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  |
|---|---|---|---|---|---|---|
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $400,410 | ||
| Broadway Mart Corp. et al. | wage and hour violation | 2020 | WHD | $400,301 | ||
| The Floating Hospital | False Claims Act and related | 2010 | USAO | $400,000 | ||
| Paul Dill Associates Inc. | wage and hour violation | 2018 | WHD | $400,000 | ||
| 4J's Transportation, Inc. | False Claims Act and related | 2015 | NY-AG | $400,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2004 | NY-AG | $400,000 |
| Candle Business Systems, Inc. | price-fixing or anti-competitive practices | 2002 | NY-AG | $400,000 | ||
| Empire Property Solutions et al. | consumer protection violation | 2015 | NY-AG | $400,000 | ||
| James S. Adams Foundation | consumer protection violation | 2004 | NY-AG | $400,000 | ||
| Kaufmann's | consumer protection violation | 2005 | NY-AG | $400,000 | ||
| Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
| Southern Star Mortgage Corp. | consumer protection violation | 2006 | NY-DFS | $400,000 | ||
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $400,000 |
| SPECTRUM PAINTING CORP. | False Claims Act and related | 2021 | USAO | $400,000 | ||
| Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
| LCX | privacy violation | 2023 | NY-AG | $400,000 | ||
| Upstate Shredding, LLC and Weitsman Shredding, LLC | air pollution violation | 2023 | EPA | $400,000 | ||
| UPSTATE SHREDDING LLC | environmental violation | 2023 | EPA | $400,000 | ||
| Nanking Restaurant | wage and hour violation | 2016 | NY-DOL | $399,041 | ||
| Regional Care Network | wage and hour violation | 2024 | NY-NYCDCWP | $399,000 | ||
| Russell Mainardi Consultants et al. | fraud | 2022 | NY-AG | $398,681 | ||
| The Wackenhut Corporation | Allied Universal Security Services | business services | wage and hour violation | 2006 | WHD | $397,266 |
| Absolute Home Health Care, Inc. | False Claims Act and related | 2011 | NY-AG | $397,000 | ||
| MasTec Services Company Inc. | MasTec | construction and engineering | wage and hour violation | 2013 | WHD | $395,049 |
| Millennium Dae Dong Inc.. | wage and hour violation | 2018 | NY-DOL | $393,742 | ||
| Hollis Operating Co, LLC | wage and hour violation | 2018 | WHD | $393,049 | ||
| Amadeus Pizza | wage and hour violation | 2015 | NY-DOL | $392,074 | ||
| 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 | ||
| Paramount Home Care Agency Inc | wage and hour violation | 2022 | NY-DOL | $389,608 | ||
| Regency Health Care Inc | wage and hour violation | 2023 | NY-DOL | $388,843 | ||
| 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 |
| Omega Institute | wage and hour violation | 2018 | NY-DOL | $383,613 | ||
| Emphasis Restaurant Cafe | wage and hour violation | 2018 | NY-DOL | $380,640 | ||
| 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 | ||
| Delmonico Gourmet Market | wage and hour violation | 2017 | NY-DOL | $374,953 | ||
| 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 |
| Fruits a Plenty | wage and hour violation | 2020 | NY-DOL | $369,523 | ||
| National Collectors Mint | consumer protection violation | 2005 | NY-AG | $369,510 | ||
| AHTNA ATSI | wage and hour violation | 2009 | WHD | $369,426 | ||
| Greek Village Restaurant | wage and hour violation | 2022 | NY-DOL | $368,714 | ||
| Jackie's Kids | wage and hour violation | 2019 | NY-DOL | $367,392 | ||
| Sampogna Group, Inc | wage and hour violation | 2017 | WHD | $367,240 | ||
| Corporate Courier New York Inc. | wage and hour violation | 2020 | NY-DOL | $366,381 | ||
| 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 | ||
| 99 Cent Dreams | wage and hour violation | 2023 | NY-DOL | $362,828 | ||
| Bill Grays Inc | wage and hour violation | 2018 | NY-DOL | $361,018 | ||
| Green Village Meat Market | wage and hour violation | 2021 | NY-DOL | $360,452 | ||
| Mont Blanc Restoration Inc | wage and hour violation | 2019 | NY-DOL | $360,118 | ||
| 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 |
| Woo Chon Restaurant | wage and hour violation | 2017 | NY-DOL | $358,917 | ||
| Juno Healthcare Staffing System, Inc. | wage and hour violation | 2009 | WHD | $358,496 | ||
| BBQ Nites | wage and hour violation | 2018 | NY-DOL | $358,315 | ||
| Smith Restoration Inc. | wage and hour violation | 2019 | NY-DOL | $357,420 | ||
| Da Gino's Pizzeria, Inc. | wage and hour violation | 2022 | NY-DOL | $356,884 | ||
| The W Senior Living at Goshen | labor relations violation | 2020 | NLRB | $355,121 | ||
| Trataros Construction, Inc. | employment discrimination | 2005 | EEOC | $355,000 | ||
| Flat Rate Movers Ltd. /Flat Rate Moving Corp | wage and hour violation | 2023 | NY-DOL | $354,560 | ||
| ABD Insurance and Financial Services Inc. | insurance violation | 2022 | NY-DFS | $352,700 | ||
| Port Cafe | wage and hour violation | 2019 | NY-DOL | $352,516 | ||
| G.A.F. Seelig, Inc | wage and hour violation | 2021 | NY-DOL | $351,089 | ||
| 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 |
