| Rochester Community Nursing And Rehabilitation Ctr | | | nursing home violation | 2020 | CMS | $5,557 |
| The Citadel Rehab And Nursing Ctr At Kingsbridge | | | nursing home violation | 2021 | CMS | $5,426 |
| Ozanam Hall Of Queens Nursing Home Inc | | | nursing home violation | 2022 | CMS | $5,283 |
| Seagate Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $5,244 |
| Massena Rehabilitation & Nursing Center | | | nursing home violation | 2023 | CMS | $5,244 |
| Rochester Community Nursing And Rehabilitation Ctr | | | nursing home violation | 2020 | CMS | $5,232 |
| Norwich Rehabilitation & Nursing Center | | | nursing home violation | 2021 | CMS | $5,060 |
| Fairview Nursing Care Center Inc | | | nursing home violation | 2020 | CMS | $5,000 |
| Kings Harbor Multicare Center | | | nursing home violation | 2020 | CMS | $5,000 |
| Ross Center For Nursing And Rehabilitation | | | nursing home violation | 2020 | CMS | $5,000 |
| Elderwood Of Uihlein At Lake Placid | | | nursing home violation | 2020 | CMS | $5,000 |
| Long Island State Veterans Home | | | nursing home violation | 2020 | CMS | $5,000 |
| Clove Lakes Health Care And Rehab Center, Inc | | | nursing home violation | 2021 | CMS | $5,000 |
| Terence Cardinal Cooke Health Care Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Cortland Park Rehabilitation And Nursing Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Brooklyn-Queens Nursing Home | | | nursing home violation | 2021 | CMS | $5,000 |
| Massapequa Center Rehabilitation & Nursing | | | nursing home violation | 2021 | CMS | $5,000 |
| Morris Park Rehabilitation And Nursing Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Long Beach Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Regal Heights Rehabilitation And Health Care Ctr | | | nursing home violation | 2021 | CMS | $5,000 |
| Bellhaven Center For Rehab And Nursing Care | | | nursing home violation | 2021 | CMS | $5,000 |
| Mountainside Residential Care Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Elderwood At Lockport | | | nursing home violation | 2021 | CMS | $5,000 |
| Buena Vida Rehab And Nursing Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Central Park Rehabilitation And Nursing Center | | | nursing home violation | 2022 | CMS | $5,000 |
| Fieldston Lodge Care Center | | | nursing home violation | 2022 | CMS | $5,000 |
| Cooperstown Center For Rehabilitation And Nursing | | | nursing home violation | 2022 | CMS | $5,000 |
| Beach Gardens Rehab And Nursing Center | | | nursing home violation | 2022 | CMS | $5,000 |
| Casa Promesa | | | nursing home violation | 2022 | CMS | $5,000 |
| Ozanam Hall Of Queens Nursing Home Inc | | | nursing home violation | 2022 | CMS | $5,000 |
| NEW PALTZ CENTER FOR REHABILITATION AND NURSING | | | nursing home violation | 2023 | CMS | $136,737 |
| CORTLAND PARK REHABILITATION AND NURSING CENTER | | | nursing home violation | 2023 | CMS | $76,339 |
| MASSENA REHABILITATION & NURSING CENTER | | | nursing home violation | 2023 | CMS | $71,910 |
| WATERVIEW HEIGHTS REHABILITATION AND NURSING CTR | | | nursing home violation | 2023 | CMS | $38,006 |
| WASHINGTON CENTER FOR REHAB AND HEALTHCARE | | | nursing home violation | 2023 | CMS | $14,521 |
| SCHERVIER NURSING CARE CENTER | | | nursing home violation | 2023 | CMS | $13,636 |
| SUNNYSIDE CARE CENTER | | | nursing home violation | 2023 | CMS | $12,155 |
| COOPERSTOWN CENTER FOR REHABILITATION AND NURSING | | | nursing home violation | 2023 | CMS | $10,065 |
| ST JOHNLAND NURSING CENTER INC | | | nursing home violation | 2023 | CMS | $8,648 |
| Grand Manor Nursing & Rehabilitation Center | | | nursing home violation | 2023 | CMS | $141,599 |
| Gowanda Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $61,162 |
| Van Duyn Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $41,180 |
| Sullivan County Adult Care Center | | | nursing home violation | 2023 | CMS | $22,340 |
| Campbell Hall Rehabilitation Center Inc | | | nursing home violation | 2023 | CMS | $13,636 |
| Safire Rehabilitation Of Southtown, L L C | | | nursing home violation | 2023 | CMS | $10,489 |
| Bellhaven Center For Rehab And Nursing Care | | | nursing home violation | 2023 | CMS | $7,901 |
| Woodcrest Rehab & Residential H C Center, L L C | | | nursing home violation | 2023 | CMS | $7,342 |
| Van Duyn Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $349,670 |
| Jewish Home Of Central New York | | | nursing home violation | 2023 | CMS | $121,573 |
| Guthrie Cortland Medical Center | | | nursing home violation | 2023 | CMS | $70,434 |
| Samaritan Keep Nursing Home Inc | | | nursing home violation | 2023 | CMS | $62,117 |
| Briarcliff Manor Center For Rehab And Nursing Care | | | nursing home violation | 2023 | CMS | $60,206 |
| Nyack Ridge Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $39,130 |
| Schervier Nursing Care Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Rosewood Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Betsy Ross Rehabilitation Center, Inc | | | nursing home violation | 2023 | CMS | $13,636 |
| Queens Nassau Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $13,046 |
| Seagate Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $9,440 |
| Brookhaven Health Care Facility L L C | | | nursing home violation | 2023 | CMS | $7,901 |
| Park Terrace Care Center | | | nursing home violation | 2023 | CMS | $5,244 |
| The New Jewish Home, Manhattan | | | nursing home violation | 2023 | CMS | $78,320 |
| The Grand Rehabilitation And Nursing At Rome | | | nursing home violation | 2023 | CMS | $31,285 |
| Rochester Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $9,315 |
| Wall Street Pirate Management, LLC | | | investor protection violation | 2017 | CFTC | $125,000 |
| Cyromech Inc. | | | export control violation | 2017 | BIS | $28,000 |
| Multiwire Laboratories Ltd. | | | export control violation | 2019 | BIS | $80,000 |
| Alternative Distribution Network, Inc. | | | tax violations | 2009 | ATTTB | $7,105 |
| Black Walnut Vineyards, LLC | | | tax violations | 2009 | ATTTB | $10,000 |
| Delmonico's Winery, Inc. | | | tax violations | 2007 | ATTTB | $57,000 |
| Canandaigua Wine Co., Inc. | Constellation Brands | beverages | tax violations | 2003 | ATTTB | $50,000 |
| V.I. Technologies, Inc. | | | tax violations | 2003 | ATTTB | $50,000 |
| Vinifera Inc. | | | tax violations | 2001 | ATTTB | $250,000 |
| V.O.S. Selections, Inc. | | | tax violations | 2016 | ATTTB | $20,000 |
| Railex LLC | | | tax violations | 2017 | ATTTB | $60,000 |
| Ohserase Manufacturing LLC | | | tax violations | 2018 | ATTTB | $225,000 |
| Industry City Distillery Inc. | | | tax violations | 2019 | ATTTB | $53,668 |
| Lake Erie Tobacco Company | | | tax violations | 2020 | ATTTB | $4,333,129 |
| Jacobs Tobacco Company | | | tax violations | 2020 | ATTTB | $114,174 |
| Cooperstown Distillery, LLC | | | tax violations | 2021 | ATTTB | $32,500 |
| ND Cigars, Inc. | | | tax violations | 2021 | ATTTB | $115,000 |
| Schmaltz Brewing Company LLC | | | tax violations | 2021 | ATTTB | $200,000 |
| Davos Brands LLC | | | tax violations | 2022 | ATTTB | $30,000 |
| Allied Wine Corp. | | | tax violations | 2023 | ATTTB | $55,000 |
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
| Atlantic Veal & Lamb, LLC | | | agribusiness violation | 2022 | AMS | $7,500 |
| New York Mart Group Inc. | | | agribusiness violation | 2022 | AMS | $45,000 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $1,850,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Swagat Restaurant Inc. | | | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 |
| Assistcare Home Health Services LLC | | | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 |
| IBM Corp. | IBM Corp. | information technology | environmental violation | 2015 | private lawsuit-state | $13,750,000 |
| General Electric Company | General Electric | diversified | environmental violation | 2014 | private lawsuit-federal | $7,950,000 |
| Tonoga Inc. dba Taconic Plastics | | | environmental violation | 2022 | private lawsuit-state | $23,000,000 |
| Mount Sinai Hospital | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2018 | private lawsuit-federal | $4,400,000 |
