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  |
|---|---|---|---|---|---|---|
| R & A Charter Inc | motor vehicle safety violation | 2016 | FMCSA | $5,750 | ||
| Crown Petroleum Transportation Llc | motor vehicle safety violation | 2015 | FMCSA | $5,750 | ||
| Travis Pedersen and Associates Inc. | insurance violation | 2016 | NY-DFS | $5,750 | ||
| Bellmont LM Inc. | environmental violation | 2020 | NY-ENV | $5,750 | ||
| Hollamby Agency LLC | insurance violation | 2020 | NY-DFS | $5,750 | ||
| Insurance Canopy Agency LLC | insurance violation | 2023 | NY-DFS | $5,750 | ||
| VANGUARD CONSTRUCTION & DEVELOPMENT CO. INC. | workplace safety or health violation | 2001 | OSHA | $5,750 | ||
| JAMCO AEROSPACE, INC. | workplace safety or health violation | 2003 | OSHA | $5,750 | ||
| ALA CASTING | workplace safety or health violation | 2007 | OSHA | $5,750 | ||
| ORANGE COUNTY IRONWORKS, LLC | workplace safety or health violation | 2005 | OSHA | $5,750 | ||
| PLAZA SWEETS, INC. | workplace safety or health violation | 2006 | OSHA | $5,750 | ||
| VARENI IRON WORKS & GATES LLC | workplace safety or health violation | 2007 | OSHA | $5,750 | ||
| THREE PARK AVENUE BUILDING CO. LP | workplace safety or health violation | 2006 | OSHA | $5,750 | ||
| P.M.L. CONSTRUCTION INC. | workplace safety or health violation | 2008 | OSHA | $5,750 | ||
| CHELSEA CLEANING SERVICES, INC. | workplace safety or health violation | 2011 | OSHA | $5,750 | ||
| J & E INDUSTRIES, LLC | workplace safety or health violation | 2012 | OSHA | $5,750 | ||
| TOTAL ELECTRICAL CONSTRUCTION CO., INC. | workplace safety or health violation | 2012 | OSHA | $5,750 | ||
| DYLANS CANDY BAR LLC | workplace safety or health violation | 2013 | OSHA | $5,750 | ||
| JA NEW GENERATION CONSTRUCTION CORP | workplace safety or health violation | 2016 | OSHA | $5,750 | ||
| MARINE BULKHEADING INC | workplace safety or health violation | 2016 | OSHA | $5,750 | ||
| E. CONTRACTING INC. | workplace safety or health violation | 2017 | OSHA | $5,750 | ||
| GREYSTON BAKERY INC. | workplace safety or health violation | 2017 | OSHA | $5,750 | ||
| SKYLAND DEVELOPMENT CORP. | workplace safety or health violation | 2018 | OSHA | $5,750 | ||
| AZB CONTRACTING CORP. | workplace safety or health violation | 2019 | OSHA | $5,750 | ||
| UNITY ELECTRIC CO., INC. | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
| ADD VENTURES CONSTRUCTION PROFESSIONALS | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
| PARALLEL PRODUCTS OF NEW ENGLAND, INC. | workplace safety or health violation | 2021 | OSHA | $5,750 | ||
| FIRST HBLI LLC | workplace safety or health violation | 2019 | OSHA | $5,748 | ||
| Westgate Nursing Home Inc. | wage and hour violation | 2012 | WHD | $5,744 | ||
| ABVI - Goodwill | wage and hour violation | 2004 | WHD | $5,743 | ||
| Envirotrac Ltd Inc | wage and hour violation | 2007 | WHD | $5,742 | ||
| Shree Yogi Corp | wage and hour violation | 2023 | WHD | $5,741 | ||
| KING'S ASSOCIATES INC. | workplace safety or health violation | 2007 | OSHA | $5,741 | ||
| A L EASTMOND & SONS INC | motor vehicle safety violation | 2007 | FMCSA | $5,740 | ||
| UGL Services Unicco Operations Company | wage and hour violation | 2011 | WHD | $5,740 | ||
| Flowers By Reuven, LTD | wage and hour violation | 2006 | WHD | $5,738 | ||
| ALLIED FROZEN STORAGE INC | workplace safety or health violation | 2013 | OSHA | $5,738 | ||
| Chipotle Grill | Chipotle Mexican Grill | restaurants and foodservice | labor relations violation | 2020 | NLRB | $5,737 |
| A. J. CONSTRUCTION, INC. | workplace safety or health violation | 2004 | OSHA | $5,736 | ||
| BREND RENOVATION CORP | workplace safety or health violation | 2017 | OSHA | $5,736 | ||
| ESSITY PROFESSIONAL HYGIENE NORTH AMERICA | Essity | household and personal care products | workplace safety or health violation | 2020 | OSHA | $5,735 |
| VANNI CONSTRUCTION, INC. | workplace safety or health violation | 2020 | OSHA | $5,734 | ||
| K I T Transportation Inc | motor vehicle safety violation | 2012 | FMCSA | $5,730 | ||
| JEN FU CONSTRUCTION INC. | workplace safety or health violation | 2011 | OSHA | $5,730 | ||
| BOULEVARD TRUCKING CORP. | workplace safety or health violation | 2012 | OSHA | $5,730 | ||
| Genesee Center Operating, LLC | wage and hour violation | 2019 | WHD | $5,729 | ||
| Orange Regional Medical Center | wage and hour violation | 2006 | WHD | $5,727 | ||
| A&E Transport Services, Inc. | wage and hour violation | 2005 | WHD | $5,725 | ||
| Moes Riverhead NY LLC | wage and hour violation | 2019 | WHD | $5,725 | ||
| INNOVATIVE WALLS CORP. | workplace safety or health violation | 2006 | OSHA | $5,725 | ||
| Karen's Home Services, Inc. | wage and hour violation | 2008 | WHD | $5,724 | ||
| HVFG, LLC. | workplace safety or health violation | 2020 | OSHA | $5,723 | ||
| Chiavetta Foods, Inc. | wage and hour violation | 2004 | WHD | $5,720 | ||
| MOULTON MASONRY & CONSTRUCTION | workplace safety or health violation | 2012 | OSHA | $5,720 | ||
| PLUMB-RITE,INC. | workplace safety or health violation | 2014 | OSHA | $5,720 | ||
| INDEPENDENT CONTRACTING | workplace safety or health violation | 2014 | OSHA | $5,720 | ||
| COMET FLASHER INC. | workplace safety or health violation | 2014 | OSHA | $5,720 | ||
| Jay's Hilltop Bistro | wage and hour violation | 2013 | WHD | $5,719 | ||
| Tony's Pizza at 2770 Union Rd. Inc. | wage and hour violation | 2022 | WHD | $5,718 | ||
| GENEVA CLUB BEVERAGE CO., INC. | workplace safety or health violation | 2018 | OSHA | $5,718 | ||
| KAMAL PACKAGING LLC | workplace safety or health violation | 2020 | OSHA | $5,715 | ||
| 590-600 Realty Corp. | labor relations violation | 2012 | NLRB | $5,714 | ||
| PrimeFlight Aviation Services, Inc | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $5,713 |
| Smart Ride Ltd. | wage and hour violation | 2005 | WHD | $5,712 | ||
| KEYSTONE AMERICA | workplace safety or health violation | 2014 | OSHA | $5,712 | ||
| Tom Rice Buick | labor relations violation | 2003 | NLRB | $5,711 | ||
| 1384 Empire Blvd. Inc. | wage and hour violation | 2006 | WHD | $5,706 | ||
| Garcia's Mexican Restaurant | wage and hour violation | 2015 | WHD | $5,705 | ||
| Saw Enterprises, Inc. | wage and hour violation | 2012 | WHD | $5,705 | ||
| GEM MECHANICAL LLC | workplace safety or health violation | 2017 | OSHA | $5,705 | ||
| JACKSON CONTRACTING, LLC. | workplace safety or health violation | 2021 | OSHA | $5,705 | ||
| MELO ROOFING INC | workplace safety or health violation | 2021 | OSHA | $5,705 | ||
| RITE AID OF NEW YORK ROME DISTRIBUTION CENTER | Rite Aid | retailing | workplace safety or health violation | 2000 | OSHA | $5,704 |
| HIGH LINE CONSTRUCTION GROUP | workplace safety or health violation | 2016 | OSHA | $5,704 | ||
| JBRNC, LLC | workplace safety or health violation | 2017 | OSHA | $5,704 | ||
| COMPLETE PACKAGING SOLUTIONS, LLC | workplace safety or health violation | 2017 | OSHA | $5,704 | ||
| GREEN RENEWABLE INCORPORATED | workplace safety or health violation | 2017 | OSHA | $5,704 | ||
| THE WOODNER COMPANY | workplace safety or health violation | 2017 | OSHA | $5,704 | ||
| West Ledge Healthcare Facility Inc. | wage and hour violation | 2006 | WHD | $5,703 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| SANFORD K GENERAL CONSTRUCTION INC | workplace safety or health violation | 2006 | OSHA | $5,702 | ||
| Drop & Hook Transportation Inc | motor vehicle safety violation | 2015 | FMCSA | $5,700 | ||
| AM Home Delivery & Trucking Inc | motor vehicle safety violation | 2014 | FMCSA | $5,700 | ||
| METZ MACHINERY INC | motor vehicle safety violation | 2008 | FMCSA | $5,700 | ||
| Kuvatu Delle Inc. | wage and hour violation | 2007 | WHD | $5,700 | ||
| Bugman & Sons Inc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| Team Freight Inc | motor vehicle safety violation | 2017 | FMCSA | $5,700 | ||
| 5th Wheel Trucking & Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $5,700 | ||
| Shriver Transportation Inc | motor vehicle safety violation | 2016 | FMCSA | $5,700 | ||
| Falcon Freight Inc | motor vehicle safety violation | 2019 | FMCSA | $5,700 | ||
| First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $5,700 |
| PARDEE CONSTRUCTION, DIV OF DALTON STEEL INC | workplace safety or health violation | 2000 | OSHA | $5,700 | ||
| URBAN ARCHITECTURAL INTERIORS,INC. | workplace safety or health violation | 2001 | OSHA | $5,700 | ||
| DELTA ENTERPRISES | workplace safety or health violation | 2002 | OSHA | $5,700 | ||
| CARVALHO CONCRETE CORP. | workplace safety or health violation | 2003 | OSHA | $5,700 | ||
| CHIMNEY AND FURNACE VACUUM CLEANING CORP. | workplace safety or health violation | 2002 | OSHA | $5,700 | ||
| WEYDMAN ELECTRIC, INC. | workplace safety or health violation | 2003 | OSHA | $5,700 | ||
| SAHLEM'S ROOFING & SIDING, INC. | workplace safety or health violation | 2003 | OSHA | $5,700 | ||
| EBRO RESTORATION CORP. | workplace safety or health violation | 2003 | OSHA | $5,700 | ||
| JAMES YU CO. LTD. | workplace safety or health violation | 2004 | OSHA | $5,700 | ||
| M & S MASONRY & STUCCO | workplace safety or health violation | 2004 | OSHA | $5,700 |
