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 |
|---|---|---|---|---|---|---|
| Greyhound Lines, Inc. | air pollution violation | 2002 | NY-AG | $18,390 | ||
| Leisure Lines, Inc. | air pollution violation | 2002 | NY-AG | $18,390 | ||
| Logan Bus Company | air pollution violation | 2004 | NY-AG | $11,750 | ||
| Pioneer Bus Company | air pollution violation | 2004 | NY-AG | $11,750 | ||
| Suburban Trails, Inc. | air pollution violation | 2002 | NY-AG | $18,390 | ||
| Upstate Shredding, LLC and Weitsman Shredding, LLC | air pollution violation | 2023 | EPA | $400,000 | ||
| Allied Waste Niagara Falls Landfill, LLC | air pollution violation | 2024 | EPA | $671,000 | ||
| BIG APPLE WRECKING CORP | air pollution violation | 2000 | EPA | $40,000 | ||
| JACOB K JAVITS FEDERAL BUILDING | air pollution violation | 2000 | EPA | $25,000 | ||
| H.S. FINISHING PRODUCTS CORPORATION | air pollution violation | 2000 | EPA | $55,000 | ||
| IZUMI CORPORATION INDUSTRIES INC | air pollution violation | 2000 | EPA | $1,750,000 | ||
| STATE UNIVERSITY OF NY AT GENESEO | air pollution violation | 2000 | EPA | $42,500 | ||
| SAM'S CLUB | Walmart | retailing | air pollution violation | 2004 | EPA | $20,000 |
| SAL MAGLE STADIUM | air pollution violation | 2001 | EPA | $16,080 | ||
| Columbia University | Columbia University | miscellaneous services | air pollution violation | 2006 | EPA | $135,754 |
| Sodus Cold Storage Co. Inc. SB | air pollution violation | 2004 | EPA | $10,000 | ||
| Sorrento Lactalis, Inc. | Lactalis | food products | air pollution violation | 2004 | EPA | $15,400 |
| Olympic Regional Development Authority (SB) | air pollution violation | 2004 | EPA | $33,660 | ||
| LAFARGE BLDG MATERIALS INC - RAVENA CEMENT PLANT | Holcim Group | building materials | air pollution violation | 2013 | EPA | $260,231 |
| 32-34 MAIN STREET - CROSBY O'MANN INC. | air pollution violation | 2005 | EPA | $13,000 | ||
| Freezer Queen Foods Inc. | air pollution violation | 2006 | EPA | $35,000 | ||
| K.M. Davies Co. Inc. | air pollution violation | 2006 | EPA | $35,000 | ||
| Commodore Machine Company, Inc. | air pollution violation | 2006 | EPA | $69,029 | ||
| Alcoa Inc | Alcoa | metals | air pollution violation | 2007 | EPA | $35,900 |
| WH Christian & Sons, Inc. (SB) | air pollution violation | 2006 | EPA | $8,737 | ||
| Jamie Towers Housing Co., Inc. (SB) | air pollution violation | 2007 | EPA | $62,250 | ||
| Lafayette Moorrison Housing Corp (SB) | air pollution violation | 2007 | EPA | $160,000 | ||
| Niagara Generation LLC | air pollution violation | 2008 | EPA | $15,000 | ||
| E.I. DuPont de Nemours and Company | Corteva | agribusiness | air pollution violation | 2014 | EPA | $440,000 |
| STEVENSON COMMONS | air pollution violation | 2009 | EPA | $94,532 | ||
| Philadelphia Furniture, LLC (SB) | air pollution violation | 2010 | EPA | $5,000 | ||
| ABCO Refrigeration Supply Corp. | air pollution violation | 2009 | EPA | $39,748 | ||
| Inergy Midstream, LLC | Energy Transfer | pipelines | air pollution violation | 2010 | EPA | $52,630 |
| Eastman Kodak Company | Eastman Kodak | electrical and electronic equipment | air pollution violation | 2011 | EPA | $179,775 |
| Zotos International, Inc. | Henkel | household and personal care products | air pollution violation | 2011 | EPA | $79,000 |
| E.I. DuPont de Nemours and Company | Corteva | agribusiness | air pollution violation | 2012 | EPA | $165,000 |
| Sodus Cold Storage (SB) | air pollution violation | 2013 | EPA | $7,500 | ||
| Anchor Glass Container Corporation, Inc. | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | EPA | $91,667 |
| Wegmans Food Markets, Inc. | Wegmans Food Markets | retailing | air pollution violation | 2014 | EPA | $5,700 |
| Cliffstar LLC | air pollution violation | 2014 | EPA | $11,850 | ||
| Western New York Energy, LLC | air pollution violation | 2014 | EPA | $73,500 | ||
| LEHIGH CEMENT COMPANY-GLENS FALLS | Heidelberg Materials | building materials | air pollution violation | 2020 | EPA | $109,112 |
| Tonawanda Coke Corporation | Tonawanda Coke | miscellaneous energy products and systems | air pollution violation | 2015 | EPA | $50,812 |
| NOCO Energy Corporation | air pollution violation | 2015 | EPA | $59,773 | ||
| E.I DuPont de Nemours and Company | Corteva | agribusiness | air pollution violation | 2015 | EPA | $835,391 |
| Vanchlor Company, Inc. (SB) | air pollution violation | 2015 | EPA | $33,150 | ||
| Finger Lakes LPG Storage, LLC | air pollution violation | 2016 | EPA | $311,624 | ||
| Genpak LLC | Jim Pattison Group | diversified | air pollution violation | 2017 | EPA | $15,000 |
| Welch Foods Inc. | Welch Foods | food products | air pollution violation | 2018 | EPA | $34,350 |
| Saint-Gobain Ceramics Boron Nitride | Saint-Gobain | building materials | air pollution violation | 2019 | EPA | $98,900 |
| Vanchlor Company, Inc. | air pollution violation | 2020 | EPA | $62,302 | ||
| UPSTATE SHREDDING LLC | air pollution violation | 2023 | EPA | $400,000 | ||
| Firematic Supply Co., Inc. | air pollution violation | 2021 | EPA | $10,725 | ||
| Matt Brewing Co., Inc. | air pollution violation | 2021 | EPA | $88,400 | ||
| Schuch Heavylift Corp. | air pollution violation | 2017 | EPA | $32,000 | ||
| Piaggio Group Americas | air pollution violation | 2018 | EPA | $240,000 | ||
| New Bern Transportation Corporation | air pollution violation | 2020 | EPA | $97,500 | ||
| FL Transportation, Inc. | air pollution violation | 2020 | EPA | $97,500 | ||
| Chang Hua Lai | air pollution violation | 2023 | EPA | $5,040 | ||
| GMS Solutions, Inc. (SB) | air pollution violation | 2006 | EPA | $12,200 | ||
| Morgan Stanley Capital Group Inc. | Morgan Stanley | financial services | air pollution violation | 2009 | EPA | $405,000 |
| Paul A. Novelly | Apex Oil | oil and gas | air pollution violation | 2010 | EPA | $30,000 |
| Griffith Energy, Inc. | air pollution violation | 2010 | EPA | $10,000 | ||
| Piaggio Group Americas, Inc. | air pollution violation | 2009 | EPA | $120,000 | ||
| Dorian Drake International, Inc. (SB) | air pollution violation | 2010 | EPA | $45,000 | ||
| NECO Distribution and Transport Ltd | air pollution violation | 2013 | EPA | $20,340 | ||
| Lukoil Pan Americas, LLC (SB) | Lukoil | oil and gas | air pollution violation | 2014 | EPA | $12,922 |
| NIC Holding Corp. (SB) | air pollution violation | 2015 | EPA | $10,456 | ||
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | financial services | air pollution violation | 2017 | EPA | $1,119,000 |
| Moke America LLC | air pollution violation | 2017 | EPA | $8,900 | ||
| TECHINT, INC | Techint | diversified | air pollution violation | 2001 | EPA | $10,000 |
| NORTHVILLE INDUSTRIES CORP | air pollution violation | 2001 | EPA | $95,250 | ||
| CALLANAN INDUSTRIES | air pollution violation | 2000 | EPA | $20,000 | ||
| NECO Distribution | air pollution violation | 2022 | EPA | $110,000 | ||
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | financial services | air pollution violation | 2002 | EPA | $7,500 |
| GARANTIA, LTD. | air pollution violation | 2005 | EPA | $50,000 | ||
| NIC Holding Corp. | air pollution violation | 2006 | EPA | $75,500 | ||
| Murray's Chicken | agribusiness violation | 2016 | GIPSA | $7,000 | ||
| Leader Meret Halal Meat Corp. | agribusiness violation | 2014 | GIPSA | $7,500 | ||
| Wing & Sing Poultry Market, Inc. et al. | agribusiness violation | 2013 | GIPSA | $15,000 | ||
| Cambridge Valley Livestock Market, Inc. | agribusiness violation | 2013 | GIPSA | $36,500 | ||
| Premier Poultry, Inc. | agribusiness violation | 2013 | GIPSA | $11,000 | ||
| P.A. Leone Livestock | agribusiness violation | 2012 | GIPSA | $8,500 | ||
| New Lee's Live Poultry Market, Inc. | agribusiness violation | 2012 | GIPSA | $12,000 | ||
| P.A. Leone Livestock | agribusiness violation | 2009 | GIPSA | $5,500 | ||
| Little Joe Livestock Meats, Inc. | agribusiness violation | 2006 | GIPSA | $6,600 | ||
| Jerry Hayes Meats, Inc. | agribusiness violation | 2004 | GIPSA | $10,500 | ||
| Atlantic Veal & Lamb, LLC | agribusiness violation | 2022 | AMS | $7,500 | ||
| New York Mart Group Inc. | agribusiness violation | 2022 | AMS | $45,000 | ||
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | NY-AG | $10,000,000 |
| Citigroup, Inc. | Citigroup | financial services | accounting fraud or deficiencies | 2003 | NY-MANDA | $25,000,000 |
| J.P. Morgan Chase & Co. | JPMorgan Chase | financial services | accounting fraud or deficiencies | 2003 | NY-MANDA | $25,000,000 |
| D.H. Blair & Co. | accounting fraud or deficiencies | 2002 | NY-MANDA | $21,000,000 | ||
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
