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 |
|---|---|---|---|---|---|---|
| Toa Construction Co. Inc. | zoning violation | 2009 | NY-NYCCC | $1,100,000 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | zoning violation | 2017 | NY-DFS | $119,000 |
| SN Servicing Corp. | zoning violation | 2019 | NY-DFS | $100,000 | ||
| Barclays Bank PLC | Barclays | financial services | workplace whistleblower retaliation | 2018 | NY-DFS | $15,000,000 |
| Hertz Corporation | Hertz | miscellaneous services | workplace whistleblower retaliation | 2005 | OSHA | $154,364 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | workplace whistleblower retaliation | 2008 | OSHA | $254,000 |
| Champagne Demolition, LLC | workplace whistleblower retaliation | 2017 | OSHA | $173,793 | ||
| Second Housing Co. Inc. | workplace whistleblower retaliation | 2008 | OSHA | $66,000 | ||
| Community Health Center of Richmond, Inc. | workplace whistleblower retaliation | 2024 | OSHA | $195,000 | ||
| Verizon New York Inc. | Verizon Communications | telecommunications | workplace safety or health violation | 2013 | OSHA | $147,000 |
| Zappala Farms | workplace safety or health violation | 2003 | WHD | $17,320 | ||
| TOMRA NY Recycling, LLC | workplace safety or health violation | 2017 | OSHA | $16,479 | ||
| C&S Wholesale Grocers, Inc. | C&S Wholesale Grocers | wholesalers | workplace safety or health violation | 2015 | NY-AG | $46,000 |
| SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
| Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | workplace safety or health violation | 2023 | NY-NYCDCWP | $242,000 |
| ALL STATE DEVELOPMENT/PROGRESSIVE WEATHERPROOFING | workplace safety or health violation | 2000 | OSHA | $84,450 | ||
| SPECIAL METALS CORPORATION | Berkshire Hathaway | diversified | workplace safety or health violation | 2000 | OSHA | $5,917 |
| I AM WELDING SERVICES | workplace safety or health violation | 2003 | OSHA | $5,460 | ||
| BISON CONSTRUCTION CORP. | workplace safety or health violation | 2003 | OSHA | $5,280 | ||
| GENERAL ROOFING & HEATING CO. INC. | workplace safety or health violation | 2003 | OSHA | $5,000 | ||
| PETTIT & PETTIT INC. | workplace safety or health violation | 2003 | OSHA | $9,000 | ||
| ROCHESTER DAVIS-FETCH CORP. | workplace safety or health violation | 2003 | OSHA | $12,600 | ||
| SPD CORP. | workplace safety or health violation | 2003 | OSHA | $6,600 | ||
| PETRI BAKING PRODUCTS, INC. | workplace safety or health violation | 2003 | OSHA | $6,300 | ||
| UPSTATE UTILITIES, INC. | workplace safety or health violation | 2002 | OSHA | $8,000 | ||
| BUTLER FENCE CO., INC. | workplace safety or health violation | 2004 | OSHA | $8,000 | ||
| A.W. FARRELL & SON, INC. | workplace safety or health violation | 2003 | OSHA | $5,600 | ||
| VAN SCOOTER CONTRACTING CO. | workplace safety or health violation | 2006 | OSHA | $6,750 | ||
| SCHULER-HAAS ELECTRIC CORP. | workplace safety or health violation | 2004 | OSHA | $6,100 | ||
| N C D METAL WORKS INC. | workplace safety or health violation | 2004 | OSHA | $14,100 | ||
| NORTHEAST ROOFING, LLC | workplace safety or health violation | 2004 | OSHA | $26,000 | ||
| OLDCASTLE PRECAST, INC. | CRH PLC | building materials | workplace safety or health violation | 2004 | OSHA | $40,000 |
| G.P.SMITH EXCAVATING INC. | workplace safety or health violation | 2004 | OSHA | $5,280 | ||
| GYPSUM SYSTEMS INTERIORS, LTD. | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| A.M. STERN, INC. | workplace safety or health violation | 2004 | OSHA | $12,200 | ||
| YANTCH PLASTER & STUCCO LLC. | workplace safety or health violation | 2005 | OSHA | $5,000 | ||
| AGRILINK FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $5,267 | ||
| METAL TRANSPORTATION SYSTEMS, INC. | workplace safety or health violation | 2001 | OSHA | $8,778 | ||
| PARDEE CONSTRUCTION, DIV OF DALTON STEEL INC | workplace safety or health violation | 2000 | OSHA | $5,700 | ||
| PAUL T. FREUND CORPORATION | workplace safety or health violation | 2000 | OSHA | $23,975 | ||
| CROUSE HINDS DIV OF COOPER INDUSTRIES | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $10,500 |
| APC PAPER COMPANY OF NY INC. | workplace safety or health violation | 2000 | OSHA | $8,820 | ||
| RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,704 |
| S W CLEANING INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| AUBURN TECHNOLOGY, INC. | workplace safety or health violation | 2000 | OSHA | $10,823 | ||
| SUIT-KOTE CORP | workplace safety or health violation | 2000 | OSHA | $5,040 | ||
| CASELLA WASTE SYSTEMS, INC. DBA SUPERIOR DISPOSAL | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $6,039 |
| NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA | Ferrero Group | food products | workplace safety or health violation | 2001 | OSHA | $28,226 |
| INTERNATIONAL CHIMNEY CORP. | workplace safety or health violation | 2001 | OSHA | $5,880 | ||
| A.M. STERN, INC. | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
| EMPIRE ERECTORS, INC. | workplace safety or health violation | 2006 | OSHA | $15,000 | ||
| MAIN STREET ARMORY LLC. | workplace safety or health violation | 2005 | OSHA | $5,100 | ||
| DIAMOND MANAGEMENT LBC. | workplace safety or health violation | 2005 | OSHA | $5,100 | ||
| A.M. STERN, INC. | workplace safety or health violation | 2006 | OSHA | $18,270 | ||
| OAKMONT GROUP INC. | workplace safety or health violation | 2002 | OSHA | $5,600 | ||
| UPSTATE ROOFING, INC. | workplace safety or health violation | 2000 | OSHA | $33,000 | ||
| DEMCO, INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| N. CHOOPS PAINTING, INC. | workplace safety or health violation | 2001 | OSHA | $5,075 | ||
| GILLETTE MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| LYCOMING MASONRY, INC. | workplace safety or health violation | 2002 | OSHA | $10,000 | ||
| GLENWOOD MANAGEMENT CO. | workplace safety or health violation | 2000 | OSHA | $8,960 | ||
| IROQUOIS FOUNDRY SYSTEMS, INC. | workplace safety or health violation | 2002 | OSHA | $5,362 | ||
| KEYSTONE MILLS | workplace safety or health violation | 2002 | OSHA | $6,300 | ||
| CRISTANTIELLO CONSTRUCTION COMPANY | workplace safety or health violation | 2001 | OSHA | $5,820 | ||
| COVERED WAGON TRAIN INC | workplace safety or health violation | 2001 | OSHA | $8,925 | ||
| WILCOX PRESS, INC. | workplace safety or health violation | 2001 | OSHA | $5,006 | ||
| SCHOOL SPECIALTY INC. | workplace safety or health violation | 2002 | OSHA | $5,850 | ||
| MERCURY AIRCRAFT, INC. | workplace safety or health violation | 2001 | OSHA | $40,000 | ||
| ARTISTIC PLASTERING CONCEPTS | workplace safety or health violation | 2000 | OSHA | $6,250 | ||
| N.E.P. GLASS CO. LTD. | workplace safety or health violation | 2004 | OSHA | $6,575 | ||
| CADDELL DRY DOCK & REPAIR CO., INC. | workplace safety or health violation | 2003 | OSHA | $14,000 | ||
| ENVIRONMENTAL ALTERNATIVES LLC | workplace safety or health violation | 2005 | OSHA | $15,000 | ||
| AQUATITE INSTALLATIONS CORP. | workplace safety or health violation | 2006 | OSHA | $7,700 | ||
| ROSARIO ARENA DBA ARENA CONSTRUCTION | workplace safety or health violation | 2006 | OSHA | $5,800 | ||
| WEBSTER WOODS PLAZA LLC | workplace safety or health violation | 2005 | OSHA | $10,125 | ||
| SLOAN STEEL ERECTORS & EQUIPMENT RENTAL INC. | workplace safety or health violation | 2002 | OSHA | $19,800 | ||
| OLDCASTLE PRECAST, INC. | CRH PLC | building materials | workplace safety or health violation | 2001 | OSHA | $8,400 |
| MURRAY ROOFING CO. INC. | workplace safety or health violation | 2001 | OSHA | $7,500 | ||
| SOUTHWESTERN GENERAL CONTRACTING, INC. | workplace safety or health violation | 2001 | OSHA | $8,520 | ||
| PARDEE CONSTRUCTION DIVISION OF DALTON STEEL INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| BEST STUCCO | workplace safety or health violation | 2005 | OSHA | $14,400 | ||
| EMPIRE ERECTORS, INC. | workplace safety or health violation | 2005 | OSHA | $19,800 | ||
| B & E CONTRACTING CORP. | workplace safety or health violation | 2001 | OSHA | $5,500 | ||
| COLUMBIA SUSSEX CORPORATION | workplace safety or health violation | 2005 | OSHA | $6,300 | ||
| HOHL INDUSTRIAL SERVICES, INC. | workplace safety or health violation | 2008 | OSHA | $6,000 | ||
| C.P. WARD, INC. | workplace safety or health violation | 2009 | OSHA | $10,000 | ||
| O'C CONSTRUCTION CO. INC. | workplace safety or health violation | 2009 | OSHA | $14,500 | ||
| ADVANCE CONTRACTING | workplace safety or health violation | 2009 | OSHA | $20,550 | ||
| ROBERT J. TACCONE GENERAL CONTRACTING | workplace safety or health violation | 2009 | OSHA | $5,000 | ||
| S S M & R C, INC. DBA SPRING SHEET METAL & ROOFING | workplace safety or health violation | 2009 | OSHA | $9,720 | ||
| BOSS INDUSTRIAL CONSTRUCTION, INC. | workplace safety or health violation | 2009 | OSHA | $10,725 | ||
| FINGER LAKES SERVICE GROUP INC. | workplace safety or health violation | 2010 | OSHA | $5,400 | ||
| JEFFERY CLARK DBA CLARK & WOLCOTT | workplace safety or health violation | 2010 | OSHA | $8,700 | ||
| MANTIS ROOFING & SHEET METAL, INC. | workplace safety or health violation | 2010 | OSHA | $7,800 | ||
| AQUATITE INSTALLATIONS CORP. | workplace safety or health violation | 2009 | OSHA | $9,600 | ||
| KEELER CONSTRUCTION CO., INC. | workplace safety or health violation | 2009 | OSHA | $6,000 | ||
| CUSTOM CREWS INC. | workplace safety or health violation | 2008 | OSHA | $8,050 | ||
| AGRA ERECTORS,INC. | workplace safety or health violation | 2001 | OSHA | $6,750 | ||
| BENDERSON DEVELOPMENT COMPANY, LLC | workplace safety or health violation | 2003 | OSHA | $5,000 |
