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  |
|---|---|---|---|---|---|---|
| Nusret New York LLC d/b/a Nusr-Et Steakhouse, and Nusret Gökçe | labor relations violation | 2020 | NLRB | $236,888 | ||
| Vidtape, Inc. | wage and hour violation | 2004 | WHD | $236,323 | ||
| EDvantage LLC | consumer protection violation | 2019 | NY-DFS | $236,309 | ||
| Watertown Iron and Metal, Inc. | environmental violation | 2006 | NY-ENV | $236,000 | ||
| United Talmudical Academy Torah V Yirah Rabbinical Inc | wage and hour violation | 2021 | NY-DOL | $235,473 | ||
| Adee Motors, LLC | consumer protection violation | 2015 | NY-AG | $235,000 | ||
| Level Propane Gases, Inc. | consumer protection violation | 2001 | NY-AG | $234,896 | ||
| BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
| Jaw Sweater Inc | wage and hour violation | 2015 | NY-DOL | $233,506 | ||
| IL Tesoro Ristaurante and Bar LLC | wage and hour violation | 2015 | NY-DOL | $233,164 | ||
| Wei Mei Restaurant, Corp. | wage and hour violation | 2013 | WHD | $233,081 | ||
| HWA, Inc. | wage and hour violation | 2004 | WHD | $233,033 | ||
| Shalimar Diner | wage and hour violation | 2017 | NY-DOL | $232,123 | ||
| TruCare Connections | wage and hour violation | 2022 | WHD | $232,019 | ||
| La Esmeralda Restaurant Corp | wage and hour violation | 2016 | NY-DOL | $232,001 | ||
| MLB Advanced Media and Steiner Sports Memorabilia, Inc. | consumer protection violation | 2005 | NY-NYCDCWP | $232,000 | ||
| Lighthouse Home Services, Inc. | wage and hour violation | 2014 | NY-DOL | $231,363 | ||
| Slack Chemical Company Inc. | environmental violation | 2023 | EPA | $231,300 | ||
| Tiger Schulmann's Karate Centers | consumer protection violation | 2000 | NY-AG | $231,000 | ||
| LB&B Associates Inc | labor relations violation | 2009 | NLRB | $230,940 | ||
| Hush Cafe Lounge & Garden | wage and hour violation | 2019 | NY-DOL | $230,915 | ||
| The Center for Rehab and Health Care at Dutch | wage and hour violation | 2016 | WHD | $230,829 | ||
| Variable Annuity Life Insurance Company | American International Group | financial services | insurance violation | 2021 | NY-DFS | $230,820 |
| Infor Global (GA) | wage and hour violation | 2014 | WHD | $230,761 | ||
| D.V.V.A. Carle Place Restaurant, Inc. | wage and hour violation | 2010 | WHD | $230,000 | ||
| Il Commendatore Restaurant Inc. | wage and hour violation | 2014 | WHD | $230,000 | ||
| Sameday Health | consumer protection violation | 2022 | NY-AG | $230,000 | ||
| Sameday Health | consumer protection violation | 2022 | NY-AG | $230,000 | ||
| Vine Valley Farm | wage and hour violation | 2023 | NY-DOL | $229,966 | ||
| Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2024 | NY-AG | $229,718 |
| Carpiana Pizza Inc/Gino Pizzeria | wage and hour violation | 2020 | NY-DOL | $229,717 | ||
| Administrators for the Professions, Inc. | privacy violation | 2007 | NY-AG | $229,600 | ||
| Bistro Market Place | wage and hour violation | 2015 | NY-DOL | $229,292 | ||
| Bronx Wings One LLC and Bronx Wings Two LLC dba Wingstop | wage and hour violation | 2024 | NY-NYCDCWP | $229,000 | ||
| IPEX Plumbing and Heating Corporation | wage and hour violation | 2019 | NY-DOL | $228,966 | ||
| Excellus Health Plan, Inc. | Excellus BlueCross BlueShield | healthcare services | insurance violation | 2018 | NY-DFS | $228,822 |
| Tropical Restaurant | wage and hour violation | 2017 | NY-DOL | $228,569 | ||
| Martino's Pizzeria Inc | wage and hour violation | 2014 | WHD | $228,424 | ||
| Jopal at St. James, LLC | wage and hour violation | 2014 | WHD | $228,236 | ||
| Motivate | wage and hour violation | 2012 | WHD | $227,639 | ||
| Cairo NYC | wage and hour violation | 2018 | NY-DOL | $227,434 | ||
| J.T Enterprises of Massapequa, Corp | wage and hour violation | 2017 | WHD | $227,155 | ||
| Riviera Ristorante | wage and hour violation | 2022 | NY-DOL | $226,812 | ||
| Tepache | wage and hour violation | 2022 | NY-DOL | $226,698 | ||
| IWING LLC | wage and hour violation | 2013 | WHD | $226,466 | ||
| Sharp Entertainment LLC, | wage and hour violation | 2018 | NY-AG | $226,000 | ||
| Golden Rod Restaurant Corp. | wage and hour violation | 2012 | WHD | $225,775 | ||
| Railroad Avenue Collision Inc. | wage and hour violation | 2012 | WHD | $225,601 | ||
| Gold City Supermarket Inc. | wage and hour violation | 2005 | WHD | $225,382 | ||
| Johanna Transmission Parts, Inc. | environmental violation | 2013 | NY-ENV | $225,300 | ||
| Ohserase Manufacturing LLC | tax violations | 2018 | ATTTB | $225,000 | ||
| Buffalo Office Interiors, Inc. | False Claims Act and related | 2006 | NY-AG | $225,000 | ||
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2015 | NY-AG | $225,000 |
| Ryan Homes of New York | NVR | construction and engineering | consumer protection violation | 2002 | NY-AG | $225,000 |
| SMA Equities LLC et al. | consumer protection violation | 2017 | NY-AG | $225,000 | ||
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $225,000 |
| Farmington Casualty Company et al. | insurance violation | 2024 | NY-DFS | $225,000 | ||
| Saputo Dairy Foods | Saputo | food products | environmental violation | 2023 | EPA | $225,000 |
| Opus Trading Fund, LLC | wage and hour violation | 2006 | WHD | $224,926 | ||
| Ninety Five South, Inc | wage and hour violation | 2017 | WHD | $224,848 | ||
| Richmond Ihop LLC | wage and hour violation | 2022 | NY-DOL | $224,799 | ||
| CHILDREN & FAMILY MENTAL HEALTH SERVICES, INC | wage and hour violation | 2008 | WHD | $224,377 | ||
| FML Construction Corp | wage and hour violation | 2006 | WHD | $224,351 | ||
| Pro Design | wage and hour violation | 2013 | NY-DOL | $224,331 | ||
| Rudell & Associates, Inc. | wage and hour violation | 2002 | WHD | $224,051 | ||
| New Power Muffler Inc. | environmental violation | 2013 | NY-ENV | $224,000 | ||
| First Stop Grocery | wage and hour violation | 2022 | NY-DOL | $223,749 | ||
| New Color Brush, Inc. | wage and hour violation | 2006 | WHD | $223,638 | ||
| Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | consumer protection violation | 2014 | NY-AG | $223,600 |
| Atheer Food Corp. DBA C Town | wage and hour violation | 2015 | NY-DOL | $223,545 | ||
| Amadeus Pizza | wage and hour violation | 2015 | NY-DOL | $223,195 | ||
| Ali Baba's Terrace, Inc. | wage and hour violation | 2017 | WHD | $223,035 | ||
| 44 Southwest | wage and hour violation | 2014 | NY-DOL | $222,945 | ||
| Metro Resources, LLC | wage and hour violation | 2018 | WHD | $222,721 | ||
| Da-Vinci Hotel, Corp. | wage and hour violation | 2012 | WHD | $222,500 | ||
| Triple H Concrete Corp. | wage and hour violation | 2021 | NY-SCDA | $220,908 | ||
| Ko Sushi | wage and hour violation | 2017 | NY-DOL | $220,708 | ||
| Staffing Remedies Incorporated | wage and hour violation | 2003 | WHD | $220,298 | ||
| World Travel Holdings Inc. | insurance violation | 2019 | NY-DFS | $220,000 | ||
| LNK International Inc. | employment discrimination | 2021 | DOJ_RIGHTS | $220,000 | ||
| American Airlines | American Airlines | airlines | wage and hour violation | 2021 | NY-NYCDCWP | $220,000 |
| Dax Renovations | wage and hour violation | 2023 | NY-DOL | $220,000 | ||
| Leo Japanese Cuisine Inc. | wage and hour violation | 2015 | WHD | $219,922 | ||
| Pella Care LLC | wage and hour violation | 2023 | NY-DOL | $219,869 | ||
| Masala Wok | wage and hour violation | 2015 | NY-DOL | $219,714 | ||
| Redding-Hunter, Inc. | wage and hour violation | 2023 | NY-DOL | $219,240 | ||
| Bombay Kitchen Foods, Inc. | wage and hour violation | 2009 | WHD | $219,140 | ||
| Atlas Restoration Corp. | wage and hour violation | 2016 | NY-DOL | $218,897 | ||
| Highbridge Community Life Center | wage and hour violation | 2016 | NY-DOL | $218,649 | ||
| Home Family Care Inc. | wage and hour violation | 2018 | NY-DOL | $218,193 | ||
| Exclusive Beauty Supply Inc.; Exclusive Beauty Supply 2 Inc. dba Virgin Beauty Supply; Exquisite Health & Beauty Supplies Inc. | wage and hour violation | 2016 | WHD | $218,000 | ||
| Michael Knox | wage and hour violation | 2022 | NY-DOL | $217,720 | ||
| CAROL AND FRANK BIONDI EDUCATION CENTER OF LEAKE AND WATTS, INC. | labor relations violation | 2016 | NLRB | $217,667 | ||
| Trader's Express Deli | wage and hour violation | 2023 | NY-DOL | $217,620 | ||
| 3 East Bakery Corp. | wage and hour violation | 2010 | WHD | $217,500 | ||
| Resort Nursing Home | labor relations violation | 2006 | NLRB | $217,378 | ||
| Tri-State Consumer Insurance Company | insurance violation | 2020 | NY-DFS | $217,300 | ||
| Habib Tawil ,Charles Tawil and Lily Tawil | wage and hour violation | 2023 | NY-DOL | $217,222 | ||
| Boulevard Car Wash of New York., Inc. | wage and hour violation | 2013 | WHD | $216,987 | ||
| Davis Vision, Inc. | wage and hour violation | 2006 | WHD | $216,903 |
