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 |
|---|---|---|---|---|---|---|
| EXCELERATE DISCOVERY, LLC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| HUTCHESON MEDICAL CENTER, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| RKJ Enterprise, Inc. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| Advanatge Counseling Services Inc. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
| Baran Telecom Inc. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
| COMMUNITY BANKSHARES, INC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| WEST PACES HOTEL GROUP LLC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| HERITAGE BANK | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| FACIILITY HOLDINGS CORP. | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
| HUTCHESON MEDICAL CENTER, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| BOWEN FAMILY HOMES | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| REINICKE ATHENS INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| ZODIAC SERVICES AMERICAS LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| HERITAGE BANK | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| RYLA TELESERVICES INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| CDC CORPORATION | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| ROSS SYSTEMS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| CDC Corporation | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| NATIONWIDE FURNITURE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| Calfee Co. Of Dalton, Inc. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| AFFORDABLE FIRE PROTECTION, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
| TARA FORD, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| MORRIS-HARDWICK-SCHNEIDER, LLC | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| NURSECARE OF ATLANTA, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| TITAN FINANCIAL GROUP, LLC | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| RESTAURANT CONCEPTS II, LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| BUCKHEAD LIFE RESTAURANT GROUP, INC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| GRIFFIN L.L.C. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| ELITE MANAGEMENT TEAM INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| TRANSMERIDIAN AIRLINES, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| INFOR GLOBAL SOLUTIONS, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
| BUCKHEAD LIFE RESTAURANT GROUP, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| Carolina Electrical Workers Retirement Fund | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| FILM FABRICATORS, INC. | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| Alexander Underwriters | benefit plan administrator violation | 2002 | EBSA | $10,001 | ||
| NETSCHOOLS CORPORATION | benefit plan administrator violation | 2002 | EBSA | $50,001 | ||
| CHARLIE HUMPHRIES, ,MD | benefit plan administrator violation | 2002 | EBSA | $100,001 | ||
| Tifton Peanut Co. Inc. | wage and hour violation | 2017 | WHD | $55,323 | ||
| All Native Services Co. | wage and hour violation | 2017 | WHD | $507,000 | ||
| Southern Sanitation Inc. | wage and hour violation | 2016 | WHD | $37,933 | ||
| Roadmaster Transportation Inc. | wage and hour violation | 2016 | WHD | $971,156 | ||
| Kaylex Company? | wage and hour violation | 2003 | WHD | $11,000 | ||
| Robertson Sanitation | employment discrimination | 2009 | EEOC | $475,000 | ||
| Euclid Stockyards | agribusiness violation | 2015 | GIPSA | $20,000 | ||
| Dixie Livestock Market, Inc. | agribusiness violation | 2014 | GIPSA | $38,750 | ||
| FPL Foods, LLC | agribusiness violation | 2014 | GIPSA | $25,000 | ||
| Stockton Livestock Auction Yards | agribusiness violation | 2013 | GIPSA | $6,750 | ||
| F&F Farms & Cattle, Inc. | agribusiness violation | 2013 | GIPSA | $15,000 | ||
| People's Livestock of Cartersville | agribusiness violation | 2012 | GIPSA | $58,000 | ||
| B&B Farms, LLC | agribusiness violation | 2010 | GIPSA | $11,000 | ||
| Prestige Staffing | Family and Medical Leave Act | 2016 | WHD | $9,520 | ||
| Birch Communications, Inc. | Family and Medical Leave Act | 2016 | WHD | $13,580 | ||
| Dunham Enterprises Inc | wage and hour violation | 2016 | WHD | $31,440 | ||
| Woody's Pharmacy Inc. | wage and hour violation | 2016 | WHD | $7,420 | ||
| Shou and Shou Inc | wage and hour violation | 2016 | WHD | $17,063 | ||
| U.S. Cleaning Services ETC., Inc | wage and hour violation | 2016 | WHD | $7,640 | ||
| Hearing Associates of Middle GA, Inc | wage and hour violation | 2016 | WHD | $5,574 | ||
| Veterinary Specialists of the South East | wage and hour violation | 2016 | WHD | $15,960 | ||
| Zhou's Family Restaurant Inc. | wage and hour violation | 2016 | WHD | $30,630 | ||
| Quick Stop Enterprises Inc. | wage and hour violation | 2016 | WHD | $37,717 | ||
| Chauncey Contracting,Inc | wage and hour violation | 2016 | WHD | $20,925 | ||
| Turf Machine, LLC | wage and hour violation | 2016 | WHD | $6,101 | ||
| Cabos Mex Mex Grill II, Inc | wage and hour violation | 2016 | WHD | $6,370 | ||
| Dewtex Inc. | wage and hour violation | 2016 | WHD | $25,214 | ||
| Dahlonega Spa Resort LLC | wage and hour violation | 2016 | WHD | $6,499 | ||
| Georgia State University Foundation Inc. | wage and hour violation | 2016 | WHD | $20,136 | ||
| B & S Industrial Contractors, Inc | wage and hour violation | 2016 | WHD | $24,513 | ||
| Middle Georgia Plumbing and Repair, LLC | wage and hour violation | 2016 | WHD | $56,294 | ||
| ASAP Bonding of Gwinnett, LLC | wage and hour violation | 2016 | WHD | $19,997 | ||
| Bath and More of GA Inc. | wage and hour violation | 2016 | WHD | $8,934 | ||
| Casey Jackson Ford, LLC | wage and hour violation | 2016 | WHD | $19,281 | ||
| F & M Southern, Inc. | wage and hour violation | 2016 | WHD | $23,872 | ||
| Se and Shi Group, LLC | wage and hour violation | 2016 | WHD | $46,707 | ||
| Zerorez of Atlanta One, Inc. | wage and hour violation | 2016 | WHD | $6,146 | ||
| Amazing Luxury Cars | wage and hour violation | 2016 | WHD | $6,039 | ||
| American Clinical Laboratories, Inc | wage and hour violation | 2016 | WHD | $27,346 | ||
| Ruan Thai Cuisine Broughton, LLC | wage and hour violation | 2016 | WHD | $5,134 | ||
| Satilla River Pine Straw LLC | wage and hour violation | 2016 | WHD | $7,700 | ||
| Ben Hill Roofing & Siding | wage and hour violation | 2016 | WHD | $6,586 | ||
| Premier Academy Inc. | wage and hour violation | 2016 | WHD | $44,947 | ||
| ESP Food Management, LLC | wage and hour violation | 2016 | WHD | $8,764 | ||
| Macon Bibb Water & Sewage Authority | wage and hour violation | 2016 | WHD | $9,688 | ||
| M&M Management Services, Inc. | wage and hour violation | 2015 | WHD | $21,125 | ||
| Southern Resources Consultants Inc | wage and hour violation | 2015 | WHD | $43,188 | ||
| Henry J Hall, D.V.M., P.C. | wage and hour violation | 2015 | WHD | $8,546 | ||
| Jerusalem Bakery, LLC | wage and hour violation | 2015 | WHD | $25,423 | ||
| Cars Loading, LLC | wage and hour violation | 2015 | WHD | $25,450 | ||
| Izumi Cuisine LLC | wage and hour violation | 2015 | WHD | $9,479 | ||
| Southern Cross Guest Ranch, Inc | wage and hour violation | 2015 | WHD | $11,463 | ||
| WLCI Electrical Inc. | wage and hour violation | 2015 | WHD | $5,100 | ||
| Concrete Supply Company, Inc. | wage and hour violation | 2015 | WHD | $78,938 | ||
| Remediation Group, Inc. | wage and hour violation | 2015 | WHD | $19,203 | ||
| Azalea Manor Personal Care Home, Inc | wage and hour violation | 2015 | WHD | $8,954 | ||
| Conway Development of GA, Inc | wage and hour violation | 2015 | WHD | $7,774 | ||
| JY Wireless Inc. | wage and hour violation | 2015 | WHD | $5,739 | ||
| Mirae Communications 3201 Inc. | wage and hour violation | 2015 | WHD | $10,443 | ||
| Logistics & Environmental Solutions Corp | wage and hour violation | 2015 | WHD | $39,607 | ||
| Oga's Home Cooking | wage and hour violation | 2015 | WHD | $8,925 | ||
| Only Plumbing LLC | wage and hour violation | 2015 | WHD | $18,967 | ||
| Lupold LP | wage and hour violation | 2015 | WHD | $7,720 | ||
| Roger L. Myers DMD. LLC | wage and hour violation | 2015 | WHD | $5,305 |
