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 |
---|---|---|---|---|---|---|
HOME DEPOT #1230 | Home Depot | retailing | drinking water violation | 2006 | EPA | $15,000 |
Macy's Retail Holdings, Inc. | Macy's | retailing | PCB violation | 2013 | EPA | $6,035 |
Wegmans Food Markets, Inc. | Wegmans Food Markets | retailing | air pollution violation | 2014 | EPA | $5,700 |
Sears Home Improvement Products, Inc. | Sears | retailing | lead violation | 2016 | EPA | $123,000 |
Delaware North Companies Travel Hospitality S | Delaware North Companies | restaurants and foodservice | wage and hour violation | 2013 | WHD | $10,150 |
Wendy's Restaurant of Rochester, Inc. | Wendy's | restaurants and foodservice | wage and hour violation | 2011 | WHD | $20,838 |
Darden Corp. | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2010 | WHD | $33,794 |
KFC U.S. Properties | Yum Brands | restaurants and foodservice | wage and hour violation | 2010 | WHD | $27,313 |
Delaware North Companies Inc. | Delaware North Companies | restaurants and foodservice | wage and hour violation | 2009 | WHD | $8,036 |
Yum Brands, Inc. | Yum Brands | restaurants and foodservice | wage and hour violation | 2008 | WHD | $87,700 |
Burger King Corporation | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2008 | WHD | $22,734 |
Aramark Management Services | Aramark | restaurants and foodservice | wage and hour violation | 2006 | WHD | $5,622 |
Restaurant Associates at the Metropolitan Museum of Art | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $5,000 |
Dominos Pizza LLC | Domino's Pizza Inc. | restaurants and foodservice | labor relations violation | 2009 | NLRB | $15,000 |
Domino's Pizza LLC | Domino's Pizza Inc. | restaurants and foodservice | labor relations violation | 2009 | NLRB | $6,000 |
Restaurant Associates | Compass Group | restaurants and foodservice | labor relations violation | 2002 | NLRB | $15,510 |
Restaurant Associates @ Goldman Sachs | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $7,000 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | False Claims Act and related | 2012 | NY-AG | $18,000,000 |
Pizza Hut, Inc. | Yum Brands | restaurants and foodservice | consumer protection violation | 2010 | NY-AG | $78,750 |
Ruby Tuesday Inc | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2018 | WHD | $6,006 |
Sodexo | Sodexo | restaurants and foodservice | False Claims Act and related | 2010 | NY-AG | $20,000,000 |
Restaurant Associates, LLC | Compass Group | restaurants and foodservice | wage and hour violation | 2017 | WHD | $45,273 |
Chipotle Mexican Grill Inc | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2017 | WHD | $6,740 |
Restaurant Associates, LLC | Compass Group | restaurants and foodservice | wage and hour violation | 2016 | WHD | $454,748 |
Starbucks | Starbucks | restaurants and foodservice | wage and hour violation | 2019 | NY-AG | $176,000 |
Domino's Pizza | Domino's Pizza Inc. | restaurants and foodservice | labor relations violation | 2019 | NLRB | $67,500 |
Domino's Pizza LLC | Domino's Pizza Inc. | restaurants and foodservice | labor relations violation | 2019 | NLRB | $94,500 |
Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | employment discrimination | 2020 | NY-NYCCHR | $46,220 |
Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2022 | NY-NYCDCWP | $21,000,000 |
Starbucks | Starbucks | restaurants and foodservice | labor relations violation | 2023 | NY-NYCDCWP | $21,000 |
Denny's | Denny's Corp. | restaurants and foodservice | employment discrimination | 2009 | NY-DHR | $14,776 |
Panda Express | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2023 | NY-NYCDCWP | $3,450,000 |
Chipotle Grill | Chipotle Mexican Grill | restaurants and foodservice | labor relations violation | 2020 | NLRB | $5,737 |
P.J. FOOD SERVICE INC. | Papa John's International | restaurants and foodservice | workplace safety or health violation | 2002 | OSHA | $12,600 |
SODEXO, INC. | Sodexo | restaurants and foodservice | workplace safety or health violation | 2008 | OSHA | $21,070 |
SODEXO, INC. | Sodexo | restaurants and foodservice | workplace safety or health violation | 2008 | OSHA | $10,832 |
LEGAL SEA FOODS INC | Legal Sea Foods | restaurants and foodservice | workplace safety or health violation | 2010 | OSHA | $11,800 |
CORE-MARK MIDCONTINENT | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $6,750 |
ARAMARK HEALTHCARE | Aramark | restaurants and foodservice | workplace safety or health violation | 2014 | OSHA | $5,000 |
STARBUCKS COFFEE COMPANY | Starbucks | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $6,500 |
MCDONALD'S RESTAURANTS OF NEW YORK, INC. | McDonald's | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $10,000 |
CROTHALL HEALTHCARE | Compass Group | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $13,300 |
RED ROBIN INTERNATIONAL, INC. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $6,338 |
SODEXO | Sodexo | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $9,945 |
ARAMARK CORPORATION | Aramark | restaurants and foodservice | workplace safety or health violation | 2019 | OSHA | $15,000 |
ARAMARK CORP. | Aramark | restaurants and foodservice | workplace safety or health violation | 2023 | OSHA | $22,324 |
W.P. Carey & Co., Inc. | W.P. Carey Inc. | real estate | wage and hour violation | 2004 | WHD | $45,758 |
CB Richard Ellis | CBRE Group | real estate | labor relations violation | 2007 | NLRB | $16,195 |
Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | USAO | $2,000,000 |
Kimco Realty Corporation | Kimco Realty | real estate | Americans with Disabilities Act | 2014 | NY-AG | $90,000 |
Simon Property Group | Simon Property Group | real estate | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
Simon Property Group Inc. | Simon Property Group | real estate | consumer protection violation | 2005 | NY-AG | $125,000 |
Trammell Crow Residential | CBRE Group | real estate | Americans with Disabilities Act | 2011 | NY-AG | $75,000 |
Trump International Hotels Management LLC | Trump Organization | real estate | privacy violation | 2016 | NY-AG | $50,000 |
Trump University | Trump Organization | real estate | consumer protection violation | 2016 | NY-AG | $25,000,000 |
Federal Realty Investment Trust | Federal Realty Investment Trust | real estate | environmental violation | 2016 | NY-ENV | $6,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | employment discrimination | 2021 | NY-NYCCHR | $60,000 |
Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
SILVERSTEIN PROPERTIES INC. | Silverstein Properties | real estate | workplace safety or health violation | 2001 | OSHA | $6,750 |
SL GREEN REALTY CORP. | SL Green Realty | real estate | workplace safety or health violation | 2007 | OSHA | $11,250 |
AVALON BAY COMMUNITIES, INC. | AvalonBay Communities | real estate | workplace safety or health violation | 2011 | OSHA | $12,000 |
AVALON BAY COMMUNITIES INC. | AvalonBay Communities | real estate | workplace safety or health violation | 2012 | OSHA | $31,000 |
RELATED MANAGEMENT | Related Companies | real estate | workplace safety or health violation | 2013 | OSHA | $6,000 |
DOVER GREENS, LLC. | Olivet Management | real estate | workplace safety or health violation | 2013 | OSHA | $700,000 |
EQUITY LIFESTYLE PROPERTIES, INC. | Equity Lifestyle Properties Inc. | real estate | workplace safety or health violation | 2015 | OSHA | $101,400 |
EQUITY RESIDENTIAL | Equity Residential | real estate | workplace safety or health violation | 2016 | OSHA | $9,506 |
EQUINOX HOLDINGS | Related Companies | real estate | workplace safety or health violation | 2018 | OSHA | $5,000 |
Vornado Reality Trust | Vornado Realty Trust | real estate | water pollution violation | 2010 | EPA | $28,000 |
Dover Greens, Inc. | Olivet Management | real estate | asbestos violation | 2020 | EPA | $575,000 |
CSX Transportation, Inc. | CSX | railroads | Family and Medical Leave Act | 2018 | WHD | $5,612 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | NY-AG | $1,500,000 |
Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2016 | NY-ENV | $7,500 |
Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2013 | NY-ENV | $5,000 |
Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2013 | NY-ENV | $5,000 |
CSX TRANSPORTATION | CSX | railroads | workplace safety or health violation | 2015 | OSHA | $7,000 |
Soo Line Railway Company | Canadian Pacific Kansas City Limited | railroads | water pollution violation | 2006 | EPA | $45,000 |
AKZO NOBEL POLYMER CHEMICALS LLC | Carlyle Group | private equity (including portfolio companies) | motor vehicle safety violation | 2006 | FMCSA | $12,350 |
PrimeFlight Aviation Services | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2011 | WHD | $33,360 |
PrimeFlight Aviation Services, Inc. | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2011 | WHD | $10,440 |
PrimeFlight Aviation Services, Inc | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $5,713 |
Hot Topic, Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $13,200 |
Gentiva Health Services Inc. | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2009 | WHD | $13,919 |
Lasalle Ambulance, Inc. | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2007 | WHD | $16,834 |
Hot Topic Inc | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2005 | WHD | $5,280 |
Hot Topic Inc. | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2005 | WHD | $23,850 |
The Pike Company | Lindsay Goldberg | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $6,000 |
Res-Care, Inc. | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $6,656 |
Service Master, as joint Employer with United Memorial Medical Center | Roark Capital | private equity (including portfolio companies) | labor relations violation | 2000 | NLRB | $29,726 |
Carestream Health, Inc | Onex | private equity (including portfolio companies) | Family and Medical Leave Act | 2018 | WHD | $42,512 |
ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2002 | NY-AG | $750,000 |
America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | NY-AG | $1,250,000 |
Barnes & Noble, Inc. | Elliott Management | private equity (including portfolio companies) | discriminatory practices (non-employment) | 2014 | NY-AG | $10,000 |
Barnes & Noble.com | Elliott Management | private equity (including portfolio companies) | privacy violation | 2004 | NY-AG | $60,000 |
Carlyle Group | Carlyle Group | private equity (including portfolio companies) | investor protection violation | 2009 | NY-AG | $20,000,000 |
Classmates Online, Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $960,000 |
McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2009 | NY-AG | $375,000 |
Michaels Stores, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2011 | NY-AG | $1,800,000 |
Riverstone Holdings LLC | Riverstone Holdings | private equity (including portfolio companies) | investor protection violation | 2009 | NY-AG | $30,000,000 |
Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $952,200 |