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  |
|---|---|---|---|---|---|---|
| DVVA Carle Place Restaurant, Inc. | wage and hour violation | 2003 | WHD | $278,833 | ||
| Veytas Bakery Cafe | wage and hour violation | 2015 | NY-DOL | $278,506 | ||
| Staten Island University Hospital | Northwell Health | healthcare services | labor relations violation | 2020 | NLRB | $278,446 |
| Greek Town Family Restaurant | wage and hour violation | 2023 | NY-DOL | $278,347 | ||
| Dong Chun Hong Inc | wage and hour violation | 2018 | NY-DOL | $277,979 | ||
| Rheonix | wage and hour violation | 2022 | NY-DOL | $277,781 | ||
| Jennifer Convertibles | consumer protection violation | 2004 | NY-AG | $277,000 | ||
| Turkish Grill aka Turkish Grill Incorporated | wage and hour violation | 2023 | NY-DOL | $276,565 | ||
| Vidalis Pizza | wage and hour violation | 2022 | NY-DOL | $276,486 | ||
| QP Management LLC | wage and hour violation | 2016 | WHD | $275,887 | ||
| Fedcap Rehabilitaion Services Inc | wage and hour violation | 2017 | WHD | $275,357 | ||
| Kost Tire Distributors, Inc. | consumer protection violation | 2016 | NY-AG | $275,000 | ||
| LA Weight Loss Centers | consumer protection violation | 2009 | NY-AG | $275,000 | ||
| People Rebuilding and Living in Dignity (PRALID), Inc. | False Claims Act and related | 2002 | NY-AG | $275,000 | ||
| Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
| Labor for Hire Inc | wage and hour violation | 2016 | WHD | $275,000 | ||
| Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | NY-AG | $275,000 |
| L'Officiel USA | wage and hour violation | 2023 | NY-NYCDCWP | $275,000 | ||
| Libqual Fence Co., Inc. | wage and hour violation | 2005 | WHD | $274,580 | ||
| Millennium Environmental, Inc. | hazardous waste violation | 2002 | NY-ENV | $274,500 | ||
| R3 Electrical Inc. | wage and hour violation | 2014 | NY-AG | $273,943 | ||
| Atlantic Auto Care, Inc | wage and hour violation | 2013 | WHD | $273,878 | ||
| Nebraskaland, Inc. | labor relations violation | 2006 | NLRB | $273,640 | ||
| Astro Commercial Cleaning | wage and hour violation | 2020 | NY-DOL | $273,264 | ||
| KNOLLWOOD COUNTRY CLUB | labor relations violation | 2019 | NLRB | $272,608 | ||
| Montefiore Medical Center | Montefiore Health System | healthcare services | environmental violation | 2012 | EPA | $272,115 |
| Midnight Express Lube, Inc | wage and hour violation | 2014 | WHD | $272,104 | ||
| Aldo Group, Inc. | wage and hour violation | 2007 | WHD | $271,996 | ||
| BBQ Nites | wage and hour violation | 2019 | NY-DOL | $271,881 | ||
| Fugazy Continental Corp. and Elite Services, Inc. | labor relations violation | 2004 | NLRB | $271,697 | ||
| Multi Tastes Restaurant | wage and hour violation | 2016 | NY-DOL | $270,992 | ||
| Little Mexico Restaurant Corp | wage and hour violation | 2023 | NY-DOL | $270,922 | ||
| Nieto Contracting | wage and hour violation | 2020 | NY-DOL | $270,837 | ||
| El Tri Mexican Tacos | wage and hour violation | 2020 | NY-DOL | $270,811 | ||
| Trattoria Tre Colori Inc | wage and hour violation | 2019 | NY-DOL | $270,323 | ||
| Access Nursing Services DBA Alternative Care Systems Inc | wage and hour violation | 2020 | NY-DOL | $270,276 | ||
| Stillwater Property & Casualty Insurance Company | insurance violation | 2023 | NY-DFS | $270,000 | ||
| Superior Laundry | wage and hour violation | 2015 | NY-DOL | $269,897 | ||
| Franczoz Bakery | wage and hour violation | 2018 | NY-DOL | $269,109 | ||
| Birds Eye Foods | ConAgra Brands | food products | employment discrimination | 2017 | OFCCP | $269,000 |
| Ascent Pharmaceuticals Inc. | wage and hour violation | 2023 | NY-DOL | $268,945 | ||
| Erie County Medical Center | Erie County Medical Center | healthcare services | False Claims Act and related | 2013 | NY-AG | $268,493 |
| Vocal Technologies LTD | wage and hour violation | 2015 | WHD | $268,000 | ||
| Smile Home Care | wage and hour violation | 2023 | NY-DOL | $267,958 | ||
| Discount Funding Associates | consumer protection violation | 2003 | NY-DFS | $267,483 | ||
| DropCar Inc. | wage and hour violation | 2019 | NY-DOL | $267,399 | ||
| Club Universe Restaurant & Lounge | wage and hour violation | 2023 | NY-DOL | $267,093 | ||
| 59 Video Store | wage and hour violation | 2021 | NY-DOL | $266,858 | ||
| Tosca Marquee | wage and hour violation | 2022 | NY-DOL | $266,811 | ||
| Dutchess Overhead Doors, Inc. | labor relations violation | 2004 | NLRB | $266,234 | ||
| Horizon Construction Inc. | wage and hour violation | 2020 | WHD | $265,427 | ||
| Halsted Communications, Ltd. | wage and hour violation | 2011 | WHD | $265,077 | ||
| MyMedicalloan.com; Duvera Billing Services, LLC; Highlands Premier Acceptance Corporation; and Paramount Capital Group, Inc. | consumer protection violation | 2014 | NY-AG | $265,000 | ||
| Wengs Group NY Inc | wage and hour violation | 2022 | NY-DOL | $264,986 | ||
| Giroux's Poultry Farm Inc | wage and hour violation | 2023 | NY-DOL | $264,433 | ||
| Home Family Care Inc. | wage and hour violation | 2018 | NY-DOL | $263,971 | ||
| eHomeCredit Corp. d/b/a FHB Funding d/b/a Fundamental Home Borrowing | consumer protection violation | 2001 | NY-DFS | $263,736 | ||
| Rays Pizza | wage and hour violation | 2019 | NY-DOL | $263,473 | ||
| Arriba Arriba Mexican Restaurant Inc | wage and hour violation | 2020 | NY-DOL | $262,464 | ||
| E-Z Station Inc. | wage and hour violation | 2019 | WHD | $262,151 | ||
| Construction & Contracting Zone, Inc. | wage and hour violation | 2008 | WHD | $262,000 | ||
| Elara Caring | wage and hour violation | 2022 | NY-DOL | $261,975 | ||
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $261,628 | ||
| Lenos Bar Cafe | wage and hour violation | 2023 | NY-DOL | $261,626 | ||
| Cold Spring Lodge | wage and hour violation | 2018 | NY-DOL | $261,549 | ||
| Industrial Glass & Mirror Inc. | wage and hour violation | 2015 | NY-DOL | $261,538 | ||
| Ellis Hospital | wage and hour violation | 2009 | WHD | $261,078 | ||
| Copper Services, LLC | wage and hour violation | 2022 | WHD | $260,873 | ||
| Brooklyn Harvest Market | wage and hour violation | 2021 | NY-DOL | $260,792 | ||
| The 99 Cents & Dollar Deals Inc | wage and hour violation | 2023 | NY-DOL | $260,738 | ||
| HealthNet | insurance violation | 2012 | NY-DFS | $260,680 | ||
| Preferred Home Care of NY | wage and hour violation | 2023 | NY-DOL | $260,490 | ||
| LAFARGE BLDG MATERIALS INC - RAVENA CEMENT PLANT | Holcim Group | building materials | environmental violation | 2013 | EPA | $260,231 |
| Iona College | employment discrimination | 2007 | NY-DHR | $260,005 | ||
| A2Z Tix | consumer protection violation | 2016 | NY-AG | $260,000 | ||
| American Progressive Life and Health Insurance Company of New York | Centene | healthcare services | insurance violation | 2019 | NY-DFS | $260,000 |
| United Alloys And Steel Corporation | hazardous waste violation | 2023 | USAO | $260,000 | ||
| Creative Food Corp dba Burger King | wage and hour violation | 2024 | NY-NYCDCWP | $260,000 | ||
| UCB MANUFACTURING, INC. | workplace safety or health violation | 2009 | OSHA | $260,000 | ||
| Ashraf Salem MD/Quick Docs BKUC | wage and hour violation | 2019 | NY-DOL | $259,677 | ||
| Brunos Catering | wage and hour violation | 2020 | NY-DOL | $258,266 | ||
| 99 Cents Best Discount Store | wage and hour violation | 2021 | NY-DOL | $258,236 | ||
| NYACK HOSPITAL | Montefiore Health System | healthcare services | labor relations violation | 2001 | NLRB | $258,207 |
| Scotto's Smithtown Restaurant Corp. | wage and hour violation | 2004 | WHD | $258,200 | ||
| 668 The Gig Shack | wage and hour violation | 2019 | NY-DOL | $258,139 | ||
| Los Primos Grocery | wage and hour violation | 2019 | NY-DOL | $258,124 | ||
| Assisted Care dba People Care Inc | wage and hour violation | 2023 | NY-DOL | $258,005 | ||
| Oneonta Lodge No. 1312 Benevolent Protective Order of Elks, Inc. | consumer protection violation | 2019 | NY-AG | $257,162 | ||
| Columbian Mutual Life Insurance Company | insurance violation | 2016 | NY-DFS | $257,000 | ||
| Topocean Consolidation Service (LA), Inc. | wage and hour violation | 2010 | WHD | $256,081 | ||
| Sunshine of East Coast, Inc. | wage and hour violation | 2015 | WHD | $256,077 | ||
| Seedway, LLC | consumer protection violation | 2009 | NY-AG | $256,000 | ||
| Tranquilo Food Corp. | wage and hour violation | 2013 | WHD | $255,595 | ||
| Ultimate Class Limousine Worldwide LTD | wage and hour violation | 2023 | NY-DOL | $255,065 | ||
| A. Aleem Construction Inc. et al. | wage and hour violation | 2017 | NY-AG | $255,000 | ||
| David Lerner Associates Inc. | insurance violation | 2010 | NY-DFS | $255,000 | ||
| Tech Mahindra, Inc. | Tech Mahindra | miscellaneous services | employment discrimination | 2024 | EEOC | $255,000 |
| Nicks Tuscan Grill | wage and hour violation | 2017 | NY-DOL | $254,858 | ||
| M J Mechanical Services, Inc. | Comfort Systems USA | construction and engineering | labor relations violation | 2007 | NLRB | $254,000 |
| V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 |
