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 |
|---|---|---|---|---|---|---|
| Black Veterans for Social Justice Inc. | wage and hour violation | 2020 | WHD | $57,336 | ||
| Kripa Maya, Inc. | wage and hour violation | 2020 | WHD | $12,515 | ||
| VJM Corporation | wage and hour violation | 2020 | WHD | $24,351 | ||
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $543,228 |
| Aurelia Osborn Fox Memorial Hospital Society | wage and hour violation | 2020 | WHD | $16,261 | ||
| Neapolitan Express LLC | wage and hour violation | 2021 | WHD | $12,517 | ||
| LPC Logistics | wage and hour violation | 2021 | WHD | $43,516 | ||
| Leo's Pizzeria & Sports Bar, Incorporated | wage and hour violation | 2021 | WHD | $5,583 | ||
| A & J Lawncare Inc. | wage and hour violation | 2021 | WHD | $6,883 | ||
| Smokin Joes | wage and hour violation | 2020 | WHD | $6,197 | ||
| TL Cannon Management Company | wage and hour violation | 2020 | WHD | $7,119 | ||
| Southern Tier AIDS Program, Inc. | Family and Medical Leave Act | 2020 | WHD | $8,139 | ||
| Crosstex International Inc. | wage and hour violation | 2020 | WHD | $11,869 | ||
| Picasso Pizza and Subs Drive-In, Inc. | wage and hour violation | 2020 | WHD | $7,467 | ||
| Maio Building Corp. | wage and hour violation | 2021 | WHD | $500,000 | ||
| Elliott Servcies, Incorporated | wage and hour violation | 2021 | WHD | $7,467 | ||
| Chembio Diagnostics Inc. & Subsidiary | wage and hour violation | 2021 | WHD | $5,789 | ||
| Woodlawn Deli Inc. | wage and hour violation | 2021 | WHD | $8,265 | ||
| Flex Epoxy FLooring, Inc | wage and hour violation | 2021 | WHD | $32,332 | ||
| Trinity Health | Trinity Health | healthcare services | wage and hour violation | 2021 | WHD | $13,996 |
| RKD Management, LLC | wage and hour violation | 2021 | WHD | $7,212 | ||
| Licorice Pizzeria Inc. | wage and hour violation | 2021 | WHD | $9,617 | ||
| Macedo Construction Inc. et al. | wage and hour violation | 2021 | WHD | $1,040,840 | ||
| Liberty Gas Station and Convenience Store LLC and Liberty Pizza & Convenience Inc. | wage and hour violation | 2021 | WHD | $120,000 | ||
| Dellew Corp. | wage and hour violation | 2021 | WHD | $783,616 | ||
| KDE Equine LLC dba Asmussen Racing Stables | wage and hour violation | 2021 | WHD | $610,000 | ||
| Dune Resorts LLC and Ocean Bay Management Inc. | wage and hour violation | 2021 | WHD | $210,000 | ||
| TCPRNC LLC | wage and hour violation | 2021 | WHD | $8,970 | ||
| Rock Ridge Stud LLC | wage and hour violation | 2021 | WHD | $15,537 | ||
| Federal Market Company, Inc. | wage and hour violation | 2021 | WHD | $5,513 | ||
| SooJoo Electronics Inc. | wage and hour violation | 2021 | WHD | $5,320 | ||
| Trans Express Inc. | wage and hour violation | 2022 | WHD | $742,500 | ||
| Gargan Stables Corp. | wage and hour violation | 2022 | WHD | $132,630 | ||
| Lynbrook Pizza & Pasta Inc. | wage and hour violation | 2022 | WHD | $177,999 | ||
| Louie's Texas Red Hots, Elmwood Inc. | wage and hour violation | 2021 | WHD | $5,210 | ||
| Crocitto Hospitality LLC | wage and hour violation | 2021 | WHD | $12,438 | ||
| Pelham Parkway Nursing Cent & Rehab Facility | wage and hour violation | 2021 | WHD | $50,936 | ||
| Pictometry International Corp. | wage and hour violation | 2022 | WHD | $319,141 | ||
| Colony Fence Inc. and Nico Fence CO LLC | wage and hour violation | 2022 | WHD | $206,000 | ||
| Pita Gourmet | wage and hour violation | 2022 | WHD | $106,000 | ||
| Viking Sanitation, Inc. | wage and hour violation | 2021 | WHD | $18,402 | ||
| Gialil Foods of Saratoga Inc | wage and hour violation | 2021 | WHD | $14,716 | ||
| Imperial Grill of Huntington Inc | wage and hour violation | 2021 | WHD | $19,688 | ||
| Empire Pizza Corp. | wage and hour violation | 2022 | WHD | $39,824 | ||
| Pal Environmental Safety Corp | wage and hour violation | 2022 | WHD | $8,064 | ||
| Newbridge Service Plus, Inc. | wage and hour violation | 2022 | WHD | $8,423 | ||
| The McGuire Group, Inc. | wage and hour violation | 2022 | WHD | $35,290 | ||
| Tony's Pizza at 2770 Union Rd. Inc. | wage and hour violation | 2022 | WHD | $5,718 | ||
| 101 Deli Corp | wage and hour violation | 2022 | WHD | $10,406 | ||
| Freedom Care LLC | wage and hour violation | 2022 | WHD | $8,552 | ||
| TruCare Connections | wage and hour violation | 2022 | WHD | $232,019 | ||
| Valley Veterinary Associates | wage and hour violation | 2022 | WHD | $90,869 | ||
| Absolut Center for Nursing and Rebahilitation | wage and hour violation | 2022 | WHD | $5,079 | ||
| Copper Services, LLC | wage and hour violation | 2022 | WHD | $260,873 | ||
| Villa Roma Resort Lodges Inc. | wage and hour violation | 2023 | WHD | $50,233 | ||
| Greenparc Hospitality NY LLC | wage and hour violation | 2023 | WHD | $113,613 | ||
| Lakeside Roofing & Contracting LLC | wage and hour violation | 2023 | WHD | $166,832 | ||
| Albion Artone Investors LLC | wage and hour violation | 2022 | WHD | $8,615 | ||
| M.G. Donuts Inc. | wage and hour violation | 2022 | WHD | $28,971 | ||
| Gates Hotel LLC | wage and hour violation | 2022 | WHD | $6,062 | ||
| The Oar Steak & Seafood Grill Inc. | wage and hour violation | 2023 | WHD | $5,198 | ||
| Lake Breeze Fruit Farms Inc. | wage and hour violation | 2023 | WHD | $10,516 | ||
| Professional Building Maintenance Corp. | wage and hour violation | 2023 | WHD | $333,000 | ||
| KDE Equine LLC dba Steve Asmussen Stables | wage and hour violation | 2023 | WHD | $204,999 | ||
| Shreeji 121 Inc. | wage and hour violation | 2023 | WHD | $183,692 | ||
| Vee Pak LLC | wage and hour violation | 2023 | WHD | $297,318 | ||
| Shree Yogi Corp | wage and hour violation | 2023 | WHD | $5,741 | ||
| Janitronics, Inc. | wage and hour violation | 2023 | WHD | $5,198 | ||
| Subway | wage and hour violation | 2023 | WHD | $13,907 | ||
| Belmont Daniel LP | wage and hour violation | 2023 | WHD | $44,604 | ||
| Heathwood Assisted Living at Penfield, Inc. | wage and hour violation | 2023 | WHD | $7,573 | ||
| Barron Body Works, Inc. | wage and hour violation | 2023 | WHD | $7,622 | ||
| Atlas Technica LLC | wage and hour violation | 2023 | WHD | $18,348 | ||
| Executive East Syracuse Hotel LLC | wage and hour violation | 2023 | WHD | $20,191 | ||
| Long Island Mechanical, LLC | wage and hour violation | 2023 | WHD | $36,523 | ||
| William L. Watson Company Inc. | wage and hour violation | 2023 | WHD | $38,788 | ||
| Rollup Shutters & Awnings Inc. | wage and hour violation | 2023 | WHD | $252,370 | ||
| Dario's Landscaping & Masonry Inc. | wage and hour violation | 2024 | WHD | $1,099,998 | ||
| The New York and Presbyterian Hospital / Weil | NewYork-Presbyterian | healthcare services | wage and hour violation | 2023 | WHD | $95,961 |
| Islamic Cultural Center School | wage and hour violation | 2024 | WHD | $54,506 | ||
| LUTHER APPLIANCE AND FURNITURE SALES ACQUISIT | wage and hour violation | 2023 | WHD | $35,993 | ||
| Frost Wines, LLC | wage and hour violation | 2023 | WHD | $22,941 | ||
| Amphenol Corporation | Amphenol | electrical and electronic equipment | wage and hour violation | 2023 | WHD | $22,014 |
| Aron Security Inc. | wage and hour violation | 2023 | WHD | $20,344 | ||
| Candella's Farm & Greenhouses LLC | wage and hour violation | 2023 | WHD | $16,681 | ||
| HSI Holdings LLC | wage and hour violation | 2023 | WHD | $13,920 | ||
| Shiki Omakasi Inc. | wage and hour violation | 2023 | WHD | $8,325 | ||
| Quartet Behavioral Spectrum Services Corp | wage and hour violation | 2023 | WHD | $7,813 | ||
| Scott's Services LLC. | wage and hour violation | 2023 | WHD | $7,320 | ||
| Eastern Sunrise Car Wash Inc | wage and hour violation | 2023 | WHD | $7,223 | ||
| The Beverage Works NY, Inc. | wage and hour violation | 2023 | WHD | $5,924 | ||
| Zedar Enterprises Corp. | wage and hour violation | 2023 | WHD | $5,828 | ||
| Baba Food Market, Inc | wage and hour violation | 2023 | WHD | $5,275 | ||
| 2040 Walden Hotel LLC | wage and hour violation | 2023 | WHD | $5,215 |
