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 |
---|---|---|---|---|---|---|
Star 8 Financial | wage and hour violation | 2023 | CA-LCO | $19,626 | ||
Squishclip Inc. | wage and hour violation | 2023 | CA-LCO | $29,996 | ||
Angel's Janitorial Service Inc. | wage and hour violation | 2023 | CA-LCO | $16,432 | ||
Deep Sea Garments, Inc | wage and hour violation | 2023 | CA-LCO | $57,029 | ||
R Preet Trucking Inc | wage and hour violation | 2023 | CA-LCO | $43,813 | ||
TACOS MARQUITOS, INC. | wage and hour violation | 2023 | CA-LCO | $6,284 | ||
Squishclip Inc. | wage and hour violation | 2023 | CA-LCO | $14,216 | ||
Metro Green Meds | wage and hour violation | 2023 | CA-LCO | $40,764 | ||
Bridge HRO, LLC | wage and hour violation | 2023 | CA-LCO | $93,670 | ||
DC Automotive Management Inc. | wage and hour violation | 2023 | CA-LCO | $6,936 | ||
NUR RESTAURANT GROUP PAVILION INC. | wage and hour violation | 2023 | CA-LCO | $32,648 | ||
Akers Concrete Cutting, Inc. | wage and hour violation | 2023 | CA-LCO | $7,375 | ||
Grewal Truck Lane, Inc. | wage and hour violation | 2023 | CA-LCO | $64,658 | ||
Alpha Viana, Inc. | wage and hour violation | 2023 | CA-LCO | $19,747 | ||
Burnt Ends, LLC | wage and hour violation | 2023 | CA-LCO | $5,133 | ||
DC Automotive Management Inc. | wage and hour violation | 2023 | CA-LCO | $24,736 | ||
Alpha Autosports LLC | wage and hour violation | 2023 | CA-LCO | $21,999 | ||
MLG Staffing Experts LLC | wage and hour violation | 2023 | CA-LCO | $7,642 | ||
Jofre Trading Co., LLC. | wage and hour violation | 2023 | CA-LCO | $8,860 | ||
E. Avico, Inc. | wage and hour violation | 2023 | CA-LCO | $10,682 | ||
Combate Americas, LLC | wage and hour violation | 2023 | CA-LCO | $8,080 | ||
Pristine Sun CA, LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
Pristine Sun Fund 1 LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
Pristine Sun WY, LLC | wage and hour violation | 2023 | CA-LCO | $68,765 | ||
Pristine Sun WY, LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
Pristine Sun, LLC | wage and hour violation | 2023 | CA-LCO | $69,200 | ||
101 Car Rental | wage and hour violation | 2023 | CA-LCO | $14,088 | ||
Nassios Masonry, Inc. | wage and hour violation | 2023 | CA-LCO | $6,123 | ||
Killer Shrimp San Francisco LLC | wage and hour violation | 2023 | CA-LCO | $19,095 | ||
Safe Haven Trusted Care Inc | wage and hour violation | 2023 | CA-LCO | $82,500 | ||
TGT II, Inc. | wage and hour violation | 2023 | CA-LCO | $21,117 | ||
NEA Delivery, LLC | wage and hour violation | 2023 | CA-LCO | $9,224 | ||
Blackrock Partnership, LLC | wage and hour violation | 2023 | CA-LCO | $30,761 | ||
P K M Builders, Inc. | wage and hour violation | 2023 | CA-LCO | $13,456 | ||
Circle City Foods Corporation | wage and hour violation | 2023 | CA-LCO | $19,721 | ||
P K M Builders, Inc. | wage and hour violation | 2023 | CA-LCO | $24,524 | ||
P K M Builders, Inc. | wage and hour violation | 2023 | CA-LCO | $20,939 | ||
E. & J. Gallo Winery | E. & J. Gallo Winery | beverages | water pollution violation | 2023 | CA-WAT | $378,668 |
United Packaging Group | False Claims Act and related | 2023 | CA-REC | $367,909 | ||
AST TEXTILE GROUP, INC. | air pollution violation | 2023 | CA-SCAQMD | $98,500 | ||
CHEVRON PRODUCTS CO. | Chevron | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $266,000 |
ENERY HOLDINGS LLC | air pollution violation | 2023 | CA-SCAQMD | $12,000 | ||
EXIDE TECHNOLOGIES | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2023 | CA-SCAQMD | $349,923 |
HILTON COSTA MESA | air pollution violation | 2023 | CA-SCAQMD | $5,400 | ||
INDY'S DEMOLITION | air pollution violation | 2023 | CA-SCAQMD | $5,500 | ||
QUEMETCO INC. | air pollution violation | 2023 | CA-SCAQMD | $35,000 | ||
TESORO REFINING AND MARKETING CO. | Marathon Petroleum | oil and gas | air pollution violation | 2023 | CA-SCAQMD | $5,000 |
TRANE TECHNOLOGIES | Trane Technologies | building materials | air pollution violation | 2023 | CA-SCAQMD | $660,800 |
Excel Industries, Inc. | tax violations | 2023 | ATTTB | $44,527 | ||
Valero Refining-California | Valero Energy | oil and gas | air pollution violation | 2023 | EPA | $1,224,550 |
Johnson and Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2023 | CA-AG | $302,000,000 |
Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
Tesoro Refining and Marketing Company | Marathon Petroleum | oil and gas | air pollution violation | 2023 | EPA | $27,500,000 |
Designed Metal Connections dba Permaswage | employment discrimination | 2023 | OFCCP | $122,000 | ||
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2023 | CA-SFCA | $229,610,000 |
Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
Hewlett Packard Enterprise | Hewlett Packard Enterprise | information technology | employment discrimination | 2023 | private lawsuit-state | $8,500,000 |
Capital Brands Group, Inc. | air pollution violation | 2023 | CA-ARB | $20,000 | ||
Evasive Motorsports, Inc. | air pollution violation | 2023 | CA-ARB | $295,000 | ||
HD Supply Facilities Maintenance, Ltd. | Home Depot | retailing | air pollution violation | 2023 | CA-ARB | $42,750 |
Northstar Ship Management Ltd. | air pollution violation | 2023 | CA-ARB | $13,000 | ||
Revlon Consumer Products Corporation | MacAndrews & Forbes | diversified | air pollution violation | 2023 | CA-ARB | $6,000 |
Walmart, Inc. | Walmart | retailing | air pollution violation | 2023 | CA-ARB | $41,400 |
iRobot Corporation | Irobot Corp. | miscellaneous manufacturing | air pollution violation | 2023 | CA-ARB | $36,800 |
Sky's the Limit Car Care, LLC | air pollution violation | 2023 | CA-ARB | $9,500 | ||
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | air pollution violation | 2023 | CA-ARB | $9,000 |
Walker Foods, Inc. | air pollution violation | 2023 | CA-ARB | $20,000 | ||
Homelegance, Inc. | air pollution violation | 2023 | CA-ARB | $13,500 | ||
Matson Navigation Company, Inc. | Matson | freight and logistics | air pollution violation | 2023 | CA-ARB | $2,201,800 |
Schlosser Forge Company | air pollution violation | 2023 | CA-ARB | $24,540 | ||
Atkins Sheep Ranch, Inc. | air pollution violation | 2023 | CA-ARB | $12,250 | ||
Commonwealth Wholesale Corp. | air pollution violation | 2023 | CA-ARB | $6,200 | ||
Advance Stores Company, Inc. | Advance Auto Parts | retailing | air pollution violation | 2023 | CA-ARB | $36,150 |
NYK Shipmanagement Pte., Ltd. | air pollution violation | 2023 | CA-ARB | $7,000 | ||
Cleanocean Shipmanagement, Inc. | air pollution violation | 2023 | CA-ARB | $26,000 | ||
CMA CGM S.A. | CMA CGM | freight and logistics | air pollution violation | 2023 | CA-ARB | $7,500 |
FunkAway, Inc. | air pollution violation | 2023 | CA-ARB | $12,000 | ||
SV 1898 Inno Consulting LLC | consumer protection violation | 2023 | CA-DFPI | $10,000 | ||
Team Escrow, Inc. | consumer protection violation | 2023 | CA-DFPI | $5,000 | ||
S.K. & Associates LLC | consumer protection violation | 2023 | CA-DFPI | $20,000 | ||
NES Group LLC dba Capital Liberty | consumer protection violation | 2023 | CA-DFPI | $89,435 | ||
Leyton Law Firm, LLC | consumer protection violation | 2023 | CA-DFPI | $12,500 | ||
LSG & Partners, LLC | consumer protection violation | 2023 | CA-DFPI | $15,000 | ||
Blackwater Legal Group | consumer protection violation | 2023 | CA-DFPI | $12,500 | ||
Horowitz, Cohen & Associates | consumer protection violation | 2023 | CA-DFPI | $12,500 | ||
Advantus Corp. | pesticide violation | 2023 | CA-DPR | $48,993 | ||
J.J. Mauget Co. | pesticide violation | 2023 | CA-DPR | $12,783 | ||
FASA Business Group, LLC | pesticide violation | 2023 | CA-DPR | $44,750 | ||
Dr. Brite | pesticide violation | 2023 | CA-DPR | $13,795 | ||
Renegade Products USA d/b/a Maverick Abrasives Corporation | pesticide violation | 2023 | CA-DPR | $30,000 | ||
Emerald Transformer Los Angeles LLC | environmental violation | 2023 | CA-DTSC | $117,875 | ||
AMERICAN CLAIMS MANAGEMENT INC. | insurance violation | 2023 | CA-INS | $15,000 | ||
SELECT HOME WARRANTY OF CA, INC. | insurance violation | 2023 | CA-INS | $350,000 | ||
RESPONSE INDEMNITY COMPANY OF CALIFORNIA et al. | insurance violation | 2023 | CA-INS | $15,000 | ||
Kemper Independence Insurance Company et al. | Kemper | financial services | insurance violation | 2023 | CA-INS | $2,206,313 |
All States Electric Services Corp | wage and hour violation | 2023 | CA-LCO | $6,176 | ||
Ella's Home, Inc. | wage and hour violation | 2023 | CA-LCO | $108,701 | ||
Ella's Home, Inc. | wage and hour violation | 2023 | CA-LCO | $33,844 | ||
Berkeley Car Care East, Inc. | wage and hour violation | 2023 | CA-LCO | $10,752 | ||
Expand Construction Co. | wage and hour violation | 2023 | CA-LCO | $27,242 | ||
Pure Health Solutions, Inc., | wage and hour violation | 2023 | CA-LCO | $19,307 |