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  |
|---|---|---|---|---|---|---|
| ALL CONTINENTS TRAVEL | wage and hour violation | 2015 | NY-DOL | $9,154 | ||
| Leora White Scrap Iron and Metal | environmental violation | 2008 | NY-ENV | $9,150 | ||
| Flying Horse Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| B&M Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Nebraskaland Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| AFT Custom Marble and Granite Inc | wage and hour violation | 2023 | NY-DOL | $9,150 | ||
| RAPID DEMOLITION COMPANY INC. | workplace safety or health violation | 2002 | OSHA | $9,150 | ||
| NEW HONEY CORP. | workplace safety or health violation | 2002 | OSHA | $9,150 | ||
| CJK MANUFACTURING LLC | workplace safety or health violation | 2009 | OSHA | $9,150 | ||
| Highlights | wage and hour violation | 2016 | NY-DOL | $9,148 | ||
| Triangle Building Products | labor relations violation | 2002 | NLRB | $9,146 | ||
| Eastern Locating Service Inc. | wage and hour violation | 2010 | WHD | $9,145 | ||
| Leos Pizzeria & Sports Bar Inc | wage and hour violation | 2020 | NY-DOL | $9,145 | ||
| New Toro | wage and hour violation | 2020 | NY-DOL | $9,144 | ||
| Global Consultants Inc | wage and hour violation | 2021 | NY-DOL | $9,140 | ||
| AC Design 8 Development Corp | wage and hour violation | 2016 | NY-DOL | $9,140 | ||
| Bleu Sur Bleu Salon | wage and hour violation | 2021 | NY-DOL | $9,139 | ||
| GMA Family Associates LLC | wage and hour violation | 2016 | NY-DOL | $9,139 | ||
| Many Bronx Builders | wage and hour violation | 2022 | NY-DOL | $9,137 | ||
| Nathans Famous | wage and hour violation | 2017 | NY-DOL | $9,137 | ||
| SOUTHSIDE HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,136 |
| Tilcon New York Inc | CRH PLC | building materials | workplace safety or health violation | 2007 | MSHA | $9,136 |
| CHONG DA STEEL INC. | workplace safety or health violation | 2007 | OSHA | $9,135 | ||
| G & F Trucking LLC | wage and hour violation | 2022 | NY-DOL | $9,132 | ||
| Plato Construction Corporation | wage and hour violation | 2007 | WHD | $9,131 | ||
| INA Building Shop LLC | wage and hour violation | 2018 | NY-DOL | $9,131 | ||
| River Valley Care Center, Inc. | labor relations violation | 2003 | NLRB | $9,130 | ||
| MIKE KAMPNICH ROOFING AND CONTRACTING | workplace safety or health violation | 2020 | OSHA | $9,130 | ||
| Chipotle Tanger-Deer Park - 1227 | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2023 | NY-DOL | $9,129 |
| New York Helicopter Charter Inc. | wage and hour violation | 2023 | NY-DOL | $9,127 | ||
| Jefferson Rehabilitation Center, Inc. | wage and hour violation | 2009 | WHD | $9,126 | ||
| JULIAN A. MCDERMOTT CORPORATION | workplace safety or health violation | 2017 | OSHA | $9,126 | ||
| SCHNEID CONSTRUCTION CO., INC. | workplace safety or health violation | 2017 | OSHA | $9,126 | ||
| MATT BREWING COMPANY, LLC | workplace safety or health violation | 2024 | OSHA | $9,126 | ||
| NBS Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $9,125 | ||
| SLR Food Distribution Inc | wage and hour violation | 2023 | NY-DOL | $9,125 | ||
| Dime Magazine 94x50 Marketing | wage and hour violation | 2022 | NY-DOL | $9,125 | ||
| Moving Forward Holdings LLC et al | wage and hour violation | 2020 | NY-DOL | $9,125 | ||
| Your Body Cafe | wage and hour violation | 2019 | NY-DOL | $9,125 | ||
| CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $9,125 |
| Antica Restaurant | wage and hour violation | 2022 | NY-DOL | $9,124 | ||
| White Lotus ( USA ) Inc. | wage and hour violation | 2020 | NY-DOL | $9,124 | ||
| Padua Ridge LLC | workplace safety or health violation | 2009 | MSHA | $9,122 | ||
| Hamiltons Soda Fountain | wage and hour violation | 2015 | NY-DOL | $9,121 | ||
| Coastal Charter Service Corporation | motor vehicle safety violation | 2017 | FMCSA | $9,120 | ||
| National Freight | wage and hour violation | 2023 | NY-DOL | $9,120 | ||
| TRANSEL ELEVATOR & ELECTRIC INC. | workplace safety or health violation | 2003 | OSHA | $9,120 | ||
| NORTH CENTRAL MECHANICAL INC. | workplace safety or health violation | 2005 | OSHA | $9,120 | ||
| JML CONTRACTING | workplace safety or health violation | 2016 | OSHA | $9,120 | ||
| Troon Golf LLC | wage and hour violation | 2020 | NY-DOL | $9,118 | ||
| Village of Boonville | wage and hour violation | 2020 | WHD | $9,116 | ||
| DIEMOLDING CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,116 | ||
| NORTHBAY BUILDERS CORP. | workplace safety or health violation | 2021 | OSHA | $9,116 | ||
| BIG A CONSTRUCTION GROUP INC. | workplace safety or health violation | 2022 | OSHA | $9,116 | ||
| KWH CONSTRUCTION CORP. | workplace safety or health violation | 2022 | OSHA | $9,116 | ||
| BESIM LAJQI, INC. | workplace safety or health violation | 2022 | OSHA | $9,116 | ||
| RESTORATION SPECIALTIES, INC. | workplace safety or health violation | 2022 | OSHA | $9,116 | ||
| CONSTRUCTION SEAMLESS GUTTERS, USA 1 INC. | workplace safety or health violation | 2022 | OSHA | $9,116 | ||
| J.M. Uvanni Motors, Inc. | wage and hour violation | 2006 | WHD | $9,115 | ||
| ASPA Management Corp | wage and hour violation | 2005 | WHD | $9,115 | ||
| PINNACLE MANUFACTURING COMPANY, INC. | workplace safety or health violation | 2015 | OSHA | $9,114 | ||
| Smart Infotech Solutions, Ltd | wage and hour violation | 2009 | WHD | $9,113 | ||
| Nirvana Restaurant Inc. | labor relations violation | 2007 | NLRB | $9,113 | ||
| Neon Sushi | wage and hour violation | 2023 | NY-DOL | $9,113 | ||
| Hermes Remodeling LLC | wage and hour violation | 2019 | NY-DOL | $9,110 | ||
| Grand Island Small Animal Hospital | wage and hour violation | 2022 | NY-DOL | $9,109 | ||
| LEONE CONCRETE INC. | workplace safety or health violation | 2019 | OSHA | $9,108 | ||
| TELOG INSTRUMENTS INC. | Trimble Navigation | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $9,108 |
| TOWNLINE MACHINE INC. | workplace safety or health violation | 2023 | OSHA | $9,108 | ||
| U.S. SUGAR CO., LLC | U.S. Sugar | food products | workplace safety or health violation | 2023 | OSHA | $9,108 |
| Concourse Gourmet Deli, Inc. | wage and hour violation | 2022 | NY-DOL | $9,106 | ||
| KBM Electric Co | wage and hour violation | 2021 | NY-DOL | $9,106 | ||
| EZ Glass and Mirrors | wage and hour violation | 2015 | NY-DOL | $9,106 | ||
| Maximum Medical Management LLC | wage and hour violation | 2023 | NY-DOL | $9,105 | ||
| Jose Hernandez | wage and hour violation | 2021 | NY-DOL | $9,102 | ||
| Multi Diagnostic Services | wage and hour violation | 2007 | WHD | $9,100 | ||
| Tudor Realty Services Corp | labor relations violation | 2006 | NLRB | $9,100 | ||
| Rose Fence Inc | labor relations violation | 2004 | NLRB | $9,100 | ||
| Anthony Balio | motor vehicle safety violation | 2018 | FMCSA | $9,100 | ||
| Kennedy Fried Chicken | wage and hour violation | 2023 | NY-DOL | $9,100 | ||
| Superior Stone and Interiors LLC | wage and hour violation | 2022 | NY-DOL | $9,100 | ||
| Regent Tek Industries | wage and hour violation | 2022 | NY-DOL | $9,100 | ||
| KRS & Auto Service | wage and hour violation | 2019 | NY-DOL | $9,100 | ||
| T. Eason Land Surveyor | wage and hour violation | 2018 | NY-DOL | $9,100 | ||
| Compudet LLC | wage and hour violation | 2014 | NY-DOL | $9,100 | ||
| LANDIS PLASTICS, INC. | workplace safety or health violation | 2000 | OSHA | $9,100 | ||
| CROZIER FINE ARTS, INC. | Iron Mountain | business services | workplace safety or health violation | 2001 | OSHA | $9,100 |
| BEST WATERMAIN & SEWER CONTRACTOR | workplace safety or health violation | 2004 | OSHA | $9,100 | ||
| ANTIQUE MASONRY INC. | workplace safety or health violation | 2004 | OSHA | $9,100 | ||
| HIGH RISE ELECTRIC, INC. | workplace safety or health violation | 2003 | OSHA | $9,100 | ||
| GLOBAL SAFETY CONTRACTING | workplace safety or health violation | 2012 | OSHA | $9,100 | ||
| M&V PROVISIONS CO., INC. | workplace safety or health violation | 2012 | OSHA | $9,100 | ||
| GRACE'S MARKETPLACE NYC | workplace safety or health violation | 2013 | OSHA | $9,100 | ||
| BROTHERS COSNTRUCTION, INC | workplace safety or health violation | 2015 | OSHA | $9,100 | ||
| MYBEN CORP. | workplace safety or health violation | 2015 | OSHA | $9,100 | ||
| ALBA CARTING & DEMOLITION, INC. | workplace safety or health violation | 2016 | OSHA | $9,100 | ||
| NICLIN BUILDERS, INC. | workplace safety or health violation | 2017 | OSHA | $9,100 | ||
| HANSON SIGN & SCREEN PROCESS CORP. | workplace safety or health violation | 2018 | OSHA | $9,100 | ||
| DALEX CONSTRUCTION INC. | workplace safety or health violation | 2020 | OSHA | $9,100 | ||
| D ZAHARA CONSTRUCTION CORP. | workplace safety or health violation | 2022 | OSHA | $9,100 | ||
| HOBBS, INCORPORATED | workplace safety or health violation | 2022 | OSHA | $9,100 |
