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  |
|---|---|---|---|---|---|---|
| Samsung Electronics America, Inc. | Samsung Electronics | electrical and electronic equipment | consumer protection violation | 2004 | NY-AG | $200,740 |
| Stonehenge Restoration Inc. | wage and hour violation | 2016 | NY-DOL | $200,572 | ||
| Brosnan Risk Consultants, LTD. | wage and hour violation | 2017 | WHD | $200,571 | ||
| Ittadi Bazaar LLC | wage and hour violation | 2023 | NY-DOL | $200,501 | ||
| Olives NY LLC | wage and hour violation | 2017 | NY-DOL | $200,497 | ||
| Exclusive Hospitality LLC | wage and hour violation | 2018 | WHD | $200,456 | ||
| Rome Center LLC | wage and hour violation | 2016 | WHD | $200,360 | ||
| 196 HILLSIDE SRVICE CENTER INC. | wage and hour violation | 2006 | WHD | $200,303 | ||
| Sisters Unisex Salons Forever | wage and hour violation | 2015 | NY-DOL | $200,148 | ||
| Blade Contracting, Inc. | wage and hour violation | 2010 | WHD | $200,000 | ||
| Advanced Professional Marketing, Inc. | wage and hour violation | 2008 | WHD | $200,000 | ||
| Wappingers Falls Construction, Inc. | wage and hour violation | 2006 | WHD | $200,000 | ||
| Armar Carting Corp | wage and hour violation | 2006 | WHD | $200,000 | ||
| Ramada Plaza Hotel | labor relations violation | 2010 | NLRB | $200,000 | ||
| RMC Productions | labor relations violation | 2000 | NLRB | $200,000 | ||
| Madison Avenue Pharmacy | Controlled Substances Act violation | 2013 | USAO | $200,000 | ||
| Bally Total Fitness Corporation | consumer protection violation | 2004 | NY-AG | $200,000 | ||
| Bud-K Worldwide, Inc. | consumer protection violation | 2002 | NY-AG | $200,000 | ||
| Campus Door, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Charmer Industries, Inc. | Breakthru Beverage Group | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Colony Liquor and Wine Distributors LLC | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Correctional Medical Care, Inc. | False Claims Act and related | 2014 | NY-AG | $200,000 | ||
| Dominican College of Blauvelt | Clery Act campus security reporting violation | 2013 | ED | $200,000 | ||
| Eber Bros. Wine and Liquor Corporation | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Eber-NDC LLC | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| EduCap, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Endo Health Solutions Inc. and Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2016 | NY-AG | $200,000 |
| Garban LLC | employment discrimination | 2000 | NY-AG | $200,000 | ||
| GMAC Bank | Ally Financial | financial services | consumer protection violation | 2008 | NY-AG | $200,000 |
| Graduate Loan Associates, L.L.C. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Hilco Trading Company | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| HomeServe USA Corp | Brookfield Corporation | diversified | consumer protection violation | 2015 | NY-AG | $200,000 |
| International Women's Leadership Association, Inc. | consumer protection violation | 2017 | NY-AG | $200,000 | ||
| Levine Leichtman Capital Partners | investor protection violation | 2009 | NY-AG | $200,000 | ||
| Manning Squires Hennig | False Claims Act and related | 2016 | NY-AG | $200,000 | ||
| Monroe Wheelchair, Inc. | False Claims Act and related | 2003 | NY-AG | $200,000 | ||
| Nelnet, Inc. | Nelnet | financial services | consumer protection violation | 2008 | NY-AG | $200,000 |
| New York Energy Savings Corporation, d/b/a U.S. Energy Savings | consumer protection violation | 2009 | NY-AG | $200,000 | ||
| NextStudent, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2002 | NY-AG | $200,000 |
| PayPal | PayPal Holdings | financial services | consumer protection violation | 2002 | NY-AG | $200,000 |
| Peerless Importers Inc. | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Service Universal Distributors, Inc. | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| The Arc of Erie County | privacy violation | 2018 | NY-AG | $200,000 | ||
| Total Gas & Electric, Inc. | consumer protection violation | 2001 | NY-AG | $200,000 | ||
| U.S. Energy Savings | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Veranda | wage and hour violation | 2012 | NY-AG | $200,000 | ||
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| Xanthus Financial Services, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Highland Hospital of Rochester, Inc., and Strong Health MCO IPA, Inc. | employment discrimination | 2006 | EEOC | $200,000 | ||
| Whitestone Check Cashing Corp. | anti-money-laundering deficiencies | 2003 | NY-DFS | $200,000 | ||
| RelayRides | consumer protection violation | 2014 | NY-DFS | $200,000 | ||
| Commercial Travelers Mutual Insurance Company | insurance violation | 2015 | NY-DFS | $200,000 | ||
| MVP Health Plan Inc. and MVP Health Insurance Company | insurance violation | 2017 | NY-DFS | $200,000 | ||
| Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2020 | NY-DFS | $200,000 |
| Bell Mechnical Contractor Inc. | False Claims Act and related | 2020 | NY-AG | $200,000 | ||
| Call-A-Head Portable Toilets, Inc. and Call-A-Head Corp. | environmental violation | 2019 | NY-ENV | $200,000 | ||
| Filters Fast | privacy violation | 2021 | NY-AG | $200,000 | ||
| Schmaltz Brewing Company LLC | tax violations | 2021 | ATTTB | $200,000 | ||
| Frontier Natural Gas Company | utility safety violation | 2017 | NC-UC | $200,000 | ||
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility safety violation | 2010 | NY-PSC | $200,000 |
| Amica Mutual Insurance Company | Amica Mutual Insurance | financial services | insurance violation | 2022 | NY-DFS | $200,000 |
| Heidell, Pittoni, Murphy & Bach LLP | privacy violation | 2023 | NY-AG | $200,000 | ||
| Maxrem Realty LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $200,000 | ||
| Charan Electrical Enterprise, Inc. | wage and hour violation | 2023 | NY-NYCCO | $200,000 | ||
| Merchants Mutual Insurance Group and Merchants Preferred Insurance Company | insurance violation | 2024 | NY-DFS | $200,000 | ||
| U.S. NONWOVENS CORP. | workplace safety or health violation | 2019 | OSHA | $200,000 | ||
| Montauk Bus Co. Inc. | labor relations violation | 2005 | NLRB | $199,724 | ||
| Carney's Restaurant, Inc. | environmental violation | 2010 | NY-ENV | $199,500 | ||
| Miracle Security Inc | wage and hour violation | 2019 | NY-DOL | $199,132 | ||
| Building Service 32 BJ Benefit Funds | labor relations violation | 2009 | NLRB | $199,000 | ||
| Bricco Restaurant | wage and hour violation | 2023 | NY-DOL | $198,924 | ||
| Giovanni's of Massapequa | wage and hour violation | 2017 | NY-DOL | $198,070 | ||
| Advanced Seamless Gutters & Leaders Inc | wage and hour violation | 2019 | NY-DOL | $197,948 | ||
| Ditmas Oil Associates Inc | environmental violation | 2004 | EPA | $197,848 | ||
| Cherokee Partners | environmental violation | 2011 | NY-ENV | $197,500 | ||
| Home Family Care Inc | wage and hour violation | 2018 | NY-DOL | $197,493 | ||
| 117 Corona Meat Corp | wage and hour violation | 2014 | WHD | $197,187 | ||
| The Red Rose Motel LLC | wage and hour violation | 2023 | NY-DOL | $197,153 | ||
| R-G Crown Bank (d/b/a Crown Bank Leasing) | consumer protection violation | 2005 | NY-AG | $197,063 | ||
| Lakeshore Behavioral Health, Inc. | False Claims Act and related | 2000 | NY-AG | $196,996 | ||
| 230 Latino Amigo Restaurant | wage and hour violation | 2020 | NY-DOL | $196,805 | ||
| P & F Bakers Inc. | wage and hour violation | 2016 | WHD | $196,723 | ||
| Montefiore Medical Center | Montefiore Health System | healthcare services | employment discrimination | 2019 | NY-NYCCHR | $196,624 |
| Cousins Pizza | wage and hour violation | 2017 | NY-DOL | $196,563 | ||
| Norma Jimenez | wage and hour violation | 2022 | NY-DOL | $196,504 | ||
| Concept of Independence | wage and hour violation | 2023 | NY-DOL | $196,350 | ||
| Cafe on Broadway | wage and hour violation | 2023 | NY-DOL | $196,332 | ||
| Allstate Life Insurance Company of New York | Allstate | financial services | insurance violation | 2021 | NY-DFS | $196,250 |
| KESSLER THERMOMETER CORP. | workplace safety or health violation | 2022 | OSHA | $195,988 | ||
| St. Elizabeth Medical Center | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $195,976 |
| Taqueria Coatzingo | wage and hour violation | 2009 | WHD | $195,346 | ||
| Vantis Life Insurance Company of New York | insurance violation | 2017 | NY-DFS | $195,280 | ||
| 10 Downing LLC | wage and hour violation | 2012 | WHD | $195,239 | ||
| Chimichurri Charcoal Kitchen | wage and hour violation | 2020 | NY-DOL | $195,156 | ||
| GameStop | GameStop | retailing | consumer protection violation | 2010 | NY-AG | $195,000 |
| Paul Smith's College of Arts and Sciences | Clery Act campus security reporting violation | 2011 | ED | $195,000 | ||
| Maimonides Medical Center | Maimonides Medical Center | healthcare services | employment discrimination | 2021 | USAO | $195,000 |
| Togg Holdings, LLC and Togg Mountain, LLC | price-fixing or anti-competitive practices | 2022 | NY-AG | $195,000 |
