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  |
|---|---|---|---|---|---|---|
| STEVENSON COMMONS | air pollution violation | 2009 | EPA | $94,532 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $94,541 |
| 1055 Patchogue Operating Corp. | wage and hour violation | 2006 | WHD | $94,707 | ||
| Chang Li Supermarket, Inc. | wage and hour violation | 2009 | WHD | $94,757 | ||
| SKAV DINER CORP | wage and hour violation | 2011 | WHD | $94,886 | ||
| Lisa's Italian Eatery LLC | wage and hour violation | 2009 | WHD | $95,000 | ||
| Hudson Valley Federal Credit Union | consumer protection violation | 2018 | DOJ_RIGHTS | $95,000 | ||
| BMC Capital | consumer protection violation | 2017 | NY-AG | $95,000 | ||
| Doritex Corp. and Kallus Opraments | privacy violation | 2016 | NY-AG | $95,000 | ||
| Henley Vaporium, Beyond Vape, Rocket Sheep, and ECig Distributors, Inc. | consumer protection violation | 2015 | NY-AG | $95,000 | ||
| iMoveGreen | wage and hour violation | 2013 | NY-AG | $95,000 | ||
| Marshalls | TJX | retailing | employment discrimination | 2016 | NY-AG | $95,000 |
| Party City | employment discrimination | 2014 | NY-AG | $95,000 | ||
| City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
| Macklowe Gallery Ltd. | tax violations | 2003 | NY-MANDA | $95,000 | ||
| SABIC Innovative Plastics US LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2013 | NY-ENV | $95,000 |
| TY46, LLC | environmental violation | 2010 | NY-ENV | $95,000 | ||
| Berry Hill Galleries | employment discrimination | 2017 | NY-NYCCHR | $95,000 | ||
| Young Adult Institute | employment discrimination | 2017 | NY-NYCCHR | $95,000 | ||
| W.W. Patenaude Sons, Inc. | environmental violation | 2022 | NY-ENV | $95,000 | ||
| CK WITCO CORPORATION | Lanxess | chemicals | hazardous waste violation | 2000 | EPA | $95,000 |
| William C. Rott & Son, Inc. | environmental violation | 2018 | EPA | $95,000 | ||
| Manna's Dragon, Inc. | wage and hour violation | 2010 | WHD | $95,029 | ||
| NORTHVILLE INDUSTRIES CORP | air pollution violation | 2001 | EPA | $95,250 | ||
| Urban Concepts of NY Round the Clock Nursery | wage and hour violation | 2018 | WHD | $95,254 | ||
| Oyster Bay Marios Corp | wage and hour violation | 2010 | WHD | $95,388 | ||
| Consolidated Bus Transit | labor relations violation | 2010 | NLRB | $95,459 | ||
| Prime Time Wash & Lube Inc | wage and hour violation | 2012 | WHD | $95,464 | ||
| Eagle Eye Protection, Inc. | wage and hour violation | 2004 | WHD | $95,484 | ||
| Carthage Area Hospital, Inc. | Carthage Area Hospital | healthcare services | wage and hour violation | 2007 | WHD | $95,636 |
| Human Service Centers, Inc. | wage and hour violation | 2007 | WHD | $95,667 | ||
| Acme Bus Corp. as successor to First Student Co. | labor relations violation | 2012 | NLRB | $95,706 | ||
| 166 East 82nd Street Bistro, Inc. | wage and hour violation | 2010 | WHD | $95,821 | ||
| S & D Morreale, Inc. | wage and hour violation | 2015 | WHD | $95,860 | ||
| Min Fashion Inc. | wage and hour violation | 2010 | WHD | $95,900 | ||
| Troy's Landscape Supply Company, Inc. | wage and hour violation | 2012 | WHD | $95,941 | ||
| Custom Top Soil, Inc. | labor relations violation | 2001 | NLRB | $95,950 | ||
| The New York and Presbyterian Hospital / Weil | NewYork-Presbyterian | healthcare services | wage and hour violation | 2023 | WHD | $95,961 |
| Metropolitan Jewish Health System Hospice | employment discrimination | 2018 | NY-NYCCHR | $96,000 | ||
| LEA RONAL INC | environmental violation | 2000 | EPA | $96,000 | ||
| RMJM GROUP INC. | wage and hour violation | 2014 | WHD | $96,058 | ||
| Luis Inc | wage and hour violation | 2016 | WHD | $96,075 | ||
| Guru Teg Holding Inc. | wage and hour violation | 2016 | WHD | $96,091 | ||
| CROSMAN CORPORATION | workplace safety or health violation | 2012 | OSHA | $96,125 | ||
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $96,146 | ||
| Grand Saga Restaurant Inc. | wage and hour violation | 2012 | WHD | $96,158 | ||
| Kiomen Versus, Inc. | wage and hour violation | 2016 | WHD | $96,278 | ||
| Quest Service Group, LLC | wage and hour violation | 2005 | WHD | $96,411 | ||
| 180 Connect Inc | AT&T | telecommunications | wage and hour violation | 2007 | WHD | $96,475 |
| Rite Aid of New York, Inc. | Rite Aid | retailing | employment discrimination | 2007 | NY-DHR | $96,491 |
| J.J.J Mail Express, Inc. | wage and hour violation | 2011 | WHD | $96,553 | ||
| C.Blackburn Trucking | wage and hour violation | 2015 | WHD | $96,575 | ||
| Patriarch Inc. | wage and hour violation | 2007 | WHD | $96,672 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| CF Rutherford and Associates, Inc. | labor relations violation | 2003 | NLRB | $97,000 | ||
| JWP Inc. and General Energy and Inte-Fac Corp. | labor relations violation | 2002 | NLRB | $97,122 | ||
| First Avenue Meat Corp | wage and hour violation | 2014 | WHD | $97,406 | ||
| Raymour & Flanigan | labor relations violation | 2008 | NLRB | $97,477 | ||
| New Bern Transportation Corporation | air pollution violation | 2020 | EPA | $97,500 | ||
| FL Transportation, Inc. | air pollution violation | 2020 | EPA | $97,500 | ||
| Bronx River Lube, Inc | wage and hour violation | 2005 | WHD | $97,532 | ||
| All Fresh Produce Inc. | wage and hour violation | 2010 | WHD | $97,582 | ||
| Nevco Contracting, Inc. | wage and hour violation | 2011 | WHD | $97,614 | ||
| AC Landscaping LTD | wage and hour violation | 2016 | WHD | $97,616 | ||
| FT Meat Corp. | wage and hour violation | 2016 | WHD | $97,628 | ||
| Paving Arts Corp | wage and hour violation | 2014 | WHD | $97,639 | ||
| Progress Transit Inc. | wage and hour violation | 2007 | WHD | $97,767 | ||
| Metropoliltan Mining Company and Its alter Ego Envipco | labor relations violation | 2003 | NLRB | $97,791 | ||
| One Stop Shopping? | wage and hour violation | 2004 | WHD | $97,810 | ||
| Joe's Italian Food Market, Inc | wage and hour violation | 2013 | WHD | $97,830 | ||
| ADCO Electrical Corporation | wage and hour violation | 2006 | WHD | $97,971 | ||
| Greenview Team, Inc. | wage and hour violation | 2008 | WHD | $97,984 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
| SAINT JOHN CEMETERY, OWNERS AND OPERATORS OF ST. CHARLES & RESURRECTION CEMETERIES | workplace safety or health violation | 2015 | OSHA | $98,000 | ||
| EMPIRE CONTRACTING OF NY CORP. | workplace safety or health violation | 2015 | OSHA | $98,000 | ||
| AV Restaurant, Inc. | wage and hour violation | 2019 | WHD | $98,124 | ||
| Allstate Interior Demolition, Inc | wage and hour violation | 2005 | WHD | $98,180 | ||
| Mrs. Greens Natural Market | labor relations violation | 2016 | NLRB | $98,186 | ||
| TRINITY HEATING & AIR, INC. DBA TRINITY SOLAR | workplace safety or health violation | 2022 | OSHA | $98,216 | ||
| DOLGEN NEW YORK, LLC/DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $98,219 |
| NEW CREATIONS STUCCO, INC. | workplace safety or health violation | 2003 | OSHA | $98,300 | ||
| People United for Sustainable Housing, Inc. | labor relations violation | 2022 | NLRB | $98,341 | ||
| State Line Family Restaurant, Inc. | wage and hour violation | 2013 | WHD | $98,604 | ||
| NYS ARC NIAGARA COUNTY | wage and hour violation | 2011 | WHD | $98,644 | ||
| Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | USAO | $98,694 |
| All-State Diversified Products Inc. | wage and hour violation | 2010 | WHD | $98,879 | ||
| Saint-Gobain Ceramics Boron Nitride | Saint-Gobain | building materials | air pollution violation | 2019 | EPA | $98,900 |
| Concept Press Inc | wage and hour violation | 2011 | WHD | $98,997 | ||
| The Scooter Store | employment discrimination | 2012 | EEOC | $99,000 | ||
| Olinville Realty, LLC and Kingsbridge Realty Associates, LLC | labor relations violation | 2002 | NLRB | $99,000 | ||
| Olinville Realty, LLC Kingsbridge Realty Associates, LLC | labor relations violation | 2002 | NLRB | $99,000 | ||
| GM CONTRACTORS PLUS CORP | workplace safety or health violation | 2016 | OSHA | $99,000 | ||
| DJ's International Buffet Inc. | wage and hour violation | 2011 | WHD | $99,125 | ||
| PAGE MATERIAL MANAGEMENT, LLC | workplace safety or health violation | 2022 | OSHA | $99,248 | ||
| HG Improvement Corp. | wage and hour violation | 2014 | WHD | $99,298 | ||
| Dragon Cheng Buffet, Inc. | wage and hour violation | 2004 | WHD | $99,432 | ||
| Millpond House Restaurant Corp. | wage and hour violation | 2006 | WHD | $99,475 | ||
| AAA Environmental, Inc. | labor relations violation | 2007 | NLRB | $99,534 | ||
| NORTHSTAR COLLISION, INC. | wage and hour violation | 2014 | WHD | $99,605 | ||
| 329 Sunrise Corp. | wage and hour violation | 2010 | WHD | $99,831 | ||
| Henry Isaacs | wage and hour violation | 2012 | WHD | $99,923 |
