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 ![]() |
---|---|---|---|---|---|---|
Grand Street Medicine & Rehab | wage and hour violation | 2018 | NY-DOL | $7,378 | ||
HORWEDEL MAZZOCCONE LLC | workplace safety or health violation | 2017 | OSHA | $7,376 | ||
Nail Island | wage and hour violation | 2018 | NY-DOL | $7,375 | ||
Oporto Carpentry Corp | wage and hour violation | 2022 | NY-DOL | $7,374 | ||
1234 Pink Nail | wage and hour violation | 2020 | NY-DOL | $7,374 | ||
HI-LUME CORP | workplace safety or health violation | 2019 | OSHA | $7,374 | ||
STS TRUCK & TRAILER EQUIPMENT | workplace safety or health violation | 2020 | OSHA | $7,374 | ||
BARRASSO & SONS INC | workplace safety or health violation | 2023 | OSHA | $7,374 | ||
LUIS CS CONSTRUCTION, INC | workplace safety or health violation | 2023 | OSHA | $7,374 | ||
Gregory Callimanopulos | wage and hour violation | 2022 | NY-DOL | $7,373 | ||
Sherry Interiors Corp | wage and hour violation | 2018 | NY-DOL | $7,373 | ||
Habiba B&B Halal Food Truck | wage and hour violation | 2018 | NY-DOL | $7,373 | ||
Taperia | wage and hour violation | 2016 | NY-DOL | $7,373 | ||
JOSEPH DUMSER | workplace safety or health violation | 2017 | OSHA | $7,373 | ||
NATIONAL WATER MAIN CLEANING COMPANY | workplace safety or health violation | 2021 | OSHA | $7,373 | ||
DE CASTRO FRAMING, LLC | workplace safety or health violation | 2021 | OSHA | $7,373 | ||
GEM REHAB PT, OT, SLP, PLLC | workplace safety or health violation | 2021 | OSHA | $7,373 | ||
SourceFunding Inc | wage and hour violation | 2019 | NY-DOL | $7,372 | ||
Hungry Bunny Cafe Inc | wage and hour violation | 2018 | NY-DOL | $7,372 | ||
FELIPE MIZHIRUMBAY | workplace safety or health violation | 2018 | OSHA | $7,372 | ||
MGV CORP | motor vehicle safety violation | 2007 | FMCSA | $7,370 | ||
The Chinese American Bank | economic sanction violation | 2006 | OFAC | $7,370 | ||
Fedcap Rehabilitation Services, Inc. | wage and hour violation | 2011 | WHD | $7,370 | ||
Leatherstocking Timber Products Inc | motor vehicle safety violation | 2016 | FMCSA | $7,370 | ||
Misti'S Transports Inc | motor vehicle safety violation | 2015 | FMCSA | $7,370 | ||
Kays Trucking Llc | motor vehicle safety violation | 2021 | FMCSA | $7,370 | ||
Ready Trucking Inc. | wage and hour violation | 2022 | NY-DOL | $7,370 | ||
Gary's Home Furnishings Corp. | wage and hour violation | 2006 | WHD | $7,369 | ||
Perfect Painting and Staining | wage and hour violation | 2022 | NY-DOL | $7,368 | ||
WILLIAM YANG LLC | workplace safety or health violation | 2022 | OSHA | $7,367 | ||
JC STONE & STUCCO LLC | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
KEYMARK CORPORATION | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
ALBION CORSICA CORP. | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
LANZO CONSTRUCTION AND HOME IMPROVEMENT LLC | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
FINESSE SPECIALTIES, INC. | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
DCH CONCRETE INC | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
MR. WRIGHT CONSTRUCTION, INC | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
SUNNYSIDE CONTRACTING, INC. | workplace safety or health violation | 2023 | OSHA | $7,367 | ||
Eastern Air Inc/Eastern AC Inc | wage and hour violation | 2018 | NY-DOL | $7,366 | ||
ROCCO'S LANDSCAPING AND CONCRETE SERVICE LLC | workplace safety or health violation | 2023 | OSHA | $7,366 | ||
Arome Cafe | wage and hour violation | 2017 | NY-DOL | $7,365 | ||
JT Genier Security Services | wage and hour violation | 2016 | NY-DOL | $7,365 | ||
Dick's Concrete Co Inc | workplace safety or health violation | 2023 | MSHA | $7,364 | ||
Holbert Explosives | workplace safety or health violation | 2023 | MSHA | $7,364 | ||
Empire State Mines LLC | workplace safety or health violation | 2024 | MSHA | $7,364 | ||
MJohnson Construction | wage and hour violation | 2019 | NY-DOL | $7,363 | ||
Nubirth Contracting Inc | wage and hour violation | 2017 | NY-DOL | $7,361 | ||
YOUNGHAK KIM | motor vehicle safety violation | 2009 | FMCSA | $7,360 | ||
Rovini Construction?? | labor relations violation | 2006 | NLRB | $7,360 | ||
Ana Transport Inc | motor vehicle safety violation | 2015 | FMCSA | $7,360 | ||
Mariachi Loco | wage and hour violation | 2022 | NY-DOL | $7,360 | ||
PINNACLE ROOFING INC. | workplace safety or health violation | 2019 | OSHA | $7,360 | ||
Baddad Deli Inc | wage and hour violation | 2015 | NY-DOL | $7,358 | ||
Buffalo H Group | wage and hour violation | 2006 | WHD | $7,357 | ||
Dollar Wholesale Inc | wage and hour violation | 2006 | WHD | $7,356 | ||
Price Wholesales Inc | wage and hour violation | 2006 | WHD | $7,356 | ||
Starlite Cargo Express Inc | labor relations violation | 2005 | NLRB | $7,356 | ||
Sound Medical Care Services PC | wage and hour violation | 2019 | WHD | $7,355 | ||
SARATOGA COUNTY CHAPTER, NYSARC,INC | workplace safety or health violation | 2011 | OSHA | $7,355 | ||
Chipotle - Bryant Park - 632 | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2023 | NY-DOL | $7,354 |
Top Priority Transportation | wage and hour violation | 2022 | NY-DOL | $7,354 | ||
Riverside Builders | wage and hour violation | 2015 | NY-DOL | $7,353 | ||
La Rivista/Broadway Joe Steak | wage and hour violation | 2022 | NY-DOL | $7,352 | ||
AMF BOWLING PRODUCTS PINS & LANES DIVISION | workplace safety or health violation | 2000 | OSHA | $7,352 | ||
NICHOLAS 916, INC | wage and hour violation | 2007 | WHD | $7,351 | ||
Right Time Nyc Inc | motor vehicle safety violation | 2022 | FMCSA | $7,350 | ||
Latin Post Company LLC | wage and hour violation | 2018 | NY-DOL | $7,350 | ||
MCC CONSTRUCTION CORP. | workplace safety or health violation | 2000 | OSHA | $7,350 | ||
UNIVERSAL DIAGNOSTIC LABORATORIES INC. | workplace safety or health violation | 2001 | OSHA | $7,350 | ||
HARTFORD PAVING CORPORATION | workplace safety or health violation | 2000 | OSHA | $7,350 | ||
JACOB FROEHLICH CABINET WORKS, INC. | workplace safety or health violation | 2001 | OSHA | $7,350 | ||
HANSMANNS MILLS INC. | workplace safety or health violation | 2003 | OSHA | $7,350 | ||
ULTIMATE LAND DEVELOPERS INC. | workplace safety or health violation | 2006 | OSHA | $7,350 | ||
GENCLIN CONTRACTORS, INC. | workplace safety or health violation | 2006 | OSHA | $7,350 | ||
GAVINO CONSTRUCTION | workplace safety or health violation | 2006 | OSHA | $7,350 | ||
HAMMERMILL BUILDERS, INC | workplace safety or health violation | 2007 | OSHA | $7,350 | ||
MIR CONSTRUCTION, INC | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
TRANSFORMER SERVICES INC. | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
J F G FOOD CORP | workplace safety or health violation | 2009 | OSHA | $7,350 | ||
JIAN GUANG CONSTRUCTION, INC. | workplace safety or health violation | 2008 | OSHA | $7,350 | ||
JH ROBOTICS, INC. | workplace safety or health violation | 2010 | OSHA | $7,350 | ||
JEFFERSON CONCRETE CORP | workplace safety or health violation | 2010 | OSHA | $7,350 | ||
BEEKMAN ARMS DELMATER INN | workplace safety or health violation | 2012 | OSHA | $7,350 | ||
L&M COMPANY A DIV. OF NIETO CONTRACTOR, INC. | workplace safety or health violation | 2012 | OSHA | $7,350 | ||
GIAQUINTO MASONRY, INC. | workplace safety or health violation | 2012 | OSHA | $7,350 | ||
EAGLE JANITORIAL SERVICES | workplace safety or health violation | 2013 | OSHA | $7,350 | ||
LIEBERS KOSHER FOOD SPECIALTIES | workplace safety or health violation | 2013 | OSHA | $7,350 | ||
CITY JEANS, INC. | workplace safety or health violation | 2013 | OSHA | $7,350 | ||
VANTAGE MANUFACTURING & ASSEMBLY | workplace safety or health violation | 2013 | OSHA | $7,350 | ||
PLANK CONSTRUCTION COMPANY | workplace safety or health violation | 2014 | OSHA | $7,350 | ||
GO NEW YORK TOURS INC. | workplace safety or health violation | 2015 | OSHA | $7,350 | ||
JAY STRONGWATER, LLC | workplace safety or health violation | 2015 | OSHA | $7,350 | ||
MAR-SAL PLUMBING & HEATING, INC. | workplace safety or health violation | 2015 | OSHA | $7,350 | ||
SPECIALTY CONSTRUCTION SYSTEM, INC. | workplace safety or health violation | 2016 | OSHA | $7,350 | ||
George C Siniapkin MD | wage and hour violation | 2023 | NY-DOL | $7,349 | ||
Moxy Downtown NYC | wage and hour violation | 2023 | NY-DOL | $7,349 | ||
The Carriage House | wage and hour violation | 2014 | NY-DOL | $7,349 | ||
KLARACON, LLC. | workplace safety or health violation | 2016 | OSHA | $7,349 | ||
The Electric Conection | wage and hour violation | 2006 | WHD | $7,347 | ||
RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $7,347 |
New Hyde Park Car Care Center | wage and hour violation | 2012 | WHD | $7,345 |