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  |
|---|---|---|---|---|---|---|
| Absolut Ctr for Nursing & Rehab of Salamanca | wage and hour violation | 2012 | WHD | $74,660 | ||
| Busaras House Inc. | wage and hour violation | 2011 | WHD | $74,670 | ||
| MODERN RECYCLING, INC. | workplace safety or health violation | 2003 | OSHA | $74,760 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $74,785 | ||
| Matteo's Of Bellmore Inc. | wage and hour violation | 2015 | WHD | $74,849 | ||
| PRH, Inc. | wage and hour violation | 2006 | WHD | $74,888 | ||
| RIEDMAN COMPANIES | workplace safety or health violation | 2020 | OSHA | $74,919 | ||
| Judith Lynn Home for Adults | wage and hour violation | 2002 | WHD | $75,000 | ||
| Siren Management & 227 East 57th St. Corporation | labor relations violation | 2010 | NLRB | $75,000 | ||
| George W. Burnett, Inc. and its alter ego/joint employers | labor relations violation | 2009 | NLRB | $75,000 | ||
| Paragon Paint & Varnish Corporation | labor relations violation | 2004 | NLRB | $75,000 | ||
| Verizon | Verizon Communications | telecommunications | labor relations violation | 2003 | NLRB | $75,000 |
| Queens Hospital Center | HHS civil monetary penalties | 2006 | HHSOIG | $75,000 | ||
| ADC Contracting and Construction, Inc. | wage and hour violation | 2002 | NY-AG | $75,000 | ||
| American Tree Company | consumer protection violation | 2013 | NY-AG | $75,000 | ||
| Baron T, Ltd, d/b/a Carmel Car & Limousine Service, | consumer protection violation | 2016 | NY-AG | $75,000 | ||
| Bayport Meadow Estates, LLC | consumer protection violation | 2019 | NY-AG | $75,000 | ||
| Blue Cross and Blue Shield (Rochester) | consumer protection violation | 2001 | NY-AG | $75,000 | ||
| BrandDirect Marketing, Inc. | consumer protection violation | 2001 | NY-AG | $75,000 | ||
| Clean Waters of America Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $75,000 | ||
| Excellus Blue Cross Blue Shield | consumer protection violation | 2002 | NY-AG | $75,000 | ||
| Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2019 | NY-AG | $75,000 |
| Front Page Restaurant | wage and hour violation | 2004 | NY-AG | $75,000 | ||
| Hampton Hills Associates | environmental violation | 2016 | NY-AG | $75,000 | ||
| Health Insurance Plan of Greater New York | EmblemHealth | healthcare services | consumer protection violation | 2003 | NY-AG | $75,000 |
| InfoBeat | privacy violation | 2000 | NY-AG | $75,000 | ||
| MemberWorks, Inc. | consumer protection violation | 2000 | NY-AG | $75,000 | ||
| Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2015 | NY-AG | $75,000 |
| Student Marketing Group, Inc. | consumer protection violation | 2003 | NY-AG | $75,000 | ||
| Trammell Crow Residential | CBRE Group | real estate | Americans with Disabilities Act | 2011 | NY-AG | $75,000 |
| Trustage Insurance Agency | consumer protection violation | 2018 | NY-AG | $75,000 | ||
| Verizon Communications Inc. | Verizon Communications | telecommunications | telecommunications violation | 2005 | NY-AG | $75,000 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2003 | NY-AG | $75,000 |
| Home Depot USA, Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $75,000 |
| Permanent General Assurance Corporation | American Family Insurance | financial services | insurance violation | 2014 | NY-DFS | $75,000 |
| Esquire Insurance Agency Inc. | insurance violation | 2018 | NY-DFS | $75,000 | ||
| Sedgwick Claims Management Services Inc | Carlyle Group | private equity (including portfolio companies) | insurance violation | 2019 | NY-DFS | $75,000 |
| Northwest-Lux, Mobile Rush, Inc. d/b/a Best_Deals_27, and EMC Group, Inc. d/b/a Supreme Supplier | consumer protection violation | 2020 | NY-AG | $75,000 | ||
| American Auto Body & Recovery Inc. | environmental violation | 2018 | NY-ENV | $75,000 | ||
| Mezzacappa Brothers, Inc. | environmental violation | 2010 | NY-ENV | $75,000 | ||
| Parmar Brothers Inc. | environmental violation | 2010 | NY-ENV | $75,000 | ||
| 134-15 Rock Management Corp. and S & H Auto Repairs, Inc., dba Punjab Auto Repairs | environmental violation | 2008 | NY-ENV | $75,000 | ||
| Linden Latimer Holdings, LLC | environmental violation | 2008 | NY-ENV | $75,000 | ||
| Gasco-Merrick Road Gas Corp. | environmental violation | 2008 | NY-ENV | $75,000 | ||
| 125 Broadway, LLC | environmental violation | 2006 | NY-ENV | $75,000 | ||
| Mutual Apartments Inc. et al. | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $75,000 | ||
| Bankers Conseco Life Insurance Company | CNO Financial | financial services | insurance violation | 2020 | NY-DFS | $75,000 |
| Travelers Casualty and Surety Company of America | Travelers | financial services | insurance violation | 2021 | NY-DFS | $75,000 |
| Industrial Equipment and Supply Company, LLC | False Claims Act and related | 2022 | USAO | $75,000 | ||
| New York Council on Problem Gambling, Inc. | employment discrimination | 2022 | NY-NYCCHR | $75,000 | ||
| InterContinental Hotels Group | employment discrimination | 2021 | NY-NYCCHR | $75,000 | ||
| JERRICK CONTRACTING CO., INC. | workplace safety or health violation | 2004 | OSHA | $75,000 | ||
| REVERE SMELTING & REFINING CORP. | workplace safety or health violation | 2005 | OSHA | $75,000 | ||
| BRIGGS & STRATTON POWER PRODUCTS GROUP, LLC | KPS Capital Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $75,000 |
| A.M. STERN, INC. | workplace safety or health violation | 2012 | OSHA | $75,000 | ||
| MILLARD FILLMORE HOSPITAL | Kaleida Health | healthcare services | environmental violation | 2002 | EPA | $75,000 |
| Robinson Concrete, Inc. | water pollution violation | 2010 | EPA | $75,000 | ||
| THE LOBSTER PLACE, INC | wage and hour violation | 2008 | WHD | $75,044 | ||
| PENNY CURTISS BAKING CO., INC. | workplace safety or health violation | 2006 | OSHA | $75,240 | ||
| American Armored Car Ltd. | labor relations violation | 2007 | NLRB | $75,246 | ||
| GUTCHESS LUMBER CO., INC. | workplace safety or health violation | 2019 | OSHA | $75,298 | ||
| Alliance Contracting Group of NY, Inc. | wage and hour violation | 2018 | WHD | $75,300 | ||
| Rymar Electric/Jason Ruszala | wage and hour violation | 2013 | WHD | $75,313 | ||
| New Golden Buffet, Inc. | wage and hour violation | 2013 | WHD | $75,402 | ||
| United Construction Services of NY | wage and hour violation | 2011 | WHD | $75,454 | ||
| EM&T Inc. | wage and hour violation | 2011 | WHD | $75,459 | ||
| International Services, Inc. | wage and hour violation | 2011 | WHD | $75,473 | ||
| EM&T Inc. | wage and hour violation | 2011 | WHD | $75,477 | ||
| Golden Industrial Flooring, Inc. | wage and hour violation | 2001 | WHD | $75,487 | ||
| Coach USA Tour Inc | motor vehicle safety violation | 2014 | FMCSA | $75,490 | ||
| Yonkers Farmers NY, Inc. | wage and hour violation | 2010 | WHD | $75,497 | ||
| NIC Holding Corp. | air pollution violation | 2006 | EPA | $75,500 | ||
| Quickway Enterprises | wage and hour violation | 2017 | WHD | $75,516 | ||
| Island Car Wash, Inc. | wage and hour violation | 2009 | WHD | $75,573 | ||
| Bishop Rehabilitation And Nursing Center | nursing home violation | 2022 | CMS | $75,582 | ||
| Willow Point Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $75,582 | ||
| MAESTRO CONTRACTING INCORPORATED | workplace safety or health violation | 2023 | OSHA | $75,629 | ||
| East Buffet, Inc. | wage and hour violation | 2005 | WHD | $75,634 | ||
| Nisen Sushi of Woodbury, LLC | wage and hour violation | 2010 | WHD | $75,686 | ||
| LUIGI'S GOURMET GRILL | wage and hour violation | 2012 | WHD | $75,740 | ||
| Teachers Placement Group | wage and hour violation | 2002 | WHD | $75,750 | ||
| WHITING DOOR MANUFACTURING CORP. | workplace safety or health violation | 2005 | OSHA | $75,810 | ||
| Best Utica Market, Inc | wage and hour violation | 2012 | WHD | $76,007 | ||
| TRK Pub Inc. | wage and hour violation | 2013 | WHD | $76,025 | ||
| Xero-Fax Inc. | wage and hour violation | 2009 | WHD | $76,061 | ||
| Sodus Rehabilitation & Nursing Center | nursing home violation | 2022 | CMS | $76,128 | ||
| Japanese Food Depot LLC | wage and hour violation | 2015 | WHD | $76,150 | ||
| Community Providers, Inc. | wage and hour violation | 2005 | WHD | $76,223 | ||
| CORTLAND PARK REHABILITATION AND NURSING CENTER | nursing home violation | 2023 | CMS | $76,339 | ||
| RAM Caterers of Old Westbury, LLC | wage and hour violation | 2016 | WHD | $76,396 | ||
| Sunny Pit Stop Inc | wage and hour violation | 2014 | WHD | $76,417 | ||
| Stonehenge Restoration Inc. | wage and hour violation | 2015 | NY-AG | $76,429 | ||
| Craig James Socia LLC | wage and hour violation | 2014 | WHD | $76,442 | ||
| Harleysville Worcester Insurance Company | Nationwide | financial services | insurance violation | 2015 | NY-DFS | $76,500 |
| Apna Bazar Corp. | wage and hour violation | 2011 | WHD | $76,573 | ||
| Kang Long USA Corp. | wage and hour violation | 2014 | WHD | $76,708 | ||
| 161 Street Pharmacy, Inc | wage and hour violation | 2011 | WHD | $76,795 | ||
| Waterworks Plumbing and Backflow, Inc.and Comfortworks Heating & Cooling, Inc.single employer; DGR o | labor relations violation | 2018 | NLRB | $76,827 | ||
| 1820 Central Park Avenue Restaurant Corp. | wage and hour violation | 2005 | WHD | $76,843 | ||
| Country Life LLC | hazardous waste violation | 2020 | EPA | $76,900 | ||
| JCT Swan Corp. | wage and hour violation | 2014 | WHD | $76,967 |
