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  |
|---|---|---|---|---|---|---|
| Allco Enterprises | wage and hour violation | 2014 | NY-DOL | $9,420 | ||
| 1 Stop Check Cashing Corp. | wage and hour violation | 2008 | WHD | $9,417 | ||
| COSMATI STONE LLC | workplace safety or health violation | 2017 | OSHA | $9,416 | ||
| Havana Cafe/1247 Castle Hill Avenue Restaurant | wage and hour violation | 2022 | NY-DOL | $9,414 | ||
| Sheltering Arms | wage and hour violation | 2023 | NY-DOL | $9,410 | ||
| Expert Remodelers Inc | wage and hour violation | 2016 | NY-DOL | $9,410 | ||
| Dead on Home Improvement Inc | wage and hour violation | 2019 | NY-DOL | $9,409 | ||
| 1200 Third Avenue Corp. | wage and hour violation | 2005 | WHD | $9,408 | ||
| Califano Masonry Inc | wage and hour violation | 2023 | NY-DOL | $9,406 | ||
| Cider Creek Cunningham Creek District | wage and hour violation | 2019 | NY-DOL | $9,404 | ||
| Sarno's Auto Tech | wage and hour violation | 2017 | NY-DOL | $9,403 | ||
| Boulevards | wage and hour violation | 2022 | NY-DOL | $9,402 | ||
| Movie World Cinemas Inc | labor relations violation | 2008 | NLRB | $9,400 | ||
| Tni Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
| Il Villagio Pizzeria Ristorante and Cafe | wage and hour violation | 2015 | NY-DOL | $9,400 | ||
| Patio Cafe | wage and hour violation | 2013 | NY-DOL | $9,400 | ||
| STEUBEN FOODS INC. | workplace safety or health violation | 2003 | OSHA | $9,400 | ||
| B. S. CONSTRUCTION CO. | workplace safety or health violation | 2003 | OSHA | $9,400 | ||
| LASORSA INC. | workplace safety or health violation | 2006 | OSHA | $9,400 | ||
| GOLDEN VALE CONSTRUCTION CORP. | workplace safety or health violation | 2006 | OSHA | $9,400 | ||
| AID TO HOSPITALS, INC. | workplace safety or health violation | 2011 | OSHA | $9,400 | ||
| ANDREW GIL DBA CUSTOM FIT DESIGNS & RENOVATIONS | workplace safety or health violation | 2013 | OSHA | $9,400 | ||
| AM RESTORATION AND PAINTING INC | workplace safety or health violation | 2016 | OSHA | $9,400 | ||
| LECHASE CONSTRUCTION SERVICES, LLC | workplace safety or health violation | 2017 | OSHA | $9,400 | ||
| LIDESTRI FOODS AND DRINKS, LLC | workplace safety or health violation | 2021 | OSHA | $9,400 | ||
| NANDO FER CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $9,400 | ||
| Key Food/Grand Meat | wage and hour violation | 2018 | NY-DOL | $9,398 | ||
| Kaia Wine Bar | wage and hour violation | 2022 | NY-DOL | $9,397 | ||
| Deans Catskill Valley Mill | wage and hour violation | 2023 | NY-DOL | $9,396 | ||
| ST. LAWRENCE RESTORATION CO., INC. | workplace safety or health violation | 2018 | OSHA | $9,396 | ||
| Felisher's Production LLC | wage and hour violation | 2015 | WHD | $9,394 | ||
| Vladbuild Inc. | wage and hour violation | 2020 | NY-DOL | $9,394 | ||
| Casablanca Group | wage and hour violation | 2016 | NY-DOL | $9,393 | ||
| Creekside Estates, LLC dba Hearth & Homes USA | wage and hour violation | 2009 | WHD | $9,391 | ||
| Bumpys Polar Freeze | wage and hour violation | 2019 | NY-DOL | $9,391 | ||
| Cousins Metal Industries Inc | motor vehicle safety violation | 2017 | FMCSA | $9,390 | ||
| The Finished Edge | wage and hour violation | 2016 | NY-DOL | $9,390 | ||
| HAMBURG FINISHING WORKS, INC. | workplace safety or health violation | 2016 | OSHA | $9,388 | ||
| Serendipity Nails & Spa (70) | wage and hour violation | 2021 | NY-DOL | $9,387 | ||
| Advanced Oxy Med Services | wage and hour violation | 2020 | NY-DOL | $9,384 | ||
| Treetops Rehabilitiation and Care Center, LLC | wage and hour violation | 2007 | WHD | $9,383 | ||
| Animas Group Family Daycare, LLC | wage and hour violation | 2021 | NY-DOL | $9,383 | ||
| Diversified Wireless Inc | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| Beeshram Ramdeo | motor vehicle safety violation | 2020 | FMCSA | $9,380 | ||
| Beauty Strike LLC | wage and hour violation | 2021 | NY-DOL | $9,380 | ||
| Fordham Corner, Inc. | wage and hour violation | 2005 | WHD | $9,377 | ||
| WILLIAM YANG LLC | workplace safety or health violation | 2022 | OSHA | $9,377 | ||
| DUARTE'S HOME IMPROVEMENT, LLC | workplace safety or health violation | 2023 | OSHA | $9,377 | ||
| BARRETT ROOFS, INC. | workplace safety or health violation | 2022 | OSHA | $9,376 | ||
| POLVON LLC | workplace safety or health violation | 2022 | OSHA | $9,376 | ||
| J & O DOORS, LLC | workplace safety or health violation | 2022 | OSHA | $9,376 | ||
| J&A HOME EVOLUTION CORP | workplace safety or health violation | 2022 | OSHA | $9,376 | ||
| DEREK DEFONCE | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| ROBLES ENTERPRISES LLC | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| ROSEDALE NURSERIES INC. | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| MC PINA CONSTRUCTION INC | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| JESUS ORTIZ | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| S.C.M CONTRACTING CORP. | workplace safety or health violation | 2022 | OSHA | $9,376 | ||
| MCCASHION BROTHERS HOLDING COMPANY, LLC. | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| FIVE STAR INTERIOR CARPENTRY, INC. | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| AS HOME IMPROVEMENT LLC | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| EMPIRE MAINTENANCE GROUP | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| PERFECT STATE INC | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| PRINCE REMODELING CORP. | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| FRANCESCO PAPPALARDI | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| BIG ROSE CONSTRUCTION CORP | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| ORANGE COUNTY SUPERIOR CONCRETE INC. | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| CUSTOM SPRAYING AND REGLAZING CO., INC. | workplace safety or health violation | 2000 | OSHA | $9,375 | ||
| JUNE ELECTRIC CORPORATION | workplace safety or health violation | 2008 | OSHA | $9,375 | ||
| PHOENIX BRIDGING INC. | workplace safety or health violation | 2010 | OSHA | $9,375 | ||
| NVR, INC. | NVR | construction and engineering | workplace safety or health violation | 2022 | OSHA | $9,375 |
| NEW VISIONS INDUSTRY LLC | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| VALLEY FRAMERS LLC | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| WRIGHTMAN CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| MARTIN BUILDERS ENTERPRISE, LLC. | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| FABCON PRECAST, LLC | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| NIAGARA MOHAWK POWER CORPORATION | National Grid | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $9,375 |
| INSTANT BRANDS, LLC | workplace safety or health violation | 2023 | OSHA | $9,375 | ||
| DIAZ VILLANUEVA, INC. | workplace safety or health violation | 2024 | OSHA | $9,375 | ||
| MBFO4 LTD. | wage and hour violation | 2009 | WHD | $9,372 | ||
| SUPER 7 EXPRESS INC | wage and hour violation | 2017 | WHD | $9,371 | ||
| SILVERLINE CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $9,371 | ||
| Le Paris Dakar Restaurant | wage and hour violation | 2023 | NY-DOL | $9,370 | ||
| RINKU FOOD MART INC | environmental violation | 2018 | EPA | $9,370 | ||
| MERCY HOSPITAL | Catholic Health Services of Long Island | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,369 |
| Association for the Help of Retarded Children | labor relations violation | 2003 | NLRB | $9,366 | ||
| Catholic Health Care System | wage and hour violation | 2009 | WHD | $9,364 | ||
| JUNIOR HOME CONTRACTING CORP | workplace safety or health violation | 2021 | OSHA | $9,363 | ||
| NATIONAL PRO ROOFING, CORP. | workplace safety or health violation | 2021 | OSHA | $9,363 | ||
| JAFJR construction Services LLC | wage and hour violation | 2019 | NY-DOL | $9,362 | ||
| All Nations Steel Corp | wage and hour violation | 2019 | NY-DOL | $9,362 | ||
| 1-800-IRS Help | wage and hour violation | 2015 | NY-DOL | $9,362 | ||
| M & B RENOVATIONS CORP. | workplace safety or health violation | 2021 | OSHA | $9,362 | ||
| KM BUILDERS CORP | workplace safety or health violation | 2021 | OSHA | $9,362 | ||
| HABACUS CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $9,362 | ||
| BOLIVAR BUILDERS, LLC | workplace safety or health violation | 2021 | OSHA | $9,362 | ||
| Alpha Logistics Inc | motor vehicle safety violation | 2014 | FMCSA | $9,360 | ||
| Atlantic Drayage & Transport Inc. | motor vehicle safety violation | 2015 | FMCSA | $9,360 | ||
| HEIL TRANSPORTATION INC | motor vehicle safety violation | 2010 | FMCSA | $9,360 | ||
| Big Apple Bus Charter, Inc. | motor vehicle safety violation | 2010 | FMCSA | $9,360 | ||
| Eastchester Service Center Inc | wage and hour violation | 2016 | WHD | $9,360 |
