| North Shore Syosset Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $192,735 |
| St. Elizabeth Medical Center | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $195,976 |
| Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $2,920,000 |
| Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | | | False Claims Act and related | 2009 | DOJ_CIVIL | $9,700,000 |
| Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | DOJ_CIVIL | $3,000,000 |
| Danco Laboratories, LLC | | | False Claims Act and related | 2023 | DOJ_CIVIL | $765,000 |
| BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 |
| Battat Inc. | | | product safety violation | 2004 | CPSC | $125,000 |
| THE PINES AT CATSKILL CTR FOR NRSG & REHAB | | | nursing home violation | 2015 | CMS | $6,760 |
| NORWICH REHABILITATION & NURSING CENTER | | | nursing home violation | 2017 | CMS | $7,023 |
| GOOD SHEPHERD FAIRVIEW HOME | | | nursing home violation | 2015 | CMS | $7,800 |
| RICHMOND CENTER FOR REHAB AND SPECIALTY H C | | | nursing home violation | 2017 | CMS | $7,803 |
| HUMBOLDT HOUSE REHABILITATION AND NURSING CENTER | | | nursing home violation | 2017 | CMS | $7,933 |
| WASHINGTON CENTER FOR REHABILITATION & HEALTHCARE | | | nursing home violation | 2015 | CMS | $8,542 |
| NIAGARA REHABILITATION AND NURSING CENTER | | | nursing home violation | 2017 | CMS | $8,908 |
| PREMIER GENESEE CENTER FOR NURSING AND REHAB | | | nursing home violation | 2017 | CMS | $9,428 |
| SAN SIMEON BY THE SOUND CTR FOR NRSG & REHAB | | | nursing home violation | 2016 | CMS | $9,557 |
| BATAVIA HEALTH CARE CENTER, LLC | | | nursing home violation | 2017 | CMS | $9,660 |
| WATERVIEW NURSING CARE CENTER | | | nursing home violation | 2015 | CMS | $10,173 |
| NORTHWOODS REHAB AND E C F AT MORAVIA | | | nursing home violation | 2017 | CMS | $11,053 |
| ABSOLUT CTR FOR NURSING & REHAB DUNKIRK L L C | | | nursing home violation | 2015 | CMS | $11,473 |
| UTICA REHABILITATION & NURSING CENTER | | | nursing home violation | 2017 | CMS | $11,732 |
| ABSOLUT CTR FOR NURSING & REHAB ALLEGANY L L C | | | nursing home violation | 2015 | CMS | $12,708 |
| SAMARITAN SENIOR VILLAGE, INC | | | nursing home violation | 2016 | CMS | $12,999 |
| GRACE PLAZA NURSING AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $13,975 |
| WHITTIER REHAB & SKILLED NURSING CENTER | | | nursing home violation | 2015 | CMS | $14,138 |
| NEW GLEN OAKS N H | | | nursing home violation | 2016 | CMS | $15,405 |
| HIGHPOINTE ON MICHIGAN HEALTH CARE FACILITY | | | nursing home violation | 2015 | CMS | $16,218 |
| PALISADE NURSING HOME COMPANY | | | nursing home violation | 2015 | CMS | $16,380 |
| THE GRAND REHABILITATION & NURSING AT GUILDERLAND | | | nursing home violation | 2015 | CMS | $16,478 |
| PONTIAC NURSING HOME | | | nursing home violation | 2015 | CMS | $17,680 |
| CHAMPLAIN VALLEY PHYSICIANS HOSPITAL S N F | | | nursing home violation | 2015 | CMS | $17,843 |
| HOLLIS PARK MANOR NURSING HOME | | | nursing home violation | 2017 | CMS | $18,427 |
| THE CITADEL REHAB & NURSING CTR AT KINGSBRIDGE | | | nursing home violation | 2016 | CMS | $20,737 |
| PRESBYTERIAN HOME FOR CENTRAL NEW YORK INC | | | nursing home violation | 2017 | CMS | $21,351 |
| THE KNOLLS | | | nursing home violation | 2017 | CMS | $24,056 |
| N Y S VETS HOME AT MONTROSE | | | nursing home violation | 2016 | CMS | $27,540 |
| BRIGHTON MANOR | | | nursing home violation | 2016 | CMS | $36,344 |
| KATHERINE LUTHER RESIDENTIAL HLTH CARE & REHAB | | | nursing home violation | 2017 | CMS | $36,514 |
| ORCHARD MANOR REHABILITATION AND NURSING CENTER | | | nursing home violation | 2015 | CMS | $39,748 |
| DUMONT CENTER FOR REHABILATION AND NURSING | | | nursing home violation | 2015 | CMS | $40,000 |
| ST REGIS NURSING HOME INC | | | nursing home violation | 2017 | CMS | $43,981 |
| MEADOW PARK REHAB HEALTH CENTER LLC | | | nursing home violation | 2016 | CMS | $45,367 |
| TOWNHOUSE CENTER FOR REHABILITATION & NRSG | | | nursing home violation | 2016 | CMS | $51,007 |
| HIGHBRIDGE WOODYCREST CENTER | | | nursing home violation | 2015 | CMS | $54,600 |
| THE CENTER FOR NURSING AND REHAB AT HOOSICK FALLS | | | nursing home violation | 2017 | CMS | $55,658 |
| JAMES SQUARE NURSING AND REHAB CENTRE | | | nursing home violation | 2017 | CMS | $58,108 |
| TERESIAN HOUSE NURSING HOME CO | | | nursing home violation | 2016 | CMS | $61,303 |
| SAFIRE REHABILITATION OF SOUTHTOWN, L L C | | | nursing home violation | 2016 | CMS | $85,925 |
| EmblemHealth, Inc. | EmblemHealth | healthcare services | Medicare Parts C and D Enforcement Action | 2023 | CMS | $19,024 |
| Samaritan Hospital - Albany Memorial Campus | | | healthcare price transparency violation | 2023 | CMS | $56,940 |
| Our Lady Of Peace Nursing Care Residence | Ascension Health | healthcare services | nursing home violation | 2022 | CMS | $7,901 |
| Grand Manor Nursing & Rehabilitation Center | | | nursing home violation | 2022 | CMS | $166,114 |
| Sapphire Nursing And Rehab At Goshen | | | nursing home violation | 2018 | CMS | $145,022 |
| Sapphire Nursing At Meadow Hill | | | nursing home violation | 2022 | CMS | $129,090 |
| Ira Davenport Memorial Hospital S N F/ H R F | | | nursing home violation | 2020 | CMS | $124,920 |
| Cayuga Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $116,620 |
| Schenectady Center For Rehabilitation And Nursing | | | nursing home violation | 2019 | CMS | $116,580 |
| Utica Rehabilitation & Nursing Center | | | nursing home violation | 2018 | CMS | $115,388 |
| Beechtree Center For Rehabilitation And Nursing | | | nursing home violation | 2022 | CMS | $113,428 |
| The Grand Rehabilitation And Nursing At Barnwell | | | nursing home violation | 2022 | CMS | $113,373 |
| St Margarets Center | | | nursing home violation | 2022 | CMS | $104,265 |
| Highland Nursing Home Inc | | | nursing home violation | 2019 | CMS | $102,667 |
| Affinity Skilled Living And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $100,465 |
| Onondaga Center For Rehabilitation And Nursing | | | nursing home violation | 2022 | CMS | $94,478 |
| Foltsbrook Center For Nursing And Rehabilitation | | | nursing home violation | 2019 | CMS | $84,903 |
| The Grand Rehabilitation And Nursing At Barnwell | | | nursing home violation | 2021 | CMS | $82,992 |
| Katherine Luther Residential Hlth Care & Rehab | | | nursing home violation | 2019 | CMS | $82,785 |
| Central Island Healthcare | | | nursing home violation | 2022 | CMS | $82,446 |
| The Citadel Rehab And Nursing Ctr At Kingsbridge | | | nursing home violation | 2021 | CMS | $81,202 |
| Putnam Ridge | | | nursing home violation | 2020 | CMS | $81,182 |
| Wesley Gardens Corporation | | | nursing home violation | 2019 | CMS | $77,354 |
| Sodus Rehabilitation & Nursing Center | | | nursing home violation | 2022 | CMS | $76,128 |
| Bishop Rehabilitation And Nursing Center | | | nursing home violation | 2022 | CMS | $75,582 |
| Willow Point Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $75,582 |
| Delhi Rehabilitation And Nursing Center | | | nursing home violation | 2019 | CMS | $73,160 |
| Crouse Community Center Inc | | | nursing home violation | 2020 | CMS | $72,470 |
| Jewish Home Of Central New York | | | nursing home violation | 2022 | CMS | $68,900 |
| Hilaire Rehab & Nursing | | | nursing home violation | 2018 | CMS | $68,339 |
| Onondaga Center For Rehabilitation And Nursing | | | nursing home violation | 2021 | CMS | $68,115 |
| Ghent Rehabilitation & Nursing Center | | | nursing home violation | 2022 | CMS | $67,746 |
| The Villages Of Orleans Health And Rehab Center | | | nursing home violation | 2020 | CMS | $66,632 |
| Bishop Rehabilitation And Nursing Center | | | nursing home violation | 2021 | CMS | $66,319 |
| Massena Rehabilitation & Nursing Center | | | nursing home violation | 2018 | CMS | $65,208 |
| A Holly Patterson Extended Care Facility | | | nursing home violation | 2022 | CMS | $64,041 |
| Avon Nursing Home L L C | | | nursing home violation | 2023 | CMS | $63,882 |
| Yonkers Gardens Center For Nursing And Rehab | | | nursing home violation | 2022 | CMS | $63,304 |
| Guthrie Cortland Medical Center | | | nursing home violation | 2019 | CMS | $61,425 |
| Northern Manor Geriatric Center Inc | | | nursing home violation | 2021 | CMS | $59,436 |
| Franklin Center For Rehabilitation And Nursing | | | nursing home violation | 2019 | CMS | $59,417 |
| Campbell Hall Rehabilitation Center Inc | | | nursing home violation | 2020 | CMS | $59,244 |
| Bishop Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $58,354 |
| Triboro Center For Rehabilitation And Nursing | | | nursing home violation | 2021 | CMS | $57,922 |
| Sodus Rehabilitation & Nursing Center | | | nursing home violation | 2019 | CMS | $57,885 |
| The Grand Rehabilitation And Nrsg At Chittenango | | | nursing home violation | 2018 | CMS | $56,105 |
| The Pearl Nursing Center Of Rochester | | | nursing home violation | 2018 | CMS | $55,594 |
| South Shore Rehabilitation And Nursing Center | | | nursing home violation | 2018 | CMS | $54,173 |
| Safire Rehabilitation Of Northtowns, L L C | | | nursing home violation | 2022 | CMS | $52,852 |
| The Five Towns Premier Rehab & Nursing Center | | | nursing home violation | 2018 | CMS | $52,637 |
| Dr Susan Smith Mckinney Nursing And Rehab Center | | | nursing home violation | 2019 | CMS | $52,390 |
| Creekview Nursing And Rehab Center | | | nursing home violation | 2019 | CMS | $52,192 |
