Violation Tracker Parent Company Summary

Parent Company Name: 
Red Apple Group
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
diversified
Specific Industry: 
retailing and oil refining
Penalty total since 2000: 
$15,575,319
Number of records: 
41
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$13,556,9824
environment-related offenses$1,791,39916
safety-related offenses$215,93820
consumer-protection-related offenses$11,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$10,606,9823
employment discrimination$2,950,0001
environmental violation$1,791,39916
workplace safety or health violation$169,48813
railroad safety violation$46,4507
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Gristede's wage and hour violation 2010 private lawsuit-federal $7,394,618
Gristede's Foods, Inc. wage and hour violation 2003 NY-AG $3,200,000
Gristede's Operating Corp. employment discrimination 2013 private lawsuit-federal $2,950,000
United Refining Co. environmental violation 2009 PA-ENV $495,000
United Refining Company environmental violation 2018 PA-ENV $469,501
UNITED REFINING COMPANY environmental violation 2004 EPA $225,000
UNITED REF CO OF PA environmental violation 2012 PA-ENV $220,113
UNITED REF CO OF PA environmental violation 2004 PA-ENV $112,500
United Refining Company environmental violation 2007 PA-ENV $70,000
United Refining Company environmental violation 2008 PA-ENV $52,864
UNITED REF CO OF PA environmental violation 2001 PA-ENV $40,000
UNITED REF CO OF PA environmental violation 2002 PA-ENV $25,000
United Refining Company et al. environmental violation 2013 EPA $24,000
UNITED REFINING COMPANY workplace safety or health violation 2008 OSHA $23,490
UNITED REFINING COMPANY workplace safety or health violation 2019 OSHA $22,733
NAMDOR INC., DBA GRISTEDE'S FOOD INC. workplace safety or health violation 2003 OSHA $20,707
NAMDOR INC., DBA GRISTEDE'S FOOD INC. workplace safety or health violation 2003 OSHA $15,876
NAMDOR INC., DBA GRISTEDE'S FOOD INC. workplace safety or health violation 2003 OSHA $14,790
UNITED REF CO OF PA environmental violation 2012 PA-ENV $14,730
NAMDOR INC., DBA GRISTEDE'S FOOD INC. workplace safety or health violation 2003 OSHA $14,464
UNITED REF CO OF PA environmental violation 2004 PA-ENV $13,300
NAMDOR INC., DBA GRISTEDE'S FOOD INC. workplace safety or health violation 2003 OSHA $12,693
United Refining Company Inc wage and hour violation 2016 WHD $12,364
UNITED REFINING COMPANY railroad safety violation 2013 FRA $11,250
Gristedes discriminatory practices (non-employment) 2020 NY-NYCCHR $11,000
NAMDOR INC. DBA GRISTEDES FOOD INC. workplace safety or health violation 2003 OSHA $9,899
UNITED REFINING COMPANY OF PENNSYLVANIA workplace safety or health violation 2014 OSHA $8,800
UNITED REF CO OF PA environmental violation 2012 PA-ENV $8,541
UNITED REF CO OF PA environmental violation 2019 PA-ENV $7,850
COUNTRY FAIR, INC. workplace safety or health violation 2015 OSHA $7,500
UNITED REFINING COMPANY railroad safety violation 2011 FRA $7,200
NAMDOR INC. DBA GRISTEDES FOOD INC. workplace safety or health violation 2003 OSHA $7,036
UNITED REF CO OF PA environmental violation 2017 PA-ENV $7,000
UNITED REFINING COMPANY railroad safety violation 2011 FRA $6,800
UNITED REFINING COMPANY workplace safety or health violation 2015 OSHA $6,500
UNITED REFINING COMPANY railroad safety violation 2016 FRA $6,000
UNITED REF CO OF PA environmental violation 2005 PA-ENV $6,000
UNITED REFINING COMPANY railroad safety violation 2011 FRA $5,200
UNITED REFINING COMPANY railroad safety violation 2018 FRA $5,000
UNITED REFINING COMPANY railroad safety violation 2018 FRA $5,000
NAMDOR INC. DBA GRISTEDES FOOD INC. workplace safety or health violation 2008 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)