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  |
|---|---|---|---|---|---|---|
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $70,668 |
| Stout Inc. | wage and hour violation | 2007 | WHD | $70,697 | ||
| MJ Auto Wash, Inc. | wage and hour violation | 2012 | WHD | $70,741 | ||
| MCSS Restaurant Corporation | wage and hour violation | 2008 | WHD | $70,757 | ||
| Joe Christiano's Pizza Corp. | wage and hour violation | 2015 | WHD | $70,758 | ||
| Ciampa Management Corp | wage and hour violation | 2017 | WHD | $70,774 | ||
| GREEN WORLD CLEANERS | hazardous waste violation | 2002 | EPA | $70,800 | ||
| Upstate Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $70,880 | ||
| Eagle Two Construction, INC | wage and hour violation | 2011 | WHD | $70,917 | ||
| Harran Transportation Co., Inc | labor relations violation | 2000 | NLRB | $70,990 | ||
| Fortune Security Corp. | wage and hour violation | 2006 | WHD | $70,996 | ||
| Port Pizza Corp. | wage and hour violation | 2006 | WHD | $70,997 | ||
| PROCTOR ENTERPRISES, INC. | workplace safety or health violation | 2019 | OSHA | $71,000 | ||
| Leali Restaurant Corp. | wage and hour violation | 2007 | WHD | $71,065 | ||
| NYSARC Inc., Genesee County Chapter | wage and hour violation | 2007 | WHD | $71,073 | ||
| Kawasaki Rail Car, Inc. | Kawasaki Heavy Industries | diversified | hazardous waste violation | 2016 | EPA | $71,120 |
| Bubby,s Pie co Inc. | wage and hour violation | 2002 | WHD | $71,203 | ||
| APP Enterprises Inc. | wage and hour violation | 2014 | WHD | $71,223 | ||
| GVH Development, Inc. | wage and hour violation | 2005 | WHD | $71,232 | ||
| HWA Inc. | wage and hour violation | 2004 | WHD | $71,287 | ||
| Soon Young Jo Corp. | wage and hour violation | 2010 | WHD | $71,325 | ||
| Superior Laundry Services, LLC | wage and hour violation | 2013 | WHD | $71,326 | ||
| St. James Mercy Hospital Inc. | wage and hour violation | 2013 | WHD | $71,333 | ||
| Wild Orchid Bar & Lounge, Inc. | employment discrimination | 2022 | NY-DHR | $71,361 | ||
| Chester Vinch dba Vinch's PI & Security | wage and hour violation | 2008 | WHD | $71,424 | ||
| VESCOM SYSTEMS, LLC | workplace safety or health violation | 2018 | OSHA | $71,470 | ||
| CARLTON MATHEWS ROOFING AND SIDING | workplace safety or health violation | 2018 | OSHA | $71,472 | ||
| East Coast Nurseries Inc. | wage and hour violation | 2013 | WHD | $71,483 | ||
| Chung Lee Supermarket Inc. | wage and hour violation | 2009 | WHD | $71,493 | ||
| Rubby Hone | wage and hour violation | 2012 | WHD | $71,494 | ||
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $71,630 | ||
| New Beginnings NY, Inc. | consumer protection violation | 2014 | NY-AG | $71,640 | ||
| Ainos Corportation | wage and hour violation | 2011 | WHD | $71,664 | ||
| Sano Construction Corp. | wage and hour violation | 2008 | WHD | $71,758 | ||
| Bell Haven Nursing Facility | wage and hour violation | 2008 | WHD | $71,865 | ||
| MASSENA REHABILITATION & NURSING CENTER | nursing home violation | 2023 | CMS | $71,910 | ||
| I.N.C. Supermarket Corp. | wage and hour violation | 2007 | WHD | $71,947 | ||
| Young Vin Kwan | wage and hour violation | 2004 | WHD | $72,084 | ||
| Sutherland Group Ltd. | wage and hour violation | 2004 | WHD | $72,209 | ||
| Eli's Bread Inc. | labor relations violation | 2001 | NLRB | $72,466 | ||
| Crouse Community Center Inc | nursing home violation | 2020 | CMS | $72,470 | ||
| Drake of Conklin LLC | wage and hour violation | 2011 | WHD | $72,472 | ||
| Coram, Inc. | HHS civil monetary penalties | 2009 | HHSOIG | $72,500 | ||
| 35-60 74TH STREET REALTY LLC | environmental violation | 2013 | NY-ENV | $72,500 | ||
| CHAMPION PAINTING SPECIALTY SERVICES CORP. | workplace safety or health violation | 2021 | OSHA | $72,510 | ||
| 145 Food Corp | wage and hour violation | 2009 | WHD | $72,537 | ||
| U S SALT, LLC | workplace safety or health violation | 2010 | OSHA | $72,540 | ||
| US MARBLE CONSTRUCTION CORP | workplace safety or health violation | 2012 | OSHA | $72,600 | ||
| Amersino Marketing | wage and hour violation | 2006 | WHD | $72,613 | ||
| O-AT-KA Milk Products Cooperative inc | environmental violation | 2008 | EPA | $72,657 | ||
| MARIETTA CORPORATION | Centerbridge Partners | private equity (including portfolio companies) | workplace safety or health violation | 2014 | OSHA | $72,660 |
| Los Gallos Mexican Grill Corp | wage and hour violation | 2014 | WHD | $72,690 | ||
| LEWIS COUNTY DAIRY CORP | workplace safety or health violation | 2003 | OSHA | $72,750 | ||
| Sheri Torah Inc., Vyoel Moshe School | wage and hour violation | 2015 | WHD | $72,804 | ||
| Acupath Laboratories Inc. | wage and hour violation | 2017 | WHD | $72,882 | ||
| TESTORI INTERIORS INC. | workplace safety or health violation | 2013 | OSHA | $72,900 | ||
| Ameritas Life Insurance Corp. of New York | Ameritas Mutual Holding Company | financial services | insurance violation | 2015 | NY-DFS | $72,975 |
| Downtown Restaurant Group LLC | wage and hour violation | 2012 | WHD | $72,976 | ||
| Michelangelo's Pizzeria & Restaurant of Bingh | wage and hour violation | 2015 | WHD | $72,982 | ||
| Evergreene Painting Studios, Inc. | wage and hour violation | 2006 | WHD | $72,988 | ||
| Oceanside Enterprises Inc. | wage and hour violation | 2007 | WHD | $73,000 | ||
| North Shore Linen | labor relations violation | 2013 | NLRB | $73,000 | ||
| John Hancock Life Insurance Company of New York | Manulife Financial | financial services | insurance violation | 2017 | NY-DFS | $73,000 |
| Zam 1015 Corp. and Zam Realty Management Company LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $73,000 | ||
| BH COFFEE COMPANY, LLC | workplace safety or health violation | 2016 | OSHA | $73,000 | ||
| NYC Green Transportation Group LLC | wage and hour violation | 2018 | WHD | $73,080 | ||
| J & H Construction of NY LLC | wage and hour violation | 2008 | WHD | $73,127 | ||
| Field Family Associates d/b/a Hampton Inn JFK & Field Hotel Assoc. | labor relations violation | 2007 | NLRB | $73,135 | ||
| FOREVER 21 RETAIL, INC. | Authentic Brands Group | retailing | workplace safety or health violation | 2013 | OSHA | $73,150 |
| Delhi Rehabilitation And Nursing Center | nursing home violation | 2019 | CMS | $73,160 | ||
| Woodworth Orchards | wage and hour violation | 2006 | WHD | $73,373 | ||
| B&V Contracting Enterprises, Inc. | wage and hour violation | 2010 | WHD | $73,489 | ||
| Western New York Energy, LLC | air pollution violation | 2014 | EPA | $73,500 | ||
| HWA Inc. | wage and hour violation | 2007 | WHD | $73,515 | ||
| PSK Supermarkets Group, LLC. | wage and hour violation | 2014 | WHD | $73,556 | ||
| KDDN Food Corp. | wage and hour violation | 2009 | WHD | $73,610 | ||
| Benhim Enterprises, Inc. | environmental violation | 2010 | NY-ENV | $73,700 | ||
| Creekhill Realty LLC | environmental violation | 2011 | NY-ENV | $73,706 | ||
| Embrace Technologies, Inc. | wage and hour violation | 2008 | WHD | $73,716 | ||
| Trataros Construction Inc. | wage and hour violation | 2001 | WHD | $73,754 | ||
| Best Buffet Inc. | wage and hour violation | 2013 | WHD | $73,801 | ||
| River House Grille, Inc. | wage and hour violation | 2010 | WHD | $73,856 | ||
| Chick N Wings, Inc. | wage and hour violation | 2006 | WHD | $73,928 | ||
| Mason Technologies Inc. | wage and hour violation | 2016 | WHD | $73,984 | ||
| Welch Foods, Inc. | Welch Foods | food products | environmental violation | 2010 | EPA | $73,990 |
| Executive Medical Care, P.C. | HHS civil monetary penalties | 2013 | HHSOIG | $74,000 | ||
| The Golub Corp. | Golub | retailing | environmental violation | 2016 | NY-ENV | $74,000 |
| The Goodyear Tire and Rubber Company | Goodyear Tire & Rubber | automotive parts | environmental violation | 2018 | EPA | $74,050 |
| Rincon Salvadoreno | wage and hour violation | 2006 | WHD | $74,084 | ||
| New York State OMRDD | wage and hour violation | 2007 | WHD | $74,181 | ||
| Eli & Ali LLC | wage and hour violation | 2006 | WHD | $74,183 | ||
| Jays Nickels and Dimes, Inc. | wage and hour violation | 2013 | WHD | $74,277 | ||
| Ultimate Gas | wage and hour violation | 2007 | WHD | $74,282 | ||
| Masgon Security Services, Inc. | wage and hour violation | 2003 | WHD | $74,297 | ||
| 360 Golf LLC | wage and hour violation | 2016 | WHD | $74,299 | ||
| Mario's Pizzeria of Plainview, Inc. | wage and hour violation | 2007 | WHD | $74,342 | ||
| Smith & Hewlitt Corp. | wage and hour violation | 2011 | WHD | $74,391 | ||
| Babyvision Inc. | wage and hour violation | 2015 | WHD | $74,419 | ||
| Sayville Towne House, Inc. | wage and hour violation | 2010 | WHD | $74,567 | ||
| Montauk Bus Service, Inc. | wage and hour violation | 2005 | WHD | $74,630 | ||
| Absolut Ctr for Nursing & Rehab of Salamanca | wage and hour violation | 2012 | WHD | $74,660 |
