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 |
