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  |
|---|---|---|---|---|---|---|
| Our Cleaners | environmental violation | 2006 | NY-ENV | $89,831 | ||
| Mr. K's Restaurant Inc | wage and hour violation | 2006 | WHD | $89,921 | ||
| T.C. Dunham Paint Company | hazardous waste violation | 2014 | EPA | $90,000 | ||
| Benhar Office Interiors LLC | employment discrimination | 2014 | EEOC | $90,000 | ||
| Waves Car Wash, Inc | wage and hour violation | 2010 | WHD | $90,000 | ||
| Allstate Power Vac Inc | labor relations violation | 2012 | NLRB | $90,000 | ||
| Elmhurst Care Center | labor relations violation | 2010 | NLRB | $90,000 | ||
| Local 32B-32J, Service Employees International Union?? | labor relations violation | 2006 | NLRB | $90,000 | ||
| J.A.M. Construction Corp. | wage and hour violation | 2016 | NY-AG | $90,000 | ||
| Kimco Realty Corporation | Kimco Realty | real estate | Americans with Disabilities Act | 2014 | NY-AG | $90,000 |
| Michael A. Ferrauilo Plumbing & Heating, Inc. | False Claims Act and related | 2016 | NY-AG | $90,000 | ||
| Seventh Generation | Unilever | food products | consumer protection violation | 2000 | NY-AG | $90,000 |
| KPMG, LLP | KPMG | business services | employment discrimination | 2019 | OFCCP | $90,000 |
| Rochdale Village | employment discrimination | 2004 | EEOC | $90,000 | ||
| National Interstate Insurance Company | American Financial Group | financial services | insurance violation | 2015 | NY-DFS | $90,000 |
| Protocol of Amherst, Inc. | employment discrimination | 2020 | EEOC | $90,000 | ||
| Key Food | labor relations violation | 2021 | NY-NYCDCWP | $90,000 | ||
| Atria Builders, LLC | environmental violation | 2021 | NY-AG | $90,000 | ||
| Trupanion | insurance violation | 2020 | NY-DFS | $90,000 | ||
| JM Pro Cleaner, Inc. dba Enterprise Cleaner | wage and hour violation | 2022 | NY-AG | $90,000 | ||
| Gibson & Associates Professional Claims Management, Inc. | insurance violation | 2022 | NY-DFS | $90,000 | ||
| RITE AID OF NEW YORK,INC. | Rite Aid | retailing | workplace safety or health violation | 2003 | OSHA | $90,000 |
| ROSS VALVE MFG. CO. INC. | workplace safety or health violation | 2006 | OSHA | $90,000 | ||
| CONWAY STORES, INC. | workplace safety or health violation | 2011 | OSHA | $90,000 | ||
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2013 | OSHA | $90,000 |
| ALSTOM TRANSPORTATION INC. | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2015 | OSHA | $90,000 |
| WEGMANS FOOD MARKET, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2015 | OSHA | $90,000 |
| NUNEZ CONSULTING SERVICES CORP. | workplace safety or health violation | 2022 | OSHA | $90,000 | ||
| Clarke Environmental Mosquito Management, Inc. | environmental violation | 2006 | EPA | $90,000 | ||
| T.C. Dunham Paint Company, Inc. (SB) | hazardous waste violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000 | ||
| THE ROOFING GUYS | workplace safety or health violation | 2020 | OSHA | $90,111 | ||
| J.B. 366 Food Corp | wage and hour violation | 2018 | WHD | $90,118 | ||
| Albany Med Health System | employment discrimination | 2021 | NY-AG | $90,229 | ||
| Symmetry Event Solutions, Inc | wage and hour violation | 2018 | WHD | $90,240 | ||
| JM Hyundai | consumer protection violation | 2010 | NY-AG | $90,246 | ||
| Sprain Brook Manor Nursing Home, LLC | labor relations violation | 2017 | NLRB | $90,254 | ||
| Allied Barton | Allied Universal Security Services | business services | labor relations violation | 2012 | NLRB | $90,293 |
| AT&T CORP. | AT&T | telecommunications | environmental violation | 2001 | EPA | $90,469 |
| John E. Andrus Memorial Inc. | wage and hour violation | 2005 | WHD | $90,626 | ||
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2009 | OSHA | $90,800 |
| House of Spices (India), Inc | wage and hour violation | 2013 | WHD | $90,816 | ||
| Valley Veterinary Associates | wage and hour violation | 2022 | WHD | $90,869 | ||
| Absolut Center for Nursing and Rehabilitation | wage and hour violation | 2012 | WHD | $90,957 | ||
| NEW PROCESS GEAR, A DIVISION OF MAGNA POWERTRAIN | workplace safety or health violation | 2008 | OSHA | $91,100 | ||
| NERI'S BAKERY PRODUCTS, INC. | workplace safety or health violation | 2019 | OSHA | $91,107 | ||
| Prison Health Medical Services, PC | wage and hour violation | 2008 | WHD | $91,148 | ||
| Local 32BJ, SEIU | labor relations violation | 2007 | NLRB | $91,183 | ||
| La Espiguita Bakery, Inc. | wage and hour violation | 2008 | WHD | $91,287 | ||
| Cafe Mogador LLC | wage and hour violation | 2015 | WHD | $91,374 | ||
| Victory Lake Operations LLC | wage and hour violation | 2015 | WHD | $91,428 | ||
| Onyx Precision Services, Inc. | labor relations violation | 2001 | NLRB | $91,574 | ||
| Quinn Restaurant Corp. | wage and hour violation | 2005 | WHD | $91,619 | ||
| Anchor Glass Container Corporation, Inc. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $91,667 |
| American Communication Industries, Inc. | wage and hour violation | 2010 | WHD | $91,763 | ||
| TNT Skypack, Inc. | labor relations violation | 2002 | NLRB | $91,902 | ||
| Beach Lane Management, Inc. | lead violation | 2004 | EPA | $91,950 | ||
| Verizon | Verizon Communications | telecommunications | labor relations violation | 2003 | NLRB | $92,000 |
| George A. Nole & Sons, Inc., | False Claims Act and related | 2004 | NY-AG | $92,054 | ||
| Morris Fine Furniture | labor relations violation | 2011 | NLRB | $92,115 | ||
| Hippodrome Services Corp. | wage and hour violation | 2012 | WHD | $92,274 | ||
| L.I.F. Industries Inc. | wage and hour violation | 2010 | WHD | $92,274 | ||
| MFM Enterprises Inc. | wage and hour violation | 2009 | WHD | $92,324 | ||
| Andy Arvans Restaurant Corp | wage and hour violation | 2011 | WHD | $92,478 | ||
| Environmental Compliance Associates Corp. | wage and hour violation | 2021 | NY-SCDA | $92,605 | ||
| Seaford Food Group LLC | wage and hour violation | 2012 | WHD | $92,722 | ||
| Plainview Diner, inc. | wage and hour violation | 2009 | WHD | $92,735 | ||
| New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | environmental violation | 2022 | EPA | $92,740 |
| Omega Interior Corp. | wage and hour violation | 2011 | WHD | $92,761 | ||
| Best-Metropolitan Towel & Linen Supply Co, In | wage and hour violation | 2012 | WHD | $92,808 | ||
| Safe & Secure Protective Service Inc. | wage and hour violation | 2010 | WHD | $92,862 | ||
| Gemelli Fine Foods Inc. | wage and hour violation | 2012 | WHD | $92,989 | ||
| BeaverHome.com | consumer protection violation | 2002 | NY-AG | $93,000 | ||
| Porous Materials, Inc. | employment discrimination | 2020 | EEOC | $93,000 | ||
| Queens Village Day School | labor relations violation | 2013 | NLRB | $93,023 | ||
| Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | USAO | $93,076 |
| Forking Paths Vineyards Inc. and Associates | wage and hour violation | 2016 | WHD | $93,116 | ||
| The Opportunity Pre-School | wage and hour violation | 2012 | WHD | $93,184 | ||
| Euroman Contracting, Inc. | wage and hour violation | 2012 | WHD | $93,226 | ||
| Newspaper Mail Delivery Union | labor relations violation | 2005 | NLRB | $93,268 | ||
| National Vacuum Corporation | wage and hour violation | 2011 | WHD | $93,270 | ||
| KENNEDY VALVE, A DIVISION OF MCWANE, INC | McWane | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $93,357 |
| Josefa Food Corp. | wage and hour violation | 2009 | WHD | $93,380 | ||
| Global Infotech Solutions, Inc | wage and hour violation | 2006 | WHD | $93,493 | ||
| Perfume Center of America, Inc. | wage and hour violation | 2015 | WHD | $93,535 | ||
| RCM Health Care Services | wage and hour violation | 2016 | WHD | $93,541 | ||
| Norlite, LLC | Tradebe | waste management and environmental services | environmental violation | 2014 | NY-ENV | $93,600 |
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $93,665 | ||
| Accent Stripe, Inc. | environmental violation | 2008 | NY-ENV | $93,750 | ||
| Hyde Park Food Mart, Inc. | wage and hour violation | 2006 | WHD | $93,795 | ||
| The Roofing Guys, Inc. | wage and hour violation | 2017 | WHD | $94,005 | ||
| ENVIRONMENTAL REMEDIATION SERVICES, INC. | workplace safety or health violation | 2016 | OSHA | $94,100 | ||
| GMD Shipyard Corp. | water pollution violation | 2016 | EPA | $94,101 | ||
| Rivka, Inc. | wage and hour violation | 2015 | WHD | $94,136 | ||
| Quality Roofing Inc. | False Claims Act and related | 2013 | USAO | $94,197 | ||
| Chen Liu (NY) Inc. | wage and hour violation | 2014 | WHD | $94,238 | ||
| PTZ Insurance Agency Ltd. | insurance violation | 2022 | NY-DFS | $94,350 | ||
| CORE CONTINENTAL CONSTRUCTION LLC | workplace safety or health violation | 2011 | OSHA | $94,380 | ||
| International Financial Services Group | employment discrimination | 2015 | NY-DHR | $94,436 | ||
| Onondaga Center For Rehabilitation And Nursing | nursing home violation | 2022 | CMS | $94,478 | ||
| Domino's Pizza LLC | Domino's Pizza Inc. | restaurants and foodservice | labor relations violation | 2019 | NLRB | $94,500 |
| STEVENSON COMMONS | air pollution violation | 2009 | EPA | $94,532 |
