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 |
---|---|---|---|---|---|---|
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 violation | 2023 | NY-GC | $5,000 | ||
Resorts World Casino New York City | gambling violation | 2018 | NY-GC | $5,000 | ||
Tioga Downs Casino Resort | gambling violation | 2023 | NY-GC | $5,000 | ||
Tioga Downs Casino Resort | gambling violation | 2017 | NY-GC | $5,000 | ||
Batavia Downs Gaming | gambling violation | 2023 | NY-GC | $5,000 | ||
Empire City Casino | gambling violation | 2023 | NY-GC | $5,000 | ||
Empire City Casino | gambling violation | 2022 | NY-GC | $5,000 | ||
Resorts World Casino New York CityNYC | gambling violation | 2022 | NY-GC | $5,000 | ||
Vernon Downs & Casino | gambling violation | 2018 | NY-GC | $5,000 | ||
Batavia Downs Gaming | gambling violation | 2018 | NY-GC | $5,000 | ||
Vernon Downs & Casino | gambling violation | 2018 | NY-GC | $5,000 | ||
Empire City Casino | gambling violation | 2018 | NY-GC | $5,000 | ||
Batavia Downs Gaming | gambling violation | 2017 | NY-GC | $5,000 | ||
Saratoga Casino | gambling violation | 2017 | NY-GC | $5,000 | ||
DraftKings | DraftKings Inc. | entertainment | gambling violation | 2020 | NY-GC | $5,000 |
Kambi USA Inc | gambling violation | 2020 | NY-GC | $5,000 | ||
Rush Street Interactive | gambling violation | 2020 | NY-GC | $5,000 | ||
Kambi USA Inc | gambling violation | 2020 | NY-GC | $5,000 | ||
Clear Sky Insurance Brokerage Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
Parand Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
GENERAL ROOFING & HEATING CO. INC. | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
YANTCH PLASTER & STUCCO LLC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
CROUSE HINDS DIV OF COOPER INDUSTRIES | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
A.M. STERN, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
DEMCO, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
ROBERT J. TACCONE GENERAL CONTRACTING | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
BENDERSON DEVELOPMENT COMPANY, LLC | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
RICHARDS PLUMBING AND HEATING INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
COX MECHANICAL CONTRACTING CORP | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
J HUTCHINS CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
CENTER POINTE DEVELOPMENT, LLC | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
HST ROOFING INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
COVE FOUR SLIDE & STAMPING CORP. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
FRANKENBACH'S DEERFIELD NURSERY INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
ASHER CANDY ACQUISTION CORPORATION | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
LEVITZ FURNITURE CORP. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
A.C. SCHULTES, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
GII CONSTRUCTION CO., INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
A-1 COMPACTION, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
MASONRY SERVICE INC. DBA MSI | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
DORAL PRODUCE CORP. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
CARIBBEAN DRYWALL CORP | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
ISLAND STUCCO COMPANY | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
DCM ERECTORS INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
AQUARIUM FOR WILDLIFE CONSERVATION | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
A TO Z BOHEMIAN GLASS, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
PRESTIGE DECORATING AND WALLCOVER INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
USG WATERPROOFING | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
ABSOLUTE CONTRACTING CORP. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
MOM AND SON'S CONTRACTING CO. INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
ST. LUKE'S ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2000 | OSHA | $5,000 |
QUIK PARK / FORTUNATE GARAGE CORP. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
DHL EXPRESS (USA) INC. | Deutsche Post | freight and logistics | workplace safety or health violation | 2001 | OSHA | $5,000 |
RITE-WAY INTERNAL REMOVAL INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
CONCORD ROOFING INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
ALRO STEEL CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
J.A.S. FORWARDING INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
COOPER WIRING DEVICES | Eaton | industrial equipment | workplace safety or health violation | 2002 | OSHA | $5,000 |
FEDERATED DEPARTMENT STORES DBA MACY'S | Macy's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
SPEEDWAYS CONVEYORS INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
JCI CONSTRUCTION CORP. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
N.PICO & SONS CONTRACTING CO.INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
THE AULSON COMPANY INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
ANTONIO STAIRS & DOORS CO. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
IBK CONSTRUCTION CO. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
HEIGHTS ELEVATOR CORP. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
NBC NASCAR | workplace safety or health violation | 2001 | OSHA | $5,000 |