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  |
|---|---|---|---|---|---|---|
| JCT Swan Corp. | wage and hour violation | 2014 | WHD | $76,967 | ||
| InterGen Health LLC | wage and hour violation | 2017 | WHD | $76,991 | ||
| Monarch Machine Tool Company | labor relations violation | 2001 | NLRB | $77,000 | ||
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| 109 MAIN STREET PIZZA CORP. | wage and hour violation | 2014 | WHD | $77,080 | ||
| Jerry Cardullo Iron Workes | labor relations violation | 2007 | NLRB | $77,161 | ||
| Opal Care LLC and Ruby Care LLC d/b/a Emerald Nursing and Rehabilitation Center | labor relations violation | 2019 | NLRB | $77,190 | ||
| Worldwide Services Insurance Agency LLC | insurance violation | 2020 | NY-DFS | $77,250 | ||
| THOMAS ELECTRONICS OF NEW YORK INC. | workplace safety or health violation | 2007 | OSHA | $77,315 | ||
| E&C HOME IMPROVEMENT, INC. | workplace safety or health violation | 2023 | OSHA | $77,344 | ||
| Elite Rim Repairs LLC | wage and hour violation | 2013 | WHD | $77,353 | ||
| Wesley Gardens Corporation | nursing home violation | 2019 | CMS | $77,354 | ||
| MONSEY PREMIER PAINTERS INC. | workplace safety or health violation | 2023 | OSHA | $77,440 | ||
| Joy Construction Corp. | wage and hour violation | 2011 | WHD | $77,469 | ||
| Shishkebab Snack Bar Inc. | wage and hour violation | 2009 | WHD | $77,523 | ||
| Reconstruction Home & Health Care Center, Inc | wage and hour violation | 2008 | WHD | $77,563 | ||
| 3815 Ninth Ave Meat & Produce Corp | wage and hour violation | 2008 | WHD | $77,615 | ||
| Key Window Systems LLC | wage and hour violation | 2010 | WHD | $77,679 | ||
| SP&K CONSTRUCTION, INC. | workplace safety or health violation | 2011 | OSHA | $77,880 | ||
| The Home Depot, Inc. | Home Depot | retailing | environmental violation | 2016 | NY-AG | $78,000 |
| RITE AID OF NEW YORK, INC | Rite Aid | retailing | workplace safety or health violation | 2011 | OSHA | $78,000 |
| A&S Vegetables Inc | wage and hour violation | 2016 | WHD | $78,142 | ||
| ST AMBROSE RESTAURANT CORP. | wage and hour violation | 2013 | WHD | $78,243 | ||
| APA Warehouse, Inc./Sea-Jet Trucking/Corporation | labor relations violation | 2004 | NLRB | $78,281 | ||
| Mineola Noodle Inc. | wage and hour violation | 2008 | WHD | $78,313 | ||
| The New Jewish Home, Manhattan | nursing home violation | 2023 | CMS | $78,320 | ||
| Strategic Building and development Inc | wage and hour violation | 2010 | WHD | $78,326 | ||
| BSC Development Buffalo, LLC, and Connex Construction, LLC, a single Employer | labor relations violation | 2009 | NLRB | $78,384 | ||
| TNT Quogue, Inc. | wage and hour violation | 2014 | WHD | $78,419 | ||
| CWM Chemical Services, LLC | Waste Management Inc. | waste management and environmental services | PCB violation | 2002 | EPA | $78,475 |
| New School University | labor relations violation | 2005 | NLRB | $78,500 | ||
| PRIMARY ONE LLC | wage and hour violation | 2005 | WHD | $78,551 | ||
| W.G. Minard & Sons Inc. | wage and hour violation | 2012 | WHD | $78,560 | ||
| Seseka Inc. | wage and hour violation | 2011 | WHD | $78,583 | ||
| Wings Digital Corporation | wage and hour violation | 2002 | WHD | $78,597 | ||
| County Dental, PC | wage and hour violation | 2006 | WHD | $78,632 | ||
| Pizza Hut, Inc. | Yum Brands | restaurants and foodservice | consumer protection violation | 2010 | NY-AG | $78,750 |
| CARLTON CONCRETE CORP. | workplace safety or health violation | 2003 | OSHA | $78,800 | ||
| BIO-RECOVERY CORP | workplace safety or health violation | 2014 | OSHA | $78,800 | ||
| KAMAL CORPORATION | workplace safety or health violation | 2017 | OSHA | $78,925 | ||
| 1370 William Street, Inc. | wage and hour violation | 2006 | WHD | $78,962 | ||
| Max's Exterminators, Inc. aka Max's Exterminating | environmental violation | 2007 | NY-ENV | $79,000 | ||
| Zotos International, Inc. | Henkel | household and personal care products | air pollution violation | 2011 | EPA | $79,000 |
| Sparkle Car wash | wage and hour violation | 2004 | WHD | $79,028 | ||
| Yossi's Bakery and Sweet Shoppe Inc | wage and hour violation | 2012 | WHD | $79,074 | ||
| Southeast Community Work Center, Inc. | wage and hour violation | 2007 | WHD | $79,113 | ||
| One Step Up Ltd | wage and hour violation | 2014 | WHD | $79,143 | ||
| Savita Food Corp | wage and hour violation | 2013 | WHD | $79,207 | ||
| R & J Pizza Corp. | wage and hour violation | 2006 | WHD | $79,276 | ||
| Seacrest Dinner Corp. | wage and hour violation | 2009 | WHD | $79,296 | ||
| Mio Posto Restaurant, Inc. | wage and hour violation | 2011 | WHD | $79,307 | ||
| Totowa Asphalt | wage and hour violation | 2008 | WHD | $79,369 | ||
| BSC Development Buf, LLC and Connex Construction, LLC, a single employer | labor relations violation | 2009 | NLRB | $79,384 | ||
| Able Energy New York, Inc. | environmental violation | 2016 | NY-ENV | $79,500 | ||
| A.P. DINER CORP. | wage and hour violation | 2012 | WHD | $79,533 | ||
| CRESCENT MARKETING INC DBA CRESCENT MANUFACTURING | workplace safety or health violation | 2006 | OSHA | $79,600 | ||
| Craz-ee Chef LLC | wage and hour violation | 2014 | WHD | $79,622 | ||
| C.J.'s Transportation Services, Inc. | wage and hour violation | 2003 | WHD | $79,650 | ||
| BMY 1 Foods, Inc. | wage and hour violation | 2014 | WHD | $79,678 | ||
| GV Foods, Inc. | wage and hour violation | 2018 | WHD | $79,685 | ||
| ABLE PLUMBING INC. | workplace safety or health violation | 2005 | OSHA | $79,800 | ||
| Kiraku Japanese Restaurant Inc. | wage and hour violation | 2014 | WHD | $79,865 | ||
| Salvador Almonte d/b/a Quiqueya Construction | labor relations violation | 2004 | NLRB | $79,868 | ||
| Marathon Health Care Corp | wage and hour violation | 2013 | WHD | $79,912 | ||
| Delphi Corporation | Aptiv PLC | automotive parts | employment discrimination | 2009 | EEOC | $80,000 |
| Peace Pipe Cigarette Shop | wage and hour violation | 2008 | WHD | $80,000 | ||
| ProWash Express Inc. | wage and hour violation | 2003 | WHD | $80,000 | ||
| Steven St. George General Contracting, Inc. and Southern Tier Contracting, Inc., an alter-ego/single employer | labor relations violation | 2008 | NLRB | $80,000 | ||
| New York Hotel & Motel Trades Council | labor relations violation | 2008 | NLRB | $80,000 | ||
| Margaretville Memorial Hospital | HHS civil monetary penalties | 2009 | HHSOIG | $80,000 | ||
| Multiwire Laboratories Ltd. | export control violation | 2019 | BIS | $80,000 | ||
| Draper Development LLC | employment discrimination | 2018 | EEOC | $80,000 | ||
| Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | consumer protection violation | 2006 | NY-AG | $80,000 |
| The Juice Factory Corp. | False Claims Act and related | 2014 | NY-AG | $80,000 | ||
| MICROPOWER USA CORP. | labor relations violation | 2017 | NLRB | $80,000 | ||
| Geico Indemnity Company | Berkshire Hathaway | diversified | insurance violation | 2016 | NY-DFS | $80,000 |
| South Wind Shipping Corp. | environmental violation | 2016 | NY-ENV | $80,000 | ||
| 735 Pelham LLC | environmental violation | 2013 | NY-ENV | $80,000 | ||
| Jerome Transmissions Corp. | environmental violation | 2013 | NY-ENV | $80,000 | ||
| Alta East, Inc. | environmental violation | 2021 | NY-ENV | $80,000 | ||
| PFNY, LLC | employment discrimination | 2019 | NY-NYCCHR | $80,000 | ||
| PRC Management, LLC | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $80,000 | ||
| Property Resources Corporation | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $80,000 | ||
| R.Y. Management | employment discrimination | 2018 | NY-NYCCHR | $80,000 | ||
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
| Artimus Construction Inc. | discriminatory practices (non-employment) | 2023 | USAO | $80,000 | ||
| Medical Express Ambulance Corp | employment discrimination | 2008 | NY-DHR | $80,000 | ||
| Bond New York Properties Brokerage LLC | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $80,000 | ||
| Aon Risk Services | Aon | financial services | employment discrimination | 2022 | NY-NYCCHR | $80,000 |
| CH RESOURCES INC. | workplace safety or health violation | 2000 | OSHA | $80,000 | ||
| SCIAME CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $80,000 | ||
| Southern Chemical Corp. (SB) | environmental violation | 2007 | EPA | $80,000 | ||
| Tropicana Products, Inc. | PAI Partners | private equity (including portfolio companies) | water pollution violation | 2008 | EPA | $80,000 |
| Ampacet Corporation | environmental violation | 2010 | EPA | $80,000 | ||
| Priority Exterminating And Odor Control Co. | wage and hour violation | 2009 | WHD | $80,081 | ||
| LTLMR LLC | wage and hour violation | 2016 | WHD | $80,162 | ||
| 1001 Nights Corp. | wage and hour violation | 2015 | WHD | $80,288 | ||
| CENTRAL BUS COMPANY INC | hazardous waste violation | 2004 | EPA | $80,317 | ||
| New Shun Feng Trading Inc | wage and hour violation | 2014 | WHD | $80,318 | ||
| Kynouria Restaurant Corp. | wage and hour violation | 2010 | WHD | $80,367 | ||
| WFMG Inc. | wage and hour violation | 2014 | WHD | $80,484 |
