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35862 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Sara Companion Services wage and hour violation2018NY-DOL$457,517
Moda Rein Inc wage and hour violation2022NY-DOL$456,895
Taormina Ristorante wage and hour violation2016NY-DOL$456,514
The Penn Mutual Life Insurance Co.Penn Mutualfinancial servicesinsurance violation2019NY-DFS$455,584
Health Services of Northern New York, Inc. False Claims Act and related2013NY-AG$455,000
Manfredi Auto Group consumer protection violation2016NY-AG$455,000
Ticketmaster, L.L.CLive Nation Entertainmententertainmentconsumer protection violation2010NY-AG$455,000
NBCUniversal MediaComcasttelecommunicationslabor relations violation2023NLRB$454,929
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
Express Hand Car Wash wage and hour violation2020NY-DOL$453,763
Autobody by Victor, Inc. dba Victor's Collision & Towing tax violations2015NY-QCDA$451,849
Cullum Contracting Corp wage and hour violation2006WHD$450,949
Larino Masonry, Inc. wage and hour violation2010WHD$450,000
Colony Liquor & Wine Distributors, LLC labor relations violation2000NLRB$450,000
Aspen Dental Management, Inc.Aspen Dental Managementhealthcare servicesconsumer protection violation2015NY-AG$450,000
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP False Claims Act and related2018NY-AG$450,000
M & T Pretzel Inc. wage and hour violation2004NY-AG$450,000
MagsForLess.com consumer protection violation2008NY-AG$450,000
Suburban PropaneSuburban Propane Partnersmiscellaneous servicesconsumer protection violation2009NY-AG$450,000
Kookmin Best Insurance Company, Ltd. insurance violation2019NY-DFS$450,000
Radiology Specialists, Inc. privacy violation2023NY-AG$450,000
3808 BOSTON ROAD CAR WASH INC wage and hour violation2013WHD$449,784
Queens Home Care Agency wage and hour violation2023NY-DOL$448,885
Messina Market wage and hour violation2022NY-DOL$446,329
Reniss Inc wage and hour violation2023NY-DOL$446,318
Sears Roebuck CompanySearsretailingemployment discrimination2000NY-AG$445,000
Colony Car Wash wage and hour violation2023NY-DOL$443,711
Cozy Corner wage and hour violation2021NY-DOL$443,094
The Guardian Insurance & Annuity Company, Inc.Guardian Life Insurancefinancial servicesinsurance violation2019NY-DFS$442,589
Adelhardt Construction Corp. kickbacks and bribery2015NY-MANDA$442,000
Planet Automotive dba Platinum Auto Mall consumer protection violation2014NY-NYCDCWP$441,000
Chestnut Petroleum Distrbutors, Inc. wage and hour violation2006WHD$440,178
E.I. du Pont de Nemours & Co.Chemourschemicalsair pollution violation2014EPA$440,000
E.I. DuPont de Nemours and CompanyCortevaagribusinessenvironmental violation2014EPA$440,000
Sprucewood Painting Corp. wage and hour violation2003NY-AG$438,909
MVP Health Services Corp. insurance violation2020NY-DFS$438,436
J. J. Cassone Bakery, Inc. labor relations violation2012NLRB$437,954
M.J. Mechanical Services, Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2007NLRB$437,892
Wal-Mart StoresWalmartretailingtobacco litigation2003NY-AG$437,500
Johns Car Wash wage and hour violation2019NY-DOL$437,272
ABR Builders LLC wage and hour violation2019NY-DOL$436,985
Design Development NYC Inc. wage and hour violation2016WHD$435,985
National Insulation & GC, Corp. wage and hour violation2014NY-NYCCO$435,666
First Wireless Group, Inc. employment discrimination2008EEOC$435,000
Quality Used Electrical Equipment wage and hour violation2018NY-DOL$432,860
Vassar Brothers Medical CenterNuvance Healthhealthcare servicesHHS civil monetary penalties2022HHSOIG$432,816
Wellfleet New York Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2021NY-DFS$432,326
Martino's Pizzeria, Inc. wage and hour violation2010WHD$431,800
Sam Schwartz Engineering, DPC wage and hour violation2014WHD$431,356
Haandi Restaurant wage and hour violation2019NY-DOL$430,984
D & D SALVAGE CORPORATION hazardous waste violation2021USAO$430,352
Fairfield Towers Condominium Association as Joint Employer labor relations violation2006NLRB$430,000
Emergency Ambulance Service, Inc. HHS civil monetary penalties2022HHSOIG$430,000
Career and Educational Consultants Inc. wage and hour violation2023NY-DOL$429,152
Hopeton Care wage and hour violation2024NY-DOL$428,698
M.N. & G Restaurant and Caterer, Inc. dba Greentree County Club, Inc. consumer protection violation2021NY-AG$427,000
Pacific Life & Annuity CompanyPacific Lifefinancial servicesinsurance violation2020NY-DFS$425,533
BLZ Electric Inc. wage and hour violation2008WHD$425,207
Aaron's, Inc.Aaron'sretailingemployment discrimination2019EEOC$425,000
Weaver Racing Inc. wage and hour violation2020WHD$425,000
Climax Manufacturing wage and hour violation2017NY-DOL$424,357
Broadlawn Manor Nursing and Rehabilitation Center wage and hour violation2019NY-DOL$424,209
Bay Ridge Honda consumer protection violation2018NY-AG$423,000
Sky Materials Corp wage and hour violation2020NY-DOL$422,598
Quality Transportation wage and hour violation2019NY-DOL$422,059
Sriven Systems, Inc wage and hour violation2007WHD$421,373
Tishman Interiors Corp. wage and hour violation2019WHD$420,335
CCC Group, Inc.CCC Groupconstruction and engineeringemployment discrimination2021EEOC$420,000
758 Realty LLC housing code violation2023NY-AG$420,000
EI Nuevo Amanecer wage and hour violation2024NY-DOL$419,949
Liberty HealthCare System, Inc. HHS civil monetary penalties2009HHSOIG$417,675
Kum Gang San wage and hour violation2024NY-DOL$417,240
East Coast Money Finders, Inc. fraud2022NY-QCDA$416,216
DOLLAR TREE STORES, INC.Dollar Treeretailingworkplace safety or health violation2019OSHA$415,653
We Care Transportation wage and hour violation2023NY-DOL$415,485
FG Diner, Inc. wage and hour violation2018WHD$415,440
Stuart's Stables, Ltd wage and hour violation2022NY-DOL$415,222
Utica National Insurance Company of Texas and Utica Mutual Insurance Company insurance violation2021NY-DFS$415,000
Alta Bicycle Share, Inc. wage and hour violation2014WHD$414,677
Casa Concrete Inc. wage and hour violation2018WHD$412,000
American Business Institute Corp. wage and hour violation2023NY-DOL$411,818
Alfa Financial Corporation d/b/a OFC Capital consumer protection violation2006NY-AG$411,273
True Entertainment LLC wage and hour violation2016NY-AG$411,000
Danmar Finishing Corp. et al. wage and hour violation2003WHD$410,000
Walmart Stores East, LPWalmartretailingemployment discrimination2021EEOC$410,000
Powerline Group Inc. et al. consumer protection violation2023NY-AG$410,000
Certified Environmental Services Inc. asbestos violation2015USAO$409,829
Home Attendant Vendor Agency, Inc-1. wage and hour violation2023NY-DOL$409,182
Bread & Butter/BKCS LTD wage and hour violation2018NY-DOL$408,847
The Wild Animal Park wage and hour violation2023NY-DOL$408,797
Tomnik Food Services South, Inc wage and hour violation2010WHD$408,651
A & F Fire Protection Co., Inc. employment discrimination2019EEOC$407,500
2434 CW CORP wage and hour violation2005WHD$406,729
T-Mobile USA, Inc.T-Mobile UStelecommunicationsconsumer protection violation2021NY-NYCDCWP$406,000
EDO Restaurant wage and hour violation2023NY-DOL$405,680
DeLage Landen Financial ServicesRabobankfinancial servicesconsumer protection violation2004NY-AG$405,000
Morgan Stanley Capital Group Inc.Morgan Stanleyfinancial servicesenvironmental violation2009EPA$405,000
Washington Mutual, Inc.JPMorgan Chasefinancial serviceswage and hour violation2005WHD$404,982
Mama's Pizza & Italian Restaurant wage and hour violation2023NY-DOL$404,573
Sandra O'Sullivan wage and hour violation2020NY-DOL$403,987
Fedcap Rehabilitation Services Inc wage and hour violation2017WHD$400,410
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.