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  |
|---|---|---|---|---|---|---|
| Holloway Pest Control aka Holloway's Professional Exterminators | environmental violation | 2009 | NY-ENV | $5,000 | ||
| Catania Enterprises, Inc. dba Sandy Pond Marina & Campground | environmental violation | 2009 | NY-ENV | $5,000 | ||
| Five Star Cleaners, Inc. | environmental violation | 2006 | NY-ENV | $5,000 | ||
| L. Robinson Excavating, Inc. | environmental violation | 2005 | NY-ENV | $5,000 | ||
| Blank, Blank & Jacobi | environmental violation | 2003 | NY-ENV | $5,000 | ||
| Sharpe Agency Inc. | insurance violation | 2020 | NY-DFS | $5,000 | ||
| JRM Real Estate | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
| Lonia Restaurant Group, d/b/a Marbella Restaurant | employment discrimination | 2021 | NY-NYCCHR | $5,000 | ||
| Blades on 34th Street Restaurant and Bar | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
| Mamajuana Cafe | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
| Newsbar Cafe | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| Mrs. Bee Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| 639 Realty LLC and Affordable Housing Real Estate Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| Bloomsbury Publishing | employment discrimination | 2020 | NY-NYCCHR | $5,000 | ||
| Yodle Inc. | employment discrimination | 2020 | NY-NYCCHR | $5,000 | ||
| Harrison Global, LLC | employment discrimination | 2019 | NY-NYCCHR | $5,000 | ||
| Michael Partridge Realty Corp. | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $5,000 | ||
| New York Public Library | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 | ||
| Sports and Arts in Schools Foundation | employment discrimination | 2018 | NY-NYCCHR | $5,000 | ||
| CVS Pharmacy | CVS Health | retailing | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $5,000 |
| Cascabel Taqueria | employment discrimination | 2018 | NY-NYCCHR | $5,000 | ||
| Chicago Benefit Consultants Inc | insurance violation | 2021 | NY-DFS | $5,000 | ||
| McFar Contractors | lead violation | 2021 | EPA | $5,000 | ||
| Syed Enterprises, Inc., and Syed Restaurants Enterprises, Inc. | employment discrimination | 2021 | NY-NYCCHR | $5,000 | ||
| Patriots' Path Council, Inc., Boy Scouts of America | environmental violation | 2022 | NY-ENV | $5,000 | ||
| A. Colarusso and Son, Inc. | utility safety violation | 2017 | NY-PSC | $5,000 | ||
| Mercer Health & Benefits Administration LLC | insurance violation | 2022 | NY-DFS | $5,000 | ||
| Thorson Specialty Insurance Services Inc. | insurance violation | 2021 | NY-DFS | $5,000 | ||
| Associated Consulting Group Inc. | insurance violation | 2022 | NY-DFS | $5,000 | ||
| Zaghloul Grill | employment discrimination | 2016 | NY-DHR | $5,000 | ||
| Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | employment discrimination | 2012 | NY-DHR | $5,000 |
| National Hotel | employment discrimination | 2009 | NY-DHR | $5,000 | ||
| Rockwell Group Ltd. | insurance violation | 2023 | NY-DFS | $5,000 | ||
| Cold Stone Creamery | wage and hour violation | 2023 | MA-AG | $5,000 | ||
| Bronstein Properties LLC | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $5,000 | ||
| KBY Security Services | employment discrimination | 2021 | NY-NYCCHR | $5,000 | ||
| Zara Realty | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
| Ana Perez-Vukovic Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
| City Carting of Westchester Inc. | False Claims Act and related | 2023 | NY-WCDA | $5,000 | ||
| Safire Rehabilitation of Southtowns, LLC | nursing home violation | 2019 | NY-DOH | $5,000 | ||
| Fairview Nursing Care Center Inc | nursing home violation | 2020 | CMS | $5,000 | ||
| Kings Harbor Multicare Center | nursing home violation | 2020 | CMS | $5,000 | ||
| Ross Center For Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $5,000 | ||
| Elderwood Of Uihlein At Lake Placid | nursing home violation | 2020 | CMS | $5,000 | ||
| Long Island State Veterans Home | nursing home violation | 2020 | CMS | $5,000 | ||
| Clove Lakes Health Care And Rehab Center, Inc | nursing home violation | 2021 | CMS | $5,000 | ||
| Terence Cardinal Cooke Health Care Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Cortland Park Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Brooklyn-Queens Nursing Home | nursing home violation | 2021 | CMS | $5,000 | ||
| Massapequa Center Rehabilitation & Nursing | nursing home violation | 2021 | CMS | $5,000 | ||
| Morris Park Rehabilitation And Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Long Beach Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Regal Heights Rehabilitation And Health Care Ctr | nursing home violation | 2021 | CMS | $5,000 | ||
| Bellhaven Center For Rehab And Nursing Care | nursing home violation | 2021 | CMS | $5,000 | ||
| Mountainside Residential Care Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Elderwood At Lockport | nursing home violation | 2021 | CMS | $5,000 | ||
| Buena Vida Rehab And Nursing Center | nursing home violation | 2021 | CMS | $5,000 | ||
| Central Park Rehabilitation And Nursing Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Fieldston Lodge Care Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Cooperstown Center For Rehabilitation And Nursing | nursing home violation | 2022 | CMS | $5,000 | ||
| Beach Gardens Rehab And Nursing Center | nursing home violation | 2022 | CMS | $5,000 | ||
| Casa Promesa | nursing home violation | 2022 | CMS | $5,000 | ||
| Ozanam Hall Of Queens Nursing Home Inc | nursing home violation | 2022 | CMS | $5,000 | ||
| Resorts World Casino New York City | gambling violation | 2023 | NY-GC | $5,000 | ||
| Resorts World Casino New York City | gambling violation | 2018 | NY-GC | $5,000 | ||
| Tioga Downs Casino Resort | gambling violation | 2023 | NY-GC | $5,000 | ||
| Tioga Downs Casino Resort | gambling violation | 2017 | NY-GC | $5,000 | ||
| Batavia Downs Gaming | gambling violation | 2023 | NY-GC | $5,000 | ||
| Empire City Casino | gambling violation | 2023 | NY-GC | $5,000 | ||
| Empire City Casino | gambling violation | 2022 | NY-GC | $5,000 | ||
| Resorts World Casino New York CityNYC | gambling violation | 2022 | NY-GC | $5,000 | ||
| Vernon Downs & Casino | gambling violation | 2018 | NY-GC | $5,000 | ||
| Batavia Downs Gaming | gambling violation | 2018 | NY-GC | $5,000 | ||
| Vernon Downs & Casino | gambling violation | 2018 | NY-GC | $5,000 | ||
| Empire City Casino | gambling violation | 2018 | NY-GC | $5,000 | ||
| Batavia Downs Gaming | gambling violation | 2017 | NY-GC | $5,000 | ||
| Saratoga Casino | gambling violation | 2017 | NY-GC | $5,000 | ||
| DraftKings | DraftKings Inc. | entertainment | gambling violation | 2020 | NY-GC | $5,000 |
| Kambi USA Inc | gambling violation | 2020 | NY-GC | $5,000 | ||
| Rush Street Interactive | gambling violation | 2020 | NY-GC | $5,000 | ||
| Kambi USA Inc | gambling violation | 2020 | NY-GC | $5,000 | ||
| Clear Sky Insurance Brokerage Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
| Parand Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
| GENERAL ROOFING & HEATING CO. INC. | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| YANTCH PLASTER & STUCCO LLC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| CROUSE HINDS DIV OF COOPER INDUSTRIES | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| A.M. STERN, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| DEMCO, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ROBERT J. TACCONE GENERAL CONTRACTING | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
| BENDERSON DEVELOPMENT COMPANY, LLC | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| RICHARDS PLUMBING AND HEATING INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| COX MECHANICAL CONTRACTING CORP | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| J HUTCHINS CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| CENTER POINTE DEVELOPMENT, LLC | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| HST ROOFING INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| COVE FOUR SLIDE & STAMPING CORP. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| FRANKENBACH'S DEERFIELD NURSERY INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| ASHER CANDY ACQUISTION CORPORATION | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| LEVITZ FURNITURE CORP. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| A.C. SCHULTES, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| GII CONSTRUCTION CO., INC. | workplace safety or health violation | 2001 | OSHA | $5,000 |
