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 |
|---|---|---|---|---|---|---|
| National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
| Camel Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $18,480 | ||
| Natural Upcycling LLC | motor vehicle safety violation | 2023 | FMCSA | $15,980 | ||
| Bms Inc | motor vehicle safety violation | 2023 | FMCSA | $13,570 | ||
| Comet Logistics Solutions LLC | motor vehicle safety violation | 2023 | FMCSA | $10,040 | ||
| Winters Bros Transportation Of Long Island LLC | motor vehicle safety violation | 2023 | FMCSA | $9,180 | ||
| B&M Express LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Jr Molina Transport Corp | motor vehicle safety violation | 2023 | FMCSA | $7,990 | ||
| Net Cost Auto Shipping Inc | motor vehicle safety violation | 2023 | FMCSA | $7,980 | ||
| Ny Refinishing Inc | motor vehicle safety violation | 2023 | FMCSA | $7,300 | ||
| Nyc Trucking Group Inc | motor vehicle safety violation | 2023 | FMCSA | $7,190 | ||
| Lama Service Corp | motor vehicle safety violation | 2023 | FMCSA | $6,120 | ||
| 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 | ||
| SouthWest Area Neighborhood Association, Inc. aka S.W.A.N., Inc. | labor relations violation | 2023 | NLRB | $5,158 | ||
| District Council 37, Local 205, AFSCME, AFL-CIO | labor relations violation | 2023 | NLRB | $83,771 | ||
| Brinks Global Services USA | labor relations violation | 2023 | NLRB | $20,798 | ||
| Sunbeam Candles, Inc. | labor relations violation | 2023 | NLRB | $31,979 | ||
| Gerould's Professional Pharmacy, Inc. | labor relations violation | 2023 | NLRB | $17,000 | ||
| Evelyn Alexander Wildlife Rescue Center | labor relations violation | 2023 | NLRB | $37,180 | ||
| Advanced Domino Inc. d/b/a Domino Supermarket | labor relations violation | 2023 | NLRB | $25,037 | ||
| Alba Services, Inc. | labor relations violation | 2023 | NLRB | $13,555 | ||
| Club Quarters Grand Central | labor relations violation | 2023 | NLRB | $238,315 | ||
| Foodlink, Inc. | labor relations violation | 2023 | NLRB | $28,293 | ||
| NBCUniversal Media | Comcast | telecommunications | labor relations violation | 2023 | NLRB | $454,929 |
| Stretch Lab Austin Street | labor relations violation | 2023 | NLRB | $12,855 | ||
| Vernon Towers LLC | labor relations violation | 2023 | NLRB | $209,948 | ||
| SaniTech Services, Inc. | labor relations violation | 2023 | NLRB | $8,108 | ||
| Grand Manor Nursing & Rehabilitation Center | nursing home violation | 2023 | CMS | $141,599 | ||
| Gowanda Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $61,162 | ||
| Van Duyn Center For Rehabilitation And Nursing | nursing home violation | 2023 | CMS | $41,180 | ||
| Sullivan County Adult Care Center | nursing home violation | 2023 | CMS | $22,340 | ||
| Campbell Hall Rehabilitation Center Inc | nursing home violation | 2023 | CMS | $13,636 | ||
| Safire Rehabilitation Of Southtown, L L C | nursing home violation | 2023 | CMS | $10,489 | ||
| Bellhaven Center For Rehab And Nursing Care | nursing home violation | 2023 | CMS | $7,901 | ||
| Woodcrest Rehab & Residential H C Center, L L C | nursing home violation | 2023 | CMS | $7,342 | ||
| Rollup Shutters & Awnings Inc. | wage and hour violation | 2023 | WHD | $252,370 | ||
| Cerebral | consumer protection violation | 2023 | NY-AG | $740,162 | ||
| The New York-Presbyterian Hospital | NewYork-Presbyterian | healthcare services | privacy violation | 2023 | NY-AG | $300,000 |
| H+ Hip Hop Dance Conservatory | wage and hour violation | 2023 | NY-AG | $10,000 | ||
| KuCoin | securities issuance or trading violation | 2023 | NY-AG | $22,066,642 | ||
| Van Duyn Center For Rehabilitation And Nursing | nursing home violation | 2023 | CMS | $349,670 | ||
| Jewish Home Of Central New York | nursing home violation | 2023 | CMS | $121,573 | ||
| Guthrie Cortland Medical Center | nursing home violation | 2023 | CMS | $70,434 | ||
| Samaritan Keep Nursing Home Inc | nursing home violation | 2023 | CMS | $62,117 | ||
| Briarcliff Manor Center For Rehab And Nursing Care | nursing home violation | 2023 | CMS | $60,206 | ||
| Nyack Ridge Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $39,130 | ||
| Schervier Nursing Care Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Rosewood Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Betsy Ross Rehabilitation Center, Inc | nursing home violation | 2023 | CMS | $13,636 | ||
| Queens Nassau Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $13,046 | ||
| Seagate Rehabilitation And Nursing Center | nursing home violation | 2023 | CMS | $9,440 | ||
| Brookhaven Health Care Facility L L C | nursing home violation | 2023 | CMS | $7,901 | ||
| Park Terrace Care Center | nursing home violation | 2023 | CMS | $5,244 | ||
| PointsBet New York | gambling violation | 2023 | NY-GC | $251,500 | ||
| Rivers Casino & Resort | gambling violation | 2023 | NY-GC | $14,000 | ||
| Resorts World Casino New York City | gambling violation | 2023 | NY-GC | $10,000 | ||
| Tioga Downs Casino Resort | gambling violation | 2023 | NY-GC | $7,500 | ||
| Resorts World Casino New York City | gambling violation | 2023 | NY-GC | $6,000 | ||
| Empire City Casino | gambling violation | 2023 | NY-GC | $6,000 | ||
| Resorts World Casino New York City | gambling violation | 2023 | NY-GC | $6,000 | ||
| Resorts World Casino New York City | gambling violation | 2023 | NY-GC | $5,000 | ||
| Tioga Downs Casino Resort | gambling violation | 2023 | NY-GC | $5,000 | ||
| Batavia Downs Gaming | gambling violation | 2023 | NY-GC | $5,000 | ||
| Empire City Casino | gambling violation | 2023 | NY-GC | $5,000 | ||
| Uncommon Schools, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Sponsors For Educational Opportunity | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Comunilife, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Park Aerospace Corp. | Park Aerospace Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Interboro Insurance Company | insurance violation | 2023 | NY-DFS | $375,000 | ||
| Stillwater Property & Casualty Insurance Company | insurance violation | 2023 | NY-DFS | $270,000 | ||
| Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2023 | NY-DFS | $120,000 |
| AAA Northeast Holding, Inc. | insurance violation | 2023 | NY-DFS | $25,000 | ||
| Ron Konchalski Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $11,000 | ||
| Urbanski Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $7,500 | ||
| Associates in Risk and Insurance Services LLC | insurance violation | 2023 | NY-DFS | $6,500 | ||
| Clear Sky Insurance Brokerage Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
| Parand Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $5,000 | ||
| Gzz Logistics Inc. | motor vehicle safety violation | 2023 | FMCSA | $13,340 | ||
| Rock Rovers Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $9,590 | ||
| Nebraskaland Inc. | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| The 1987 Group LLC | motor vehicle safety violation | 2023 | FMCSA | $16,950 | ||
| Golden Auto Transportation LLC | motor vehicle safety violation | 2023 | FMCSA | $8,150 | ||
| MONCON, INC. | workplace safety or health violation | 2023 | OSHA | $8,036 | ||
| W.D. MALONE TRUCKING & EXCAVATING, INC. | workplace safety or health violation | 2023 | OSHA | $57,480 | ||
| SEAN MURPHY CONTRACTING INC | workplace safety or health violation | 2023 | OSHA | $31,477 | ||
| MILLINGTON LOCKWOOD, INC. | workplace safety or health violation | 2023 | OSHA | $8,000 | ||
| THE GLEASON WORKS | workplace safety or health violation | 2023 | OSHA | $12,000 | ||
| AMTECH YARNS, INC. | workplace safety or health violation | 2023 | OSHA | $6,600 | ||
| JERRICK ASSOCIATES INC | workplace safety or health violation | 2023 | OSHA | $32,813 | ||
| J GORDON CONTRACTING, LLC | workplace safety or health violation | 2023 | OSHA | $5,626 | ||
| COLONIE AQUATICS, LLC | workplace safety or health violation | 2023 | OSHA | $23,000 | ||
| DEREK DEFONCE | workplace safety or health violation | 2023 | OSHA | $9,376 | ||
| COPES PROPERTY MANAGEMENT INC | workplace safety or health violation | 2023 | OSHA | $10,047 | ||
| SHAMROCK CONTRACTING | workplace safety or health violation | 2023 | OSHA | $10,047 | ||
| COMFORT SYSTEMS USA DBA WOODCOCK & ARMANI MECHANICAL CONTRACTORS | Comfort Systems USA | construction and engineering | workplace safety or health violation | 2023 | OSHA | $46,875 |
| J.T. REMODELING AND MAINTENANCE | workplace safety or health violation | 2023 | OSHA | $6,698 |
