Violation Tracker Agency Summary Page

Agency Name: 
New York State Attorney General's Office
Penalty Total since 2000: 
$38,525,973
Number of Records: 
64
Note: 
The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
National Grid$4,800,0001
Red Apple Group$3,250,0001
Infosys Limited$1,000,0001
Republic Services$69,0001
TrueBlue Inc.$20,0001
ABM Industries$19,9541


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
National Grid National Grid utilities and power generation wage and hour violation 2013 $4,800,000
Gristede's Foods, Inc. Red Apple Group diversified wage and hour violation 2003 $3,250,000
Food Emporium   wage and hour violation 2000 $3,000,000
Corinthian Construction Co., Inc.   wage and hour violation 2005 $2,792,000
New Majority Holdings, LLC   wage and hour violation 2015 $2,126,166
D&S Plumbing & Heating Corp./Zaffuto Construction Company, Inc.   wage and hour violation 2005 $1,800,000
Yellow Rat Bastard   wage and hour violation 2008 $1,400,000
Flat Rate Movers   wage and hour violation 2012 $1,130,000
Infosys Infosys Limited business services wage and hour violation 2017 $1,000,000
Procida Construction Corp.   wage and hour violation 2013 $980,000
Mystique Boutique, Inc. et al.   wage and hour violation 2012 $950,000
Alstate Maintenance LLC   wage and hour violation 2014 $925,000
Tuv Taam   wage and hour violation 2003 $921,407
Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting Inc.   wage and hour violation 2018 $741,194
Apna Bazar Cash & Carry   wage and hour violation 2017 $610,277
Masonry Services, Inc.   wage and hour violation 2013 $600,000
Emstar Pizza Inc.   wage and hour violation 2015 $541,337
Signal Restoration Services   wage and hour violation 2013 $527,026
Nino's Positano Ristorante Italiano   wage and hour violation 2010 $515,000
TKNYC LLC dba Per Se   wage and hour violation 2015 $500,000
Hirani Construction Management et al.   wage and hour violation 2012 $500,000
TruFoods, Inc.   wage and hour violation 2003 $500,000
LaCorte Companies   wage and hour violation 2002 $500,000
MGC Restoration Services Inc.   wage and hour violation 2005 $496,440
Advanced Contracting Corp.   wage and hour violation 2006 $495,876
Elias Corner Restaurant   wage and hour violation 2003 $460,000
M & T Pretzel Inc.   wage and hour violation 2004 $450,000
Sprucewood Painting Corp.   wage and hour violation 2003 $438,909
Divine Investors, LLC   wage and hour violation 2015 $375,000
Shleppers Holdings, LLC, d/b/a Shleppers Moving & Storage   wage and hour violation 2013 $350,000
First Realty Management Co., Inc.   wage and hour violation 2017 $328,000
Dreamland Amusements, Inc.   wage and hour violation 2009 $325,000
Far East Produce, Inc. et al.   wage and hour violation 2001 $315,000
Superstar Beverage   wage and hour violation 2013 $300,000
R. Gross Dairy Kosher Restaurant, Inc. dba Mr. Broadway Kosher Deli   wage and hour violation 2005 $300,000
Original Media LLC   wage and hour violation 2018 $282,000
R3 Electrical Inc.   wage and hour violation 2014 $273,943
A. Aleem Construction Inc. and West 131st Street Development Corp.   wage and hour violation 2017 $255,000
TSI Broadband, Inc. and Aptegra Services, Inc.?   wage and hour violation 2002 $250,000
Sharp Entertainment LLC   wage and hour violation 2018 $226,000
Veranda   wage and hour violation 2012 $200,000
Envios De Valores La Nacional Corp.   wage and hour violation 2009 $190,000
Star Fine Foods, Inc. et al.   wage and hour violation 2018 $171,895
FCN Corporation   wage and hour violation 2017 $154,951
RJT Food & Restaurant, LLC dba Southampton Princess Diner   wage and hour violation 2018 $132,011
Aegean General Contracting, Inc.   wage and hour violation 2003 $120,000
Cornucopia Logistics, LLC   wage and hour violation 2016 $100,000
iMoveGreen   wage and hour violation 2013 $95,000
J.A.M. Construction Corp.   wage and hour violation 2016 $90,000
Stonehenge Restoration Inc.   wage and hour violation 2015 $76,429
Front Page Restaurant   wage and hour violation 2004 $76,398
ADC Contracting and Construction, Inc.   wage and hour violation 2002 $75,000
Super Star 99 Inc. et al.   wage and hour violation 2005 $70,000
Allied Waste Services of North America, LLC Republic Services waste management and environmental services wage and hour violation 2017 $69,000
InStar Services Group LP   wage and hour violation 2013 $65,000
CanAmera Building Services, Ltd.   wage and hour violation 2005 $63,800
Lucky Farm   wage and hour violation 2000 $62,500
Coachmaster   wage and hour violation 2014 $40,000
Tatyana Enterprises, Inc.   wage and hour violation 2013 $40,000
118 First Avenue Food & Vegetable Corporation   wage and hour violation 2000 $29,608
Heung S. Park d/b/a S and S Farm   wage and hour violation 2005 $28,852
Labor Ready TrueBlue Inc. miscellaneous services wage and hour violation 2014 $20,000
Air Serv Corporation ABM Industries business services wage and hour violation 2014 $19,954
Bliss Nail Salon   wage and hour violation 2013 $5,000
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