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 |
|---|---|---|---|---|---|---|
| Lendgo, Inc. | consumer protection violation | 2021 | NH-BKG | $26,156 | ||
| Wave Financial Inc. and Wave Financial USA Inc. | consumer protection violation | 2021 | NH-BKG | $15,000 | ||
| Quest Auto Outlet | consumer protection violation | 2021 | NH-BKG | $5,180 | ||
| VHG Labs, Inc. | environmental violation | 2021 | NH-ENV | $6,060 | ||
| PSI Molded Plastics New Hampshire, Inc. | environmental violation | 2021 | NH-ENV | $9,106 | ||
| Scottsdale Insurance Co. | Nationwide | financial services | insurance violation | 2021 | NH-INS | $10,579 |
| Academy Lines LLC | employment discrimination | 2021 | NJ-AG | $40,000 | ||
| UniMak, LLC | wage and hour violation | 2021 | NJ-AG | $1,082,041 | ||
| Duke and Duke LLC | investor protection violation | 2021 | NJ-BOS | $130,473 | ||
| Intercapital Management Ltd. | investor protection violation | 2021 | NJ-BOS | $852,500 | ||
| Intercapital Partners LLC | investor protection violation | 2021 | NJ-BOS | $161,250 | ||
| Intercapital Partners Ltd. | investor protection violation | 2021 | NJ-BOS | $964,400 | ||
| Sunshine 61 Trust LLC | investor protection violation | 2021 | NJ-BOS | $45,000 | ||
| TROY CORP | environmental violation | 2021 | NJ-ENV | $18,800 | ||
| KENNY'S AUTO REPAIR | environmental violation | 2021 | NJ-ENV | $14,500 | ||
| VANGUARD RESEARCH INDUSTRIES INC | environmental violation | 2021 | NJ-ENV | $7,200 | ||
| FORDOZ PHARMA CORP | environmental violation | 2021 | NJ-ENV | $9,000 | ||
| LEADING PHARMA MIDDLESEX | environmental violation | 2021 | NJ-ENV | $11,200 | ||
| DELEET MERCHANDISING CORP | environmental violation | 2021 | NJ-ENV | $7,500 | ||
| MIDDLESEX WATER CO | environmental violation | 2021 | NJ-ENV | $14,175 | ||
| T&T REPAIRS | environmental violation | 2021 | NJ-ENV | $9,000 | ||
| 1075 22 WEST REALTY LLC | environmental violation | 2021 | NJ-ENV | $16,358 | ||
| STIRLING OPERATION INC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| KISMAT LLC | environmental violation | 2021 | NJ-ENV | $20,000 | ||
| MOORESTOWN AMERA | environmental violation | 2021 | NJ-ENV | $25,800 | ||
| RUTHERFORD GAS STATION | environmental violation | 2021 | NJ-ENV | $9,500 | ||
| MONMOUTH MEDICAL CENTER | RWJBarnabas Health | healthcare services | environmental violation | 2021 | NJ-ENV | $5,000 |
| US GAS | environmental violation | 2021 | NJ-ENV | $10,000 | ||
| CHEMOURS COMPANY FC, LLC | Chemours | chemicals | environmental violation | 2021 | NJ-ENV | $11,250 |
| QUICK CHEK CORPORATION #17 | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| AUSTAR PHARMA @ RARITAN CTR | environmental violation | 2021 | NJ-ENV | $18,000 | ||
| KATOEN NATIE NORTH EAST INC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| MANDP FOREIGN CARS II INC | environmental violation | 2021 | NJ-ENV | $30,000 | ||
| SMITH BROTHERS ORCHARDS | environmental violation | 2021 | NJ-ENV | $22,500 | ||
| BLACKWOOD BEST GAS | environmental violation | 2021 | NJ-ENV | $30,000 | ||
| NEW HILLTOP CORP | environmental violation | 2021 | NJ-ENV | $13,000 | ||
| Curaleaf | environmental violation | 2021 | NJ-ENV | $15,200 | ||
| A I TECHNOLOGY | environmental violation | 2021 | NJ-ENV | $18,800 | ||
| BOASSO GLOBAL | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2021 | NJ-ENV | $8,000 |
| ALLIED AVIATION SERVICE CO | environmental violation | 2021 | NJ-ENV | $8,000 | ||
| KEYMAR WAREHOUSE CO INC | environmental violation | 2021 | NJ-ENV | $7,000 | ||
| PATRICK J KELLY DRUMS INC | environmental violation | 2021 | NJ-ENV | $35,000 | ||
| Curaleaf | environmental violation | 2021 | NJ-ENV | $19,000 | ||
| DELTA GAS PARK AVE 2 PARTNERS LLC | environmental violation | 2021 | NJ-ENV | $11,968 | ||
| MAGIC DISPOSAL INC | environmental violation | 2021 | NJ-ENV | $8,700 | ||
| TBT Group Inc. | environmental violation | 2021 | NJ-ENV | $62,613 | ||
| WORTHINGTON BIOCHEMICAL CORP | environmental violation | 2021 | NJ-ENV | $6,750 | ||
| BROADWAY DIESEL & GAS INC | environmental violation | 2021 | NJ-ENV | $27,400 | ||
| JACKSON GULF | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| PRECISION AUTO SERVICE | environmental violation | 2021 | NJ-ENV | $5,656 | ||
| MARS WRIGLEY CONFECTIONERY US LLC | Mars Incorporated | food products | environmental violation | 2021 | NJ-ENV | $40,200 |
| LINDEN BULK TRANSPORTATION LLC | environmental violation | 2021 | NJ-ENV | $7,000 | ||
| ACHRISTAVEST PIER 6600 LLC | environmental violation | 2021 | NJ-ENV | $25,000 | ||
| HAMMONTON FUEL STOP INC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| AIRPORT CIRCLE SUNOCO | environmental violation | 2021 | NJ-ENV | $6,500 | ||
| CPI OPERATIONS LLC | environmental violation | 2021 | NJ-ENV | $59,850 | ||
| DELTA | environmental violation | 2021 | NJ-ENV | $45,000 | ||
| BUCKEYE LINDEN STATION | environmental violation | 2021 | NJ-ENV | $10,400 | ||
| REPUBLIC ENVIRONMENTAL SYSTEMS | environmental violation | 2021 | NJ-ENV | $16,000 | ||
| MATERIALS ELECTRONIC PRODUCTS CORP | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| MED LABS DIAGNOSTICS | environmental violation | 2021 | NJ-ENV | $15,028 | ||
| FEDERAL EXPRESS | FedEx | freight and logistics | environmental violation | 2021 | NJ-ENV | $103,000 |
| LEVARI TRUCKING CO INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| MONDELEZ GLOBAL LLC | Mondelez International | food products | environmental violation | 2021 | NJ-ENV | $9,600 |
| BOMBI PETROLEUM CORP | environmental violation | 2021 | NJ-ENV | $10,169 | ||
| DELTA SERVICE STATION | environmental violation | 2021 | NJ-ENV | $35,000 | ||
| SAYREVILLE POWER LP | environmental violation | 2021 | NJ-ENV | $13,120 | ||
| SUNOCO 0006-6605 | Energy Transfer | pipelines | environmental violation | 2021 | NJ-ENV | $7,500 |
| LANXESS CORPORATION | Lanxess | chemicals | environmental violation | 2021 | NJ-ENV | $15,750 |
| MOBIL TRUCK STOP | environmental violation | 2021 | NJ-ENV | $8,105 | ||
| MENDOZA CONSTRUCTION INC | environmental violation | 2021 | NJ-ENV | $5,000 | ||
| LUKOIL #57248 | environmental violation | 2021 | NJ-ENV | $33,750 | ||
| S ROTONDI & SONS INC | environmental violation | 2021 | NJ-ENV | $15,000 | ||
| ENER-G Rudox | environmental violation | 2021 | NJ-ENV | $9,000 | ||
| HOFFMANS FUEL SUPPLY LLC | environmental violation | 2021 | NJ-ENV | $8,000 | ||
| QUALITY TRUCK CENTER LLC | environmental violation | 2021 | NJ-ENV | $10,200 | ||
| BRIELLE YACHT CLUB MARINA | environmental violation | 2021 | NJ-ENV | $12,500 | ||
| STOKES PHARMACY | environmental violation | 2021 | NJ-ENV | $7,000 | ||
| US OIL INC DBA DELTA | environmental violation | 2021 | NJ-ENV | $7,627 | ||
| VERANO NEW JERSEY | environmental violation | 2021 | NJ-ENV | $14,000 | ||
| Old Republic National Title Insurance Company | Old Republic International | financial services | wage and hour violation | 2021 | NY-AG | $1,000,000 |
| UnitedHealthcare Group Inc. et al. | UnitedHealth Group | healthcare services | consumer protection violation | 2021 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,300,000 |
| M.N. & G Restaurant and Caterer, Inc. dba Greentree County Club, Inc. | consumer protection violation | 2021 | NY-AG | $427,000 | ||
| American Sales and Management Organization, LLC dba Eulen America | wage and hour violation | 2021 | NY-AG | $590,000 | ||
| Albany Med Health System | employment discrimination | 2021 | NY-AG | $90,229 | ||
| Con Edison of New York, Inc. | Consolidated Edison | utilities and power generation | consumer protection violation | 2021 | NY-AG | $554,500 |
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| Hutton Ventures LLC | consumer protection violation | 2021 | NY-AG | $53,040,000 | ||
| AMPAK ELECTRICAL SERVICES | wage and hour violation | 2021 | NY-MANDA | $112,176 | ||
| HeartShare Human Services of New York | employment discrimination | 2021 | NY-NYCCHR | $20,000 | ||
| Douglas Elliman Real Estate | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $20,000 | ||
| Perrigo Company | Perrigo | pharmaceuticals | employment discrimination | 2021 | NY-NYCCHR | $20,000 |
| Shubert Organization | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $10,000 | ||
| RAM LLC | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $20,000 | ||
| Richmond University Medical Center | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $10,000 | ||
| Astoria 30 Co. | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $61,000 | ||
| Gatling Realty Co. | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $10,000 | ||
| Exit Realty Private Client | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $17,000 | ||
| Forrest Solutions Group | employment discrimination | 2021 | NY-NYCCHR | $30,000 | ||
| JRM Real Estate | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $5,000 | ||
| Lonia Restaurant Group, d/b/a Marbella Restaurant | employment discrimination | 2021 | NY-NYCCHR | $5,000 |
