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 |
|---|---|---|---|---|---|---|
| Wades Coal & Concrete Inc | workplace safety or health violation | 2002 | MSHA | $5,000 | ||
| Wades Coal & Concrete Inc | workplace safety or health violation | 2002 | MSHA | $5,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2022 | MSHA | $13,081 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2024 | MSHA | $6,037 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2024 | MSHA | $5,433 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2011 | MSHA | $5,080 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2011 | MSHA | $5,080 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2021 | MSHA | $13,007 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2021 | MSHA | $5,395 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2012 | MSHA | $5,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2020 | MSHA | $5,776 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $5,080 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2016 | MSHA | $5,286 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2023 | MSHA | $10,302 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2023 | MSHA | $10,302 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2010 | MSHA | $18,272 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $12,248 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $7,246 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $12,684 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $17,919 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $6,331 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $6,331 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $7,035 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $6,331 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $5,008 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $74,785 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $21,711 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $21,711 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $17,077 | ||
| Sultana Sand & Stone Inc | workplace safety or health violation | 2019 | MSHA | $7,214 | ||
| R J Valente Gravel | workplace safety or health violation | 2015 | MSHA | $10,300 | ||
| R J Valente Gravel | workplace safety or health violation | 2017 | MSHA | $9,000 | ||
| R J Valente Gravel | workplace safety or health violation | 2017 | MSHA | $18,100 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2009 | MSHA | $6,996 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $6,624 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $6,624 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $6,624 | ||
| Star Stone Quarries Inc | workplace safety or health violation | 2006 | MSHA | $5,000 | ||
| H H Rauh Paving Inc | workplace safety or health violation | 2009 | MSHA | $5,000 | ||
| Tri-James Services, Inc. | workplace safety or health violation | 2012 | MSHA | $6,624 | ||
| Tri-James Services, Inc. | workplace safety or health violation | 2012 | MSHA | $5,961 | ||
| Quikrete Companies Inc | Quikrete | building materials | workplace safety or health violation | 2010 | MSHA | $38,500 |
| Quikrete Companies Inc | Quikrete | building materials | workplace safety or health violation | 2007 | MSHA | $9,634 |
| MJL Crushing LLC | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
| MJL Crushing LLC | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
| MJL Crushing LLC | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
| Ellenville Sand & Gravel | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| RMS Gravel Inc | workplace safety or health violation | 2016 | MSHA | $7,000 | ||
| Cold Stone Creamery | wage and hour violation | 2023 | MA-AG | $5,000 | ||
| Nolo Contendere, LLC | discriminatory practices (non-employment) | 2018 | HUD | $15,000 | ||
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2015 | HHSOIG | $103,334 | ||
| Jennan Comprehensive Medical, P.C. | HHS civil monetary penalties | 2014 | HHSOIG | $694,887 | ||
| Saint Joseph's Medical Center | HHS civil monetary penalties | 2014 | HHSOIG | $50,000 | ||
| Executive Medical Care, P.C. | HHS civil monetary penalties | 2013 | HHSOIG | $74,000 | ||
| Claxton-Hepburn Medical Center | HHS civil monetary penalties | 2009 | HHSOIG | $168,597 | ||
| Fort Tryon Rehabilitation and Healthcare Facility, LLC | HHS civil monetary penalties | 2016 | HHSOIG | $110,223 | ||
| Ditmas Park Rehab/Care Center | HHS civil monetary penalties | 2016 | HHSOIG | $205,089 | ||
| Promesa, Inc. | HHS civil monetary penalties | 2007 | HHSOIG | $1,000,000 | ||
| Greenport Rescue Squad, Inc. | HHS civil monetary penalties | 2003 | HHSOIG | $10,000 | ||
| Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $25,000 |
| Queens Hospital Center | HHS civil monetary penalties | 2006 | HHSOIG | $75,000 | ||
| Carthage Area Hospital | Carthage Area Hospital | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $10,000 |
| Coram, Inc. | HHS civil monetary penalties | 2009 | HHSOIG | $72,500 | ||
| Margaretville Memorial Hospital | HHS civil monetary penalties | 2009 | HHSOIG | $80,000 | ||
| SJH Cardiac Catheterization | HHS civil monetary penalties | 2009 | HHSOIG | $15,133 | ||
| St. Barnabas Hospital | Saint Barnabas Hospital | healthcare services | HHS civil monetary penalties | 2008 | HHSOIG | $132,000 |
| Oswego Hospital | Oswego Health | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $2,134,027 |
| Liberty HealthCare System, Inc. | HHS civil monetary penalties | 2009 | HHSOIG | $417,675 | ||
| Century Pharmacy | HHS civil monetary penalties | 2017 | HHSOIG | $10,000 | ||
| Parallax Center, Inc. | HHS civil monetary penalties | 2017 | HHSOIG | $64,203 | ||
| Healthways Worldwide Inc. | HHS civil monetary penalties | 2018 | HHSOIG | $204,426 | ||
| A.R.E.B.A. - Casriel, Inc. | HHS civil monetary penalties | 2019 | HHSOIG | $151,056 | ||
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $1,231,854 | ||
| Brooklyn Plaza Medical Center | HHS civil monetary penalties | 2020 | HHSOIG | $100,000 | ||
| Emergency Ambulance Service, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $430,000 | ||
| NY Premier Medical Practice, P.C. d/b/a NY Spine Care Interventional Pain Management | HHS civil monetary penalties | 2022 | HHSOIG | $205,086 | ||
| Richmond County Ambulance, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $1,578,412 | ||
| Quality Healthcare Management, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $159,711 | ||
| P.A.B. Pharmacy, Inc | HHS civil monetary penalties | 2022 | HHSOIG | $551,540 | ||
| Abbott House | HHS civil monetary penalties | 2022 | HHSOIG | $12,510 | ||
| River Hospital, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $20,000 | ||
| Vassar Brothers Medical Center | Nuvance Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $432,816 |
| LI Urgent Care, P.C. | HHS civil monetary penalties | 2021 | HHSOIG | $44,161 |
