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  |
|---|---|---|---|---|---|---|
| Frontier Communications, Inc. | Frontier Communications | telecommunications | consumer protection violation | 2009 | NY-AG | $85,000 |
| National Action Financial Services, Inc. | consumer protection violation | 2007 | NY-AG | $85,000 | ||
| Top Star Tickets | consumer protection violation | 2017 | NY-AG | $85,000 | ||
| Transitowne Hyundai | consumer protection violation | 2011 | NY-AG | $85,000 | ||
| United Children's Fund | consumer protection violation | 2001 | NY-AG | $85,000 | ||
| Ecology Sanitation Corp. and Ecology Transportation Corp. | environmental violation | 2019 | NY-ENV | $85,000 | ||
| Man Products, Inc. | environmental violation | 2019 | NY-ENV | $85,000 | ||
| Clean Harbors Environmental Services, Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2013 | NY-ENV | $85,000 |
| Beaver Creek Realty Corp. | environmental violation | 2011 | NY-ENV | $85,000 | ||
| Cassone Leasing, Inc. | employment discrimination | 2022 | EEOC | $85,000 | ||
| American Casualty Company of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2022 | NY-DFS | $85,000 |
| AMB CONSTRUCTION INC. | workplace safety or health violation | 2014 | OSHA | $85,000 | ||
| HARCO CONSTRUCTION LLC AKA H & H BUILDERS INC. | workplace safety or health violation | 2015 | OSHA | $85,000 | ||
| Kimber Manufacturing, Inc. | water pollution violation | 2008 | EPA | $85,000 | ||
| Nexus Enterprises Inc | wage and hour violation | 2009 | WHD | $85,002 | ||
| 269 Columbus Rest. Inc. | wage and hour violation | 2008 | WHD | $85,009 | ||
| TOWER PAINTING | workplace safety or health violation | 2006 | OSHA | $85,200 | ||
| Burrito Junction, Inc. | wage and hour violation | 2002 | WHD | $85,237 | ||
| Joanina Gourmet Deli, Inc. | wage and hour violation | 2018 | WHD | $85,275 | ||
| Realization Center Inc. | labor relations violation | 2021 | NLRB | $85,300 | ||
| Empire Healthchoice Assurance, Inc. | Elevance Health | healthcare services | insurance violation | 2018 | NY-DFS | $85,325 |
| GPK Restaurant Enterprises Corp. | wage and hour violation | 2013 | WHD | $85,349 | ||
| F U B Restaurant Inc. | wage and hour violation | 2011 | WHD | $85,486 | ||
| Mount Vernon Hospital | False Claims Act and related | 2012 | NY-AG | $85,497 | ||
| Alante Security Group Inc. | wage and hour violation | 2004 | WHD | $85,539 | ||
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2023 | MSHA | $85,580 |
| 47 Ave B East, Inc. | wage and hour violation | 2009 | WHD | $85,627 | ||
| Sterling Hospitality LLC | wage and hour violation | 2018 | WHD | $85,633 | ||
| MJ ROOFING | workplace safety or health violation | 2023 | OSHA | $85,685 | ||
| E&M ESR, Inc. | wage and hour violation | 2011 | WHD | $85,711 | ||
| AMG Managing Partners LLC | employment discrimination | 2015 | NY-DHR | $85,720 | ||
| Bell Atlantic | Verizon Communications | telecommunications | labor relations violation | 2009 | NLRB | $85,859 |
| SAFIRE REHABILITATION OF SOUTHTOWN, L L C | nursing home violation | 2016 | CMS | $85,925 | ||
| DJR Ferro Enterprises, Inc. | wage and hour violation | 2009 | WHD | $85,947 | ||
| AAA De Clara Funding Corp. | consumer protection violation | 2002 | NY-DFS | $86,000 | ||
| HUNTER PANELS L.L.C. | Carlisle | building materials | workplace safety or health violation | 2012 | OSHA | $86,000 |
| Lorenzo International, Inc. | employment discrimination | 2012 | NY-DHR | $86,042 | ||
| Reyes Produce Corp. | wage and hour violation | 2011 | WHD | $86,153 | ||
| Amicus Systems, Inc. | wage and hour violation | 2007 | WHD | $86,358 | ||
| 256 Food Corp. d/b/a Met Food | labor relations violation | 2002 | NLRB | $86,359 | ||
| Clinton Oakland Towers, LLC | labor relations violation | 2016 | NLRB | $86,391 | ||
| Norlite | Tradebe | waste management and environmental services | workplace safety or health violation | 2013 | MSHA | $86,400 |
| St. Elizabeth Medical Center | Mohawk Valley Health System | healthcare services | wage and hour violation | 2008 | WHD | $86,522 |
| Peryea Transportation | wage and hour violation | 2009 | WHD | $86,611 | ||
| Tops Markets, LLC | Tops Markets | retailing | labor relations violation | 2019 | NLRB | $86,705 |
| Steve and Jim, Inc. | wage and hour violation | 2011 | WHD | $86,709 | ||
| NEW VENTURE GEAR OF NEW YORK, LLC | workplace safety or health violation | 2002 | OSHA | $86,775 | ||
| REMINGTON ARMS CO., INC. | workplace safety or health violation | 2011 | OSHA | $86,800 | ||
| Xaga Sushi Restaurant Inc. | wage and hour violation | 2013 | WHD | $86,947 | ||
| RJ 49 Rest, LLC | wage and hour violation | 2012 | WHD | $86,952 | ||
| Du Pasquier & Co. Inc. | wage and hour violation | 2013 | WHD | $87,000 | ||
| Twin County Resource Recovery Inc. | environmental violation | 2022 | NY-ENV | $87,000 | ||
| International Brotherhood of Electrical Workers, Local 724, AFL-CIO | labor relations violation | 2002 | NLRB | $87,163 | ||
| Media Pro Installations, Inc | wage and hour violation | 2015 | WHD | $87,200 | ||
| Grand China Buffet Restaurant, Inc. | wage and hour violation | 2013 | WHD | $87,216 | ||
| Towne Gardens, LLC and Harmony Security Maintenance LLC | labor relations violation | 2009 | NLRB | $87,500 | ||
| Instacart | Instacart | miscellaneous services | employment discrimination | 2022 | NY-NYCCHR | $87,500 |
| CARLTON MATHEWS ROOFING & SIDING | workplace safety or health violation | 2019 | OSHA | $87,516 | ||
| Steadman Parking Services, LLC | wage and hour violation | 2007 | WHD | $87,631 | ||
| Empire Fidelity Investments Life Insurance Company | insurance violation | 2020 | NY-DFS | $87,638 | ||
| HVFG, LLC | workplace safety or health violation | 2022 | OSHA | $87,638 | ||
| Yum Brands, Inc. | Yum Brands | restaurants and foodservice | wage and hour violation | 2008 | WHD | $87,700 |
| RWS MANUFACTURING, INC./EQUUSTOCK, LLC | workplace safety or health violation | 2012 | OSHA | $87,800 | ||
| Kang Yue USA Corp. | wage and hour violation | 2015 | WHD | $87,865 | ||
| Black & Decker (US) Inc. | Stanley Black & Decker | miscellaneous manufacturing | hazardous waste violation | 2012 | EPA | $87,958 |
| Queens Boulevard Nursing Home | labor relations violation | 2014 | NLRB | $87,996 | ||
| Consolidated Edison Company of New York | Consolidated Edison | utilities and power generation | nuclear safety violation | 2000 | NRC | $88,000 |
| Almag Construction, Inc. | environmental violation | 2002 | NY-ENV | $88,000 | ||
| Medford Multicare Center for Living | nursing home violation | 2020 | NY-DOH | $88,000 | ||
| Eastman Kodak Company/Kodak Park | water pollution violation | 2010 | EPA | $88,000 | ||
| Curti's Landscaping, Inc. | wage and hour violation | 2013 | WHD | $88,091 | ||
| Schichtel's Nursery, Inc. | wage and hour violation | 2017 | WHD | $88,309 | ||
| B and M Cosmetics | wage and hour violation | 2007 | WHD | $88,386 | ||
| Matt Brewing Co., Inc. | air pollution violation | 2021 | EPA | $88,400 | ||
| AGRO FARMA, INC. | workplace safety or health violation | 2011 | OSHA | $88,500 | ||
| New Rochelle Toyota | consumer protection violation | 2001 | NY-AG | $88,550 | ||
| NPC Restaurant Corp. | wage and hour violation | 2015 | WHD | $88,597 | ||
| MAC DONUT | wage and hour violation | 2011 | WHD | $88,660 | ||
| ASR Management and Technical Services | wage and hour violation | 2015 | WHD | $88,774 | ||
| 791 Bohio Restaurant Inc. | wage and hour violation | 2014 | WHD | $88,780 | ||
| D.M.K. Corp. | wage and hour violation | 2011 | WHD | $88,808 | ||
| JBRNC, LLC | wage and hour violation | 2014 | WHD | $88,890 | ||
| WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2011 | OSHA | $88,960 |
| The Ross Institute | wage and hour violation | 2014 | WHD | $88,982 | ||
| Bland Farms, LLC | wage and hour violation | 2013 | WHD | $89,000 | ||
| CARLTON MATHEWS ROOFING AND SIDING | workplace safety or health violation | 2019 | OSHA | $89,058 | ||
| Estiatorio Milos | labor relations violation | 2001 | NLRB | $89,150 | ||
| MARFI CONTRACTING CORP. | workplace safety or health violation | 2020 | OSHA | $89,209 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $89,235 |
| PECONIC RECYCLING & TRANSFER CORP. | workplace safety or health violation | 2015 | OSHA | $89,250 | ||
| Crossings Recovery Systems, Inc. | wage and hour violation | 2006 | WHD | $89,261 | ||
| PROFESSIONAL A CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $89,379 | ||
| Wasabi Lobby Japanese Restaurant Inc | wage and hour violation | 2011 | WHD | $89,464 | ||
| Sprague Energy Corp. | water pollution violation | 2009 | EPA | $89,500 | ||
| ROYAL CARIBBEAN JAMAICAN BAKERY, INC. | workplace safety or health violation | 2022 | OSHA | $89,504 | ||
| Barbeque Integrated, Inc. | wage and hour violation | 2010 | WHD | $89,569 | ||
| Southern Container, Inc. | WestRock | paper and packaging | labor relations violation | 2001 | NLRB | $89,635 |
| CENTRAL BUS CO INC | hazardous waste violation | 2006 | EPA | $89,682 | ||
| CHAJ Corp. | wage and hour violation | 2011 | WHD | $89,749 | ||
| Blaser Swisslube, Inc. | environmental violation | 2015 | EPA | $89,750 | ||
| Our Cleaners | environmental violation | 2006 | NY-ENV | $89,831 |
