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 |
|---|---|---|---|---|---|---|
| The Walt Disney Co. | Walt Disney | entertainment | wage and hour violation | 2017 | WHD | $3,800,000 |
| Environmental Painting Alternatives Inc. | wage and hour violation | 2016 | WHD | $21,423 | ||
| Windy City Doc Holding LLC dba Metro Diner | wage and hour violation | 2016 | WHD | $154,179 | ||
| Ravago Americas LLC | wage and hour violation | 2016 | WHD | $424,537 | ||
| Universal Fire Systems Inc. | wage and hour violation | 2016 | WHD | $112,435 | ||
| APDC Services Inc. | wage and hour violation | 2016 | WHD | $190,923 | ||
| Citigroup Technology Inc | Citigroup | financial services | wage and hour violation | 2016 | WHD | $1,967,689 |
| Debt Management Association Inc. | wage and hour violation | 2004 | WHD | $109,755 | ||
| Tire Kingdom Inc. | Sumitomo Group | diversified | Family and Medical Leave Act | 2004 | WHD | $15,875 |
| NCCI Holdings, Inc. | wage and hour violation | 2004 | WHD | $162,964 | ||
| R and L Partnership | wage and hour violation | 2004 | WHD | $17,055 | ||
| DCC Lee Enterprises, Inc. | wage and hour violation | 2003 | WHD | $12,195 | ||
| Quality Care Nursing Services, Inc. | wage and hour violation | 2003 | WHD | $55,377 | ||
| The Southern Die Casting Corp. | wage and hour violation | 2016 | WHD | $26,880 | ||
| Miami Therpeutic Centers LLC | wage and hour violation | 2016 | WHD | $94,767 | ||
| Baxter Lee LTD Co | wage and hour violation | 2016 | WHD | $20,098 | ||
| Park Blvd BP, Inc. | wage and hour violation | 2016 | WHD | $10,686 | ||
| Champions Club at Summerfield, LLC | wage and hour violation | 2016 | WHD | $13,383 | ||
| Victoria Park Animal Hospital, LLC | wage and hour violation | 2016 | WHD | $7,011 | ||
| Hato Potrero Farm, Inc. | wage and hour violation | 2016 | WHD | $16,123 | ||
| Millanezza Restaurant | wage and hour violation | 2016 | WHD | $33,195 | ||
| H. L. Pruitt Corp. | wage and hour violation | 2016 | WHD | $9,403 | ||
| Bevilacqua Research Corporation | wage and hour violation | 2016 | WHD | $9,384 | ||
| Qualis Corporation | wage and hour violation | 2016 | WHD | $105,135 | ||
| Contract Cargo | wage and hour violation | 2016 | WHD | $42,058 | ||
| B. Jeffrey Wallis, M.D., P.A. | wage and hour violation | 2016 | WHD | $7,515 | ||
| Crew Lease Inc | wage and hour violation | 2016 | WHD | $52,500 | ||
| 2057 Coolidge Associates, LLC | wage and hour violation | 2016 | WHD | $5,378 | ||
| Tampa Bay Surgery Center, In.c | wage and hour violation | 2016 | WHD | $9,488 | ||
| Boulder Hotels | wage and hour violation | 2016 | WHD | $5,276 | ||
| Bohall's Total Comfort, Inc. | wage and hour violation | 2016 | WHD | $5,231 | ||
| Skylease Inc | wage and hour violation | 2016 | WHD | $409,119 | ||
| Florida Organic Aquaculture | wage and hour violation | 2016 | WHD | $182,020 | ||
| Mikav, Inc | wage and hour violation | 2016 | WHD | $39,709 | ||
| Clermont Community Pharmacy, Inc | wage and hour violation | 2016 | WHD | $36,195 | ||
| MBR Waterview Management LLC | wage and hour violation | 2016 | WHD | $12,282 | ||
| Temp Labor, LLC | wage and hour violation | 2016 | WHD | $7,206 | ||
| 6 H, Inc. | wage and hour violation | 2016 | WHD | $9,347 | ||
| SAI OHM LLC | wage and hour violation | 2016 | WHD | $11,174 | ||
| Provident Management Corporation | wage and hour violation | 2016 | WHD | $13,688 | ||
| Phillippi Creek Village Oyster Bar, Inc | wage and hour violation | 2016 | WHD | $40,211 | ||
| Platt Farm & Mowing Service | wage and hour violation | 2016 | WHD | $5,500 | ||
| Seafarers, Inc. | wage and hour violation | 2016 | WHD | $21,732 | ||
| The Transitional House Incorportated | wage and hour violation | 2016 | WHD | $33,494 | ||
| All Cell & Wireless LLC | wage and hour violation | 2016 | WHD | $22,311 | ||
| Chris Miller Construction CFM, Inc. | wage and hour violation | 2016 | WHD | $5,699 | ||
| I Drive Investments, LLC. | wage and hour violation | 2016 | WHD | $6,436 | ||
| APDC Service Inc. | wage and hour violation | 2016 | WHD | $8,927 | ||
| The Loveland Center, Inc. | wage and hour violation | 2016 | WHD | $5,790 | ||
| Jason's Hauling, Inc. | wage and hour violation | 2016 | WHD | $23,757 | ||
| King Intelligence & Security Services, Inc. | wage and hour violation | 2016 | WHD | $37,739 | ||
| Dash Cleaners, Inc. | wage and hour violation | 2016 | WHD | $26,361 | ||
| ICE Tech Optical, LLC | wage and hour violation | 2016 | WHD | $32,567 | ||
| Pioneer Cleaners Corporation | wage and hour violation | 2016 | WHD | $39,570 | ||
| Construction Catering Inc. | wage and hour violation | 2016 | WHD | $33,379 | ||
| Rose Child Care LLC | wage and hour violation | 2016 | WHD | $21,112 | ||
| Connected Power Services LLC | wage and hour violation | 2016 | WHD | $8,321 | ||
| America's Dust Busters Inc. | wage and hour violation | 2016 | WHD | $239,535 | ||
| Cavutech, LLC | wage and hour violation | 2016 | WHD | $5,278 | ||
| Figg Group, Inc. | wage and hour violation | 2016 | WHD | $202,186 | ||
| Little Leaders, Inc. | wage and hour violation | 2016 | WHD | $22,089 | ||
| Glaser Organic Farms | wage and hour violation | 2016 | WHD | $48,871 | ||
| Naples Transporation & Tours, LLC | wage and hour violation | 2016 | WHD | $151,249 | ||
| Range Generation Next, LLC | wage and hour violation | 2016 | WHD | $253,099 | ||
| Innovative Powder Coating, Inc | wage and hour violation | 2016 | WHD | $14,773 | ||
| Art Sign CO. INC. | wage and hour violation | 2016 | WHD | $250,953 | ||
| Saco Trading LLC | wage and hour violation | 2016 | WHD | $19,851 | ||
| Cornerstone Homecare Services, LLC | wage and hour violation | 2016 | WHD | $17,805 | ||
| RGR, LLC | wage and hour violation | 2016 | WHD | $316,392 | ||
| Johnson Controls Battery Group, Inc. | Brookfield Corporation | diversified | Family and Medical Leave Act | 2016 | WHD | $7,002 |
| The Oil Depot, Inc. | wage and hour violation | 2016 | WHD | $7,305 | ||
| Home Visiting Physicians, LLC | wage and hour violation | 2016 | WHD | $8,655 | ||
| Monef Health Services, Inc. | wage and hour violation | 2016 | WHD | $37,000 | ||
| MCG Electronics | wage and hour violation | 2016 | WHD | $21,231 | ||
| Sway Management, LLC | wage and hour violation | 2016 | WHD | $32,803 | ||
| PRECINCT RESTAURANT, INC, | wage and hour violation | 2016 | WHD | $22,340 | ||
| Institue of Cardiovascular Excellance, PLLC | wage and hour violation | 2016 | WHD | $8,579 | ||
| Heritage House Retirement Home | wage and hour violation | 2016 | WHD | $12,828 | ||
| Burlington Hospitality, Inc | wage and hour violation | 2016 | WHD | $5,331 | ||
| All Around Home Health Agency Inc. | wage and hour violation | 2016 | WHD | $67,225 | ||
| Vasquez Citrus & Vegetable Harvesting (dba) | wage and hour violation | 2016 | WHD | $58,600 | ||
| Hilton Worldwide Inc | Hilton Worldwide | hotels | wage and hour violation | 2016 | WHD | $6,513 |
| PK&G Hospitality, Inc | wage and hour violation | 2016 | WHD | $5,672 | ||
| Holiday Inn Port of Miami - Downtown | InterContinental Hotels | hotels | wage and hour violation | 2016 | WHD | $9,071 |
| Forgotten Coast Property Management & Rental | wage and hour violation | 2016 | WHD | $19,928 | ||
| Nippers Beach Grille, LLC | wage and hour violation | 2016 | WHD | $12,902 | ||
| HOK Masonry, LLC | wage and hour violation | 2016 | WHD | $12,721 | ||
| Syndaver Labs, Inc | wage and hour violation | 2016 | WHD | $17,620 | ||
| Millenium Natural Health Prodaucts | wage and hour violation | 2015 | WHD | $74,631 | ||
| TDA Cafe Corp. | wage and hour violation | 2015 | WHD | $7,616 | ||
| Coney Funeral Home, Inc. | wage and hour violation | 2015 | WHD | $6,496 | ||
| Professional Course Management II, Inc. | wage and hour violation | 2015 | WHD | $8,912 | ||
| Professional Course Management II, LLC | wage and hour violation | 2015 | WHD | $7,691 | ||
| Professional Course Management II, LLC. | wage and hour violation | 2015 | WHD | $12,718 | ||
| Professional Course Management II, LTD. | wage and hour violation | 2015 | WHD | $15,205 | ||
| Edmonson Electric, Inc. | wage and hour violation | 2015 | WHD | $11,999 | ||
| GCA Services Group, Inc. | ABM Industries | business services | wage and hour violation | 2015 | WHD | $5,020 |
| Edmonson Electric, Inc. | wage and hour violation | 2015 | WHD | $23,119 | ||
| Swift Security, Inc. | wage and hour violation | 2015 | WHD | $17,250 | ||
| Unity Recovery Group, Inc. | employment screening violation | 2015 | WHD | $10,000 | ||
| Menorah Manor, Inc. | wage and hour violation | 2015 | WHD | $23,979 |
