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 |
|---|---|---|---|---|---|---|
| Surpass Chemical Co., Inc. | environmental violation | 2020 | EPA | $23,453 | ||
| Chloe Construction Company LLC | lead violation | 2020 | EPA | $16,700 | ||
| Executech Interiors Corp. | lead violation | 2020 | EPA | $14,280 | ||
| Pro Painting NYC, Inc. | lead violation | 2020 | EPA | $7,000 | ||
| UPSTATE SHREDDING LLC | air pollution violation | 2023 | EPA | $400,000 | ||
| Firematic Supply Co., Inc. | air pollution violation | 2021 | EPA | $10,725 | ||
| Matt Brewing Co., Inc. | air pollution violation | 2021 | EPA | $88,400 | ||
| Prime Materials Recovery | water pollution violation | 2021 | EPA | $5,000 | ||
| D. Daniels Contracting, LTD. | water pollution violation | 2022 | EPA | $15,000 | ||
| BEYO | water pollution violation | 2021 | EPA | $12,320 | ||
| AAA Carting & Rubbish Removal, Inc. | water pollution violation | 2021 | EPA | $5,000 | ||
| Diemolding Corporation | environmental violation | 2021 | EPA | $48,100 | ||
| Sonwil Distribution Center | environmental violation | 2021 | EPA | $8,095 | ||
| Poly Works, Inc. | hazardous waste violation | 2021 | EPA | $30,080 | ||
| Thatcher Company of New York | environmental violation | 2021 | EPA | $291,740 | ||
| Dependable Home Improvements, Inc. | lead violation | 2021 | EPA | $37,120 | ||
| Cortese Construction Services Corporation | lead violation | 2021 | EPA | $49,900 | ||
| McFar Contractors Inc. | environmental violation | 2021 | EPA | $5,000 | ||
| Forest Edge Clearing and Grading | water pollution violation | 2022 | EPA | $20,500 | ||
| ACE Farm Acres Enclave | water pollution violation | 2022 | EPA | $10,500 | ||
| Magellan Aerospace Processing New York | environmental violation | 2022 | EPA | $45,100 | ||
| CVM Construction Corporation | lead violation | 2022 | EPA | $69,000 | ||
| Gate House Realty, Inc. | lead violation | 2022 | EPA | $62,160 | ||
| MILL SEAT LANDFILL | environmental violation | 2023 | EPA | $57,500 | ||
| Murray's Chicken | water pollution violation | 2023 | EPA | $5,000 | ||
| Newburg Egg Processing Corp. | water pollution violation | 2023 | EPA | $100,000 | ||
| TZUMI ELECTRONICS, LLC | environmental violation | 2023 | EPA | $1,500,000 | ||
| Legoland New York | environmental violation | 2023 | EPA | $7,263 | ||
| Becker Corp. Builders | environmental violation | 2023 | EPA | $20,000 | ||
| Syracuse Housing Authority | environmental violation | 2023 | EPA | $171,630 | ||
| Cabana Sands Development | environmental violation | 2024 | EPA | $5,700 | ||
| Greenidge Generation LLC | environmental violation | 2024 | EPA | $105,000 | ||
| Stark Northeast Oil Corp. | environmental violation | 2024 | EPA | $44,000 | ||
| Niagara Mohawk Power Corp d/b/a National Grid | environmental violation | 2023 | EPA | $6,542 | ||
| EAST RESOURCES, INC. | water pollution violation | 2006 | EPA | $6,600 | ||
| Schuch Heavylift Corp. | air pollution violation | 2017 | EPA | $32,000 | ||
| BMT Commodity Corp | environmental violation | 2008 | EPA | $11,648 | ||
| Fetch...For Cool Pets | environmental violation | 2014 | EPA | $18,300 | ||
| VISCOR C/O MOT INTERMODAL | environmental violation | 2019 | EPA | $34,323 | ||
| Piaggio Group Americas | air pollution violation | 2018 | EPA | $240,000 | ||
| New Bern Transportation Corporation | air pollution violation | 2020 | EPA | $97,500 | ||
| FL Transportation, Inc. | air pollution violation | 2020 | EPA | $97,500 | ||
| Quest USA Corp | environmental violation | 2020 | EPA | $213,668 | ||
| Chang Hua Lai | air pollution violation | 2023 | EPA | $5,040 | ||
| GMS Solutions, Inc. (SB) | air pollution violation | 2006 | EPA | $12,200 | ||
| Griffith Energy, Inc. | air pollution violation | 2010 | EPA | $10,000 | ||
| Piaggio Group Americas, Inc. | air pollution violation | 2009 | EPA | $120,000 | ||
| Dorian Drake International, Inc. (SB) | air pollution violation | 2010 | EPA | $45,000 | ||
| NECO Distribution and Transport Ltd | air pollution violation | 2013 | EPA | $20,340 | ||
| NIC Holding Corp. (SB) | air pollution violation | 2015 | EPA | $10,456 | ||
| Moke America LLC | air pollution violation | 2017 | EPA | $8,900 | ||
| NORTHVILLE INDUSTRIES CORP | air pollution violation | 2001 | EPA | $95,250 | ||
| CALLANAN INDUSTRIES | air pollution violation | 2000 | EPA | $20,000 | ||
| AGAN CHEMICAL MANUFACTURING | environmental violation | 2001 | EPA | $16,500 | ||
| ROXIDE INTERNATIONAL, INC. | environmental violation | 2001 | EPA | $55,000 | ||
| NECO Distribution | air pollution violation | 2022 | EPA | $110,000 | ||
| The Better Line | environmental violation | 2023 | EPA | $16,800 | ||
| GARANTIA, LTD. | air pollution violation | 2005 | EPA | $50,000 | ||
| NIC Holding Corp. | air pollution violation | 2006 | EPA | $75,500 | ||
| Industrial Process Equipment Constructors, Inc | workplace safety or health violation | 2018 | MSHA | $7,624 | ||
| Flach Industries Inc | workplace safety or health violation | 2018 | MSHA | $6,800 | ||
| Flach Industries Inc | workplace safety or health violation | 2018 | MSHA | $15,474 | ||
| Flach Industries Inc | workplace safety or health violation | 2018 | MSHA | $6,052 | ||
| Gardenscape of New York | workplace safety or health violation | 2018 | MSHA | $5,536 | ||
| Gardenscape of New York | workplace safety or health violation | 2018 | MSHA | $5,536 | ||
| Gardenscape of New York | workplace safety or health violation | 2021 | MSHA | $10,232 | ||
| Cushing Stone Company Inc | workplace safety or health violation | 2019 | MSHA | $10,764 | ||
| Cushing Stone Company Inc | workplace safety or health violation | 2018 | MSHA | $6,195 | ||
| St Lawrence Cement LLC | workplace safety or health violation | 2008 | MSHA | $13,268 | ||
| St Lawrence Cement LLC | workplace safety or health violation | 2007 | MSHA | $15,570 | ||
| St Lawrence Cement LLC | workplace safety or health violation | 2007 | MSHA | $14,373 | ||
| Carver Sand & Gravel LLC | workplace safety or health violation | 2018 | MSHA | $7,219 | ||
| Northeast Solite Corp | workplace safety or health violation | 2020 | MSHA | $10,112 | ||
| Northeast Solite Corp | workplace safety or health violation | 2013 | MSHA | $12,248 | ||
| Eagle Environmental Inc. | workplace safety or health violation | 2014 | MSHA | $8,421 | ||
| NYCO Minerals, Inc. | workplace safety or health violation | 2016 | MSHA | $5,000 | ||
| Cementation USA Inc. | workplace safety or health violation | 2018 | MSHA | $6,250 | ||
| Holbert Explosives | workplace safety or health violation | 2023 | MSHA | $7,364 | ||
| East Coast Mines Ltd | workplace safety or health violation | 2014 | MSHA | $8,000 | ||
| East Coast Mines Ltd | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| Roanoke Sand & Gravel Corp | workplace safety or health violation | 2004 | MSHA | $6,900 | ||
| Cranesville Aggregate Companies Inc | workplace safety or health violation | 2022 | MSHA | $9,261 | ||
| Adirondack Natural Resources, LLC | workplace safety or health violation | 2023 | MSHA | $6,374 | ||
| Empire State Mines LLC | workplace safety or health violation | 2022 | MSHA | $10,868 | ||
| Empire State Mines LLC | workplace safety or health violation | 2007 | MSHA | $5,000 | ||
| Empire State Mines LLC | workplace safety or health violation | 2007 | MSHA | $6,300 | ||
| Dumas Contracting Ltd. | workplace safety or health violation | 2007 | MSHA | $7,500 | ||
| Empire State Mines LLC | workplace safety or health violation | 2008 | MSHA | $51,274 | ||
| Empire State Mines LLC | workplace safety or health violation | 2008 | MSHA | $5,000 | ||
| Major Drilling Underground | workplace safety or health violation | 2019 | MSHA | $32,909 | ||
| Major Drilling Underground | workplace safety or health violation | 2018 | MSHA | $5,336 | ||
| Cossitt Concrete Products | workplace safety or health violation | 2017 | MSHA | $5,426 | ||
| Dick's Concrete Co Inc | workplace safety or health violation | 2011 | MSHA | $6,458 | ||
| Dick's Concrete Co Inc | workplace safety or health violation | 2011 | MSHA | $6,458 | ||
| Cranesville Aggregates | workplace safety or health violation | 2005 | MSHA | $9,700 | ||
| Barton Mines Co LLC | workplace safety or health violation | 2007 | MSHA | $15,570 | ||
| Padua Ridge LLC | workplace safety or health violation | 2009 | MSHA | $9,122 | ||
| W F Saunders & Sons Inc | workplace safety or health violation | 2009 | MSHA | $5,503 | ||
| W F Saunders & Sons Inc | workplace safety or health violation | 2009 | MSHA | $6,624 | ||
| Riccelli Enterprises Inc. | workplace safety or health violation | 2009 | MSHA | $14,800 | ||
| Syracuse Sand & Gravel LLC | workplace safety or health violation | 2016 | MSHA | $5,000 |
