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  |
|---|---|---|---|---|---|---|
| WFMG Inc. | wage and hour violation | 2014 | WHD | $80,484 | ||
| P & R Enterprises Of St. James, Inc. | wage and hour violation | 2017 | WHD | $80,548 | ||
| St. John's University | consumer protection violation | 2007 | NY-AG | $80,553 | ||
| Jessie's Cleansweep, Inc. | wage and hour violation | 2011 | WHD | $80,644 | ||
| Oakdale Restaurant Corp | wage and hour violation | 2011 | WHD | $80,650 | ||
| PARACO GAS CORP. | workplace safety or health violation | 2021 | OSHA | $80,744 | ||
| Wild Ginger Inc. | wage and hour violation | 2014 | WHD | $80,800 | ||
| Sulzer Metco (US) Inc. | environmental violation | 2011 | EPA | $80,900 | ||
| Opera Owners, Inc. | labor relations violation | 2001 | NLRB | $80,904 | ||
| D & M HOME IMPROVEMENT INC. | workplace safety or health violation | 2020 | OSHA | $80,963 | ||
| Mem Health of William F & Gertrude F. Jones | wage and hour violation | 2014 | WHD | $80,966 | ||
| Mannas Soul Food Inc | wage and hour violation | 2010 | WHD | $80,987 | ||
| Metal Container Corporation | Anheuser-Busch InBev | beverages | labor relations violation | 2000 | NLRB | $81,000 |
| Government Employees Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2016 | NY-DFS | $81,000 |
| PRESTIGE STUCCO, INC | workplace safety or health violation | 2001 | OSHA | $81,000 | ||
| ANR Construction & Management Corp. | wage and hour violation | 2015 | WHD | $81,056 | ||
| U-HAUL COMPANY OF NEW YORK & VERMONT | AMERCO | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $81,068 |
| 526 Jericho Tpke LLC | wage and hour violation | 2015 | WHD | $81,103 | ||
| Putnam Ridge | nursing home violation | 2020 | CMS | $81,182 | ||
| The Citadel Rehab And Nursing Ctr At Kingsbridge | nursing home violation | 2021 | CMS | $81,202 | ||
| Tara Therapy LLC | wage and hour violation | 2008 | WHD | $81,299 | ||
| Acme Bus and Baumann Bus Co. | labor relations violation | 2000 | NLRB | $81,376 | ||
| New York University School of Medicine | wage and hour violation | 2013 | WHD | $81,510 | ||
| CABLEVISION Systems Corp | Altice USA Inc. | telecommunications | wage and hour violation | 2004 | WHD | $81,528 |
| Tucan Interiors, LLC | wage and hour violation | 2006 | WHD | $81,580 | ||
| ANGELICA TEXTILE SERVICES, INC. | Angelica Corp. | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $81,580 |
| Taj Grill, Inc. | wage and hour violation | 2016 | WHD | $81,641 | ||
| Scottie's Cleaning Services | wage and hour violation | 2012 | WHD | $81,736 | ||
| Lake Grove The Lake Grove School | wage and hour violation | 2007 | WHD | $81,859 | ||
| Frederic LLC | Procter & Gamble | household and personal care products | wage and hour violation | 2009 | WHD | $81,872 |
| TRIP CONSULTANTS U.S.A. INC. | wage and hour violation | 2009 | WHD | $81,950 | ||
| 833 Central Owners Corp./BRG Realty LLC | labor relations violation | 2016 | NLRB | $81,961 | ||
| El Nopal, Inc. | wage and hour violation | 2013 | WHD | $82,105 | ||
| Octagon Star, Inc. | wage and hour violation | 2010 | WHD | $82,128 | ||
| Dyre Ave Auto Repair Corp. | environmental violation | 2013 | NY-ENV | $82,200 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | PCB violation | 2017 | EPA | $82,275 |
| American Storage & Transport, Inc. | wage and hour violation | 2007 | WHD | $82,369 | ||
| Central Island Healthcare | nursing home violation | 2022 | CMS | $82,446 | ||
| Integrated Security Services | wage and hour violation | 2010 | WHD | $82,466 | ||
| U.S. Salt LLC | labor relations violation | 2006 | NLRB | $82,500 | ||
| Tristar Risk Enterprise Management Inc. | insurance violation | 2020 | NY-DFS | $82,500 | ||
| Gladiator Realty Corp. | environmental violation | 2010 | NY-ENV | $82,500 | ||
| NOVA CONCRETE CONTRACTOR'S INC. | workplace safety or health violation | 2023 | OSHA | $82,511 | ||
| Vittorio Auto Body Repair, Inc. | wage and hour violation | 2010 | WHD | $82,614 | ||
| Fultonville Metal Products Company | labor relations violation | 2003 | NLRB | $82,660 | ||
| J & M Piping and Heating INC | wage and hour violation | 2010 | WHD | $82,721 | ||
| UTA of KJ, Inc. | water pollution violation | 2015 | EPA | $82,777 | ||
| Katherine Luther Residential Hlth Care & Rehab | nursing home violation | 2019 | CMS | $82,785 | ||
| NEW YORK INSTITUTE OF TECHNOLOGY | workplace safety or health violation | 2000 | OSHA | $82,800 | ||
| Dom's Wholesale and Retail Center, Inc. | wage and hour violation | 2007 | WHD | $82,858 | ||
| Sajiun Electric Inc. | wage and hour violation | 2020 | WHD | $82,875 | ||
| The Grand Rehabilitation And Nursing At Barnwell | nursing home violation | 2021 | CMS | $82,992 | ||
| Shelter Enterprises Inc. | environmental violation | 2013 | NY-ENV | $83,000 | ||
| MVB Collision, Inc. or M.V.B. Collision, Inc. | wage and hour violation | 2011 | WHD | $83,144 | ||
| Hana Sushi Japanese Restaurant, Inc. | wage and hour violation | 2009 | WHD | $83,209 | ||
| CHEF & COMPANY, LLC | wage and hour violation | 2011 | WHD | $83,372 | ||
| CLT & JJ Inc | wage and hour violation | 2015 | WHD | $83,451 | ||
| 54 East 125 holding LLC | wage and hour violation | 2010 | WHD | $83,493 | ||
| Charles D. Rinaldi, Inc. | wage and hour violation | 2009 | WHD | $83,531 | ||
| KENNETH F. MURTHA INC. | workplace safety or health violation | 2019 | OSHA | $83,538 | ||
| DOLLAR TREE INC. | Dollar Tree | retailing | workplace safety or health violation | 2015 | OSHA | $83,610 |
| Building Signs Inc. | wage and hour violation | 2014 | WHD | $83,612 | ||
| Nationwide Contractors Group Corp. | wage and hour violation | 2010 | WHD | $83,688 | ||
| Hotel Stanford L.L.C. d/b/a the Avalon | labor relations violation | 2007 | NLRB | $83,711 | ||
| K & H Cleaning Management Corp. | labor relations violation | 2007 | NLRB | $83,711 | ||
| The Avalon Hotel | labor relations violation | 2007 | NLRB | $83,711 | ||
| Carolei Realty LLC | environmental violation | 2017 | NY-ENV | $83,750 | ||
| District Council 37, Local 205, AFSCME, AFL-CIO | labor relations violation | 2023 | NLRB | $83,771 | ||
| FOUR STAR ACRYLIC STUCCO,INC | workplace safety or health violation | 2000 | OSHA | $83,800 | ||
| City Parks Foundation | employment discrimination | 2021 | NY-NYCCHR | $83,841 | ||
| Valmed Pharmaceutical, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | wage and hour violation | 2004 | WHD | $83,871 |
| TTI of NY, Inc. | wage and hour violation | 2004 | WHD | $83,873 | ||
| Rochester Institute of Technology | employment discrimination | 2014 | OFCCP | $83,909 | ||
| S&T Oil | wage and hour violation | 2013 | WHD | $83,941 | ||
| Call-A-Head Corp | labor relations violation | 2008 | NLRB | $84,000 | ||
| STATION BUILDERS INC. | workplace safety or health violation | 2017 | OSHA | $84,070 | ||
| FAZTEC INDUSTRIES | workplace safety or health violation | 2021 | OSHA | $84,110 | ||
| FRP Services & Co. (America) Inc. | environmental violation | 2003 | EPA | $84,150 | ||
| Apogee Trucking | labor relations violation | 2012 | NLRB | $84,162 | ||
| Night Owl Cleaning Service Inc | wage and hour violation | 2015 | WHD | $84,178 | ||
| Yonkers Associates 94 L.P. | labor relations violation | 2006 | NLRB | $84,180 | ||
| 34th Street Diner Inc. | wage and hour violation | 2016 | WHD | $84,254 | ||
| ALL STATE DEVELOPMENT/PROGRESSIVE WEATHERPROOFING | workplace safety or health violation | 2000 | OSHA | $84,450 | ||
| IFCO Systems of North America, Inc. | Triton Investments Advisers | financial services | wage and hour violation | 2006 | WHD | $84,459 |
| First Avenue Lube Corp | wage and hour violation | 2005 | WHD | $84,552 | ||
| BFC Partners Development LLC | wage and hour violation | 2019 | WHD | $84,593 | ||
| J & M METRO GENERAL CONTRACTING CORP. | workplace safety or health violation | 2015 | OSHA | $84,600 | ||
| Ameritas Life Insurance Corp. of New York | Ameritas Mutual Holding Company | financial services | insurance violation | 2020 | NY-DFS | $84,668 |
| ZOTOS INTERNATIONAL INC. | Henkel | household and personal care products | workplace safety or health violation | 2011 | OSHA | $84,700 |
| A.P.F. Carting, Inc. | labor relations violation | 2004 | NLRB | $84,713 | ||
| Knishka restaurant associates, Inc | wage and hour violation | 2011 | WHD | $84,820 | ||
| Foltsbrook Center For Nursing And Rehabilitation | nursing home violation | 2019 | CMS | $84,903 | ||
| Patchogue Foods Inc. | wage and hour violation | 2015 | WHD | $84,990 | ||
| LGA Enterprises, Inc | wage and hour violation | 2014 | WHD | $84,991 | ||
| 89-02 FOOD CORP. | workplace safety or health violation | 2017 | OSHA | $84,996 | ||
| Strategic Legal Solutions | employment discrimination | 2015 | EEOC | $85,000 | ||
| Angola Food Mart Inc., LHP Food Mart Inc. and Lake Shore Mini Mart, Inc.? | wage and hour violation | 2016 | WHD | $85,000 | ||
| HHCNY INC. | wage and hour violation | 2005 | WHD | $85,000 | ||
| Allied properties LLC | labor relations violation | 2006 | NLRB | $85,000 | ||
| The Four Seasons Hotel d/b/a Hotel 57 L.L.C. | labor relations violation | 2006 | NLRB | $85,000 | ||
| Frontier Communications, Inc. | Frontier Communications | telecommunications | consumer protection violation | 2009 | NY-AG | $85,000 |
