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  |
|---|---|---|---|---|---|---|
| CAROL AND FRANK BIONDI EDUCATION CENTER OF LEAKE AND WATTS, INC. | labor relations violation | 2016 | NLRB | $217,667 | ||
| 3 East Bakery Corp. | wage and hour violation | 2010 | WHD | $217,500 | ||
| Resort Nursing Home | labor relations violation | 2006 | NLRB | $217,378 | ||
| Tri-State Consumer Insurance Company | insurance violation | 2020 | NY-DFS | $217,300 | ||
| Boulevard Car Wash of New York., Inc. | wage and hour violation | 2013 | WHD | $216,987 | ||
| Davis Vision, Inc. | wage and hour violation | 2006 | WHD | $216,903 | ||
| Nissan 112 | consumer protection violation | 2015 | NY-AG | $216,689 | ||
| Empire Facilities Management Group, Inc. | wage and hour violation | 2013 | WHD | $216,287 | ||
| Aon Risk Services Northeast Inc. | Aon | financial services | insurance violation | 2023 | NY-DFS | $215,725 |
| C.T.W. Electrical Corp. | wage and hour violation | 2011 | WHD | $215,672 | ||
| Dream Maker, Inc | wage and hour violation | 2010 | WHD | $215,636 | ||
| MVP Health Care | insurance violation | 2012 | NY-DFS | $215,630 | ||
| Vamco Sheet Metals Inc. | employment discrimination | 2014 | EEOC | $215,000 | ||
| Endzone Properties Inc. | consumer protection violation | 2022 | NY-AG | $215,000 | ||
| Endzone Properties, Inc. | lead violation | 2022 | NY-AG | $215,000 | ||
| Crescent Marketing d/b/a Crescent Manufacturing | environmental violation | 2018 | EPA | $215,000 | ||
| Lindsay Park Housing/Robert Elevator Inc. | wage and hour violation | 2003 | WHD | $214,983 | ||
| Ta-Yeh Restaurant Inc. | wage and hour violation | 2011 | WHD | $214,859 | ||
| L & R Investments, Inc | wage and hour violation | 2007 | WHD | $214,408 | ||
| Bridge Back to Life Center Inc | wage and hour violation | 2010 | WHD | $214,084 | ||
| DRMA Corp | wage and hour violation | 2013 | WHD | $213,891 | ||
| Quest USA Corp | environmental violation | 2020 | EPA | $213,668 | ||
| Cafe Fiorello | labor relations violation | 2008 | NLRB | $213,386 | ||
| Redeye Grill | labor relations violation | 2008 | NLRB | $213,386 | ||
| Trattoria Dell'Arte, Fireman Group Cafe' Concepts & Fireman Hospitality Group | labor relations violation | 2008 | NLRB | $213,386 | ||
| Japanese Food Solutions, Inc. | wage and hour violation | 2004 | WHD | $213,052 | ||
| Stellar Dental Management LLC | employment discrimination | 2016 | NY-DHR | $212,880 | ||
| FML Contracting, Inc. | wage and hour violation | 2007 | WHD | $212,875 | ||
| All-Pro Telemarketing Associates Corp. | consumer protection violation | 2004 | NY-AG | $212,600 | ||
| HealthNow NewYork, Inc. | Highmark Inc. | financial services | consumer protection violation | 2009 | NY-AG | $212,500 |
| 134 Plus 37 Maple Avenue Realty Inc. | environmental violation | 2007 | NY-ENV | $212,500 | ||
| K MART CORPORATION | Sears | retailing | workplace safety or health violation | 2018 | OSHA | $211,382 |
| Millenium Foods Ltd. | wage and hour violation | 2006 | WHD | $211,358 | ||
| New York University | employment discrimination | 2011 | EEOC | $210,000 | ||
| Major World | consumer protection violation | 2019 | NY-NYCDCWP | $210,000 | ||
| Codfish LLC | wage and hour violation | 2011 | WHD | $210,000 | ||
| Dune Resorts LLC and Ocean Bay Management Inc. | wage and hour violation | 2021 | WHD | $210,000 | ||
| LEO J. ROTH CORPORATION | workplace safety or health violation | 2005 | OSHA | $210,000 | ||
| Vernon Towers LLC | labor relations violation | 2023 | NLRB | $209,948 | ||
| BZS Turkish Restaurant, Inc | wage and hour violation | 2016 | WHD | $209,293 | ||
| SBKU Services Inc. | wage and hour violation | 2013 | WHD | $209,077 | ||
| BOVIS LEND LEASE LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2007 | OSHA | $208,000 |
| Kaman Automation Inc. | Kaman Corp. | aerospace and military contracting | wage and hour violation | 2017 | WHD | $207,515 |
| Nocera Restaurant, Inc. | wage and hour violation | 2006 | WHD | $207,481 | ||
| Smith Restoration, Inc. | wage and hour violation | 2012 | WHD | $207,000 | ||
| Budget | Avis Budget Group | miscellaneous services | consumer protection violation | 2010 | NY-AG | $207,000 |
| Triborough Bridge and Tunnel Authority | employment discrimination | 2015 | EEOC | $206,500 | ||
| Carnival Carting, Inc. and Romar Sanitation, Inc. | labor relations violation | 2012 | NLRB | $206,179 | ||
| Casa Concrete, Inc. | wage and hour violation | 2016 | WHD | $206,000 | ||
| Colony Fence Inc. and Nico Fence CO LLC | wage and hour violation | 2022 | WHD | $206,000 | ||
| Wasabi Japan Inc. | wage and hour violation | 2012 | WHD | $205,889 | ||
| Ditmas Park Rehab/Care Center | HHS civil monetary penalties | 2016 | HHSOIG | $205,089 | ||
| NY Premier Medical Practice, P.C. d/b/a NY Spine Care Interventional Pain Management | HHS civil monetary penalties | 2022 | HHSOIG | $205,086 | ||
| Addicts Rehabilitation Center Fund, Inc. | labor relations violation | 2002 | NLRB | $205,069 | ||
| BLACKSTONE BUSINESS ENTERPRISES, INC. | workplace safety or health violation | 2008 | OSHA | $205,000 | ||
| KDE Equine LLC dba Steve Asmussen Stables | wage and hour violation | 2023 | WHD | $204,999 | ||
| Healthways Worldwide Inc. | HHS civil monetary penalties | 2018 | HHSOIG | $204,426 | ||
| ENVIRONMENTAL PRODUCTS & SERVICES OF VERMONT, INC. | workplace safety or health violation | 2019 | OSHA | $204,353 | ||
| Olean General Hospital | Kaleida Health | healthcare services | wage and hour violation | 2009 | WHD | $204,165 |
| Chloe Foods Corporation | wage and hour violation | 2009 | WHD | $203,998 | ||
| JCMD Corp. | wage and hour violation | 2018 | WHD | $203,733 | ||
| Classic Sofa, Inc. | labor relations violation | 2008 | NLRB | $203,278 | ||
| Steve's Pier One, Inc. | employment discrimination | 2007 | NY-DHR | $203,248 | ||
| FML Construction Corp. | wage and hour violation | 2013 | WHD | $203,172 | ||
| Waterfront Mangement, LLC | wage and hour violation | 2013 | WHD | $202,785 | ||
| Bell Pet Company LLC | consumer protection violation | 2023 | NY-AG | $202,500 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| Barnwell Nursing and Rehab Center Jopal, LLC | wage and hour violation | 2014 | WHD | $202,177 | ||
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| PALJR, LLC | wage and hour violation | 2014 | WHD | $201,534 | ||
| Tradepaq Corporation | wage and hour violation | 2008 | WHD | $201,176 | ||
| THE NEW YORK AND PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2014 | OSHA | $201,000 |
| Samsung Electronics America, Inc. | Samsung | diversified | consumer protection violation | 2004 | NY-AG | $200,740 |
| Brosnan Risk Consultants, LTD. | wage and hour violation | 2017 | WHD | $200,571 | ||
| Exclusive Hospitality LLC | wage and hour violation | 2018 | WHD | $200,456 | ||
| Rome Center LLC | wage and hour violation | 2016 | WHD | $200,360 | ||
| 196 HILLSIDE SRVICE CENTER INC. | wage and hour violation | 2006 | WHD | $200,303 | ||
| Blade Contracting, Inc. | wage and hour violation | 2010 | WHD | $200,000 | ||
| Advanced Professional Marketing, Inc. | wage and hour violation | 2008 | WHD | $200,000 | ||
| Wappingers Falls Construction, Inc. | wage and hour violation | 2006 | WHD | $200,000 | ||
| Armar Carting Corp | wage and hour violation | 2006 | WHD | $200,000 | ||
| Ramada Plaza Hotel | labor relations violation | 2010 | NLRB | $200,000 | ||
| RMC Productions | labor relations violation | 2000 | NLRB | $200,000 | ||
| Madison Avenue Pharmacy | Controlled Substances Act violation | 2013 | USAO | $200,000 | ||
| Bally Total Fitness Corporation | consumer protection violation | 2004 | NY-AG | $200,000 | ||
| Bud-K Worldwide, Inc. | consumer protection violation | 2002 | NY-AG | $200,000 | ||
| Campus Door, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Charmer Industries, Inc. | Breakthru Beverage Group | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Colony Liquor and Wine Distributors LLC | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Correctional Medical Care, Inc. | False Claims Act and related | 2014 | NY-AG | $200,000 | ||
| Dominican College of Blauvelt | Clery Act campus security reporting violation | 2013 | ED | $200,000 | ||
| Eber Bros. Wine and Liquor Corporation | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Eber-NDC LLC | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| EduCap, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Endo Health Solutions Inc. and Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2016 | NY-AG | $200,000 |
| Garban LLC | employment discrimination | 2000 | NY-AG | $200,000 | ||
| GMAC Bank | Ally Financial | financial services | consumer protection violation | 2008 | NY-AG | $200,000 |
| Graduate Loan Associates, L.L.C. | consumer protection violation | 2008 | NY-AG | $200,000 |
