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  |
|---|---|---|---|---|---|---|
| AMTRCC Inc | motor vehicle safety violation | 2014 | FMCSA | $5,000 | ||
| LASERTONE CORP | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| GARY LEE ALBERRY, SR AND DEBRA ALBERRY | motor vehicle safety violation | 2011 | FMCSA | $5,000 | ||
| Custom Five Star Upholstery, Inc. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| JOSEPH L. CLARK | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| U S FUJIAN FELLOWMEN CAPITAL FUNDING CORP. | motor vehicle safety violation | 2010 | FMCSA | $5,000 | ||
| DA FA PLASTICS, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| RNT TRUCKING CORP. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| RUDY ALVAREZ | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| HUDSON VALLEY BANK | banking violation | 2005 | FDIC | $5,000 | ||
| ROSLYN SAVINGS BANK | banking violation | 2002 | FDIC | $5,000 | ||
| GOLD PHOENIX GROUP, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| JMD APPAREL, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| BUS AND VAN SERVICES LLC | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| ALL NEW, INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| BOXUPS COM INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| NEW START BEDDING CO. INC. | motor vehicle safety violation | 2009 | FMCSA | $5,000 | ||
| ANTONIO L. TAYLOR | motor vehicle safety violation | 2006 | FMCSA | $5,000 | ||
| Halsey's Green Thumb of Watermill, Inc. | wage and hour violation | 2014 | WHD | $5,000 | ||
| All-Floors Inc. | wage and hour violation | 2008 | WHD | $5,000 | ||
| Shop Smart/ 99 Cent Store Inc | wage and hour violation | 2007 | WHD | $5,000 | ||
| SERVICE CORP | wage and hour violation | 2006 | WHD | $5,000 | ||
| General Roofing Contractors | labor relations violation | 2017 | NLRB | $5,000 | ||
| Bakery, Confectionary, Tobacco Workers and Grain Millers International Union, Local 3 | labor relations violation | 2010 | NLRB | $5,000 | ||
| Restaurant Associates at the Metropolitan Museum of Art | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $5,000 |
| Stonehedge Health and Rehabilitation Center, Chittenango, New York | labor relations violation | 2010 | NLRB | $5,000 | ||
| Fleetwash | labor relations violation | 2010 | NLRB | $5,000 | ||
| Gemstone Supermarket | labor relations violation | 2010 | NLRB | $5,000 | ||
| Amanda Carting Corp | labor relations violation | 2009 | NLRB | $5,000 | ||
| Professional Disposables International, Inc. | labor relations violation | 2009 | NLRB | $5,000 | ||
| General Schuyler Emergency Squad, Inc. Advanced Life Support Program | labor relations violation | 2009 | NLRB | $5,000 | ||
| 1199 SEIU, United Healthcare Workers East | labor relations violation | 2009 | NLRB | $5,000 | ||
| New York Hospital Medical Center of Queens | labor relations violation | 2009 | NLRB | $5,000 | ||
| Echo Star d/b/a Dish Network | labor relations violation | 2008 | NLRB | $5,000 | ||
| 522 W. 38th Street New York LLC | labor relations violation | 2008 | NLRB | $5,000 | ||
| Sprint Recycling | labor relations violation | 2008 | NLRB | $5,000 | ||
| Snapple Distributors | labor relations violation | 2008 | NLRB | $5,000 | ||
| GRP Financial Services LLC | labor relations violation | 2008 | NLRB | $5,000 | ||
| Ford Motor Company, Buffalo Stamping Plant | Ford Motor | motor vehicles | labor relations violation | 2007 | NLRB | $5,000 |
| Haynes Security Incorporated | labor relations violation | 2007 | NLRB | $5,000 | ||
| Whitney M. Young Health Center | labor relations violation | 2007 | NLRB | $5,000 | ||
| American SIBA Corp./ SIBA Relp | labor relations violation | 2006 | NLRB | $5,000 | ||
| Roth Painting Company, Inc. and Cliffico Construction, Inc. | labor relations violation | 2006 | NLRB | $5,000 | ||
| Inter County Supply, Inc. | labor relations violation | 2005 | NLRB | $5,000 | ||
| Helmsley-Spear Inc./Empire State Building | labor relations violation | 2005 | NLRB | $5,000 | ||
| Axon Electrical Industries Inc. | labor relations violation | 2005 | NLRB | $5,000 | ||
| OSG Norwich Pharmaceuticals, Inc. | labor relations violation | 2005 | NLRB | $5,000 | ||
| Color Coating, Inc. | labor relations violation | 2005 | NLRB | $5,000 | ||
| Imperial Parking | labor relations violation | 2005 | NLRB | $5,000 | ||
| Fordham University | labor relations violation | 2005 | NLRB | $5,000 | ||
| Local 32BJ, SEIU, AFL-CIO | labor relations violation | 2005 | NLRB | $5,000 | ||
| 899 Montgomery LLC and Cape Management Corp. As Joint Employers | labor relations violation | 2005 | NLRB | $5,000 | ||
| 899 Montgomery LLC and Cape Management Corp. As Joint Employers | labor relations violation | 2005 | NLRB | $5,000 | ||
| Jessco Holdings, LLC | labor relations violation | 2004 | NLRB | $5,000 | ||
| C and C Iron and Boiler Corp. | labor relations violation | 2004 | NLRB | $5,000 | ||
| Leroy Plastics, Inc. | labor relations violation | 2004 | NLRB | $5,000 | ||
| Lewis Morris Assoc., LP and Rental Master | labor relations violation | 2004 | NLRB | $5,000 | ||
| Local 32BJ, SEIU, AFL-CIO | labor relations violation | 2004 | NLRB | $5,000 | ||
| Yonkers Contracting Company, Inc. | labor relations violation | 2003 | NLRB | $5,000 | ||
| Montefiore Medical Center | Montefiore Health System | healthcare services | labor relations violation | 2003 | NLRB | $5,000 |
| Atlantic Maintenance | labor relations violation | 2003 | NLRB | $5,000 | ||
| Comprehensive Dialysis Center of WNY, Inc. | labor relations violation | 2003 | NLRB | $5,000 | ||
| Adelphi University | labor relations violation | 2002 | NLRB | $5,000 | ||
| District Council 37, AFSCME | labor relations violation | 2002 | NLRB | $5,000 | ||
| South Nassau Communities Hospital | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2001 | NLRB | $5,000 |
| Waste Management of New York LLC | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $5,000 |
| Storyville Films | labor relations violation | 2001 | NLRB | $5,000 | ||
| Cauldwell Wingate Co. Inc, | labor relations violation | 2001 | NLRB | $5,000 | ||
| Holiday Inn | InterContinental Hotels | hotels | labor relations violation | 2001 | NLRB | $5,000 |
| Onondaga Beverage Corporation | labor relations violation | 2001 | NLRB | $5,000 | ||
| Clancy Carting & Storage Co., Inc. | labor relations violation | 2001 | NLRB | $5,000 | ||
| Met Food Market | labor relations violation | 2000 | NLRB | $5,000 | ||
| James E. Rozier/Buffalo School Engineers Assoc. | labor relations violation | 2000 | NLRB | $5,000 | ||
| Maple Lane Enterprises Nny Llc | motor vehicle safety violation | 2016 | FMCSA | $5,000 | ||
| Sea Transfer Corporation | motor vehicle safety violation | 2015 | FMCSA | $5,000 | ||
| 39 Lispenard Project, LLC | investor protection violation | 2015 | NY-AG | $5,000 | ||
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Atlantis Health Plan | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Bliss Nail Salon | wage and hour violation | 2013 | NY-AG | $5,000 | ||
| Capital District Physicians' Health Plan (CDPHP) | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Cardiio, Inc. | privacy violation | 2017 | NY-AG | $5,000 | ||
| Cars By Phone, Inc. dba Auto Solutions | consumer protection violation | 2003 | NY-AG | $5,000 | ||
| Century 21 Department Stores | discriminatory practices (non-employment) | 2015 | NY-AG | $5,000 | ||
| CIGNA Healthcare of New York | Cigna | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| ConnectiCare of New York | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Empire HealthChoice | Elevance Health | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Fitness International, LLC | Americans with Disabilities Act | 2016 | NY-AG | $5,000 | ||
| Flex Fitness, Inc. | consumer protection violation | 2003 | NY-AG | $5,000 | ||
| Garvey Volkswagen Hyundai Kia Mitsubishi | consumer protection violation | 2002 | NY-AG | $5,000 | ||
| Group Health Inc. (GHI) | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Healey Lincoln Mercury, LLC | consumer protection violation | 2002 | NY-AG | $5,000 | ||
| Health Insurance Plan of Greater New York (HIP) | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Health Net of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| HealthFirst New York | Healthfirst | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| HealthNow New York | Highmark Inc. | financial services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Holtz House of Vehicles, Inc. | price-fixing or anti-competitive practices | 2005 | NY-AG | $5,000 | ||
| Horizon Healthcare of New York | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Independent Health Association | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| MDNY Healthcare | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Mercy College | consumer protection violation | 2007 | NY-AG | $5,000 |
