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  |
|---|---|---|---|---|---|---|
| SSC Highrise Construction | wage and hour violation | 2018 | NY-DOL | $506,193 | ||
| Energy-Onix Broadcast Equipment Co Inc | wage and hour violation | 2017 | NY-DOL | $505,046 | ||
| Bangkok House | wage and hour violation | 2015 | NY-DOL | $504,545 | ||
| Terrace Deli/Cosina Latina Deli | wage and hour violation | 2022 | NY-DOL | $502,019 | ||
| ABC Automotive Products Corp. | labor relations violation | 2002 | NLRB | $501,657 | ||
| Olive Tree Deli | wage and hour violation | 2018 | NY-DOL | $501,284 | ||
| Crane-Hogan Structural Systems | Crane-Hogan Structural Systems | construction and engineering | water pollution violation | 2015 | EPA | $500,000 |
| Jett Industries Inc. | False Claims Act and related | 2014 | USAO | $500,000 | ||
| TKNYC LLC dba Per Se | wage and hour violation | 2015 | NY-AG | $500,000 | ||
| TruFoods, Inc. | wage and hour violation | 2003 | NY-AG | $500,000 | ||
| 150 Fourth Ave, LLC | wage and hour violation | 2014 | NY-AG | $500,000 | ||
| Burritoville Systems | wage and hour violation | 2003 | NY-AG | $500,000 | ||
| College Loan Corporation | consumer protection violation | 2007 | NY-AG | $500,000 | ||
| Comprehensive Clinical Center, Inc. | False Claims Act and related | 2001 | NY-AG | $500,000 | ||
| Crowley Foods | False Claims Act and related | 2002 | NY-AG | $500,000 | ||
| DirectBuy | consumer protection violation | 2013 | NY-AG | $500,000 | ||
| Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2015 | NY-AG | $500,000 |
| Game Theory LLC | consumer protection violation | 2012 | NY-AG | $500,000 | ||
| Girvin & Ferlazzo, P.C. | investor protection violation | 2008 | NY-AG | $500,000 | ||
| Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | discriminatory practices (non-employment) | 2009 | NY-AG | $500,000 |
| Hirani Construction Management et al. | wage and hour violation | 2012 | NY-AG | $500,000 | ||
| ICON Realty Management | consumer protection violation | 2017 | NY-AG | $500,000 | ||
| LaCorte Companies | wage and hour violation | 2002 | NY-AG | $500,000 | ||
| Moregrace LLC and Thegrace, Inc. | wage and hour violation | 2016 | NY-AG | $500,000 | ||
| Patricia Lynch Associates, Inc. | investor protection violation | 2010 | NY-AG | $500,000 | ||
| Per Se | wage and hour violation | 2015 | NY-AG | $500,000 | ||
| Platinum Advisors | investor protection violation | 2010 | NY-AG | $500,000 | ||
| Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2015 | NY-AG | $500,000 |
| Tagged.com | consumer protection violation | 2009 | NY-AG | $500,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
| Waterford Wedgwood, U.S.A. | price-fixing or anti-competitive practices | 2004 | NY-AG | $500,000 | ||
| Kaleida Health | Kaleida Health | healthcare services | False Claims Act and related | 2019 | NY-AG | $500,000 |
| Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
| Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
| SPS Temporaries, Inc. | employment discrimination | 2005 | EEOC | $500,000 | ||
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| SDM Check Cashing Corp. | anti-money-laundering deficiencies | 2002 | NY-DFS | $500,000 | ||
| Cinergy Health Inc. | insurance violation | 2010 | NY-DFS | $500,000 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| Future Income Payments, LLC | consumer protection violation | 2016 | NY-DFS | $500,000 | ||
| Pile Foundation Construction Company Inc. | environmental violation | 2013 | NY-ENV | $500,000 | ||
| Chester Industrial Park Associates, L.P. | environmental violation | 2000 | NY-ENV | $500,000 | ||
| V. Paulius and Associates | environmental violation | 2000 | NY-ENV | $500,000 | ||
| COBB B LLC t/b/a Lamb | insurance violation | 2021 | NY-DFS | $500,000 | ||
| Ensurance Agency Inc. | insurance violation | 2020 | NY-DFS | $500,000 | ||
| Maio Building Corp. | wage and hour violation | 2021 | WHD | $500,000 | ||
| Tri-State Consumer Insurance Co. | insurance violation | 2021 | NY-DFS | $500,000 | ||
| National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
| 5 Spring Street Corp. dba Sweet and Vicious | employment discrimination | 2022 | NY-AG | $500,000 | ||
| Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
| National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
| House Calls Home Care | wage and hour violation | 2023 | NY-DOL | $499,311 | ||
| MGC Restoration Services Inc. | wage and hour violation | 2005 | NY-AG | $496,440 | ||
| Advanced Contracting Corp. | wage and hour violation | 2006 | NY-AG | $495,876 | ||
| Marjam Supply Company, Inc. | employment discrimination | 2009 | EEOC | $495,000 | ||
| The New Fulton Commons Company, LLC | wage and hour violation | 2016 | WHD | $494,365 | ||
| Strong Memorial Hospital | University of Rochester Medical Center | healthcare services | False Claims Act and related | 2005 | NY-AG | $492,507 |
| 1650 Broadway Associates d/b/a Ellen's Stardust Diner | labor relations violation | 2018 | NLRB | $490,000 | ||
| Partners Pizzeria | wage and hour violation | 2021 | NY-DOL | $487,819 | ||
| CDPHP Health Plan | insurance violation | 2011 | NY-DFS | $487,768 | ||
| Patterson-Stevens, Inc. | labor relations violation | 2003 | NLRB | $485,905 | ||
| Strategic Building & Developement Corp | wage and hour violation | 2011 | WHD | $484,814 | ||
| Thai Pavilion Restaurant | wage and hour violation | 2015 | NY-DOL | $484,094 | ||
| Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
| Empire HealthChoice | Elevance Health | healthcare services | insurance violation | 2012 | NY-DFS | $480,440 |
| Cline, Davis & Mann, Inc. | labor relations violation | 2004 | NLRB | $480,000 | ||
| Concert Specials | consumer protection violation | 2017 | NY-AG | $480,000 | ||
| Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions | False Claims Act and related | 2016 | NY-AG | $478,000 | ||
| New Grand Buffet | wage and hour violation | 2022 | NY-DOL | $477,999 | ||
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2022 | NY-DFS | $477,600 |
| Sofia 42 Restaurant Corp dba Sofia Italian Grill | wage and hour violation | 2015 | NY-DOL | $476,665 | ||
| Independent Health | consumer protection violation | 2009 | NY-AG | $475,000 | ||
| International Alliance of Theatrical & Stage Employees, Local 52 | employment discrimination | 2014 | NY-AG | $475,000 | ||
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2014 | NY-AG | $475,000 |
| Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
| Carnival Latin Bistro Corp | wage and hour violation | 2022 | NY-DOL | $474,517 | ||
| Bayport Construction Corp. | wage and hour violation | 2011 | WHD | $471,644 | ||
| Esteemed Patrol Inc | wage and hour violation | 2023 | NY-DOL | $471,607 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2016 | NY-DHR | $470,951 |
| Estrategy Consulting LLC | wage and hour violation | 2011 | WHD | $470,720 | ||
| Scotto Brothers Restaurant Westbury, Inc. | wage and hour violation | 2003 | WHD | $470,687 | ||
| Mary Grace Inc | wage and hour violation | 2023 | NY-DOL | $470,454 | ||
| Masonry Services, Inc. | wage and hour violation | 2006 | WHD | $469,884 | ||
| Fugazy Continental Corp. | labor relations violation | 2004 | NLRB | $468,898 | ||
| TIAA - CREF | TIAA | financial services | wage and hour violation | 2006 | WHD | $468,336 |
| Absolut Facilities Management, LLC | employment discrimination | 2018 | EEOC | $465,000 | ||
| Flat Rate Movers, LTD. | labor relations violation | 2017 | NLRB | $465,000 | ||
| Allstate Interiors Inc | wage and hour violation | 2012 | WHD | $464,804 | ||
| Sky Materials Corp. | wage and hour violation | 2017 | NY-MANDA | $464,000 | ||
| Ricos Tacos Restaurant | wage and hour violation | 2022 | NY-DOL | $463,928 | ||
| NBIS Construction and Transport Insurance Services Inc. | insurance violation | 2021 | NY-DFS | $462,700 | ||
| Grabber and Sons Landscaping | wage and hour violation | 2022 | NY-DOL | $461,500 | ||
| Ironshore Indemnity Inc. | insurance violation | 2020 | NY-DFS | $461,200 | ||
| PAINTING & DECORATING, INC. / AG PAINTING & DECORATING INC. | workplace safety or health violation | 2013 | OSHA | $460,350 | ||
| Ames Goldsmith Corp. (SB) | environmental violation | 2005 | EPA | $460,300 | ||
| Elias Corner Restaurant for Fish | wage and hour violation | 2003 | NY-AG | $460,000 | ||
| Patrizias of Staten Island LLC DBA Patrizias Pizza & Pasta | wage and hour violation | 2017 | NY-DOL | $458,655 | ||
| AZ Metro Distributors, LLC | employment discrimination | 2019 | EEOC | $458,000 | ||
| Fatty Fish Manhattan Inc | wage and hour violation | 2022 | NY-DOL | $457,979 | ||
| Sara Companion Services | wage and hour violation | 2018 | NY-DOL | $457,517 |
