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 |
|---|---|---|---|---|---|---|
| A.P. Reale & Sons Incorporated | wage and hour violation | 2009 | WHD | $7,029 | ||
| A.P.F. Carting, Inc. | labor relations violation | 2004 | NLRB | $84,713 | ||
| A.P.R.A. Fuel Oil Buyers Group, Inc. (Prudential Transp. Inc. Amer-National Heating Inc.) | labor relations violation | 2007 | NLRB | $114,000 | ||
| A.R. EQUIPMENT, LLC | workplace safety or health violation | 2016 | OSHA | $11,589 | ||
| A.R.E.B.A. - Casriel, Inc. | HHS civil monetary penalties | 2019 | HHSOIG | $151,056 | ||
| A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | False Claims Act and related | 2020 | NY-AG | $3,000,000 | ||
| A.S.A. WATERPROOFING CORP. | workplace safety or health violation | 2011 | OSHA | $24,420 | ||
| A.Stein Meat Products, Inc. | labor relations violation | 2005 | NLRB | $11,000 | ||
| A.T. Electrical Construction Corp | labor relations violation | 2004 | NLRB | $44,662 | ||
| A.W. FARRELL & SON, INC. | workplace safety or health violation | 2003 | OSHA | $5,600 | ||
| A1 AMOCO AUTO CENTER | workplace safety or health violation | 2021 | OSHA | $6,784 | ||
| A1 Carriers Inc | motor vehicle safety violation | 2017 | FMCSA | $5,520 | ||
| A1 MECHANICAL SEAL INC | workplace safety or health violation | 2019 | OSHA | $19,000 | ||
| A1 PARIS CONSTRUCTION CORP. | workplace safety or health violation | 2021 | OSHA | $12,288 | ||
| A2 ENVIRONMENTAL SOLUTIONS, LLC | workplace safety or health violation | 2015 | OSHA | $6,000 | ||
| A2Z CONSTRUCTION GROUP, INC. | workplace safety or health violation | 2012 | OSHA | $6,012 | ||
| A2Z CONSTRUCTION GROUP,INC. | workplace safety or health violation | 2007 | OSHA | $5,501 | ||
| A2Z Tix | consumer protection violation | 2016 | NY-AG | $260,000 | ||
| AA GARCIA CONSTRUCTION INC. | workplace safety or health violation | 2023 | OSHA | $6,698 | ||
| AA PHOENIX CONSTRUCTION, INC. | workplace safety or health violation | 2013 | OSHA | $14,000 | ||
| AA SHARK AUTOMOTIVE, LLC | workplace safety or health violation | 2014 | OSHA | $8,800 | ||
| AAA AMAZING CONSTRUCTION CORP. | workplace safety or health violation | 2013 | OSHA | $5,600 | ||
| AAA Carting & Rubbish Removal, Inc. | water pollution violation | 2021 | EPA | $5,000 | ||
| Aaa Carting And Rubbish Removal Inc | motor vehicle safety violation | 2018 | FMCSA | $5,160 | ||
| AAA De Clara Funding Corp. | consumer protection violation | 2002 | NY-DFS | $86,000 | ||
| AAA Environmental | labor relations violation | 2007 | NLRB | $6,458 | ||
| AAA Environmental, Inc. | labor relations violation | 2007 | NLRB | $99,534 | ||
| Aaa Logistics Inc. | motor vehicle safety violation | 2017 | FMCSA | $11,040 | ||
| AAA Northeast Holding, Inc. | insurance violation | 2023 | NY-DFS | $25,000 | ||
| AAA ON TIME EXPRESS, INC. | motor vehicle safety violation | 2010 | FMCSA | $6,550 | ||
| AAA QUALITY HOME CARE | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
| AAA Taxi, Tour and Limousine Inc. | wage and hour violation | 2017 | WHD | $15,200 | ||
| AAA-MCQUAY INTERNATIONAL | workplace safety or health violation | 2003 | OSHA | $5,363 | ||
| AACS CORPORATION | workplace safety or health violation | 2011 | OSHA | $7,000 | ||
| Aaden Group Of Trucks Inc. | motor vehicle safety violation | 2019 | FMCSA | $6,680 | ||
| AAE Express (Downtown) Corp. | wage and hour violation | 2014 | WHD | $31,569 | ||
| AAF-MCQUAY INTERNATIONAL | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $8,288 |
| AAGJ, Inc | wage and hour violation | 2014 | WHD | $5,948 | ||
| AALBA Auto Wrecking Inc. | environmental violation | 2010 | NY-ENV | $5,000 | ||
| Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
| AAPEX ENVIRONMENTAL SERVICES, INC. | workplace safety or health violation | 2006 | OSHA | $28,500 | ||
| AAR Contractor Inc. | asbestos violation | 2004 | USAO | $24,909,024 | ||
| AAR HOME IMPROVEMENTS CORP. | workplace safety or health violation | 2018 | OSHA | $19,956 | ||
| AAR/Co Electrical, Inc. | wage and hour violation | 2009 | NY-QCDA | $1,019,553 | ||
| AARCO CONTRACTING LLC | workplace safety or health violation | 2021 | OSHA | $14,000 | ||
| AARDVARK REMODELING | workplace safety or health violation | 2011 | OSHA | $10,200 | ||
| AARDVARK ROOFING | workplace safety or health violation | 2020 | OSHA | $5,783 | ||
| AARK CONTRACTORS, INC. | workplace safety or health violation | 2011 | OSHA | $6,000 | ||
| Aaron J Murphy | motor vehicle safety violation | 2014 | FMCSA | $5,580 | ||
| Aaron Manor Rehabilitation and Continuing Care Center | labor relations violation | 2009 | NLRB | $5,233 | ||
| Aaron Manor Rehabilitation and Continuing Center | labor relations violation | 2005 | NLRB | $6,000 | ||
| Aaron's Inc. | Aaron's | retailing | employment discrimination | 2020 | NY-NYCCHR | $40,000 |
| Aaron's, Inc. | Aaron's | retailing | employment discrimination | 2019 | EEOC | $425,000 |
| AAUCONNECT | consumer protection violation | 2022 | NY-AG | $40,000 | ||
| AAUConnect.com, LLC dba New York International Academy | consumer protection violation | 2021 | NY-AG | $380,000 | ||
| AAV ELECTRICAL CONTRACTING, INC. | workplace safety or health violation | 2019 | OSHA | $5,457 | ||
| AAVID NIAGARA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| AB CONSTRUCTION AND ROOFING INC | workplace safety or health violation | 2011 | OSHA | $25,600 | ||
| AB DESIGN BUILD CORP. | workplace safety or health violation | 2010 | OSHA | $7,560 | ||
| ABA PACKAGING CORP. | workplace safety or health violation | 2018 | OSHA | $7,578 | ||
| ABA TRANSPORTATION HOLDING CO., INC. / ACME BUS CORP. / ALERT COACH LINES, INC. | workplace safety or health violation | 2015 | OSHA | $7,400 | ||
| ABA TRANSPORTATION HOLDING CO., INC. / ACME BUS CORP. / ALERT COACH LINES, INC. | workplace safety or health violation | 2015 | OSHA | $27,000 | ||
| ABA TRANSPORTATION HOLDING CO., INC. / ACME BUS CORP. / ALERT COACH LINES, INC. | workplace safety or health violation | 2015 | OSHA | $7,400 | ||
| ABA TRANSPORTATION HOLDING CO., INC. / ACME BUS CORP. / ALERT COACH LINES, INC. | workplace safety or health violation | 2017 | OSHA | $8,000 | ||
| ABACUS BUILDING INNOVATIONS INC. | workplace safety or health violation | 2013 | OSHA | $10,440 | ||
| Abarrotes Mixteca Corporation | wage and hour violation | 2007 | WHD | $20,937 | ||
| ABASCO INC | workplace safety or health violation | 2023 | OSHA | $31,641 | ||
| ABATE BUILDING CORP. | workplace safety or health violation | 2021 | OSHA | $6,250 | ||
| Abatement Solutions, LLC | lead violation | 2019 | EPA | $7,800 | ||
| Abatement Solutions, LLC | lead violation | 2019 | EPA | $7,800 | ||
| Abax Incorporated (SB) | lead violation | 2011 | EPA | $12,600 | ||
| ABB OPTICAL GROUP | workplace safety or health violation | 2018 | OSHA | $13,096 | ||
| ABB OPTICAL GROUP | workplace safety or health violation | 2018 | OSHA | $11,904 | ||
| Abba Industries, Inc. | wage and hour violation | 2006 | WHD | $13,557 | ||
| ABBE Latoratories, Inc. (SB) | water pollution violation | 2006 | EPA | $7,000 | ||
| ABBEY AT THE GENESEE, INC. | workplace safety or health violation | 2018 | OSHA | $12,196 | ||
| ABBOTT & PRICE INC. | workplace safety or health violation | 2019 | OSHA | $7,956 | ||
| Abbott House | wage and hour violation | 2004 | WHD | $44,797 | ||
| Abbott House | wage and hour violation | 2004 | WHD | $27,601 | ||
| Abbott House | wage and hour violation | 2004 | WHD | $32,233 | ||
| Abbott House | wage and hour violation | 2004 | WHD | $31,537 | ||
| Abbott House | wage and hour violation | 2004 | WHD | $9,314 | ||
| Abbott House | HHS civil monetary penalties | 2022 | HHSOIG | $12,510 | ||
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $50,000 |
| Abbott Laboratories, Inc. | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2013 | NY-AG | $25,000 |
| ABBOTT WELDING SUPPLY CO, INC. | motor vehicle safety violation | 2009 | FMCSA | $10,000 | ||
| ABC Alarm Company | consumer protection violation | 2001 | NY-AG | $10,000 | ||
| ABC Automotive Products Corp. | labor relations violation | 2002 | NLRB | $501,657 | ||
| ABC BROTHERS STONE CORP. | workplace safety or health violation | 2021 | OSHA | $6,500 | ||
| ABC CARPET & HOME | workplace safety or health violation | 2017 | OSHA | $6,098 | ||
| ABC CONSTRUCTION CONTRACTING INC. | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| ABC Dining Ltd. | wage and hour violation | 2010 | WHD | $31,620 | ||
| ABC Home Furnishing, Inc. | labor relations violation | 2002 | NLRB | $50,000 | ||
| ABC HOME FURNISHING, INC. | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
| ABC Tank Repair & Lining Inc. | wage and hour violation | 2012 | WHD | $11,111 | ||
| ABC, Inc. | labor relations violation | 2000 | NLRB | $12,853 | ||
| ABCO Refrigeration Supply Corp. | air pollution violation | 2009 | EPA | $39,748 | ||
| ABCO STEEL DOOR LLC | labor relations violation | 2015 | NLRB | $53,560 | ||
| ABCO STEEL DOOR, LLC | labor relations violation | 2015 | NLRB | $58,301 | ||
| ABD Insurance and Financial Services Inc. | insurance violation | 2022 | NY-DFS | $352,700 | ||
| ABE & NICK, Inc. | wage and hour violation | 2008 | WHD | $9,987 |
