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 |
---|---|---|---|---|---|---|
WEINERT RECYCLING & CO. INC. | workplace safety or health violation | 2008 | OSHA | $8,250 | ||
Weill Medical College | False Claims Act and related | 2009 | USAO | $2,606,751 | ||
WEIDONG CONSTRUCTION INC | workplace safety or health violation | 2017 | OSHA | $10,140 | ||
WEI-LE IRONWORKS INC. | workplace safety or health violation | 2010 | OSHA | $5,500 | ||
Wei Mei Restaurant, Corp. | wage and hour violation | 2013 | WHD | $233,081 | ||
Wei Mei Restaurant Corp. | wage and hour violation | 2015 | WHD | $47,482 | ||
WEGOTLITES | workplace safety or health violation | 2013 | OSHA | $5,440 | ||
Wego Chemical and Mineral Corporation | environmental violation | 2012 | EPA | $13,855 | ||
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2007 | OSHA | $5,100 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2011 | OSHA | $88,960 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2011 | OSHA | $12,600 |
WEGMANS FOOD MARKETS, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2015 | OSHA | $152,500 |
Wegmans Food Markets, Inc. | Wegmans Food Markets | retailing | air pollution violation | 2014 | EPA | $5,700 |
WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | motor vehicle safety violation | 2005 | FMCSA | $17,170 |
WEGMANS FOOD MARKET, INC. | Wegmans Food Markets | retailing | workplace safety or health violation | 2015 | OSHA | $90,000 |
WEGMANS FOOD MARKET | Wegmans Food Markets | retailing | workplace safety or health violation | 2016 | OSHA | $10,000 |
Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
Wegman Partners, LLC | employment discrimination | 2019 | NY-NYCCHR | $155,000 | ||
Weco Cleaning Inc. | labor relations violation | 2002 | NLRB | $176,574 | ||
WEBSTER WOODS PLAZA LLC | workplace safety or health violation | 2005 | OSHA | $10,125 | ||
Webster 99 Cents, Inc. | wage and hour violation | 2008 | WHD | $10,678 | ||
Webloyalty.com, Inc. | consumer protection violation | 2010 | NY-AG | $5,200,000 | ||
Webgistix, Corp. | wage and hour violation | 2011 | WHD | $5,661 | ||
Webcollex LLC | payday lending violation | 2016 | NY-DFS | $119,070 | ||
WEBB & BROOKER INC | environmental violation | 2002 | EPA | $9,240 | ||
Weaver Racing Inc. | wage and hour violation | 2020 | WHD | $425,000 | ||
WEAVER BUILDERS, LLC. | workplace safety or health violation | 2011 | OSHA | $10,500 | ||
WEATHERTIGHT INSTALLATIONS | workplace safety or health violation | 2023 | OSHA | $8,930 | ||
WEATHERGUARD ROOFING SERVICES INC | workplace safety or health violation | 2011 | OSHA | $7,200 | ||
WEATHERFORD U.S., LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $15,400 |
WEATHER-WISE, LLC | workplace safety or health violation | 2007 | OSHA | $5,000 | ||
WEATHER TIGHT SOLUTIONS, INC. | workplace safety or health violation | 2011 | OSHA | $6,000 | ||
WE SELL CELLULAR, LLC | workplace safety or health violation | 2014 | OSHA | $6,825 | ||
WE EXPRESS, INC | workplace safety or health violation | 2011 | OSHA | $9,180 | ||
WDX TRANSPORT INC | motor vehicle safety violation | 2005 | FMCSA | $7,940 | ||
WDG Corp. | wage and hour violation | 2018 | WHD | $18,560 | ||
WDF, INC. | workplace safety or health violation | 2020 | OSHA | $8,700 | ||
WD MALONE TRUCKING & EXCAVATING, INC. | workplace safety or health violation | 2007 | OSHA | $11,000 | ||
WD MALONE TRUCKING & EXCAVATING, INC | workplace safety or health violation | 2006 | OSHA | $8,100 | ||
WCC Builders, LLC | water pollution violation | 2009 | EPA | $14,250 | ||
WCB IV LLC | wage and hour violation | 2016 | WHD | $14,205 | ||
WB MASON CO INC | workplace safety or health violation | 2019 | OSHA | $13,260 | ||
WB FROZEN US LLC | workplace safety or health violation | 2022 | OSHA | $19,579 | ||
WAYNE FOLEY | workplace safety or health violation | 2016 | OSHA | $10,000 | ||
WAYNE COUNTY FRUIT SALES, LLC | workplace safety or health violation | 2015 | OSHA | $10,080 | ||
WAYNE COUNTY FRUIT SALES, LLC | workplace safety or health violation | 2019 | OSHA | $7,957 | ||
Wayne Concrete, Inc. d/b/a Little Lisa, Inc. | labor relations violation | 2008 | NLRB | $16,000 | ||
Wayco Wholesale Cars, Inc. | wage and hour violation | 2012 | WHD | $5,950 | ||
Wayco Wholesale Cars, Inc. | wage and hour violation | 2012 | WHD | $11,683 | ||
WAY FONG LLC. | workplace safety or health violation | 2019 | OSHA | $7,630 | ||
Waves Car Wash, Inc | wage and hour violation | 2010 | WHD | $90,000 | ||
Wavecrest Management et al. | discriminatory practices (non-employment) | 2017 | NY-NYCCHR | $56,000 | ||
Wavecrest Management | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $70,000 | ||
WAVE CONSTRUCTION INC | workplace safety or health violation | 2019 | OSHA | $7,577 | ||
Wave Car Wash Incorporated | wage and hour violation | 2006 | WHD | $23,566 | ||
Watts in Westchester Electric Inc | wage and hour violation | 2012 | WHD | $9,203 | ||
Watson Laboratories, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2004 | EPA | $20,000 |
WATSON CONSTRUCTION | workplace safety or health violation | 2010 | OSHA | $14,000 | ||
Waterworks Plumbing and Backflow, Inc.and Comfortworks Heating & Cooling, Inc.single employer; DGR o | labor relations violation | 2018 | NLRB | $76,827 | ||
WATERWORKS JV | workplace safety or health violation | 2017 | OSHA | $5,070 | ||
WATERVIEW NURSING CARE CENTER | nursing home violation | 2015 | CMS | $10,173 | ||
WATERVIEW HEIGHTS REHABILITATION AND NURSING CTR | nursing home violation | 2023 | CMS | $38,006 | ||
Watertown Urgent Care, PLLC | wage and hour violation | 2017 | WHD | $9,706 | ||
Watertown Urgent Care, PLLC | wage and hour violation | 2017 | WHD | $5,960 | ||
Watertown Iron and Metal, Inc. | environmental violation | 2006 | NY-ENV | $236,000 | ||
Waters Edge Rehab & Nursing Center at Port Jefferson | nursing home violation | 2013 | NY-DOH | $10,000 | ||
Waters Edge At Port Jefferson For Rehab And Nrsg | nursing home violation | 2018 | CMS | $7,023 | ||
Watermelons Plus Inc | labor relations violation | 2007 | NLRB | $11,609 | ||
Watermelon Plus, Inc. | labor relations violation | 2015 | NLRB | $19,000 | ||
WATERMARK INSIGHTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
WATERMARK DESIGNS, LLC | workplace safety or health violation | 2019 | OSHA | $30,768 | ||
WATERMARK CONTRACTORS INC. | workplace safety or health violation | 2019 | OSHA | $10,608 | ||
Waterfront Operations Associates LLC | wage and hour violation | 2013 | WHD | $11,050 | ||
Waterfront Operations Associates LLC | wage and hour violation | 2016 | WHD | $10,740 | ||
Waterfront Mangement, LLC | wage and hour violation | 2013 | WHD | $202,785 | ||
Waterfront Gas & Convenience LLC | wage and hour violation | 2014 | WHD | $28,318 | ||
Waterfront Center for Rehabilitation and Healthcare | nursing home violation | 2015 | NY-DOH | $24,000 | ||
Waterfront Center for Rehabilitation and Healthcare | nursing home violation | 2017 | NY-DOH | $10,000 | ||
Waterford Wedgwood, U.S.A. | price-fixing or anti-competitive practices | 2004 | NY-AG | $500,000 | ||
Waterbury Square, Inc. | environmental violation | 2017 | NY-ENV | $10,000 | ||
Water Works Piping Inc. | utility safety violation | 2018 | NY-PSC | $12,500 | ||
Water Works Piping Inc. | utility safety violation | 2018 | NY-PSC | $12,500 | ||
WATER WORKS PIPING INC. | workplace safety or health violation | 2007 | OSHA | $6,000 | ||
WATER TIGHT ROOFING CORP. | workplace safety or health violation | 2017 | OSHA | $7,206 | ||
WATER LILIES FOOD INC. | workplace safety or health violation | 2012 | OSHA | $5,000 | ||
WATER LILIES FOOD INC | workplace safety or health violation | 2015 | OSHA | $15,000 | ||
WASTE STREAM INC | workplace safety or health violation | 2018 | OSHA | $9,054 | ||
WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2000 | OSHA | $10,500 |
WASTE MANAGEMENT OF NEW YORK, LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $6,681 |
Waste Management of New York LLC | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $5,000 |
WASTE MANAGEMENT OF NEW YORK LLC | Waste Management Inc. | waste management and environmental services | workplace safety or health violation | 2017 | OSHA | $5,070 |
WASTE MANAGEMENT OF NEW YORK | Waste Management Inc. | waste management and environmental services | labor relations violation | 2001 | NLRB | $8,000 |
Waste Management | Waste Management Inc. | waste management and environmental services | labor relations violation | 2004 | NLRB | $37,500 |
Waste Connections of New York | Waste Connections Inc. | waste management and environmental services | water pollution violation | 2020 | EPA | $10,000 |
Waste Away Carting NY, Inc. | environmental violation | 2021 | NY-ENV | $245,000 | ||
WASHINGTON STREET PARTNERS, INC. | workplace safety or health violation | 2012 | OSHA | $17,220 | ||
Washington Pizza Inc. | wage and hour violation | 2017 | WHD | $8,638 | ||
Washington Mutual, Inc. | JPMorgan Chase | financial services | wage and hour violation | 2005 | WHD | $404,982 |
WASHINGTON MILLS TONAWANDA, INC. | workplace safety or health violation | 2019 | OSHA | $6,038 | ||
WASHINGTON MILLS ELECTRO MINERALS CORPORATION | workplace safety or health violation | 2001 | OSHA | $6,803 | ||
WASHINGTON MILLS ELECTRO MINERALS CORPORATION | workplace safety or health violation | 2006 | OSHA | $7,150 |