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 |
|---|---|---|---|---|---|---|
| LI Urgent Care, P.C. | HHS civil monetary penalties | 2021 | HHSOIG | $44,161 | ||
| Metcare Rx and Eastchester Pharmacy | HHS civil monetary penalties | 2021 | HHSOIG | $112,520 | ||
| IvyRehab Physical Therapy, PLLC | HHS civil monetary penalties | 2021 | HHSOIG | $155,834 | ||
| Windsong Radiology Group | HHS civil monetary penalties | 2023 | HHSOIG | $66,011 | ||
| Axis Integrative Medical PC and East Village Integrative Medical PC | HHS civil monetary penalties | 2021 | HHSOIG | $288,958 | ||
| ProHEALTH | HHS civil monetary penalties | 2021 | HHSOIG | $50,000 | ||
| Westchester Anesthesiologists and MEDNAX | HHS civil monetary penalties | 2021 | HHSOIG | $550,118 | ||
| Trinity Assistance Corporation | HHS civil monetary penalties | 2023 | HHSOIG | $188,000 | ||
| St. Luke's-Roosevelt Hospital Center Inc. | Mount Sinai Medical Center (NY) | healthcare services | privacy violation | 2017 | HHSOCR | $387,200 |
| New York Presbyterian | NewYork-Presbyterian | healthcare services | privacy violation | 2016 | HHSOCR | $2,200,000 |
| Feinstein Institute for Medical Research | privacy violation | 2016 | HHSOCR | $3,900,000 | ||
| New York and Presbyterian Hospital | NewYork-Presbyterian | healthcare services | privacy violation | 2014 | HHSOCR | $3,300,000 |
| Columbia University | Columbia University | miscellaneous services | privacy violation | 2014 | HHSOCR | $1,500,000 |
| Affinity Health Plan, Inc. | privacy violation | 2013 | HHSOCR | $1,215,780 | ||
| University of Rochester Medical Center | University of Rochester Medical Center | healthcare services | privacy violation | 2019 | HHSOCR | $3,000,000 |
| Housing Works Inc. | privacy violation | 2020 | HHSOCR | $38,000 | ||
| Associated Retina Specialists | privacy violation | 2022 | HHSOCR | $22,500 | ||
| Erie County Medical Center Corporation | Erie County Medical Center | healthcare services | privacy violation | 2022 | HHSOCR | $50,000 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | privacy violation | 2024 | HHSOCR | $4,750,000 |
| Murray's Chicken | agribusiness violation | 2016 | GIPSA | $7,000 | ||
| Leader Meret Halal Meat Corp. | agribusiness violation | 2014 | GIPSA | $7,500 | ||
| Wing & Sing Poultry Market, Inc. et al. | agribusiness violation | 2013 | GIPSA | $15,000 | ||
| Cambridge Valley Livestock Market, Inc. | agribusiness violation | 2013 | GIPSA | $36,500 | ||
| Premier Poultry, Inc. | agribusiness violation | 2013 | GIPSA | $11,000 | ||
| P.A. Leone Livestock | agribusiness violation | 2012 | GIPSA | $8,500 | ||
| New Lee's Live Poultry Market, Inc. | agribusiness violation | 2012 | GIPSA | $12,000 | ||
| P.A. Leone Livestock | agribusiness violation | 2009 | GIPSA | $5,500 | ||
| Little Joe Livestock Meats, Inc. | agribusiness violation | 2006 | GIPSA | $6,600 | ||
| Jerry Hayes Meats, Inc. | agribusiness violation | 2004 | GIPSA | $10,500 | ||
| Bronx Honda | discriminatory practices (non-employment) | 2020 | FTC | $1,500,000 | ||
| Island Farm Meat Corp. | food safety violation | 2014 | FSIS | $12,000 | ||
| Pu Thai Market | food safety violation | 2011 | FSIS | $6,000 | ||
| New Chung Hing Meats Inc. | food safety violation | 2022 | FSIS | $250,000 | ||
| Upstate Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $70,880 | ||
| Gypsum Express LTD | motor vehicle safety violation | 2014 | FMCSA | $53,960 | ||
| New Wing Guy Trading Inc | motor vehicle safety violation | 2011 | FMCSA | $31,670 | ||
| R B Humphreys Inc | motor vehicle safety violation | 2015 | FMCSA | $27,720 | ||
| Relco Systems Inc | motor vehicle safety violation | 2012 | FMCSA | $26,250 | ||
| R B Humphreys Inc | motor vehicle safety violation | 2013 | FMCSA | $25,500 | ||
| BBX Inc | motor vehicle safety violation | 2012 | FMCSA | $25,500 | ||
| ROCKLAND M & M MOVING & TRUCKING | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| JOEL ESCANIO | motor vehicle safety violation | 2009 | FMCSA | $25,000 | ||
| Scooby Rendering Inc | motor vehicle safety violation | 2014 | FMCSA | $23,990 | ||
| Midland Farms Inc | motor vehicle safety violation | 2014 | FMCSA | $23,500 | ||
| Santaro Development LLC | motor vehicle safety violation | 2012 | FMCSA | $22,410 | ||
| INTRA-STATE AMERICA CORPORATION | motor vehicle safety violation | 2011 | FMCSA | $22,140 | ||
| Blue Sky Bus Tours Inc. | motor vehicle safety violation | 2015 | FMCSA | $21,580 | ||
| AMERIGO MOVING SERVICES, INC. | motor vehicle safety violation | 2009 | FMCSA | $21,400 | ||
| Carive Imports Inc | motor vehicle safety violation | 2014 | FMCSA | $20,640 | ||
| Northshore Bottling Co Inc | motor vehicle safety violation | 2012 | FMCSA | $20,170 | ||
| Ficel Transport Inc | motor vehicle safety violation | 2010 | FMCSA | $19,430 | ||
| D And H Excavating Inc | motor vehicle safety violation | 2012 | FMCSA | $18,920 | ||
| Bulzomi Corp | motor vehicle safety violation | 2015 | FMCSA | $18,680 | ||
| USA VAN LINES, INC. | motor vehicle safety violation | 2012 | FMCSA | $18,500 | ||
| Zoladz Construction Co Inc | motor vehicle safety violation | 2015 | FMCSA | $18,460 | ||
| RANGER NATIONWIDE MOTOR FREIGHT, INC. | motor vehicle safety violation | 2009 | FMCSA | $17,940 | ||
| PAYLESS FREIGHT, INC. | motor vehicle safety violation | 2009 | FMCSA | $17,600 | ||
| Riol Transport, Inc. | motor vehicle safety violation | 2010 | FMCSA | $17,430 | ||
| Emelian Furdey | motor vehicle safety violation | 2011 | FMCSA | $16,940 | ||
| Cha-rp Rental Center Inc | motor vehicle safety violation | 2014 | FMCSA | $16,870 | ||
| Blue Line Global Inc | motor vehicle safety violation | 2015 | FMCSA | $16,590 | ||
| Korea Paper & Plastic Bag Corp | motor vehicle safety violation | 2014 | FMCSA | $16,030 | ||
| Butch's Boy Trucking LLC | motor vehicle safety violation | 2015 | FMCSA | $15,990 | ||
| GOLDEN TOUCH TRANSPORTATION OF NEW YORK, INC. | motor vehicle safety violation | 2009 | FMCSA | $15,990 | ||
| INTRA-STATE AMERICA CORPORATION | motor vehicle safety violation | 2010 | FMCSA | $15,700 | ||
| On Track Freight Systems Inc | motor vehicle safety violation | 2012 | FMCSA | $15,320 | ||
| Transport Eagle Logistics LLC | motor vehicle safety violation | 2015 | FMCSA | $15,120 | ||
| Neil's Trucking, Inc. | motor vehicle safety violation | 2011 | FMCSA | $14,890 | ||
| L & V Domestic & Import Auto Sale Inc | motor vehicle safety violation | 2013 | FMCSA | $14,730 | ||
| Gold-Line Express Ltd | motor vehicle safety violation | 2013 | FMCSA | $14,730 | ||
| World Wide Leasing Corp | motor vehicle safety violation | 2015 | FMCSA | $14,680 | ||
| INTRA-STATE AMERICA CORPORATION | motor vehicle safety violation | 2011 | FMCSA | $14,620 | ||
| Lion's Den Enterprises | motor vehicle safety violation | 2013 | FMCSA | $14,180 | ||
| C P Craska Inc | motor vehicle safety violation | 2014 | FMCSA | $14,070 | ||
| Joan Peters | motor vehicle safety violation | 2015 | FMCSA | $14,040 | ||
| Quick Carriers LLC | motor vehicle safety violation | 2015 | FMCSA | $13,940 | ||
| ALL ISLAND COURIER, INC. | motor vehicle safety violation | 2010 | FMCSA | $13,560 | ||
| Transportes Azteca International Inc | motor vehicle safety violation | 2014 | FMCSA | $13,100 | ||
| Empire Recycling Logistics Corporation | motor vehicle safety violation | 2015 | FMCSA | $13,020 | ||
| J. H. Verbridge & Son, Inc. | motor vehicle safety violation | 2011 | FMCSA | $13,010 | ||
| VD Atlantic Corp | motor vehicle safety violation | 2015 | FMCSA | $12,970 | ||
| Nebraskaland Inc | motor vehicle safety violation | 2011 | FMCSA | $12,780 | ||
| Advance Food International Inc | motor vehicle safety violation | 2015 | FMCSA | $12,730 | ||
| Home Bay Trading Corp | motor vehicle safety violation | 2014 | FMCSA | $12,640 | ||
| K & L Xpress Inc | motor vehicle safety violation | 2014 | FMCSA | $12,620 | ||
| Dick's Concrete Co Inc | motor vehicle safety violation | 2015 | FMCSA | $12,130 | ||
| Zhong Wah Trading Incorporation | motor vehicle safety violation | 2014 | FMCSA | $12,040 | ||
| Jorge A. Rivera | motor vehicle safety violation | 2013 | FMCSA | $12,000 | ||
| Legend Logistics Inc | motor vehicle safety violation | 2013 | FMCSA | $12,000 | ||
| Quintanilla Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $12,000 | ||
| J & M Fast Freight LLC | motor vehicle safety violation | 2015 | FMCSA | $11,780 | ||
| T J Marquart & Sons Inc | motor vehicle safety violation | 2014 | FMCSA | $11,780 | ||
| Milea Leasing Corp | motor vehicle safety violation | 2015 | FMCSA | $11,640 | ||
| Cara Nurseries, Inc | motor vehicle safety violation | 2011 | FMCSA | $11,610 | ||
| Midland Farms Inc | motor vehicle safety violation | 2012 | FMCSA | $11,570 | ||
| Upgrade Transportation Inc | motor vehicle safety violation | 2014 | FMCSA | $11,500 | ||
| Associates Golf Car Service Inc | motor vehicle safety violation | 2015 | FMCSA | $11,380 | ||
| AM Home Delivery & Trucking, Inc. | motor vehicle safety violation | 2010 | FMCSA | $11,280 | ||
| Jose L Santiago | motor vehicle safety violation | 2013 | FMCSA | $11,130 | ||
| Red Cedar Landscapers, Inc. | motor vehicle safety violation | 2011 | FMCSA | $11,120 | ||
| Scooby Rendering Inc | motor vehicle safety violation | 2011 | FMCSA | $10,750 |
