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 ![]() |
---|---|---|---|---|---|---|
Sara Companion Services | wage and hour violation | 2018 | NY-DOL | $457,517 | ||
Moda Rein Inc | wage and hour violation | 2022 | NY-DOL | $456,895 | ||
Taormina Ristorante | wage and hour violation | 2016 | NY-DOL | $456,514 | ||
The Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2019 | NY-DFS | $455,584 |
Health Services of Northern New York, Inc. | False Claims Act and related | 2013 | NY-AG | $455,000 | ||
Manfredi Auto Group | consumer protection violation | 2016 | NY-AG | $455,000 | ||
Ticketmaster, L.L.C | Live Nation Entertainment | entertainment | consumer protection violation | 2010 | NY-AG | $455,000 |
NBCUniversal Media | Comcast | telecommunications | labor relations violation | 2023 | NLRB | $454,929 |
Restaurant Associates, LLC | Compass Group | restaurants and foodservice | wage and hour violation | 2016 | WHD | $454,748 |
Express Hand Car Wash | wage and hour violation | 2020 | NY-DOL | $453,763 | ||
Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
Cullum Contracting Corp | wage and hour violation | 2006 | WHD | $450,949 | ||
Larino Masonry, Inc. | wage and hour violation | 2010 | WHD | $450,000 | ||
Colony Liquor & Wine Distributors, LLC | labor relations violation | 2000 | NLRB | $450,000 | ||
Aspen Dental Management, Inc. | Aspen Dental Management | healthcare services | consumer protection violation | 2015 | NY-AG | $450,000 |
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP | False Claims Act and related | 2018 | NY-AG | $450,000 | ||
M & T Pretzel Inc. | wage and hour violation | 2004 | NY-AG | $450,000 | ||
MagsForLess.com | consumer protection violation | 2008 | NY-AG | $450,000 | ||
Suburban Propane | Suburban Propane Partners | miscellaneous services | consumer protection violation | 2009 | NY-AG | $450,000 |
Kookmin Best Insurance Company, Ltd. | insurance violation | 2019 | NY-DFS | $450,000 | ||
Radiology Specialists, Inc. | privacy violation | 2023 | NY-AG | $450,000 | ||
3808 BOSTON ROAD CAR WASH INC | wage and hour violation | 2013 | WHD | $449,784 | ||
Queens Home Care Agency | wage and hour violation | 2023 | NY-DOL | $448,885 | ||
Messina Market | wage and hour violation | 2022 | NY-DOL | $446,329 | ||
Reniss Inc | wage and hour violation | 2023 | NY-DOL | $446,318 | ||
Sears Roebuck Company | Sears | retailing | employment discrimination | 2000 | NY-AG | $445,000 |
Colony Car Wash | wage and hour violation | 2023 | NY-DOL | $443,711 | ||
Cozy Corner | wage and hour violation | 2021 | NY-DOL | $443,094 | ||
The Guardian Insurance & Annuity Company, Inc. | Guardian Life Insurance | financial services | insurance violation | 2019 | NY-DFS | $442,589 |
Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
Planet Automotive dba Platinum Auto Mall | consumer protection violation | 2014 | NY-NYCDCWP | $441,000 | ||
Chestnut Petroleum Distrbutors, Inc. | wage and hour violation | 2006 | WHD | $440,178 | ||
E.I. du Pont de Nemours & Co. | Chemours | chemicals | air pollution violation | 2014 | EPA | $440,000 |
E.I. DuPont de Nemours and Company | Corteva | agribusiness | environmental violation | 2014 | EPA | $440,000 |
Sprucewood Painting Corp. | wage and hour violation | 2003 | NY-AG | $438,909 | ||
MVP Health Services Corp. | insurance violation | 2020 | NY-DFS | $438,436 | ||
J. J. Cassone Bakery, Inc. | labor relations violation | 2012 | NLRB | $437,954 | ||
M.J. Mechanical Services, Inc. | Comfort Systems USA | construction and engineering | labor relations violation | 2007 | NLRB | $437,892 |
Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
Johns Car Wash | wage and hour violation | 2019 | NY-DOL | $437,272 | ||
ABR Builders LLC | wage and hour violation | 2019 | NY-DOL | $436,985 | ||
Design Development NYC Inc. | wage and hour violation | 2016 | WHD | $435,985 | ||
National Insulation & GC, Corp. | wage and hour violation | 2014 | NY-NYCCO | $435,666 | ||
First Wireless Group, Inc. | employment discrimination | 2008 | EEOC | $435,000 | ||
Quality Used Electrical Equipment | wage and hour violation | 2018 | NY-DOL | $432,860 | ||
Vassar Brothers Medical Center | Nuvance Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $432,816 |
Wellfleet New York Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2021 | NY-DFS | $432,326 |
Martino's Pizzeria, Inc. | wage and hour violation | 2010 | WHD | $431,800 | ||
Sam Schwartz Engineering, DPC | wage and hour violation | 2014 | WHD | $431,356 | ||
Haandi Restaurant | wage and hour violation | 2019 | NY-DOL | $430,984 | ||
D & D SALVAGE CORPORATION | hazardous waste violation | 2021 | USAO | $430,352 | ||
Fairfield Towers Condominium Association as Joint Employer | labor relations violation | 2006 | NLRB | $430,000 | ||
Emergency Ambulance Service, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $430,000 | ||
Career and Educational Consultants Inc. | wage and hour violation | 2023 | NY-DOL | $429,152 | ||
Hopeton Care | wage and hour violation | 2024 | NY-DOL | $428,698 | ||
M.N. & G Restaurant and Caterer, Inc. dba Greentree County Club, Inc. | consumer protection violation | 2021 | NY-AG | $427,000 | ||
Pacific Life & Annuity Company | Pacific Life | financial services | insurance violation | 2020 | NY-DFS | $425,533 |
BLZ Electric Inc. | wage and hour violation | 2008 | WHD | $425,207 | ||
Aaron's, Inc. | Aaron's | retailing | employment discrimination | 2019 | EEOC | $425,000 |
Weaver Racing Inc. | wage and hour violation | 2020 | WHD | $425,000 | ||
Climax Manufacturing | wage and hour violation | 2017 | NY-DOL | $424,357 | ||
Broadlawn Manor Nursing and Rehabilitation Center | wage and hour violation | 2019 | NY-DOL | $424,209 | ||
Bay Ridge Honda | consumer protection violation | 2018 | NY-AG | $423,000 | ||
Sky Materials Corp | wage and hour violation | 2020 | NY-DOL | $422,598 | ||
Quality Transportation | wage and hour violation | 2019 | NY-DOL | $422,059 | ||
Sriven Systems, Inc | wage and hour violation | 2007 | WHD | $421,373 | ||
Tishman Interiors Corp. | wage and hour violation | 2019 | WHD | $420,335 | ||
CCC Group, Inc. | CCC Group | construction and engineering | employment discrimination | 2021 | EEOC | $420,000 |
758 Realty LLC | housing code violation | 2023 | NY-AG | $420,000 | ||
EI Nuevo Amanecer | wage and hour violation | 2024 | NY-DOL | $419,949 | ||
Liberty HealthCare System, Inc. | HHS civil monetary penalties | 2009 | HHSOIG | $417,675 | ||
Kum Gang San | wage and hour violation | 2024 | NY-DOL | $417,240 | ||
East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $415,653 |
We Care Transportation | wage and hour violation | 2023 | NY-DOL | $415,485 | ||
FG Diner, Inc. | wage and hour violation | 2018 | WHD | $415,440 | ||
Stuart's Stables, Ltd | wage and hour violation | 2022 | NY-DOL | $415,222 | ||
Utica National Insurance Company of Texas and Utica Mutual Insurance Company | insurance violation | 2021 | NY-DFS | $415,000 | ||
Alta Bicycle Share, Inc. | wage and hour violation | 2014 | WHD | $414,677 | ||
Casa Concrete Inc. | wage and hour violation | 2018 | WHD | $412,000 | ||
American Business Institute Corp. | wage and hour violation | 2023 | NY-DOL | $411,818 | ||
Alfa Financial Corporation d/b/a OFC Capital | consumer protection violation | 2006 | NY-AG | $411,273 | ||
True Entertainment LLC | wage and hour violation | 2016 | NY-AG | $411,000 | ||
Danmar Finishing Corp. et al. | wage and hour violation | 2003 | WHD | $410,000 | ||
Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2021 | EEOC | $410,000 |
Powerline Group Inc. et al. | consumer protection violation | 2023 | NY-AG | $410,000 | ||
Certified Environmental Services Inc. | asbestos violation | 2015 | USAO | $409,829 | ||
Home Attendant Vendor Agency, Inc-1. | wage and hour violation | 2023 | NY-DOL | $409,182 | ||
Bread & Butter/BKCS LTD | wage and hour violation | 2018 | NY-DOL | $408,847 | ||
The Wild Animal Park | wage and hour violation | 2023 | NY-DOL | $408,797 | ||
Tomnik Food Services South, Inc | wage and hour violation | 2010 | WHD | $408,651 | ||
A & F Fire Protection Co., Inc. | employment discrimination | 2019 | EEOC | $407,500 | ||
2434 CW CORP | wage and hour violation | 2005 | WHD | $406,729 | ||
T-Mobile USA, Inc. | T-Mobile US | telecommunications | consumer protection violation | 2021 | NY-NYCDCWP | $406,000 |
EDO Restaurant | wage and hour violation | 2023 | NY-DOL | $405,680 | ||
DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
Morgan Stanley Capital Group Inc. | Morgan Stanley | financial services | environmental violation | 2009 | EPA | $405,000 |
Washington Mutual, Inc. | JPMorgan Chase | financial services | wage and hour violation | 2005 | WHD | $404,982 |
Mama's Pizza & Italian Restaurant | wage and hour violation | 2023 | NY-DOL | $404,573 | ||
Sandra O'Sullivan | wage and hour violation | 2020 | NY-DOL | $403,987 | ||
Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $400,410 |