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 |
---|---|---|---|---|---|---|
PEPSI COLA METRO BOTTLING CO. INC. | PepsiCo | food products | workplace safety or health violation | 2006 | OSHA | $5,040 |
PEPSI-COLA BOTTLING COMPANY | PepsiCo | food products | workplace safety or health violation | 2017 | OSHA | $5,000 |
Pepsi Cola Technical Operations, Inc. | PepsiCo | food products | environmental violation | 2005 | EPA | $55,575 |
The Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2019 | NY-DFS | $455,584 |
PELOTON | Peloton Interactive | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $7,700 |
PayPal | PayPal Holdings | financial services | consumer protection violation | 2002 | NY-AG | $200,000 |
PayPal | PayPal Holdings | financial services | consumer protection violation | 2004 | NY-AG | $150,000 |
Patterson Dental Supply, Inc. | Patterson | wholesalers | wage and hour violation | 2013 | WHD | $7,760 |
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2007 | OSHA | $7,209 |
PARKER HANNIFIN | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2013 | OSHA | $7,000 |
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2017 | OSHA | $10,140 |
PARKER HANNIFIN CORPORATION | Parker-Hannifin | industrial equipment | workplace safety or health violation | 2019 | OSHA | $6,038 |
Parker-Hannifin Corp. | Parker-Hannifin | industrial equipment | water pollution violation | 2003 | EPA | $16,200 |
Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | environmental violation | 2003 | EPA | $9,283 |
Park Electrochemical Inc | Park Aerospace Corp. | miscellaneous manufacturing | wage and hour violation | 2005 | WHD | $10,814 |
Park Aerospace Corp. | Park Aerospace Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2023 | EBSA | $10,001 |
CBS Corp. | Paramount Global | media | investor protection violation | 2022 | NY-AG | $28,000,000 |
CBS, INC. | Paramount Global | media | workplace safety or health violation | 2008 | OSHA | $16,630 |
P.J. FOOD SERVICE INC. | Papa John's International | restaurants and foodservice | workplace safety or health violation | 2002 | OSHA | $12,600 |
Panda Express | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2023 | NY-NYCDCWP | $3,450,000 |
Tropicana Products, Inc. | PAI Partners | private equity (including portfolio companies) | water pollution violation | 2008 | EPA | $80,000 |
Tim-Bar Corp. | Packaging Corporation of America | paper and packaging | wage and hour violation | 2005 | WHD | $5,173 |
PACKAGING CORPORATION OF AMERICA | Packaging Corporation of America | paper and packaging | workplace safety or health violation | 2015 | OSHA | $6,000 |
Pacific Life & Annuity Company | Pacific Life | financial services | insurance violation | 2020 | NY-DFS | $425,533 |
Pacific Life Insurance Company | Pacific Life | financial services | insurance violation | 2021 | NY-DFS | $3,000,000 |
OWENS CORNING INSULATING SYSTEMS, LLC | Owens Corning | building materials | workplace safety or health violation | 2016 | OSHA | $5,250 |
OWENS CORNING INSULATING SYSTEMS LLC. | Owens Corning | building materials | workplace safety or health violation | 2016 | OSHA | $12,675 |
OWENS CORNING INSULATING SYSTEMS, LLC | Owens Corning | building materials | workplace safety or health violation | 2017 | OSHA | $15,934 |
OWENS CORNING INSULATING SYSTEMS, LLC | Owens Corning | building materials | workplace safety or health violation | 2022 | OSHA | $24,863 |
OUTFRONT MEDIA, LLC | OUTFRONT Media | miscellaneous services | workplace safety or health violation | 2023 | OSHA | $6,100 |
OTIS ELEVATOR COMPANY | Otis Worldwide Corporation | building materials | workplace safety or health violation | 2015 | OSHA | $25,482 |
Oswego Hospital | Oswego Health | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $2,134,027 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | USAO | $1,456,457 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | USAO | $98,694 |
Oscar Insurance Corp. | Oscar Health Inc. | financial services | insurance violation | 2018 | NY-DFS | $576,950 |
Oscar Insurance Corporation | Oscar Health Inc. | financial services | insurance violation | 2021 | NY-DFS | $1,465,800 |
Orica USA, Inc. | Orica | mining and minerals | workplace safety or health violation | 2007 | MSHA | $7,000 |
Carestream Health, Inc | Onex | private equity (including portfolio companies) | Family and Medical Leave Act | 2018 | WHD | $42,512 |
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
DOVER GREENS, LLC. | Olivet Management | real estate | workplace safety or health violation | 2013 | OSHA | $700,000 |
Dover Greens, Inc. | Olivet Management | real estate | asbestos violation | 2020 | EPA | $575,000 |
Old Republic National Title Insurance Company | Old Republic International | financial services | wage and hour violation | 2021 | NY-AG | $1,000,000 |
Old Dominion Freight Line, Inc. | Old Dominion Freight Line | freight and logistics | labor relations violation | 2000 | NLRB | $28,547 |
Old Dominion Freight Line, Inc | Old Dominion Freight Line | freight and logistics | labor relations violation | 2000 | NLRB | $10,400 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2014 | NY-AG | $475,000 |
PHH Mortgage Corporation | Ocwen Financial | financial services | mortgage abuses | 2016 | NY-DFS | $28,000,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | zoning violation | 2017 | NY-DFS | $119,000 |
OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | USAO | $38,031 |
OCCIDENTAL CHEMICAL CORPORATION | Occidental Petroleum | oil and gas | environmental violation | 2000 | EPA | $7,425 |
OWENS-BROCKWAY GLASS CONTAINER | O-I Glass | paper and packaging | workplace safety or health violation | 2000 | OSHA | $24,690 |
NYU Hospital Center | NYU Langone Health | healthcare services | labor relations violation | 2003 | NLRB | $7,100 |
NYU Lutheran Medical Center | NYU Langone Health | healthcare services | employment discrimination | 2019 | OFCCP | $120,000 |
NYU LANGONE HOSPITALS | NYU Langone Health | healthcare services | workplace safety or health violation | 2018 | OSHA | $7,391 |
Ryan Homes of New York | NVR | construction and engineering | consumer protection violation | 2002 | NY-AG | $225,000 |
NVR, INC. | NVR | construction and engineering | workplace safety or health violation | 2022 | OSHA | $9,375 |
Vassar Brothers Medical Center | Nuvance Health | healthcare services | labor relations violation | 2010 | NLRB | $35,000 |
PUTNAM HOSPITAL CENTER | Nuvance Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,464 |
Vassar Brothers Medical Center | Nuvance Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $432,816 |
PUTNAM HOSPITAL CENTER | Nuvance Health | healthcare services | workplace safety or health violation | 2005 | OSHA | $13,500 |
PUTNAM HOSPITAL CENTER | Nuvance Health | healthcare services | workplace safety or health violation | 2008 | OSHA | $5,000 |
PUTNAM HOSPITAL CENTER | Nuvance Health | healthcare services | workplace safety or health violation | 2011 | OSHA | $5,610 |
VASSAR BROTHERS MEDICAL CENTER | Nuvance Health | healthcare services | workplace safety or health violation | 2016 | OSHA | $25,200 |
CROP PRODUCTION SERVICES, INC. | Nutrien Ltd. | chemicals | workplace safety or health violation | 2017 | OSHA | $12,675 |
Mirant Corporation | NRG Energy | utilities and power generation | environmental violation | 2007 | NY-AG | $1,000,000 |
Northwestern Mutual Life Insurance Co. | Northwestern Mutual | financial services | insurance violation | 2019 | NY-DFS | $57,937 |
Plainview Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $2,307,265 |
North Shore Syosset Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $192,735 |
CENTRAL SUFFOLK HOSPITAL | Northwell Health | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Central Suffolk Hospital | Northwell Health | healthcare services | Family and Medical Leave Act | 2014 | WHD | $22,500 |
North Shore Long Island Jewish Health System, Inc. | Northwell Health | healthcare services | labor relations violation | 2016 | NLRB | $330,000 |
Staten Island University Hospital North Site | Northwell Health | healthcare services | labor relations violation | 2010 | NLRB | $17,871 |
Peconic Bay Medical Center | Northwell Health | healthcare services | labor relations violation | 2009 | NLRB | $7,040 |
Long Island Jewish Medical Center | Northwell Health | healthcare services | labor relations violation | 2005 | NLRB | $5,225 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | USAO | $11,750,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | healthcare services | False Claims Act and related | 2010 | USAO | $2,950,000 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2008 | USAO | $74,032,565 |
JOHN T. MATHER MEMORIAL HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $5,809 |
NORTH SHORE/LONG ISLAND JEWISH | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $26,492 |
SOUTHSIDE HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,136 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2005 | NY-AG | $76,500,000 |
Staten Island University Hospital and S.I.U.H. Systems, Inc | Northwell Health | healthcare services | False Claims Act and related | 2008 | NY-AG | $24,806,471 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $135,232 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | USAO | $12,300,000 |
Northwell Health | Northwell Health | healthcare services | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $15,000 |
Northwell Health, Inc. | Northwell Health | healthcare services | labor relations violation | 2022 | NLRB | $23,938 |
Staten Island University Hospital | Northwell Health | healthcare services | labor relations violation | 2020 | NLRB | $278,446 |
Northwell Health-GoHealth Urgent Care | Northwell Health | healthcare services | healthcare price transparency violation | 2024 | NY-AG | $39,996 |
LENOX HILL HOSPITAL | Northwell Health | healthcare services | workplace safety or health violation | 2000 | OSHA | $10,350 |
STATEN ISLAND UNIVERSITY HOSPITAL | Northwell Health | healthcare services | workplace safety or health violation | 2006 | OSHA | $8,083 |
NORTH SHORE UNIVERSITY HOSPITAL | Northwell Health | healthcare services | workplace safety or health violation | 2007 | OSHA | $9,450 |
SOUTHSIDE HOSPITAL | Northwell Health | healthcare services | workplace safety or health violation | 2017 | OSHA | $15,210 |
SOUTHSIDE HOSPITAL | Northwell Health | healthcare services | workplace safety or health violation | 2018 | OSHA | $27,717 |
STATEN ISLAND UNIVERSITY HOSPITAL | Northwell Health | healthcare services | workplace safety or health violation | 2019 | OSHA | $11,567 |
NORTHWELL HEALTH ORZAC CENTER FOR REHABILITATION | Northwell Health | healthcare services | workplace safety or health violation | 2020 | OSHA | $10,795 |
North Shore University Hospital | Northwell Health | healthcare services | hazardous waste violation | 2003 | EPA | $40,000 |
Northwell Health | Northwell Health | healthcare services | consumer protection violation | 2024 | NY-AG | $1,050,164 |
HYDRO ALUMINUM NORTH AMERICA | Norsk Hydro | metals | workplace safety or health violation | 2005 | OSHA | $6,875 |
HYDRO ALUMINUM NORTH AMERICA | Norsk Hydro | metals | workplace safety or health violation | 2005 | OSHA | $7,000 |
Arbitron | Nielsen Holdings | business services | discriminatory practices (non-employment) | 2009 | NY-AG | $385,000 |
The New York and Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,100,000 |
Hudson Valley Hospital Center, Inc. | NewYork-Presbyterian | healthcare services | employment discrimination | 2009 | EEOC | $142,500 |