Violation Tracker Parent Company Summary

Parent Company Name: 
Tops Markets
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$86,7051
safety-related offenses$38,8024
financial offenses$21,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
labor relations violation$86,7051
workplace safety or health violation$38,8024
tax violations$21,0001

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.

Associated Names: 



Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Tops Markets, LLC labor relations violation 2019 NLRB $86,705
Tops Markets, Inc. tax violations 2000 NY-AG $21,000
TOPS MARKETS, LLC workplace safety or health violation 2019 OSHA $18,944
TOPS MARKETS, LLC workplace safety or health violation 2016 OSHA $7,482
TOPS MARKETS workplace safety or health violation 2013 OSHA $6,376
TOPS MARKETS, LLC workplace safety or health violation 2018 OSHA $6,000
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