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Violation Tracker Current Parent Company Summary
Current 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: $15,637,709
Number of records: 45
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $13,556,982 | 4 |
| environment-related offenses | $1,791,399 | 16 |
| safety-related offenses | $278,328 | 24 |
| consumer-protection-related offenses | $11,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| wage and hour violation | $10,606,982 | 3 |
| employment discrimination | $2,950,000 | 1 |
| environmental violation | $1,791,399 | 16 |
| workplace safety or health violation | $217,378 | 15 |
| railroad safety violation | $60,950 | 9 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| 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 |
| COUNTRY FAIR, INC. | workplace safety or health violation | 2023 | OSHA | $32,265 |
| 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 |
| UNITED REFINING COMPANY OF PENNSYLVANIA | workplace safety or health violation | 2023 | OSHA | $15,625 |
| 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 | 2019 | FRA | $7,250 |
| UNITED REFINING COMPANY | railroad safety violation | 2019 | FRA | $7,250 |
| 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 |
