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 |
|---|---|---|---|---|---|---|
| White Glove Community Care, Inc. | False Claims Act and related | 2022 | NY-AG | $3,200,000 | ||
| White Glove Automotive Corp | motor vehicle safety violation | 2022 | FMCSA | $12,260 | ||
| White Coffee Corp | labor relations violation | 2007 | NLRB | $14,000 | ||
| WHITBECK CONSTRUCTION COMPANY LLC | workplace safety or health violation | 2015 | OSHA | $7,272 | ||
| Whispering Pines Development Corp. | wage and hour violation | 2012 | WHD | $7,609 | ||
| WHIRLWIND MUSIC DISTRIBUTORS, INC | workplace safety or health violation | 2022 | OSHA | $10,500 | ||
| WHEN IT'S CHILE IT'S HOT INC. | wage and hour violation | 2011 | WHD | $39,119 | ||
| Wheeler Development LLC | wage and hour violation | 2010 | WHD | $57,141 | ||
| Wheelabrator Westchester, L.P. | Macquarie | financial services | labor relations violation | 2005 | NLRB | $13,000 |
| Wheel Fix It Corporation | wage and hour violation | 2011 | WHD | $291,446 | ||
| WHEEL FIX IT | workplace safety or health violation | 2015 | OSHA | $6,825 | ||
| WHEC-TV, LLC | workplace safety or health violation | 2008 | OSHA | $7,425 | ||
| WHAC LLC | wage and hour violation | 2012 | WHD | $12,970 | ||
| WHA SHEN CONSTRUCTION INC. | workplace safety or health violation | 2018 | OSHA | $8,526 | ||
| WH Christian & Sons, Inc. (SB) | air pollution violation | 2006 | EPA | $8,737 | ||
| WH Christian & Sons, Inc. (SB) | hazardous waste violation | 2007 | EPA | $12,500 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
| WFMG Inc. | wage and hour violation | 2014 | WHD | $80,484 | ||
| WF Grill Inc. | wage and hour violation | 2014 | WHD | $109,010 | ||
| WEYDMAN ELECTRIC, INC. | workplace safety or health violation | 2003 | OSHA | $5,700 | ||
| Wet Seal Retail Inc. | wage and hour violation | 2004 | WHD | $6,600 | ||
| Westville Restaurant, Inc. | wage and hour violation | 2013 | WHD | $9,967 | ||
| Westville Hudson, LLC | wage and hour violation | 2014 | WHD | $6,782 | ||
| WESTSIDE SUPERMARKET LTD. | workplace safety or health violation | 2000 | OSHA | $8,500 | ||
| Westside Supermarket 2171 Broadway Ltd. | employment discrimination | 2021 | NY-NYCCHR | $35,000 | ||
| Westside Family Medicine, PLLC | wage and hour violation | 2011 | WHD | $6,838 | ||
| WESTROCK COMPANY | WestRock | paper and packaging | workplace safety or health violation | 2019 | OSHA | $8,000 |
| Westmount Publishing, Inc. | wage and hour violation | 2010 | WHD | $5,394 | ||
| Westmere Home for Adults, LLC | wage and hour violation | 2006 | WHD | $5,841 | ||
| Westhampton Free Library | labor relations violation | 2016 | NLRB | $25,000 | ||
| Westhampton Care Center | nursing home violation | 2022 | NY-DOH | $14,000 | ||
| Westhampton Care Center | nursing home violation | 2022 | CMS | $11,435 | ||
| Westhampton Care Center | nursing home violation | 2018 | NY-DOH | $10,000 | ||
| Westhampton Care Center | nursing home violation | 2018 | CMS | $7,036 | ||
| Westgate Nursing Home, Inc. | wage and hour violation | 2013 | WHD | $19,170 | ||
| Westgate Nursing Home, Inc | wage and hour violation | 2014 | WHD | $52,480 | ||
| Westgate Nursing Home Inc. | wage and hour violation | 2012 | WHD | $5,744 | ||
| Westgate Nursing Home | nursing home violation | 2013 | NY-DOH | $8,000 | ||
| WESTERN WATERPROOFING CO. INC. | workplace safety or health violation | 2018 | OSHA | $155,204 | ||
| Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2002 | NY-DFS | $8,000,000 |
| Western Union | Western Union | financial services | anti-money-laundering deficiencies | 2018 | NY-DFS | $60,000,000 |
| Western Sky Financial, LLC | CashCall Inc. | financial services | consumer protection violation | 2014 | NY-AG | $1,500,000 |
| WESTERN NY INDUSTRIAL TIRE | workplace safety or health violation | 2023 | OSHA | $8,296 | ||
| WESTERN NY CONCRETE CORP. | workplace safety or health violation | 2021 | OSHA | $19,900 | ||
| Western New York State Veterans Home | nursing home violation | 2020 | NY-DOH | $22,000 | ||
| Western New York State Veterans Home | nursing home violation | 2020 | NY-DOH | $8,000 | ||
| Western New York Energy, LLC | air pollution violation | 2014 | EPA | $73,500 | ||
| Western New York Energy (SB) | water pollution violation | 2015 | EPA | $35,500 | ||
| Western New York Door Distributors Inc. | wage and hour violation | 2014 | WHD | $8,687 | ||
| WESTERN NEW YORK BICS LTD. | workplace safety or health violation | 2000 | OSHA | $12,250 | ||
| WESTERN NEW YORK BICS LTD. | workplace safety or health violation | 2007 | OSHA | $5,940 | ||
| WESTERN NEW YORK BEVERAGE INDUSTRY COLLECTION AND SORTING LIMITED PARTNERSHIP | workplace safety or health violation | 2019 | OSHA | $9,446 | ||
| WESTERN BEEF INC. | workplace safety or health violation | 2017 | OSHA | $7,317 | ||
| WESTERN BEEF INC. | workplace safety or health violation | 2022 | OSHA | $10,151 | ||
| WESTCOWOODWORKING LLC | workplace safety or health violation | 2019 | OSHA | $9,465 | ||
| WESTCO CLOSET | workplace safety or health violation | 2022 | OSHA | $12,000 | ||
| WESTCHESTER WOOD & MICA WORKS, INC | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| WESTCHESTER WALL SYSTEMS, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| WESTCHESTER TREE LIFE INC. | workplace safety or health violation | 2019 | OSHA | $5,784 | ||
| WESTCHESTER TOYOTA SERVICE | workplace safety or health violation | 2007 | OSHA | $11,000 | ||
| Westchester Super Discount, Inc. | wage and hour violation | 2014 | WHD | $28,976 | ||
| WESTCHESTER STUCCO, INC. | workplace safety or health violation | 2018 | OSHA | $16,630 | ||
| WESTCHESTER STUCCO INC. | workplace safety or health violation | 2018 | OSHA | $20,730 | ||
| WESTCHESTER SQUARE MEDICAL CENTER, INC | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| WESTCHESTER SCAFFOLD & EQUIPMENT CORP. | workplace safety or health violation | 2000 | OSHA | $9,600 | ||
| Westchester Neurological Consultants, P.C. | wage and hour violation | 2013 | WHD | $21,684 | ||
| WESTCHESTER MODULAR HOMES ERECTORS, INC | workplace safety or health violation | 2019 | OSHA | $6,000 | ||
| WESTCHESTER METAL WORKS, INC | workplace safety or health violation | 2022 | OSHA | $6,000 | ||
| Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | USAO | $18,800,000 |
| Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | USAO | $7,000,000 |
| WESTCHESTER MANAGEMENT, LLC | workplace safety or health violation | 2017 | OSHA | $6,200 | ||
| Westchester Iron Works Corp. | labor relations violation | 2007 | NLRB | $20,662 | ||
| WESTCHESTER IRON WORKS CORP. | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| WESTCHESTER INDUSTRIES, INC. | workplace safety or health violation | 2016 | OSHA | $8,080 | ||
| WESTCHESTER IMPORT CARS, LTD. | workplace safety or health violation | 2019 | OSHA | $6,819 | ||
| Westchester Home Management Inc. | wage and hour violation | 2015 | WHD | $11,460 | ||
| WESTCHESTER GUTTER CLEANING, LLC. | workplace safety or health violation | 2023 | OSHA | $10,715 | ||
| Westchester Foreign Autos, Inc., d/b/a Westchester Toyota | consumer protection violation | 2014 | NY-AG | $170,000 | ||
| WESTCHESTER COUNTY MEDICAL CENTER | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $67,796 |
| Westchester Country Club, Inc. | wage and hour violation | 2005 | WHD | $37,238 | ||
| WESTCHESTER COUNTRY CLUB, INC. | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| Westchester Check Cashing, Inc. | anti-money-laundering deficiencies | 2004 | NY-DFS | $35,000 | ||
| Westchester Center for Rehabilitation & Nursing | nursing home violation | 2021 | NY-DOH | $18,000 | ||
| Westchester Center for Rehabilitation & Nursing | nursing home violation | 2022 | NY-DOH | $12,000 | ||
| Westchester Center For Rehabilitation & Nursing | nursing home violation | 2022 | CMS | $9,191 | ||
| WESTCHESTER CARE AT HOME DBA VISITING NURSE SERVICE IN WESTCHESTER AT HOME | workplace safety or health violation | 2021 | OSHA | $12,000 | ||
| Westchester Car Rentals, Inc. | wage and hour violation | 2013 | WHD | $29,477 | ||
| Westchester Broadway Theater | consumer protection violation | 2022 | NY-AG | $1,127,258 | ||
| Westchester Autoplex, Inc. d/b/a New Rochelle Honda | labor relations violation | 2006 | NLRB | $7,250 | ||
| WESTCHESTER AUTOMOBILE COMPANY INC. | workplace safety or health violation | 2011 | OSHA | $12,000 | ||
| Westchester Anesthesiologists and MEDNAX | HHS civil monetary penalties | 2021 | HHSOIG | $550,118 | ||
| WESTBURY SIDING & WINDOWS INC. | workplace safety or health violation | 2015 | OSHA | $5,000 | ||
| Westbury Restaurant Corp. | wage and hour violation | 2015 | WHD | $23,793 | ||
| Westbury Restaurant Corp. | wage and hour violation | 2012 | WHD | $17,892 | ||
| Westbury Paper Stock Corp | motor vehicle safety violation | 2017 | FMCSA | $5,800 | ||
| Westbury Nissan and Smithtown Nissan, Inc. | consumer protection violation | 2004 | NY-AG | $41,000 | ||
| Westbury Meat Corp. | wage and hour violation | 2009 | WHD | $140,202 | ||
| Westbury Manor Enterprises, Inc. | wage and hour violation | 2009 | WHD | $1,031,721 | ||
| Westbury LLC | wage and hour violation | 2017 | WHD | $41,531 | ||
| Westbury Food & Grocery Corp. | wage and hour violation | 2012 | WHD | $21,156 | ||
| Westbury Fish Co. | consumer protection violation | 2015 | NY-NCDA | $100,000 |
