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 |
|---|---|---|---|---|---|---|
| VICTORIA CONSULTING & DEVELOPMENT LLC | workplace safety or health violation | 2017 | OSHA | $10,000 | ||
| VICTORIA CONSULTING & DEVELOPMENT LLC | workplace safety or health violation | 2018 | OSHA | $8,700 | ||
| VICTORIA CONSULTING & DEVELOPMENT LLC | workplace safety or health violation | 2019 | OSHA | $13,260 | ||
| Victor's Cafe | labor relations violation | 2003 | NLRB | $66,530 | ||
| VICTOR MORMILE | workplace safety or health violation | 2009 | OSHA | $6,900 | ||
| VICTOR K. HAN, ARCHITECT, PC | workplace safety or health violation | 2013 | OSHA | $5,280 | ||
| VICTOR K. HAN ARCHITECT PC | workplace safety or health violation | 2013 | OSHA | $5,500 | ||
| VICTOR INSULATORS, INC. | workplace safety or health violation | 2015 | OSHA | $10,080 | ||
| VICTOR INSULATORS, INC. | workplace safety or health violation | 2019 | OSHA | $17,765 | ||
| VICTOR INSULATORS, INC. | workplace safety or health violation | 2019 | OSHA | $38,287 | ||
| VICTOR INSULATORS INC. | workplace safety or health violation | 2003 | OSHA | $7,410 | ||
| VICTOR INSULATORS INC. | workplace safety or health violation | 2006 | OSHA | $8,910 | ||
| VICTOR INSULATORS INC. | workplace safety or health violation | 2011 | OSHA | $7,980 | ||
| Victor Insulators Inc Savings Invest Plan for Hrly Employees | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
| VICTOR HOLON | workplace safety or health violation | 2010 | OSHA | $6,000 | ||
| Victor Excavating, Inc. | utility safety violation | 2016 | NY-PSC | $12,500 | ||
| VICTOR EXCAVATING INC. | workplace safety or health violation | 2004 | OSHA | $20,000 | ||
| VICTOR EXCAVATING INC. | workplace safety or health violation | 2004 | OSHA | $36,250 | ||
| VICTOR EXCAVATING INC | workplace safety or health violation | 2020 | OSHA | $9,557 | ||
| Victims Assistance Center of Jefferson County | wage and hour violation | 2014 | WHD | $5,094 | ||
| VICKS LITHOGRAPH & PRINTING CORPORATION | workplace safety or health violation | 2005 | OSHA | $6,256 | ||
| VICKS LITHOGRAPH & PRINTING CORP. | workplace safety or health violation | 2016 | OSHA | $6,426 | ||
| VICJUL CONSTRUCTION CORP | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| VICI INTERNI, INC. | workplace safety or health violation | 2016 | OSHA | $14,000 | ||
| VICHIHEL RESTORATION, INC. | workplace safety or health violation | 2018 | OSHA | $9,000 | ||
| VICENTE MASONARY WORK, LLC | workplace safety or health violation | 2016 | OSHA | $11,736 | ||
| VIC CONSTRUCTION | workplace safety or health violation | 2007 | OSHA | $5,550 | ||
| Via Transportation, Inc. | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $25,000 | ||
| VIA AQUARIUM | workplace safety or health violation | 2021 | OSHA | $8,623 | ||
| VGM CONSTRUCTION CORP. | workplace safety or health violation | 2005 | OSHA | $10,950 | ||
| VGM CONSTRUCTION CORP | workplace safety or health violation | 2010 | OSHA | $7,800 | ||
| VG GENERAL CONTRACTING INC. | workplace safety or health violation | 2009 | OSHA | $5,100 | ||
| VFBP, Inc. | wage and hour violation | 2018 | WHD | $5,232 | ||
| Vets Products Company LLC | wage and hour violation | 2004 | WHD | $37,540 | ||
| VETRANO BROTHERS CORP. | workplace safety or health violation | 2011 | OSHA | $8,000 | ||
| Veterinary Specialty Center of CNY, PLLC | wage and hour violation | 2009 | WHD | $7,107 | ||
| Veterinary Referral and Emergency Center of Westbury | labor relations violation | 2019 | NLRB | $350,000 | ||
| VETERINARY MEDICAL CENTER OF LONG ISLAND | workplace safety or health violation | 2013 | OSHA | $5,400 | ||
| VETERANS HOME IMPROVEMENTS | workplace safety or health violation | 2017 | OSHA | $10,621 | ||
| VETERANS HOME IMPROVEMENTS | workplace safety or health violation | 2018 | OSHA | $14,412 | ||
| Veteran's Contracting & Procurement LLC | wage and hour violation | 2012 | WHD | $30,879 | ||
| Veteran's Contracting & Procurement LLC | wage and hour violation | 2011 | WHD | $10,792 | ||
| Veteran Enterprises Company Inc. | wage and hour violation | 2010 | WHD | $30,000 | ||
| Vesuviano, Inc. | wage and hour violation | 2005 | WHD | $6,698 | ||
| Vestal Restaurant, LLC | wage and hour violation | 2017 | WHD | $20,385 | ||
| VESCOM SYSTEMS, LLC | workplace safety or health violation | 2016 | OSHA | $11,408 | ||
| VESCOM SYSTEMS, LLC | workplace safety or health violation | 2018 | OSHA | $71,470 | ||
| VESCOM STRUCTURES | workplace safety or health violation | 2014 | OSHA | $7,600 | ||
| Very Tact International Inc. | wage and hour violation | 2004 | WHD | $248,732 | ||
| Vertrue Incorporated | consumer protection violation | 2012 | NY-AG | $2,000,000 | ||
| Vertigo Cafe, LLC | wage and hour violation | 2003 | WHD | $5,119 | ||
| VERTICON LTD. | workplace safety or health violation | 2015 | OSHA | $6,000 | ||
| Vertices Holdings LLC and Shinda Management Corporation, Joint Employers | labor relations violation | 2015 | NLRB | $188,775 | ||
| VERTICAL ENTERPRISES, INC. | workplace safety or health violation | 2016 | OSHA | $7,480 | ||
| VERTEX STEEL CORP. | workplace safety or health violation | 2013 | OSHA | $7,600 | ||
| Versa Cret Contracting Company, Inc. | wage and hour violation | 2018 | WHD | $6,000 | ||
| Versa Cret Contracting Company, Inc. | wage and hour violation | 2018 | WHD | $46,093 | ||
| Verrazano Nursing And Post-Acute Center | nursing home violation | 2023 | CMS | $26,237 | ||
| Verrazano Nursing And Post-Acute Center | nursing home violation | 2023 | CMS | $11,538 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| VERONA GROUP, INC. | wage and hour violation | 2016 | WHD | $45,006 | ||
| Vernon Towers LLC | labor relations violation | 2023 | NLRB | $209,948 | ||
| Vernon Downs & Casino | gambling industry violation | 2018 | NY-GC | $10,000 | ||
| Vernon Downs & Casino | gambling industry violation | 2018 | NY-GC | $5,000 | ||
| Vernon Downs & Casino | gambling industry violation | 2018 | NY-GC | $5,000 | ||
| VERLA INTERNATIONAL, LTD. | workplace safety or health violation | 2012 | OSHA | $13,600 | ||
| VERLA INTERNATIONAL, LTD. | workplace safety or health violation | 2013 | OSHA | $5,776 | ||
| VERLA INTERNATIONAL, LTD. | workplace safety or health violation | 2016 | OSHA | $41,046 | ||
| VERLA INTERNATIONAL, LTD. | workplace safety or health violation | 2017 | OSHA | $192,624 | ||
| VERLA INTERNATIONAL, LTD. | workplace safety or health violation | 2017 | OSHA | $16,769 | ||
| Verizon-New York, Inc. | Verizon Communications | telecommunications | labor relations violation | 2007 | NLRB | $60,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2007 | NY-AG | $1,150,000 |
| VERIZON NY INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $147,000 |
| Verizon New York, Inc. | Verizon Communications | telecommunications | employment discrimination | 2007 | NY-DHR | $24,356 |
| Verizon New York, Inc. | Verizon Communications | telecommunications | employment discrimination | 2010 | NY-DHR | $7,500 |
| VERIZON NEW YORK, INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2019 | OSHA | $28,416 |
| Verizon New York Inc. | Verizon Communications | telecommunications | workplace safety or health violation | 2013 | OSHA | $147,000 |
| VERIZON NEW YORK INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2013 | OSHA | $7,000 |
| VERIZON NEW YORK INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2014 | OSHA | $5,000 |
| VERIZON NEW YORK INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2022 | OSHA | $14,502 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | telecommunications violation | 2005 | NY-AG | $75,000 |
| Verizon Communications Inc. | Verizon Communications | telecommunications | employment discrimination | 2017 | NY-NYCCHR | $6,000 |
| Verizon Communications | Verizon Communications | telecommunications | labor relations violation | 2006 | NLRB | $7,000 |
| Verizon Communications | Verizon Communications | telecommunications | labor relations violation | 2004 | NLRB | $100,000 |
| Verizon Communications | Verizon Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
| Verizon Communications | Verizon Communications | telecommunications | environmental violation | 2022 | NY-AG | $118,000 |
| Verizon | Verizon Communications | telecommunications | labor relations violation | 2003 | NLRB | $92,000 |
| Verizon | Verizon Communications | telecommunications | labor relations violation | 2003 | NLRB | $75,000 |
| Verizon | Verizon Communications | telecommunications | environmental violation | 2022 | NY-AG | $118,000 |
| VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2002 | OSHA | $25,000 |
| VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2009 | OSHA | $5,000 |
| VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2010 | OSHA | $5,000 |
| VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2015 | OSHA | $7,000 |
| VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2015 | OSHA | $7,000 |
| VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2018 | OSHA | $5,000 |
| Veritas Villa, Inc. | False Claims Act and related | 2001 | NY-AG | $670,000 | ||
| Veritas Administrators II LLC | insurance violation | 2021 | NY-DFS | $18,000 | ||
| Verdi's Equities, Inc. | wage and hour violation | 2005 | WHD | $22,820 | ||
| Verde Transportation, Inc | wage and hour violation | 2000 | WHD | $5,981 | ||
| Veras Capital Master Fund and VEY Partners Master Funds | investor protection violation | 2005 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $36,200,488 | ||
| Veranda | wage and hour violation | 2012 | NY-AG | $200,000 |
