Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount ![]() |
---|---|---|---|---|---|---|
Danco Laboratories, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $765,000 | ||
Tishman Speyer PCVST Managment, LLC, Tishman Speyer Properties, L.P. | labor relations violation | 2011 | NLRB | $764,002 | ||
Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
The Rochester General Hospital | wage and hour violation | 2008 | WHD | $758,684 | ||
Vanderveer Estates Holding, LLC | labor relations violation | 2004 | NLRB | $756,000 | ||
HQRC Management Services LLC | False Claims Act and related | 2022 | NY-AG | $753,457 | ||
Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | USAO | $750,000 |
ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2002 | NY-AG | $750,000 |
Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
HealthNow New York Inc. | Highmark Inc. | financial services | insurance violation | 2016 | NY-DFS | $750,000 |
QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2018 | NY-DFS | $750,000 |
Life Alert Emergency Response, Inc. | consumer protection violation | 2021 | NY-AG | $750,000 | ||
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2020 | NY-DFS | $750,000 |
UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2020 | NY-DFS | $750,000 |
College Board | privacy violation | 2024 | NY-AG | $750,000 | ||
Ultimate Services For You Inc | wage and hour violation | 2022 | NY-DOL | $744,202 | ||
AGL Industries | wage and hour violation | 2021 | NY-DOL | $742,842 | ||
Trans Express Inc. | wage and hour violation | 2022 | WHD | $742,500 | ||
FedCap Rehabilitation Services, Inc. | wage and hour violation | 2017 | WHD | $741,815 | ||
Cerebral | consumer protection violation | 2023 | NY-AG | $740,162 | ||
Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting, Inc. | wage and hour violation | 2018 | NY-AG | $731,000 | ||
Clearview Operating Co. LLC | wage and hour violation | 2016 | WHD | $727,513 | ||
Design Development NYC, Inc. | wage and hour violation | 2017 | WHD | $726,989 | ||
Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
Metrocare Home Services, Inc. | labor relations violation | 2002 | NLRB | $724,060 | ||
E.I. du Pont de Nemours & Co. | Chemours | chemicals | air pollution violation | 2015 | EPA | $724,000 |
Exclusive Hospitality LLC, Krishna Hospitality LLC and Sterling Hospitality LLC | wage and hour violation | 2018 | WHD | $721,086 | ||
HERTEL LANDFILL | environmental violation | 2000 | EPA | $715,000 | ||
Danica Group LLC | wage and hour violation | 2014 | WHD | $710,000 | ||
Pathward | consumer protection violation | 2024 | NY-AG | $707,000 | ||
Etienne Home Care Services Inc | wage and hour violation | 2022 | NY-DOL | $705,803 | ||
Stella D'Oro Biscuit Co., Inc. | Campbell Soup | food products | labor relations violation | 2007 | NLRB | $700,000 |
LOCAL 282, International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of America | labor relations violation | 2003 | NLRB | $700,000 | ||
Lenox, Inc. | price-fixing or anti-competitive practices | 2004 | NY-AG | $700,000 | ||
Pfizer Inc. | Pfizer | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $700,000 |
Rochester Gas and Electric | Iberdrola | utilities and power generation | environmental violation | 2008 | NY-AG | $700,000 |
Thrift Land USA of Yonkers, Inc. | consumer protection violation | 2015 | NY-AG | $700,000 | ||
Tristar Products, Inc. | consumer protection violation | 2016 | NY-AG | $700,000 | ||
HealthNow New York Inc. | Highmark Inc. | financial services | insurance violation | 2013 | NY-DFS | $700,000 |
AmeriHealth Administrators Inc. | insurance violation | 2020 | NY-DFS | $700,000 | ||
DOVER GREENS, LLC. | Olivet Management | real estate | workplace safety or health violation | 2013 | OSHA | $700,000 |
Jennan Comprehensive Medical, P.C. | HHS civil monetary penalties | 2014 | HHSOIG | $694,887 | ||
Kenmore Mercy Hospital | False Claims Act and related | 2001 | USAO | $693,600 | ||
NAUGHTON ENERGY CORPORATION | False Claims Act and related | 2021 | USAO | $692,000 | ||
A C J Construction Corp. | wage and hour violation | 2011 | WHD | $691,054 | ||
Magic Touch Carwash | wage and hour violation | 2021 | NY-DOL | $688,944 | ||
Ultimate Services For You Inc | wage and hour violation | 2022 | NY-DOL | $688,931 | ||
Oceanica Chinese Restaurant Inc. | wage and hour violation | 2023 | NY-DOL | $686,909 | ||
Sound Around | telecommunications violation | 2022 | FCC | $685,338 | ||
PRH, Inc. | wage and hour violation | 2006 | WHD | $684,309 | ||
MovieTickets.com, Inc. | consumer protection violation | 2010 | NY-AG | $681,283 | ||
Nursing Personnel Homecare | wage and hour violation | 2022 | NY-DOL | $678,770 | ||
Sprain Brook Manor Rehab, LLC, Pinnacle Dietary Inc., Budget Services, Inc., and Commercial Buildin | labor relations violation | 2019 | NLRB | $678,130 | ||
Xincon Home Healthcare Services | wage and hour violation | 2023 | NY-DOL | $676,640 | ||
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2015 | NY-AG | $675,000 |
H.S. Finishing Products Corporation | hazardous waste violation | 2003 | NY-ENV | $675,000 | ||
Chateau De Alik | wage and hour violation | 2015 | NY-DOL | $674,373 | ||
LH Wellbeing Care Inc | wage and hour violation | 2022 | NY-DOL | $672,872 | ||
Automatic Meter Reading Corp. | employment discrimination | 2015 | NY-NYCCHR | $672,670 | ||
Allied Waste Niagara Falls Landfill, LLC | air pollution violation | 2024 | EPA | $671,000 | ||
Allied Waste Niagara Falls Landfill, LLC | environmental violation | 2024 | EPA | $671,000 | ||
Veritas Villa, Inc. | False Claims Act and related | 2001 | NY-AG | $670,000 | ||
HCI Mortgage and Consumer One Mortgage | discriminatory practices (non-employment) | 2009 | NY-AG | $665,000 | ||
Oxford Health | UnitedHealth Group | healthcare services | insurance violation | 2012 | NY-DFS | $665,000 |
La Boina Roja Steak House Inc | wage and hour violation | 2023 | NY-DOL | $664,390 | ||
Nyack Hospital | Montefiore Health System | healthcare services | labor relations violation | 2001 | NLRB | $662,512 |
Global Home Loans & Finance, Inc. | wage and hour violation | 2005 | WHD | $660,630 | ||
Dennis Shipping | wage and hour violation | 2016 | NY-DOL | $658,751 | ||
E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | hazardous waste violation | 2021 | USAO | $658,639 |
Golden Bridge Restaurant, LLC | labor relations violation | 2008 | NLRB | $658,000 | ||
Enviro & Demo Masters, Inc. | wage and hour violation | 2010 | WHD | $656,647 | ||
Tromberg, Morris, & Poulin, LLC | consumer protection violation | 2024 | NY-AG | $655,600 | ||
United Memorial Medical Center | wage and hour violation | 2018 | WHD | $653,935 | ||
Entergy Nuclear Operations, Inc. | Entergy | utilities and power generation | nuclear safety violation | 2008 | NRC | $650,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | USAO | $650,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000 |
Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
New York Wildwood Acres L.P. and Niagara II L.P. | consumer protection violation | 2006 | NY-AG | $650,000 | ||
TicketToad | consumer protection violation | 2016 | NY-AG | $650,000 | ||
EEC Group Tech Inc. | wage and hour violation | 2018 | NY-BKLYNDA | $650,000 | ||
Country-Wide Insurance Company | insurance violation | 2022 | NY-DFS | $650,000 | ||
Nebula Group and GPT Property Consultants, Inc | fraud | 2023 | NY-MANDA | $650,000 | ||
Companion Life Insurance Co. | BlueCross BlueShield of South Carolina | financial services | insurance violation | 2019 | NY-DFS | $648,122 |
Alianza Dominicana Inc. | wage and hour violation | 2011 | WHD | $645,438 | ||
Attis Ethanol Fulton LLC | wage and hour violation | 2022 | NY-DOL | $644,148 | ||
Mikawa Japanese Cuisine | wage and hour violation | 2021 | NY-DOL | $643,440 | ||
FTD, Inc. | consumer protection violation | 2010 | NY-AG | $640,000 | ||
Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
Healthy Care N.Y. Inc | wage and hour violation | 2023 | NY-DOL | $636,233 | ||
L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
Salomon Smith Barney | Morgan Stanley | financial services | employment discrimination | 2001 | EEOC | $635,000 |
Ultimate Services For You Inc | wage and hour violation | 2022 | NY-DOL | $630,390 | ||
UPR Care Corp. | wage and hour violation | 2011 | WHD | $629,567 | ||
Hae Woon Dae | wage and hour violation | 2016 | NY-DOL | $625,788 | ||
Gloria Wise Community Center | consumer protection violation | 2006 | NY-AG | $625,000 | ||
Meristar Management Co., LLC et al. | employment discrimination | 2003 | EEOC | $625,000 | ||
Barolo Restaurant | wage and hour violation | 2017 | NY-DOL | $613,703 | ||
Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
S&L Vegetables, Corp. and J&B Vegetables, Inc. | wage and hour violation | 2017 | NY-AG | $610,277 | ||
KDE Equine LLC dba Asmussen Racing Stables | wage and hour violation | 2021 | WHD | $610,000 |