| Lin-Kim Company | | | False Claims Act and related | 2013 | NY-AG | $390,000 |
| Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | | | Americans with Disabilities Act | 2020 | USAO | $390,000 |
| MSM Arrangements | | | tax violations | 2015 | NY-QCDA | $388,448 |
| Larino Masonry, Inc. | | | wage and hour violation | 2011 | WHD | $388,000 |
| The Resource Center | | | False Claims Act and related | 2001 | NY-AG | $387,794 |
| St. Luke's-Roosevelt Hospital Center Inc. | Mount Sinai Medical Center (NY) | healthcare services | privacy violation | 2017 | HHSOCR | $387,200 |
| Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | wage and hour violation | 2005 | WHD | $386,836 |
| F.Rizos Renovation Corp. | | | wage and hour violation | 2011 | WHD | $385,000 |
| New World Elevator LLC | | | labor relations violation | 2008 | NLRB | $385,000 |
| Hudson View Care Center Inc. | | | wage and hour violation | 2018 | WHD | $385,000 |
| Arbitron | Nielsen Holdings | business services | discriminatory practices (non-employment) | 2009 | NY-AG | $385,000 |
| A & C Supermarket Inc. | | | wage and hour violation | 2005 | WHD | $380,147 |
| P. Sala & Sons Construction, Inc. | | | wage and hour violation | 2011 | WHD | $380,000 |
| Williston Town House et al. | | | wage and hour violation | 2020 | WHD | $380,000 |
| AAUConnect.com, LLC dba New York International Academy | | | consumer protection violation | 2021 | NY-AG | $380,000 |
| Rudell & Associates, Inc. | | | wage and hour violation | 2011 | WHD | $378,791 |
| Eagle Window and Siding Corporation | | | consumer protection violation | 2008 | NY-AG | $377,000 |
| Delancey Dental, P.C. and Tru-Dental, P.C. | | | False Claims Act and related | 2011 | NY-AG | $376,560 |
| American Industrial Sales Corp. | | | employment discrimination | 2008 | EEOC | $375,000 |
| Divine Investors, LLC | | | wage and hour violation | 2015 | NY-AG | $375,000 |
| Accredo Health Group, Inc. | Cigna | healthcare services | consumer protection violation | 2018 | NY-AG | $375,000 |
| Flatiron School, Inc. | | | consumer protection violation | 2017 | NY-AG | $375,000 |
| McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2009 | NY-AG | $375,000 |
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
| Symantec | Gen Digital Inc. | information technology | consumer protection violation | 2009 | NY-AG | $375,000 |
| Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
| Verizon Communications | Verizon Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
| JF Motors et al. | | | consumer protection violation | 2022 | NY-NYCDCWP | $375,000 |
| Wright Risk Management Company LLC | | | insurance violation | 2021 | NY-DFS | $375,000 |
| Interboro Insurance Company | | | insurance violation | 2023 | NY-DFS | $375,000 |
| Air Techniques, Inc. | | | environmental violation | 2014 | EPA | $375,000 |
| RICHMOND CONSTRUCTION INC. | | | workplace safety or health violation | 2021 | OSHA | $374,603 |
| Mason Technologies Inc | | | wage and hour violation | 2015 | WHD | $374,542 |
| G&M Painting Enterprises | | | wage and hour violation | 2010 | NY-NCDA | $371,000 |
| Founders Pavilion Inc. | | | employment discrimination | 2014 | EEOC | $370,000 |
| Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
| National Collectors Mint | | | consumer protection violation | 2005 | NY-AG | $369,510 |
| AHTNA ATSI | | | wage and hour violation | 2009 | WHD | $369,426 |
| Sampogna Group, Inc | | | wage and hour violation | 2017 | WHD | $367,240 |
| New York Botanical Garden | | | environmental violation | 2002 | NY-AG | $365,000 |
| Beacon Restoration, Inc. | | | wage and hour violation | 2016 | NY-NYCCO | $364,000 |
| St. Joseph's Hospital Health Center, Inc | Trinity Health | healthcare services | wage and hour violation | 2016 | WHD | $363,730 |
| Keli House Community Services, Inc. | | | False Claims Act and related | 2015 | NY-AG | $363,643 |
| Gina La Fornarina | | | wage and hour violation | 2018 | WHD | $363,284 |
| Adore Me, Inc. | | | consumer protection violation | 2018 | NY-AG | $363,000 |
| Tokio Marine America Insurance Company | Tokio Marine | financial services | insurance violation | 2023 | NY-DFS | $360,000 |
| Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
| Bear Stearns Companies Inc. | JPMorgan Chase | financial services | wage and hour violation | 2003 | WHD | $358,974 |
| Juno Healthcare Staffing System, Inc. | | | wage and hour violation | 2009 | WHD | $358,496 |
| The W Senior Living at Goshen | | | labor relations violation | 2020 | NLRB | $355,121 |
| Trataros Construction, Inc. | | | employment discrimination | 2005 | EEOC | $355,000 |
| ABD Insurance and Financial Services Inc. | | | insurance violation | 2022 | NY-DFS | $352,700 |
| Time Warner Cable, Inc. | Charter Communications | telecommunications | consumer protection violation | 2005 | NY-AG | $350,500 |
| Malvina Krausman, Sally Perlberg And Leon Perlberg, Copartners Doing Business As Park Inn Home For Adults; Pinkus Osowsky, Individually, Doing Busines | | | labor relations violation | 2007 | NLRB | $350,000 |
| Armor Correctional Health Services | | | False Claims Act and related | 2016 | NY-AG | $350,000 |
| Breast Cancer Survivors Foundation, Inc. | | | consumer protection violation | 2017 | NY-AG | $350,000 |
| Concord Electric Corporation | | | False Claims Act and related | 2016 | NY-AG | $350,000 |
| Financial Services Network USA, Inc. | | | consumer protection violation | 2002 | NY-AG | $350,000 |
| Serota Brown Court II | | | environmental violation | 2005 | NY-AG | $350,000 |
| Shleppers Holdings, LLC | | | wage and hour violation | 2013 | NY-AG | $350,000 |
| Federal Diamond Corp. | | | tax violations | 2004 | NY-MANDA | $350,000 |
| Veterinary Referral and Emergency Center of Westbury | | | labor relations violation | 2019 | NLRB | $350,000 |
| Chemung Canal Trust Co. | | | discriminatory practices (non-employment) | 2021 | NY-DFS | $350,000 |
| BSI Financial Services Inc. | | | mortgage abuses | 2023 | NY-AG | $350,000 |
| Personal Touch Holding Corporation | | | privacy violation | 2023 | NY-AG | $350,000 |
| Van Duyn Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $349,670 |
| The Long Island Forum for Technology | | | employment discrimination | 2007 | NY-DHR | $348,120 |
| JBI Management Inc. et al. | | | housing code violation | 2016 | NY-BKLYNDA | $348,000 |
| Capital Bakery, Inc. | | | labor relations violation | 2001 | NLRB | $347,930 |
| AMI Auto Sales Corp. | | | environmental violation | 2012 | NY-ENV | $345,000 |
| Continuing Developmental Services, Inc. | | | wage and hour violation | 2010 | WHD | $344,298 |
| Johnson Controls | Johnson Controls | automotive parts | False Claims Act and related | 2018 | NY-AG | $341,000 |
| United Alliance Enterprise | | | wage and hour violation | 2015 | WHD | $340,162 |
| Gaetano, Diplacidi & Associates Inc. a.k.a. Gaetano & Associates | | | labor relations violation | 2012 | NLRB | $340,000 |
| Mahender and Varsha Sabhnani | | | wage and hour violation | 2007 | WHD | $339,933 |
| Classic Sofa Inc. | | | labor relations violation | 2008 | NLRB | $337,914 |
| Erie County Medical Center Corporation | Erie County Medical Center | healthcare services | wage and hour violation | 2010 | WHD | $335,169 |
| EGW Temporaries, Inc. | | | employment discrimination | 2005 | EEOC | $335,000 |
| USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express) | Yellow Corporation | freight and logistics | labor relations violation | 2002 | NLRB | $334,970 |
| Chinatown Carting Corp. | | | labor relations violation | 2008 | NLRB | $333,350 |
| Professional Building Maintenance Corp. | | | wage and hour violation | 2023 | WHD | $333,000 |
| Supreme Trucking Co. | | | labor relations violation | 2003 | NLRB | $331,087 |
| North Shore Long Island Jewish Health System, Inc. | Northwell Health | healthcare services | labor relations violation | 2016 | NLRB | $330,000 |
| US Foods, Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2013 | NY-AG | $330,000 |
| Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
| KIRYAS JOEL POULTRY PROCESSING PLANT INC. | Kiryas Joel Poultry Processing Plant | food products | water pollution violation | 2015 | EPA | $330,000 |
| Scotto Brothers Woodbury Restaurant, Inc. | | | wage and hour violation | 2003 | WHD | $329,333 |
| Crana Electric, Inc. | | | wage and hour violation | 2006 | WHD | $328,000 |
| First Realty Management Co., Inc. | | | wage and hour violation | 2017 | NY-AG | $328,000 |
| Narragansett Bay Insurance Company | | | insurance violation | 2014 | NY-DFS | $327,400 |
| Club Ventures Investments, LLC | | | wage and hour violation | 2016 | WHD | $326,553 |
| 891 8th Avenue Bagel Bakery Inc | | | wage and hour violation | 2017 | WHD | $325,948 |
| Tomnick Food Services North Inc | | | wage and hour violation | 2010 | WHD | $325,075 |
| All Events Utah | | | consumer protection violation | 2016 | NY-AG | $325,000 |
| Baker Victory Health Services Dental Center | | | False Claims Act and related | 2012 | NY-AG | $325,000 |
| Dreamland Amusements | | | wage and hour violation | 2009 | NY-AG | $325,000 |
| Adirondack Trust Co. | | | discriminatory practices (non-employment) | 2021 | NY-DFS | $325,000 |
| Englehard Corporation | | | labor relations violation | 2006 | NLRB | $323,328 |
| Charles D.Rinaldi, Inc. | | | wage and hour violation | 2015 | WHD | $323,205 |
| I Q Systems,Inc | | | wage and hour violation | 2008 | WHD | $320,460 |
| The Federal Savings Bank | | | employment discrimination | 2020 | NY-NYCCHR | $320,000 |
