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 |
---|---|---|---|---|---|---|
Paul A. Novelly | Apex Oil | oil and gas | air pollution violation | 2010 | EPA | $30,000 |
Lukoil Pan Americas, LLC (SB) | Lukoil | oil and gas | air pollution violation | 2014 | EPA | $12,922 |
Ford Motor Company, Buffalo Stamping Plant | Ford Motor | motor vehicles | labor relations violation | 2007 | NLRB | $5,000 |
Ford Motor Company | Ford Motor | motor vehicles | labor relations violation | 2007 | NLRB | $26,000 |
GENERAL MOTORS POWERTRAIN CORPORATION | General Motors | motor vehicles | workplace safety or health violation | 2004 | OSHA | $39,000 |
GENERAL MOTORS POWERTRAIN CORPORATION | General Motors | motor vehicles | workplace safety or health violation | 2004 | OSHA | $8,400 |
FORD MOTOR COMPANY - BUFFALO STAMPING PLANT | Ford Motor | motor vehicles | workplace safety or health violation | 2004 | OSHA | $10,000 |
G M COMPONENTS HOLDINGS LLC | General Motors | motor vehicles | workplace safety or health violation | 2004 | OSHA | $25,000 |
GENERAL MOTORS POWERTRAIN CORPORATION | General Motors | motor vehicles | workplace safety or health violation | 2006 | OSHA | $5,000 |
GENERAL MOTORS POWERTRAIN CORPORATION | General Motors | motor vehicles | workplace safety or health violation | 2007 | OSHA | $7,700 |
FORD MOTOR COMPANY - BUFFALO STAMPING PLANT | Ford Motor | motor vehicles | workplace safety or health violation | 2010 | OSHA | $7,000 |
FORD MOTOR COMPANY | Ford Motor | motor vehicles | workplace safety or health violation | 2013 | OSHA | $10,450 |
G M COMPONENTS HOLDINGS LLC | General Motors | motor vehicles | workplace safety or health violation | 2015 | OSHA | $5,613 |
GENERAL MOTORS COMPONENTS HOLDINGS | General Motors | motor vehicles | workplace safety or health violation | 2015 | OSHA | $7,000 |
GM COMPONENTS HOLDING, LLC | General Motors | motor vehicles | workplace safety or health violation | 2019 | OSHA | $25,155 |
Daimler Buses North America, Inc. | Daimler Truck AG | motor vehicles | environmental violation | 2010 | EPA | $19,710 |
Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
BROOKHAVEN SCIENCE ASSOCIATES, LLC | Brookhaven Science Associates LLC | miscellaneous services | benefit plan administrator violation | 2007 | EBSA | $50,001 |
EDISON SCHOOLS INC. | EdisonLearning Inc. | miscellaneous services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Brink's, Incorporated | Brink's | miscellaneous services | wage and hour violation | 2015 | WHD | $22,620 |
Cornell University | Cornell University | miscellaneous services | wage and hour violation | 2015 | WHD | $193,591 |
FirstGroup America, Inc. | FirstGroup | miscellaneous services | wage and hour violation | 2014 | WHD | $6,524 |
Monro Muffler Brake, Inc | Monro Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $5,644 |
Strategic Resources, Inc. | Strategic Resources Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $40,948 |
URS Federal Support Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2012 | WHD | $68,977 |
Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | wage and hour violation | 2012 | WHD | $7,008 |
Standard Parking Corporation | SP Plus Corporation | miscellaneous services | wage and hour violation | 2010 | WHD | $6,062 |
Defense Support Services, LLC | Amentum Government Services Holdings LLC | miscellaneous services | Family and Medical Leave Act | 2010 | WHD | $10,671 |
Columbia University | Columbia University | miscellaneous services | Family and Medical Leave Act | 2009 | WHD | $6,517 |
Planet Fitness | Planet Fitness Inc. | miscellaneous services | wage and hour violation | 2007 | WHD | $24,180 |
Lear Seigler Services, Inc. | Amentum Government Services Holdings LLC | miscellaneous services | wage and hour violation | 2006 | WHD | $165,549 |
Career Education Corp. | Perdoceo Education Corporation | miscellaneous services | wage and hour violation | 2005 | WHD | $12,420 |
Wackenhut Services Incorporated | Constellis | miscellaneous services | wage and hour violation | 2004 | WHD | $39,996 |
Great Lakes Dredge & Dock Company | Great Lakes Dredge & Dock Corporation | miscellaneous services | wage and hour violation | 2002 | WHD | $63,454 |
First Transit Inc. | FirstGroup | miscellaneous services | labor relations violation | 2013 | NLRB | $56,921 |
Affiliated Computer Services Inc | Conduent | miscellaneous services | labor relations violation | 2010 | NLRB | $22,866 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2010 | NLRB | $31,250 |
First Student | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $6,000 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $25,024 |
FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $33,293 |
Laidlaw Educational Services | FirstGroup | miscellaneous services | labor relations violation | 2007 | NLRB | $8,300 |
Angelica Textile Services | Angelica Corp. | miscellaneous services | labor relations violation | 2005 | NLRB | $6,200 |
First Student, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2005 | NLRB | $8,000 |
First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2004 | NLRB | $60,000 |
Correctional Services Corporation | GEO Group | miscellaneous services | labor relations violation | 2003 | NLRB | $28,516 |
GATX Logistics, Inc. | GATX | miscellaneous services | labor relations violation | 2002 | NLRB | $28,949 |
CDI | CDI Corp. | miscellaneous services | labor relations violation | 2001 | NLRB | $50,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | USAO | $9,500,000 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | USAO | $9,020,073 |
Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | USAO | $995,000 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2011 | USAO | $4,000,000 |
Columbia University | Columbia University | miscellaneous services | privacy violation | 2014 | HHSOCR | $1,500,000 |
Budget | Avis Budget Group | miscellaneous services | consumer protection violation | 2010 | NY-AG | $207,000 |
Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2013 | NY-AG | $10,250,000 |
Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2007 | NY-AG | $1,125,000 |
Conduent Education Services | Conduent | miscellaneous services | consumer protection violation | 2019 | NY-AG | $9,000,000 |
DeVry Education Group, Inc. | Cogswell Education | miscellaneous services | consumer protection violation | 2017 | NY-AG | $2,750,000 |
Don's Automotive Mall, Inc. | Fenix Parts | miscellaneous services | consumer protection violation | 2015 | NY-AG | $12,500 |
Enterprise Rent-A-Car Company | Enterprise Holdings | miscellaneous services | consumer protection violation | 2003 | NY-AG | $2,200,000 |
Johns Hopkins University | Johns Hopkins University | miscellaneous services | consumer protection violation | 2007 | NY-AG | $1,125,000 |
Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2014 | NY-AG | $20,000 |
Lyft | Lyft Inc. | miscellaneous services | consumer protection violation | 2015 | NY-AG | $300,000 |
Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | consumer protection violation | 2004 | NY-AG | $35,000 |
Orbitz | Expedia Group | miscellaneous services | consumer protection violation | 2010 | NY-AG | $1,200,000 |
Planet Fitness Holdings LLC | Planet Fitness Inc. | miscellaneous services | consumer protection violation | 2015 | NY-AG | $50,000 |
Priceline.com | Booking Holdings | miscellaneous services | Americans with Disabilities Act | 2004 | NY-AG | $37,500 |
Priceline.com Incorporated | Booking Holdings | miscellaneous services | consumer protection violation | 2007 | NY-AG | $35,000 |
Suburban Propane | Suburban Propane Partners | miscellaneous services | consumer protection violation | 2009 | NY-AG | $450,000 |
Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
Travelocity.com LP | Expedia Group | miscellaneous services | consumer protection violation | 2007 | NY-AG | $30,000 |
Uber | Uber Technologies | miscellaneous services | privacy violation | 2016 | NY-AG | $20,000 |
Zipcar, Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2016 | NY-AG | $35,000 |
National Express LLC | Mobico Group | miscellaneous services | wage and hour violation | 2019 | WHD | $7,120 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $3,872,895 |
Amsterdam Printing & Litho, Inc. | Taylor Corporation | miscellaneous services | environmental violation | 2013 | NY-ENV | $7,100 |
Avis Rent A Car System, LLC | Avis Budget Group | miscellaneous services | underground storage tank violation | 2009 | NY-ENV | $154,500 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $543,228 |
Hertz Corporation | Hertz | miscellaneous services | workplace whistleblower retaliation | 2005 | OSHA | $154,364 |
Onward Health Care | AMN Healthcare Services | miscellaneous services | employment discrimination | 2016 | NY-NYCCHR | $15,500 |
Tech Mahindra (Americas) Inc. | Tech Mahindra | miscellaneous services | insurance violation | 2021 | NY-DFS | $535,000 |
Asplundh Construction Corporation | Asplundh Tree Expert | miscellaneous services | utility safety violation | 2018 | NY-PSC | $10,000 |
Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | employment discrimination | 2012 | NY-DHR | $5,000 |
Conduent State and Local Solutions, Inc. | Conduent | miscellaneous services | employment discrimination | 2023 | EEOC | $120,000 |
Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | NY-AG | $275,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $45,000 |
Instacart | Instacart | miscellaneous services | employment discrimination | 2022 | NY-NYCCHR | $87,500 |
Postmates | Uber Technologies | miscellaneous services | employment discrimination | 2021 | NY-NYCCHR | $7,500 |
Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2023 | NY-AG | $290,000,000 |
Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2023 | NY-AG | $38,000,000 |
Tech Mahindra, Inc. | Tech Mahindra | miscellaneous services | employment discrimination | 2024 | EEOC | $255,000 |
BOUCHARD TRANSPORTATION CO. | Bouchard Transportation | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $9,310 |
LOW COMPLEXITY MANUFACTURING GROUP INC. | Xerox | miscellaneous services | workplace safety or health violation | 2001 | OSHA | $5,400 |
UNITED RENTALS, INC. | United Rentals | miscellaneous services | workplace safety or health violation | 2002 | OSHA | $5,000 |
COLUMBIA UNIVERSITY | Columbia University | miscellaneous services | workplace safety or health violation | 2002 | OSHA | $13,600 |
QUAD GRAPHICS | Quad/Graphics | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $10,687 |
ANGELICA TEXTILE SERVICES, INC. | Angelica Corp. | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $81,580 |
CENTRAL PARKING SYSTEM OF NEW YORK, INC. | SP Plus Corporation | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $21,000 |
CENTRAL PARKING SYSTEM OF NEW YORK, INC. | SP Plus Corporation | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $12,000 |
M V TRANSPORTATION | MV Transportation | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $5,000 |
ABF FREIGHT SYSTEM, INC. | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2007 | OSHA | $7,999 |
SUBURBAN PROPANE | Suburban Propane Partners | miscellaneous services | workplace safety or health violation | 2009 | OSHA | $5,040 |