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 |
|---|---|---|---|---|---|---|
| Patterson Dental Supply, Inc. | Patterson | wholesalers | wage and hour violation | 2013 | WHD | $7,760 |
| Charmer Industries Inc. | Breakthru Beverage Group | wholesalers | wage and hour violation | 2007 | WHD | $42,495 |
| C & S Wholesale Grocers, Inc. | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2005 | WHD | $10,038 |
| Sysco Food Service, Inc. | Sysco | wholesalers | labor relations violation | 2002 | NLRB | $52,000 |
| Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | USAO | $800,000 |
| C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2015 | NY-AG | $46,000 |
| Cardinal Health Inc. | Cardinal Health | wholesalers | drug or medical equipment safety violation | 2006 | NY-AG | $10,000,000 |
| Charmer Industries, Inc. | Breakthru Beverage Group | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| US Foods, Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2013 | NY-AG | $330,000 |
| Quality King Distributors, Inc. | Quality King Distributors | wholesalers | consumer protection violation | 2023 | NY-AG | $100,000 |
| Chefs' Warehouse | Chef's Warehouse Inc. | wholesalers | employment discrimination | 2022 | NY-NYCCHR | $120,000 |
| QUALITY KING DISTRIBUTORS, INC. | Quality King Distributors | wholesalers | workplace safety or health violation | 2001 | OSHA | $8,100 |
| QUALITY KING DISTRIBUTORS, INC. | Quality King Distributors | wholesalers | workplace safety or health violation | 2004 | OSHA | $15,000 |
| PROBUILD EAST LLC | Builders FirstSource | wholesalers | workplace safety or health violation | 2009 | OSHA | $8,750 |
| C & S WHOLESALE GROCERS | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2011 | OSHA | $7,000 |
| C & S WHOLESALE GROCERS INC | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2011 | OSHA | $7,000 |
| C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2012 | OSHA | $28,600 |
| C & S WHOLESALE GROCERS, INC. | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2012 | OSHA | $8,000 |
| LKQ BROADWAY AUTO PARTS, INC. | LKQ | wholesalers | workplace safety or health violation | 2012 | OSHA | $5,700 |
| SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC. | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2013 | OSHA | $11,550 |
| EMPIRE MERCHANTS NORTH, LLC | Breakthru Beverage Group | wholesalers | workplace safety or health violation | 2013 | OSHA | $45,000 |
| SYSCO LONG ISLAND, LLC | Sysco | wholesalers | workplace safety or health violation | 2014 | OSHA | $8,800 |
| SYSCO ALBANY, LLC | Sysco | wholesalers | workplace safety or health violation | 2014 | OSHA | $24,250 |
| SYSCO CORPORATION | Sysco | wholesalers | workplace safety or health violation | 2014 | OSHA | $6,750 |
| GENUINE PARTS COMPANY | Genuine Parts | wholesalers | workplace safety or health violation | 2017 | OSHA | $8,872 |
| C&S WHOLESALE GROCERS | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2017 | OSHA | $21,186 |
| SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $9,748 |
| GLOBAL INDUSTRIAL SERVICES, INC. | Global Industrial Company | wholesalers | workplace safety or health violation | 2018 | OSHA | $6,929 |
| DOT FOODS INC | Dot Foods | wholesalers | workplace safety or health violation | 2018 | OSHA | $8,870 |
| EMPIRE MERCHANTS, LLC | Breakthru Beverage Group | wholesalers | workplace safety or health violation | 2018 | OSHA | $5,000 |
| EMPIRE MERCHANTS NORTH, LLC | Breakthru Beverage Group | wholesalers | workplace safety or health violation | 2019 | OSHA | $12,786 |
| SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2022 | OSHA | $9,426 |
| SYSCO SYRACUSE, LLC | Sysco | wholesalers | workplace safety or health violation | 2023 | OSHA | $26,788 |
| Avnet Incorporated | Avnet | wholesalers | environmental violation | 2006 | EPA | $16,639 |
| Sysco Long Island, LLC | Sysco | wholesalers | environmental violation | 2023 | EPA | $6,600 |
| Republic Services of New York, Inc. | Republic Services | waste management and environmental services | wage and hour violation | 2004 | WHD | $51,632 |
| D & L Disposal, Inc. | Republic Services | waste management and environmental services | wage and hour violation | 2004 | WHD | $13,334 |
| Waste Management | Waste Management Inc. | waste management and environmental services | labor relations violation | 2004 | NLRB | $37,500 |
| Waste Management of New York LLC | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $5,000 |
| WASTE MANAGEMENT OF NEW YORK | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $8,000 |
| Allied Waste Services of North America, LLC | Republic Services | waste management and environmental services | wage and hour violation | 2017 | NY-AG | $69,000 |
| Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2002 | NY-AG | $200,000 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2013 | NY-AG | $2,400,000 |
| Norlite LLC | Tradebe | waste management and environmental services | environmental violation | 2016 | NY-ENV | $7,620 |
| Norlite LLC | Tradebe | waste management and environmental services | environmental violation | 2016 | NY-ENV | $17,500 |
| Norlite, LLC | Tradebe | waste management and environmental services | environmental violation | 2014 | NY-ENV | $93,600 |
| Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2013 | NY-ENV | $85,000 |
| WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $10,500 |
| CASELLA WASTE SYSTEMS, INC. DBA SUPERIOR DISPOSAL | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $6,039 |
| CASELLA WASTE SYSTEMS CORP. DBA SDS OF OLEAN | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $9,000 |
| CLEAN HARBORS ENVIRONMENTAL SERVICES, INC. | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2014 | OSHA | $11,250 |
| CLEAN HARBORS ENVIRONMENTAL SERVICES | Clean Harbors Inc. | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $8,000 |
| STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $6,300 |
| WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $6,681 |
| WASTE MANAGEMENT OF NEW YORK LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2017 | OSHA | $5,070 |
| CASELLA WASTE SYSTEMS OF ONTARIO, INC. | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $16,706 |
| CASELLA WASTE SYSTEMS, INC. | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $8,525 |
| STERICYCLE, INC. | Stericycle | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $18,000 |
| WM RECYCLE AMERICA, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $5,783 |
| US ECOLOGY | Republic Services | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $8,702 |
| CASELLA WASTE SYSTEMS, INC. | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2023 | OSHA | $9,500 |
| CWM Chemical Services, LLC | Waste Management Inc. | waste management and environmental services | environmental violation | 2002 | EPA | $78,475 |
| Clean Harbors Environmental Service, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2009 | EPA | $24,375 |
| Safety-Kleen Systems, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2010 | EPA | $130,000 |
| Waste Connections of New York | Waste Connections Inc. | waste management and environmental services | environmental violation | 2020 | EPA | $10,000 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | MSHA | $86,400 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | MSHA | $16,950 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2015 | MSHA | $13,268 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $6,688 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $19,410 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $85,580 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2022 | MSHA | $38,000 |
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2022 | MSHA | $8,767 |
| Entergy Nuclear Operations, Inc. | Entergy | utilities and power generation | nuclear safety violation | 2008 | NRC | $650,000 |
| Entergy Nuclear Operations, Inc. | Entergy | utilities and power generation | nuclear safety violation | 2007 | NRC | $130,000 |
| Consolidated Edison Company of New York | Consolidated Edison | utilities and power generation | nuclear safety violation | 2000 | NRC | $88,000 |
| Dresser Rand Company | Siemens Energy | utilities and power generation | employment discrimination | 2011 | EEOC | $110,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2015 | EEOC | $3,800,000 |
| Dresser Rand Corporation - Wellsville Ops | Siemens Energy | utilities and power generation | wage and hour violation | 2011 | WHD | $5,875 |
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | labor relations violation | 2016 | NLRB | $114,083 |
| Consolidated Edison of New York, Inc. | Consolidated Edison | utilities and power generation | labor relations violation | 2011 | NLRB | $5,500 |
| Dresser-Rand Company | Siemens Energy | utilities and power generation | labor relations violation | 2010 | NLRB | $11,000 |
| Dresser Rand Company | Siemens Energy | utilities and power generation | labor relations violation | 2000 | NLRB | $9,000 |
| AES Corporation | AES Corp. | utilities and power generation | environmental violation | 2005 | NY-AG | $1,700,000 |
| Cinergy Corp. | Duke Energy | utilities and power generation | environmental violation | 2000 | NY-AG | $8,500,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2015 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000 |
| Mirant Corporation | NRG Energy | utilities and power generation | environmental violation | 2007 | NY-AG | $1,000,000 |
| National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | NY-AG | $4,800,000 |
| Niagara Mohawk Power Corp. | National Grid | utilities and power generation | environmental violation | 2005 | NY-AG | $8,500,000 |
| Rochester Gas and Electric | Iberdrola | utilities and power generation | environmental violation | 2008 | NY-AG | $700,000 |
| Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
| Entergy | Entergy | utilities and power generation | nuclear safety violation | 2012 | NY-ENV | $1,200,000 |
| Con Edison of New York, Inc. | Consolidated Edison | utilities and power generation | consumer protection violation | 2021 | NY-AG | $554,500 |
| Central Hudson Gas & Electric Corp. | Fortis | utilities and power generation | consumer protection violation | 2021 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
| National Grid USA | National Grid | utilities and power generation | False Claims Act and related | 2021 | NY-AG | $6,000,000 |
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility safety violation | 2021 | NY-PSC | $2,500,000 |
| Central Hudson Gas & Electric Corporation | Fortis | utilities and power generation | utility service violation | 2021 | NY-PSC | $1,500,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | utility service violation | 2021 | NY-PSC | $82,050,000 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2021 | NY-PSC | $21,000,000 |
