| 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 |
| Atlantic Veal & Lamb, LLC | | | agribusiness violation | 2022 | AMS | $7,500 |
| New York Mart Group Inc. | | | agribusiness violation | 2022 | AMS | $45,000 |
| 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 |
| Cyromech Inc. | | | export control violation | 2017 | BIS | $28,000 |
| Multiwire Laboratories Ltd. | | | export control violation | 2019 | BIS | $80,000 |
| Wall Street Pirate Management, LLC | | | investor protection violation | 2017 | CFTC | $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 |
