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 |
|---|---|---|---|---|---|---|
| WILLMARK SALES CO INC. | workplace safety or health violation | 2001 | OSHA | $5,850 | ||
| Williston Town House et al. | wage and hour violation | 2020 | WHD | $380,000 | ||
| Williston Park Foods LLC | wage and hour violation | 2018 | WHD | $11,771 | ||
| Willis Seafood Restaurant, Inc. | wage and hour violation | 2008 | WHD | $12,730 | ||
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
| Willis Dental Care PLLC | wage and hour violation | 2015 | WHD | $12,201 | ||
| WILLIE SUAREZ CORP. | workplace safety or health violation | 2019 | OSHA | $5,550 | ||
| Williamsville Suburban, L L C | nursing home violation | 2021 | CMS | $7,345 | ||
| Williamsville Suburban LLC | wage and hour violation | 2016 | WHD | $192,821 | ||
| Williamsville Suburban LLC | nursing home violation | 2021 | NY-DOH | $10,000 | ||
| Williamsville Suburban LLC | nursing home violation | 2021 | NY-DOH | $8,000 | ||
| Williamsville Suburban LLC | nursing home violation | 2022 | NY-DOH | $8,000 | ||
| Williamsville Suburban LLC | nursing home violation | 2020 | NY-DOH | $6,000 | ||
| Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000 | ||
| Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | USAO | $4,000,000 | ||
| Williamsbridge Center for Rehabilitation and Nursing | nursing home violation | 2021 | NY-DOH | $6,000 | ||
| Williamsbridge Center For Rehabilitation And Nrsg | nursing home violation | 2019 | CMS | $8,297 | ||
| WILLIAMS TOOL, INC. | workplace safety or health violation | 2015 | OSHA | $5,355 | ||
| Williams Center for Plastic Surgery, PLLC | wage and hour violation | 2014 | WHD | $11,488 | ||
| WILLIAM YANG LLC | workplace safety or health violation | 2022 | OSHA | $7,367 | ||
| WILLIAM YANG LLC | workplace safety or health violation | 2022 | OSHA | $9,377 | ||
| William T. Morris Foundation | consumer protection violation | 2007 | NY-AG | $1,900,000 | ||
| WILLIAM SOMERVILLE INC | workplace safety or health violation | 2014 | OSHA | $5,500 | ||
| WILLIAM RUMSEY CONST | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
| William Penn Life Insurance Company of New York | Legal & General Group PLC | financial services | insurance violation | 2020 | NY-DFS | $110,000 |
| William Penn Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2018 | NY-DFS | $6,300,000 |
| WILLIAM PASTER INC. | workplace safety or health violation | 2011 | OSHA | $6,000 | ||
| William Lyons Design Craft, Inc. | labor relations violation | 2000 | NLRB | $155,387 | ||
| WILLIAM LATTARULO | workplace safety or health violation | 2008 | OSHA | $67,050 | ||
| William L. Watson Company Inc. | wage and hour violation | 2023 | WHD | $38,788 | ||
| WILLIAM J FEENEY, MD PLLC | workplace safety or health violation | 2014 | OSHA | $11,760 | ||
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
| William Floyd Diner Restaurant, Inc | wage and hour violation | 2012 | WHD | $39,165 | ||
| WILLIAM C. ROTT & SON, INC. | workplace safety or health violation | 2018 | OSHA | $8,000 | ||
| William C. Rott & Son, Inc. | environmental violation | 2018 | EPA | $95,000 | ||
| William Barthman Jewelers Ltd | wage and hour violation | 2007 | WHD | $27,536 | ||
| William Barthman Jeweler, LTD | wage and hour violation | 2010 | WHD | $30,783 | ||
| Willets Point Asphalt Corporation | labor relations violation | 2006 | NLRB | $21,000 | ||
| Willco Auto Accessories Corp. | wage and hour violation | 2005 | WHD | $21,726 | ||
| WILL-O-CREST FARMS, LLC | workplace safety or health violation | 2023 | OSHA | $8,067 | ||
| WILL & BAUMER, INC. | workplace safety or health violation | 2003 | OSHA | $6,370 | ||
| WILKSTONE LLC | workplace safety or health violation | 2007 | OSHA | $7,500 | ||
| Wilkinson Residential Health Care Facility | nursing home violation | 2011 | NY-DOH | $10,000 | ||
| Wilkins Dairy Farm, LLC (SB) | water pollution violation | 2011 | EPA | $15,000 | ||
| Wilful LLC | wage and hour violation | 2012 | WHD | $6,410 | ||
| Wildwood Property Management LLC | wage and hour violation | 2013 | WHD | $24,794 | ||
| Wildwood Property Management LLC | wage and hour violation | 2013 | WHD | $9,533 | ||
| WILDWOOD PROGRAMS, INC. | workplace safety or health violation | 2003 | OSHA | $5,625 | ||
| WILDMAN & BERNHARDT CONSTRUCTION, INC. | workplace safety or health violation | 2000 | OSHA | $9,500 | ||
| WILDLIFE CONSERVATION SOCIETY | workplace safety or health violation | 2014 | OSHA | $11,570 | ||
| Wild Orchid Bar & Lounge, Inc. | employment discrimination | 2022 | NY-DHR | $71,361 | ||
| Wild Ginger Inc. | wage and hour violation | 2014 | WHD | $80,800 | ||
| Wild Fusion 1 | wage and hour violation | 2016 | WHD | $25,171 | ||
| Wild Edibles Inc | labor relations violation | 2010 | NLRB | $35,106 | ||
| Wild Edibles | labor relations violation | 2008 | NLRB | $7,582 | ||
| WILCOX PRESS, INC. | workplace safety or health violation | 2001 | OSHA | $5,006 | ||
| WILCOX PRESS, INC. | workplace safety or health violation | 2003 | OSHA | $5,461 | ||
| WILCOX CRANE COMPANY, INC. | workplace safety or health violation | 2023 | OSHA | $23,438 | ||
| WILBERT'S LAKESIDE, LLC | workplace safety or health violation | 2019 | OSHA | $7,607 | ||
| WILBEDONE, INC. | workplace safety or health violation | 2003 | OSHA | $5,400 | ||
| WILBAR INTERNATIONAL, INC. | workplace safety or health violation | 2001 | OSHA | $7,980 | ||
| WILBAR INTERNATIONAL | workplace safety or health violation | 2011 | OSHA | $46,000 | ||
| WIL-OG CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $8,752 | ||
| Wil Mar Agency Inc. | insurance violation | 2017 | NY-DFS | $7,500 | ||
| WIDMER WINE CELLARS | workplace safety or health violation | 2002 | OSHA | $6,093 | ||
| Whole Foods Market | Amazon.com | retailing | employment discrimination | 2018 | NY-NYCCHR | $65,000 |
| WHOLE FOODS MARKET | Amazon.com | retailing | workplace safety or health violation | 2014 | OSHA | $11,500 |
| WHOLE FOODS MARKET | Amazon.com | retailing | workplace safety or health violation | 2016 | OSHA | $28,900 |
| Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
| WHITTON CONSTRUCTION | workplace safety or health violation | 2018 | OSHA | $5,969 | ||
| Whittier Rehabilitation & Skilled Nursing Center | nursing home violation | 2010 | NY-DOH | $20,000 | ||
| Whittier Rehabilitation & Skilled Nursing Center | nursing home violation | 2015 | NY-DOH | $10,000 | ||
| Whittier Rehabilitation & Skilled Nursing Center | nursing home violation | 2014 | NY-DOH | $6,000 | ||
| WHITTIER REHAB & SKILLED NURSING CENTER | nursing home violation | 2015 | CMS | $14,138 | ||
| WHITNEY TUTHILL | workplace safety or health violation | 2019 | OSHA | $12,800 | ||
| Whitney M. Young Jr. Health Center, Inc. | wage and hour violation | 2011 | WHD | $45,521 | ||
| Whitney M. Young Health Center | labor relations violation | 2007 | NLRB | $5,000 | ||
| Whitney M. Young Health Center | False Claims Act and related | 2018 | NY-AG | $1,250,000 | ||
| WHITMORE-WORSELY, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| WHITMORE-WORSELY, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| WHITING DOOR, INC. | workplace safety or health violation | 2014 | OSHA | $5,950 | ||
| Whiting Door Manufacturing Corp. | employment discrimination | 2005 | EEOC | $60,000 | ||
| WHITING DOOR MANUFACTURING CORP. | workplace safety or health violation | 2005 | OSHA | $75,810 | ||
| WHITING DOOR MANUFACTURING CORP. | workplace safety or health violation | 2008 | OSHA | $20,000 | ||
| WHITING DOOR MANUFACTURING CORP. | workplace safety or health violation | 2019 | OSHA | $5,967 | ||
| WHITING DOOR MANUFACTURING CORP. | workplace safety or health violation | 2022 | OSHA | $7,260 | ||
| Whitestone Enterprises, Inc. | environmental violation | 2005 | NY-ENV | $40,000 | ||
| WHITESTONE CONSTRUCTION CORP. | workplace safety or health violation | 2006 | OSHA | $9,310 | ||
| WHITESTONE CONSTRUCTION CORP. | workplace safety or health violation | 2019 | OSHA | $7,500 | ||
| Whitestone Check Cashing Corp. | anti-money-laundering deficiencies | 2003 | NY-DFS | $200,000 | ||
| WHITEHILL PROPERTY | water pollution violation | 2019 | EPA | $10,000 | ||
| WHITE STAR NYC INC. | workplace safety or health violation | 2020 | OSHA | $21,000 | ||
| WHITE PLAINS HOSPITAL MEDICAL CENTER | Montefiore Health System | healthcare services | workplace safety or health violation | 2004 | OSHA | $5,500 |
| WHITE PLAINS HOSPITAL CENTER | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $41,657 |
| White Plains Coat & Apron Co Inc | motor vehicle safety violation | 2014 | FMCSA | $8,750 | ||
| White Plains Center for Rehabiliation & Nursi | wage and hour violation | 2006 | WHD | $104,147 | ||
| WHITE PLAINS CENTER FOR NURSING CARE LLC | workplace safety or health violation | 2015 | OSHA | $15,120 | ||
| WHITE PLAINS BUS COMPANY | workplace safety or health violation | 2013 | OSHA | $12,420 | ||
| WHITE INN HOSPITALITY, LLC. | workplace safety or health violation | 2011 | OSHA | $9,000 | ||
| WHITE GLOVE TRANSPORTATION SERVICES, INC. | workplace safety or health violation | 2014 | OSHA | $6,930 | ||
| White Glove Community Care, Inc. | False Claims Act and related | 2022 | NY-AG | $3,200,000 |
