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 |
|---|---|---|---|---|---|---|
| H C T K FOODS | wage and hour violation | 2007 | WHD | $22,596 | ||
| Pizza & Brew Scarsdale | wage and hour violation | 2007 | WHD | $56,276 | ||
| Scarsdale Spiga Restaurant Corp. | wage and hour violation | 2007 | WHD | $61,888 | ||
| Soldano Construction, Inc. | wage and hour violation | 2007 | WHD | $11,193 | ||
| James W Higgins | wage and hour violation | 2007 | WHD | $7,523 | ||
| Spring Hill Construction, Inc. | wage and hour violation | 2007 | WHD | $7,920 | ||
| 878 Education LLC | wage and hour violation | 2007 | WHD | $67,392 | ||
| Engineering Services Unlimited, Incorporated | wage and hour violation | 2007 | WHD | $169,672 | ||
| North Shore Land Management | wage and hour violation | 2007 | WHD | $10,368 | ||
| Cittanuova LLC | wage and hour violation | 2007 | WHD | $66,195 | ||
| LAD Construction Corp. | wage and hour violation | 2007 | WHD | $42,695 | ||
| Upstate Mechanical, Inc. | wage and hour violation | 2007 | WHD | $6,737 | ||
| American Storage & Transport, Inc. | wage and hour violation | 2007 | WHD | $82,369 | ||
| Leali Restaurant Corp. | wage and hour violation | 2007 | WHD | $71,065 | ||
| Nortic Parking Consultants, Inc. | wage and hour violation | 2007 | WHD | $42,702 | ||
| Silver Creek Kasturi, Ltd. | wage and hour violation | 2007 | WHD | $5,104 | ||
| Southeast Community Work Center, Inc. | wage and hour violation | 2007 | WHD | $79,113 | ||
| M&K,L.L.C. | wage and hour violation | 2007 | WHD | $19,020 | ||
| Stardust Diners, Inc. | wage and hour violation | 2007 | WHD | $65,288 | ||
| Advantage Plumbing & Mechanical Corp. | wage and hour violation | 2007 | WHD | $33,337 | ||
| General Revenue Corporation | wage and hour violation | 2007 | WHD | $13,854 | ||
| Point Lookout Clam bar, Inc. | wage and hour violation | 2007 | WHD | $16,878 | ||
| Progress Transit Inc. | wage and hour violation | 2007 | WHD | $97,767 | ||
| Albany County Nursing Home | wage and hour violation | 2007 | WHD | $521,387 | ||
| The Regency at Glen Cove Inc | wage and hour violation | 2007 | WHD | $53,570 | ||
| P & M Accounting, LLC | wage and hour violation | 2007 | WHD | $17,138 | ||
| CYC Sportswear, Inc. | wage and hour violation | 2007 | WHD | $16,025 | ||
| Peconic Electric Corp | wage and hour violation | 2007 | WHD | $23,128 | ||
| Dom's Wholesale and Retail Center, Inc. | wage and hour violation | 2007 | WHD | $82,858 | ||
| Mid-Bridge Corp. | wage and hour violation | 2007 | WHD | $10,310 | ||
| KBI Security Service Inc. | wage and hour violation | 2007 | WHD | $9,877 | ||
| Lia Construction Corp | wage and hour violation | 2007 | WHD | $24,697 | ||
| STUART JACKSON | wage and hour violation | 2007 | WHD | $13,002 | ||
| Nat'l Wholesale Liquid. of W. Hempstead Inc. | wage and hour violation | 2007 | WHD | $23,994 | ||
| Saks Incorporated | Hudson's Bay Co. | retailing | wage and hour violation | 2007 | WHD | $7,920 |
| City Medical Associates | wage and hour violation | 2007 | WHD | $20,575 | ||
| Multisorb Technologies, Inc. | Madison Industries | diversified | wage and hour violation | 2007 | WHD | $36,153 |
| Samaritan Village, Inc | wage and hour violation | 2007 | WHD | $101,357 | ||
| Ambulance Committee of the Moriches | wage and hour violation | 2007 | WHD | $36,003 | ||
| Leigh Max Fashion Inc. | wage and hour violation | 2007 | WHD | $9,933 | ||
| Eastco Building Services, Inc. | wage and hour violation | 2007 | WHD | $7,047 | ||
| Mona Shah & Silvers | wage and hour violation | 2007 | WHD | $5,688 | ||
| BMC-Sidney, Inc. | wage and hour violation | 2007 | WHD | $5,284 | ||
| S.M.E. Holding Corporation | wage and hour violation | 2007 | WHD | $60,987 | ||
| Neighborhood Managemnent | wage and hour violation | 2007 | WHD | $5,871 | ||
| Port Pizza Corp. | wage and hour violation | 2007 | WHD | $45,506 | ||
| Party Linen USA, Inc. | wage and hour violation | 2007 | WHD | $25,392 | ||
| Cosmos Farm, Inc. | wage and hour violation | 2007 | WHD | $15,065 | ||
| The Shirt Store Inc | wage and hour violation | 2007 | WHD | $14,432 | ||
| Luja Corp | wage and hour violation | 2007 | WHD | $14,579 | ||
| Hunt Country Vineyards | wage and hour violation | 2007 | WHD | $11,976 | ||
| Original Works-Yours, Inc. | wage and hour violation | 2007 | WHD | $7,186 | ||
| Treetops Rehabilitiation and Care Center, LLC | wage and hour violation | 2007 | WHD | $9,383 | ||
| ADF LI, LLC | wage and hour violation | 2007 | WHD | $6,624 | ||
| ADF LI, LLC - Bennigan's No. Babylon | wage and hour violation | 2007 | WHD | $10,725 | ||
| NICHOLAS 916, INC | wage and hour violation | 2007 | WHD | $7,351 | ||
| ABZ Funding Corp | wage and hour violation | 2007 | WHD | $10,446 | ||
| Barcino Enterprises Corporation | wage and hour violation | 2007 | WHD | $31,066 | ||
| SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2007 | WHD | $5,758 |
| Allstate Environmental Corp | wage and hour violation | 2007 | WHD | $53,559 | ||
| Akam On-Site, Inc. | wage and hour violation | 2007 | WHD | $60,042 | ||
| Mehbisar, Inc | wage and hour violation | 2007 | WHD | $56,031 | ||
| Riverside Health Care System, Inc. | wage and hour violation | 2007 | WHD | $26,792 | ||
| Allstate Environmental Corp. | wage and hour violation | 2007 | WHD | $28,434 | ||
| Kawa Sushi 8 Ave. Inc. | wage and hour violation | 2007 | WHD | $23,310 | ||
| Mega FunWorks Inc. | wage and hour violation | 2007 | WHD | $19,085 | ||
| Pardis Plants Inc. | wage and hour violation | 2007 | WHD | $12,378 | ||
| Payam, Inc. | wage and hour violation | 2007 | WHD | $17,521 | ||
| Queens Medallion Leasing Inc. | wage and hour violation | 2007 | WHD | $10,256 | ||
| FML Contracting, Inc. | wage and hour violation | 2007 | WHD | $212,875 | ||
| Lasalle Ambulance, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2007 | WHD | $16,834 |
| Rockland Diagnostics LLC | wage and hour violation | 2007 | WHD | $17,409 | ||
| Caspian, Inc. | wage and hour violation | 2007 | WHD | $20,131 | ||
| Sambian, Inc. | wage and hour violation | 2007 | WHD | $16,919 | ||
| Precision Health Inc | wage and hour violation | 2007 | WHD | $22,365 | ||
| The New York Pot Pie, Inc. | wage and hour violation | 2007 | WHD | $10,099 | ||
| Old Forge Properties, Inc. | wage and hour violation | 2007 | WHD | $7,150 | ||
| Blue Hill at Stone Barns | wage and hour violation | 2007 | WHD | $103,029 | ||
| PURVI ENTERPRISE, LLC | wage and hour violation | 2007 | WHD | $18,363 | ||
| Dollar Planet Inc. | wage and hour violation | 2007 | WHD | $18,887 | ||
| Planet Fitness | Planet Fitness Inc. | miscellaneous services | wage and hour violation | 2007 | WHD | $24,180 |
| Tracy Street Productions, Inc. | wage and hour violation | 2007 | WHD | $20,232 | ||
| Buffalo Emergency Associates | wage and hour violation | 2007 | WHD | $17,730 | ||
| Rainbow Paper Sales, Inc. | wage and hour violation | 2007 | WHD | $36,959 | ||
| Rainbow Paper Sales, Inc. | wage and hour violation | 2007 | WHD | $55,709 | ||
| Oceanside Enterprises Inc. | wage and hour violation | 2007 | WHD | $73,000 | ||
| D J Farm | wage and hour violation | 2007 | WHD | $30,842 | ||
| King Wa Kitchen Inc. | wage and hour violation | 2007 | WHD | $6,563 | ||
| Bondib Hotels, Inc. | wage and hour violation | 2007 | WHD | $36,969 | ||
| Bronx Funding | wage and hour violation | 2007 | WHD | $5,914 | ||
| Cannon Industries, Inc. | wage and hour violation | 2007 | WHD | $9,801 | ||
| Jaspen, Ltd. | wage and hour violation | 2007 | WHD | $10,837 | ||
| Jin Hua Incorporated | wage and hour violation | 2007 | WHD | $113,407 | ||
| R.U. Loco, Inc. | wage and hour violation | 2007 | WHD | $5,541 | ||
| Sarrachka Inc. | wage and hour violation | 2007 | WHD | $8,323 | ||
| Thai On Third, Inc. | wage and hour violation | 2007 | WHD | $20,951 | ||
| Uncle Peter's Bar & Grill, Inc. | wage and hour violation | 2007 | WHD | $23,437 | ||
| Zippy Lube Co., Inc. | wage and hour violation | 2007 | WHD | $6,114 | ||
| Pacific Sunwear of California, Inc. | wage and hour violation | 2007 | WHD | $7,920 | ||
| Chiad Corp Inc | wage and hour violation | 2007 | WHD | $30,530 | ||
| 99 Cents Wonder | wage and hour violation | 2007 | WHD | $17,064 |
