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 |
Chad C Brown Inc | | | wage and hour violation | 2022 | NY-DOL | $349,167 |
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 |
Food Plaza Moronta | | | wage and hour violation | 2022 | NY-DOL | $340,590 |
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 |
House Calls Home Care | | | wage and hour violation | 2022 | NY-DOL | $339,105 |
Classic Sofa Inc. | | | labor relations violation | 2008 | NLRB | $337,914 |
Evergreen Electrical Corp. | | | wage and hour violation | 2015 | NY-DOL | $336,555 |
Sigma Transportation | | | wage and hour violation | 2015 | NY-DOL | $335,317 |
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 |
Tonawanda Coke Corp | Tonawanda Coke | miscellaneous energy products and systems | wage and hour violation | 2023 | NY-DOL | $334,693 |
Sutton Park Center for Nursing & Rehabilitation, LLC | | | wage and hour violation | 2021 | NY-DOL | $334,034 |
Chinatown Carting Corp. | | | labor relations violation | 2008 | NLRB | $333,350 |
Professional Building Maintenance Corp. | | | wage and hour violation | 2023 | WHD | $333,000 |
Intecsa Masonry Inc. | | | wage and hour violation | 2019 | NY-DOL | $331,616 |
Supreme Trucking Co. | | | labor relations violation | 2003 | NLRB | $331,087 |
Build Your Life Supermarket Inc. | | | wage and hour violation | 2024 | NY-DOL | $330,857 |
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 | environmental 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 |
Circus Restaurant | | | wage and hour violation | 2018 | NY-DOL | $327,787 |
Narragansett Bay Insurance Company | | | insurance violation | 2014 | NY-DFS | $327,400 |
Lobster Roll, Inc. | | | wage and hour violation | 2023 | NY-DOL | $327,319 |
Testaccio Ristorante | | | wage and hour violation | 2021 | NY-DOL | $326,730 |
Club Ventures Investments, LLC | | | wage and hour violation | 2016 | WHD | $326,553 |
Repairs on Wheels | | | wage and hour violation | 2023 | NY-DOL | $326,227 |
891 8th Avenue Bagel Bakery Inc | | | wage and hour violation | 2017 | WHD | $325,948 |
Huntington Hills Ctr for Health and Rehab | | | wage and hour violation | 2022 | NY-DOL | $325,572 |
Gran Piatto d Oro | | | wage and hour violation | 2015 | NY-DOL | $325,514 |
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 |
Tally Ho | | | wage and hour violation | 2023 | NY-DOL | $323,872 |
Englehard Corporation | | | labor relations violation | 2006 | NLRB | $323,328 |
Charles D.Rinaldi, Inc. | | | wage and hour violation | 2015 | WHD | $323,205 |
G.C. Plumbing & Heating Inc. | | | wage and hour violation | 2023 | NY-DOL | $321,628 |
I Q Systems,Inc | | | wage and hour violation | 2008 | WHD | $320,460 |
The Federal Savings Bank | | | employment discrimination | 2020 | NY-NYCCHR | $320,000 |
S. I. Raphael Ltd. Inc | | | insurance violation | 2021 | NY-DFS | $320,000 |
Pictometry International Corp. | | | wage and hour violation | 2022 | WHD | $319,141 |
Nursing Solutions Services | | | wage and hour violation | 2020 | NY-DOL | $319,061 |
SoFar Sounds | | | wage and hour violation | 2022 | NY-DOL | $318,653 |
Oasis Rehabilitation and Nursing | | | wage and hour violation | 2021 | NY-DOL | $316,763 |
100 Forest Avenue LLC dba Monarch 716 and XFD, LLC | | | consumer protection violation | 2021 | NY-AG | $315,958 |
Lima Restaurant | | | wage and hour violation | 2017 | NY-DOL | $315,931 |
Eagle River Inc. | | | insurance violation | 2010 | NY-DFS | $315,600 |
MCA Payserve | | | wage and hour violation | 2019 | NY-DOL | $315,536 |
Casa 1 Tire Shop | | | wage and hour violation | 2019 | NY-DOL | $315,225 |
Far East Produce, Inc. et al. | | | wage and hour violation | 2001 | NY-AG | $315,000 |
Excellus Health Plan, Inc. | Excellus BlueCross BlueShield | healthcare services | insurance violation | 2013 | NY-DFS | $314,979 |
Brachs Supermarket | | | wage and hour violation | 2019 | NY-DOL | $313,961 |
Tremont Car Wash, Inc | | | wage and hour violation | 2005 | WHD | $313,429 |
Finger Lakes LPG Storage, LLC | | | environmental violation | 2016 | EPA | $311,624 |
B&S Coffee Shop | | | wage and hour violation | 2023 | NY-DOL | $311,343 |
Eagle Home Care Agnecy | | | wage and hour violation | 2022 | NY-DOL | $311,334 |
Clover Commercial Corp. et al. | | | consumer protection violation | 2017 | NY-NYCDCWP | $311,260 |
Panmark LTD | | | wage and hour violation | 2011 | WHD | $311,100 |
Dalton Schools, Inc. d/b/a The Dalton School | | | labor relations violation | 2017 | NLRB | $310,299 |
Knishka Restaurant Associates Inc., doing business as Akbar Restaurant & Catere | | | wage and hour violation | 2016 | WHD | $310,000 |
Atlantic Automotive Group | | | consumer protection violation | 2015 | NY-AG | $310,000 |
Crowley Foods, Inc. | | | False Claims Act and related | 2003 | NY-AG | $310,000 |
Provest Services Corp. II | | | insurance violation | 2017 | NY-DFS | $310,000 |
African Food Festival, LLC | | | consumer protection violation | 2021 | NY-AG | $310,000 |
Trattoria Vivolo Inc. | | | wage and hour violation | 2023 | NY-DOL | $309,895 |
Elisas Food & Plus Inc | | | wage and hour violation | 2018 | NY-DOL | $308,504 |
Fedcap Rehabilitation Services Inc | | | wage and hour violation | 2017 | WHD | $308,060 |
Longevity Health Services LLC | | | wage and hour violation | 2023 | NY-DOL | $307,552 |
Serklan, Inc | | | wage and hour violation | 2014 | WHD | $307,500 |
The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | USAO | $306,686 |
SGW Properties LLC et al. | | | consumer protection violation | 2022 | NY-AG | $306,272 |
Farmingdale Auto Collision, Inc. | | | wage and hour violation | 2018 | WHD | $306,000 |
Victory Mitsubishi and Victory Suzuki | | | consumer protection violation | 2019 | NY-AG | $305,850 |
Guadalajara del Dia II | | | wage and hour violation | 2023 | NY-DOL | $305,838 |
Bethesda Elite Care, Inc. | | | wage and hour violation | 2017 | WHD | $305,749 |