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 |
|---|---|---|---|---|---|---|
| Refuah Health Center, Inc. | privacy violation | 2024 | NY-AG | $1,650,000 | ||
| Allied Waste Niagara Falls Landfill, LLC | air pollution violation | 2024 | EPA | $671,000 | ||
| Community Health Center of Richmond, Inc. | workplace whistleblower retaliation | 2024 | OSHA | $195,000 | ||
| T.C. Wheelers, Inc. | employment discrimination | 2024 | EEOC | $25,000 | ||
| 299 Madison Ave. LLC | employment discrimination | 2024 | EEOC | $42,000 | ||
| McLane Northeast | Berkshire Hathaway | diversified | employment discrimination | 2024 | EEOC | $1,675,000 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | privacy violation | 2024 | HHSOCR | $4,750,000 |
| College Board | privacy violation | 2024 | NY-AG | $750,000 | ||
| Northwell Health-GoHealth Urgent Care | Northwell Health | healthcare services | healthcare price transparency violation | 2024 | NY-AG | $39,996 |
| Richmond Capital Group et al. | consumer protection violation | 2024 | NY-AG | $77,298,631 | ||
| Greenidge Generation LLC | environmental violation | 2024 | EPA | $105,000 | ||
| New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | USAO | $801,000 |
| Trump Organization et al. | fraud | 2024 | NY-AG | $354,868,768 | ||
| Tech Mahindra, Inc. | Tech Mahindra | miscellaneous services | employment discrimination | 2024 | EEOC | $255,000 |
| Dario's Landscaping & Masonry Inc. | wage and hour violation | 2024 | WHD | $1,099,998 | ||
| Century 21 Marciano et al. | consumer protection violation | 2024 | NY-AG | $40,000 | ||
| Tromberg, Morris, & Poulin, LLC | consumer protection violation | 2024 | NY-AG | $655,600 | ||
| Fulton Commons Care Center, Inc. | consumer protection violation | 2024 | NY-AG | $1,506,000 | ||
| Indie Guns, LLC | consumer protection violation | 2024 | NY-AG | $7,846,400 | ||
| Shake A Paw | consumer protection violation | 2024 | NY-AG | $300,000 | ||
| Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | NY-DFS | $30,000,000 |
| Genesis Global Trading, Inc. | anti-money-laundering deficiencies | 2024 | NY-DFS | $8,000,000 | ||
| Mid-Century Insurance Company | Zurich Insurance | financial services | insurance violation | 2024 | NY-DFS | $150,000 |
| Geico Marine Insurance Company | insurance violation | 2024 | NY-DFS | $150,000 | ||
| Pattersonville Mobile Home Park | water pollution violation | 2024 | NY-ENV | $44,388 | ||
| 846 E. 2 nd Street, Inc. | underground storage tank violation | 2024 | NY-ENV | $7,200 | ||
| Seka Moving Corporation | motor vehicle safety violation | 2024 | FMCSA | $11,460 | ||
| G T Good Distribution LLC | motor vehicle safety violation | 2024 | FMCSA | $14,710 | ||
| Green Mountain Food Services LLC | motor vehicle safety violation | 2024 | FMCSA | $5,610 | ||
| Express Platinum Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $7,320 | ||
| Nordic Logistics LLC | motor vehicle safety violation | 2024 | FMCSA | $7,040 | ||
| Usanyc Inc | motor vehicle safety violation | 2024 | FMCSA | $12,520 | ||
| Fastrac Trucking Services Corp | motor vehicle safety violation | 2024 | FMCSA | $7,320 | ||
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
| MDH INC. | workplace safety or health violation | 2024 | OSHA | $43,977 | ||
| MARVIN MILLER CONSTRUCTION | workplace safety or health violation | 2024 | OSHA | $6,697 | ||
| PACKAGE DESIGN & SUPPLY CO INC | workplace safety or health violation | 2024 | OSHA | $17,827 | ||
| VILLA AND SONS CONSTRUCTION CORP. | workplace safety or health violation | 2024 | OSHA | $8,988 | ||
| BOATYARD CONDOMINIUM | workplace safety or health violation | 2024 | OSHA | $25,808 | ||
| OERLIKON BALZERS COATING USA, INC. | workplace safety or health violation | 2024 | OSHA | $10,370 | ||
| NIAGARA FALLS BRIDGE COMMISSION | workplace safety or health violation | 2024 | OSHA | $10,372 | ||
| HALE CONTRACTING, INC. | workplace safety or health violation | 2024 | OSHA | $62,104 | ||
| SIMPLE INTEGRITY, LLC | workplace safety or health violation | 2024 | OSHA | $13,690 | ||
| Apex Building Company Inc. | lead violation | 2024 | EPA | $606,706 | ||
| Cabana Sands Development | environmental violation | 2024 | EPA | $5,700 | ||
| Greenidge Generation LLC | environmental violation | 2024 | EPA | $105,000 | ||
| Stark Northeast Oil Corp. | environmental violation | 2024 | EPA | $44,000 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2024 | MSHA | $6,037 | ||
| American Rock Salt Company LLC | workplace safety or health violation | 2024 | MSHA | $5,433 | ||
| New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | USAO | $17,300,000 |
| Libre by Nexus, Inc. | consumer protection violation | 2024 | MULTI-AG | $811,000,000 | ||
| Baron Nissan et al. | consumer protection violation | 2024 | NY-AG | $1,982,365 | ||
| National Grid | National Grid | utilities and power generation | utility safety violation | 2024 | NY-PSC | $1,700,000 |
| Northwell Health | Northwell Health | healthcare services | consumer protection violation | 2024 | NY-AG | $1,050,164 |
| Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2024 | NY-AG | $229,718 |
| 11-51 47th Real LLC et al. | wage and hour violation | 2024 | NY-NYCCO | $119,006 | ||
| Affa Organics, Inc. | environmental violation | 2024 | NY-AG | $100,000 | ||
| Montis Construction LLC | wage and hour violation | 2024 | NY-NYCCO | $69,138 | ||
| Michael Stapleton Associates, Ltd. | wage and hour violation | 2024 | NY-NYCCO | $57,011 | ||
| Islamic Cultural Center School | wage and hour violation | 2024 | WHD | $54,506 | ||
| F.I. Electrical Corp. | wage and hour violation | 2024 | NY-NYCCO | $52,350 | ||
| Coinbase Inc. | Coinbase Global Inc. | financial services | anti-money-laundering deficiencies | 2023 | NY-DFS | $100,000,000 |
| Villa Roma Resort Lodges Inc. | wage and hour violation | 2023 | WHD | $50,233 | ||
| Greenparc Hospitality NY LLC | wage and hour violation | 2023 | WHD | $113,613 | ||
| Powerline Group Inc. et al. | consumer protection violation | 2023 | NY-AG | $410,000 | ||
| Fairfield Properties | consumer protection violation | 2023 | NY-AG | $513,000 | ||
| Bell Pet Company LLC | consumer protection violation | 2023 | NY-AG | $202,500 | ||
| 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 |
| Metlife Pet Insurance Services LLC fka Petfirst Healthcare LLC | MetLife | financial services | insurance violation | 2023 | NY-DFS | $129,000 |
| New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $2,750,000 |
| Windsong Radiology Group | HHS civil monetary penalties | 2023 | HHSOIG | $66,011 | ||
| USA Medical Transport | False Claims Act and related | 2023 | NY-AG | $862,500 | ||
| Coldwell Banker | discriminatory practices (non-employment) | 2023 | NY-AG | $30,000 | ||
| BSI Financial Services Inc. | mortgage abuses | 2023 | NY-AG | $350,000 | ||
| 758 Realty LLC | housing code violation | 2023 | NY-AG | $420,000 | ||
| Saratoga Center for Rehabilitation and Skilled Nursing Care | nursing home violation | 2023 | NY-AG | $7,100,000 | ||
| Kingston Properties | employment discrimination | 2023 | EEOC | $240,000 | ||
| Mo Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $7,750 | ||
| Don Quixote'S Service Corp | motor vehicle safety violation | 2023 | FMCSA | $13,520 | ||
| Jdj Trucking Corp | motor vehicle safety violation | 2023 | FMCSA | $11,930 | ||
| Kreher Enterprises LLC | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| United Alloys And Steel Corporation | hazardous waste violation | 2023 | USAO | $260,000 | ||
| Dryden Family Medical Practice, PLLC | Controlled Substances Act violation | 2023 | USAO | $70,377 | ||
| Lakeside Roofing & Contracting LLC | wage and hour violation | 2023 | WHD | $166,832 | ||
| Starbucks | Starbucks | restaurants and foodservice | labor relations violation | 2023 | NY-NYCDCWP | $21,000 |
| MPStar Pros | wage and hour violation | 2023 | NY-QCDA | $54,000 | ||
| 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 | ||
| Artimus Construction Inc. | discriminatory practices (non-employment) | 2023 | USAO | $80,000 | ||
| Danco Laboratories, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $765,000 | ||
| Newburg Egg Processing Corp. | water pollution violation | 2023 | EPA | $100,000 | ||
| Trinity Assistance Corporation | HHS civil monetary penalties | 2023 | HHSOIG | $188,000 | ||
| Ifficient | privacy violation | 2023 | NY-AG | $63,750 | ||
| LCX | privacy violation | 2023 | NY-AG | $400,000 | ||
| Lead ID | privacy violation | 2023 | NY-AG | $30,000 |
