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 |
|---|---|---|---|---|---|---|
| RITE AID | Rite Aid | retailing | workplace safety or health violation | 2011 | OSHA | $5,500 |
| RITE AID OF NEW YORK, INC - STORE# 10574 | Rite Aid | retailing | workplace safety or health violation | 2011 | OSHA | $67,000 |
| RITE AID OF NEW YORK INC. STORE #04618 | Rite Aid | retailing | workplace safety or health violation | 2014 | OSHA | $6,250 |
| RITE AID CORPORATION | Rite Aid | retailing | workplace safety or health violation | 2016 | OSHA | $13,825 |
| RITE AID CORPORATION | Rite Aid | retailing | workplace safety or health violation | 2017 | OSHA | $11,000 |
| RITE AID CORPORATION | Rite Aid | retailing | workplace safety or health violation | 2018 | OSHA | $9,701 |
| RITE AID CORPORATION | Rite Aid | retailing | workplace safety or health violation | 2022 | OSHA | $10,000 |
| Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
| Rich Products Corp. | Rich Products | food products | labor relations violation | 2001 | NLRB | $27,000 |
| RICH PRODUCTS CORPORATION | Rich Products | food products | workplace safety or health violation | 2005 | OSHA | $26,250 |
| RICH PRODUCTS CORP. | Rich Products | food products | workplace safety or health violation | 2018 | OSHA | $7,500 |
| Woodbury Financial Services Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2015 | NY-DFS | $5,000 |
| Sunrise Assisted Living | Revera | healthcare services | labor relations violation | 2006 | NLRB | $32,194 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2008 | WHD | $22,734 |
| Republic Services of New York, Inc. | Republic Services | waste management and environmental services | wage and hour violation | 2004 | WHD | $51,632 |
| D & L Disposal, Inc. | Republic Services | waste management and environmental services | wage and hour violation | 2004 | WHD | $13,334 |
| Allied Waste Services of North America, LLC | Republic Services | waste management and environmental services | wage and hour violation | 2017 | NY-AG | $69,000 |
| US ECOLOGY | Republic Services | waste management and environmental services | workplace safety or health violation | 2021 | OSHA | $8,702 |
| Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
| Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | USAO | $2,000,000 |
| RELATED MANAGEMENT | Related Companies | real estate | workplace safety or health violation | 2013 | OSHA | $6,000 |
| EQUINOX HOLDINGS | Related Companies | real estate | workplace safety or health violation | 2018 | OSHA | $5,000 |
| PRECISION GEAR INC. | Regal Rexnord | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $11,700 |
| RED ROBIN INTERNATIONAL, INC. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $6,338 |
| United Refining Company Inc | Red Apple Group | diversified | wage and hour violation | 2016 | WHD | $12,364 |
| Gristede's Foods, Inc. | Red Apple Group | diversified | wage and hour violation | 2003 | NY-AG | $3,200,000 |
| Gristedes | Red Apple Group | diversified | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $11,000 |
| NAMDOR INC., DBA GRISTEDE'S FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2003 | OSHA | $15,876 |
| NAMDOR INC., DBA GRISTEDE'S FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2003 | OSHA | $14,464 |
| NAMDOR INC. DBA GRISTEDES FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2003 | OSHA | $7,036 |
| NAMDOR INC. DBA GRISTEDES FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2003 | OSHA | $9,899 |
| NAMDOR INC., DBA GRISTEDE'S FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2003 | OSHA | $12,693 |
| NAMDOR INC., DBA GRISTEDE'S FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2003 | OSHA | $20,707 |
| NAMDOR INC., DBA GRISTEDE'S FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2003 | OSHA | $14,790 |
| NAMDOR INC. DBA GRISTEDES FOOD INC. | Red Apple Group | diversified | workplace safety or health violation | 2008 | OSHA | $5,000 |
| UNITED REFINING COMPANY | Red Apple Group | diversified | workplace safety or health violation | 2019 | OSHA | $22,733 |
| RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $8,123 |
| RECKITT BENCKISER NORTH AMERICA | Reckitt Benckiser | household and personal care products | workplace safety or health violation | 2003 | OSHA | $7,347 |
| PACTIV CORP. | Rank Group | diversified | workplace safety or health violation | 2008 | OSHA | $8,000 |
| POLO RALPH LAUREN | Ralph Lauren Corp. | apparel | workplace safety or health violation | 2010 | OSHA | $25,000 |
| Radioshack Corporation | RadioShack | retailing | labor relations violation | 2001 | NLRB | $16,958 |
| DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
| THE QUIKRETE COMPANIES, INC | Quikrete | building materials | workplace safety or health violation | 2009 | OSHA | $5,000 |
| Quikrete Companies Inc | Quikrete | building materials | workplace safety or health violation | 2010 | MSHA | $38,500 |
| Quikrete Companies Inc | Quikrete | building materials | workplace safety or health violation | 2007 | MSHA | $9,634 |
| Quest Diagnostics | Quest Diagnostics | healthcare services | employment discrimination | 2013 | NY-AG | $70,000 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | Family and Medical Leave Act | 2017 | WHD | $14,400 |
| QUEST DIAGNOSTICS | Quest Diagnostics | healthcare services | workplace safety or health violation | 2013 | OSHA | $16,900 |
| Quality King Distributors, Inc. | Quality King Distributors | wholesalers | consumer protection violation | 2023 | NY-AG | $100,000 |
| QUALITY KING DISTRIBUTORS, INC. | Quality King Distributors | wholesalers | workplace safety or health violation | 2001 | OSHA | $8,100 |
| QUALITY KING DISTRIBUTORS, INC. | Quality King Distributors | wholesalers | workplace safety or health violation | 2004 | OSHA | $15,000 |
| SUMMIT LUBRICANTS, INC. | Quaker Houghton | chemicals | workplace safety or health violation | 2022 | OSHA | $14,000 |
| Summit Lubricants, Inc. | Quaker Houghton | chemicals | environmental violation | 2018 | EPA | $30,500 |
| QUAD GRAPHICS | Quad/Graphics | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $10,687 |
| QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2013 | NY-DFS | $10,000,000 |
| QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2018 | NY-DFS | $750,000 |
| Praetorian Insurance Company | QBE Insurance | financial services | insurance violation | 2020 | NY-DFS | $20,000 |
| Tommy Hilfiger U.S.A., Inc. | PVH Corp. | apparel | wage and hour violation | 2010 | WHD | $153,240 |
| Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2015 | NY-AG | $75,000 |
| CENTEX BUILDERS INC. | PulteGroup | construction and engineering | workplace safety or health violation | 2011 | OSHA | $8,400 |
| PSEG Long Island | Public Service Enterprise | utilities and power generation | utility service violation | 2020 | NY-PSC | $10,000,000 |
| Prudential Equity Group | Prudential Financial | financial services | investor protection violation | 2006 | 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. $270,000,000 |
| The Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2019 | NY-DFS | $49,020 |
| Progressive Direct Insurance Company | Progressive | financial services | insurance violation | 2022 | NY-DFS | $2,000,000 |
| Progressive Casualty Insurance Company et al. | Progressive | financial services | insurance violation | 2022 | NY-DFS | $189,000 |
| Frederic LLC | Procter & Gamble | household and personal care products | wage and hour violation | 2009 | WHD | $81,872 |
| PROAMPAC | Pritzker Group | diversified | workplace safety or health violation | 2022 | OSHA | $10,567 |
| Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | NY-DFS | $6,000,000 |
| Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2021 | NY-DFS | $1,997,866 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
| Nine West and Jones Apparel Group | Premier Brands Group Holdings | apparel | employment discrimination | 2006 | EEOC | $600,000 |
| Pratt Industries, Inc. | Pratt Industries | paper and packaging | labor relations violation | 2013 | NLRB | $27,817 |
| Pratt Industries | Pratt Industries | paper and packaging | labor relations violation | 2010 | NLRB | $19,544 |
| PRATT INDUSTRIES, INC. | Pratt Industries | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,929 |
| PRATT PAPER (NY), INC. | Pratt Industries | paper and packaging | workplace safety or health violation | 2023 | OSHA | $15,625 |
| Pratt Paper (NY) Inc. | Pratt Industries | paper and packaging | environmental violation | 2023 | EPA | $70,200 |
| Great-West Life & Annuity Insurance Company of New York | Power Corp. of Canada | diversified | insurance violation | 2016 | NY-DFS | $63,400 |
| National City Commercial Capital Corporation | PNC Financial Services | financial services | consumer protection violation | 2006 | NY-AG | $817,700 |
| Plug Power Inc | Plug Power Inc. | utilities and power generation | motor vehicle safety violation | 2023 | FMCSA | $6,190 |
| PLUG POWER INC. | Plug Power Inc. | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $9,616 |
| PLUG POWER INC. | Plug Power Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $15,625 |
| JOSEPH T RYERSON & SON INC | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $7,070 |
| RYERSON, INC. | Platinum Equity | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $7,000 |
| Planet Fitness | Planet Fitness Inc. | miscellaneous services | wage and hour violation | 2007 | WHD | $24,180 |
| Planet Fitness Holdings LLC | Planet Fitness Inc. | miscellaneous services | consumer protection violation | 2015 | NY-AG | $50,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | wage and hour violation | 2013 | WHD | $9,501 |
| Pfizer Inc. | Pfizer | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $700,000 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2011 | NY-AG | $2,500,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | employment discrimination | 2023 | OFCCP | $2,500,000 |
| Perrigo Company | Perrigo | pharmaceuticals | employment discrimination | 2021 | NY-NYCCHR | $20,000 |
| Pernod Ricard USA, LLC | Pernod Ricard | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| CORE-MARK MIDCONTINENT | Performance Food Group | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $6,750 |
| Career Education Corp. | Perdoceo Education Corporation | miscellaneous services | wage and hour violation | 2005 | WHD | $12,420 |
| Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2013 | NY-AG | $10,250,000 |
| South Beach Beverage Company, Inc. | PepsiCo | food products | employment discrimination | 2002 | EEOC | $1,790,000 |
| Pepsi Bottling Group | PepsiCo | food products | labor relations violation | 2004 | NLRB | $8,352 |
| Frito-Lay, Inc. | PepsiCo | food products | air pollution violation | 2002 | NY-AG | $18,390 |
| Pepsi Bottling Group | PepsiCo | food products | environmental violation | 2004 | NY-AG | $2,980,000 |
| Pepsi-Cola | PepsiCo | food products | environmental violation | 2002 | NY-AG | $50,000 |
| PEPSI BOTTLING GROUP | PepsiCo | food products | workplace safety or health violation | 2003 | OSHA | $5,951 |
| PEPSI COLA METRO BOTTLING CO. INC. | PepsiCo | food products | workplace safety or health violation | 2006 | OSHA | $5,040 |
