Wage theft penalties
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ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
DateEmployerPenalty
2
2/28/141800TELEMED.COM INC$1,000.00
3
12/27/16
1ST CHOICE HEALTHCARE SERVICES INC
$1,000.00
4
1/3/17
1ST GOVERNMENT HEALTHCARE, INC.
$1,000.00
5
5/23/1720/20 COMMUNICATIONS, INC.$578.01
NOTES: Information obtained by the Service Employees International Union through an open records request to the Texas Workforce Commission. Data extends from January 1, 2014 through August 8, 2017.
6
8/28/15
3 WAY EVENTS LLC, RACHEL R SIMMONS AND CLINT W SIMMONS AS MANAGERS
$140.00
7
8/28/15
3 WAY EVENTS LLC, RACHEL R SIMMONS AND CLINT W SIMMONS AS MANAGERS
$1,000.00
8
7/31/154T TRANSPORTATION INC$1,000.00
9
8/13/154T TRANSPORTATION INC$1,000.00
10
8/13/154T TRANSPORTATION INC$971.15
11
2/24/165 POINT INDUSTRY SERVICES LLC$1,000.00
12
2/24/165 POINT INDUSTRY SERVICES LLC$1,000.00
13
5/26/165 POINT INDUSTRY SERVICES LLC$1,000.00
14
8/6/15
7074 INC AND ALCAPONE FOSTER AND SHAMEKA FOSTER
$648.00
15
7/25/16A & A BEST INVESTMENTS L.L.C.$180.00
16
1/27/14A & A LOGISTICS INC$611.76
17
4/8/14A & A LOGISTICS INC$1,000.00
18
4/30/14A & A LOGISTICS INC$1,000.00
19
5/1/14A & A LOGISTICS INC$445.00
20
7/18/14A & A LOGISTICS INC$1,000.00
21
7/18/14A & A LOGISTICS INC$1,000.00
22
5/12/17A & D CARRIERS INC$387.40
23
2/10/17A & R HEALTHCARE SERVICES INC$780.00
24
11/13/15A C HEALTH SERVICES INC$336.00
25
12/30/16
A HEALTHY LIVING HOME HEALTH INC
$225.00
26
12/30/16
A HEALTHY LIVING HOME HEALTH INC
$288.00
27
3/1/17
A HEALTHY LIVING HOME HEALTH INC
$393.13
28
1/29/15
A MISSION OF HOME HEALTH CARE INC
$288.80
29
4/2/14
A MISSION OF HOME HEALTH CARE INC AND LINDA GRAHAM AND TAMARA WALTON AS OFFICERS
$812.00
30
10/31/16A PLUS FAMILY CARE, LLC$250.00
31
2/6/14A S & I LLC$800.00
32
2/6/14A S & I LLC$930.00
33
2/6/14A S & I LLC$1,000.00
34
2/14/14A S & I LLC$700.00
35
2/27/14A S & I LLC$1,000.00
36
2/27/14A S & I LLC$1,000.00
37
2/27/14A S & I LLC$1,000.00
38
3/6/14A S & I LLC$1,000.00
39
3/6/14A S & I LLC$360.00
40
3/6/14A S & I LLC$1,000.00
41
3/6/14A S & I LLC$1,000.00
42
3/14/14A S & I LLC$792.00
43
3/14/14A S & I LLC$441.00
44
3/14/14A S & I LLC$995.50
45
3/14/14A S & I LLC$1,000.00
46
4/2/14A S & I LLC$1,000.00
47
4/9/14A S & I LLC$1,000.00
48
4/15/14A S & I LLC$984.00
49
5/27/14A S & I LLC$1,000.00
50
9/12/14A S & I LLC$76.00
51
9/12/14A S & I LLC$960.00
52
10/1/14A S & I LLC$724.50
53
10/8/14A S & I LLC$1,000.00
54
10/8/14A S & I LLC$418.00
55
12/17/14
A S & I LLC AND WALTER DALE ROBERTS, GREG ROBERTS, AND HENRY CLEMONS AS OFFICERS AND IN THIER INDIVIDUAL CAPACITIES.
$771.88
56
12/17/14
A S & I LLC AND WALTER DALE ROBERTS, GREG ROBERTS, AND HENRY CLEMONS AS OFFICERS AND IN THIER INDIVIDUAL CAPACITIES.
$1,000.00
57
12/17/14
A S & I LLC AND WALTER DALE ROBERTS, GREG ROBERTS, AND HENRY CLEMONS AS OFFICERS AND IN THIER INDIVIDUAL CAPACITIES.
$916.00
58
12/17/14
A S & I LLC AND WALTER DALE ROBERTS, GREG ROBERTS, AND HENRY CLEMONS AS OFFICERS AND IN THIER INDIVIDUAL CAPACITIES.
$40.00
59
2/20/14
A SENSITIVE TOUCH HOME HEALTHCARE LLC
$72.50
60
10/20/15
A-TOUCH PRIMARY HEALTH CARE LTD AND A-TOUCH MANAGEMENT LLC GENERAL PARTNER
$714.00
61
10/20/15
A-TOUCH PRIMARY HEALTH CARE LTD AND A-TOUCH MANAGEMENT LLC GENERAL PARTNER
$304.00
62
9/8/14
A. BARTLETT GROUP, LP AND STREAK INVESTMENTS, INC. GP
$1,000.00
63
5/17/17A.H. UNITED CARRIERS, INC.$1,000.00
64
10/16/15AAA WELL SERVICE LLC$1,000.00
65
8/29/16AAA WELL SERVICE LLC$1,000.00
66
10/25/16AAA WELL SERVICE LLC$1,000.00
67
11/7/14AARON J RUIZ$792.00
68
1/8/16
AB CIVIL CONSULTANTS LLC AND ART RIOS AS MANAGING MEMBER
$396.94
69
7/26/16
ABC PEST CONTROL OF HOUSTON INC
$1,000.00
70
2/9/17
ABERCROMBIE & FITCH STORES, INC.
$544.04
71
9/21/15ABM AVIATION, INC$234.75
72
12/5/16
ABM JANITORIAL SERVICES- SOUTH CENTRAL INC
$256.00
73
2/27/17
ABM JANITORIAL SERVICES- SOUTH CENTRAL INC
$216.00
74
9/6/16ABM PARKING SERVICES INC$1,000.00
75
3/25/16ABM SECURITY SERVICES INC$45.95
76
9/2/16ABM SECURITY SERVICES INC$285.44
77
10/28/15ABRY BROTHERS (TEXOMA) LLC$719.97
78
10/21/15
ACADEMY OF BRIGHTER HORIZONS LLC
$707.36
79
10/21/15
ACADEMY OF BRIGHTER HORIZONS LLC
$568.97
80
10/21/15
ACADEMY OF BRIGHTER HORIZONS LLC
$1,000.00
81
2/19/15
ACCELERATED INTERMEDIATE ACADEMY
$450.00
82
4/30/15
ACCELERATED INTERMEDIATE ACADEMY
$500.00
83
8/27/15
ACCELERATED INTERMEDIATE ACADEMY
$450.00
84
1/25/16
ACID AND CEMENTING SERVICES INC
$1,000.00
85
1/25/16ACROSS USA INC$303.38
86
4/19/17ACTO DE COMPASION INC$220.00
87
4/19/17ACTO DE COMPASION INC$301.50
88
9/16/16ADACAI INVESTMENTS, LLC$162.00
89
2/19/15
ADAM A BERMUDEZ AKA ADAN A BERMUDEZ
$564.00
90
2/19/15
ADAM A BERMUDEZ AKA ADAN A BERMUDEZ
$864.00
91
2/19/15
ADAM A BERMUDEZ AKA ADAN A BERMUDEZ
$564.00
92
2/19/15
ADAM A BERMUDEZ AKA ADAN A BERMUDEZ
$564.00
93
9/29/14ADAMS CELLULAR INC$305.08
94
10/1/14ADAMS CELLULAR INC$1,000.00
95
4/8/14ADDITIONAL KARE FOR KIDS, INC.$33.00
96
3/23/17ADP LLC$288.00
97
2/13/15ADVANCE'D TEMPORARIES INC$534.94
98
1/5/15ADVANCED GLASS SYSTEMS, INC.$280.00
99
2/13/15
AEGIS COMMUNICATIONS GROUP LLC
$161.50
100
11/6/15AFFORDABLE KAR KARE INC$185.00
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