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 |
|---|---|---|---|---|---|---|
| Syracuse Sand & Gravel LLC | workplace safety or health violation | 2016 | MSHA | $5,000 | ||
| Tri - James Services, Inc | workplace safety or health violation | 2015 | MSHA | $6,458 | ||
| Tri - James Services, Inc | workplace safety or health violation | 2015 | MSHA | $6,458 | ||
| Wingdale Materials LLC | workplace safety or health violation | 2007 | MSHA | $8,500 | ||
| Wingdale Materials LLC | workplace safety or health violation | 2007 | MSHA | $12,000 | ||
| Wingdale Materials LLC | workplace safety or health violation | 2009 | MSHA | $5,961 | ||
| 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 | ||
| 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 | ||
| Libre by Nexus, Inc. | consumer protection violation | 2024 | MULTI-AG | $811,000,000 | ||
| Baron Nissan et al. | consumer protection violation | 2024 | NY-AG | $1,982,365 | ||
| 11-51 47th Real LLC et al. | wage and hour violation | 2024 | NY-NYCCO | $119,006 | ||
| Affa Organics, Inc. | environmental violation | 2024 | NY-AG | $100,000 | ||
| The New Jewish Home, Manhattan | nursing home violation | 2023 | CMS | $78,320 | ||
| Montis Construction LLC | wage and hour violation | 2024 | NY-NYCCO | $69,138 | ||
| Michael Stapleton Associates, Ltd. | wage and hour violation | 2024 | NY-NYCCO | $57,011 | ||
| Islamic Cultural Center School | wage and hour violation | 2024 | WHD | $54,506 | ||
| F.I. Electrical Corp. | wage and hour violation | 2024 | NY-NYCCO | $52,350 | ||
| LUTHER APPLIANCE AND FURNITURE SALES ACQUISIT | wage and hour violation | 2023 | WHD | $35,993 | ||
| The Grand Rehabilitation And Nursing At Rome | nursing home violation | 2023 | CMS | $31,285 | ||
| Frost Wines, LLC | wage and hour violation | 2023 | WHD | $22,941 | ||
| Aron Security Inc. | wage and hour violation | 2023 | WHD | $20,344 | ||
| Candella's Farm & Greenhouses LLC | wage and hour violation | 2023 | WHD | $16,681 | ||
| HSI Holdings LLC | wage and hour violation | 2023 | WHD | $13,920 | ||
| Rochester Center For Rehabilitation And Nursing | nursing home violation | 2023 | CMS | $9,315 | ||
| Shiki Omakasi Inc. | wage and hour violation | 2023 | WHD | $8,325 | ||
| Quartet Behavioral Spectrum Services Corp | wage and hour violation | 2023 | WHD | $7,813 | ||
| Scott's Services LLC. | wage and hour violation | 2023 | WHD | $7,320 | ||
| Eastern Sunrise Car Wash Inc | wage and hour violation | 2023 | WHD | $7,223 | ||
| The Beverage Works NY, Inc. | wage and hour violation | 2023 | WHD | $5,924 | ||
| Zedar Enterprises Corp. | wage and hour violation | 2023 | WHD | $5,828 | ||
| Baba Food Market, Inc | wage and hour violation | 2023 | WHD | $5,275 | ||
| 2040 Walden Hotel LLC | wage and hour violation | 2023 | WHD | $5,215 |
