| 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 |
