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 |
---|---|---|---|---|---|---|
Elmer W. Davis Inc. | employment discrimination | 2010 | EEOC | $1,000,000 | ||
Happy Days Children's Wear, Inc. | employment discrimination | 2010 | EEOC | $22,500 | ||
KarenKim Inc. doing business as Paul's Big M | employment discrimination | 2011 | EEOC | $1,260,000 | ||
College View Donuts, LLC | employment discrimination | 2011 | EEOC | $290,000 | ||
New York University | employment discrimination | 2011 | EEOC | $210,000 | ||
M. Slavin & Sons Ltd., doing business as M. Slavin & Sons Fish | employment discrimination | 2011 | EEOC | $900,000 | ||
Family Video Movie Club, Inc. | employment discrimination | 2012 | EEOC | $70,000 | ||
Sterling and Sterling, Inc. | employment discrimination | 2012 | EEOC | $120,000 | ||
Warren Tricomi | employment discrimination | 2012 | EEOC | $30,000 | ||
Kelley Drye & Warren | employment discrimination | 2012 | EEOC | $574,000 | ||
Nichols Gas & Oil, Inc. | employment discrimination | 2012 | EEOC | $150,000 | ||
Sparks Steak House | employment discrimination | 2012 | EEOC | $600,000 | ||
The Scooter Store | employment discrimination | 2012 | EEOC | $99,000 | ||
Marymount Manhattan College | employment discrimination | 2013 | EEOC | $125,000 | ||
Grand Central Partnership, Inc. | employment discrimination | 2013 | EEOC | $125,000 | ||
Grace Episcopal Church of Whitestone, Inc. | employment discrimination | 2013 | EEOC | $192,500 | ||
Angelo's Pizza and Grill, Inc. | employment discrimination | 2013 | EEOC | $35,000 | ||
Silvercrest Center for Nursing and Rehabilitation | employment discrimination | 2014 | EEOC | $25,000 | ||
Founders Pavilion Inc. | employment discrimination | 2014 | EEOC | $370,000 | ||
Benhar Office Interiors LLC | employment discrimination | 2014 | EEOC | $90,000 | ||
PJP Heath, Inc. | employment discrimination | 2014 | EEOC | $300,000 | ||
Joint Apprenticeship and Training Committee of Sheet Metal Workers Local 25 | employment discrimination | 2014 | EEOC | $34,500 | ||
Vamco Sheet Metals Inc. | employment discrimination | 2014 | EEOC | $215,000 | ||
Seapod Pawnbrokers | employment discrimination | 2015 | EEOC | $300,000 | ||
Local 28 of the Sheet Metal Workers' International Association; Local 638 | employment discrimination | 2015 | EEOC | $12,700,000 | ||
Strategic Legal Solutions | employment discrimination | 2015 | EEOC | $85,000 | ||
Triborough Bridge and Tunnel Authority | employment discrimination | 2015 | EEOC | $206,500 | ||
Suffolk Laundry Services, Inc. | employment discrimination | 2015 | EEOC | $582,000 | ||
Mavis Discount Tire, Inc. | employment discrimination | 2016 | EEOC | $2,100,000 | ||
Hillcrest Marshall, Inc. | employment discrimination | 2016 | EEOC | $150,000 | ||
BNV Home Care Agency Inc. | employment discrimination | 2016 | EEOC | $125,000 | ||
Rochester Institute of Technology | employment discrimination | 2014 | OFCCP | $83,909 | ||
MEDSTAR, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
UNITED CONSTRUCTION TRADES | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
THE FIRST REPUBLIC CORP. OF AMERICA | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
UCTIE International Union | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
CONCEPTS OF INDEPENDENCE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
RISK MANAGEMENT PLANNING GROUP INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
ABEL CINE TECH, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
C RICE AWNINGS INC | benefit plan administrator violation | 2016 | EBSA | $50,001 | ||
The Life-Skills School, Ltd. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
TERRA HOLDINGS DBA BHS HOLDINGS, LLC | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Luther Forest Technology Campus | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
SOUTH SHORE NEUROLOGIC ASSOCIATES, P.C. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
B- SURE SYTEMS, INC | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Lower West Side Household Services | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Elderwood Affiliates Inc | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
BOUNDARY FENCE & RAILING SYSTEMS, INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
COOPER SQUARE REALTY, INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
NEWMARK FURNITURE CO. | benefit plan administrator violation | 2015 | EBSA | $100,001 | ||
AUXILIARY ENTERPRISES & SERVICES/STATE UNIVERSIT | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
MANNHEIM, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
Auxiliary Enterprises & Services/State Universit | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
KISS NAIL PRODUCTS, INC. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
DELL TRANSPORTATION INC. | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
First General Services of Southern New York, Inc. | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
Summit School, Inc. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
Shun Lee Payroll Services, Inc | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
Northern Leasing Systems, Inc. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
4 SUNKIDS MANAGEMENT LLC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
DGT HOLDINGS CORPORATION | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
THE NEW BRIDGE VIEW CO., L.L.C. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
THE NEW YORK PREPARATORY | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
SOUND SHORE MEDICAL CENTER OF WESTCHESTER | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
FEDERATION OF MULTICULTURAL PROGRAMS, INC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
NORTHERN MANHATTAN IMPROVEMENT CORPORATION | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
GREYSTONE STAFFING, INC. | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
Mystic Tank Lines Corp. Union Savings Plan | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
NORTHERN LEASING SYSTEMS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
MOSAICA EDUCATION, INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
HUDSON BAYLOR | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Brand Science, Inc. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
THE NEW BRIDGE VIEW CO., L.L.C. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
G & G RETAIL, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
HERITAGE HEALTH CARE CENTER | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
MILE SQUARE TRANSPORTATION, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
TOPPAN PRINTING COMPANY AMERICA, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Manhattan Pharmaceuticals Inc. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
ANTHONYS CUSTOM CLOSETS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Marshall & Sterling Enterprises Inc. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Carnegie Sales, Inc. Pension Trust | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE PLACE FURNITURE GALLERIES | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
J.T. MAGEN & COMPANY INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MEYERS ASSOCIATES LP | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
ANCHOR TANK LINES CORP. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
NYSARC, INC. SULLIVAN COUNTY CHAPTER | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
PREMIER BRANDS OF AMERICA INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
HUNTS POINT MULTI-SERVICE CENTER, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
ORLEANS COMMUNITY HEALTH | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
FORUM PERSONNEL, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MEDICAL ASSOCIATES OF WOODHULL, P.C | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MOSAICA EDUCATION, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Laborers International Union Local 1358 Pension Plan | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Correctional Security Trust Benefit Plan | benefit plan administrator violation | 2011 | EBSA | $10,001 |