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 |
|---|---|---|---|---|---|---|
| ABE & NICK, Inc. | wage and hour violation | 2008 | WHD | $9,987 | ||
| ABE LINCOLN HOME SERVICES | workplace safety or health violation | 2018 | OSHA | $29,877 | ||
| ABE LINCOLN SERVICES NY LLC | workplace safety or health violation | 2017 | OSHA | $8,366 | ||
| Abeco Management, LLC | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $20,000 | ||
| ABECON SERVICES INC. | workplace safety or health violation | 2006 | OSHA | $5,250 | ||
| Abel & Schafer, Inc. | wage and hour violation | 2010 | WHD | $37,788 | ||
| ABEL CINE TECH, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| ABEL TREE SERVICE | workplace safety or health violation | 2016 | OSHA | $5,550 | ||
| ABF FREIGHT SYSTEM, INC. | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2007 | OSHA | $7,999 |
| ABF FREIGHT SYSTEM, INC. | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $15,000 |
| ABF FREIGHT SYSTEM, INC. | ArcBest Corp. | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $11,162 |
| ABGG CONSTRUCTION CORP. | workplace safety or health violation | 2004 | OSHA | $8,850 | ||
| ABGG CONSTRUCTION CORP. | workplace safety or health violation | 2006 | OSHA | $5,500 | ||
| ABIGAL PRESS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| ABILENE, INC. | workplace safety or health violation | 2013 | OSHA | $6,650 | ||
| ABINADER PLASTER & PAINTING ENTERPRISES CORP. | workplace safety or health violation | 2020 | OSHA | $6,000 | ||
| Abitat Building & Management Corp., | labor relations violation | 2002 | NLRB | $61,000 | ||
| ABJ MANAGEMENT INC. | workplace safety or health violation | 2015 | OSHA | $13,500 | ||
| Abji Bapshree Corporation | wage and hour violation | 2014 | WHD | $15,130 | ||
| ABLE 4 GENERAL CONTRACTING, CORP | workplace safety or health violation | 2020 | OSHA | $13,500 | ||
| Able Energy New York, Inc. | environmental violation | 2016 | NY-ENV | $79,500 | ||
| ABLE EQUIPMENT RENTAL | workplace safety or health violation | 2022 | OSHA | $6,698 | ||
| Able Ford, Inc | wage and hour violation | 2005 | WHD | $8,312 | ||
| Able Health Care Services Inc | labor relations violation | 2008 | NLRB | $6,576 | ||
| Able Industries, Inc. | wage and hour violation | 2011 | WHD | $5,063 | ||
| Able Island Construction Corp. | utility safety violation | 2018 | NY-PSC | $12,500 | ||
| Able Island Construction Corp. | utility safety violation | 2016 | NY-PSC | $32,500 | ||
| Able Island Construction Corp. | utility safety violation | 2015 | NY-PSC | $10,000 | ||
| ABLE PLUMBING COMPANY OF RICHMOND INC. | workplace safety or health violation | 2001 | OSHA | $28,600 | ||
| ABLE PLUMBING COMPANY OF RICHMOND INC. | workplace safety or health violation | 2003 | OSHA | $54,200 | ||
| Able Plumbing Company of Richmond, Inc. | utility safety violation | 2015 | NY-PSC | $10,000 | ||
| Able Plumbing Company of Richmond, Inc. | utility safety violation | 2015 | NY-PSC | $32,500 | ||
| ABLE PLUMBING INC. | workplace safety or health violation | 2003 | OSHA | $22,600 | ||
| ABLE PLUMBING INC. | workplace safety or health violation | 2004 | OSHA | $33,750 | ||
| ABLE PLUMBING INC. | workplace safety or health violation | 2005 | OSHA | $79,800 | ||
| ABLE RICHMOND WATERMAIN AND SEWERS - 40 LASALLE STREET, STATEN ISLAND NY 10303 | workplace safety or health violation | 2022 | OSHA | $17,403 | ||
| ABM AIR CONDITIONING & HEATING INC. | workplace safety or health violation | 2016 | OSHA | $5,500 | ||
| ABM ENGINEERING SERVICES | ABM Industries | business services | workplace safety or health violation | 2005 | OSHA | $5,000 |
| ABM FACILITY SERVICES INC. | ABM Industries | business services | workplace safety or health violation | 2015 | OSHA | $7,000 |
| ABM Industires Inc. | ABM Industries | business services | wage and hour violation | 2013 | WHD | $19,919 |
| ABM Industries | ABM Industries | business services | employment discrimination | 2018 | NY-NYCCHR | $47,500 |
| ABM Industries Incorporated | ABM Industries | business services | wage and hour violation | 2009 | WHD | $34,576 |
| ABM Industry Groups, LLC | ABM Industries | business services | labor relations violation | 2019 | NLRB | $7,223 |
| ABM JANITORIAL SERVICES | ABM Industries | business services | workplace safety or health violation | 2005 | OSHA | $6,000 |
| ABM JANITORIAL SERVICES | ABM Industries | business services | workplace safety or health violation | 2007 | OSHA | $17,500 |
| ABM Janitorial Services, Inc. | ABM Industries | business services | labor relations violation | 2019 | NLRB | $5,692 |
| ABM Management Corp | labor relations violation | 2004 | NLRB | $25,000 | ||
| ABN AMRO | ABN AMRO | financial services | economic sanction violation | 2005 | NY-DFS | $20,000,000 |
| Above All Maintenance Co., Inc. | wage and hour violation | 2012 | WHD | $30,425 | ||
| ABOVE ALL STOREFRONTS INC. | workplace safety or health violation | 2023 | OSHA | $11,000 | ||
| ABOVE ALL STOREFRONTS, INC. | workplace safety or health violation | 2019 | OSHA | $10,740 | ||
| ABOVE THE REST BAKING CORP. | workplace safety or health violation | 2019 | OSHA | $10,800 | ||
| ABOVE THE REST BAKING CORP. | workplace safety or health violation | 2019 | OSHA | $16,200 | ||
| ABOVE THE REST ROOFING | workplace safety or health violation | 2019 | OSHA | $12,124 | ||
| ABR Builder LLC | wage and hour violation | 2019 | WHD | $177,350 | ||
| ABR BUILDERS LLC. | workplace safety or health violation | 2016 | OSHA | $24,944 | ||
| ABR Builders, LLC | wage and hour violation | 2019 | WHD | $252,201 | ||
| Abraham Scharf, Rose Scharf, Michael Edelstein,& Florence Edelstein d/b/a Imperial Court Hotel | labor relations violation | 2002 | NLRB | $157,769 | ||
| Abrams, Garfinkel Margolis Bergson, LLP | wage and hour violation | 2004 | WHD | $8,170 | ||
| ABRAXAS, INC | workplace safety or health violation | 2023 | OSHA | $5,000 | ||
| ABS Electronics, Inc. | employment discrimination | 2007 | NY-DHR | $55,263 | ||
| ABSOLUT CARE OF ORCHARD PARK | workplace safety or health violation | 2015 | OSHA | $9,750 | ||
| Absolut Center for Nursing & Rehab @ Houghton | wage and hour violation | 2012 | WHD | $52,340 | ||
| Absolut Center for Nursing and Rebahilitation | wage and hour violation | 2022 | WHD | $5,079 | ||
| Absolut Center for Nursing and Rehabilitation | wage and hour violation | 2012 | WHD | $90,957 | ||
| Absolut Center for Nursing and Rehabilitation at Dunkirk, LLC | nursing home violation | 2015 | NY-DOH | $18,000 | ||
| Absolut Center for Nursing and Rehabilitation at Dunkirk, LLC | nursing home violation | 2014 | NY-DOH | $12,000 | ||
| Absolut Center for Nursing and Rehabilitation at Houghton | nursing home violation | 2015 | NY-DOH | $12,000 | ||
| ABSOLUT CTR FOR NURSING & REHAB ALLEGANY L L C | nursing home violation | 2015 | CMS | $12,708 | ||
| ABSOLUT CTR FOR NURSING & REHAB DUNKIRK L L C | nursing home violation | 2015 | CMS | $11,473 | ||
| Absolut Ctr For Nursing & Rehab Endicott L L C | nursing home violation | 2022 | CMS | $46,118 | ||
| Absolut Ctr For Nursing & Rehab Endicott L L C | nursing home violation | 2021 | CMS | $9,750 | ||
| Absolut Ctr For Nursing & Rehab Endicott L L C | nursing home violation | 2019 | CMS | $7,699 | ||
| Absolut Ctr for Nursing & Rehab of Salamanca | wage and hour violation | 2012 | WHD | $74,660 | ||
| Absolut Ctr. for Nursing & Rehab @ Eden, LLC | wage and hour violation | 2011 | WHD | $18,113 | ||
| Absolut Facilities Management, LLC | employment discrimination | 2018 | EEOC | $465,000 | ||
| Absolut Spirits Company, Inc. | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 | ||
| Absolute Center for Nursing and Rehabilitation at Allegany, LLC | nursing home violation | 2020 | NY-DOH | $30,000 | ||
| Absolute Center for Nursing and Rehabilitation at Aurora Park, LLC | nursing home violation | 2015 | NY-DOH | $10,000 | ||
| Absolute Center for Nursing and Rehabilitation at Aurora Park, LLC | nursing home violation | 2016 | NY-DOH | $10,000 | ||
| Absolute Center for Nursing and Rehabilitation at Endicott, LLC | nursing home violation | 2010 | NY-DOH | $22,000 | ||
| Absolute Center for Nursing and Rehabilitation at Endicott, LLC | nursing home violation | 2011 | NY-DOH | $14,000 | ||
| Absolute Center for Nursing and Rehabilitation at Endicott, LLC | nursing home violation | 2017 | NY-DOH | $10,000 | ||
| Absolute Center for Nursing and Rehabilitation at Endicott, LLC | nursing home violation | 2021 | NY-DOH | $6,000 | ||
| ABSOLUTE CONTRACTING | workplace safety or health violation | 2014 | OSHA | $6,000 | ||
| ABSOLUTE CONTRACTING CORP. | workplace safety or health violation | 2000 | OSHA | $5,000 | ||
| Absolute Ctr for Nursing and Rehab. | wage and hour violation | 2009 | WHD | $20,058 | ||
| ABSOLUTE GENERAL CONTRACTING | workplace safety or health violation | 2011 | OSHA | $6,500 | ||
| Absolute Home Health Care, Inc. | False Claims Act and related | 2011 | NY-AG | $397,000 | ||
| ABSOLUTE HOMES, INC. | workplace safety or health violation | 2014 | OSHA | $6,800 | ||
| Absolute Properties | discriminatory practices (non-employment) | 2014 | NY-AG | $15,000 | ||
| Absolute Properties of NYC LLC | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $6,000 | ||
| Absolve LLC | insurance violation | 2019 | NY-DFS | $63,664 | ||
| ABSYL Realty, LLC | environmental violation | 2011 | NY-ENV | $10,000 | ||
| ABVI - Goodwill | wage and hour violation | 2004 | WHD | $5,743 | ||
| ABZ Funding Corp | wage and hour violation | 2007 | WHD | $10,446 | ||
| ABZUN CONSTRUCTION | workplace safety or health violation | 2023 | OSHA | $12,500 | ||
| AC Landscaping LTD | wage and hour violation | 2016 | WHD | $97,616 | ||
| AC Roosevelt Food Corp | wage and hour violation | 2005 | WHD | $37,451 | ||
| ACA Cronos, Inc. | wage and hour violation | 2008 | WHD | $43,537 | ||
| Acacia Housing Network Inc. | discriminatory practices (non-employment) | 2019 | NY-NYCCHR | $65,000 |
