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 |
|---|---|---|---|---|---|---|
| GERRY GAS SUPPLY INC | environmental violation | 2021 | NJ-ENV | $22,339 | ||
| METROPOLIS TOWERS | environmental violation | 2021 | NJ-ENV | $10,000 | ||
| UNITY INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| BERJE INC | environmental violation | 2021 | NJ-ENV | $5,400 | ||
| KUBE PAK CORPORATION | environmental violation | 2021 | NJ-ENV | $7,750 | ||
| HOFFMANS FUEL SUPPLY LLC | environmental violation | 2021 | NJ-ENV | $26,000 | ||
| GLOBE PETROLEUM INC | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| B & F AUTO | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| MED LABS DIAGNOSTICS | environmental violation | 2021 | NJ-ENV | $20,000 | ||
| TRIUMPH PLASTICS | environmental violation | 2021 | NJ-ENV | $8,550 | ||
| COMPLETE CARE @ WHITING LLC | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| CITGO AMG 615 | environmental violation | 2021 | NJ-ENV | $7,800 | ||
| PAMARCO INC | environmental violation | 2021 | NJ-ENV | $7,200 | ||
| PHILLIPSBURG ASSOCIATES III SLF | environmental violation | 2021 | NJ-ENV | $16,750 | ||
| PARAMUS FUELS LLC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| CARNEGIE PHARMACEUTICALS LLC | environmental violation | 2021 | NJ-ENV | $9,855 | ||
| ROMANOS SERVICE STATION | environmental violation | 2021 | NJ-ENV | $8,250 | ||
| ALDEN LEEDS INC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| SPIROS GULF DELTA SERVICE CTR | environmental violation | 2021 | NJ-ENV | $11,600 | ||
| MONMOUTH FUELS | environmental violation | 2021 | NJ-ENV | $40,200 | ||
| ST CLARES HOSPITAL | environmental violation | 2021 | NJ-ENV | $18,575 | ||
| SUNRISE PHARMACEUTICAL INC | environmental violation | 2021 | NJ-ENV | $7,600 | ||
| HAPPY HOUSE CONSTRUCTION | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| Sejal Medic Inc. dba Hudson Drug of Cresskill | environmental violation | 2021 | NJ-ENV | $6,100 | ||
| BURLINGTON GAS | environmental violation | 2021 | NJ-ENV | $5,645 | ||
| RIVER SIDE GAS | environmental violation | 2021 | NJ-ENV | $10,000 | ||
| MAPLE AVENUE ASTRO | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| PENNSAUKEN COASTAL | environmental violation | 2021 | NJ-ENV | $41,000 | ||
| DN TRUCKING LLC | environmental violation | 2021 | NJ-ENV | $50,000 | ||
| DELEET MERCHANDISING INC | environmental violation | 2021 | NJ-ENV | $6,000 | ||
| FAST OIL CO | environmental violation | 2021 | NJ-ENV | $45,000 | ||
| FRANKLINVILLE GULF | environmental violation | 2021 | NJ-ENV | $20,000 | ||
| HIONIS GREENHOUSES | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| COMMISSARY AUTO GARAGE | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| EDISON NORTH BP | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| SCHIFANO CONSTRUCTION | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| NATIONAL FUEL | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| ADS SOLID WASTE OF NJ INC | environmental violation | 2021 | NJ-ENV | $6,000 | ||
| GALLOWAY SERVICE CENTER | environmental violation | 2021 | NJ-ENV | $60,000 | ||
| KINGS RAMSEY C-STORE | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| A&W CLEAN OUT SERVICE | environmental violation | 2021 | NJ-ENV | $28,000 | ||
| ROAD RUNNER COURIER SERVICE INC | environmental violation | 2021 | NJ-ENV | $7,570 | ||
| ROBERT TREAT HOTEL INC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| 328 FUEL LLC | environmental violation | 2021 | NJ-ENV | $20,000 | ||
| ARCHAN INC | environmental violation | 2021 | NJ-ENV | $32,077 | ||
| PRESTIGE INFUSIONS | environmental violation | 2021 | NJ-ENV | $45,000 | ||
| YIFANG USA INC | environmental violation | 2021 | NJ-ENV | $25,000 | ||
| KARNAK | environmental violation | 2021 | NJ-ENV | $9,000 | ||
| FIVE RIVERS REALTY LLC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| CONOCO GAS STATION | environmental violation | 2021 | NJ-ENV | $15,525 | ||
| TPM LABORATORIES INC. | environmental violation | 2021 | NJ-ENV | $7,000 | ||
| MVC RODAK BEAUFORT SUBDIVISION | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| KEARNY CORP | environmental violation | 2021 | NJ-ENV | $8,000 | ||
| BRIGHTSMITH LLC | environmental violation | 2021 | NJ-ENV | $14,000 | ||
| FREEHOLD PETROLEUM LLC | environmental violation | 2021 | NJ-ENV | $106,600 | ||
| APOLAN INTERNATIONAL | environmental violation | 2021 | NJ-ENV | $34,491 | ||
| LONG VALLEY FUEL CORP | environmental violation | 2021 | NJ-ENV | $50,000 | ||
| JACKSON GARAGE | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| BYRAM BUS INC | environmental violation | 2021 | NJ-ENV | $45,000 | ||
| BUENA TRUCK STOP GULF | environmental violation | 2021 | NJ-ENV | $34,837 | ||
| PRECISION AUTO SERVICE | environmental violation | 2021 | NJ-ENV | $45,000 | ||
| THUMANN INCORPORATED | environmental violation | 2021 | NJ-ENV | $22,000 | ||
| TBT GROUP INC | environmental violation | 2021 | NJ-ENV | $83,000 | ||
| CLEMENTON CONOCO | environmental violation | 2021 | NJ-ENV | $6,200 | ||
| VINELAND FUEL KING | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| ST PETERS UNIVERSITY | environmental violation | 2021 | NJ-ENV | $7,800 | ||
| AQSA LLC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| ACADEMY EXPRESS LLC | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| TROPICAL CHEESE INDUSTRIES | environmental violation | 2021 | NJ-ENV | $6,000 | ||
| SUNCREST SERVICES STATION LLC | environmental violation | 2021 | NJ-ENV | $8,750 | ||
| RB MANUFACTURING LLC | environmental violation | 2021 | NJ-ENV | $24,375 | ||
| R E PIERSON MATERIALS CORP | environmental violation | 2021 | NJ-ENV | $5,250 | ||
| DEPTFORD PLATING | environmental violation | 2021 | NJ-ENV | $54,500 | ||
| MEENAN OIL CO INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| NORTH JERSEY ENERGY ASSOC SAYREVILLE FACILITY | environmental violation | 2021 | NJ-ENV | $13,120 | ||
| GREAT NORTHERN TRUCK LINES INC | environmental violation | 2021 | NJ-ENV | $14,043 | ||
| BASKING RIDGE OPERATING INC | environmental violation | 2021 | NJ-ENV | $10,219 | ||
| Atria Builders, LLC | environmental violation | 2021 | NY-AG | $90,000 | ||
| Monaco Construction Corp., Alef Construction Inc., and 158 Franklin Ave. LLC | environmental violation | 2021 | NY-AG | $58,439 | ||
| Triton Construction Company, LLC | environmental violation | 2021 | NY-AG | $108,505 | ||
| IEV Trucking Corp. | environmental violation | 2021 | NY-AG | $175,000 | ||
| Touchstone Homes LLC | environmental violation | 2021 | NY-AG | $175,000 | ||
| COD Services Corp. | environmental violation | 2021 | NY-AG | $20,000 | ||
| Upper Allegheny Health System | False Claims Act and related | 2021 | NY-AG | $2,700,000 | ||
| Filters Fast | privacy violation | 2021 | NY-AG | $200,000 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Service Station Vending Equipment, Inc. | tax violations | 2021 | NY-AG | $4,250,000 | ||
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
| Life Alert Emergency Response, Inc. | consumer protection violation | 2021 | NY-AG | $750,000 | ||
| V.J. Associates Inc. | False Claims Act and related | 2021 | NY-AG | $1,875,000 | ||
| Maddy's Home Furniture and More, LLC | consumer protection violation | 2021 | NY-NYCDCWP | $2,213,000 | ||
| CARDINAL POINTS DEVELOPMENT INC. | environmental violation | 2021 | NY-ENV | $5,400 | ||
| Alta East, Inc. | environmental violation | 2021 | NY-ENV | $80,000 | ||
| National Securities Corporation | privacy violation | 2021 | NY-DFS | $3,000,000 | ||
| Residential Mortgage Services, Inc. | privacy violation | 2021 | NY-DFS | $1,500,000 | ||
| Premier Risk LLC | insurance violation | 2021 | NY-DFS | $9,000 | ||
| COBB B LLC t/b/a Lamb | insurance violation | 2021 | NY-DFS | $500,000 | ||
| E & M Title Services LLC | insurance violation | 2021 | NY-DFS | $34,400 | ||
| Uno A. Brokerage Inc. | insurance violation | 2021 | NY-DFS | $27,000 | ||
| Farm Family Casualty Insurance Company | insurance violation | 2021 | NY-DFS | $60,000 | ||
| National General Insurance Online, Inc. | insurance violation | 2021 | NY-DFS | $20,000 |
