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  |
|---|---|---|---|---|---|---|
| Time Inc. | consumer protection violation | 2002 | NY-AG | $37,500 | ||
| Americo Petroleum, Inc. | environmental violation | 2009 | NY-ENV | $37,500 | ||
| Member Brokerage Services | employment discrimination | 2017 | NY-NYCCHR | $37,500 | ||
| Classic InternationSang Wah Auto Leasing Inc. | wage and hour violation | 2008 | WHD | $37,476 | ||
| CARNEGIE LINEN SERVICES, INC. | labor relations violation | 2019 | NLRB | $37,466 | ||
| AC Roosevelt Food Corp | wage and hour violation | 2005 | WHD | $37,451 | ||
| Amwins Brokerage of New York, Inc. | insurance violation | 2022 | NY-DFS | $37,450 | ||
| Lockton Affinity LLC | insurance violation | 2023 | NY-DFS | $37,450 | ||
| WYNIT Distrubtion, LLC | wage and hour violation | 2012 | WHD | $37,447 | ||
| Dresser-Rand, Painted Post Operations | Siemens Energy | utilities and power generation | environmental violation | 2013 | EPA | $37,446 |
| M&m PRODUCE FARMS AND SALES | labor relations violation | 2003 | NLRB | $37,426 | ||
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2017 | OSHA | $37,413 |
| Moran Market Place | wage and hour violation | 2018 | WHD | $37,402 | ||
| UPSTATE ROOFING, INC. | workplace safety or health violation | 2003 | OSHA | $37,400 | ||
| Giles Chemical Corporation (SB) | environmental violation | 2007 | EPA | $37,400 | ||
| Tania & Leena, LLC | wage and hour violation | 2009 | WHD | $37,399 | ||
| United Works, LLC | wage and hour violation | 2010 | WHD | $37,318 | ||
| Exceptional Risk Advisors LLC | insurance violation | 2022 | NY-DFS | $37,300 | ||
| Sabe Ambulette Service Inc. | wage and hour violation | 2006 | WHD | $37,297 | ||
| API INDUSTRIES, INC. | workplace safety or health violation | 2022 | OSHA | $37,291 | ||
| JME Environmental Corp. | wage and hour violation | 2018 | WHD | $37,290 | ||
| ATLANTIC TESTING LABORATORIES LIMITED | workplace safety or health violation | 2018 | OSHA | $37,252 | ||
| Hoshi Coupe | wage and hour violation | 2011 | WHD | $37,244 | ||
| Westchester Country Club, Inc. | wage and hour violation | 2005 | WHD | $37,238 | ||
| International Services, Inc. | wage and hour violation | 2002 | WHD | $37,184 | ||
| Horizon Coach Inc | motor vehicle safety violation | 2013 | FMCSA | $37,180 | ||
| Evelyn Alexander Wildlife Rescue Center | labor relations violation | 2023 | NLRB | $37,180 | ||
| Colony Liquor and Wine Distributors, LLC | labor relations violation | 2007 | NLRB | $37,170 | ||
| Tratron Inc. | employment discrimination | 2007 | NY-DHR | $37,160 | ||
| O PINHEIRINHO, INC. | wage and hour violation | 2015 | WHD | $37,145 | ||
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2016 | NY-ENV | $37,125 |
| Dependable Home Improvements, Inc. | lead violation | 2021 | EPA | $37,120 | ||
| Dependable Home Improvements, Inc. | lead violation | 2021 | EPA | $37,120 | ||
| Compruebe Deli & Grocery, Inc. | wage and hour violation | 2016 | WHD | $37,117 | ||
| Cab Associates | labor relations violation | 2005 | NLRB | $37,106 | ||
| Grace Avenue Diner LLC | wage and hour violation | 2011 | WHD | $37,095 | ||
| Babettes Na Na Corp. | wage and hour violation | 2015 | WHD | $37,029 | ||
| Syracuse University-Early Education and Child | wage and hour violation | 2020 | WHD | $37,028 | ||
| Humboldt House Rehabilitation And Nursing Center | nursing home violation | 2020 | CMS | $37,018 | ||
| HI QUAL TOOL & MACHINE CO., INC. | workplace safety or health violation | 2007 | OSHA | $37,008 | ||
| Francis Building Corp. | labor relations violation | 2002 | NLRB | $37,000 | ||
| 2363 Southern Blvd., LLC | environmental violation | 2017 | NY-ENV | $37,000 | ||
| Alma Bank | employment discrimination | 2018 | NY-NYCCHR | $37,000 | ||
| GRANNY'S KITCHENS LLC DIV. OF KEYSTONE BAKERY | workplace safety or health violation | 2005 | OSHA | $37,000 | ||
| Bayside Fuel Oil Depot | water pollution violation | 2019 | EPA | $37,000 | ||
| Bayside Fuel Oil Depot | water pollution violation | 2019 | EPA | $37,000 | ||
| Eastmore Cleaners, Corp. | wage and hour violation | 2005 | WHD | $36,977 | ||
| Bondib Hotels, Inc. | wage and hour violation | 2007 | WHD | $36,969 | ||
| Bagel Emporium of White Plains, LTD | wage and hour violation | 2009 | WHD | $36,965 | ||
| Nelson Services Systems Inc | labor relations violation | 2012 | NLRB | $36,965 | ||
| Rainbow Paper Sales, Inc. | wage and hour violation | 2007 | WHD | $36,959 | ||
| EM&T Inc. | wage and hour violation | 2011 | WHD | $36,919 | ||
| Nails Relaxation Inc | wage and hour violation | 2015 | WHD | $36,909 | ||
| WEST NEW YORK RESTORATION OF CT, INC. | workplace safety or health violation | 2011 | OSHA | $36,900 | ||
| Trattoria La Regina Inc. & Caffe Laregina Inc | wage and hour violation | 2010 | WHD | $36,893 | ||
| Dish Network Service Corp | DISH Network | telecommunications | labor relations violation | 2008 | NLRB | $36,890 |
| Vishal Enterprise Inc of Grand Street | wage and hour violation | 2017 | WHD | $36,878 | ||
| Anber Meat & Produce | wage and hour violation | 2009 | WHD | $36,877 | ||
| EAST BAKING CO | workplace safety or health violation | 2023 | OSHA | $36,834 | ||
| UNITED PARCEL SERVICE, INC. | United Parcel Service | freight and logistics | workplace safety or health violation | 2023 | OSHA | $36,828 |
| ON PAR CONTRACTING CORP. | workplace safety or health violation | 2006 | OSHA | $36,800 | ||
| Atlantic Paste and Glue Co., Inc. | pesticide violation | 2014 | EPA | $36,774 | ||
| Atlantic Paste and Glue Co., Inc. | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,774 | ||
| Manda International Corp | labor relations violation | 2010 | NLRB | $36,750 | ||
| EM&T Inc. | wage and hour violation | 2011 | WHD | $36,729 | ||
| Superior Redding Holding, LLC | wage and hour violation | 2017 | WHD | $36,727 | ||
| Embassy Diners Inc. | wage and hour violation | 2011 | WHD | $36,721 | ||
| Arctic Transport Llc | motor vehicle safety violation | 2015 | FMCSA | $36,720 | ||
| RAIL DEVELOPMENT GROUP | workplace safety or health violation | 2011 | OSHA | $36,720 | ||
| M G Wholesale Distribution Inc | wage and hour violation | 2013 | WHD | $36,718 | ||
| Daughters of Sarah Nursing Home Inc. | wage and hour violation | 2010 | WHD | $36,716 | ||
| Lulu finishing corporation | wage and hour violation | 2006 | WHD | $36,694 | ||
| Elmira Business Institute, inc | wage and hour violation | 2014 | WHD | $36,643 | ||
| Sammi Beauty Skin Care Inc. | wage and hour violation | 2010 | WHD | $36,642 | ||
| FOURMEN CONSTRUCTION INC. | workplace safety or health violation | 2007 | OSHA | $36,625 | ||
| SANDRA'S PIZZA INC. | wage and hour violation | 2015 | WHD | $36,619 | ||
| Astoria Hi-Tek Wash & Lube, Inc. | wage and hour violation | 2010 | WHD | $36,615 | ||
| Consolidated Bus Transit, Inc. | wage and hour violation | 2017 | WHD | $36,605 | ||
| Ebony Bus Co Inc | motor vehicle safety violation | 2016 | FMCSA | $36,600 | ||
| Kickstarter, pbc | labor relations violation | 2021 | NLRB | $36,599 | ||
| Caligiuri's Patio Pizza Corp. | wage and hour violation | 2012 | WHD | $36,586 | ||
| KILTS TREE SERVICE | workplace safety or health violation | 2018 | OSHA | $36,583 | ||
| LORICE ENTERPRISE INC | workplace safety or health violation | 2012 | OSHA | $36,576 | ||
| Street Flyers, LLC | wage and hour violation | 2012 | WHD | $36,574 | ||
| Olla Restaurant Corp. | wage and hour violation | 2005 | WHD | $36,568 | ||
| ASF CONSTRUCTION & EXCAVATION CORP. | workplace safety or health violation | 2016 | OSHA | $36,566 | ||
| Actus Consulting Group, Inc. | wage and hour violation | 2008 | WHD | $36,564 | ||
| PBJ Rodizio, Inc. | wage and hour violation | 2015 | WHD | $36,560 | ||
| St. James Mercy Health | wage and hour violation | 2004 | WHD | $36,551 | ||
| Superior Aircraft Services Inc. | wage and hour violation | 2011 | WHD | $36,541 | ||
| Long Island Mechanical, LLC | wage and hour violation | 2023 | WHD | $36,523 | ||
| Field Hotel Assoc. d/b/a Holiday Inn JFK Field Family Assoc. | labor relations violation | 2007 | NLRB | $36,520 | ||
| KATHERINE LUTHER RESIDENTIAL HLTH CARE & REHAB | nursing home violation | 2017 | CMS | $36,514 | ||
| Testaccio Ristorante, Inc. | wage and hour violation | 2012 | WHD | $36,501 | ||
| Cambridge Valley Livestock Market, Inc. | agribusiness violation | 2013 | GIPSA | $36,500 | ||
| Greif Bros., Inc. | Greif Inc. | paper and packaging | labor relations violation | 2002 | NLRB | $36,500 |
| Alden State Bank | banking violation | 2020 | FED | $36,500 | ||
| 21st Century Centennial Insurance Company | Zurich Insurance | financial services | insurance violation | 2015 | NY-DFS | $36,500 |
| 9898 Restaurant Corporation | wage and hour violation | 2003 | WHD | $36,487 | ||
| MBUA Ltd. | wage and hour violation | 2010 | WHD | $36,486 | ||
| BMS Rest Inc | wage and hour violation | 2016 | WHD | $36,484 |
