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 |
|---|---|---|---|---|---|---|
| MECHTRONICS, INC. | workplace safety or health violation | 2000 | OSHA | $8,400 | ||
| UNILOCK N.Y. INC. | workplace safety or health violation | 2000 | OSHA | $9,300 | ||
| GENPAK LLC | Jim Pattison Group | diversified | workplace safety or health violation | 2000 | OSHA | $14,127 |
| THE PIKE COMPANY | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $21,500 |
| TOUGHER INDUSTRIES, INC. | workplace safety or health violation | 2000 | OSHA | $6,375 | ||
| ELIZABETH CARR DBA EVERLASTING SLATE | workplace safety or health violation | 2000 | OSHA | $16,500 | ||
| AUGUST BOHL CONTRACTING CO, INC | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| KAUFMAN'S BAKERY INC. | workplace safety or health violation | 2000 | OSHA | $9,000 | ||
| I SQUARED R ELEMENT CO. INC. | workplace safety or health violation | 2000 | OSHA | $8,820 | ||
| LANCASTER STEEL SERVICE CO. INC. | workplace safety or health violation | 2000 | OSHA | $5,225 | ||
| ROBINSON/FIDDLER'S GREEN MANUFACTURING CO. INC. | workplace safety or health violation | 2000 | OSHA | $8,190 | ||
| HERITAGE BRICK & MASONRY CONTRACTORS, INC. | workplace safety or health violation | 2000 | OSHA | $6,000 | ||
| ALRO STEEL CORPORATION | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| RILEY GEAR CORPORATION | workplace safety or health violation | 2000 | OSHA | $11,025 | ||
| J.A.S. FORWARDING INC | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| A.M. CONCRETE & MASONRY CORP. | workplace safety or health violation | 2000 | OSHA | $5,100 | ||
| SCHMIT MACHINE INC. | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| A.M. CONCRETE & MASONRY CORP. | workplace safety or health violation | 2000 | OSHA | $7,200 | ||
| FPC CONTRACTING AND DEVELOPMENT, INC. | workplace safety or health violation | 2000 | OSHA | $6,250 | ||
| TUSCAN DAIRY FARMS, INC. | workplace safety or health violation | 2000 | OSHA | $6,750 | ||
| BUSH INDUSTRIES INC. | workplace safety or health violation | 2000 | OSHA | $7,500 | ||
| GOLDMAN TITANIUM CO. DIV. GCF, INC. | workplace safety or health violation | 2000 | OSHA | $6,450 | ||
| GOLDMAN TITANIUM CO. DIV. GCF, INC. | workplace safety or health violation | 2000 | OSHA | $9,840 | ||
| SPEEDWAYS CONVEYORS INC. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| GRAY METAL PRODUCTS INC. | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| CASELLA WASTE SYSTEMS CORP. DBA SDS OF OLEAN | Casella Waste Systems | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $9,000 |
| ALL STATE DEVELOPMENT/PROGRESSIVE WEATHERPROOFING | workplace safety or health violation | 2000 | OSHA | $11,025 | ||
| HARTFORD PAVING CORPORATION | workplace safety or health violation | 2000 | OSHA | $7,350 | ||
| WESTERN NEW YORK BICS LTD. | workplace safety or health violation | 2000 | OSHA | $12,250 | ||
| ANDERSON SCREW PRODUCTS, INC. | workplace safety or health violation | 2000 | OSHA | $12,000 | ||
| ROBINSON/FIDDLER'S GREEN MANUFACTURING CO. INC. | workplace safety or health violation | 2000 | OSHA | $12,000 | ||
| KLEEN BRITE LABORATORIES, INC. | workplace safety or health violation | 2000 | OSHA | $9,750 | ||
| STOCKWELL CONSTRUCTION CO., INC. | workplace safety or health violation | 2000 | OSHA | $7,000 | ||
| CHAUTAUQUA HARDWARE CORPORATION | workplace safety or health violation | 2000 | OSHA | $18,600 | ||
| CH RESOURCES INC. | workplace safety or health violation | 2000 | OSHA | $80,000 | ||
| AMERICAN DIAMOND TOOL, INC. | workplace safety or health violation | 2000 | OSHA | $12,600 | ||
| BIG APPLE WRECKING CORP | air pollution violation | 2000 | EPA | $40,000 | ||
| JACOB K JAVITS FEDERAL BUILDING | air pollution violation | 2000 | EPA | $25,000 | ||
| H.S. FINISHING PRODUCTS CORPORATION | air pollution violation | 2000 | EPA | $55,000 | ||
| HERTEL LANDFILL | environmental violation | 2000 | EPA | $715,000 | ||
| BOOK, ROBERT H. | environmental violation | 2000 | EPA | $10,000 | ||
| IZUMI CORPORATION INDUSTRIES INC | air pollution violation | 2000 | EPA | $1,750,000 | ||
| STATE UNIVERSITY OF NY AT GENESEO | air pollution violation | 2000 | EPA | $42,500 | ||
| SAN MAR LABORATORIES, INC. | water pollution violation | 2000 | EPA | $22,000 | ||
| AMPEX CASTING CORPORATION | environmental violation | 2000 | EPA | $6,825 | ||
| MCCADAM CHEESE CO INC | environmental violation | 2000 | EPA | $7,258 | ||
| CHROMIUM PLATING & POLISHING CORP | environmental violation | 2000 | EPA | $5,877 | ||
| SUFFOLK METAL FINISHING INC | hazardous waste violation | 2000 | EPA | $10,000 | ||
| SATURN OF NEW BURGH INC. & SATURN OF POUGHKEEPIE | drinking water violation | 2000 | EPA | $7,000 | ||
| LEA RONAL INC | environmental violation | 2000 | EPA | $96,000 | ||
| TWIN LABORATORIES, INC. (TWINLAB CORP.) | water pollution violation | 2000 | EPA | $21,000 | ||
| INTERPHARM, INC. | water pollution violation | 2000 | EPA | $11,000 | ||
| P D K LABS INC. | water pollution violation | 2000 | EPA | $20,000 | ||
| SUPERIOR SUPPLEMENTS, INC. | water pollution violation | 2000 | EPA | $22,500 | ||
| MALLINCKRODT, INC. | Mallinckrodt | pharmaceuticals | water pollution violation | 2000 | EPA | $12,500 |
| CP CHEMICAL COMPANY INC | environmental violation | 2000 | EPA | $8,000 | ||
| EASTMAN KODAK COMPANY | Eastman Kodak | electrical and electronic equipment | environmental violation | 2000 | EPA | $51,491 |
| STOLLBERG INCORPORATED | environmental violation | 2000 | EPA | $44,304 | ||
| ELMER'S PRODUCTS INC | Newell Brands | housewares and home furnishings | environmental violation | 2000 | EPA | $6,000 |
| EAGLE ELECTRIC MANUFACTURING COMPANY INC | hazardous waste violation | 2000 | EPA | $18,000 | ||
| CK WITCO CORPORATION | Lanxess | chemicals | hazardous waste violation | 2000 | EPA | $95,000 |
| OWL WIRE AND CABLE | hazardous waste violation | 2000 | EPA | $27,278 | ||
| STEVE BALDO CHEVROLET, INC. | drinking water violation | 2000 | EPA | $7,000 | ||
| CONSOLIDATED EDISON COMPANY OF NY | Consolidated Edison | utilities and power generation | environmental violation | 2000 | EPA | $5,500 |
| OCCIDENTAL CHEMICAL CORPORATION | Occidental Petroleum | oil and gas | environmental violation | 2000 | EPA | $7,425 |
| MITSUI CHEMICALS AMERICA INC | Mitsui | diversified | environmental violation | 2000 | EPA | $8,000 |
| MITSUBISHI INTERNATIONAL CORPORATION | Mitsubishi Corporation | diversified | environmental violation | 2000 | EPA | $65,000 |
| IMATION CORP | GlassBridge Enterprises | diversified | environmental violation | 2000 | EPA | $5,000 |
| AMPHENOL CORP | Amphenol | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
| AMSTERDAM PRINTING & LITHO | Taylor Corporation | miscellaneous services | environmental violation | 2000 | EPA | $5,000 |
| GENERAL SUPER PLATING CO INC | environmental violation | 2000 | EPA | $5,000 | ||
| CALLANAN INDUSTRIES | air pollution violation | 2000 | EPA | $20,000 | ||
| BRISTOL-MYERS SQUIBB COMPANY | Bristol-Myers Squibb | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
| Vinifera Inc. | tax violations | 2001 | ATTTB | $250,000 | ||
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | EPA | $11,200,000 |
| Institute for International Research | benefit plan administrator violation | 2001 | EBSA | $50,001 | ||
| Salomon Smith Barney | Morgan Stanley | financial services | employment discrimination | 2001 | EEOC | $635,000 |
| Trans World Airlines, Inc. | American Airlines | airlines | employment discrimination | 2001 | EEOC | $2,600,000 |
| Jaxas Stanton Inc. | wage and hour violation | 2001 | WHD | $152,085 | ||
| TVGA Engineering, Surveying, P.C. | wage and hour violation | 2001 | WHD | $47,651 | ||
| Pine Brook Industrial Coating Co., Inc. | wage and hour violation | 2001 | WHD | $6,092 | ||
| Golden Industrial Flooring, Inc. | wage and hour violation | 2001 | WHD | $75,487 | ||
| Charles A. Madia dba Madia's News | wage and hour violation | 2001 | WHD | $280,646 | ||
| Trataros Construction Inc. | wage and hour violation | 2001 | WHD | $73,754 | ||
| Wai Yuen Cheung | wage and hour violation | 2001 | WHD | $9,020 | ||
| Charles A. Madia dba Madia's News | wage and hour violation | 2001 | WHD | $13,354 | ||
| Silver Spoon International Ltd. | wage and hour violation | 2001 | WHD | $24,569 | ||
| 4776 BROADWAY FOOD CORP. | wage and hour violation | 2001 | WHD | $11,536 | ||
| Reconstruction Home, Inc. | wage and hour violation | 2001 | WHD | $39,643 | ||
| Briar Crest Nursing Home | labor relations violation | 2001 | NLRB | $25,000 | ||
| NRNH, Inc. d/b/a Jennifer Matthew Nursing & Rehabilitation Center | labor relations violation | 2001 | NLRB | $118,000 | ||
| Caravan Bus Transportation, Inc. | labor relations violation | 2001 | NLRB | $47,000 | ||
| SEIU, Local 200C | labor relations violation | 2001 | NLRB | $5,308 | ||
| Valeo | Valeo | automotive parts | labor relations violation | 2001 | NLRB | $150,000 |
| Angelo and Maxie's Steakhouse | labor relations violation | 2001 | NLRB | $22,000 | ||
| American Building Service | labor relations violation | 2001 | NLRB | $10,000 | ||
| St. Luke's Roosevelt Hospital | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2001 | NLRB | $16,300 |
| Domino Transport Service, Inc. | labor relations violation | 2001 | NLRB | $8,000 | ||
| 1186 Realty, LLC | labor relations violation | 2001 | NLRB | $16,000 | ||
| Namdan, Inc. and S & G Woodworking, Inc | labor relations violation | 2001 | NLRB | $116,000 | ||
| Onyx Precision Services, Inc. | labor relations violation | 2001 | NLRB | $91,574 |
