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  |
|---|---|---|---|---|---|---|
| KJ ARTISTIC INC. | workplace safety or health violation | 2023 | OSHA | $33,930 | ||
| S.I. Kitchen Cabinet MFG., Inc | wage and hour violation | 2016 | WHD | $33,896 | ||
| New Blue Flowers Gourmet, Inc. | wage and hour violation | 2005 | WHD | $33,884 | ||
| J & L CONSTRUCTION 1 CORP | workplace safety or health violation | 2023 | OSHA | $33,884 | ||
| RAS Carting of Long Island | labor relations violation | 2005 | NLRB | $33,880 | ||
| SALDANO CONSTRUCTION INC | workplace safety or health violation | 2013 | OSHA | $33,880 | ||
| First United American Life Insurance Company | insurance violation | 2013 | NY-DFS | $33,873 | ||
| WOODTEX, LLC | workplace safety or health violation | 2019 | OSHA | $33,856 | ||
| THE RIGHT MOVE MOVING & STORAGE INC | motor vehicle safety violation | 2006 | FMCSA | $33,850 | ||
| Amber Avalon Corp | wage and hour violation | 2017 | WHD | $33,842 | ||
| Eastman Machine | labor relations violation | 2007 | NLRB | $33,837 | ||
| Meson Ole Restaurant, Inc. | wage and hour violation | 2005 | WHD | $33,820 | ||
| Blue Bell Capital Group Inc. | wage and hour violation | 2005 | WHD | $33,819 | ||
| Hatzlocho Gas Inc | wage and hour violation | 2015 | WHD | $33,809 | ||
| SRGU, Inc | wage and hour violation | 2014 | WHD | $33,802 | ||
| BSS Monitoring Corporation Inc. | wage and hour violation | 2008 | WHD | $33,801 | ||
| Vital Development Group, Inc. | employment discrimination | 2013 | NY-DHR | $33,800 | ||
| Darden Corp. | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2010 | WHD | $33,794 |
| SEEDWAY, LLC | workplace safety or health violation | 2018 | OSHA | $33,754 | ||
| World Green Mover Llc | motor vehicle safety violation | 2016 | FMCSA | $33,750 | ||
| Trinity Transportation Corporation | environmental violation | 2022 | NY-ENV | $33,750 | ||
| ABLE PLUMBING INC. | workplace safety or health violation | 2004 | OSHA | $33,750 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | PCB violation | 2012 | EPA | $33,750 |
| Tem Food Corp | wage and hour violation | 2003 | WHD | $33,732 | ||
| Little Itri's Pizzeria Inc. | wage and hour violation | 2016 | WHD | $33,712 | ||
| Battenfeld-American | water pollution violation | 2005 | EPA | $33,700 | ||
| Orange County Superior Concrete Inc. | wage and hour violation | 2007 | WHD | $33,697 | ||
| Isami Corporation | wage and hour violation | 2005 | WHD | $33,676 | ||
| REMINGTON HOTELS | workplace safety or health violation | 2016 | OSHA | $33,672 | ||
| Olympic Regional Development Authority (SB) | air pollution violation | 2004 | EPA | $33,660 | ||
| Sajiun Electric Inc | wage and hour violation | 2020 | WHD | $33,659 | ||
| JJM-63 Restaurant Corporation | wage and hour violation | 2003 | WHD | $33,658 | ||
| Rajsun Inc | wage and hour violation | 2011 | WHD | $33,656 | ||
| S T S Distributors Inc. | wage and hour violation | 2006 | WHD | $33,651 | ||
| Knitgoods Workers' Union, Local 155, UNITE, AFL-CIO | labor relations violation | 2001 | NLRB | $33,648 | ||
| CHAMPLAIN VALLEY PHYSICIAN HOSPITAL | False Claims Act and related | 2001 | NY-AG | $33,640 | ||
| A-1 IRON WORKS CONTRACTING CORP. | workplace safety or health violation | 2018 | OSHA | $33,630 | ||
| Suffolk Laundry Services, Inc | wage and hour violation | 2011 | WHD | $33,628 | ||
| ST. AGNES HOSPITAL | False Claims Act and related | 2001 | NY-AG | $33,622 | ||
| TIMBER RIDGE FRAMING CORP. | workplace safety or health violation | 2011 | OSHA | $33,600 | ||
| SMG | Ares Management | private equity (including portfolio companies) | workplace safety or health violation | 2012 | OSHA | $33,600 |
| MOISHA'S KOSHER DISCOUNT SUPERMARKET, INC | workplace safety or health violation | 2014 | OSHA | $33,600 | ||
| Hospice Buffalo, Inc | wage and hour violation | 2014 | WHD | $33,587 | ||
| Spectacular Limolink Inc. | wage and hour violation | 2005 | WHD | $33,570 | ||
| A.J. ARPEY, INC. | workplace safety or health violation | 2003 | OSHA | $33,565 | ||
| BROOKLYN BOTANIC GARDEN | workplace safety or health violation | 2021 | OSHA | $33,565 | ||
| Samuel A. Carlson Generating Station (SB) | environmental violation | 2010 | EPA | $33,564 | ||
| A. HERNANDEZ CONTRACTING, INC. | workplace safety or health violation | 2005 | OSHA | $33,550 | ||
| S&T Oil, Inc. | wage and hour violation | 2010 | WHD | $33,549 | ||
| Forensic Associates, Inc. | environmental violation | 2006 | NY-AG | $33,540 | ||
| Imperial Diner | wage and hour violation | 2012 | WHD | $33,524 | ||
| Francisco Restaruant, Inc. | wage and hour violation | 2011 | WHD | $33,522 | ||
| Endion Hospitalist Systems, LLC | wage and hour violation | 2007 | WHD | $33,508 | ||
| Chemung Canal Trust Company | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| First Consumers National Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| First Niagara Bank | KeyCorp | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| First Premier Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| Merrick Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| Peoples Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| Trustco Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| US Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| Wells Fargo Financial Bank | Wells Fargo | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| HOME DEPOT U.S.A., INC. | Home Depot | retailing | workplace safety or health violation | 2022 | OSHA | $33,486 |
| CENTURY LINEN, LLC | workplace safety or health violation | 2023 | OSHA | $33,486 | ||
| Little Sponges Day Care LLC | wage and hour violation | 2018 | WHD | $33,483 | ||
| NORTH CLYMER CONSTRUCTION, LLC | workplace safety or health violation | 2023 | OSHA | $33,483 | ||
| Dutchess Dodge, Inc. | wage and hour violation | 2013 | WHD | $33,473 | ||
| Byrne Dairy | environmental violation | 2004 | EPA | $33,463 | ||
| Adecco, USA | Adecco | business services | wage and hour violation | 2006 | WHD | $33,450 |
| Bronx Discount, Inc. | wage and hour violation | 2009 | WHD | $33,446 | ||
| MR Design & Packaging | wage and hour violation | 2011 | WHD | $33,445 | ||
| Safway Steel Products, Inc/Figgie Int'l, Inc. | labor relations violation | 2001 | NLRB | $33,445 | ||
| SENECA DAIRY SYSTEMS, LLC | workplace safety or health violation | 2023 | OSHA | $33,437 | ||
| Jean Martin Inc. | wage and hour violation | 2015 | WHD | $33,426 | ||
| Lemonleaf Grill Inc. | wage and hour violation | 2013 | WHD | $33,413 | ||
| Rulfs Orchard, LLC | wage and hour violation | 2016 | WHD | $33,384 | ||
| Laquita, Inc. | wage and hour violation | 2012 | WHD | $33,383 | ||
| PrimeFlight Aviation Services | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2011 | WHD | $33,360 |
| KENNY'S RENOVATIONS INC. | workplace safety or health violation | 2021 | OSHA | $33,356 | ||
| Anderson Instrument Co., Inc. | Fortive | industrial equipment | environmental violation | 2008 | EPA | $33,353 |
| NAIL STONE CONTRACTING, INC. | workplace safety or health violation | 2019 | OSHA | $33,340 | ||
| Advantage Plumbing & Mechanical Corp. | wage and hour violation | 2007 | WHD | $33,337 | ||
| Brookdale University Hospital Medical Center | hazardous waste violation | 2005 | EPA | $33,330 | ||
| Casablanca Meat Market | wage and hour violation | 2012 | WHD | $33,320 | ||
| On your Mark, Inc | wage and hour violation | 2004 | WHD | $33,318 | ||
| Lifetime Chimney Supply LLC. | wage and hour violation | 2013 | WHD | $33,315 | ||
| Riverhead Tanger China Max & Chicken Now, Inc | wage and hour violation | 2015 | WHD | $33,314 | ||
| MCA Oil Change Corp. | wage and hour violation | 2005 | WHD | $33,296 | ||
| FIRST STUDENT | FirstGroup | miscellaneous services | labor relations violation | 2009 | NLRB | $33,293 |
| EM&T Inc. | wage and hour violation | 2011 | WHD | $33,270 | ||
| Manor Resources LLC | consumer protection violation | 2013 | NY-AG | $33,270 | ||
| Cerebral Palsy Association of New York State | labor relations violation | 2007 | NLRB | $33,269 | ||
| Ming Pao(New York) Inc Ming pao Investment (USA) L.P. & Apple Group Inc | labor relations violation | 2009 | NLRB | $33,263 | ||
| St. Peters Ambulatory Surgery Center, LLC | wage and hour violation | 2012 | WHD | $33,259 | ||
| HOD Fruit & Vegetables Market Corp. | wage and hour violation | 2007 | WHD | $33,256 | ||
| Le Petit Chateau Inc. | wage and hour violation | 2008 | WHD | $33,204 | ||
| BZ Foods, Inc. | wage and hour violation | 2014 | WHD | $33,204 | ||
| REMINGTON ARMS CO., INC. | workplace safety or health violation | 2011 | OSHA | $33,200 | ||
| Yang Laundry Service Inc. | wage and hour violation | 2009 | WHD | $33,199 | ||
| EM&T Inc. | wage and hour violation | 2011 | WHD | $33,188 |
