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  |
|---|---|---|---|---|---|---|
| HENG WEI CONSTRUCTION, INC. | workplace safety or health violation | 2010 | OSHA | $5,800 | ||
| WARREN W FANE, INC. | workplace safety or health violation | 2012 | OSHA | $5,800 | ||
| CAPITOL FIRE SPRINLKER COMPANY, INC | workplace safety or health violation | 2012 | OSHA | $5,800 | ||
| GRAPA INC. | workplace safety or health violation | 2013 | OSHA | $5,800 | ||
| DYNAMIC MARKETING INC. | workplace safety or health violation | 2014 | OSHA | $5,800 | ||
| FRANKS HOME IMPROVEMENT & SIDING CO., INC | workplace safety or health violation | 2014 | OSHA | $5,800 | ||
| NEXANS ENERGY USA INC. | workplace safety or health violation | 2015 | OSHA | $5,800 | ||
| PARAMOUNT PROPERTY PRESERVATION, INC. | workplace safety or health violation | 2016 | OSHA | $5,800 | ||
| SENATOR CONSTRUCTION GROUP INC | workplace safety or health violation | 2016 | OSHA | $5,800 | ||
| MARACLE BUILDERS | workplace safety or health violation | 2017 | OSHA | $5,800 | ||
| DELUXE DELIVERY SYSTEMS INC. | workplace safety or health violation | 2017 | OSHA | $5,800 | ||
| ALEF CONSTRUCTION, INC | workplace safety or health violation | 2018 | OSHA | $5,800 | ||
| CORTINA GLASS LLC | workplace safety or health violation | 2018 | OSHA | $5,800 | ||
| ON TARGET STAFFING LLC | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| FRANK'S CONTRACTING CORP. | workplace safety or health violation | 2019 | OSHA | $5,800 | ||
| MARCELLOS & NICHOLAS LANDSCAPING, CORP. | workplace safety or health violation | 2020 | OSHA | $5,800 | ||
| ROM PIPING & HEATING INC. | workplace safety or health violation | 2021 | OSHA | $5,800 | ||
| J. LINDSLEY ROOFING, LLC. | workplace safety or health violation | 2022 | OSHA | $5,800 | ||
| Century Wear Inc. | wage and hour violation | 2005 | WHD | $5,798 | ||
| NYSARC, Inc. Chautauqua County Chapter | wage and hour violation | 2004 | WHD | $5,797 | ||
| DAYTOP VILLAGE, INC. | wage and hour violation | 2006 | WHD | $5,795 | ||
| NEW YORK FAST CARTING CORP. | workplace safety or health violation | 2017 | OSHA | $5,795 | ||
| DM HOME IMPROVEMENT INC. | workplace safety or health violation | 2017 | OSHA | $5,795 | ||
| DM HOME IMPROVEMENT INC. | workplace safety or health violation | 2017 | OSHA | $5,795 | ||
| GIANT BUILDERS INC. | workplace safety or health violation | 2017 | OSHA | $5,795 | ||
| JOEY CONTRACTING INC. | workplace safety or health violation | 2016 | OSHA | $5,794 | ||
| CARLOS ARTURO CONTRACTING, INC | workplace safety or health violation | 2016 | OSHA | $5,794 | ||
| CULTECH INC. | workplace safety or health violation | 2017 | OSHA | $5,794 | ||
| ALABAMA IRON WORKS CORP. | workplace safety or health violation | 2017 | OSHA | $5,794 | ||
| ACE HARDWARE CORPORATION | workplace safety or health violation | 2017 | OSHA | $5,794 | ||
| NORDST SERVICES, LLC | workplace safety or health violation | 2017 | OSHA | $5,794 | ||
| RYNONE MANUFACTURING CORP | workplace safety or health violation | 2021 | OSHA | $5,793 | ||
| MYERS COMMUNITY HOSPITAL | False Claims Act and related | 2001 | NY-AG | $5,792 | ||
| OXBO INTERNATIONAL | workplace safety or health violation | 2016 | OSHA | $5,790 | ||
| KELLERMEYER BERGENSONS SERVICES LLC | Cerberus Capital Management | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,790 |
| Chembio Diagnostics Inc. & Subsidiary | wage and hour violation | 2021 | WHD | $5,789 | ||
| JA - Skan, LLC | wage and hour violation | 2018 | WHD | $5,787 | ||
| THREE BROTHERS CONTRACTOR CORP | workplace safety or health violation | 2019 | OSHA | $5,784 | ||
| WESTCHESTER TREE LIFE INC. | workplace safety or health violation | 2019 | OSHA | $5,784 | ||
| ELEVATION BUILDERS, LLC | workplace safety or health violation | 2019 | OSHA | $5,784 | ||
| XIN TAI LLC | workplace safety or health violation | 2019 | OSHA | $5,784 | ||
| THE SOLAR VILLAGE COMPANY LLC | workplace safety or health violation | 2019 | OSHA | $5,784 | ||
| 2260 MAG CORP | workplace safety or health violation | 2019 | OSHA | $5,784 | ||
| KLAHR GLASS COMPANY | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| KOZA DESIGN INC. | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| EAST END INNOVATION BUILDER CORP. | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| M&J IRON WORKS INC. | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| EXTERIOR PRO BUILDERS INC | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| BX & SI BROTHERS CORP | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| OPPORTUNITY HEADQUARTERS | workplace safety or health violation | 2020 | OSHA | $5,784 | ||
| Circle Diner, Inc. | wage and hour violation | 2008 | WHD | $5,783 | ||
| MESA PAINTING CORP. | workplace safety or health violation | 2019 | OSHA | $5,783 | ||
| WM RECYCLE AMERICA, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2019 | OSHA | $5,783 |
| PRICE CHOPPER OPERATING COMPANY, INC. | Golub | retailing | workplace safety or health violation | 2019 | OSHA | $5,783 |
| CVS ALBANY, LLC | CVS Health | retailing | workplace safety or health violation | 2020 | OSHA | $5,783 |
| THE FRESH MARKET, INC. | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| ENA CONSTRUCTION CORP | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| AARDVARK ROOFING | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| Teclyco Enterprises Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,781 | ||
| Power Service Concepts, Inc. | motor vehicle safety violation | 2015 | FMCSA | $5,781 | ||
| Annex Restoration Inc | wage and hour violation | 2005 | WHD | $5,781 | ||
| Mac-Lad Corporation | motor vehicle safety violation | 2015 | FMCSA | $5,780 | ||
| A B Richards, Inc. | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| East Bay Mechanical Corp | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Sutton Hauling Inc | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Page Transportation Inc | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Standard Recycling Corp | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Erin And Bills Automotive & Transport Inc | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| C Francis Construction Corp | motor vehicle safety violation | 2018 | FMCSA | $5,780 | ||
| Erw Enterprises Inc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Vansantis Development Inc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| D Earl Lauty Transport Llc | motor vehicle safety violation | 2017 | FMCSA | $5,780 | ||
| Special Fx Wizard Inc | motor vehicle safety violation | 2022 | FMCSA | $5,780 | ||
| IYH Deals Inc | wage and hour violation | 2020 | WHD | $5,779 | ||
| Mooney's 9 1537 West Union Road West Seneca | wage and hour violation | 2016 | WHD | $5,778 | ||
| ROBERT E. DERECKTOR INC. | workplace safety or health violation | 2008 | OSHA | $5,778 | ||
| CORTLAND WOOD PRODUCTS INC | workplace safety or health violation | 2007 | OSHA | $5,777 | ||
| VERLA INTERNATIONAL, LTD. | workplace safety or health violation | 2013 | OSHA | $5,776 | ||
| PHILPAC CORPORATION | workplace safety or health violation | 2015 | OSHA | $5,776 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2020 | MSHA | $5,776 | ||
| MOONEY'S 7 INC | wage and hour violation | 2016 | WHD | $5,775 | ||
| HUB HOME IMPROVEMENTS INC. | workplace safety or health violation | 2000 | OSHA | $5,775 | ||
| MONDI CONSTRUCTION SERVICES CORP | workplace safety or health violation | 2008 | OSHA | $5,775 | ||
| T.G. NICKEL & ASSOCIATES LLC | workplace safety or health violation | 2008 | OSHA | $5,775 | ||
| MB CONSULTANTS | workplace safety or health violation | 2009 | OSHA | $5,775 | ||
| WASHINGTON MILLS ELECTRO MINERALS CORPORATION | workplace safety or health violation | 2010 | OSHA | $5,775 | ||
| BARONE STEEL FABRICATORS, INC | workplace safety or health violation | 2011 | OSHA | $5,775 | ||
| VOLLAND ELECTRIC EQUIPMENT CORP. | workplace safety or health violation | 2014 | OSHA | $5,775 | ||
| GSE DYNAMIC INC. | workplace safety or health violation | 2015 | OSHA | $5,775 | ||
| FROM THE FRINGES OF INFINITY LIMITED LIABILITY COMPANY | workplace safety or health violation | 2015 | OSHA | $5,775 | ||
| EXCEL INDUSTRIES, INC. | workplace safety or health violation | 2016 | OSHA | $5,775 | ||
| Marvel Cleaning Corp | wage and hour violation | 2011 | WHD | $5,774 | ||
| MSR CONSTRUCTION, INC | workplace safety or health violation | 2011 | OSHA | $5,772 | ||
| ALMOST FAMILY INC. | UnitedHealth Group | healthcare services | workplace safety or health violation | 2017 | OSHA | $5,772 |
| NIAGARA FALLS MEMORIAL MEDICAL CENTER | workplace safety or health violation | 2017 | OSHA | $5,772 | ||
| FUCCILLO KIA OF CLAY | workplace safety or health violation | 2016 | OSHA | $5,767 | ||
| SELLCO INDUSTRIES, INC. | workplace safety or health violation | 2018 | OSHA | $5,766 | ||
| ESSEX STRUCTURAL STEEL CO., INC. | workplace safety or health violation | 2018 | OSHA | $5,766 | ||
| Le Cave LLC | wage and hour violation | 2009 | WHD | $5,764 | ||
| RACQUET WORLD | workplace safety or health violation | 2018 | OSHA | $5,764 | ||
| PGGS Cafe, Inc. | wage and hour violation | 2011 | WHD | $5,761 |
