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 |
|---|---|---|---|---|---|---|
| Lead ID | privacy violation | 2023 | NY-AG | $30,000 | ||
| Heidell, Pittoni, Murphy & Bach LLP | privacy violation | 2023 | NY-AG | $200,000 | ||
| Morris Park Nursing Home | False Claims Act and related | 2023 | USAO | $2,850,000 | ||
| OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
| 4 Ever Life Insurance Company | insurance violation | 2023 | NY-DFS | $300,000 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
| United Healthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2023 | NY-DFS | $2,379,625 |
| Wellfleet New York Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | NY-DFS | $584,333 |
| Rockwell Group Ltd. | insurance violation | 2023 | NY-DFS | $5,000 | ||
| Finest Adjusters Group LLC | insurance violation | 2023 | NY-DFS | $21,500 | ||
| Marsh USA Inc. | Marsh & McLennan | financial services | insurance violation | 2023 | NY-DFS | $123,100 |
| All Risks, Ltd. | insurance violation | 2023 | NY-DFS | $129,850 | ||
| Levine Group Inc. | insurance violation | 2023 | NY-DFS | $17,750 | ||
| New York Adjustment Bureau Inc. | insurance violation | 2023 | NY-DFS | $30,000 | ||
| James Demmer Insurance Agency Inc. | insurance violation | 2023 | NY-DFS | $7,500 | ||
| Integro USA Inc. | insurance violation | 2023 | NY-DFS | $9,000 | ||
| Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2023 | NY-DFS | $49,850 |
| Nebula Group and GPT Property Consultants, Inc | fraud | 2023 | NY-MANDA | $650,000 | ||
| SAMCO ELECTRICAL CORPORATION | wage and hour violation | 2023 | NY-MANDA | $900,000 | ||
| Gil's Collision Services Inc. dba D&R Collision Corp. | employment discrimination | 2023 | NY-NYCCHR | $559,090 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | workplace safety or health violation | 2023 | NY-NYCDCWP | $242,000 |
| Better Holdco, Inc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Kantar Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Goetz, Schenker, Blee & Wiederhorn, Llp | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Innovacare Services Company, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Parris Pizza Company, LLC | employment discrimination | 2023 | EEOC | $150,000 | ||
| Conduent State and Local Solutions, Inc. | Conduent | miscellaneous services | employment discrimination | 2023 | EEOC | $120,000 |
| A & B Alternative Marketing Inc. | motor vehicle safety violation | 2023 | FMCSA | $5,080 | ||
| Carriere Materials LLC | motor vehicle safety violation | 2023 | FMCSA | $5,430 | ||
| Moultons Auto And Truck LLC | motor vehicle safety violation | 2023 | FMCSA | $5,970 | ||
| Kingsview Enterprises Inc | motor vehicle safety violation | 2023 | FMCSA | $5,970 | ||
| Pariso Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Plug Power Inc | Plug Power Inc. | utilities and power generation | motor vehicle safety violation | 2023 | FMCSA | $6,190 |
| So Shore Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $6,200 | ||
| J & D Trucking Services Inc | motor vehicle safety violation | 2023 | FMCSA | $6,380 | ||
| Consolidated Energy Inc | motor vehicle safety violation | 2023 | FMCSA | $6,910 | ||
| H & J Express Inc | motor vehicle safety violation | 2023 | FMCSA | $6,920 | ||
| Flying Horse Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $9,150 | ||
| Two Levels Above LLC | motor vehicle safety violation | 2023 | FMCSA | $9,470 | ||
| Ben Rentals Inc | motor vehicle safety violation | 2023 | FMCSA | $9,880 | ||
| Northern Food Ie Inc | motor vehicle safety violation | 2023 | FMCSA | $10,010 | ||
| A & C Logistic Group Corp | motor vehicle safety violation | 2023 | FMCSA | $12,120 | ||
| Chia Dex Ventures LLC | motor vehicle safety violation | 2023 | FMCSA | $12,610 | ||
| Northway Forest Enterprises LLC | motor vehicle safety violation | 2023 | FMCSA | $14,650 | ||
| Environmental Remediation Services Inc. | motor vehicle safety violation | 2023 | FMCSA | $14,740 | ||
| Us Commercial Freight Inc | motor vehicle safety violation | 2023 | FMCSA | $29,700 | ||
| Lbfny LLC | motor vehicle safety violation | 2023 | FMCSA | $32,330 | ||
| The Oar Steak & Seafood Grill Inc. | wage and hour violation | 2023 | WHD | $5,198 | ||
| Lake Breeze Fruit Farms Inc. | wage and hour violation | 2023 | WHD | $10,516 | ||
| Professional Building Maintenance Corp. | wage and hour violation | 2023 | WHD | $333,000 | ||
| Cold Stone Creamery | wage and hour violation | 2023 | MA-AG | $5,000 | ||
| Sports Warehouse Inc. | privacy violation | 2023 | NY-AG | $300,000 | ||
| Professional Business Systems, Inc. | privacy violation | 2023 | NY-AG | $550,000 | ||
| Quality King Distributors, Inc. | Quality King Distributors | wholesalers | consumer protection violation | 2023 | NY-AG | $100,000 |
| Coin Cafe | investor protection violation | 2023 | NY-AG | $4,300,000 | ||
| Bayer CropScience LP and Monsanto Company | Bayer | chemicals | consumer protection violation | 2023 | NY-AG | $6,900,000 |
| CoinEx | investor protection violation | 2023 | NY-AG | $1,700,000 | ||
| Greene Pharma LLC dba Greene Medical Arts Pharmacy | Controlled Substances Act violation | 2023 | USAO | $65,000 | ||
| EmblemHealth, Inc. | EmblemHealth | healthcare services | Medicare Parts C and D Enforcement Action | 2023 | CMS | $19,024 |
| Envy Nails | wage and hour violation | 2023 | NY-AG | $300,000 | ||
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | NY-AG | $275,000 |
| FrieslandCampina Ingredients North America, Inc. | environmental violation | 2023 | NY-AG | $2,880,000 | ||
| CareCube | consumer protection violation | 2023 | NY-AG | $300,000 | ||
| Upstate Shredding, LLC and Weitsman Shredding, LLC | air pollution violation | 2023 | EPA | $400,000 | ||
| Corning Incorporated | Corning Inc. | miscellaneous manufacturing | employment discrimination | 2023 | EEOC | $120,000 |
| KDE Equine LLC dba Steve Asmussen Stables | wage and hour violation | 2023 | WHD | $204,999 | ||
| Shreeji 121 Inc. | wage and hour violation | 2023 | WHD | $183,692 | ||
| Allied Wine Corp. | tax violations | 2023 | ATTTB | $55,000 | ||
| Samaritan Hospital - Albany Memorial Campus | healthcare price transparency violation | 2023 | CMS | $56,940 | ||
| Ipsoft Incorporated | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| PREMIER MEDICAL GROUP | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| THE DENNELISSE CORPORATION | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| NEXT FIFTEEN COMMUNICATIONS CORPORATION | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Premier Medical Group of the Hudson Valley, Pc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| AGS PAYROLL SERVICES LLC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Core Services Group, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Olean General Hospital | Kaleida Health | healthcare services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Unither Us Corp | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Alphadie Transport And Partners Llp | motor vehicle safety violation | 2023 | FMCSA | $12,750 | ||
| Seka Moving Corporation | motor vehicle safety violation | 2023 | FMCSA | $24,520 | ||
| Jrk Logistics Inc | motor vehicle safety violation | 2023 | FMCSA | $9,240 | ||
| Cold Spring Construction Company | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| 1kb & Ms LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Panda Aps Group Inc | motor vehicle safety violation | 2023 | FMCSA | $5,510 | ||
| Bih Transport Group LLC | motor vehicle safety violation | 2023 | FMCSA | $9,490 | ||
| BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
| Vee Pak LLC | wage and hour violation | 2023 | WHD | $297,318 | ||
| Shree Yogi Corp | wage and hour violation | 2023 | WHD | $5,741 | ||
| Janitronics, Inc. | wage and hour violation | 2023 | WHD | $5,198 | ||
| Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
| 2100 Beekman Realty LLC | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $5,650 | ||
| All Seasons Protection Inc., LLC | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $10,000 | ||
| Argus | employment discrimination | 2023 | NY-NYCCHR | $41,000 | ||
| Asset Inventories, Inc. | employment discrimination | 2023 | NY-NYCCHR | $12,000 | ||
| Benenson Funding Corporation | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $10,000 | ||
| Bond New York Properties Brokerage LLC | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $80,000 | ||
| Breakaway Courier Corp. | employment discrimination | 2023 | NY-NYCCHR | $12,000 | ||
| Citi Connect, LLC | employment discrimination | 2023 | NY-NYCCHR | $27,920 | ||
| Famous Horse, Inc. | employment discrimination | 2023 | NY-NYCCHR | $22,500 | ||
| IS Chrystie Management | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $60,000 |
