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 |
|---|---|---|---|---|---|---|
| 400HIE, Inc. d/b/a Holiday Inn Express and Suites | labor relations violation | 2010 | NLRB | $14,703 | ||
| 401 ELMWOOD INC. | workplace safety or health violation | 2010 | OSHA | $8,400 | ||
| 401 South Clinton Street, Inc. | wage and hour violation | 2018 | WHD | $12,219 | ||
| 401 SUNRISE CORP | wage and hour violation | 2017 | WHD | $65,872 | ||
| 407 Beach 20 Associates L.P. | environmental violation | 2020 | NY-ENV | $10,000 | ||
| 41 EASTERN PARKWAY CORPORATION | environmental violation | 2000 | NY-ENV | $7,500 | ||
| 41 PERRY OWNERS CORP. | environmental violation | 2010 | NY-ENV | $10,000 | ||
| 417 E 60 Owners Corp | consumer protection violation | 2018 | NY-AG | $190,000 | ||
| 428 East 157th Street Housing Development Fund Corporation | environmental violation | 2013 | NY-ENV | $10,000 | ||
| 43-22 Queens Street LLC | labor relations violation | 2019 | NLRB | $7,613 | ||
| 44 SEA CLIFF AVENUE CORP. | workplace safety or health violation | 2014 | OSHA | $12,000 | ||
| 444-451 Orange Buildings Housing Development Fund Corporation | environmental violation | 2015 | NY-ENV | $10,000 | ||
| 449 Restaurant Inc. | wage and hour violation | 2014 | WHD | $44,915 | ||
| 45 FIFTH AVENUE APARTMENT CORP. | workplace safety or health violation | 2010 | OSHA | $15,000 | ||
| 47 WEST 55 TH REST. INC | wage and hour violation | 2008 | WHD | $15,644 | ||
| 47 Ave B East, Inc. | wage and hour violation | 2009 | WHD | $85,627 | ||
| 47 East 34th Street (NY), LP | tax violations | 2015 | NY-AG | $4,446,153 | ||
| 47 Old Country, Inc. d/b/a Babi I; Jilly SN Inc. Babi Nail USA II Corp. d/b/a Babi II | labor relations violation | 2015 | NLRB | $47,770 | ||
| 472 Myrtle Avenue Food Corp | wage and hour violation | 2007 | WHD | $16,392 | ||
| 4776 BROADWAY FOOD CORP. | wage and hour violation | 2001 | WHD | $11,536 | ||
| 48 Burnside Food Corp | wage and hour violation | 2016 | WHD | $8,061 | ||
| 48TE WORKS LTD. | workplace safety or health violation | 2011 | OSHA | $7,200 | ||
| 49 Mackay Realty LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $20,000 | ||
| 498 Diner Enterprise Corp. | wage and hour violation | 2007 | WHD | $61,671 | ||
| 498 Diner Enterprises Corp. | wage and hour violation | 2008 | WHD | $153,411 | ||
| 4C FOODS CORP. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| 4C FOODS CORP. | workplace safety or health violation | 2022 | OSHA | $101,563 | ||
| 4J's Transportation, Inc. | False Claims Act and related | 2015 | NY-AG | $400,000 | ||
| 4M CONSTRUCTION INC. | workplace safety or health violation | 2018 | OSHA | $18,848 | ||
| 4MATIC CONSTRUCTION CORP. | workplace safety or health violation | 2017 | OSHA | $10,000 | ||
| 4th Generation Construction Inc. | utility safety violation | 2021 | NY-PSC | $6,000 | ||
| 4TH GENERATION CONSTRUCTION INC. | workplace safety or health violation | 2019 | OSHA | $5,200 | ||
| 5 Brothers Farming Corp | motor vehicle safety violation | 2016 | FMCSA | $8,000 | ||
| 5 L Enterprises, Inc. | utility safety violation | 2019 | NY-PSC | $12,500 | ||
| 5 Spring Street Corp. dba Sweet and Vicious | employment discrimination | 2022 | NY-AG | $500,000 | ||
| 5 STAR CONSTRUCTION CORP. | workplace safety or health violation | 2022 | OSHA | $27,760 | ||
| 5 STAR ENTERPRISES LLC | wage and hour violation | 2006 | WHD | $119,875 | ||
| 5 STAR WASHER SERVICE, INC. | workplace safety or health violation | 2010 | OSHA | $7,344 | ||
| 50 EAST 119TH STREET, LLC | environmental violation | 2011 | NY-ENV | $10,000 | ||
| 50 Lake Food Corp | wage and hour violation | 2018 | WHD | $11,681 | ||
| 50-18 Meat Corp. | wage and hour violation | 2004 | WHD | $125,000 | ||
| 50/50 Restaurant Corp | wage and hour violation | 2009 | WHD | $35,182 | ||
| 50/50 Restaurant Corp. | wage and hour violation | 2009 | WHD | $9,850 | ||
| 51 East 125th Street | wage and hour violation | 2006 | WHD | $58,446 | ||
| 518 CONTRACTING, LLC. | workplace safety or health violation | 2018 | OSHA | $10,405 | ||
| 518 CONTRACTING, LLC. | workplace safety or health violation | 2018 | OSHA | $14,600 | ||
| 519 KNC Gas Corp. | wage and hour violation | 2010 | WHD | $13,975 | ||
| 522 W. 38th Street New York LLC | labor relations violation | 2008 | NLRB | $5,000 | ||
| 525 WEST 52 PROPERTY OWNER LLC | workplace safety or health violation | 2019 | OSHA | $6,819 | ||
| 526 Jericho Tpke LLC | wage and hour violation | 2015 | WHD | $81,103 | ||
| 530 Food Corporation | wage and hour violation | 2005 | WHD | $31,618 | ||
| 532 Madison Avenue Gourmet Food, Inc. | wage and hour violation | 2011 | WHD | $40,235 | ||
| 536 Realty Associates | environmental violation | 2000 | NY-ENV | $7,500 | ||
| 537 Commons, LLC (SB) | water pollution violation | 2012 | EPA | $15,000 | ||
| 54 East 125 holding LLC | wage and hour violation | 2010 | WHD | $83,493 | ||
| 54 Islip Food Corporation | wage and hour violation | 2007 | WHD | $9,269 | ||
| 540 Jackson Realty Corp. | environmental violation | 2016 | NY-ENV | $10,000 | ||
| 546 West 156th Street Housing Development Fund Corporation | environmental violation | 2011 | NY-ENV | $7,500 | ||
| 54AERFACE SEALING SOLUTIONS | workplace safety or health violation | 2011 | OSHA | $8,568 | ||
| 555 6th Avenue Apartment Operating Corp. | labor relations violation | 2011 | NLRB | $40,000 | ||
| 555 East 169 Holdings LLC | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 555 Hutchinson Parkway, LLC Capri River Management, LLC D/b/a Capri Whitestone Motel | labor relations violation | 2011 | NLRB | $8,143 | ||
| 558 Ralph Avenue Realty Inc. | environmental violation | 2019 | NY-ENV | $5,000 | ||
| 564 Grocery Inc | wage and hour violation | 2013 | WHD | $20,876 | ||
| 565 TENANTS CORP. | workplace safety or health violation | 2019 | OSHA | $10,798 | ||
| 57 Main Street Pizza Corp. | wage and hour violation | 2010 | WHD | $14,181 | ||
| 57-65 WEST 93 CORP. | environmental violation | 2018 | NY-ENV | $5,000 | ||
| 571 Southern Boulevard Housing Development Fund Corporation | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 575 Market Corp. | wage and hour violation | 2012 | WHD | $150,000 | ||
| 581 5 TH AVE GIFTS LLC | wage and hour violation | 2008 | WHD | $15,334 | ||
| 58th Bakery Inc | wage and hour violation | 2012 | WHD | $59,628 | ||
| 58th Bakin Inc. | wage and hour violation | 2009 | WHD | $26,363 | ||
| 59-11 Supermarket Inc | labor relations violation | 2008 | NLRB | $19,294 | ||
| 590 Madison Restaurant, LLC | wage and hour violation | 2011 | WHD | $25,112 | ||
| 590-600 Realty Corp. | labor relations violation | 2012 | NLRB | $5,714 | ||
| 596 NETWORK CORP. | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
| 597 Food Corp | wage and hour violation | 2005 | WHD | $27,721 | ||
| 5ENERAL CHEMICAL LLC | workplace safety or health violation | 2011 | OSHA | $14,000 | ||
| 5LINX Enterprises, Inc. | wage and hour violation | 2012 | WHD | $104,077 | ||
| 5TH DIMENSION LOGISTIX, INC | workplace safety or health violation | 2022 | OSHA | $16,876 | ||
| 5th Wheel Trucking & Transportation Llc | motor vehicle safety violation | 2016 | FMCSA | $5,700 | ||
| 6 BROTHERS REALTY CORP. | environmental violation | 2019 | NY-ENV | $7,500 | ||
| 6 E 93 ST LLC | workplace safety or health violation | 2007 | OSHA | $6,304 | ||
| 6 Water Inc. | wage and hour violation | 2010 | WHD | $11,582 | ||
| 60 DAVIDSON LLC | workplace safety or health violation | 2011 | OSHA | $8,400 | ||
| 60 metropolitan Operating Corp. | wage and hour violation | 2012 | WHD | $8,657 | ||
| 60 West 183rd St. Food Corp. | wage and hour violation | 2011 | WHD | $20,484 | ||
| 601 West Associates, LLC | labor relations violation | 2006 | NLRB | $6,000 | ||
| 609 West 151st Street, LLC | environmental violation | 2005 | NY-ENV | $7,500 | ||
| 618 Riverside Drive Owners, Inc. | environmental violation | 2019 | NY-ENV | $10,000 | ||
| 622 THIRD AVENUE COMPANY, LLC | workplace safety or health violation | 2008 | OSHA | $6,250 | ||
| 63 MORNINGSIDE AVENUE HOUSING DEVELOPMENT FUND CORPORATION | environmental violation | 2016 | NY-ENV | $7,500 | ||
| 63 West LLC | labor relations violation | 2003 | NLRB | $48,647 | ||
| 631 E. 220 LLC | environmental violation | 2011 | NY-ENV | $10,000 | ||
| 636 Holding Corp. | environmental violation | 2013 | NY-ENV | $159,195 | ||
| 639 Realty LLC and Affordable Housing Real Estate Corp. | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $5,000 | ||
| 64 Franklin, Inc | wage and hour violation | 2017 | WHD | $11,023 | ||
| 640 AS Food Corp | wage and hour violation | 2017 | WHD | $12,721 | ||
| 6478 Ridge Road, LLC | wage and hour violation | 2012 | WHD | $50,719 | ||
| 6478 Ridge Road, LLC | wage and hour violation | 2018 | WHD | $5,336 | ||
| 65-84 Realty Co., LLC, and B & R Management co., LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $10,500 |
