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 |
|---|---|---|---|---|---|---|
| Milners Restaurant Inc | wage and hour violation | 2015 | WHD | $51,713 | ||
| Liberty Operations, Inc. | wage and hour violation | 2015 | WHD | $5,583 | ||
| Creative Dinning 17, LLC. | wage and hour violation | 2015 | WHD | $13,536 | ||
| Las Salsas LLC | wage and hour violation | 2015 | WHD | $63,995 | ||
| El Valle of Lake Norman, LLC | wage and hour violation | 2014 | WHD | $235,945 | ||
| CFY Inc | wage and hour violation | 2014 | WHD | $418,920 | ||
| Richmond Hill Rest Home LLC | wage and hour violation | 2014 | WHD | $62,645 | ||
| Big John's Electric Company, Inc. | wage and hour violation | 2014 | WHD | $32,041 | ||
| M&M Cantina | wage and hour violation | 2014 | WHD | $50,478 | ||
| Tequileros, Inc. | wage and hour violation | 2014 | WHD | $47,685 | ||
| Mama Jane's Inc. | wage and hour violation | 2014 | WHD | $26,916 | ||
| A New Inspiration, LLC | wage and hour violation | 2014 | WHD | $9,870 | ||
| The Corporate Associate, Inc. | wage and hour violation | 2014 | WHD | $106,566 | ||
| Tequileros, Inc. | wage and hour violation | 2014 | WHD | $79,223 | ||
| Super Global Mart Charlotte, LLC | wage and hour violation | 2014 | WHD | $36,623 | ||
| Makin Choices, Inc. | wage and hour violation | 2014 | WHD | $100,467 | ||
| Taylor Family Care Home, Inc | wage and hour violation | 2014 | WHD | $59,135 | ||
| El Corral Mexican Restaurant, Inc | wage and hour violation | 2014 | WHD | $24,755 | ||
| El Corral Mexican Restaurant, Inc | wage and hour violation | 2014 | WHD | $11,569 | ||
| IBM India Private Limited | IBM Corp. | information technology | wage and hour violation | 2014 | WHD | $18,960 |
| J & M Foods, Inc. | wage and hour violation | 2014 | WHD | $31,193 | ||
| Mann Debris Services, Inc | wage and hour violation | 2014 | WHD | $17,757 | ||
| Brier Creek Food Corp | wage and hour violation | 2014 | WHD | $19,429 | ||
| Crabtree Food Corporation | wage and hour violation | 2014 | WHD | $9,584 | ||
| Crossroads Food Corporation | wage and hour violation | 2014 | WHD | $10,106 | ||
| Greek Fiesta Food Corporation | wage and hour violation | 2014 | WHD | $23,205 | ||
| Stone Creek Food Corp | wage and hour violation | 2014 | WHD | $5,793 | ||
| Towne North Food Corporation | wage and hour violation | 2014 | WHD | $5,477 | ||
| Nana's Assisted Living Center, LLC | wage and hour violation | 2014 | WHD | $6,383 | ||
| J. Lee C. Healthcare, Inc | wage and hour violation | 2014 | WHD | $70,543 | ||
| Faith Works Assisted Living Family Care Home | wage and hour violation | 2014 | WHD | $9,097 | ||
| Rainbow of Sunshine, Inc. | wage and hour violation | 2014 | WHD | $8,248 | ||
| Manale Landscapting, LLC | wage and hour violation | 2013 | WHD | $26,454 | ||
| Morehead Restaurant LLC | wage and hour violation | 2013 | WHD | $54,544 | ||
| Zocam Plumbing Inc | wage and hour violation | 2013 | WHD | $124,914 | ||
| ABC Towing of the Carolinas, LLC | wage and hour violation | 2013 | WHD | $90,185 | ||
| Mother's Helper Home Care | wage and hour violation | 2013 | WHD | $6,820 | ||
| Elevator Specialists of North Carolina, Inc. | wage and hour violation | 2013 | WHD | $165,089 | ||
| Pancho Villas of Salisbury Inc. | wage and hour violation | 2012 | WHD | $25,200 | ||
| DJ METAL & GLASS, INC. | wage and hour violation | 2012 | WHD | $117,656 | ||
| Senior Management Inc. | wage and hour violation | 2012 | WHD | $41,659 | ||
| PCM Construction Services, Inc. | wage and hour violation | 2012 | WHD | $108,609 | ||
| Janice Mae Hawkins Foundation, Inc | wage and hour violation | 2011 | WHD | $29,195 | ||
| Million Express Manpower, Inc | wage and hour violation | 2005 | WHD | $150,848 | ||
| Lucky Chance Arcade | wage and hour violation | 2019 | WHD | $8,978 | ||
| Sampson Regional Medical Center, Inc. | wage and hour violation | 2019 | WHD | $8,164 | ||
| El Mandado Latin International Products Inc. | wage and hour violation | 2019 | WHD | $5,468 | ||
| Hot Taco LLC | wage and hour violation | 2020 | WHD | $120,949 | ||
| Butler Trailer Manufacturing Co. | wage and hour violation | 2020 | WHD | $120,567 | ||
| Mt. Airy Partners Inc. | wage and hour violation | 2020 | WHD | $17,586 | ||
| DNP Inc 2016, Inc. | wage and hour violation | 2020 | WHD | $7,653 | ||
| Break Out, LLC | wage and hour violation | 2020 | WHD | $12,868 | ||
| Kyoto Express, LLC | wage and hour violation | 2020 | WHD | $11,003 | ||
| Garrett & Sons, LLC | wage and hour violation | 2020 | WHD | $12,945 | ||
| Deacon Jones Auto Park, Inc. | wage and hour violation | 2020 | WHD | $10,477 | ||
| Dudley's Home Health, Inc. | wage and hour violation | 2020 | WHD | $46,403 | ||
| Alonzo Farms Inc.- H-2ALC | wage and hour violation | 2021 | WHD | $5,361 | ||
| Clara Lucia Nunez-Romero DDS. PLLC | wage and hour violation | 2021 | WHD | $8,180 | ||
| Perkins Management Services Co. | wage and hour violation | 2021 | WHD | $27,687 | ||
| Jose Gracia Harvesting Inc. | wage and hour violation | 2021 | WHD | $20,857 | ||
| NJ Hospitality LLC | wage and hour violation | 2021 | WHD | $67,556 | ||
| The Bridge at Mill Creek LLC | wage and hour violation | 2021 | WHD | $7,886 | ||
| Flip My Cycle Inc. | wage and hour violation | 2021 | WHD | $96,630 | ||
| Black Rock Granite and Cabinetry Ltd. | wage and hour violation | 2021 | WHD | $100,504 | ||
| Eno River Farm, LLC | wage and hour violation | 2021 | WHD | $5,319 | ||
| Crescent Foods, Inc. | wage and hour violation | 2021 | WHD | $7,456 | ||
| Kakavitsas, LLC | wage and hour violation | 2021 | WHD | $7,407 | ||
| Apex Plumbing and Heating Inc. | wage and hour violation | 2021 | WHD | $33,230 | ||
| Triangle Insulation Services, Inc. | wage and hour violation | 2021 | WHD | $22,639 | ||
| Edwards Cotton Company Inc | wage and hour violation | 2021 | WHD | $8,269 | ||
| PC Dermatology, PLLC | wage and hour violation | 2021 | WHD | $13,015 | ||
| Sagapo Inc. dba Captain Steve's Family Seafood Restaurant | wage and hour violation | 2022 | WHD | $106,613 | ||
| Fayetteville Miyabi Inc. | wage and hour violation | 2022 | WHD | $25,000 | ||
| Paladin Security | wage and hour violation | 2022 | WHD | $5,760 | ||
| Cugino Forno Clemmons, LLC | wage and hour violation | 2021 | WHD | $46,224 | ||
| Cugino Forno, LLC | wage and hour violation | 2021 | WHD | $52,309 | ||
| SK&M, Inc. | wage and hour violation | 2022 | WHD | $39,427 | ||
| ARIM the Inn, LLC | wage and hour violation | 2022 | WHD | $8,563 | ||
| VRCK LLC | wage and hour violation | 2022 | WHD | $5,019 | ||
| JAY SHREE KHODIYAR LLC. | wage and hour violation | 2022 | WHD | $10,836 | ||
| Community Innovations, LLC | wage and hour violation | 2022 | WHD | $8,062 | ||
| Adams Communications and Engineering Technology Inc. | wage and hour violation | 2022 | WHD | $268,014 | ||
| Hagan and Hagan Inc. | wage and hour violation | 2022 | WHD | $56,900 | ||
| LifePoint-Central Carolina Hospital | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2022 | WHD | $97,209 |
| Riverstone Logistics LLC | wage and hour violation | 2022 | WHD | $35,399 | ||
| EL Cugino Forno Pizzeria | wage and hour violation | 2022 | WHD | $276,048 | ||
| Jay's Kitchen | wage and hour violation | 2022 | WHD | $157,287 | ||
| Stat Etc. Inc. | wage and hour violation | 2022 | WHD | $77,936 | ||
| Kandible INC | wage and hour violation | 2022 | WHD | $55,436 | ||
| Kandible Inc. dba Indian Monsoon | wage and hour violation | 2023 | WHD | $55,435 | ||
| Good Name 22:1 LLC dba Chick-fil-A | wage and hour violation | 2022 | WHD | $5,585 | ||
| IPD Company Inc. | wage and hour violation | 2023 | WHD | $185,963 | ||
| Gentle Shepherd Care LLC | wage and hour violation | 2023 | WHD | $193,768 | ||
| At Home Personal Care Services Inc. | wage and hour violation | 2023 | WHD | $187,148 | ||
| Nova I.C. Inc. | wage and hour violation | 2023 | WHD | $38,891 | ||
| AFG Distribution | wage and hour violation | 2023 | WHD | $287,923 | ||
| Shiv Sai Krupa, LLC | wage and hour violation | 2022 | WHD | $6,362 | ||
| Astound Homecare and Staffing Agency | wage and hour violation | 2022 | WHD | $22,987 | ||
| ELJ Inc. | wage and hour violation | 2023 | WHD | $330,367 | ||
| Bridge Therapeutic Services | wage and hour violation | 2022 | WHD | $9,541 | ||
| Upward Trend, LLC. | wage and hour violation | 2022 | WHD | $52,394 |
