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1711 Violation Tracker results found (maximum 10,000)
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
MSR Electrical Construction Co.   wage and hour violation 2017 NY-BKLYNDA $2,500,000
JBI Management Inc. et al.   housing code violation 2016 NY-BKLYNDA $348,000
Arch Builders & Developers, Inc.   wage and hour violation 2016 NY-BKLYNDA $161,340
Control Electropolishing Corp.   environmental violation 2015 NY-BKLYNDA $110,000
Tiger Security Group, Inc.   wage and hour violation 2015 NY-BKLYNDA $545,368
Traffic Moving Systems   wage and hour violation 2015 NY-BKLYNDA $300,000
Florence XVI Century Marble Inc.   wage and hour violation 2005 NY-BKLYNDA $800,000
Pre-Press International, Inc.   workplace safety or health violation 2013 CA-SFDA $50,000
Cole Hardware   False Claims Act and related 2012 CA-SFDA $52,194
Molino Enterprises Inc.   environmental violation 2010 CA-CCCDA $100,000
AJS Holdings, LLC   tax violations 2019 CO-DENVERDA $125,000
Dynamic Growth Partners LLC   tax violations 2019 CO-DENVERDA $125,000
A to Z Recycling   environmental violation 2017 OH-FCPA $50,000
Harris County Bone & Joint Clinic Association   consumer protection violation 2005 TX-HCDA $25,000
Antonio's Bella Casa, Inc.   environmental violation 2018 CA-LACA $20,507
Wiley Sanders Truck Lines, Inc.   environmental violation 2019 CA-LACDA $885,000
Cover-All Inc.   fraud 2008 CA-LACDA $6,300,000
United Community Resources Association, Inc.   False Claims Act and related 2002 CA-LACDA $3,200,000
Wilkay Corp.   tax violations 2002 CA-LACDA $59,400
AGL Industries   wage and hour violation 2019 NY-MANDA $6,250,000
SSC High Rise Inc.   workplace safety or health violation 2018 NY-MANDA $843,000
Seren LLC   tax violations 2018 NY-MANDA $10,000
Shvo Art Ltd.   tax violations 2018 NY-MANDA $10,000
City Metro Corp.   wage and hour violation 2018 NY-MANDA $95,000
Metropolitan Fine Arts & Antiques, Inc.   environmental violation 2017 NY-MANDA $202,000
Harco Construction LLC   workplace safety or health violation 2016 NY-MANDA $10,000
Adco Electrical Corp.   kickbacks and bribery 2015 NY-MANDA $500,000
Adelhardt Construction Corp.   kickbacks and bribery 2015 NY-MANDA $442,000
Nu-Way Crane Service   kickbacks and bribery 2010 NY-MANDA $10,000
TEM Food Corp.   tax violations 2008 NY-MANDA $886,361
Weisbrod Chinese Art, Ltd.   tax violations 2007 NY-MANDA $1,121,046
Cipriani Fifth Avenue, LLC et al.   tax violations 2007 NY-MANDA $10,000,000
C.L.B. Check Cashing, Inc. et al.   kickbacks and bribery 2007 NY-MANDA $4,300,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   tax violations 2007 NY-MANDA $2,500,000
Park Avenue Country Club   tax violations 2006 NY-MANDA $1,920,136
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers   kickbacks and bribery 2006 NY-MANDA $250,000
L'Antiquaire and the Connoisseur, Inc.   tax violations 2005 NY-MANDA $635,083
Midway Trading   kickbacks and bribery 2005 NY-MANDA $250,000
Dicker & Ferrandino   kickbacks and bribery 2005 NY-MANDA $640,000
Sessler & Chilewich   kickbacks and bribery 2005 NY-MANDA $150,000
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.   kickbacks and bribery 2004 NY-MANDA $6,750,000
Federal Diamond Corp.   tax violations 2004 NY-MANDA $350,000
Historical Design, Inc.   tax violations 2004 NY-MANDA $475,000
Keshishian Ltd.   tax violations 2004 NY-MANDA $99,969
International Mortgage Servicing Co.   fraud 2004 NY-MANDA $1,650,000
Art Advisory Services, Inc.   tax violations 2004 NY-MANDA $250,000
Berry-Hill Galleries, Inc.   tax violations 2003 NY-MANDA $750,000
Chinese Porcelain Co.   tax violations 2003 NY-MANDA $275,000
Salomon Lillian Gallery   tax violations 2003 NY-MANDA $33,000
Chatelaine Ltd.   tax violations 2003 NY-MANDA $120,000
Macklowe Gallery Ltd.   tax violations 2003 NY-MANDA $95,000
S.J. Shrubsole Corp.   tax violations 2003 NY-MANDA $150,000
Bob P. Haboldt and Company, Inc.   tax violations 2003 NY-MANDA $400,000
I-Lite Electric LLC   False Claims Act and related 2003 NY-MANDA $2,000,000
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
Jadeite   False Claims Act and related 2001 NY-MANDA $484,061
Green Light Electric Systems, Inc.   wage and hour violation 2016 FL-MDSA $175,843
ASIG Fueling Miami Inc.   fraud 2005 FL-MDSA $2,500,000
SabreTech Inc.   aviation safety violation 2001 FL-MDSA $500,000
L&J Stucco Inc.   environmental violation 2018 NY-NCDA $17,008
Trinity Auto Body, Inc.   tax violations 2016 NY-NCDA $188,199
G&M Painting Enterprises   wage and hour violation 2010 NY-NCDA $371,000
Autobody by Victor, Inc. dba Victor's Collision & Towing   tax violations 2015 NY-QCDA $451,849
MSM Arrangements   tax violations 2015 NY-QCDA $388,448
AAR/Co Electrical, Inc.   wage and hour violation 2009 NY-QCDA $1,019,553
New York Rent-A-Car Corp.   tax violations 2003 NY-QCDA $3,800,000
Six Stars Auto Sales   tax violations 2003 NY-QCDA $2,100,000
R.J. Computer Consultants, Ltd et al.   price-fixing or anti-competitive practices 2002 NY-QCDA $4,850,000
Global Port Fueling Services   environmental violation 2008 CA-RCDA $100,000
Ultimate Fitness Nutrition Inc.   consumer protection violation 2013 CA-SDCA $5,500
Inter-Tel Technologies, Inc.   False Claims Act and related 2005 CA-SFCA (*) $1,029,000
U.S. Machinery   False Claims Act and related 2004 CA-SFCA $200,000
Express Tech, Inc.   environmental violation 2010 CA-SCCDA $113,500
Sierra Chemical   environmental violation 2007 CA-SCCDA $67,000
ARA Automated Finishing   environmental violation 2004 CA-SCCDA $100,000
Modern Ice and Cold Storage   environmental violation 2002 CA-SCCDA $75,000
Guardian, Inc.   nursing home violation 2000 CA-SCCDA $120,000
V. Garofalo Carting, Inc.   fraud 2019 NY-SCDA $254,000
Eddy Packing Co., Inc.   environmental violation 2015 TX-TRAVISDA $1,500,000
Enterprise Logistic Services LLC, dba Enterprise Transportation Co.   environmental violation 2014 TX-TRAVISDA $1,000,000
Bencor, LLC   environmental violation 2012 TX-TRAVISDA $50,000
Capitol City Disposal, Inc.   environmental violation 2011 TX-TRAVISDA $200,000
Heartland Automotive Services,Inc.   environmental violation 2009 TX-TRAVISDA $300,000
Texas Association of Business   illicit political contributions 2008 TX-TRAVISDA $10,000
Michael Angelo's Gourmet Foods, Inc.   workplace safety or health violation 2008 TX-TRAVISDA $375,000
U.S. Hispanic Contractors Association   illicit political contributions 2005 TX-TRAVISDA $6,000
ATNM Corp.   fraud 2018 NY-WCDA $1,000,000
Loan Network Honolulu LLC   consumer protection violation 2013 HI-DCCA $10,000
Falfa Farms 95   work visa violations 2012 USAO $21,000
Jubilee Restoration, Inc.   False Claims Act and related 2009 USAO $177,381
Black Point Shipping, S.p.A   environmental violation 2007 USAO $75,000
Hoegh Fleet Services A/S   environmental violation 2004 USAO $3,500,000
Berkeley Nucleonics Corporation   export control violation 2004 USAO $300,000
Wilshire Paint Company   environmental violation 2006 USAO $281,069
Fenceworks, Inc., d.b.a. Golden State Fence Company   work visa violations 2007 USAO $4,700,000
Metabolife International Inc.   tax violations 2005 USAO $600,000
Earth Technology II, LLC   False Claims Act and related 2006 USAO $500,000
Cryostar SAS   export control violation 2008 USAO $500,000
Proclad International Pipelines, Ltd.   export control violation 2008 USAO $100,000
Interaero, Inc.   export control violation 2004 USAO $500,000
Danatech Medical Systems, Inc.   drug or medical equipment safety violation 2006 USAO $471,764
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.