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  |
|---|---|---|---|---|---|---|
| ALBERT TORTO CONSTRUCTION CORP. | workplace safety or health violation | 2013 | OSHA | $9,240 | ||
| STEELFAB, INC. | workplace safety or health violation | 2014 | OSHA | $9,240 | ||
| CANNONSVILLE LUMBER, INC. | workplace safety or health violation | 2015 | OSHA | $9,240 | ||
| S&S ROOFING INC. | workplace safety or health violation | 2015 | OSHA | $9,240 | ||
| URBAN ERECTORS, LLC | workplace safety or health violation | 2016 | OSHA | $9,240 | ||
| WEBB & BROOKER INC | environmental violation | 2002 | EPA | $9,240 | ||
| NATIONAL STORES, INC. | workplace safety or health violation | 2018 | OSHA | $9,239 | ||
| SEGUNDO#1 CONSTRUCTION CORP. | workplace safety or health violation | 2017 | OSHA | $9,236 | ||
| Good Times of Olean LLC | wage and hour violation | 2023 | NY-DOL | $9,233 | ||
| UPS | United Parcel Service | freight and logistics | wage and hour violation | 2019 | NY-DOL | $9,233 |
| CompuSource Systems, Inc. | wage and hour violation | 2009 | WHD | $9,231 | ||
| Hoffman Trucking Incorporated | motor vehicle safety violation | 2014 | FMCSA | $9,230 | ||
| Tranny Shop of Patchogue, Inc. | wage and hour violation | 2009 | WHD | $9,230 | ||
| Best Service Station Inc. T/A BP Gas Station | wage and hour violation | 2021 | NY-DOL | $9,230 | ||
| Crabby Joes Inc. | wage and hour violation | 2012 | WHD | $9,228 | ||
| Empire of Flagler LLC | wage and hour violation | 2005 | WHD | $9,227 | ||
| GMHC | wage and hour violation | 2022 | NY-DOL | $9,227 | ||
| 79th Street Wine and Spirits | wage and hour violation | 2022 | NY-DOL | $9,226 | ||
| Trullia Relocation Services Inc | wage and hour violation | 2019 | NY-DOL | $9,226 | ||
| DME Construction Associates Inc. | wage and hour violation | 2014 | WHD | $9,223 | ||
| La Fiesta Bravo Restaurant | wage and hour violation | 2013 | WHD | $9,222 | ||
| King Konge Construction Llc | motor vehicle safety violation | 2017 | FMCSA | $9,220 | ||
| A B C Refrigeration & A C Inc | motor vehicle safety violation | 2016 | FMCSA | $9,220 | ||
| Cutter Mill Cleaners, Inc. | wage and hour violation | 2003 | WHD | $9,220 | ||
| Yaos Diner | wage and hour violation | 2019 | NY-DOL | $9,220 | ||
| MSS GOLDEN EAGLE CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $9,220 | ||
| HUA HONG BUILDER CORP | workplace safety or health violation | 2023 | OSHA | $9,220 | ||
| TARGET | Target | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
| Empire State Electrical Corp. | wage and hour violation | 2023 | NY-DOL | $9,216 | ||
| Campbell Capital/United Processing Services | wage and hour violation | 2022 | NY-DOL | $9,216 | ||
| THE MENTHOLATUM COMPANY | workplace safety or health violation | 2021 | OSHA | $9,216 | ||
| La Veneziana Corp T/A Venezia Pizzeria | wage and hour violation | 2020 | NY-DOL | $9,215 | ||
| Correa Construction Corp. | wage and hour violation | 2016 | NY-DOL | $9,214 | ||
| Oellrich & Behling, Inc. | wage and hour violation | 2008 | WHD | $9,211 | ||
| Block Buster Inc | wage and hour violation | 2005 | WHD | $9,211 | ||
| Sirob Imports Incorporated | motor vehicle safety violation | 2017 | FMCSA | $9,210 | ||
| A Dependable Ride Inc | wage and hour violation | 2018 | NY-DOL | $9,209 | ||
| Odessa Restaurant | wage and hour violation | 2022 | NY-DOL | $9,208 | ||
| TWIN BROTHERS ROOFING CORP. | workplace safety or health violation | 2019 | OSHA | $9,207 | ||
| BRETON INDUSTRIES, INC. | workplace safety or health violation | 2019 | OSHA | $9,206 | ||
| DOTY CONTRACTING, LLC | workplace safety or health violation | 2019 | OSHA | $9,205 | ||
| Murphy Lawn Enterprises, Inc. | wage and hour violation | 2021 | NY-DOL | $9,204 | ||
| Watts in Westchester Electric Inc | wage and hour violation | 2012 | WHD | $9,203 | ||
| Durez Corporation | Sumitomo Group | diversified | labor relations violation | 2009 | NLRB | $9,200 |
| Infinity Moving & Storage Inc | motor vehicle safety violation | 2017 | FMCSA | $9,200 | ||
| Productive Transportation Carrier Corp | motor vehicle safety violation | 2017 | FMCSA | $9,200 | ||
| Rubi Contractor LLC | wage and hour violation | 2019 | NY-DOL | $9,200 | ||
| Stryno Construction Corp | wage and hour violation | 2019 | NY-DOL | $9,200 | ||
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $9,200 |
| W & H ASSOCIATES CONSTRUCTION INC. | workplace safety or health violation | 2004 | OSHA | $9,200 | ||
| BEST STUCCO, LLC | workplace safety or health violation | 2012 | OSHA | $9,200 | ||
| A & M CONSTRUCTION CO., INC. | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| B H & B CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| Y R BUILDERS, LLC | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| LIKA REALTY CORPORATION | workplace safety or health violation | 2013 | OSHA | $9,200 | ||
| S. HERNANDEZ HOME IMPROVEMENT, INC. | workplace safety or health violation | 2014 | OSHA | $9,200 | ||
| INTERNATIONAL FIBER CORP. | workplace safety or health violation | 2014 | OSHA | $9,200 | ||
| ULISES CONSTRUCTION CORP. | workplace safety or health violation | 2014 | OSHA | $9,200 | ||
| DIAMOND FURNITURE SERVICES INC. | workplace safety or health violation | 2015 | OSHA | $9,200 | ||
| QOS ENTERPRISES LLC | workplace safety or health violation | 2017 | OSHA | $9,200 | ||
| Sparklelink, LLC. | wage and hour violation | 2019 | NY-DOL | $9,199 | ||
| LI-CYCLE, INC. | workplace safety or health violation | 2023 | OSHA | $9,199 | ||
| Patricia Forerro | wage and hour violation | 2022 | NY-DOL | $9,198 | ||
| Old World Italian Food Corp. | wage and hour violation | 2004 | WHD | $9,195 | ||
| AMHC Food Inc. | wage and hour violation | 2015 | WHD | $9,194 | ||
| Essen Realty Enterprises Inc | wage and hour violation | 2023 | NY-DOL | $9,193 | ||
| ARC Electrical & Mechanical | wage and hour violation | 2023 | NY-DOL | $9,192 | ||
| Mapes Solutions Corp | wage and hour violation | 2023 | NY-DOL | $9,192 | ||
| Westchester Center For Rehabilitation & Nursing | nursing home violation | 2022 | CMS | $9,191 | ||
| 2 ELEMENTS INC. DBA LOCK 24 RESTAURANT | workplace safety or health violation | 2017 | OSHA | $9,190 | ||
| Klein's Kill Fruit Farms Corporation | wage and hour violation | 2017 | WHD | $9,189 | ||
| The Major Chrysler Jeep Dodge, Inc. | wage and hour violation | 2005 | WHD | $9,186 | ||
| Health Care Management Solutions Inc. | wage and hour violation | 2004 | WHD | $9,183 | ||
| Mobil Gas Station | wage and hour violation | 2023 | NY-DOL | $9,181 | ||
| National Vacuum Corp. | labor relations violation | 2006 | NLRB | $9,180 | ||
| Winters Bros Transportation Of Long Island LLC | motor vehicle safety violation | 2023 | FMCSA | $9,180 | ||
| Jan-Pro/Cedric Drayton | wage and hour violation | 2022 | NY-DOL | $9,180 | ||
| Lawn Enforcement | wage and hour violation | 2016 | NY-DOL | $9,180 | ||
| ARCO CONSTRUCTION INC. | workplace safety or health violation | 2004 | OSHA | $9,180 | ||
| WE EXPRESS, INC | workplace safety or health violation | 2011 | OSHA | $9,180 | ||
| CURTIS SCREW CO INC | workplace safety or health violation | 2011 | OSHA | $9,180 | ||
| ALL SPORT HEALTH & FITNESS | workplace safety or health violation | 2014 | OSHA | $9,180 | ||
| EN-CARE INC | wage and hour violation | 2014 | NY-DOL | $9,179 | ||
| Heartland Medical Services PC | wage and hour violation | 2004 | WHD | $9,175 | ||
| MTW Limited | wage and hour violation | 2006 | WHD | $9,173 | ||
| Patrick Concrete Constructors Inc | wage and hour violation | 2019 | NY-DOL | $9,173 | ||
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $9,173 |
| Holcim (US) Inc. | Holcim Group | building materials | workplace safety or health violation | 2019 | MSHA | $9,173 |
| Rasi Corp. | wage and hour violation | 2010 | WHD | $9,170 | ||
| Blocks Construction Group Inc | wage and hour violation | 2019 | NY-DOL | $9,170 | ||
| Onondaga Center For Rehabilitation And Nursing | nursing home violation | 2018 | CMS | $9,168 | ||
| Autoworld Kia | wage and hour violation | 2019 | NY-DOL | $9,166 | ||
| KEYMARK CORPORATION | workplace safety or health violation | 2008 | OSHA | $9,166 | ||
| IEH CORP. | workplace safety or health violation | 2011 | OSHA | $9,164 | ||
| Arctic Transport LLC | wage and hour violation | 2022 | NY-DOL | $9,163 | ||
| KIT CONSTRUCTION CO., INC. | workplace safety or health violation | 2006 | OSHA | $9,163 | ||
| Star Builders Inc. | wage and hour violation | 2022 | NY-DOL | $9,160 | ||
| Indochina Sino American Community Center | wage and hour violation | 2014 | NY-DOL | $9,159 | ||
| Squeaky Clean of Valley Stream | wage and hour violation | 2020 | NY-DOL | $9,157 | ||
| Falcon General Construction Services Inc | wage and hour violation | 2018 | NY-DOL | $9,155 | ||
| ALL CONTINENTS TRAVEL | wage and hour violation | 2015 | NY-DOL | $9,154 |
