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  |
|---|---|---|---|---|---|---|
| Green Valley RV, Inc. dba The RV Man | wage and hour violation | 2022 | CA-LCO | $11,554 | ||
| ATLANTIC BANCORP OF CALIFORNIA, | wage and hour violation | 2007 | CA-LCO | $11,553 | ||
| Leonie M. Rimando, Et Al | wage and hour violation | 2015 | WHD | $11,552 | ||
| Starlight Transport, Inc. | motor vehicle safety violation | 2018 | FMCSA | $11,550 | ||
| Bhullar & Virk Trucking, Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,550 | ||
| RIVER BEND NURSING CENTER | nursing home violation | 2023 | CMS | $11,550 | ||
| KERRY'S ROOFING | workplace safety or health violation | 2003 | OSHA | $11,550 | ||
| GIRARD MANGEMENT GROUP INC | workplace safety or health violation | 2003 | OSHA | $11,550 | ||
| STEVE CHOATE DBA PAUL BUNYAN TREE SERVICE | workplace safety or health violation | 2000 | OSHA | $11,550 | ||
| BAGEL CAFE | workplace safety or health violation | 2002 | OSHA | $11,550 | ||
| BAYVIEW ROOFING, INC. | workplace safety or health violation | 2006 | OSHA | $11,550 | ||
| HOUSE FOODS AMERICA CORP | workplace safety or health violation | 2003 | OSHA | $11,550 | ||
| HOLLY SUGAR CORP DBA SPRECKELS SUGAR CO | workplace safety or health violation | 2004 | OSHA | $11,550 | ||
| DORE' CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $11,550 | ||
| TOTAL APPEARANCE EXHIBIT SERVICES, INC. | workplace safety or health violation | 2014 | OSHA | $11,550 | ||
| SAN MARCOS CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $11,550 | ||
| LENCI FREITAS, INC | workplace safety or health violation | 2014 | OSHA | $11,550 | ||
| FIRST CLASS CONSTRUCTION & DEVELOPMENT INC | workplace safety or health violation | 2015 | OSHA | $11,550 | ||
| SSA CONTAINERS INC | Carrix | freight and logistics | workplace safety or health violation | 2015 | OSHA | $11,550 |
| BENJAMIN CERVANTES | workplace safety or health violation | 2015 | OSHA | $11,550 | ||
| P. & R. PAPER SUPPLY COMPANY INC. | workplace safety or health violation | 2018 | OSHA | $11,550 | ||
| M7 BUILDERS LLC | workplace safety or health violation | 2019 | OSHA | $11,550 | ||
| SUNWEST MILLING INC. | workplace safety or health violation | 2019 | OSHA | $11,550 | ||
| PANORAMA MEADOWS NURSING CENTER, LP | workplace safety or health violation | 2020 | OSHA | $11,550 | ||
| BASTONE BUILDERS | workplace safety or health violation | 2020 | OSHA | $11,550 | ||
| S'TOP ROOFING COMPANY INC. | workplace safety or health violation | 2020 | OSHA | $11,550 | ||
| WARREN CONSTRUCTION & ROOFING, INC | workplace safety or health violation | 2021 | OSHA | $11,550 | ||
| RAMAR FOODS INTERNATIONAL CORPORATION | workplace safety or health violation | 2023 | OSHA | $11,550 | ||
| Sewing House, Inc. | wage and hour violation | 2018 | CA-LCO | $11,549 | ||
| Alffin Recycling Inc | wage and hour violation | 2015 | WHD | $11,547 | ||
| Holiday Inn Concord, Elite Concord LLC | InterContinental Hotels | hotels | labor relations violation | 2010 | NLRB | $11,547 |
| Emily Hirsh, LLC | wage and hour violation | 2020 | CA-LCO | $11,547 | ||
| Freightgod.com, LLC LLC | wage and hour violation | 2016 | CA-LCO | $11,547 | ||
| Pro On-site Fleet Services, Inc. | wage and hour violation | 2023 | CA-LCO | $11,547 | ||
| FERNANDO M. TORRES DBA TORRES DATES | workplace safety or health violation | 2009 | OSHA | $11,545 | ||
| DZ AG SERVICES INC. | workplace safety or health violation | 2021 | OSHA | $11,545 | ||
| Siam Orchid Traditional Thai Massage | wage and hour violation | 2015 | WHD | $11,543 | ||
| Industrial Hearing and Pulmonary Management | wage and hour violation | 2012 | WHD | $11,541 | ||
| New College of California, Inc. dba New College of California | wage and hour violation | 2008 | CA-LCO | $11,541 | ||
| MC PRODUCE INC | motor vehicle safety violation | 2011 | FMCSA | $11,540 | ||
| Queen Victoria Farms LP | motor vehicle safety violation | 2015 | FMCSA | $11,540 | ||
| NORSE DAIRY SYSTEMS | workplace safety or health violation | 2002 | OSHA | $11,540 | ||
| MULLER COMMERCIAL MASONRY, INC. | workplace safety or health violation | 2000 | OSHA | $11,540 | ||
| WHITE HAWKE, INC. | workplace safety or health violation | 2008 | OSHA | $11,540 | ||
| FRESH MARKET GROCERY, INC. | workplace safety or health violation | 2021 | OSHA | $11,540 | ||
| Tuyet Nhung T. Ha | wage and hour violation | 2007 | WHD | $11,538 | ||
| Palazzo Post Acute | nursing home violation | 2021 | CMS | $11,538 | ||
| Flower Villa, Inc | nursing home violation | 2023 | CMS | $11,538 | ||
| Burlington Convalescent Hospital | nursing home violation | 2023 | CMS | $11,538 | ||
| HILLCREST MANOR SANITARIUM | nursing home violation | 2023 | CMS | $11,538 | ||
| City Creek Post Acute | nursing home violation | 2023 | CMS | $11,538 | ||
| Lake Park Retirement Residence | nursing home violation | 2023 | CMS | $11,538 | ||
| Redwood Convalescent Hospital, Inc | nursing home violation | 2023 | CMS | $11,538 | ||
| Goodness Corporation of California dba Leelin Bakery & Cafe | wage and hour violation | 2023 | CA-LCO | $11,536 | ||
| Leelin Enterprises, Inc. dba Leelin Bakery & Cafe | wage and hour violation | 2023 | CA-LCO | $11,536 | ||
| MICHAEL MYERS | workplace safety or health violation | 2020 | OSHA | $11,535 | ||
| STEVE ROBERT STEINACKLE | workplace safety or health violation | 2023 | OSHA | $11,535 | ||
| Kroonenberg Crane Service, Inc. | wage and hour violation | 2011 | WHD | $11,533 | ||
| Randy Herndon Plumbing | wage and hour violation | 2004 | WHD | $11,532 | ||
| Long Beach Recycling, LLC | wage and hour violation | 2018 | CA-LCO | $11,532 | ||
| Valley Slurry Seal Company | motor vehicle safety violation | 2011 | FMCSA | $11,530 | ||
| Ali & Son, Inc. | wage and hour violation | 2018 | CA-LCO | $11,530 | ||
| Shields Nursing Centers, Inc, | wage and hour violation | 2006 | CA-LCO | $11,530 | ||
| D D C Electric, a General Partnership | wage and hour violation | 2018 | CA-LCO | $11,529 | ||
| D D C Electric | wage and hour violation | 2018 | CA-LCO | $11,529 | ||
| Precision River K9 LLC | wage and hour violation | 2020 | CA-LCO | $11,528 | ||
| April Financial Inc. | wage and hour violation | 2011 | WHD | $11,527 | ||
| V M CONSTRUCTION & ROOFING CO | workplace safety or health violation | 2001 | OSHA | $11,525 | ||
| GOLDEN OAKS UPHOLSTERY, INC. | workplace safety or health violation | 2003 | OSHA | $11,525 | ||
| UNION PACIFIC RAILROAD COMPANY | Union Pacific | railroads | workplace safety or health violation | 2008 | OSHA | $11,525 |
| LINZER PRODUCTS CORP | workplace safety or health violation | 2010 | OSHA | $11,525 | ||
| CHAMPION CONSTRUCTION CONSULTANTS, INC. | workplace safety or health violation | 2021 | OSHA | $11,525 | ||
| GIRARD'S FINE FOODS INC. | workplace safety or health violation | 2023 | OSHA | $11,525 | ||
| Santa Lucia Bakery | wage and hour violation | 2020 | CA-LCO | $11,521 | ||
| On Point Group Inc | motor vehicle safety violation | 2013 | FMCSA | $11,520 | ||
| DISTRIBUTION EXPRESS INC | motor vehicle safety violation | 2009 | FMCSA | $11,520 | ||
| California Special Security | wage and hour violation | 2011 | WHD | $11,520 | ||
| Trust In God Transport Inc | motor vehicle safety violation | 2016 | FMCSA | $11,520 | ||
| Gary Moore Trucking Inc | motor vehicle safety violation | 2021 | FMCSA | $11,520 | ||
| Sun Riser LLC | motor vehicle safety violation | 2021 | FMCSA | $11,520 | ||
| Cal Freight Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $11,520 | ||
| BYERS' ENTERPRISES, INC. | workplace safety or health violation | 2014 | OSHA | $11,520 | ||
| SAN JOAQUIN FIG | workplace safety or health violation | 2015 | OSHA | $11,520 | ||
| MATERIAL HANDLING SYSTEMS, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $11,520 |
| SMUCKER NATURAL FOODS INC. | J.M. Smucker Co. | food products | workplace safety or health violation | 2018 | OSHA | $11,520 |
| TAYLOR FARMS PACIFIC, INC. | workplace safety or health violation | 2023 | OSHA | $11,520 | ||
| New Horizons Home for the Aged, Inc. | wage and hour violation | 2013 | WHD | $11,519 | ||
| Old LGI, Inc. | wage and hour violation | 2021 | CA-LCO | $11,519 | ||
| Marathon Landscaping, Inc.;, | wage and hour violation | 2018 | CA-LCO | $11,518 | ||
| Sonia's Care Home | wage and hour violation | 2011 | WHD | $11,514 | ||
| Indmex Corporation | wage and hour violation | 2019 | CA-LCO | $11,513 | ||
| FM Builders, Inc. | wage and hour violation | 2023 | CA-LCO | $11,512 | ||
| SR Investment, Inc. | wage and hour violation | 2005 | WHD | $11,511 | ||
| DIAMOND PET FOODS | workplace safety or health violation | 2007 | OSHA | $11,510 | ||
| Bridge Brand International Corp. | wage and hour violation | 2016 | WHD | $11,506 | ||
| Myrtle Avenue Care Home, Inc. | wage and hour violation | 2008 | WHD | $11,506 | ||
| Tebo Express Restaurant Inc. | wage and hour violation | 2019 | CA-LCO | $11,506 | ||
| Cliff View Terrace, Inc. dba Marin Terrace | wage and hour violation | 2015 | CA-LCO | $11,505 | ||
| Yu Chun Chic Naeng Myun, Inc. | wage and hour violation | 2005 | WHD | $11,502 | ||
| J&L Enterprises | pesticide violation | 2008 | CA-DPR | $11,502 | ||
| Soya Express Inc. | wage and hour violation | 2018 | CA-LCO | $11,502 |
