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 |
|---|---|---|---|---|---|---|
| Major Drilling Underground | workplace safety or health violation | 2019 | MSHA | $32,909 | ||
| Major Drilling Underground | workplace safety or health violation | 2018 | MSHA | $5,336 | ||
| Cossitt Concrete Products | workplace safety or health violation | 2017 | MSHA | $5,426 | ||
| Dick's Concrete Co Inc | workplace safety or health violation | 2011 | MSHA | $6,458 | ||
| Dick's Concrete Co Inc | workplace safety or health violation | 2011 | MSHA | $6,458 | ||
| Lafarge North America, Inc. | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $20,000 |
| Lafarge North America, Inc. | Holcim Group | building materials | workplace safety or health violation | 2011 | MSHA | $5,000 |
| Cranesville Aggregates | workplace safety or health violation | 2005 | MSHA | $9,700 | ||
| Barton Mines Co LLC | workplace safety or health violation | 2007 | MSHA | $15,570 | ||
| Padua Ridge LLC | workplace safety or health violation | 2009 | MSHA | $9,122 | ||
| W F Saunders & Sons Inc | workplace safety or health violation | 2009 | MSHA | $5,503 | ||
| W F Saunders & Sons Inc | workplace safety or health violation | 2009 | MSHA | $6,624 | ||
| Riccelli Enterprises Inc. | workplace safety or health violation | 2009 | MSHA | $14,800 | ||
| Syracuse Sand & Gravel LLC | workplace safety or health violation | 2016 | MSHA | $5,000 | ||
| Tri - James Services, Inc | workplace safety or health violation | 2015 | MSHA | $6,458 | ||
| Tri - James Services, Inc | workplace safety or health violation | 2015 | MSHA | $6,458 | ||
| Wingdale Materials LLC | workplace safety or health violation | 2007 | MSHA | $8,500 | ||
| Wingdale Materials LLC | workplace safety or health violation | 2007 | MSHA | $12,000 | ||
| Wingdale Materials LLC | workplace safety or health violation | 2009 | MSHA | $5,961 | ||
| Wades Coal & Concrete Inc | workplace safety or health violation | 2002 | MSHA | $5,000 | ||
| Wades Coal & Concrete Inc | workplace safety or health violation | 2002 | MSHA | $5,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2022 | MSHA | $13,081 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2024 | MSHA | $6,037 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2024 | MSHA | $5,433 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2011 | MSHA | $5,080 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2011 | MSHA | $5,080 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2021 | MSHA | $13,007 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2021 | MSHA | $5,395 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2012 | MSHA | $5,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2020 | MSHA | $5,776 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $5,080 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2016 | MSHA | $5,286 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2023 | MSHA | $10,302 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2023 | MSHA | $10,302 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2010 | MSHA | $18,272 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $12,248 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2009 | MSHA | $9,000 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $7,246 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,699 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $12,684 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $17,919 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $6,331 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $5,703 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $6,331 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $7,035 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $6,331 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2021 | MSHA | $5,008 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $74,785 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $21,711 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $21,711 | ||
| CSI Sands NE Ltd | workplace safety or health violation | 2023 | MSHA | $17,077 | ||
| Sultana Sand & Stone Inc | workplace safety or health violation | 2019 | MSHA | $7,214 | ||
| R J Valente Gravel | workplace safety or health violation | 2015 | MSHA | $10,300 | ||
| R J Valente Gravel | workplace safety or health violation | 2017 | MSHA | $9,000 | ||
| R J Valente Gravel | workplace safety or health violation | 2017 | MSHA | $18,100 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2009 | MSHA | $6,996 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2014 | MSHA | $5,961 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $6,624 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $6,624 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| Kings Town Inc. | workplace safety or health violation | 2013 | MSHA | $6,624 | ||
| Star Stone Quarries Inc | workplace safety or health violation | 2006 | MSHA | $5,000 | ||
| H H Rauh Paving Inc | workplace safety or health violation | 2009 | MSHA | $5,000 | ||
| Tri-James Services, Inc. | workplace safety or health violation | 2012 | MSHA | $6,624 | ||
| Tri-James Services, Inc. | workplace safety or health violation | 2012 | MSHA | $5,961 | ||
| Quikrete Companies Inc | Quikrete | building materials | workplace safety or health violation | 2010 | MSHA | $38,500 |
| Quikrete Companies Inc | Quikrete | building materials | workplace safety or health violation | 2007 | MSHA | $9,634 |
| MJL Crushing LLC | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
| MJL Crushing LLC | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
| MJL Crushing LLC | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
| Ellenville Sand & Gravel | workplace safety or health violation | 2013 | MSHA | $5,961 | ||
| RMS Gravel Inc | workplace safety or health violation | 2016 | MSHA | $7,000 | ||
| Barclays Bank PLC | Barclays | financial services | workplace whistleblower retaliation | 2018 | NY-DFS | $15,000,000 |
| Hertz Corporation | Hertz | miscellaneous services | workplace whistleblower retaliation | 2005 | OSHA | $154,364 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | workplace whistleblower retaliation | 2008 | OSHA | $254,000 |
| Champagne Demolition, LLC | workplace whistleblower retaliation | 2017 | OSHA | $173,793 | ||
| Second Housing Co. Inc. | workplace whistleblower retaliation | 2008 | OSHA | $66,000 | ||
| Community Health Center of Richmond, Inc. | workplace whistleblower retaliation | 2024 | OSHA | $195,000 | ||
| Toa Construction Co. Inc. | zoning violation | 2009 | NY-NYCCC | $1,100,000 | ||
| PHH Mortgage Corp. | Ocwen Financial | financial services | zoning violation | 2017 | NY-DFS | $119,000 |
| SN Servicing Corp. | zoning violation | 2019 | NY-DFS | $100,000 |
