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  |
|---|---|---|---|---|---|---|
| AM2 Logistic, Inc | wage and hour violation | 2017 | CA-LCO | $12,475 | ||
| BKSG Transportation LLC | wage and hour violation | 2017 | CA-LCO | $12,475 | ||
| SWISS II LLC/ ROSS SWISS DAIRIES | workplace safety or health violation | 2004 | OSHA | $12,475 | ||
| CUTTER LUMBER PRODUCTS | workplace safety or health violation | 2006 | OSHA | $12,475 | ||
| AIMHIGH GROUP LLC | wage and hour violation | 2019 | CA-LCO | $12,474 | ||
| GE HEALTHCARE INC - HEALTHCARE IMAGING DIVISION | GE HealthCare Technologies | medical equipment and supplies | workplace safety or health violation | 2016 | OSHA | $12,471 |
| SELECT ELECTRIC INC | workplace safety or health violation | 2017 | OSHA | $12,471 | ||
| PERFECTION PET FOODS | workplace safety or health violation | 2017 | OSHA | $12,471 | ||
| MERIT FRAMING, INC. | workplace safety or health violation | 2017 | OSHA | $12,471 | ||
| PRECISION MILLING CO | workplace safety or health violation | 2003 | OSHA | $12,470 | ||
| ROBERT VARDANEGA | workplace safety or health violation | 2015 | OSHA | $12,470 | ||
| MICHAILOV INC. | workplace safety or health violation | 2018 | OSHA | $12,470 | ||
| Mentally & Educationally Retarded Citizens In | wage and hour violation | 2006 | WHD | $12,467 | ||
| Perfection Cabinets, Inc. | wage and hour violation | 2020 | CA-LCO | $12,467 | ||
| Progressions TLC, LLC | wage and hour violation | 2023 | CA-LCO | $12,467 | ||
| ANITA'S MEXICAN FOODS CORP | workplace safety or health violation | 2014 | OSHA | $12,465 | ||
| By Joon, Inc. | wage and hour violation | 2018 | CA-LCO | $12,463 | ||
| Jorge Ramirez Contracting | wage and hour violation | 2021 | CA-LCO | $12,460 | ||
| Nahial Commercial Landscaping, Inc. | wage and hour violation | 2019 | CA-LCO | $12,460 | ||
| DW Custom | wage and hour violation | 2016 | CA-LCO | $12,460 | ||
| MUNOZ PLASTER, INC. | workplace safety or health violation | 2002 | OSHA | $12,460 | ||
| PRINCE PRODUCTS CORP. | workplace safety or health violation | 2001 | OSHA | $12,460 | ||
| JON & ESTER PHELPS | workplace safety or health violation | 2004 | OSHA | $12,460 | ||
| WAYNE SMITH | workplace safety or health violation | 2007 | OSHA | $12,460 | ||
| ACTION RENTALS AND LDJ, INC | workplace safety or health violation | 2011 | OSHA | $12,460 | ||
| RANCHO RIO DEL SOL | workplace safety or health violation | 2015 | OSHA | $12,460 | ||
| BAKE FRESH OF NORTHERN CALIFORNIA, LLC | workplace safety or health violation | 2016 | OSHA | $12,460 | ||
| Fairfield Imports, LLC dba Momentum Kia of Vallejo | wage and hour violation | 2019 | CA-LCO | $12,459 | ||
| Sarah's Group Home | wage and hour violation | 2015 | WHD | $12,458 | ||
| Chandi Brothers Enterprise, Inc. | wage and hour violation | 2018 | WHD | $12,458 | ||
| Ramuni, Inc. | wage and hour violation | 2007 | WHD | $12,456 | ||
| SANCHEZ FIREWOOD | workplace safety or health violation | 2004 | OSHA | $12,455 | ||
| PRODUCERS DAIRY FOODS, INC. | workplace safety or health violation | 2009 | OSHA | $12,455 | ||
| Desert Cypress Elder Care, Inc. | wage and hour violation | 2015 | WHD | $12,452 | ||
| Beyond One, Inc. | wage and hour violation | 2019 | CA-LCO | $12,451 | ||
| DOSA IDLI LLC | wage and hour violation | 2022 | CA-LCO | $12,450 | ||
| California Post Acute | nursing home violation | 2020 | CA-DPH | $12,450 | ||
| Hyde Park Healthcare Center | nursing home violation | 2020 | CA-DPH | $12,450 | ||
| NATIONAL STEEL AND SHIP BUILDING CO | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2004 | OSHA | $12,450 |
| E G SCAFFOLDING | workplace safety or health violation | 2004 | OSHA | $12,450 | ||
| M & M CONSULTING & CONTRACTING INC | workplace safety or health violation | 2008 | OSHA | $12,450 | ||
| PRIORITY WORKFORCE, INC. | workplace safety or health violation | 2015 | OSHA | $12,450 | ||
| GARRETT PAINTING AND SANDBLASTING, INC. | workplace safety or health violation | 2015 | OSHA | $12,450 | ||
| FRANCISCO JAVIER ROMO RAMIREZ | workplace safety or health violation | 2016 | OSHA | $12,450 | ||
| BASALITE CONCRETE PRODUCTS | workplace safety or health violation | 2017 | OSHA | $12,450 | ||
| JACK ARTHUR PAQUIN, AN INDIVIDUAL | workplace safety or health violation | 2019 | OSHA | $12,450 | ||
| WILSON ARTISAN WINERIES | workplace safety or health violation | 2021 | OSHA | $12,450 | ||
| MASON ELECTRIC COMPANY | TransDigm | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $12,450 |
| NOR CAL PIPELINE SERVICES | workplace safety or health violation | 2021 | OSHA | $12,450 | ||
| BBC ESMERALDA LLC | workplace safety or health violation | 2023 | OSHA | $12,450 | ||
| Sandhu Truckline Inc. | wage and hour violation | 2020 | CA-LCO | $12,448 | ||
| Medcafe Westwood LLC | wage and hour violation | 2022 | CA-LCO | $12,446 | ||
| Bellum Entertainment, LLC | wage and hour violation | 2022 | CA-LCO | $12,445 | ||
| GOLDEN ACORN CASINO & TRAVEL CENTER | workplace safety or health violation | 2023 | OSHA | $12,444 | ||
| Boya Holidays International, Inc. | wage and hour violation | 2021 | CA-LCO | $12,443 | ||
| Expanets | labor relations violation | 2003 | NLRB | $12,442 | ||
| APE Shipping, Inc. | wage and hour violation | 2018 | CA-LCO | $12,442 | ||
| LTX INC | motor vehicle safety violation | 2014 | FMCSA | $12,440 | ||
| Goldenstate Xp Inc | motor vehicle safety violation | 2020 | FMCSA | $12,440 | ||
| Pigeons Transport Service | wage and hour violation | 2020 | CA-LCO | $12,440 | ||
| READY ROAST NUT COMPANY, LLC. | workplace safety or health violation | 2019 | OSHA | $12,440 | ||
| Wendan PS & Event Staffing, LLC | wage and hour violation | 2021 | CA-LCO | $12,437 | ||
| Hua Culinary Group, Inc. | wage and hour violation | 2014 | WHD | $12,436 | ||
| FORTUNE COMMERCIAL CORPORATION D/B/A SEAFOOD CITY SUPERMARKETS | labor relations violation | 2015 | NLRB | $12,436 | ||
| RELIABLE PARTS, INC | workplace safety or health violation | 2011 | OSHA | $12,435 | ||
| RR DONNELLEY | Chatham Asset Management | financial services | workplace safety or health violation | 2011 | OSHA | $12,435 |
| ABEL GARCIA | workplace safety or health violation | 2015 | OSHA | $12,435 | ||
| VENUS SPIRITS LLC | workplace safety or health violation | 2017 | OSHA | $12,435 | ||
| FOUNTAIN OAKS RANCH, LLC. | workplace safety or health violation | 2018 | OSHA | $12,435 | ||
| TESLA, INC. | Tesla Inc. | motor vehicles | workplace safety or health violation | 2019 | OSHA | $12,435 |
| Black and Blue Movie, LLC | wage and hour violation | 2022 | CA-LCO | $12,433 | ||
| Los Gatos Care Holdings, LLC | wage and hour violation | 2021 | CA-LCO | $12,433 | ||
| El Centro Post-Acute Care | nursing home violation | 2020 | CMS | $12,430 | ||
| El Monte Convalescent Hospital | nursing home violation | 2020 | CMS | $12,430 | ||
| Wellsprings Post Acute Center | nursing home violation | 2020 | CMS | $12,430 | ||
| B & G DRYWALL, STOCKING AND HAULING, INC. | workplace safety or health violation | 2013 | OSHA | $12,430 | ||
| USA WASTE OF CALIFORNIA INC. | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2023 | OSHA | $12,430 |
| Culver USA, INc | wage and hour violation | 2014 | WHD | $12,429 | ||
| Covina Care Center | wage and hour violation | 2013 | WHD | $12,426 | ||
| Golden Coast Senior Living, Inc. | wage and hour violation | 2016 | WHD | $12,426 | ||
| RK Collection, Inc. | wage and hour violation | 2018 | CA-LCO | $12,426 | ||
| Pmc Wealth Management, LLC | wage and hour violation | 2011 | CA-LCO | $12,426 | ||
| Goodie & Sons | wage and hour violation | 2020 | CA-LCO | $12,425 | ||
| BILLY BRIGGS CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $12,425 | ||
| CALIFORNIA DAIRIES INC | workplace safety or health violation | 2008 | OSHA | $12,425 | ||
| LA MICHOACANA MEAT MARKET | workplace safety or health violation | 2014 | OSHA | $12,425 | ||
| C9 DRYWALL & VIRGILIO ESCOBAR & RUDINO ESCOBAR | workplace safety or health violation | 2015 | OSHA | $12,425 | ||
| TUTOR PERINI CORPORATION | Tutor Perini | construction and engineering | workplace safety or health violation | 2016 | OSHA | $12,425 |
| Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California | wage and hour violation | 2019 | CA-LCO | $12,423 | ||
| JMG Builders | wage and hour violation | 2019 | CA-LCO | $12,422 | ||
| Plaza Jalisco | wage and hour violation | 2014 | WHD | $12,420 | ||
| Sacramento Valley Ambulance, Inc. | wage and hour violation | 2023 | CA-LCO | $12,420 | ||
| GOSCH IMPORTS INC | workplace safety or health violation | 2015 | OSHA | $12,420 | ||
| CEMEX Construction Materials Pacific, LLC | Cemex | building materials | workplace safety or health violation | 2015 | MSHA | $12,417 |
| Greenfield Restaurant, Inc. dba Greenfield Steakhouse | wage and hour violation | 2020 | CA-LCO | $12,416 | ||
| Valley Care Center | nursing home violation | 2023 | CMS | $12,415 | ||
| Tom Keiser | environmental violation | 2024 | EPA | $12,415 | ||
| Domestic Gaskets | air pollution violation | 2024 | EPA | $12,415 | ||
| United Industries Corporation | Spectrum Brands Holdings | housewares and home furnishings | pesticide violation | 2015 | CA-DPR | $12,414 |
| E. Vasquez Distributors, Inc. | wage and hour violation | 2007 | WHD | $12,413 | ||
| YPM Industry, Inc. (dba Tovia & Lody's) | wage and hour violation | 2016 | WHD | $12,412 |
