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 |
|---|---|---|---|---|---|---|
| Groton Community Health Care Center, Inc. | wage and hour violation | 2014 | WHD | $14,629 | ||
| La Moldova, Inc. | wage and hour violation | 2014 | WHD | $5,290 | ||
| Systems Made Simple, Inc. | wage and hour violation | 2014 | WHD | $2,735,493 | ||
| Judy & Jesenia Inc. | wage and hour violation | 2014 | WHD | $5,475 | ||
| 99 Food Inc | wage and hour violation | 2014 | WHD | $25,435 | ||
| Old World Provisions, Inc. | wage and hour violation | 2014 | WHD | $17,880 | ||
| Sunny Pit Stop Inc | wage and hour violation | 2014 | WHD | $76,417 | ||
| SWBG-Wholesale, Inc. | wage and hour violation | 2014 | WHD | $39,853 | ||
| North Shore Pallet, Inc | wage and hour violation | 2014 | WHD | $22,212 | ||
| KBG Logistics | wage and hour violation | 2014 | WHD | $22,868 | ||
| Lidia Pousada MD PC | wage and hour violation | 2014 | WHD | $26,402 | ||
| Ultra Sonic, Inc | wage and hour violation | 2014 | WHD | $14,410 | ||
| d/b/a La Vera Cucina | wage and hour violation | 2014 | WHD | $40,586 | ||
| Starview New York Catering LLC | wage and hour violation | 2014 | WHD | $14,647 | ||
| Abji Bapshree Corporation | wage and hour violation | 2014 | WHD | $15,130 | ||
| Anadimukta Corporations | wage and hour violation | 2014 | WHD | $25,803 | ||
| Gopalanand Swamibapa Corporation | wage and hour violation | 2014 | WHD | $22,066 | ||
| Muktajeevan Swamibapa Corporation | wage and hour violation | 2014 | WHD | $12,211 | ||
| COB-MAC LLC | wage and hour violation | 2014 | WHD | $21,272 | ||
| Four Seasons Marketing Corp. | wage and hour violation | 2014 | WHD | $9,899 | ||
| Halsey's Green Thumb of Watermill, Inc. | wage and hour violation | 2014 | WHD | $5,000 | ||
| Hyde Your Eyes Optical Inc. | wage and hour violation | 2014 | WHD | $6,750 | ||
| Liberato Food Inc. | wage and hour violation | 2014 | WHD | $9,775 | ||
| Mary N. Greene | wage and hour violation | 2014 | WHD | $15,875 | ||
| Masseo Landscape Inc. | wage and hour violation | 2014 | WHD | $13,253 | ||
| Bogopa - Madison LLC | wage and hour violation | 2014 | WHD | $114,604 | ||
| Sawalha Gas Mart | wage and hour violation | 2014 | WHD | $32,236 | ||
| Yang Laundry | wage and hour violation | 2014 | WHD | $61,006 | ||
| Barnwell Nursing and Rehab Center Jopal, LLC | wage and hour violation | 2014 | WHD | $202,177 | ||
| Carillon Nursing and Rehabilitation Center, L | wage and hour violation | 2014 | WHD | $300,841 | ||
| Jopal at St. James, LLC | wage and hour violation | 2014 | WHD | $228,236 | ||
| Jopal Bronx, LLC | wage and hour violation | 2014 | WHD | $833,100 | ||
| Jopal Sayville, LLC | wage and hour violation | 2014 | WHD | $166,266 | ||
| Nu-Look Collsion Inc. | wage and hour violation | 2014 | WHD | $5,334 | ||
| PALJR, LLC | wage and hour violation | 2014 | WHD | $201,534 | ||
| S & V Manufacturing Corp. | wage and hour violation | 2014 | WHD | $15,365 | ||
| C.J.'s Transportation Services, Inc | wage and hour violation | 2014 | WHD | $37,604 | ||
| Solidifi US Inc. | wage and hour violation | 2014 | WHD | $64,036 | ||
| Traver Construction, Inc. | wage and hour violation | 2014 | WHD | $28,090 | ||
| Sunnyside PapaInc | wage and hour violation | 2014 | WHD | $9,630 | ||
| 3172 Main Street Associates, Inc. | wage and hour violation | 2014 | WHD | $36,415 | ||
| Artkev, Inc. | wage and hour violation | 2014 | WHD | $26,272 | ||
| Federation of Multicultural Programs of NJ | wage and hour violation | 2014 | WHD | $11,546 | ||
| Four Season's Roofing, Inc. | wage and hour violation | 2014 | WHD | $19,157 | ||
| LOU-TAGE, INC | wage and hour violation | 2014 | WHD | $16,418 | ||
| United Parcel Service Inc | United Parcel Service | freight and logistics | Family and Medical Leave Act | 2014 | WHD | $10,382 |
| Waterfront Gas & Convenience LLC | wage and hour violation | 2014 | WHD | $28,318 | ||
| Matsulin, Inc. | wage and hour violation | 2014 | WHD | $36,335 | ||
| 449 Restaurant Inc. | wage and hour violation | 2014 | WHD | $44,915 | ||
| APP Enterprises Inc. | wage and hour violation | 2014 | WHD | $71,223 | ||
| Bagel Emporium of Port Chester Inc. | wage and hour violation | 2014 | WHD | $12,985 | ||
| Ghanshammaharaj, Corp | wage and hour violation | 2014 | WHD | $54,352 | ||
| Smith Boys of Chautauqua, Inc. | wage and hour violation | 2014 | WHD | $6,448 | ||
| Smith Boys, Inc. | wage and hour violation | 2014 | WHD | $18,531 | ||
| PSK Supermarkets Group, LLC. | wage and hour violation | 2014 | WHD | $73,556 | ||
| ISYS Armonk LLC | wage and hour violation | 2014 | WHD | $6,465 | ||
| Euminol Diner Inc. | wage and hour violation | 2014 | WHD | $9,080 | ||
| Kung ll, Inc | wage and hour violation | 2014 | WHD | $17,531 | ||
| KUNG, INC | wage and hour violation | 2014 | WHD | $16,947 | ||
| Karunasagar LLC | wage and hour violation | 2014 | WHD | $9,597 | ||
| Bridge Zale Construction Corp | wage and hour violation | 2014 | WHD | $13,248 | ||
| Meera One, LLC | wage and hour violation | 2014 | WHD | $6,631 | ||
| Capital Contracting Plumbing & Heating Corp. | wage and hour violation | 2014 | WHD | $41,520 | ||
| The Dental Laboratories Group, Inc | wage and hour violation | 2014 | WHD | $13,280 | ||
| JNLM Inc. | wage and hour violation | 2014 | WHD | $32,929 | ||
| Tania & Leena, LLC | wage and hour violation | 2014 | WHD | $23,689 | ||
| Charles T Sitrin Health Care Center, Inc. | wage and hour violation | 2014 | WHD | $44,741 | ||
| Doritex Corp | wage and hour violation | 2014 | WHD | $5,507 | ||
| Jonathann C. Kuo. MD. P.C. | wage and hour violation | 2014 | WHD | $11,812 | ||
| Park City Diner Corp. | wage and hour violation | 2014 | WHD | $8,679 | ||
| Craig James Socia LLC | wage and hour violation | 2014 | WHD | $76,442 | ||
| Master Development | wage and hour violation | 2014 | WHD | $8,532 | ||
| Mary Said | wage and hour violation | 2014 | WHD | $26,968 | ||
| Mary Said | wage and hour violation | 2014 | WHD | $15,672 | ||
| Islip Terrace Properties Corp | wage and hour violation | 2014 | WHD | $42,661 | ||
| Rochester Trucking, Inc. | wage and hour violation | 2014 | WHD | $5,459 | ||
| Town & Country Diposal, LLC. | wage and hour violation | 2014 | WHD | $11,963 | ||
| AAGJ, Inc | wage and hour violation | 2014 | WHD | $5,948 | ||
| Tub Refinishing, Inc. dba | wage and hour violation | 2014 | WHD | $14,809 | ||
| Mem Health of William F & Gertrude F. Jones | wage and hour violation | 2014 | WHD | $80,966 | ||
| Spring Valley Greenhouse, Inc. | wage and hour violation | 2014 | WHD | $7,826 | ||
| 791 Bohio Restaurant Inc. | wage and hour violation | 2014 | WHD | $88,780 | ||
| d/b/a El Nuevo Bohio Tropical | wage and hour violation | 2014 | WHD | $118,835 | ||
| JBRNC, LLC | wage and hour violation | 2014 | WHD | $88,890 | ||
| RSRNC,LLC | wage and hour violation | 2014 | WHD | $50,367 | ||
| Air Masters Inc | wage and hour violation | 2014 | WHD | $5,984 | ||
| Parnon LLC | wage and hour violation | 2014 | WHD | $9,247 | ||
| Symbionts LLC | wage and hour violation | 2014 | WHD | $10,707 | ||
| TDH Refrigeration, Inc. | wage and hour violation | 2014 | WHD | $11,583 | ||
| Joshua Furman | wage and hour violation | 2014 | WHD | $5,667 | ||
| National Fire and Safety Solutions, Inc. | wage and hour violation | 2014 | WHD | $32,706 | ||
| Ted Collins Associates, Ltd | wage and hour violation | 2014 | WHD | $12,100 | ||
| Hung TA Corp. | wage and hour violation | 2014 | WHD | $10,093 | ||
| Odd Fellow & Rebekah Rehab Health Care Inc. | wage and hour violation | 2014 | WHD | $37,647 | ||
| Pavel Niderman Atlantic Dental PC | wage and hour violation | 2014 | WHD | $35,303 | ||
| Sinatra and Company Real Estate, LLC. | wage and hour violation | 2014 | WHD | $19,501 | ||
| D&G Pizza Corp | wage and hour violation | 2014 | WHD | $27,330 | ||
| Allied Metal Spinning Corp | wage and hour violation | 2014 | WHD | $5,565 | ||
| WEST HILLS MONTESSORI SCHOOL INC. | wage and hour violation | 2014 | WHD | $7,200 | ||
| La Cremaillere Restaurant Corp. | wage and hour violation | 2014 | WHD | $6,915 | ||
| AAE Express (Downtown) Corp. | wage and hour violation | 2014 | WHD | $31,569 |
