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  |
|---|---|---|---|---|---|---|
| NEXT GENERATIION CONSTRUCTION LLC | workplace safety or health violation | 2017 | OSHA | $7,243 | ||
| OLDCASTLE PRECAST | CRH PLC | building materials | workplace safety or health violation | 2017 | OSHA | $7,243 |
| TRUSTCO BANK CORP NY | workplace safety or health violation | 2017 | OSHA | $7,243 | ||
| KPH HEALTH CARE SERVICES, INC. | workplace safety or health violation | 2017 | OSHA | $7,243 | ||
| 750 COLUMBUS NAIL CORP | wage and hour violation | 2007 | WHD | $7,242 | ||
| Edward Tempesta Inc., d/b/a Arrow Recycling | labor relations violation | 2012 | NLRB | $7,242 | ||
| Empire East 88 Inc / East Pacific | wage and hour violation | 2020 | NY-DOL | $7,242 | ||
| Otto Brehm Inc | motor vehicle safety violation | 2016 | FMCSA | $7,240 | ||
| Advantage Limousine Services Ltd | motor vehicle safety violation | 2016 | FMCSA | $7,240 | ||
| Foxiedox LLC | wage and hour violation | 2020 | NY-DOL | $7,240 | ||
| Waterfront Restaurant/ BCSJR Inc | wage and hour violation | 2017 | NY-DOL | $7,238 | ||
| G A interiors | wage and hour violation | 2023 | NY-DOL | $7,236 | ||
| FQSR, LLC | wage and hour violation | 2018 | WHD | $7,235 | ||
| Saffron Indian Cuisine | wage and hour violation | 2017 | NY-DOL | $7,235 | ||
| Beans & Bagels Bake House/Kings Deli & Juice Bar | wage and hour violation | 2023 | NY-DOL | $7,234 | ||
| ARNOT OGDEN MEDICAL CENTER | False Claims Act and related | 2001 | NY-AG | $7,231 | ||
| College Town Pizza, Inc. | wage and hour violation | 2004 | NY-AG | $7,230 | ||
| Fajardos Interiors | wage and hour violation | 2020 | NY-DOL | $7,230 | ||
| BROTHERS J&P FRAMING INC. JAIME & PEDRO | workplace safety or health violation | 2020 | OSHA | $7,230 | ||
| Utilities International Inc. | wage and hour violation | 2017 | WHD | $7,229 | ||
| Shield Cleaning | wage and hour violation | 2016 | NY-DOL | $7,229 | ||
| THE OSBORNE ASSOCIATION, INC. | workplace safety or health violation | 2020 | OSHA | $7,229 | ||
| Ideal Food Basket | wage and hour violation | 2022 | NY-DOL | $7,228 | ||
| T7T inc | wage and hour violation | 2022 | NY-DOL | $7,228 | ||
| The Drivin Group LLC | wage and hour violation | 2015 | NY-DOL | $7,227 | ||
| DITONNO & SONS, LLC. | workplace safety or health violation | 2019 | OSHA | $7,226 | ||
| Blue Spruce Nursery, Inc. | wage and hour violation | 2013 | WHD | $7,225 | ||
| J J Sport Bar Restaurant | wage and hour violation | 2019 | NY-DOL | $7,225 | ||
| Subway Sandwiches | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2018 | NY-DOL | $7,225 |
| BIG APPLE DEVELOPMENT & CONSTRUCTION INC. | workplace safety or health violation | 2002 | OSHA | $7,225 | ||
| First on First Deli Inc | wage and hour violation | 2018 | NY-DOL | $7,224 | ||
| Amigo 99 Cent Store | wage and hour violation | 2018 | NY-DOL | $7,224 | ||
| STAMPED FITTINGS, INC. | workplace safety or health violation | 2014 | OSHA | $7,224 | ||
| ABM Industry Groups, LLC | ABM Industries | business services | labor relations violation | 2019 | NLRB | $7,223 |
| Eastern Sunrise Car Wash Inc | wage and hour violation | 2023 | WHD | $7,223 | ||
| Page Laundromat | wage and hour violation | 2024 | NY-DOL | $7,223 | ||
| Once Upon a Time in Cortland Manor Inc | wage and hour violation | 2021 | NY-DOL | $7,223 | ||
| Trans Ocean Photo | wage and hour violation | 2022 | NY-DOL | $7,222 | ||
| Sycaway Creamery Inc | wage and hour violation | 2012 | WHD | $7,220 | ||
| JP Updates | wage and hour violation | 2022 | NY-DOL | $7,220 | ||
| The Elite Group of NYC Inc | wage and hour violation | 2017 | NY-DOL | $7,219 | ||
| SANDYSTON CONSTRUCTION CORPORATION | workplace safety or health violation | 2023 | OSHA | $7,219 | ||
| Carver Sand & Gravel LLC | workplace safety or health violation | 2018 | MSHA | $7,219 | ||
| Emerald Equipment Systems, Inc. | wage and hour violation | 2010 | WHD | $7,218 | ||
| Meyer's RV Superstores/A Freedom Roads RV Dealer | labor relations violation | 2007 | NLRB | $7,217 | ||
| Orange Mango Restaurant | wage and hour violation | 2016 | NY-DOL | $7,215 | ||
| Lafarge Building Materials Incorporated | Holcim Group | building materials | workplace safety or health violation | 2018 | MSHA | $7,214 |
| Sultana Sand & Stone Inc | workplace safety or health violation | 2019 | MSHA | $7,214 | ||
| RKD Management, LLC | wage and hour violation | 2021 | WHD | $7,212 | ||
| Foliage Paradise Inc | wage and hour violation | 2020 | NY-DOL | $7,212 | ||
| New Image Anti Aging Medical Spa | wage and hour violation | 2016 | NY-DOL | $7,212 | ||
| M & M PACKAGING INC | motor vehicle safety violation | 2010 | FMCSA | $7,210 | ||
| Twin Village Recycling Inc | motor vehicle safety violation | 2018 | FMCSA | $7,210 | ||
| Team Maids | wage and hour violation | 2023 | NY-DOL | $7,210 | ||
| Andreas Little Day Care | wage and hour violation | 2021 | NY-DOL | $7,210 | ||
| V.R.D. Decorating, Inc. | wage and hour violation | 2011 | WHD | $7,209 | ||
| Regional Accounts Discovery LLC | wage and hour violation | 2019 | NY-DOL | $7,209 | ||
| PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2007 | OSHA | $7,209 |
| Group Levittown Inc | wage and hour violation | 2011 | WHD | $7,207 | ||
| CloudParc | wage and hour violation | 2017 | NY-DOL | $7,207 | ||
| FAST MECHANICS INC. | workplace safety or health violation | 2017 | OSHA | $7,207 | ||
| KRIEB ROOFING & SIDING LLC | workplace safety or health violation | 2018 | OSHA | $7,207 | ||
| CROW TOP ENTERPRISES | workplace safety or health violation | 2018 | OSHA | $7,207 | ||
| TONY'S INDEPENDENT CONTRACTING | workplace safety or health violation | 2018 | OSHA | $7,207 | ||
| Stelliani Inc. | wage and hour violation | 2016 | WHD | $7,206 | ||
| WATER TIGHT ROOFING CORP. | workplace safety or health violation | 2017 | OSHA | $7,206 | ||
| Bradwell Freight LLC | wage and hour violation | 2006 | WHD | $7,205 | ||
| Upper West Side Pizza NYC Inc T/A Justino's Pizzeria | wage and hour violation | 2023 | NY-DOL | $7,205 | ||
| MCINTOSH BOX & PALLET CO., INC. | workplace safety or health violation | 2017 | OSHA | $7,204 | ||
| The New Yawk Deli Corp | wage and hour violation | 2012 | WHD | $7,203 | ||
| Recycled Art Construction Inc | wage and hour violation | 2017 | NY-DOL | $7,203 | ||
| TURBINE ENGINE COMPONENTS TECHNOLOGIES CORPORATION | workplace safety or health violation | 2004 | OSHA | $7,203 | ||
| Chipotle Merrick - 2310 | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2023 | NY-DOL | $7,202 |
| Safeway Transportation LLC | wage and hour violation | 2019 | NY-DOL | $7,202 | ||
| Cleaning 57 LLC Ameritania | wage and hour violation | 2022 | NY-DOL | $7,201 | ||
| La Nueva Juquila Restaurant | wage and hour violation | 2018 | NY-DOL | $7,201 | ||
| United Freight Services Corporation | motor vehicle safety violation | 2014 | FMCSA | $7,200 | ||
| American Sirloin Meat Co., Inc. | motor vehicle safety violation | 2012 | FMCSA | $7,200 | ||
| R S Maher & Son Inc | motor vehicle safety violation | 2010 | FMCSA | $7,200 | ||
| HZA TRADING CORP. | motor vehicle safety violation | 2009 | FMCSA | $7,200 | ||
| WEST HILLS MONTESSORI SCHOOL INC. | wage and hour violation | 2014 | WHD | $7,200 | ||
| JMD Mart, Inc. | wage and hour violation | 2009 | WHD | $7,200 | ||
| Big Apple 99 Cent Plus Inc. | wage and hour violation | 2005 | WHD | $7,200 | ||
| Corwith Farms Inc. | wage and hour violation | 2004 | WHD | $7,200 | ||
| Rosner Construction, LLC | wage and hour violation | 2004 | WHD | $7,200 | ||
| Lin's Food Court Inc. | wage and hour violation | 2019 | WHD | $7,200 | ||
| Center Street Smokehouse Inc. | wage and hour violation | 2017 | WHD | $7,200 | ||
| USI Insurance Services LLC | insurance violation | 2015 | NY-DFS | $7,200 | ||
| Truck Insurance Exchange | insurance violation | 2017 | NY-DFS | $7,200 | ||
| 846 E. 2 nd Street, Inc. | underground storage tank violation | 2024 | NY-ENV | $7,200 | ||
| AC Design & Fabrication | wage and hour violation | 2022 | NY-DOL | $7,200 | ||
| Roma Electric Corp | wage and hour violation | 2017 | NY-DOL | $7,200 | ||
| Mirage | wage and hour violation | 2016 | NY-DOL | $7,200 | ||
| The Cornerstone | wage and hour violation | 2016 | NY-DOL | $7,200 | ||
| AMML Realty Corp | wage and hour violation | 2016 | NY-DOL | $7,200 | ||
| Bnolimit Consulting LLC | wage and hour violation | 2014 | NY-DOL | $7,200 | ||
| A.M. CONCRETE & MASONRY CORP. | workplace safety or health violation | 2000 | OSHA | $7,200 | ||
| GEMCO ENTERPRISES, INC. | workplace safety or health violation | 2003 | OSHA | $7,200 | ||
| BLAU'S CONSTRUCTION CORP. | workplace safety or health violation | 2004 | OSHA | $7,200 | ||
| CHURCHILL COATINGS CORP | workplace safety or health violation | 2004 | OSHA | $7,200 | ||
| ZAWRAT MASONRY CORP. | workplace safety or health violation | 2005 | OSHA | $7,200 |
