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 |
|---|---|---|---|---|---|---|
| 65-84 Realty Co., LLC, and B & R Management co., LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $10,500 | ||
| 652 Meeker Food Corp | wage and hour violation | 2010 | WHD | $10,272 | ||
| 653 REALTY LLC. | workplace safety or health violation | 2004 | OSHA | $53,100 | ||
| 653 Realty, Inc. | labor relations violation | 2006 | NLRB | $25,000 | ||
| 653 Realty, LLC | labor relations violation | 2006 | NLRB | $25,000 | ||
| 6688 Corp. | wage and hour violation | 2006 | WHD | $150,334 | ||
| 670 Eatery Corp. | wage and hour violation | 2015 | WHD | $173,607 | ||
| 675 West End Owners Corp. | labor relations violation | 2001 | NLRB | $8,965 | ||
| 69 Asian Bistro Inc. | wage and hour violation | 2014 | WHD | $40,028 | ||
| 690 Riverside Drive Aldo Assoc., LLC | environmental violation | 2000 | NY-ENV | $10,000 | ||
| 7 Blue Point Corp. | wage and hour violation | 2011 | WHD | $21,167 | ||
| 7 Eleven | Seven & I Holdings | retailing | wage and hour violation | 2009 | WHD | $8,758 |
| 7 Eleven Central Islip | Seven & I Holdings | retailing | wage and hour violation | 2006 | WHD | $7,165 |
| 7 Eleven Mastic Beach | Seven & I Holdings | retailing | wage and hour violation | 2006 | WHD | $7,770 |
| 7-11 East Quoque | wage and hour violation | 2006 | WHD | $9,902 | ||
| 7-11 Hampton Bays | wage and hour violation | 2006 | WHD | $63,223 | ||
| 7-11 Store Riverhead Store # 22644B | wage and hour violation | 2006 | WHD | $63,517 | ||
| 7-16/20 Equities Corp. and First Management Corp. | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $16,500 | ||
| 7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2010 | WHD | $39,745 |
| 7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
| 7-Eleven, Inc | Seven & I Holdings | retailing | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | workplace safety or health violation | 2022 | OSHA | $8,500 |
| 712 MONTGOMERY ST. | workplace safety or health violation | 2017 | OSHA | $7,500 | ||
| 715 Heights Corp. | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 715 Heights Corp. | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 716 Transportation, Inc. | False Claims Act and related | 2018 | NY-AG | $10,000 | ||
| 718 CONSTRUCTION GROUP INC. | workplace safety or health violation | 2021 | OSHA | $11,187 | ||
| 71st STREET LLC | environmental violation | 2016 | NY-ENV | $5,000 | ||
| 72 STEEL AND ALUMINUM WORK INC. | workplace safety or health violation | 2019 | OSHA | $12,000 | ||
| 72 STEEL AND ALUMINUM WORK INC. | workplace safety or health violation | 2020 | OSHA | $22,313 | ||
| 725 Commack Meat Corp. | wage and hour violation | 2007 | WHD | $13,517 | ||
| 72ND & Columbus Restaurant LLC | wage and hour violation | 2015 | WHD | $15,518 | ||
| 735 Pelham LLC | environmental violation | 2013 | NY-ENV | $80,000 | ||
| 75 & 81 Orchard Associates LLC | environmental violation | 2014 | NY-ENV | $5,000 | ||
| 750 COLUMBUS NAIL CORP | wage and hour violation | 2007 | WHD | $7,242 | ||
| 754 Columbus Diner Corp. | wage and hour violation | 2017 | WHD | $37,567 | ||
| 758 Realty LLC | housing code violation | 2023 | NY-AG | $420,000 | ||
| 76 Taqueria Corp. | wage and hour violation | 2011 | WHD | $183,532 | ||
| 76TH STREET ASSOCIATES, LLC | workplace safety or health violation | 2010 | OSHA | $8,550 | ||
| 778 DK Partners, Inc | wage and hour violation | 2017 | WHD | $8,711 | ||
| 778A Union Street LLC | wage and hour violation | 2013 | WHD | $6,247 | ||
| 780 Fulton Chicken Corp. | wage and hour violation | 2006 | WHD | $109,256 | ||
| 783 Manhattan Fruit Exchange | wage and hour violation | 2007 | WHD | $183,422 | ||
| 785 Grand Food Corp | wage and hour violation | 2017 | WHD | $11,739 | ||
| 786 Flatbush Food Corp | wage and hour violation | 2005 | WHD | $12,641 | ||
| 786 IRON WORKS CORP | workplace safety or health violation | 2019 | OSHA | $7,000 | ||
| 786 IRONWORKS | workplace safety or health violation | 2014 | OSHA | $6,200 | ||
| 788 P & G Corp. | wage and hour violation | 2009 | WHD | $8,024 | ||
| 79 Albany Street Realty, Inc. | wage and hour violation | 2007 | WHD | $7,481 | ||
| 790 French, LLC | wage and hour violation | 2011 | WHD | $28,370 | ||
| 791 Bohio Restaurant Inc. | wage and hour violation | 2014 | WHD | $88,780 | ||
| 797 Madison Avenue Salon, Inc. | wage and hour violation | 2004 | WHD | $13,391 | ||
| 79th Street Associates | labor relations violation | 2002 | NLRB | $11,000 | ||
| 7th Ave Spa Belles, Inc. | wage and hour violation | 2005 | WHD | $23,481 | ||
| 7th Avenue Barrow, LLC | wage and hour violation | 2004 | WHD | $66,643 | ||
| 8 LEGGED PRODUCTIONS, LLC | workplace safety or health violation | 2010 | OSHA | $10,630 | ||
| 8 Ocean Avenue Corp. | wage and hour violation | 2015 | WHD | $18,438 | ||
| 80 Lafayette Associates | employment discrimination | 2006 | NY-DHR | $157,604 | ||
| 81 Pulaski Street, LLC | environmental violation | 2011 | NY-ENV | $7,500 | ||
| 81 SAXON AVENUE CORP. DBA PRESTIGE LAUNDRY | workplace safety or health violation | 2011 | OSHA | $31,500 | ||
| 82 CONTRACTING INC. | workplace safety or health violation | 2020 | OSHA | $6,437 | ||
| 82-10 Baxter Ave. Food Corp. dba Foodtown | employment discrimination | 2019 | EEOC | $285,000 | ||
| 82-10 Baxter Ave Corp | wage and hour violation | 2011 | WHD | $53,854 | ||
| 82-18 Roosevelt Avenue | wage and hour violation | 2006 | WHD | $58,107 | ||
| 8201 The Pearl Room Inc. | wage and hour violation | 2009 | WHD | $50,604 | ||
| 825 Ocean Corp | labor relations violation | 2007 | NLRB | $15,000 | ||
| 828 Express Group Inc | motor vehicle safety violation | 2015 | FMCSA | $5,600 | ||
| 83-85 Baxter Street LLC | environmental violation | 2017 | NY-ENV | $10,000 | ||
| 833 Central Owners Corp./BRG Realty LLC | labor relations violation | 2016 | NLRB | $81,961 | ||
| 833 Central Owners Corp./CO BRG Realty | labor relations violation | 2016 | NLRB | $150,000 | ||
| 836 Faile Realty LLC | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2009 | OSHA | $6,200 |
| 84 LUMBER COMPANY | 84 Lumber | retailing | workplace safety or health violation | 2016 | OSHA | $7,000 |
| 846 E. 2 nd Street, Inc. | underground storage tank violation | 2024 | NY-ENV | $7,200 | ||
| 854 South Wellwood Avenue Restaurant, Inc. | wage and hour violation | 2013 | WHD | $15,322 | ||
| 856 River Ave Restaurant Corp | wage and hour violation | 2012 | WHD | $10,381 | ||
| 856 River Ave Restaurant Corp | wage and hour violation | 2010 | WHD | $17,777 | ||
| 865 Youngs Avenue Corporatiom | wage and hour violation | 2002 | WHD | $22,566 | ||
| 867 Subs, LLC | wage and hour violation | 2013 | WHD | $10,114 | ||
| 86TH STREET CONSTRUCTORS JOINT VENTURE | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
| 86th Street Photo | consumer protection violation | 2009 | NY-AG | $109,286 | ||
| 87-10 51st Avenue Owners Corp. | labor relations violation | 2000 | NLRB | $100,000 | ||
| 870 Meat Corp. | wage and hour violation | 2007 | WHD | $25,441 | ||
| 8750 Bay Parkway, LLC and MP Management, LLC | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $25,000 | ||
| 878 Education LLC | wage and hour violation | 2007 | WHD | $67,392 | ||
| 88 East 3rd Street Owners Corp. | environmental violation | 2010 | NY-ENV | $10,000 | ||
| 88 FRANKLIN STREET GROUP LLC | workplace safety or health violation | 2011 | OSHA | $7,200 | ||
| 88 Palace | labor relations violation | 2006 | NLRB | $9,094 | ||
| 88 TRADING CORPORATION | workplace safety or health violation | 2005 | OSHA | $7,000 | ||
| 881 Jericho Pizza LLC | wage and hour violation | 2010 | WHD | $27,732 | ||
| 89-02 FOOD CORP. | workplace safety or health violation | 2013 | OSHA | $12,000 | ||
| 89-02 FOOD CORP. | workplace safety or health violation | 2017 | OSHA | $84,996 | ||
| 891 8th Avenue Bagel Bakery Inc | wage and hour violation | 2017 | WHD | $325,948 | ||
| 899 Montgomery LLC and Cape Management Corp. As Joint Employers | labor relations violation | 2005 | NLRB | $5,000 | ||
| 899 Montgomery LLC and Cape Management Corp. As Joint Employers | labor relations violation | 2005 | NLRB | $5,000 | ||
| 8TH AVENUE BUILDERS CORP. | workplace safety or health violation | 2003 | OSHA | $6,000 | ||
| 8TH AVENUE BUILDERS CORP. | workplace safety or health violation | 2004 | OSHA | $11,000 | ||
| 8TH AVENUE BUILDERS CORP. | workplace safety or health violation | 2004 | OSHA | $21,500 | ||
| 9 GJ Bar & Restaurant Corp. | wage and hour violation | 2005 | WHD | $40,337 | ||
| 90 Flushing Avenue Housing Development Fund Corporation | environmental violation | 2011 | NY-ENV | $7,500 | ||
| 9040 Ann Nail Corp. | wage and hour violation | 2007 | WHD | $42,524 |
