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 ![]() |
---|---|---|---|---|---|---|
Exeter 13172 De LLC | environmental violation | 2015 | NY-ENV | $5,000 | ||
North Jersey Trailer & Truck Service, Inc. | environmental violation | 2015 | NY-ENV | $5,000 | ||
Deposit Wood Pellet, LLC | Lignetics | miscellaneous energy products and systems | environmental violation | 2015 | NY-ENV | $5,000 |
75 & 81 Orchard Associates LLC | environmental violation | 2014 | NY-ENV | $5,000 | ||
EV 1st Avenue Properties Owner, L.P. | environmental violation | 2014 | NY-ENV | $5,000 | ||
XHIKU, LLC | environmental violation | 2014 | NY-ENV | $5,000 | ||
Enterprise Terminals & Storage LLC | Enterprise Products Partners | oil and gas | environmental violation | 2014 | NY-ENV | $5,000 |
Tecta America WeatherGuard, LLC | environmental violation | 2014 | NY-ENV | $5,000 | ||
ARG Trucking Corp. | environmental violation | 2014 | NY-ENV | $5,000 | ||
Queen City Recycle Center, Inc. | environmental violation | 2013 | NY-ENV | $5,000 | ||
H & S Repair Corp. | environmental violation | 2013 | NY-ENV | $5,000 | ||
N.H. Kelman, Inc. | environmental violation | 2013 | NY-ENV | $5,000 | ||
Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2013 | NY-ENV | $5,000 |
Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2013 | NY-ENV | $5,000 |
JT Jr. Landscaping, Inc. | environmental violation | 2012 | NY-ENV | $5,000 | ||
12 MARTENSE ASSOCIATES LLC | environmental violation | 2011 | NY-ENV | $5,000 | ||
Mosholu Parkway LLC | environmental violation | 2011 | NY-ENV | $5,000 | ||
Crow Properties, LLC | environmental violation | 2010 | NY-ENV | $5,000 | ||
AALBA Auto Wrecking Inc. | environmental violation | 2010 | NY-ENV | $5,000 | ||
A&A Global Solutions, Inc. | environmental violation | 2010 | NY-ENV | $5,000 | ||
RAM Used Auto Parts Inc. | environmental violation | 2010 | NY-ENV | $5,000 | ||
BJP Industries, Inc. | environmental violation | 2009 | NY-ENV | $5,000 | ||
Dick's Concrete Co., Inc. | environmental violation | 2009 | NY-ENV | $5,000 | ||
Holloway Pest Control aka Holloway's Professional Exterminators | environmental violation | 2009 | NY-ENV | $5,000 | ||
Catania Enterprises, Inc. dba Sandy Pond Marina & Campground | environmental violation | 2009 | NY-ENV | $5,000 | ||
Five Star Cleaners, Inc. | environmental violation | 2006 | NY-ENV | $5,000 | ||
L. Robinson Excavating, Inc. | environmental violation | 2005 | NY-ENV | $5,000 | ||
Blank, Blank & Jacobi | environmental violation | 2003 | NY-ENV | $5,000 | ||
Sharpe Agency Inc. | insurance violation | 2020 | NY-DFS | $5,000 | ||
JRM Real Estate | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
Lonia Restaurant Group, d/b/a Marbella Restaurant | employment discrimination | 2021 | NY-NYCCHR | $5,000 | ||
Blades on 34th Street Restaurant and Bar | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
Mamajuana Cafe | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
Newsbar Cafe | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
Mrs. Bee Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
639 Realty LLC and Affordable Housing Real Estate Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
Bloomsbury Publishing | employment discrimination | 2020 | NY-NYCCHR | $5,000 | ||
Yodle Inc. | employment discrimination | 2020 | NY-NYCCHR | $5,000 | ||
Harrison Global, LLC | employment discrimination | 2019 | NY-NYCCHR | $5,000 | ||
Michael Partridge Realty Corp. | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $5,000 | ||
New York Public Library | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 | ||
Sports and Arts in Schools Foundation | employment discrimination | 2018 | NY-NYCCHR | $5,000 | ||
CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
Cascabel Taqueria | employment discrimination | 2018 | NY-NYCCHR | $5,000 | ||
Chicago Benefit Consultants Inc | insurance violation | 2021 | NY-DFS | $5,000 | ||
McFar Contractors | lead violation | 2021 | EPA | $5,000 | ||
Syed Enterprises, Inc., and Syed Restaurants Enterprises, Inc. | employment discrimination | 2021 | NY-NYCCHR | $5,000 | ||
Patriots' Path Council, Inc., Boy Scouts of America | environmental violation | 2022 | NY-ENV | $5,000 | ||
A. Colarusso and Son, Inc. | utility safety violation | 2017 | NY-PSC | $5,000 | ||
Mercer Health & Benefits Administration LLC | insurance violation | 2022 | NY-DFS | $5,000 | ||
Thorson Specialty Insurance Services Inc. | insurance violation | 2021 | NY-DFS | $5,000 | ||
Associated Consulting Group Inc. | insurance violation | 2022 | NY-DFS | $5,000 | ||
Zaghloul Grill | employment discrimination | 2016 | NY-DHR | $5,000 | ||
Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | employment discrimination | 2012 | NY-DHR | $5,000 |
National Hotel | employment discrimination | 2009 | NY-DHR | $5,000 | ||
Rockwell Group Ltd. | insurance violation | 2023 | NY-DFS | $5,000 | ||
Cold Stone Creamery | wage and hour violation | 2023 | MA-AG | $5,000 | ||
Bronstein Properties LLC | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $5,000 | ||
KBY Security Services | employment discrimination | 2021 | NY-NYCCHR | $5,000 | ||
Zara Realty | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
Ana Perez-Vukovic Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
City Carting of Westchester Inc. | False Claims Act and related | 2023 | NY-WCDA | $5,000 | ||
Safire Rehabilitation of Southtowns, LLC | nursing home violation | 2019 | NY-DOH | $5,000 | ||
Fairview Nursing Care Center Inc | nursing home violation | 2020 | CMS | $5,000 | ||
Kings Harbor Multicare Center | nursing home violation | 2020 | CMS | $5,000 | ||
Ross Center For Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $5,000 | ||
Elderwood Of Uihlein At Lake Placid | nursing home violation | 2020 | CMS | $5,000 | ||
Long Island State Veterans Home | nursing home violation | 2020 | CMS | $5,000 | ||
Clove Lakes Health Care And Rehab Center, Inc | nursing home violation | 2021 | CMS | $5,000 | ||
Terence Cardinal Cooke Health Care Center | nursing home violation | 2021 | CMS | $5,000 | ||
Cortland Park Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
Brooklyn-Queens Nursing Home | nursing home violation | 2021 | CMS | $5,000 | ||
Massapequa Center Rehabilitation & Nursing | nursing home violation | 2021 | CMS | $5,000 | ||
Morris Park Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
Long Beach Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $5,000 | ||
Regal Heights Rehabilitation And Health Care Ctr | nursing home violation | 2021 | CMS | $5,000 | ||
Bellhaven Center For Rehab And Nursing Care | nursing home violation | 2021 | CMS | $5,000 | ||
Mountainside Residential Care Center | nursing home violation | 2021 | CMS | $5,000 | ||
Elderwood At Lockport | nursing home violation | 2021 | CMS | $5,000 | ||
Buena Vida Rehab And Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
Central Park Rehabilitation And Nursing Center | nursing home violation | 2022 | CMS | $5,000 | ||
Fieldston Lodge Care Center | nursing home violation | 2022 | CMS | $5,000 | ||
Cooperstown Center For Rehabilitation And Nursing | nursing home violation | 2022 | CMS | $5,000 | ||
Beach Gardens Rehab And Nursing Center | nursing home violation | 2022 | CMS | $5,000 | ||
Casa Promesa | nursing home violation | 2022 | CMS | $5,000 | ||
Ozanam Hall Of Queens Nursing Home Inc | nursing home violation | 2022 | CMS | $5,000 | ||
Resorts World Casino New York City | gambling industry violation | 2023 | NY-GC | $5,000 | ||
Resorts World Casino New York City | gambling industry violation | 2018 | NY-GC | $5,000 | ||
Tioga Downs Casino Resort | gambling industry violation | 2023 | NY-GC | $5,000 | ||
Tioga Downs Casino Resort | gambling industry violation | 2017 | NY-GC | $5,000 | ||
Batavia Downs Gaming | gambling industry violation | 2023 | NY-GC | $5,000 | ||
Empire City Casino | gambling industry violation | 2023 | NY-GC | $5,000 | ||
Empire City Casino | gambling industry violation | 2022 | NY-GC | $5,000 | ||
Resorts World Casino New York CityNYC | gambling industry violation | 2022 | NY-GC | $5,000 | ||
Vernon Downs & Casino | gambling industry violation | 2018 | NY-GC | $5,000 | ||
Batavia Downs Gaming | gambling industry violation | 2018 | NY-GC | $5,000 | ||
Vernon Downs & Casino | gambling industry violation | 2018 | NY-GC | $5,000 | ||
Empire City Casino | gambling industry violation | 2018 | NY-GC | $5,000 | ||
Batavia Downs Gaming | gambling industry violation | 2017 | NY-GC | $5,000 | ||
Saratoga Casino | gambling industry violation | 2017 | NY-GC | $5,000 | ||
DraftKings | DraftKings Inc. | entertainment | gambling industry violation | 2020 | NY-GC | $5,000 |