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 |
|---|---|---|---|---|---|---|
| Wayco Wholesale Cars, Inc. | wage and hour violation | 2012 | WHD | $5,950 | ||
| Wayco Wholesale Cars, Inc. | wage and hour violation | 2012 | WHD | $11,683 | ||
| LEVITTOWN PIZZERIA & RESTAURANT LLC | wage and hour violation | 2012 | WHD | $52,094 | ||
| Allstate Interiors Inc | wage and hour violation | 2012 | WHD | $464,804 | ||
| Fondue 26, LLC | wage and hour violation | 2012 | WHD | $30,665 | ||
| BNC Laundry Inc. | wage and hour violation | 2012 | WHD | $28,116 | ||
| King Umberto, Inc. | wage and hour violation | 2012 | WHD | $10,000 | ||
| Sea Town Fish & Meat Market Inc. | wage and hour violation | 2012 | WHD | $47,343 | ||
| WJ Sushi Corp. | wage and hour violation | 2012 | WHD | $34,395 | ||
| Henry Isaacs | wage and hour violation | 2012 | WHD | $6,083 | ||
| REW Investments | wage and hour violation | 2012 | WHD | $5,295 | ||
| The Opportunity Pre-School | wage and hour violation | 2012 | WHD | $93,184 | ||
| 1775 Coney Island Ave. Corp | wage and hour violation | 2012 | WHD | $19,022 | ||
| CNY Sealing & Plowing, Inc | wage and hour violation | 2012 | WHD | $20,742 | ||
| JOVON PIZZA INC. | wage and hour violation | 2012 | WHD | $44,909 | ||
| Eagle Auto Center, Inc. | wage and hour violation | 2012 | WHD | $8,178 | ||
| At the Park | wage and hour violation | 2012 | WHD | $46,451 | ||
| SKB LLC | wage and hour violation | 2012 | WHD | $14,555 | ||
| All Fresh Produce Inc | wage and hour violation | 2012 | WHD | $7,060 | ||
| Chappaqua Cleaning Corp USA | wage and hour violation | 2012 | WHD | $11,222 | ||
| 3412 V & F Food Corp. | wage and hour violation | 2012 | WHD | $17,399 | ||
| Euroman Contracting, Inc. | wage and hour violation | 2012 | WHD | $93,226 | ||
| Steamburg Smoke Shop | wage and hour violation | 2012 | WHD | $11,572 | ||
| A.P. DINER CORP. | wage and hour violation | 2012 | WHD | $79,533 | ||
| Golden Rod Restaurant Corp. | wage and hour violation | 2012 | WHD | $225,775 | ||
| Siemens Corporation | Siemens | diversified | wage and hour violation | 2012 | WHD | $11,482 |
| A.P. Reale & Sons Inc. | wage and hour violation | 2012 | WHD | $52,601 | ||
| Floka DIner, Inc. | wage and hour violation | 2012 | WHD | $18,846 | ||
| JDR Windows Inc | wage and hour violation | 2012 | WHD | $14,098 | ||
| Demolition First, Inc. | wage and hour violation | 2011 | WHD | $7,037 | ||
| E&M ESR, Inc. | wage and hour violation | 2011 | WHD | $85,711 | ||
| Friedwald Center for Rehabilitation & Nursing | wage and hour violation | 2011 | WHD | $40,780 | ||
| Grace Avenue Diner LLC | wage and hour violation | 2011 | WHD | $37,095 | ||
| Hoshi Coupe | wage and hour violation | 2011 | WHD | $37,244 | ||
| Jumbo Buffet | wage and hour violation | 2011 | WHD | $40,062 | ||
| Larino Masonry, Inc. | wage and hour violation | 2011 | WHD | $388,000 | ||
| Larino Masonry, Inc. | wage and hour violation | 2011 | WHD | $1,495,000 | ||
| Laxmi Matadi, LLC | wage and hour violation | 2011 | WHD | $27,910 | ||
| Mastro Concrete Inc | wage and hour violation | 2011 | WHD | $7,000 | ||
| Metropolitan Center for Mental Health | wage and hour violation | 2011 | WHD | $964,939 | ||
| NYSARC, Inc. - Erie County Chapter | wage and hour violation | 2011 | WHD | $15,760 | ||
| Orange Regional Medical Center | wage and hour violation | 2011 | WHD | $11,895 | ||
| Treetops Rehabilitation and Care Center, LLC | wage and hour violation | 2011 | WHD | $32,786 | ||
| United Seurity Inc. | wage and hour violation | 2011 | WHD | $54,675 | ||
| Vannguard Urban Improvement Association, Inc. | wage and hour violation | 2011 | WHD | $24,114 | ||
| Westside Family Medicine, PLLC | wage and hour violation | 2011 | WHD | $6,838 | ||
| WSTB Corp. | wage and hour violation | 2011 | WHD | $62,380 | ||
| Airport Rochester Marriott E. J. Del Monte | wage and hour violation | 2011 | WHD | $6,985 | ||
| Entrepreneur USA Management Corp. | wage and hour violation | 2011 | WHD | $49,856 | ||
| Site Excavation Corp. | wage and hour violation | 2011 | WHD | $15,424 | ||
| Superior Aircraft Services Inc. | wage and hour violation | 2011 | WHD | $36,541 | ||
| MR Design & Packaging | wage and hour violation | 2011 | WHD | $33,445 | ||
| National Vacuum Corporation | wage and hour violation | 2011 | WHD | $93,270 | ||
| Conifer Park, Inc. | wage and hour violation | 2011 | WHD | $11,698 | ||
| UPR Care Corp. | wage and hour violation | 2011 | WHD | $629,567 | ||
| Billmar Amusements/NY Party Works, Inc | wage and hour violation | 2011 | WHD | $8,105 | ||
| Fairport Hotel Beverage Mgmt Company LLC | wage and hour violation | 2011 | WHD | $6,200 | ||
| God Bless America LTD | wage and hour violation | 2011 | WHD | $49,771 | ||
| Hispanic Counseling Center | wage and hour violation | 2011 | WHD | $8,410 | ||
| Balkan Hadley, Inc. | wage and hour violation | 2011 | WHD | $20,759 | ||
| Busaras House Inc. | wage and hour violation | 2011 | WHD | $74,670 | ||
| Sol G. Atlas Realty Co, Inc. | wage and hour violation | 2011 | WHD | $12,605 | ||
| Rupa Silver LLC | wage and hour violation | 2011 | WHD | $8,330 | ||
| Knowledge Universe, Inc | wage and hour violation | 2011 | WHD | $19,015 | ||
| F.Rizos Renovation Corp. | wage and hour violation | 2011 | WHD | $385,000 | ||
| Dr. David O. Volpi MD | wage and hour violation | 2011 | WHD | $12,027 | ||
| Glenora Wine Cellars, Inc. | wage and hour violation | 2011 | WHD | $9,771 | ||
| A & D Pizza Enterprises, Inc. | wage and hour violation | 2011 | WHD | $46,706 | ||
| Whitney M. Young Jr. Health Center, Inc. | wage and hour violation | 2011 | WHD | $45,521 | ||
| Ainos Corportation | wage and hour violation | 2011 | WHD | $71,664 | ||
| Capital Region OB-GYN, LLC | wage and hour violation | 2011 | WHD | $21,626 | ||
| Nimmo & Dickey Inc. | wage and hour violation | 2011 | WHD | $6,466 | ||
| Eagle Two Construction, INC | wage and hour violation | 2011 | WHD | $70,917 | ||
| Northeast Mesa, LLC | wage and hour violation | 2011 | WHD | $27,967 | ||
| 76 Taqueria Corp. | wage and hour violation | 2011 | WHD | $183,532 | ||
| First Colonie Company Limited Partnership | wage and hour violation | 2011 | WHD | $27,699 | ||
| J.J.J Mail Express, Inc. | wage and hour violation | 2011 | WHD | $96,553 | ||
| Larino Masonry, Inc. | wage and hour violation | 2011 | WHD | $571,000 | ||
| Mina Maria Corporation | wage and hour violation | 2011 | WHD | $27,826 | ||
| Route 112 Restaurant Corp. | wage and hour violation | 2011 | WHD | $59,952 | ||
| Absolut Ctr. for Nursing & Rehab @ Eden, LLC | wage and hour violation | 2011 | WHD | $18,113 | ||
| Steve and Jim, Inc. | wage and hour violation | 2011 | WHD | $86,709 | ||
| Datt, LLC | wage and hour violation | 2011 | WHD | $7,464 | ||
| Evergreen Team USA Inc. | wage and hour violation | 2011 | WHD | $16,856 | ||
| Ramapo Forum Diner | wage and hour violation | 2011 | WHD | $19,045 | ||
| Sigma Diner Corp. | wage and hour violation | 2011 | WHD | $48,756 | ||
| Woodland Village, LLC | wage and hour violation | 2011 | WHD | $6,497 | ||
| M. Eldridge & Son LLP. | wage and hour violation | 2011 | WHD | $43,896 | ||
| SideBay Grocery Corp. | wage and hour violation | 2011 | WHD | $10,984 | ||
| Wheel Fix It Corporation | wage and hour violation | 2011 | WHD | $291,446 | ||
| Innovative Global Brands, LLC | wage and hour violation | 2011 | WHD | $6,581 | ||
| Nyack Food and Gas, Inc. | wage and hour violation | 2011 | WHD | $15,623 | ||
| Bidochons Corp | wage and hour violation | 2011 | WHD | $6,292 | ||
| Metro Car Wash and Lube Inc. | wage and hour violation | 2011 | WHD | $34,436 | ||
| DBA Oneida County Electric | wage and hour violation | 2011 | WHD | $6,415 | ||
| Misner Auto Body Inc. | wage and hour violation | 2011 | WHD | $28,171 | ||
| PrimeFlight Aviation Services | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2011 | WHD | $33,360 |
| JMPB Enterprises | wage and hour violation | 2011 | WHD | $11,970 | ||
| Plainview Diner Inc | wage and hour violation | 2011 | WHD | $16,554 | ||
| United Construction Services of NY | wage and hour violation | 2011 | WHD | $75,454 | ||
| United Contruction Services of NY | wage and hour violation | 2011 | WHD | $69,663 |
