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 |
|---|---|---|---|---|---|---|
| Jackson Hewitt Inc. | Jackson Hewitt | financial services | consumer protection violation | 2004 | NY-NYCDCWP | $125,000 |
| IRVING TISSUE INC | J.D. Irving Limited | diversified | workplace safety or health violation | 2001 | OSHA | $7,425 |
| IRVING TISSUE, INC. | J.D. Irving Limited | diversified | workplace safety or health violation | 2015 | OSHA | $5,000 |
| J.C. Penney Corporation, Inc. | J.C. Penney | retailing | employment discrimination | 2009 | EEOC | $50,000 |
| JCPenney | J.C. Penney | retailing | Americans with Disabilities Act | 2012 | NY-AG | $40,000 |
| J.C. Penney | J.C. Penney | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $13,000 |
| JC PENNEY INC. | J.C. Penney | retailing | workplace safety or health violation | 2010 | OSHA | $8,500 |
| J.C. PENNEY CORPORATION, INC. | J.C. Penney | retailing | workplace safety or health violation | 2011 | OSHA | $33,000 |
| ITT INDUSTRIES, GOULDS PUMPS, AUBURN OPERATIONS | ITT Inc. | industrial equipment | workplace safety or health violation | 2000 | OSHA | $20,000 |
| ITT GOULDS PUMPS, INC. | ITT Inc. | industrial equipment | workplace safety or health violation | 2019 | OSHA | $5,304 |
| ITT GOULDS PUMPS, INC. | ITT Inc. | industrial equipment | workplace safety or health violation | 2023 | OSHA | $49,109 |
| ISS FACILITIES SERVICES INC. | ISS A/S | business services | workplace safety or health violation | 2019 | OSHA | $32,385 |
| Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2005 | NY-MANDA | $8,500,000 |
| Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | NY-DFS | $6,000,000 |
| CROZIER FINE ARTS, INC. | Iron Mountain | business services | workplace safety or health violation | 2001 | OSHA | $9,100 |
| IRON MOUNTAIN INC. | Iron Mountain | business services | workplace safety or health violation | 2002 | OSHA | $6,750 |
| CROZIER FINE ARTS, INC. | Iron Mountain | business services | workplace safety or health violation | 2005 | OSHA | $8,000 |
| IRON MOUNTAIN INC. | Iron Mountain | business services | workplace safety or health violation | 2018 | OSHA | $12,500 |
| Intuit, Inc. | Intuit | information technology | consumer protection violation | 2004 | NY-AG | $15,000 |
| Intesa Sanpaolo S.p.A. | Intesa Sanpaolo | financial services | anti-money-laundering deficiencies | 2016 | NY-DFS | $235,000,000 |
| International Paper Company | International Paper | paper and packaging | labor relations violation | 2005 | NLRB | $8,500 |
| INTERNATIONAL PAPER CO. INC. | International Paper | paper and packaging | workplace safety or health violation | 2003 | OSHA | $20,500 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $245,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,683 |
| INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2021 | OSHA | $19,505 |
| INTERNATIONAL PAPER | International Paper | paper and packaging | workplace safety or health violation | 2023 | OSHA | $12,500 |
| The Holiday Inn | InterContinental Hotels | hotels | wage and hour violation | 2013 | WHD | $18,535 |
| Holiday Inn | InterContinental Hotels | hotels | labor relations violation | 2001 | NLRB | $5,000 |
| Installed Building Products, LLC | Installed Building Products | building materials | wage and hour violation | 2012 | WHD | $16,406 |
| INSTALLED BUILDING PRODUCTS | Installed Building Products | building materials | workplace safety or health violation | 2010 | OSHA | $15,120 |
| Instacart | Instacart | miscellaneous services | employment discrimination | 2022 | NY-NYCCHR | $87,500 |
| INGERSOLL-RAND COMPANY | Ingersoll Rand | industrial equipment | workplace safety or health violation | 2018 | OSHA | $9,000 |
| ING Bank, NV | ING | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
| Infosys Corporation | Infosys Limited | business services | work visa violations | 2017 | NY-AG | $1,000,000 |
| SIMTEK INC. | Infineon Technologies | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $66,600 |
| SIMTEK INC. | Infineon Technologies | electrical and electronic equipment | workplace safety or health violation | 2012 | OSHA | $29,040 |
| REPUBLIC ENGINEERED PRODUCTS INC. | Industrias CH | metals | workplace safety or health violation | 2003 | OSHA | $6,000 |
| REPUBLIC ENGINEERED PRODUCTS INC | Industrias CH | metals | workplace safety or health violation | 2006 | OSHA | $6,900 |
| REPUBLIC ENGINEERED PRODUCTS INC | Industrias CH | metals | workplace safety or health violation | 2008 | OSHA | $6,000 |
| REPUBLIC ENGINEERED PRODUCTS INC. | Industrias CH | metals | workplace safety or health violation | 2009 | OSHA | $7,000 |
| REPUBLIC ENGINEERED PRODUCTS INC. | Industrias CH | metals | workplace safety or health violation | 2013 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $45,769 |
| REPUBLIC STEEL | Industrias CH | metals | workplace safety or health violation | 2014 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000 |
| REPUBLIC STEEL | Industrias CH | metals | workplace safety or health violation | 2016 | OSHA | $7,500 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | NY-DFS | $35,000,000 |
| Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | NY-DFS | $30,000,000 |
| Clear Channel Communications, Inc., d/b/a WXXA-TV/Channel 23 | iHeartMedia | media | labor relations violation | 2000 | NLRB | $8,000 |
| Buckeye Albany Terminals, LLC | IFM Investors | financial services | environmental violation | 2018 | NY-ENV | $15,750 |
| Buckeye Albany Terminal LLC | IFM Investors | financial services | environmental violation | 2016 | NY-ENV | $30,000 |
| Buckeye Albany Terminal LLC | IFM Investors | financial services | environmental violation | 2014 | NY-ENV | $36,000 |
| Pep Boys | Icahn Enterprises | diversified | consumer protection violation | 2000 | NY-AG | $110,000 |
| PEP BOYS - MANNY, MOE & JACK OF DELAWARE, INC. | Icahn Enterprises | diversified | workplace safety or health violation | 2017 | OSHA | $10,605 |
| International Business Machines Corp. | IBM Corp. | information technology | wage and hour violation | 2005 | WHD | $11,477 |
| International Business Machines (IBM) | IBM Corp. | information technology | labor relations violation | 2001 | NLRB | $22,000 |
| IBM Corp. | IBM Corp. | information technology | environmental violation | 2015 | private lawsuit-state | $13,750,000 |
| IBM CORP | IBM Corp. | information technology | hazardous waste violation | 2001 | EPA | $7,500 |
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | labor relations violation | 2016 | NLRB | $114,083 |
| Rochester Gas and Electric | Iberdrola | utilities and power generation | environmental violation | 2008 | NY-AG | $700,000 |
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility safety violation | 2021 | NY-PSC | $2,500,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $9,000,000 |
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $1,500,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility administrative violation | 2015 | NY-PSC | $2,000,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility safety violation | 2010 | NY-PSC | $200,000 |
| New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $2,750,000 |
| New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $1,864,384 |
| ROCHESTER GAS & ELECTRIC CORP. | Iberdrola | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $7,500 |
| NYSEG | Iberdrola | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $6,820 |
| ROCHESTER GAS AND ELECTRIC CORPORATION | Iberdrola | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $18,645 |
| New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | environmental violation | 2022 | EPA | $92,740 |
| Hyatt Corporation | Hyatt Hotels | hotels | employment discrimination | 2019 | EEOC | $100,000 |
| HUHTAMAKI, INC. | Huhtamaki Oyj | paper and packaging | workplace safety or health violation | 2017 | OSHA | $9,506 |
| HUHTAMAKI, INC. | Huhtamaki Oyj | paper and packaging | workplace safety or health violation | 2023 | OSHA | $5,581 |
| Saks Incorporated | Hudson's Bay Co. | retailing | wage and hour violation | 2007 | WHD | $7,920 |
| SAKS FIFTH AVENUE | Hudson's Bay Co. | retailing | workplace safety or health violation | 2014 | OSHA | $17,000 |
| SAKS FIFTH AVENUE | Hudson's Bay Co. | retailing | workplace safety or health violation | 2018 | OSHA | $27,715 |
| PCORE ELECTRIC, INC. | Hubbell | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $5,952 |
| HSBC North America Inc | HSBC | financial services | wage and hour violation | 2006 | WHD | $5,357 |
| HSBC North America Inc. | HSBC | financial services | wage and hour violation | 2006 | WHD | $11,489 |
| HSBC North America Inc. | HSBC | financial services | wage and hour violation | 2006 | WHD | $12,685 |
| HSBC North America Inc. | HSBC | financial services | wage and hour violation | 2006 | WHD | $8,273 |
| HSBC Bank | HSBC | financial services | wage and hour violation | 2006 | WHD | $7,599 |
| HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
| HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
| HSBC | HSBC | financial services | employment discrimination | 2020 | NY-NYCCHR | $30,000 |
| FIRTH RIXSON INC. | Howmet Aerospace | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $5,850 |
| FIRTH RIXSON INC. | Howmet Aerospace | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $16,200 |
| Honeywell International | Honeywell International | diversified | water pollution violation | 2004 | NY-ENV | $4,200,000 |
| HONEYWELL FRICTION MATERIALS | Honeywell International | diversified | workplace safety or health violation | 2009 | OSHA | $22,000 |
| HONEYWELL FRICTION MATERIALS | Honeywell International | diversified | workplace safety or health violation | 2009 | OSHA | $8,125 |
| HONEYWELL AEROSPACE | Honeywell International | diversified | workplace safety or health violation | 2016 | OSHA | $8,240 |
| Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2020 | EPA | $50,000 |
| Prospect Mortgage, LLC | Homebridge Financial Services | financial services | mortgage abuses | 2013 | NY-DFS | $3,427,155 |
| Home Depot | Home Depot | retailing | labor relations violation | 2015 | NLRB | $30,484 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2002 | NY-AG | $45,000 |
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
| The Home Depot, Inc. | Home Depot | retailing | environmental violation | 2016 | NY-AG | $78,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
| Home Depot USA, Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $75,000 |
| HOME DEPOT USA INC | Home Depot | retailing | workplace safety or health violation | 2007 | OSHA | $5,040 |
| HOME DEPOT USA INC. | Home Depot | retailing | workplace safety or health violation | 2009 | OSHA | $11,000 |
| HOME DEPOT INC. STORE # 1251 | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
| HOME DEPOT USA INC. | Home Depot | retailing | workplace safety or health violation | 2008 | OSHA | $5,000 |
