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 |
|---|---|---|---|---|---|---|
| ZZ Southgate LLC | wage and hour violation | 2011 | WHD | $104,009 | ||
| ZYC LLC | wage and hour violation | 2009 | WHD | $6,520 | ||
| ZWILLING J.A. HENCKELS, LLC | workplace safety or health violation | 2022 | OSHA | $37,709 | ||
| ZWICKER ELECTRIC CO., INC | workplace safety or health violation | 2001 | OSHA | $5,400 | ||
| ZWICKER ELECTRIC CO. INC. | workplace safety or health violation | 2015 | OSHA | $5,040 | ||
| Zwanger & Pesiri Radiology Group, LLP | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | NY-AG | $8,000,000 |
| ZWACK INC. | workplace safety or health violation | 2011 | OSHA | $5,250 | ||
| Zurich American Life Insurance Company of New York | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $25,000 |
| Zurich American Insurance Company et al. | Zurich Insurance | financial services | False Claims Act and related | 2010 | NY-AG | $37,500,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2013 | NY-DFS | $4,560,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | NY-DFS | $2,200,000 |
| ZUMTOBEL LIGHTING, INC. | workplace safety or health violation | 2011 | OSHA | $12,206 | ||
| ZUMBAS HOME IMPROVEMENTS | workplace safety or health violation | 2017 | OSHA | $7,967 | ||
| Zullin Inc. | wage and hour violation | 2013 | WHD | $49,618 | ||
| Zuckerbakers LLC | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| ZPR Corp. | wage and hour violation | 2017 | WHD | $39,319 | ||
| ZOTOS INTERNATIONAL, INC. | Henkel | household and personal care products | workplace safety or health violation | 2012 | OSHA | $22,000 |
| ZOTOS INTERNATIONAL, INC. | Henkel | household and personal care products | workplace safety or health violation | 2018 | OSHA | $14,782 |
| Zotos International, Inc. | Henkel | household and personal care products | air pollution violation | 2011 | EPA | $79,000 |
| Zotos International, Inc. | Henkel | household and personal care products | water pollution violation | 2013 | EPA | $7,500 |
| ZOTOS INTERNATIONAL INC. | Henkel | household and personal care products | workplace safety or health violation | 2001 | OSHA | $6,338 |
| ZOTOS INTERNATIONAL INC. | Henkel | household and personal care products | workplace safety or health violation | 2011 | OSHA | $84,700 |
| ZOTOS INTERNATIONAL INC. | Henkel | household and personal care products | workplace safety or health violation | 2012 | OSHA | $21,450 |
| ZOTOS INTERNATIONAL | Henkel | household and personal care products | workplace safety or health violation | 2016 | OSHA | $6,926 |
| Zorror Asian, Inc | wage and hour violation | 2012 | WHD | $128,410 | ||
| ZORLENZAN'S AMUSEMENTS INC. | workplace safety or health violation | 2012 | OSHA | $5,040 | ||
| Zoom Car Spa, LLC | wage and hour violation | 2012 | WHD | $35,693 | ||
| ZOOLOGICAL SOCIETY OF BUFFALO, INC. | workplace safety or health violation | 2018 | OSHA | $45,739 | ||
| ZOOG HAIR STUDIO INC. | workplace safety or health violation | 2014 | OSHA | $13,600 | ||
| Zone Chef LLC | wage and hour violation | 2006 | WHD | $114,088 | ||
| ZOMICK'S FOOD PRODUCTS LTD | workplace safety or health violation | 2019 | OSHA | $12,792 | ||
| ZOM CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
| Zoladz Construction Company, Inc. | wage and hour violation | 2006 | WHD | $5,335 | ||
| Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $3,000,000 | ||
| ZOLADZ CONSTRUCTION COMPANY INC. | workplace safety or health violation | 2018 | OSHA | $43,000 | ||
| ZOLADZ CONSTRUCTION CO., INC. | workplace safety or health violation | 2016 | OSHA | $8,000 | ||
| Zoladz Construction Co Inc | motor vehicle safety violation | 2015 | FMCSA | $18,460 | ||
| Zoladz Construction Co Inc | motor vehicle safety violation | 2016 | FMCSA | $7,600 | ||
| Zohov Realty Corp. | environmental violation | 2016 | NY-ENV | $10,000 | ||
| Zoetop Business Company, Ltd. | privacy violation | 2022 | NY-AG | $1,900,000 | ||
| Zoe's Market, Inc. | wage and hour violation | 2015 | WHD | $11,077 | ||
| ZN CONTRACTING INC. | workplace safety or health violation | 2019 | OSHA | $10,989 | ||
| ZMK GROUP INC. | workplace safety or health violation | 2006 | OSHA | $11,000 | ||
| ZMAIH CONTRACTING CO. CORP. | workplace safety or health violation | 2015 | OSHA | $5,400 | ||
| ZKC NY LLC | workplace safety or health violation | 2016 | OSHA | $7,606 | ||
| ZIRA CAR WASH, INC. | workplace safety or health violation | 2012 | OSHA | $7,800 | ||
| ZIPPY SHELL, INC. | workplace safety or health violation | 2017 | OSHA | $9,506 | ||
| Zippy Lube Co., Inc. | wage and hour violation | 2007 | WHD | $6,114 | ||
| Zipcar, Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2016 | NY-AG | $35,000 |
| ZIO CONSTRUCTION | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| Zino Nurseries, Inc. | wage and hour violation | 2006 | WHD | $10,314 | ||
| ZIK Realty Corp. | environmental violation | 2010 | NY-ENV | $10,000 | ||
| Zierick Manufacturing Corporation | environmental violation | 2006 | EPA | $63,217 | ||
| Zierick Manufacturing Corp. (SB) | environmental violation | 2008 | EPA | $9,000 | ||
| ZIAD FOOD CORPORATION | workplace safety or health violation | 2013 | OSHA | $7,800 | ||
| Zhuo's Restaurant, Inc. | wage and hour violation | 2017 | WHD | $40,802 | ||
| ZHONG XING TRADING, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,400 | ||
| ZHONG WANG CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2017 | OSHA | $6,692 | ||
| Zhong Wah Trading Incorporation | motor vehicle safety violation | 2014 | FMCSA | $12,040 | ||
| ZHN CONTRACTING CORPORATION | workplace safety or health violation | 2011 | OSHA | $6,500 | ||
| ZHN CONTRACTING CORP. | workplace safety or health violation | 2011 | OSHA | $15,420 | ||
| ZHL TRUCKING GROUP INC | motor vehicle safety violation | 2008 | FMCSA | $5,830 | ||
| ZHL GROUP INC. | workplace safety or health violation | 2005 | OSHA | $16,006 | ||
| ZHINGRI BUILDERS, INC. | workplace safety or health violation | 2013 | OSHA | $6,000 | ||
| ZGW DEVELOPERS LLC | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| Zetti's Inc | wage and hour violation | 2013 | WHD | $40,656 | ||
| ZERTECK INC. | workplace safety or health violation | 2020 | OSHA | $10,410 | ||
| ZERTECK INC. | workplace safety or health violation | 2020 | OSHA | $24,290 | ||
| ZERRY CONTRACTING INC. | workplace safety or health violation | 2014 | OSHA | $13,200 | ||
| ZEREM ELECTRIC INC. | workplace safety or health violation | 2005 | OSHA | $11,570 | ||
| ZEREGA COLD STORAGE CORP. | workplace safety or health violation | 2010 | OSHA | $7,800 | ||
| ZeptoMetrix Corporation | wage and hour violation | 2008 | WHD | $21,458 | ||
| ZENPAK, INC. | workplace safety or health violation | 2021 | OSHA | $18,576 | ||
| Zenith Media Services | wage and hour violation | 2010 | WHD | $5,384 | ||
| Zenith Management I LLC | environmental violation | 2016 | NY-ENV | $50,000 | ||
| ZENCO GROUP, INC. | workplace safety or health violation | 2011 | OSHA | $10,200 | ||
| ZENCO GROUP LLC | workplace safety or health violation | 2011 | OSHA | $17,820 | ||
| ZENCO GROUP INC. | workplace safety or health violation | 2011 | OSHA | $10,560 | ||
| ZENCO GROUP INC AND/OR JARA QUALITY CONSTRUCTION | workplace safety or health violation | 2016 | OSHA | $7,200 | ||
| Zeller Corporation | wage and hour violation | 2011 | WHD | $11,750 | ||
| Zelker Elevator Company, Inc. | wage and hour violation | 2015 | WHD | $26,841 | ||
| ZEKE ELECTRIC COMPANY INC. | workplace safety or health violation | 2019 | OSHA | $10,608 | ||
| ZEISER WILBERT VAULT INC | workplace safety or health violation | 2022 | OSHA | $5,439 | ||
| ZEHNDER RITTLING | workplace safety or health violation | 2015 | OSHA | $10,100 | ||
| Zeeshee Inc. | wage and hour violation | 2014 | WHD | $18,535 | ||
| ZEESHAN CONTRACTING INC. | workplace safety or health violation | 2007 | OSHA | $6,300 | ||
| Zedar Enterprises Corp. | wage and hour violation | 2006 | WHD | $25,794 | ||
| Zedar Enterprises Corp. | wage and hour violation | 2023 | WHD | $5,828 | ||
| Zebra Steak House, Inc. | wage and hour violation | 2011 | WHD | $26,815 | ||
| ZDG LLC. | workplace safety or health violation | 2018 | OSHA | $5,000 | ||
| ZB Prospect Realty, LLC | environmental violation | 2018 | NY-ENV | $7,500 | ||
| ZAWRAT MASONRY CORP. | workplace safety or health violation | 2005 | OSHA | $7,200 | ||
| ZARO CONSTRUCTION CO INC | workplace safety or health violation | 2008 | OSHA | $7,875 | ||
| ZARO BAKE SHOP, INC. | workplace safety or health violation | 2012 | OSHA | $52,860 | ||
| ZARO BAKE SHOP, INC. | workplace safety or health violation | 2012 | OSHA | $15,000 | ||
| ZARO BAKE SHOP, INC. | workplace safety or health violation | 2013 | OSHA | $9,500 | ||
| Zara Realty | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
| Zara | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $30,000 | ||
| Zappala Farms | workplace safety or health violation | 2003 | WHD | $17,320 | ||
| Zapatanze's Painting and Plastering, LLC | wage and hour violation | 2019 | WHD | $26,493 | ||
| Zanzibar LLC. | wage and hour violation | 2009 | WHD | $69,036 |
