| V. Garofalo Carting, Inc. | | | fraud | 2019 | NY-SCDA | $254,000 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | workplace whistleblower retaliation | 2008 | OSHA | $254,000 |
| Jako Enterprises LLC | | | wage and hour violation | 2024 | NY-NYCDCWP | $254,000 |
| JNJ Home Health Care Inc. | | | wage and hour violation | 2019 | WHD | $253,450 |
| BEATRICE C TANNER & ANTHONY WALACH | | | motor vehicle safety violation | 2006 | FMCSA | $253,430 |
| Wined Up | | | wage and hour violation | 2023 | NY-DOL | $252,785 |
| Tower Building Services, Inc | | | wage and hour violation | 2010 | WHD | $252,587 |
| Rollup Shutters & Awnings Inc. | | | wage and hour violation | 2023 | WHD | $252,370 |
| ABR Builders, LLC | | | wage and hour violation | 2019 | WHD | $252,201 |
| Platinum Home Health Care Inc | | | wage and hour violation | 2023 | NY-DOL | $252,120 |
| The New York Racing Association, Inc. | | | environmental violation | 2017 | EPA | $251,904 |
| PointsBet New York | | | gambling industry violation | 2023 | NY-GC | $251,500 |
| Black & Blue Seafood Chophouse | | | wage and hour violation | 2023 | NY-DOL | $251,499 |
| One Step Above Security Inc | | | wage and hour violation | 2012 | WHD | $250,413 |
| CSI COMPLEX SYSTEMS, INC | | | wage and hour violation | 2007 | WHD | $250,290 |
| Vinifera Inc. | | | tax violations | 2001 | ATTTB | $250,000 |
| Saigon Gourmet Restaurant Inc. and Saigon Spice, Inc. d/b/a Saigon Grill Restaurant | | | labor relations violation | 2013 | NLRB | $250,000 |
| 17017 Blue Realty Corp. | | | labor relations violation | 2000 | NLRB | $250,000 |
| Chesapeake Appalachia, L.L.C. | Chesapeake Energy | oil and gas | consumer protection violation | 2012 | NY-AG | $250,000 |
| Drexel University | | | consumer protection violation | 2007 | NY-AG | $250,000 |
| EmblemHealth | EmblemHealth | healthcare services | consumer protection violation | 2018 | NY-AG | $250,000 |
| H. Huntsman & Sons | | | tax violations | 2018 | NY-AG | $250,000 |
| NBTY, Inc. | Nestle | food products | drug or medical equipment safety violation | 2016 | NY-AG | $250,000 |
| New York Foundling Hospital | | | False Claims Act and related | 2014 | NY-AG | $250,000 |
| Profinity, LLC and Family Savings, LLC | | | consumer protection violation | 2015 | NY-AG | $250,000 |
| TSI Broadband, Inc. and Aptegra Services, Inc. | | | wage and hour violation | 2002 | NY-AG | $250,000 |
| USSearch.com | | | privacy violation | 2008 | NY-AG | $250,000 |
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | | | kickbacks and bribery | 2006 | NY-MANDA | $250,000 |
| Midway Trading | | | kickbacks and bribery | 2005 | NY-MANDA | $250,000 |
| Art Advisory Services, Inc. | | | tax violations | 2004 | NY-MANDA | $250,000 |
| Caffe Silvestri Inc. | | | wage and hour violation | 2008 | WHD | $250,000 |
| Cathay Express Transportation, Inc. | | | wage and hour violation | 2020 | NY-AG | $250,000 |
| Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | insurance violation | 2000 | NY-DFS | $250,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2015 | NY-DFS | $250,000 |
| United Nations Federal Credit Union | | | insurance violation | 2017 | NY-DFS | $250,000 |
| Longwood Associates, LLC | | | environmental violation | 2006 | NY-ENV | $250,000 |
| Genesis Petroleum, Inc. | | | environmental violation | 2022 | USAO | $250,000 |
| New Chung Hing Meats Inc. | | | food safety violation | 2022 | FSIS | $250,000 |
| ROCKAWAY METAL | | | environmental violation | 2008 | EPA | $250,000 |
| PONDEROSA FIBRES OF AMERICA INC | | | environmental violation | 2003 | EPA | $250,000 |
| Assisted Care d/b/a People Care Inc. | | | wage and hour violation | 2022 | NY-DOL | $249,959 |
| Angelo Francis Corva & Associates, Architects | | | wage and hour violation | 2010 | WHD | $249,929 |
| FLINTLOCK CONSTRUCTION SERVICES LLC | | | workplace safety or health violation | 2013 | OSHA | $249,920 |
| Finger Lakes Estate and Auction, Inc. | | | consumer protection violation | 2018 | NY-AG | $249,739 |
| Aladin Grill and Halal Meat | | | wage and hour violation | 2016 | NY-DOL | $249,591 |
| First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $249,580 |
| Esteemed Patrol Inc. | | | wage and hour violation | 2006 | WHD | $249,325 |
| Very Tact International Inc. | | | wage and hour violation | 2004 | WHD | $248,732 |
| FML Construction Corp. | | | wage and hour violation | 2006 | WHD | $248,382 |
| New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | environmental violation | 2003 | EPA | $248,000 |
| New Heights Security LLC | | | wage and hour violation | 2020 | NY-DOL | $247,538 |
| Tops Market Pharmacy | | | False Claims Act and related | 2011 | NY-AG | $247,233 |
| Filippos Inc | | | wage and hour violation | 2023 | NY-DOL | $246,704 |
| Trade Fair SUPERMARKETS | | | labor relations violation | 2015 | NLRB | $246,000 |
| Trade Fair SUPERMARKETS | | | labor relations violation | 2022 | NLRB | $246,000 |
| Rosalind & Jos Gurwin Jewish Geriat Ctr LI | | | wage and hour violation | 2012 | WHD | $245,677 |
| IPI Skyscraper Mortgage | | | wage and hour violation | 2004 | WHD | $245,565 |
| Affiliated Adjustment Group Ltd. | | | insurance violation | 2020 | NY-DFS | $245,500 |
| ABC America Star Daycare | | | wage and hour violation | 2016 | NY-DOL | $245,488 |
| Creditors Interchange Receivable Management, LLC, Capital Management Services, LP and Tri-Financial, LLC | | | consumer protection violation | 2009 | NY-AG | $245,000 |
| H&R Block | H&R Block | financial services | consumer protection violation | 2008 | NY-AG | $245,000 |
| Waste Away Carting NY, Inc. | | | environmental violation | 2021 | NY-ENV | $245,000 |
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $245,000 |
| Carino Restaurant | | | wage and hour violation | 2022 | NY-DOL | $244,953 |
| Bi County Auto Body Inc. | | | wage and hour violation | 2017 | WHD | $244,675 |
| El Picosito Bar Lounge Inc. | | | wage and hour violation | 2017 | NY-DOL | $244,621 |
| Sabor Guatemalteco Inc | | | wage and hour violation | 2023 | NY-DOL | $243,883 |
| Mr. Gold, Inc. | | | wage and hour violation | 2006 | WHD | $243,561 |
| House of Spices(India) Inc | | | wage and hour violation | 2017 | NY-DOL | $243,211 |
| Tri-Borough Home Care Ltd | | | wage and hour violation | 2018 | NY-DOL | $242,868 |
| Baylin Home Care LLC | | | wage and hour violation | 2017 | NY-DOL | $242,789 |
| Hat Trick Pizza Inc. | | | wage and hour violation | 2010 | WHD | $242,729 |
| R.A.S. INTERNATIONAL FOOD, INC. | | | wage and hour violation | 2012 | WHD | $242,656 |
| A&P and The Food Emporium | | | wage and hour violation | 2004 | WHD | $242,595 |
| Hudson View Care Center Inc. | | | wage and hour violation | 2017 | WHD | $242,271 |
| Aspen Dental | Aspen Dental Management | healthcare services | wage and hour violation | 2014 | WHD | $242,213 |
| Island Sushi Inc | | | wage and hour violation | 2009 | WHD | $242,198 |
| Volare Restaurant Corp. T/A Volare Restaurant | | | wage and hour violation | 2023 | NY-DOL | $242,173 |
| Michael Stapleton Associates, Ltd. | | | wage and hour violation | 2018 | WHD | $242,041 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | workplace safety or health violation | 2023 | NY-NYCDCWP | $242,000 |
| Pier Sixty, LLC | | | labor relations violation | 2018 | NLRB | $241,319 |
| Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |
| Online Buddies, Inc. | | | privacy violation | 2019 | NY-AG | $240,000 |
| P.U. Travel, Inc. | | | consumer protection violation | 2003 | NY-AG | $240,000 |
| The Spotted Pig | | | employment discrimination | 2020 | NY-AG | $240,000 |
| National Integrity Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2018 | NY-DFS | $240,000 |
| Queensview, Inc. | | | employment discrimination | 2015 | NY-NYCCHR | $240,000 |
| Kingston Properties | | | employment discrimination | 2023 | EEOC | $240,000 |
| MH ONE ENTERPRISE, INC. | | | wage and hour violation | 2023 | NY-SCDA | $240,000 |
| Piaggio Group Americas | | | environmental violation | 2018 | EPA | $240,000 |
| Serge Restaurant LLC | | | wage and hour violation | 2018 | NY-DOL | $239,431 |
| Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2015 | NLRB | $239,133 |
| Zymi Bar & Grill | | | wage and hour violation | 2022 | NY-DOL | $239,119 |
| Taqueria San Pedro | | | wage and hour violation | 2019 | NY-DOL | $239,041 |
| Pediatric Services of America, Inc. | | | False Claims Act and related | 2005 | NY-AG | $239,000 |
| Mumbah Style Pizza, Inc. | | | wage and hour violation | 2010 | WHD | $238,458 |
| La Rosa Bakery | | | wage and hour violation | 2018 | NY-DOL | $238,391 |
| Club Quarters Grand Central | | | labor relations violation | 2023 | NLRB | $238,315 |
| Big Bus Tours NYC | | | wage and hour violation | 2022 | NY-DOL | $237,121 |
| Ben Rottenstein Associates, Inc. | | | employment discrimination | 2010 | NY-DHR | $237,010 |
| Nusret New York LLC d/b/a Nusr-Et Steakhouse, and Nusret Gökçe | | | labor relations violation | 2020 | NLRB | $236,888 |
