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  |
|---|---|---|---|---|---|---|
| TRI BORO WATERPROOFING | workplace safety or health violation | 2018 | OSHA | $9,000 | ||
| BABYVISION, INC. | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| S & L ROOFING AND SHEETMETAL, INC. | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| BLACK ROCK ROOFING (1946), INC. | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| BLZ ELECTRIC INC. | workplace safety or health violation | 2018 | OSHA | $9,000 | ||
| BLACK ROCK ROOFING (1946), INC. | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| PUEBLO NUEVO MEAT CORP | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| COLONIE PLASTICS CORP | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| Z TECH BUILDING SOLUTIONS | workplace safety or health violation | 2019 | OSHA | $9,000 | ||
| SAFE FLOW UTILITIES | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| DELTA CONTRACTING GROUP, INC. | workplace safety or health violation | 2020 | OSHA | $9,000 | ||
| EASTERN WHOLESALE FENCE LLC | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| PCCI CORP | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| TRADE-MARK CONSTRUCTION OF SYRACUSE, INC. | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| MASTER RNS LLC | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| JKR CONSTRUCTION CORP | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| SANCHEZ PERFECT DONE CONSTRUCTION INC. | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| LRC CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $9,000 | ||
| PRECISION CARPENTRY OF WESTCHESTER, INC. | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| LRC CONSTRUCTION, LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| FM CONSTRUCTION GROUP LLC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| MUGHAL GENERAL CONSTRUCTION, INC. | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| UNITED FITNESS, SPORTS AND POOLS INC. | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| CVL CONSTRUCTION CORP. | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| MIDSTATE BAKERY DISTRIBUTORS INC | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| M&G MASONRY | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| VATA CONSTRUCTION, LLC. | workplace safety or health violation | 2022 | OSHA | $9,000 | ||
| W&Z CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| GATES ALBERT INC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| UNEEDA ENTERPRISES, INC. | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| SMITH BOYS BUFFALO HARBOR, INC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| JACINTO LOJAS | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| INFINITY ROOFING & CONSTRUCTION CORP. | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| CRD BUILDERS LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| FONTRICK DOOR, INC. | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| SAUL NARVAEZ | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| PACKAGE DESIGN & SUPPLY CO INC | workplace safety or health violation | 2024 | OSHA | $9,000 | ||
| MANNY'S SB CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
| Caard Management Corporation (SB) | environmental violation | 2005 | EPA | $9,000 | ||
| Zierick Manufacturing Corp. (SB) | environmental violation | 2008 | EPA | $9,000 | ||
| Huguenot Yacht Club, Inc. | environmental violation | 2012 | EPA | $9,000 | ||
| Big Apple Occupational Safety, Corp. | environmental violation | 2019 | EPA | $9,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| R J Valente Gravel | workplace safety or health violation | 2017 | MSHA | $9,000 | ||
| USA Gateway Inc | wage and hour violation | 2019 | NY-DOL | $8,998 | ||
| Gonzalez N Gonzalez Corp dba Skyview Diner Cafe | wage and hour violation | 2021 | NY-DOL | $8,996 | ||
| Freddy Davis Contractors | wage and hour violation | 2023 | NY-DOL | $8,995 | ||
| ALLBORO PIPING CORP. | workplace safety or health violation | 2003 | OSHA | $8,995 | ||
| Citi Health Home Care Services Inc | wage and hour violation | 2019 | NY-DOL | $8,993 | ||
| Rachel On Ninth Corp. | wage and hour violation | 2011 | WHD | $8,992 | ||
| Signature Metal & Marble Maintenance, L.L.C. | labor relations violation | 2008 | NLRB | $8,992 | ||
| Wine and Tea Spot | wage and hour violation | 2017 | NY-DOL | $8,991 | ||
| ANTHONY PISCIONERE, INC. | workplace safety or health violation | 2023 | OSHA | $8,988 | ||
| VILLA AND SONS CONSTRUCTION CORP. | workplace safety or health violation | 2024 | OSHA | $8,988 | ||
| AI DESIGN LLC | workplace safety or health violation | 2023 | OSHA | $8,987 | ||
| Elite Global Services | wage and hour violation | 2022 | NY-DOL | $8,986 | ||
| Naviguard Technology Solutions LLC | wage and hour violation | 2022 | NY-DOL | $8,986 | ||
| H & V COLLISION CENTER | workplace safety or health violation | 2017 | OSHA | $8,985 | ||
| Naya Express, Inc. | wage and hour violation | 2010 | WHD | $8,983 | ||
| Isherjot Construction | wage and hour violation | 2018 | NY-DOL | $8,982 | ||
| Golden Eagle Golf Corporation | wage and hour violation | 2016 | NY-DOL | $8,981 | ||
| The L C Whitford Co Inc | motor vehicle safety violation | 2012 | FMCSA | $8,980 | ||
| Savona's Trattoria | wage and hour violation | 2023 | NY-DOL | $8,980 | ||
| JMJ Enterprises Ltd. | wage and hour violation | 2003 | WHD | $8,979 | ||
| ACT Logistics LLC | wage and hour violation | 2019 | WHD | $8,976 | ||
| HOME EVOLUTION ROOFING & SIDING | workplace safety or health violation | 2015 | OSHA | $8,976 | ||
| Imperial Sanitation | wage and hour violation | 2016 | NY-DOL | $8,975 | ||
| Citizens Communications | labor relations violation | 2003 | NLRB | $8,974 | ||
| Williams Caribbean Shipping and Delivery Services Inc | wage and hour violation | 2016 | NY-DOL | $8,974 | ||
| Buffalo Metal Forming | wage and hour violation | 2013 | NY-DOL | $8,973 | ||
| EXECUTIVE CHARTERS LINES, INC. | motor vehicle safety violation | 2013 | FMCSA | $8,970 | ||
| TCPRNC LLC | wage and hour violation | 2021 | WHD | $8,970 | ||
| Mizrahi Organic and Holistic Pet Store | wage and hour violation | 2017 | NY-DOL | $8,970 | ||
| Sushi Cafe Inc. | wage and hour violation | 2014 | WHD | $8,968 | ||
| H.K. Musafir Inc | wage and hour violation | 2012 | WHD | $8,967 | ||
| SNAPPY COMPANY | workplace safety or health violation | 2023 | OSHA | $8,966 | ||
| 675 West End Owners Corp. | labor relations violation | 2001 | NLRB | $8,965 | ||
| New York Embroidery Studios Inc | wage and hour violation | 2020 | NY-DOL | $8,965 | ||
| FSM Electrical Corporation | wage and hour violation | 2017 | NY-DOL | $8,965 | ||
| MOHAWK SIGN SYSTEMS, INC. | workplace safety or health violation | 2019 | OSHA | $8,965 | ||
| IMA LIFE NORTH AMERICA INC. | workplace safety or health violation | 2023 | OSHA | $8,965 | ||
| TF Cubed Inc. | wage and hour violation | 2015 | WHD | $8,964 | ||
| Catskill Regional Medical Center | nursing home violation | 2019 | CMS | $8,964 | ||
| S K T Fashion Inc. | wage and hour violation | 2010 | WHD | $8,961 | ||
| GLENWOOD MANAGEMENT CO. | workplace safety or health violation | 2000 | OSHA | $8,960 | ||
| MCALPINE CONSTRUCTION COMPANY INC | workplace safety or health violation | 2011 | OSHA | $8,960 | ||
| CAPITOL EXTERIORS, LLC | workplace safety or health violation | 2013 | OSHA | $8,960 | ||
| Country Cottages & Motel Inc | wage and hour violation | 2018 | NY-DOL | $8,959 | ||
| American Eagle Building Maintenance, Inc. | wage and hour violation | 2018 | NY-DOL | $8,959 | ||
| Hudson Valley Site Management Corp | wage and hour violation | 2017 | NY-DOL | $8,958 | ||
| Gramercy Bagels | wage and hour violation | 2017 | NY-DOL | $8,958 | ||
| Sea Food Emporium Fish Co | wage and hour violation | 2021 | NY-DOL | $8,955 | ||
| U.S. FOOD CORP. | workplace safety or health violation | 2019 | OSHA | $8,952 | ||
| MCALPIN INDUSTRIES | workplace safety or health violation | 2019 | OSHA | $8,951 | ||
| REVEILLE MANAGEMENT, LLC | workplace safety or health violation | 2019 | OSHA | $8,951 | ||
| BIO365 LLC | workplace safety or health violation | 2021 | OSHA | $8,951 | ||
| SUBURBAN EXTERIORS | workplace safety or health violation | 2009 | OSHA | $8,950 | ||
| MATT INDUSTRIES | workplace safety or health violation | 2019 | OSHA | $8,950 | ||
| RESTANI CONSTRUCTION CORP. | workplace safety or health violation | 2019 | OSHA | $8,950 |
