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  |
|---|---|---|---|---|---|---|
| 1004 Second Avenue Partners LLC | environmental violation | 2019 | NY-ENV | $7,500 | ||
| 1314 Grand Concourse Realty Corp. | environmental violation | 2019 | NY-ENV | $7,500 | ||
| Vaszer Realty LLC | environmental violation | 2019 | NY-ENV | $7,500 | ||
| Wingate Realty LLC | environmental violation | 2019 | NY-ENV | $7,500 | ||
| Audubon 550 W 171, LLC | environmental violation | 2019 | NY-ENV | $7,500 | ||
| 1100 Concourse Tenants Corp. | environmental violation | 2019 | NY-ENV | $7,500 | ||
| Fort Apt. Corp. | environmental violation | 2019 | NY-ENV | $7,500 | ||
| ZB Prospect Realty, LLC | environmental violation | 2018 | NY-ENV | $7,500 | ||
| Nussbaum Associates Company, LLC | environmental violation | 2018 | NY-ENV | $7,500 | ||
| TNT Landscaping, Excavation & Blacktopping, LLC | environmental violation | 2018 | NY-ENV | $7,500 | ||
| 1160 President Street Housing Development Fund Corporation | environmental violation | 2017 | NY-ENV | $7,500 | ||
| G & M Properties HP Housing Development Fund Company, Inc. | environmental violation | 2017 | NY-ENV | $7,500 | ||
| G & M Properties HP Housing Development Fund Company, Inc. | environmental violation | 2017 | NY-ENV | $7,500 | ||
| G & M Properties HP Housing Development Fund Company, Inc. | environmental violation | 2017 | NY-ENV | $7,500 | ||
| G & M Properties HP Housing Development Fund Company, Inc. | environmental violation | 2017 | NY-ENV | $7,500 | ||
| JG 542 Associates LLC | environmental violation | 2017 | NY-ENV | $7,500 | ||
| Pan Am Southern, LLC | environmental violation | 2017 | NY-ENV | $7,500 | ||
| Old Elm LLC | environmental violation | 2017 | NY-ENV | $7,500 | ||
| Langemo, LLC | environmental violation | 2017 | NY-ENV | $7,500 | ||
| 1001 Jerome Associates aka 1001 Jerome LLC | environmental violation | 2017 | NY-ENV | $7,500 | ||
| RCASCO Properties Inc. | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 125 Schenectady Avenue Housing Development Fund Corp. | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 63 MORNINGSIDE AVENUE HOUSING DEVELOPMENT FUND CORPORATION | environmental violation | 2016 | NY-ENV | $7,500 | ||
| Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2016 | NY-ENV | $7,500 |
| Coeymans Recycling Center, LLC | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 1870 Morris Avenue Housing Development Fund Corporation | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 571 Southern Boulevard Housing Development Fund Corporation | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 555 East 169 Holdings LLC | environmental violation | 2016 | NY-ENV | $7,500 | ||
| Saint-Gobain Abrasives, Inc. | Saint-Gobain | building materials | environmental violation | 2015 | NY-ENV | $7,500 |
| Furs By GiGi, Ltd. | environmental violation | 2015 | NY-ENV | $7,500 | ||
| Hop Hing Realty Corp. | environmental violation | 2014 | NY-ENV | $7,500 | ||
| Hop Yick Company, Inc. | environmental violation | 2014 | NY-ENV | $7,500 | ||
| 101-09 West 115th Street Housing Development Fund Corporation | environmental violation | 2014 | NY-ENV | $7,500 | ||
| 2477 Grand Ave. Corp. | environmental violation | 2014 | NY-ENV | $7,500 | ||
| 3840 Orloff Ave., Corp. | environmental violation | 2014 | NY-ENV | $7,500 | ||
| Murphy Rubbish Inc. | environmental violation | 2013 | NY-ENV | $7,500 | ||
| 2112 Honeywell Avenue LLC | environmental violation | 2013 | NY-ENV | $7,500 | ||
| West 161, LLC | environmental violation | 2013 | NY-ENV | $7,500 | ||
| East Harlem Lexington Housing Development Fund Company, Inc. | environmental violation | 2012 | NY-ENV | $7,500 | ||
| East Harlem Lexington Housing Development Fund Company, Inc. | environmental violation | 2012 | NY-ENV | $7,500 | ||
| East Harlem Lexington Housing Development Fund Company, Inc. | environmental violation | 2012 | NY-ENV | $7,500 | ||
| Spring Street Assets Inc. | environmental violation | 2012 | NY-ENV | $7,500 | ||
| Prestige Associates, LLC | environmental violation | 2012 | NY-ENV | $7,500 | ||
| 81 Pulaski Street, LLC | environmental violation | 2011 | NY-ENV | $7,500 | ||
| 90 Flushing Avenue Housing Development Fund Corporation | environmental violation | 2011 | NY-ENV | $7,500 | ||
| Beach Avenue Properties, Inc. | environmental violation | 2011 | NY-ENV | $7,500 | ||
| The Bronx Park View, LLC | environmental violation | 2011 | NY-ENV | $7,500 | ||
| 546 West 156th Street Housing Development Fund Corporation | environmental violation | 2011 | NY-ENV | $7,500 | ||
| Sumbal Realty Corp. | environmental violation | 2011 | NY-ENV | $7,500 | ||
| Brooklyn Avenue Square, Inc. | environmental violation | 2011 | NY-ENV | $7,500 | ||
| 374 South 5th LLC | environmental violation | 2011 | NY-ENV | $7,500 | ||
| B. Petroleum Corp. | environmental violation | 2009 | NY-ENV | $7,500 | ||
| Beulah Commons Assoc., LP | environmental violation | 2005 | NY-ENV | $7,500 | ||
| E & C Mgmt. | environmental violation | 2005 | NY-ENV | $7,500 | ||
| MG Realty Co. | environmental violation | 2005 | NY-ENV | $7,500 | ||
| 609 West 151st Street, LLC | environmental violation | 2005 | NY-ENV | $7,500 | ||
| L.I.C. Petroleum, Inc. | environmental violation | 2004 | NY-ENV | $7,500 | ||
| L and L Scrap Metals | environmental violation | 2003 | NY-ENV | $7,500 | ||
| 12 E. 86TH STREET ASSOCIATES | environmental violation | 2000 | NY-ENV | $7,500 | ||
| 360 Owners Corp. | environmental violation | 2000 | NY-ENV | $7,500 | ||
| 3-7 WEST 108th REALTY CORP. | environmental violation | 2000 | NY-ENV | $7,500 | ||
| 41 EASTERN PARKWAY CORPORATION | environmental violation | 2000 | NY-ENV | $7,500 | ||
| 536 Realty Associates | environmental violation | 2000 | NY-ENV | $7,500 | ||
| Great Oak Associates, Ltd. | environmental violation | 2000 | NY-ENV | $7,500 | ||
| Mark Greenberg Real Estate Co. | environmental violation | 2000 | NY-ENV | $7,500 | ||
| Ten Sixty Five Associates | environmental violation | 2000 | NY-ENV | $7,500 | ||
| Ritnoa Insurance Services Inc. | insurance violation | 2020 | NY-DFS | $7,500 | ||
| 220 72nd Street Realty Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $7,500 | ||
| Breather.com | employment discrimination | 2019 | NY-NYCCHR | $7,500 | ||
| Atlantic Veal & Lamb, LLC | agribusiness violation | 2022 | AMS | $7,500 | ||
| NYSANDY3 NBP5 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| August Bohl Contracting Company, Inc. | utility safety violation | 2017 | NY-PSC | $7,500 | ||
| NYSANDY3 NBP12 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| NYSANDY3 NBP9 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| NYSANDY3 NBP10 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| Rochester Group Inc. | insurance violation | 2022 | NY-DFS | $7,500 | ||
| Verizon New York, Inc. | Verizon Communications | telecommunications | employment discrimination | 2010 | NY-DHR | $7,500 |
| James Demmer Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $7,500 | ||
| Mr. C.A.C. 2003 Corp. | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $7,500 | ||
| Postmates | Uber Technologies | miscellaneous services | employment discrimination | 2021 | NY-NYCCHR | $7,500 |
| Tioga Downs Casino Resort | gambling industry violation | 2023 | NY-GC | $7,500 | ||
| Urbanski Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $7,500 | ||
| Victory Foodservice Corporation | employment discrimination | 2024 | NY-NYCCHR | $7,500 | ||
| Massena Rehabilitation and Nursing Center | wage and hour violation | 2023 | NY-DOL | $7,500 | ||
| Harry and Mary Persad | wage and hour violation | 2023 | NY-DOL | $7,500 | ||
| Villa Monaco Restaurant | wage and hour violation | 2022 | NY-DOL | $7,500 | ||
| ShopRite Inc | Wakefern Food | retailing | wage and hour violation | 2022 | NY-DOL | $7,500 |
| Fashion Fragrances and Cosmetics Ltd | wage and hour violation | 2022 | NY-DOL | $7,500 | ||
| Marshall & Steeling Upstate, Inc. | wage and hour violation | 2022 | NY-DOL | $7,500 | ||
| Alison and Elyse Greenberg | wage and hour violation | 2022 | NY-DOL | $7,500 | ||
| SM Motor Service Inc | wage and hour violation | 2021 | NY-DOL | $7,500 | ||
| Chaim Milman, Mark Strohli, RVAC & MEDIC | wage and hour violation | 2021 | NY-DOL | $7,500 | ||
| RLeiton Home Improvements Inc | wage and hour violation | 2021 | NY-DOL | $7,500 | ||
| Mohammed B Aldeen aka Mohamed Aldeen | wage and hour violation | 2020 | NY-DOL | $7,500 | ||
| Blue Moon Cleaning | wage and hour violation | 2020 | NY-DOL | $7,500 | ||
| Sunshine Deli and Grocery | wage and hour violation | 2020 | NY-DOL | $7,500 | ||
| Scott Liebman/Rachael Liebman | wage and hour violation | 2019 | NY-DOL | $7,500 | ||
| Whole World Botanicals Inc | wage and hour violation | 2017 | NY-DOL | $7,500 | ||
| JKNY Realty LLC | wage and hour violation | 2017 | NY-DOL | $7,500 | ||
| 18 Croes Realty LLC | wage and hour violation | 2017 | NY-DOL | $7,500 | ||
| Joe and Pats Pizzeria | wage and hour violation | 2016 | NY-DOL | $7,500 |
