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 |
---|---|---|---|---|---|---|
WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
MH ONE ENTERPRISE, INC. | wage and hour violation | 2023 | NY-SCDA | $240,000 | ||
TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
WOODSTOCK CONSTRUCTION GROUP LTD. | wage and hour violation | 2023 | NY-SCDA | $66,776 | ||
BOB 1232 JERICHO CORP. aka DHCW Inc. | wage and hour violation | 2023 | NY-SCDA | $120,000 | ||
APJ RESTORATION, INC. | wage and hour violation | 2023 | NY-SCDA | $32,575 | ||
Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
MSM Arrangements | tax violations | 2015 | NY-QCDA | $388,448 | ||
AAR/Co Electrical, Inc. | wage and hour violation | 2009 | NY-QCDA | $1,019,553 | ||
New York Rent-A-Car Corp. | tax violations | 2003 | NY-QCDA | $3,800,000 | ||
Six Stars Auto Sales | tax violations | 2003 | NY-QCDA | $2,100,000 | ||
R.J. Computer Consultants, Ltd et al. | price-fixing or anti-competitive practices | 2002 | NY-QCDA | $4,850,000 | ||
East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
Trinity Auto Body, Inc. | tax violations | 2016 | NY-NCDA | $188,199 | ||
G&M Painting Enterprises | wage and hour violation | 2010 | NY-NCDA | $371,000 | ||
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
AGL Industries | wage and hour violation | 2019 | NY-MANDA | $6,250,000 | ||
UniCredit Bank AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $316,000,000 |
UniCredit Bank Austria AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $20,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
ING Bank, NV | ING | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
Barclays plc | Barclays | financial services | economic sanction violation | 2010 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000 |
Nu-Way Crane Service | kickbacks and bribery | 2010 | NY-MANDA | $10,000 | ||
Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 | ||
Weisbrod Chinese Art, Ltd. | tax violations | 2007 | NY-MANDA | $1,121,046 | ||
VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
Cipriani Fifth Avenue, LLC et al. | tax violations | 2007 | NY-MANDA | $10,000,000 | ||
C.L.B. Check Cashing, Inc. et al. | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 | ||
Ari Enterprises, Ltd. and Bolero Records, Ltd. | tax violations | 2007 | NY-MANDA | $2,500,000 | ||
Park Avenue Country Club | tax violations | 2006 | NY-MANDA | $1,920,136 | ||
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 | ||
Federal Diamond Corp. | tax violations | 2004 | NY-MANDA | $350,000 | ||
Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
Salomon Lillian Gallery | tax violations | 2003 | NY-MANDA | $33,000 | ||
Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 | ||
Macklowe Gallery Ltd. | tax violations | 2003 | NY-MANDA | $95,000 | ||
S.J. Shrubsole Corp. | tax violations | 2003 | NY-MANDA | $150,000 | ||
Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
I-Lite Electric LLC | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 | ||
D.H. Blair & Co. | accounting fraud or deficiencies | 2002 | NY-MANDA | $21,000,000 | ||
Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | insurance violation | 2022 | NY-MANDA | $1,200,000 | ||
Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
The Urban Group | wage and hour violation | 2018 | NY-BKLYNDA | $303,411 | ||
EEC Group Tech Inc. | wage and hour violation | 2018 | NY-BKLYNDA | $650,000 | ||
MSR Electrical Construction Co. | wage and hour violation | 2017 | NY-BKLYNDA | $2,500,000 | ||
JBI Management Inc. et al. | housing code violation | 2016 | NY-BKLYNDA | $348,000 | ||
Arch Builders & Developers, Inc. | wage and hour violation | 2016 | NY-BKLYNDA | $161,340 | ||
Control Electropolishing Corp. | environmental violation | 2015 | NY-BKLYNDA | $110,000 | ||
Tiger Security Group, Inc. | wage and hour violation | 2015 | NY-BKLYNDA | $545,368 | ||
Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
Florence XVI Century Marble Inc. | wage and hour violation | 2005 | NY-BKLYNDA | $800,000 | ||
RJT Food & Restaurant, LLC dba Southampton Princess Diner | wage and hour violation | 2018 | NY-AG | $132,011 | ||
Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
Hallmark Nursing Centre, Inc. | nursing home violation | 2003 | NY-AG | $1,017,000 | ||
Metropolitan Enterprises, Inc. et al. | fraud | 2019 | NY-AG | $1,500,000 | ||
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
Spa Castle Inc. | tax violations | 2018 | NY-AG | $2,500,000 | ||
Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
VanVeghten Construction, LLC and Union Modular Homes, LLC | fraud | 2021 | NY-AG | $100,000 |