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  |
|---|---|---|---|---|---|---|
| Greco Roman Construction & Remodeling | wage and hour violation | 2022 | NY-DOL | $9,012 | ||
| DU-ALL FINISHING | workplace safety or health violation | 2013 | OSHA | $9,012 | ||
| E20 STUCCO INC. | workplace safety or health violation | 2021 | OSHA | $9,011 | ||
| Cbh Transport, Inc. | motor vehicle safety violation | 2016 | FMCSA | $9,010 | ||
| DCM ERECTORS INC. | workplace safety or health violation | 2010 | OSHA | $9,009 | ||
| SPINCO METAL PRODUCTS INC. | workplace safety or health violation | 2013 | OSHA | $9,009 | ||
| Embarque Tenares Corp | wage and hour violation | 2018 | NY-DOL | $9,004 | ||
| T J MADDEN CONSTRUCTION COMPANY INC. | workplace safety or health violation | 2004 | OSHA | $9,001 | ||
| Life Quality Transport | motor vehicle safety violation | 2014 | FMCSA | $9,000 | ||
| ADRIAANSEN TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $9,000 | ||
| Arta LLC | wage and hour violation | 2012 | WHD | $9,000 | ||
| Fail Safe Technical Assoicates, Inc. | wage and hour violation | 2004 | WHD | $9,000 | ||
| Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $9,000 |
| Lakeside Nursing Home | labor relations violation | 2009 | NLRB | $9,000 | ||
| Imperial Sanitation Corporation | labor relations violation | 2009 | NLRB | $9,000 | ||
| General Vision | labor relations violation | 2007 | NLRB | $9,000 | ||
| KRNH, Inc., d/b/a Northeast Center for Special Care | labor relations violation | 2005 | NLRB | $9,000 | ||
| Eveready Carburetor & Auto Electric Co., Inc and N.O.W. Inc., d/b/a Eveready Manufacturing Co., Inc. | labor relations violation | 2003 | NLRB | $9,000 | ||
| Rode & Horn Lumber Corp | labor relations violation | 2000 | NLRB | $9,000 | ||
| Oswego County Opportunities, Inc. | labor relations violation | 2000 | NLRB | $9,000 | ||
| Dresser Rand Company | Siemens Energy | utilities and power generation | labor relations violation | 2000 | NLRB | $9,000 |
| ACTA | consumer protection violation | 2015 | NY-AG | $9,000 | ||
| Be Your Best Fitness Center | consumer protection violation | 2002 | NY-AG | $9,000 | ||
| FindRentals.com, Inc. | consumer protection violation | 2007 | NY-AG | $9,000 | ||
| Hill International | wage and hour violation | 2018 | WHD | $9,000 | ||
| 21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2014 | NY-DFS | $9,000 |
| Erie Insurance Company of New York | Erie Indemnity | financial services | insurance violation | 2014 | NY-DFS | $9,000 |
| Utica National Assurance Company | insurance violation | 2014 | NY-DFS | $9,000 | ||
| Truck Insurance Exchange | insurance violation | 2015 | NY-DFS | $9,000 | ||
| Adirondack Trading Group LLC | insurance violation | 2015 | NY-DFS | $9,000 | ||
| North Albany Terminal Company, LLC | Apex Oil | oil and gas | environmental violation | 2017 | NY-ENV | $9,000 |
| Three Son Petroleum, Inc. | environmental violation | 2016 | NY-ENV | $9,000 | ||
| RGV Petroleum Inc. | environmental violation | 2003 | NY-ENV | $9,000 | ||
| Premier Risk LLC | insurance violation | 2021 | NY-DFS | $9,000 | ||
| Tomba Realty | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $9,000 | ||
| American Global LLC | insurance violation | 2021 | NY-DFS | $9,000 | ||
| Partners Group of Georgia LLC | insurance violation | 2021 | NY-DFS | $9,000 | ||
| Adirondack Insurance Exchange | insurance violation | 2022 | NY-DFS | $9,000 | ||
| Integro USA Inc. | insurance violation | 2023 | NY-DFS | $9,000 | ||
| Evergreen Commons Rehabilitation and Nursing Center | nursing home violation | 2021 | NY-DOH | $9,000 | ||
| AptDeco Inc. | labor relations violation | 2022 | NLRB | $9,000 | ||
| Splish Splash | wage and hour violation | 2023 | NY-DOL | $9,000 | ||
| Haza Foods of Northeast LLC - Wendys | wage and hour violation | 2023 | NY-DOL | $9,000 | ||
| Refrigerated Transport Electronics Inc | wage and hour violation | 2022 | NY-DOL | $9,000 | ||
| Cruisers Diner | wage and hour violation | 2022 | NY-DOL | $9,000 | ||
| Two Rock Ranch | wage and hour violation | 2022 | NY-DOL | $9,000 | ||
| Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2022 | NY-DOL | $9,000 |
| Lantern Comedy Club | wage and hour violation | 2022 | NY-DOL | $9,000 | ||
| Marcus Communications Inc | wage and hour violation | 2022 | NY-DOL | $9,000 | ||
| Hill Top Restaurant | wage and hour violation | 2021 | NY-DOL | $9,000 | ||
| Common Sense Natural Soap & Body - TwelveTribes | wage and hour violation | 2020 | NY-DOL | $9,000 | ||
| A & S Construction of NY | wage and hour violation | 2019 | NY-DOL | $9,000 | ||
| High Speed Electronics | wage and hour violation | 2018 | NY-DOL | $9,000 | ||
| East New York Urban Youth Corps Inc | wage and hour violation | 2017 | NY-DOL | $9,000 | ||
| Falkirk Management Corp | wage and hour violation | 2017 | NY-DOL | $9,000 | ||
| Advance Periodontics and Implant Dentistry | wage and hour violation | 2017 | NY-DOL | $9,000 | ||
| Elite Nail Spa 2 | wage and hour violation | 2017 | NY-DOL | $9,000 | ||
| Beeway Transporatation | wage and hour violation | 2016 | NY-DOL | $9,000 | ||
| Michael A Kovner | wage and hour violation | 2014 | NY-DOL | $9,000 | ||
| Bath Renew | wage and hour violation | 2013 | NY-DOL | $9,000 | ||
| PETTIT & PETTIT INC. | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| GYPSUM SYSTEMS INTERIORS, LTD. | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| RACANELLI CONSTRUCTION CO. INC. | workplace safety or health violation | 2001 | OSHA | $9,000 | ||
| NEW YORK CONTRACTING & CONSTRUCTION CORP. | workplace safety or health violation | 2001 | OSHA | $9,000 | ||
| 40 WALL STREET LLC | workplace safety or health violation | 2000 | OSHA | $9,000 | ||
| KAUFMAN'S BAKERY INC. | workplace safety or health violation | 2000 | OSHA | $9,000 | ||
| WELSBACH ELECTRICAL | workplace safety or health violation | 2001 | OSHA | $9,000 | ||
| GLOBEGROUND NORTH AMERICA LLC | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| CASELLA WASTE SYSTEMS CORP. DBA SDS OF OLEAN | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $9,000 |
| ALBERT EINSTEIN COLLEGE OF MEDICINE OF YESHIVA | workplace safety or health violation | 2002 | OSHA | $9,000 | ||
| FANUC AMERICA CORP. | Fanuc | industrial equipment | workplace safety or health violation | 2001 | OSHA | $9,000 |
| GIAQUINTO MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $9,000 | ||
| J.T.D. STAMPING CO., INC. | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| BAY STREET ESTATES INC. | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| BRAGLEY SHIPPING & CARRYING CASE CORPORATION | workplace safety or health violation | 2002 | OSHA | $9,000 | ||
| HRH CONSTRUCTION LLC. | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| UNIVERSAL BUILDERS SUPPLY INC. | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| CRESCENT MARKETING INC DBA CRESCENT MANUFACTURING | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| ELITE RESTORATION INC. | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| STANDARD CONSTRUCTION CORP. | workplace safety or health violation | 2005 | OSHA | $9,000 | ||
| LEBER CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| RITE AID OF NEW YORK, INC. | Rite Aid | retailing | workplace safety or health violation | 2004 | OSHA | $9,000 |
| MIELE SANITATION CO. | workplace safety or health violation | 2005 | OSHA | $9,000 | ||
| CARBRO CONSTRUCTORS CORP. | workplace safety or health violation | 2005 | OSHA | $9,000 | ||
| COLOR APPLICATIONS, INC. | workplace safety or health violation | 2005 | OSHA | $9,000 | ||
| COMMUNITY DEVELOPMENT ASSOCIATION LLC | workplace safety or health violation | 2005 | OSHA | $9,000 | ||
| STATE CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2006 | OSHA | $9,000 | ||
| CARMODY MASONRY CORP. | workplace safety or health violation | 2006 | OSHA | $9,000 | ||
| DUNBEST BUILDERS, INC. | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| SCHIAVONE/SHEA/FRONTIER-KEMPER, JV | workplace safety or health violation | 2006 | OSHA | $9,000 | ||
| DANICA GROUP LLC | workplace safety or health violation | 2006 | OSHA | $9,000 | ||
| ECLIPSE DEVELOPMENT INC. | workplace safety or health violation | 2006 | OSHA | $9,000 | ||
| BOARS HEAD INC. DBA FRANK BRUNCKHORST CO., L.L.C. | workplace safety or health violation | 2006 | OSHA | $9,000 | ||
| PETER SCALAMANDRE AND SONS INC. | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| UNION DRILLING INC. | workplace safety or health violation | 2008 | OSHA | $9,000 | ||
| EAST PENN MANUFACTURING | East Penn Manufacturing | miscellaneous energy products and systems | workplace safety or health violation | 2007 | OSHA | $9,000 |
| NAVILLUS CONTRACTING, INC. | workplace safety or health violation | 2008 | OSHA | $9,000 | ||
| D. F. RESTORATION INC. | workplace safety or health violation | 2007 | OSHA | $9,000 | ||
| AGROCHEM INC. | workplace safety or health violation | 2009 | OSHA | $9,000 | ||
| VAN DEMARK CHEMICAL INCORPORATED | workplace safety or health violation | 2008 | OSHA | $9,000 | ||
| SOLOMON OLIVER MECHANICAL CONTRACTING CORP. | workplace safety or health violation | 2008 | OSHA | $9,000 |
