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  |
|---|---|---|---|---|---|---|
| Rockville Manor, LLC | labor relations violation | 2000 | NLRB | $100,156 | ||
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $100,160 |
| Pascale's Wine Bar & Restaurant, Inc. | wage and hour violation | 2015 | WHD | $100,182 | ||
| UBM Building Maintenance Inc. | employment discrimination | 2018 | NY-NYCCHR | $100,216 | ||
| Helen Hayes Hospital | wage and hour violation | 2005 | WHD | $100,221 | ||
| Newfane Rehabilitation and Health Care Center | labor relations violation | 2011 | NLRB | $100,324 | ||
| Janlian Medical Group, LLC | wage and hour violation | 2006 | WHD | $100,331 | ||
| Capital Interiors Construction Corp. | wage and hour violation | 2008 | WHD | $100,398 | ||
| AMANA FOOD LLC | wage and hour violation | 2017 | WHD | $100,422 | ||
| Carle Place Diner LLC | wage and hour violation | 2011 | WHD | $100,440 | ||
| Tele-Discount Communication Inc. | wage and hour violation | 2006 | WHD | $100,456 | ||
| Affinity Skilled Living And Rehabilitation Center | nursing home violation | 2023 | CMS | $100,465 | ||
| Continental Sales and Service, Inc.? | wage and hour violation | 2004 | WHD | $100,480 | ||
| Sojitz Corporation of America | environmental violation | 2006 | EPA | $100,575 | ||
| NEW YORK PLANK SERVICES, INC. A/K/A NEW YORK PLANK | workplace safety or health violation | 2009 | OSHA | $100,640 | ||
| St. John's University | wage and hour violation | 2015 | WHD | $100,699 | ||
| Hi-Rite Electric Corp. | wage and hour violation | 2020 | WHD | $100,996 | ||
| EPICEPT CORPORATION | benefit plan administrator violation | 2017 | EBSA | $101,000 | ||
| EPICEPT CORPORATION | benefit plan administrator violation | 2018 | EBSA | $101,000 | ||
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
| Golf Partners. LP | wage and hour violation | 2003 | WHD | $101,143 | ||
| Yonder Fruit Farm, Inc. | wage and hour violation | 2013 | WHD | $101,207 | ||
| VYNL, LLC | wage and hour violation | 2010 | WHD | $101,303 | ||
| Samaritan Village, Inc | wage and hour violation | 2007 | WHD | $101,357 | ||
| EQUITY LIFESTYLE PROPERTIES, INC. | Equity Lifestyle Properties Inc. | real estate | workplace safety or health violation | 2015 | OSHA | $101,400 |
| Howard Express, Inc. | labor relations violation | 2002 | NLRB | $101,500 | ||
| BROWNVILLE SPECIALTY PAPER PRODUCTS INC. | workplace safety or health violation | 2007 | OSHA | $101,500 | ||
| TULIP MOLDED PLASTICS CORPORATION | workplace safety or health violation | 2022 | OSHA | $101,526 | ||
| 4C FOODS CORP. | workplace safety or health violation | 2022 | OSHA | $101,563 | ||
| HealthNow | Highmark Inc. | financial services | insurance violation | 2012 | NY-DFS | $101,640 |
| Preferred Builders Incorporated | wage and hour violation | 2007 | WHD | $101,731 | ||
| ALSTOM TRANSPORTATION, INC. | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2005 | OSHA | $101,749 |
| American Diner Group, Inc. | wage and hour violation | 2017 | WHD | $101,862 | ||
| Saratoga Springs Nissan, LLC | consumer protection violation | 2016 | NY-AG | $101,986 | ||
| B & B LUMBER CO., INC. | workplace safety or health violation | 2011 | OSHA | $102,000 | ||
| San Pietro Restaurant, Inc. | wage and hour violation | 2003 | WHD | $102,216 | ||
| Pro Cut Lawns, Landscaping & Contracting, Inc | wage and hour violation | 2013 | WHD | $102,451 | ||
| Stop & Shop Credit Co., Inc. | wage and hour violation | 2010 | WHD | $102,486 | ||
| Best Apartments Inc. | discriminatory practices (non-employment) | 2016 | NY-NYCCHR | $102,500 | ||
| DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2021 | OSHA | $102,556 |
| PAINTING & DECORATING, INC. | workplace safety or health violation | 2010 | OSHA | $102,600 | ||
| New York City Health and Hospitals Corporation | employment discrimination | 2009 | NY-DHR | $102,605 | ||
| Highland Nursing Home Inc | nursing home violation | 2019 | CMS | $102,667 | ||
| Delaware Operations Associates LLC | wage and hour violation | 2017 | WHD | $102,724 | ||
| Rensselaer Polytechnic Institute | wage and hour violation | 2012 | WHD | $102,826 | ||
| Banknote Corporation of America | labor relations violation | 2000 | NLRB | $102,882 | ||
| Francois-Charles Oberthur Fiduciaire Banknote Corporation of American | labor relations violation | 2000 | NLRB | $102,882 | ||
| Roosevelt Children's Academy Charter School | labor relations violation | 2015 | NLRB | $103,000 | ||
| T.C. Ziraat Bankasi | banking violation | 2004 | NY-DFS | $103,000 | ||
| Blue Hill at Stone Barns | wage and hour violation | 2007 | WHD | $103,029 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $103,130 |
| American Food & Vending Enterprises, Inc. | wage and hour violation | 2011 | WHD | $103,198 | ||
| New York Environmental Systems, Inc. | wage and hour violation | 2007 | WHD | $103,331 | ||
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2015 | HHSOIG | $103,334 | ||
| Liberty Fish Market | wage and hour violation | 2009 | WHD | $103,398 | ||
| Eastern Summit | labor relations violation | 2004 | NLRB | $103,524 | ||
| Curti and Associates, LTD | wage and hour violation | 2013 | WHD | $103,723 | ||
| Preferred Mutual Insurance Company | insurance violation | 2021 | NY-DFS | $103,900 | ||
| Oswego Industries, Inc. | wage and hour violation | 2010 | WHD | $103,904 | ||
| NEW CREATIONS STUCCO, INC., | workplace safety or health violation | 2002 | OSHA | $104,000 | ||
| ZZ Southgate LLC | wage and hour violation | 2011 | WHD | $104,009 | ||
| 5LINX Enterprises, Inc. | wage and hour violation | 2012 | WHD | $104,077 | ||
| White Plains Center for Rehabiliation & Nursi | wage and hour violation | 2006 | WHD | $104,147 | ||
| St Margarets Center | nursing home violation | 2022 | CMS | $104,265 | ||
| BURROWS PAPER CORPORATION | Apollo Global Management | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $104,280 |
| Fisher Homes, LLC | consumer protection violation | 2018 | NY-AG | $104,300 | ||
| Elonis Restaurant Inc. | wage and hour violation | 2015 | WHD | $104,308 | ||
| TONAWANDA COKE CORPORATION AND KIRCHNER, LLC | Tonawanda Coke | miscellaneous energy products and systems | workplace safety or health violation | 2014 | OSHA | $104,370 |
| S & L Birchwood LLC | wage and hour violation | 2013 | WHD | $104,478 | ||
| Elonis Restaurant Inc. | wage and hour violation | 2012 | WHD | $104,638 | ||
| Pollos Mario | wage and hour violation | 2003 | WHD | $104,861 | ||
| New York Custom Woodworks, Inc. | wage and hour violation | 2008 | WHD | $105,000 | ||
| Juniper Industries, Inc. | labor relations violation | 2000 | NLRB | $105,000 | ||
| 102 Gold Development LLC | consumer protection violation | 2019 | NY-AG | $105,000 | ||
| Hunt's Point Produce Market | environmental violation | 2003 | NY-AG | $105,000 | ||
| Enhanced Recovery Company, LLC | consumer protection violation | 2018 | NY-NYCDCWP | $105,000 | ||
| Platzner International Group | consumer protection violation | 2023 | NY-AG | $105,000 | ||
| Greenidge Generation LLC | environmental violation | 2024 | EPA | $105,000 | ||
| TYSON FOODS, INC. | Tyson Foods | food products | workplace safety or health violation | 2013 | OSHA | $105,000 |
| Greenidge Generation LLC | environmental violation | 2024 | EPA | $105,000 | ||
| Aleph Lamed Daled, Inc | wage and hour violation | 2010 | WHD | $105,072 | ||
| Jacobs Nursing & HealthCare Employment Servic | wage and hour violation | 2002 | WHD | $105,276 | ||
| Champion Auto Sales of Utica Avenue, LLC | consumer protection violation | 2019 | NY-NYCDCWP | $105,289 | ||
| AUM Associates | labor relations violation | 2001 | NLRB | $105,309 | ||
| The State University of New York | wage and hour violation | 2012 | WHD | $105,368 | ||
| MBUA Ltd. | wage and hour violation | 2012 | WHD | $105,684 | ||
| Kingsbridge Heights Rehabilitation Care Center | labor relations violation | 2017 | NLRB | $105,742 | ||
| Raj & Raj Realty Ltd. | wage and hour violation | 2010 | WHD | $105,775 | ||
| TIMBERLINE HARDWOOD FLOORS LLC | workplace safety or health violation | 2018 | OSHA | $105,804 | ||
| Attorney Street Gardens LLC | wage and hour violation | 2010 | WHD | $105,845 | ||
| Frontier Stall & Tent Rental Inc. | wage and hour violation | 2010 | WHD | $105,855 | ||
| C lifton Spring Hospital & Clinic | Family and Medical Leave Act | 2015 | WHD | $105,911 | ||
| Pita Gourmet | wage and hour violation | 2022 | WHD | $106,000 | ||
| Igramo Enterprise Inc | labor relations violation | 2009 | NLRB | $106,018 | ||
| The Original Road House Inc. | wage and hour violation | 2016 | WHD | $106,445 | ||
| DENKAVIT HOLDINGS USA CORPORATION | workplace safety or health violation | 2022 | OSHA | $106,696 | ||
| Daytop Village, Inc. | wage and hour violation | 2006 | WHD | $106,885 | ||
| A. Central Insurance Company | insurance violation | 2022 | NY-DFS | $106,900 | ||
| ETNA Prestige Technology, Inc. | labor relations violation | 2020 | NLRB | $106,982 | ||
| Island Dock Lumber Co., Inc. | labor relations violation | 2009 | NLRB | $107,266 | ||
| Sky Land Communication, Inc | wage and hour violation | 2008 | WHD | $107,349 |
