||
| NEA Delivery Inc. | wage and hour violation | 2021 | CA-LCO | $7,479 | ||
| Synergy Petroleum Enterprises, Inc. | wage and hour violation | 2021 | CA-LCO | $9,686 | ||
| Luken Communications, LLC a Tennessee Limited Liability Company | wage and hour violation | 2021 | CA-LCO | $17,228 | ||
| ARRAYENT, Inc. | wage and hour violation | 2021 | CA-LCO | $98,158 | ||
| PRODEA SYSTEMS, Inc. | wage and hour violation | 2021 | CA-LCO | $98,158 | ||
| DISTINCTIVE CONTRACTORS CORPORATION | wage and hour violation | 2021 | CA-LCO | $21,499 | ||
| DISTINCTIVE CONTRACTORS CORPORATION | wage and hour violation | 2021 | CA-LCO | $31,838 | ||
| DISTINCTIVE CONTRACTORS CORPORATION | wage and hour violation | 2021 | CA-LCO | $32,646 | ||
| JW HEALTHCARE, INC. | wage and hour violation | 2021 | CA-LCO | $8,456 | ||
| Auctionlane, Inc. | wage and hour violation | 2021 | CA-LCO | $8,639 | ||
| REMARKETIMS INCInc. | wage and hour violation | 2021 | CA-LCO | $8,639 | ||
| Dreamworks Construction, Inc. | wage and hour violation | 2021 | CA-LCO | $15,073 | ||
| TLC Tile And Stone, Inc. | wage and hour violation | 2021 | CA-LCO | $15,073 | ||
| JW HEALTHCARE, INC. | wage and hour violation | 2021 | CA-LCO | $15,199 | ||
| Nextech Construction, Inc | wage and hour violation | 2021 | CA-LCO | $17,754 | ||
| West Hills Urgent Care Inc. | wage and hour violation | 2021 | CA-LCO | $26,433 | ||
| AMCO ENTERPRISE, CO. | wage and hour violation | 2021 | CA-LCO | $28,610 | ||
| Burgerim Group USA, Inc. | wage and hour violation | 2021 | CA-LCO | $37,839 | ||
| JW HEALTHCARE, INC. | wage and hour violation | 2021 | CA-LCO | $41,309 | ||
| Vimoc Technologies, Inc. | wage and hour violation | 2021 | CA-LCO | $130,628 | ||
| Gen-E, LLC | wage and hour violation | 2021 | CA-LCO | $17,715 | ||
| Burgerim Group USA, Inc. | wage and hour violation | 2021 | CA-LCO | $25,842 | ||
| 7AndRose LLC | wage and hour violation | 2021 | CA-LCO | $7,480 | ||
| Hawk Transportation Inc. | wage and hour violation | 2021 | CA-LCO | $9,240 | ||
| Food Chain Investments USA LLC | wage and hour violation | 2021 | CA-LCO | $25,842 | ||
| KSL Apparel, Inc. | wage and hour violation | 2021 | CA-LCO | $5,667 | ||
| A & V Transport, Inc. | wage and hour violation | 2021 | CA-LCO | $5,754 | ||
| Legacy Logistic Unlimited | wage and hour violation | 2021 | CA-LCO | $9,066 | ||
| N.J. Food, Inc. dba Jenny's Family Restaurant | wage and hour violation | 2021 | CA-LCO | $9,327 | ||
| Designed to Move, LLC | wage and hour violation | 2021 | CA-LCO | $6,372 | ||
| FreshMex USA | wage and hour violation | 2021 | CA-LCO | $7,662 | ||
| Desert City Hotels, Inc. dba Red Roof Inn #488 | wage and hour violation | 2021 | CA-LCO | $95,446 | ||
| P.L.A.Y., (PSYCHOLOGY, LEARNING & YOU), LLC | wage and hour violation | 2021 | CA-LCO | $18,375 | ||
| Malt Shop, LLC The | wage and hour violation | 2021 | CA-LCO | $5,415 | ||
| MMCJ, LLC dba Verlaine | wage and hour violation | 2021 | CA-LCO | $5,775 | ||
| Metropolitan Safety and Security | wage and hour violation | 2021 | CA-LCO | $7,499 | ||
| TJXL, Inc | wage and hour violation | 2021 | CA-LCO | $16,418 | ||
| Unified Film Group Inc | wage and hour violation | 2021 | CA-LCO | $29,860 | ||
| Muse Mode, Inc. | wage and hour violation | 2021 | CA-LCO | $37,006 | ||
| Sushi Roll Land Inc | wage and hour violation | 2021 | CA-LCO | $5,756 | ||
| BKL Builders Corporation | wage and hour violation | 2021 | CA-LCO | $5,833 | ||
| BKL Builders Corporation | wage and hour violation | 2021 | CA-LCO | $7,309 | ||
| Red Horse Trans Inc. | wage and hour violation | 2021 | CA-LCO | $12,963 | ||
| Feel It Productions LLC | wage and hour violation | 2021 | CA-LCO | $25,353 | ||
| Feel It Productions LLC | wage and hour violation | 2021 | CA-LCO | $25,353 | ||
| Feel It Productions LLC | wage and hour violation | 2021 | CA-LCO | $26,640 | ||
| Feel It Productions LLC | wage and hour violation | 2021 | CA-LCO | $26,640 | ||
| KSL Apparel, Inc. | wage and hour violation | 2021 | CA-LCO | $16,938 | ||
| Eva 7, Inc. | wage and hour violation | 2021 | CA-LCO | $17,688 | ||
| Dani Fashion, Inc. | wage and hour violation | 2021 | CA-LCO | $20,620 | ||
| NYDJ Apparel, LLC | wage and hour violation | 2021 | CA-LCO | $28,264 | ||
| Sein International, Inc. | wage and hour violation | 2021 | CA-LCO | $79,107 | ||
| Sein International, Inc. | wage and hour violation | 2021 | CA-LCO | $83,619 | ||
| KJK Point, Inc. | wage and hour violation | 2021 | CA-LCO | $111,208 | ||
| Sein International, Inc. | wage and hour violation | 2021 | CA-LCO | $148,470 | ||
| NCM Inc | wage and hour violation | 2021 | CA-LCO | $6,903 | ||
| All Cities Firewood & Nursery | wage and hour violation | 2021 | CA-LCO | $47,148 | ||
| Freeloader, Inc. | wage and hour violation | 2021 | CA-LCO | $57,272 | ||
| Stratton Properties Development, LLC | wage and hour violation | 2021 | CA-LCO | $12,928 | ||
| Mr. Scoops, LLC | wage and hour violation | 2021 | CA-LCO | $37,497 | ||
| TATANG, LLC | wage and hour violation | 2021 | CA-LCO | $6,468 |
