Basic Search  |  Summaries  |  Advanced Search

26694 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Very Tact International Inc. wage and hour violation2004WHD$248,732
FML Construction Corp. wage and hour violation2006WHD$248,382
New York Presbyterian HospitalNewYork-Presbyterianhealthcare serviceslead violation2003EPA$248,000
Tops Market Pharmacy False Claims Act and related2011NY-AG$247,233
Trade Fair SUPERMARKETS labor relations violation2015NLRB$246,000
Trade Fair SUPERMARKETS labor relations violation2022NLRB$246,000
Rosalind & Jos Gurwin Jewish Geriat Ctr LI wage and hour violation2012WHD$245,677
IPI Skyscraper Mortgage wage and hour violation2004WHD$245,565
Affiliated Adjustment Group Ltd. insurance violation2020NY-DFS$245,500
Creditors Interchange Receivable Management, LLC, Capital Management Services, LP and Tri-Financial, LLC consumer protection violation2009NY-AG$245,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
Waste Away Carting NY, Inc. environmental violation2021NY-ENV$245,000
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingworkplace safety or health violation2015OSHA$245,000
Bi County Auto Body Inc. wage and hour violation2017WHD$244,675
Mr. Gold, Inc. wage and hour violation2006WHD$243,561
Hat Trick Pizza Inc. wage and hour violation2010WHD$242,729
R.A.S. INTERNATIONAL FOOD, INC. wage and hour violation2012WHD$242,656
A&P and The Food Emporium wage and hour violation2004WHD$242,595
Hudson View Care Center Inc. wage and hour violation2017WHD$242,271
Aspen DentalAspen Dental Managementhealthcare serviceswage and hour violation2014WHD$242,213
Island Sushi Inc wage and hour violation2009WHD$242,198
Michael Stapleton Associates, Ltd. wage and hour violation2018WHD$242,041
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationworkplace safety or health violation2023NY-NYCDCWP$242,000
Pier Sixty, LLC labor relations violation2018NLRB$241,319
Duane Reade Inc.Walgreens Boots Allianceretailingemployment discrimination2009EEOC$240,000
Online Buddies, Inc. privacy violation2019NY-AG$240,000
P.U. Travel, Inc. consumer protection violation2003NY-AG$240,000
The Spotted Pig employment discrimination2020NY-AG$240,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2018NY-DFS$240,000
Queensview, Inc. employment discrimination2015NY-NYCCHR$240,000
Kingston Properties employment discrimination2023EEOC$240,000
MH ONE ENTERPRISE, INC. wage and hour violation2023NY-SCDA$240,000
Piaggio Group Americas air pollution violation2018EPA$240,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare serviceslabor relations violation2015NLRB$239,133
Pediatric Services of America, Inc. False Claims Act and related2005NY-AG$239,000
Mumbah Style Pizza, Inc. wage and hour violation2010WHD$238,458
Club Quarters Grand Central labor relations violation2023NLRB$238,315
Ben Rottenstein Associates, Inc. employment discrimination2010NY-DHR$237,010
Nusret New York LLC d/b/a Nusr-Et Steakhouse, and Nusret Gökçe labor relations violation2020NLRB$236,888
Vidtape, Inc. wage and hour violation2004WHD$236,323
EDvantage LLC consumer protection violation2019NY-DFS$236,309
Watertown Iron and Metal, Inc. environmental violation2006NY-ENV$236,000
Adee Motors, LLC consumer protection violation2015NY-AG$235,000
Level Propane Gases, Inc. consumer protection violation2001NY-AG$234,896
BDF Enterprises Inc. price-fixing or anti-competitive practices2023DOJ_ANTITRUST$234,000
Wei Mei Restaurant, Corp. wage and hour violation2013WHD$233,081
HWA, Inc. wage and hour violation2004WHD$233,033
TruCare Connections wage and hour violation2022WHD$232,019
MLB Advanced Media and Steiner Sports Memorabilia, Inc. consumer protection violation2005NY-NYCDCWP$232,000
Slack Chemical Company Inc. environmental violation2023EPA$231,300
Tiger Schulmann's Karate Centers consumer protection violation2000NY-AG$231,000
LB&B Associates Inc labor relations violation2009NLRB$230,940
The Center for Rehab and Health Care at Dutch wage and hour violation2016WHD$230,829
Variable Annuity Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2021NY-DFS$230,820
Infor Global (GA) wage and hour violation2014WHD$230,761
D.V.V.A. Carle Place Restaurant, Inc. wage and hour violation2010WHD$230,000
Il Commendatore Restaurant Inc. wage and hour violation2014WHD$230,000
Sameday Health consumer protection violation2022NY-AG$230,000
Sameday Health consumer protection violation2022NY-AG$230,000
Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2024NY-AG$229,718
Administrators for the Professions, Inc. privacy violation2007NY-AG$229,600
Excellus Health Plan, Inc.Excellus BlueCross BlueShieldhealthcare servicesinsurance violation2018NY-DFS$228,822
Martino's Pizzeria Inc wage and hour violation2014WHD$228,424
Jopal at St. James, LLC wage and hour violation2014WHD$228,236
Motivate wage and hour violation2012WHD$227,639
J.T Enterprises of Massapequa, Corp wage and hour violation2017WHD$227,155
IWING LLC wage and hour violation2013WHD$226,466
Sharp Entertainment LLC, wage and hour violation2018NY-AG$226,000
Golden Rod Restaurant Corp. wage and hour violation2012WHD$225,775
Railroad Avenue Collision Inc. wage and hour violation2012WHD$225,601
Gold City Supermarket Inc. wage and hour violation2005WHD$225,382
Johanna Transmission Parts, Inc. environmental violation2013NY-ENV$225,300
Ohserase Manufacturing LLC tax violations2018ATTTB$225,000
Buffalo Office Interiors, Inc. False Claims Act and related2006NY-AG$225,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesconsumer protection violation2015NY-AG$225,000
Ryan Homes of New YorkNVRconstruction and engineeringconsumer protection violation2002NY-AG$225,000
SMA Equities LLC et al. consumer protection violation2017NY-AG$225,000
WalmartWalmartretailingconsumer protection violation2015NY-AG$225,000
UnitedHealthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$225,000
Saputo Dairy FoodsSaputofood productswater pollution violation2023EPA$225,000
Opus Trading Fund, LLC wage and hour violation2006WHD$224,926
Ninety Five South, Inc wage and hour violation2017WHD$224,848
NORTHRIDGE CONSTRUCTION CORP. workplace safety or health violation2018OSHA$224,620
CHILDREN & FAMILY MENTAL HEALTH SERVICES, INC wage and hour violation2008WHD$224,377
FML Construction Corp wage and hour violation2006WHD$224,351
Rudell & Associates, Inc. wage and hour violation2002WHD$224,051
New Power Muffler Inc. environmental violation2013NY-ENV$224,000
New Color Brush, Inc. wage and hour violation2006WHD$223,638
Hobby Lobby Stores, Inc.Hobby Lobby Storesretailingconsumer protection violation2014NY-AG$223,600
Ali Baba's Terrace, Inc. wage and hour violation2017WHD$223,035
Metro Resources, LLC wage and hour violation2018WHD$222,721
Da-Vinci Hotel, Corp. wage and hour violation2012WHD$222,500
Triple H Concrete Corp. wage and hour violation2021NY-SCDA$220,908
Staffing Remedies Incorporated wage and hour violation2003WHD$220,298
World Travel Holdings Inc. insurance violation2019NY-DFS$220,000
LNK International Inc. employment discrimination2021DOJ_RIGHTS$220,000
American AirlinesAmerican Airlinesairlineswage and hour violation2021NY-NYCDCWP$220,000
Leo Japanese Cuisine Inc. wage and hour violation2015WHD$219,922
Bombay Kitchen Foods, Inc. wage and hour violation2009WHD$219,140
Exclusive Beauty Supply Inc.; Exclusive Beauty Supply 2 Inc. dba Virgin Beauty Supply; Exquisite Health & Beauty Supplies Inc. wage and hour violation2016WHD$218,000
CAROL AND FRANK BIONDI EDUCATION CENTER OF LEAKE AND WATTS, INC. labor relations violation2016NLRB$217,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.