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 |
|---|---|---|---|---|---|---|
| Vittorio Auto Body Repair, Inc. | wage and hour violation | 2010 | WHD | $82,614 | ||
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| VITELLO SEWER & WATER MAIN P/H SERVICES, INC. | workplace safety or health violation | 2006 | OSHA | $10,000 | ||
| Vitaly Gerasimovich | motor vehicle safety violation | 2014 | FMCSA | $7,380 | ||
| VITALE READY MIX CONCRETE, INC. | workplace safety or health violation | 2011 | OSHA | $6,750 | ||
| Vitale Heavy Hauling, Inc. | employment discrimination | 2007 | NY-DHR | $47,564 | ||
| Vital Development Group, Inc. | employment discrimination | 2013 | NY-DHR | $33,800 | ||
| Vitagliano Orthodontics of Massapequa, PLLC | wage and hour violation | 2018 | WHD | $13,203 | ||
| Vita Food Corp. | wage and hour violation | 2012 | WHD | $56,748 | ||
| Vita Bus & Tour, Inc. | motor vehicle safety violation | 2010 | FMCSA | $7,580 | ||
| Visy Paper New York Inc | labor relations violation | 2003 | NLRB | $13,000 | ||
| VISUAL MARKETING PARTNERS LLC | workplace safety or health violation | 2015 | OSHA | $7,000 | ||
| Visual Citi, Incorporated | wage and hour violation | 2008 | WHD | $69,424 | ||
| VISUAL CITI INC. | workplace safety or health violation | 2010 | OSHA | $8,500 | ||
| VISUAL CITI INC. | workplace safety or health violation | 2014 | OSHA | $7,000 | ||
| Vista Electrical Contractors, Inc. | labor relations violation | 2005 | NLRB | $14,132 | ||
| VISITING NURSING ASSOCIATION OF WNY, INC. | workplace safety or health violation | 2003 | OSHA | $5,400 | ||
| Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2014 | USAO | $34,994,428 |
| Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2017 | NY-AG | $4,392,150 |
| Visiting Nurse Association of Brooklyn | False Claims Act and related | 2006 | USAO | $6,000,000 | ||
| Visiting Nurse Association Health Care Services Inc. | False Claims Act and related | 2006 | USAO | $1,600,000 | ||
| VISIONS HOTELS, LLC | workplace safety or health violation | 2015 | OSHA | $5,000 | ||
| Vision-Sciences, Inc. | wage and hour violation | 2007 | WHD | $17,743 | ||
| Vision Property Management, LLC | consumer protection violation | 2020 | NY-AG | $6,900,000 | ||
| Vishal Enterprise Inc of Grand Street | wage and hour violation | 2017 | WHD | $36,878 | ||
| VISCOR C/O MOT INTERMODAL | environmental violation | 2019 | EPA | $34,323 | ||
| Visconti Lawn Care, Inc. | wage and hour violation | 2009 | WHD | $50,148 | ||
| Visconti Ground Transport LLC | wage and hour violation | 2012 | WHD | $21,385 | ||
| VIRTUAL POLYMER COMPOUNDS, LLC | workplace safety or health violation | 2015 | OSHA | $13,832 | ||
| Virtual Hospitality Group, LLC | labor relations violation | 2020 | NLRB | $56,384 | ||
| Virginia Surety Company, Inc. | Assurant | financial services | insurance violation | 2015 | NY-DFS | $10,000 |
| Virgin Atlantic Airways | Virgin Group | diversified | employment discrimination | 2020 | NY-NYCCHR | $18,000 |
| VIP Wash & Lube, Inc | wage and hour violation | 2006 | WHD | $23,154 | ||
| VIP STRUCTURES, INC. | workplace safety or health violation | 2021 | OSHA | $14,585 | ||
| VIP STRUCTURES | workplace safety or health violation | 2019 | OSHA | $6,062 | ||
| VIP Contracting | wage and hour violation | 2008 | WHD | $69,354 | ||
| VIP CONSTRUCTION SERVICES, INC. | workplace safety or health violation | 2013 | OSHA | $7,700 | ||
| VIP CONSTRUCTION INC. | workplace safety or health violation | 2013 | OSHA | $14,000 | ||
| VIP Companion-Care | consumer protection violation | 2004 | NY-AG | $18,000 | ||
| VINYLMAX, LLC | workplace safety or health violation | 2022 | OSHA | $7,396 | ||
| VINYL TOUCH REMODELING, INC. | workplace safety or health violation | 2013 | OSHA | $5,760 | ||
| VINYL MATERIALS, INC. | workplace safety or health violation | 2014 | OSHA | $14,175 | ||
| VINYL MATERIALS INC. | workplace safety or health violation | 2021 | OSHA | $5,461 | ||
| Vintage Funding Incorporated | consumer protection violation | 2006 | NY-DFS | $10,000 | ||
| Vintage Food Corp | wage and hour violation | 2012 | WHD | $28,190 | ||
| VINO CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $5,400 | ||
| Vinni Davi Delicatessen, Ltd. | wage and hour violation | 2007 | WHD | $5,902 | ||
| Vinifera Inc. | tax violations | 2001 | ATTTB | $250,000 | ||
| VINELAND REALTY LLC | workplace safety or health violation | 2008 | OSHA | $6,750 | ||
| VINCENT SERVICE STATION INC. | workplace safety or health violation | 2016 | OSHA | $8,872 | ||
| Vincent Perito,IN | wage and hour violation | 2013 | WHD | $22,471 | ||
| Vincci USA, LLC d/b/a The Avalon | labor relations violation | 2007 | NLRB | $19,550 | ||
| Villnave Transportation Services Inc | motor vehicle safety violation | 2013 | FMCSA | $5,290 | ||
| VILLNAVE CONSTRUCTION SERVICES INC. | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
| VILLAS CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $22,770 | ||
| VILLAGES WEST DEVELOPMENT CORP. | workplace safety or health violation | 2006 | OSHA | $5,250 | ||
| VILLAGER CONSTRUCTION INC | motor vehicle safety violation | 2007 | FMCSA | $5,850 | ||
| Village View Housing Corporation | environmental violation | 2007 | NY-ENV | $25,000 | ||
| Village Realty of Staten Island Ltd. | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $17,500 | ||
| Village of Boonville | wage and hour violation | 2020 | WHD | $9,116 | ||
| Village Lantern Baking Corp. | wage and hour violation | 2012 | WHD | $19,273 | ||
| Village KF 2 Associates LLC | environmental violation | 2016 | NY-ENV | $22,500 | ||
| Village Green Service Center, Inc | wage and hour violation | 2006 | WHD | $13,078 | ||
| Village Convenience Store, Inc. | discriminatory practices (non-employment) | 2008 | NY-DHR | $7,000 | ||
| Village 99 Cents Stores | employment discrimination | 2008 | NY-DHR | $10,000 | ||
| VILLA SIDING AND CONSTRUCTION, LLC. | workplace safety or health violation | 2022 | OSHA | $9,945 | ||
| Villa Roma Resort Lodges Inc. | wage and hour violation | 2023 | WHD | $50,233 | ||
| Villa Parma Inc. | wage and hour violation | 2010 | WHD | $19,364 | ||
| Villa D'Avanzo II, Inc. | wage and hour violation | 2007 | WHD | $19,956 | ||
| VILLA AND SONS CONSTRUCTION CORP. | workplace safety or health violation | 2024 | OSHA | $8,988 | ||
| VILES CONTRACTING CORP. | workplace safety or health violation | 2000 | OSHA | $16,800 | ||
| VIKRAM CONSTRUCTION, INC. | workplace safety or health violation | 2015 | OSHA | $7,480 | ||
| VIKRAM CONSTRUCTION INC. | workplace safety or health violation | 2011 | OSHA | $9,300 | ||
| Viking Sanitation, Inc. | wage and hour violation | 2021 | WHD | $18,402 | ||
| VIKING POLYMER SOLUTIONS, LLC | workplace safety or health violation | 2002 | OSHA | $5,100 | ||
| Viking International Furniture Corporation | consumer protection violation | 2014 | NY-AG | $30,000 | ||
| VIKA PARTNERS, INC. | workplace safety or health violation | 2023 | OSHA | $11,608 | ||
| VIKA CORPORATION | workplace safety or health violation | 2008 | OSHA | $6,000 | ||
| Vigor Realty, LLC | environmental violation | 2009 | NY-ENV | $17,500 | ||
| VIGLIOTTI BUILDERS, INC. | workplace safety or health violation | 2018 | OSHA | $9,999 | ||
| VIGLIOTTI BUILDERS, INC. | workplace safety or health violation | 2019 | OSHA | $6,252 | ||
| Vig Park Inc. | wage and hour violation | 2009 | WHD | $13,432 | ||
| VIELMAN ROOFING CORP. | workplace safety or health violation | 2023 | OSHA | $13,394 | ||
| Vidtape, Inc. | wage and hour violation | 2004 | WHD | $236,323 | ||
| VIDAL FRAMING CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $5,358 | ||
| VICTORY MOVING AND STORAGE INC | motor vehicle safety violation | 2007 | FMCSA | $9,700 | ||
| VICTORY MOVING AND STORAGE INC | motor vehicle safety violation | 2006 | FMCSA | $17,400 | ||
| VICTORY MOVING AND STORAGE INC | motor vehicle safety violation | 2006 | FMCSA | $5,800 | ||
| Victory Mitsubishi and Victory Suzuki | consumer protection violation | 2019 | NY-AG | $305,850 | ||
| VICTORY MEMORIAL HOSPITAL | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| Victory Memorial Hospital | False Claims Act and related | 2009 | USAO | $2,300,000 | ||
| Victory Lake Operations, LLC | wage and hour violation | 2005 | WHD | $45,004 | ||
| Victory Lake Operations LLC | wage and hour violation | 2015 | WHD | $91,428 | ||
| VICTORY FOODSERVICE DISTRIBUTORS CORP. | workplace safety or health violation | 2023 | OSHA | $6,500 | ||
| VICTORY CONTRACTING INC. | workplace safety or health violation | 2013 | OSHA | $5,040 | ||
| Victoria's Secret Direct, LLC | Victoria's Secret & Co. | apparel | privacy violation | 2003 | NY-AG | $50,000 |
| VICTORIA RESTORATION CORP. | workplace safety or health violation | 2004 | OSHA | $8,000 | ||
| VICTORIA RESTORATION CORP. | workplace safety or health violation | 2007 | OSHA | $10,350 | ||
| Victoria Realty LLC/Leemor Management Corp | labor relations violation | 2000 | NLRB | $8,000 | ||
| Victoria Home | wage and hour violation | 2005 | WHD | $6,753 | ||
| VICTORIA CONSULTING & DEVELOPMENT LLC | workplace safety or health violation | 2017 | OSHA | $10,000 |
