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 |
|---|---|---|---|---|---|---|
| Mount Sinai Hospital | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2018 | private lawsuit-federal | $4,400,000 |
| ST. LUKE'S ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2000 | OSHA | $5,000 |
| MOUNT SINAI MEDICAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2005 | OSHA | $6,750 |
| BETH ISRAEL MEDICAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2010 | OSHA | $14,922 |
| BETH ISRAEL MEDICAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2011 | OSHA | $15,763 |
| THE MOUNT SINAI MEDICAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2011 | OSHA | $9,450 |
| MOUNT SINAI QUEENS | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2017 | OSHA | $6,000 |
| MOUNT SINAI QUEENS | Mount Sinai Medical Center (NY) | healthcare services | workplace safety or health violation | 2017 | OSHA | $10,000 |
| Salomon Smith Barney | Morgan Stanley | financial services | employment discrimination | 2001 | EEOC | $635,000 |
| Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2016 | NY-AG | $550,000,000 |
| Morgan Stanley DW Inc. | Morgan Stanley | financial services | investor protection violation | 2006 | NY-AG | $1,040,964 |
| MORGAN STANLEY | Morgan Stanley | financial services | hazardous waste violation | 2014 | EPA | $10,000 |
| Morgan Stanley Capital Group Inc. | Morgan Stanley | financial services | air pollution violation | 2009 | EPA | $405,000 |
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | financial services | air pollution violation | 2017 | EPA | $1,119,000 |
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | financial services | air pollution violation | 2002 | EPA | $7,500 |
| MOOG, INC. | Moog Inc. | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $25,000 |
| Burke Rehabilitation Hospital Inc. | Montefiore Health System | healthcare services | Family and Medical Leave Act | 2016 | WHD | $6,804 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | labor relations violation | 2008 | NLRB | $8,500 |
| St. Luke's Cornwall Hospital | Montefiore Health System | healthcare services | labor relations violation | 2006 | NLRB | $16,467 |
| St. Luke's Cornwall Hospital | Montefiore Health System | healthcare services | labor relations violation | 2005 | NLRB | $7,500 |
| St. Lukes Cornwall Hospital | Montefiore Health System | healthcare services | labor relations violation | 2005 | NLRB | $15,085 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | labor relations violation | 2003 | NLRB | $5,000 |
| Nyack Hospital | Montefiore Health System | healthcare services | labor relations violation | 2001 | NLRB | $662,512 |
| NYACK HOSPITAL | Montefiore Health System | healthcare services | labor relations violation | 2001 | NLRB | $258,207 |
| MONTEFIORE MEDICAL CENTER | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $44,065 |
| NYACK HOSPITAL | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $21,710 |
| WHITE PLAINS HOSPITAL CENTER | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $41,657 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | employment discrimination | 2019 | NY-NYCCHR | $196,624 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | privacy violation | 2024 | HHSOCR | $4,750,000 |
| WHITE PLAINS HOSPITAL MEDICAL CENTER | Montefiore Health System | healthcare services | workplace safety or health violation | 2004 | OSHA | $5,500 |
| MONTEFIORE MEDICAL CENTER | Montefiore Health System | healthcare services | workplace safety or health violation | 2005 | OSHA | $20,000 |
| MONTEFIORE MEDICAL CENTER | Montefiore Health System | healthcare services | workplace safety or health violation | 2014 | OSHA | $9,000 |
| MONTEFIORE MEDICAL CENTER | Montefiore Health System | healthcare services | workplace safety or health violation | 2020 | OSHA | $6,000 |
| MONTEFIORE NEW ROCHELLE HOSPITAL | Montefiore Health System | healthcare services | workplace safety or health violation | 2020 | OSHA | $13,653 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | water pollution violation | 2012 | EPA | $272,115 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | hazardous waste violation | 2013 | EPA | $100,000 |
| Monro Muffler Brake, Inc | Monro Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $5,644 |
| Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | wage and hour violation | 2012 | WHD | $7,008 |
| Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | consumer protection violation | 2004 | NY-AG | $35,000 |
| Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | employment discrimination | 2012 | NY-DHR | $5,000 |
| MONRO MUFFLER BRAKE & SERVICE | Monro Inc. | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $6,999 |
| MONRO MUFFLER AND BRAKE SERVICE | Monro Inc. | miscellaneous services | workplace safety or health violation | 2013 | OSHA | $9,000 |
| MONRO MUFFLER BRAKE | Monro Inc. | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $8,000 |
| MONRO INCORPORATED | Monro Inc. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $11,086 |
| MONRO, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $5,543 |
| MONRO, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $14,782 |
| MONRO MUFFLER BRAKE, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $9,639 |
| MONRO MUFFLER BRAKE, INC. | Monro Inc. | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $9,639 |
| MONRO INC | Monro Inc. | miscellaneous services | workplace safety or health violation | 2021 | OSHA | $8,287 |
| Momentive Performance Materials | Momentive Performance Materials | chemicals | labor relations violation | 2010 | NLRB | $10,000,000 |
| Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000 |
| MOMENTIVE PERFORMANCE MATERIALS | Momentive Performance Materials | chemicals | workplace safety or health violation | 2010 | OSHA | $21,000 |
| MOMENTIVE PERFORMANCE MATERIALS | Momentive Performance Materials | chemicals | workplace safety or health violation | 2011 | OSHA | $49,000 |
| MOMENTIVE PERFORMANCE MATERIALS | Momentive Performance Materials | chemicals | workplace safety or health violation | 2012 | OSHA | $7,000 |
| Molina Health Care of New York | Molina Healthcare | healthcare services | consumer protection violation | 2017 | NY-AG | $25,000 |
| St. Elizabeth Medical Center | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $195,976 |
| St. Elizabeth Medical Center | Mohawk Valley Health System | healthcare services | wage and hour violation | 2008 | WHD | $86,522 |
| ST. ELIZABETH MEDICAL CENTER | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $6,944 |
| ST. ELIZABETH MEDICAL CENTER | Mohawk Valley Health System | healthcare services | workplace safety or health violation | 2013 | OSHA | $7,480 |
| ST. ELIZABETH MEDICAL CENTER | Mohawk Valley Health System | healthcare services | workplace safety or health violation | 2017 | OSHA | $11,000 |
| National Express LLC | Mobico Group | miscellaneous services | wage and hour violation | 2019 | WHD | $7,120 |
| MITSUI CHEMICALS AMERICA INC | Mitsui | diversified | environmental violation | 2000 | EPA | $8,000 |
| Bank of Tokyo Mitsubishi-UFJ, Ltd | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2013 | NY-DFS | $250,000,000 |
| Bank of Tokyo Mitsubishi UFJ | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2014 | NY-DFS | $315,000,000 |
| MITSUBISHI INTERNATIONAL CORPORATION | Mitsubishi Corporation | diversified | environmental violation | 2000 | EPA | $65,000 |
| MATHESON TRI-GAS, INC. | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2018 | OSHA | $8,051 |
| ALCO MANUFACTURING CORPORATION | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $5,860 |
| MGM Yonkers | MGM Resorts International | entertainment | gambling violation | 2021 | NY-GC | $10,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | consumer protection violation | 2006 | NY-AG | $19,000,000 |
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| MetLife | MetLife | financial services | insurance violation | 2014 | NY-DFS | $50,000,000 |
| MetLife Insurance Company | MetLife | financial services | insurance violation | 2019 | NY-DFS | $208,750,000 |
| MetLife | MetLife | financial services | discriminatory practices (non-employment) | 2002 | NY-DFS | $160,000,000 |
| Metlife Pet Insurance Services LLC fka Petfirst Healthcare LLC | MetLife | financial services | insurance violation | 2023 | NY-DFS | $129,000 |
| Mercury Casualty Company | Mercury General Corporation | financial services | insurance violation | 2019 | NY-DFS | $31,000 |
| Mercury Casualty Company | Mercury General Corporation | financial services | insurance violation | 2020 | NY-DFS | $11,000 |
| Memorial Sloan Kettering Cancer Center | Memorial Sloan Kettering Cancer Center | healthcare services | employment discrimination | 2020 | NY-NYCCHR | $100,000 |
| MEMORIAL SLOAN KETTERING CANCER CENTER | Memorial Sloan Kettering Cancer Center | healthcare services | workplace safety or health violation | 2004 | OSHA | $7,425 |
| Memorial Sloan-Kettering Cancer Center | Memorial Sloan Kettering Cancer Center | healthcare services | hazardous waste violation | 2004 | EPA | $23,000 |
| Memorial Sloan Kettering Cancer Center | Memorial Sloan Kettering Cancer Center | healthcare services | hazardous waste violation | 2016 | EPA | $133,622 |
| GKN AEROSPACE MONITOR, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $10,864 |
| GKN AEROSPACE MONITOR, INC | Melrose Industries | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,243 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2007 | NY-AG | $1,500,000 |
| KENNEDY VALVE, A DIVISION OF MCWANE, INC | McWane | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $93,357 |
| KENNEDY VALVE, A DIVISION OF MCWANE, INC | McWane | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $56,652 |
| KENNEDY VALVE, A DIVISION OF MCWANE, INC | McWane | miscellaneous manufacturing | workplace safety or health violation | 2004 | OSHA | $17,000 |
| KENNEDY VALVE, A DIVISION OF MCWANE, INC | McWane | miscellaneous manufacturing | workplace safety or health violation | 2007 | OSHA | $41,625 |
| KENNEDY VALVE, A DIVISION OF MCWANE, INC. | McWane | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $21,000 |
| MCDONALD'S RESTAURANTS OF NEW YORK, INC. | McDonald's | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $10,000 |
| MBIA, Inc. | MBIA | financial services | investor protection violation | 2007 | NY-AG | $25,000,000 |
| Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
| FIBERMARK NORTH AMERICA INC. | Mativ Holdings | industrial equipment | workplace safety or health violation | 2005 | OSHA | $5,610 |
| FIBERMARK NORTH AMERICA INC. | Mativ Holdings | industrial equipment | workplace safety or health violation | 2010 | OSHA | $13,600 |
| MATERION ADVANCED MATERIALS GROUP INC. | Materion | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $10,000 |
| MATERION ADVANCED MATERIALS GROUP INC. | Materion | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $10,121 |
| MasTec Services Company, Inc. | MasTec | construction and engineering | wage and hour violation | 2013 | WHD | $15,923 |
| MasTec Services Company Inc. | MasTec | construction and engineering | wage and hour violation | 2013 | WHD | $395,049 |
| PRECISION PIPELINE, LLC | MasTec | construction and engineering | workplace safety or health violation | 2008 | OSHA | $7,000 |
| MassMutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2020 | NY-DFS | $1,399,708 |
| MASONITE CORPORATION | Masonite International | building materials | workplace safety or health violation | 2020 | OSHA | $8,771 |
| Marubeni Specialty Chemicals, Inc. | Marubeni | diversified | environmental violation | 2017 | EPA | $20,485 |
