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 |
---|---|---|---|---|---|---|
Hudson Valley Hospital Center, Inc. | NewYork-Presbyterian | healthcare services | employment discrimination | 2009 | EEOC | $142,500 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | wage and hour violation | 2011 | WHD | $30,801 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | Controlled Substances Act violation | 2013 | USAO | $70,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | USAO | $13,400,000 |
New York Presbyterian | NewYork-Presbyterian | healthcare services | privacy violation | 2016 | HHSOCR | $2,200,000 |
New York and Presbyterian Hospital | NewYork-Presbyterian | healthcare services | privacy violation | 2014 | HHSOCR | $3,300,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | 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. $13,400,000 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2001 | NY-AG | $33,116 |
NYU Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2004 | USAO | $2,100,000 |
NewYork-Presbyterian/Queens | NewYork-Presbyterian | healthcare services | employment discrimination | 2019 | NY-NYCCHR | $27,000 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | employment discrimination | 2015 | NY-NYCCHR | $28,000 |
New York-Presbyterian Hospital | NewYork-Presbyterian | healthcare services | discriminatory practices (non-employment) | 2021 | NY-NYCCHR | $30,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | USAO | $2,500,000 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | employment discrimination | 2008 | NY-DHR | $10,000 |
The New York-Presbyterian Hospital | NewYork-Presbyterian | healthcare services | privacy violation | 2023 | NY-AG | $300,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | USAO | $801,000 |
NYU DOWNTOWN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2000 | OSHA | $7,000 |
NEW YORK PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2004 | OSHA | $5,000 |
NEW YORK-PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2009 | OSHA | $6,500 |
NEW YORK METHODIST HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2010 | OSHA | $5,000 |
NEW YORK PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2012 | OSHA | $5,500 |
NEW YORK PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2013 | OSHA | $9,300 |
THE NEW YORK AND PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2014 | OSHA | $45,600 |
THE NEW YORK AND PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2014 | OSHA | $201,000 |
THE NEW YORK AND PRESBYTERIAN HOSPITAL | NewYork-Presbyterian | healthcare services | workplace safety or health violation | 2022 | OSHA | $38,172 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | lead violation | 2003 | EPA | $248,000 |
New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | USAO | $17,300,000 |
The New York and Presbyterian Hospital / Weil | NewYork-Presbyterian | healthcare services | wage and hour violation | 2023 | WHD | $95,961 |
NEW YORK POST | News Corp. | media | workplace safety or health violation | 2000 | OSHA | $11,025 |
NYP HOLDINGS, INC. | News Corp. | media | workplace safety or health violation | 2003 | OSHA | $10,850 |
NEWELL OPERATING COMPANY | Newell Brands | housewares and home furnishings | motor vehicle safety violation | 2006 | FMCSA | $8,580 |
ELMER'S PRODUCTS INC | Newell Brands | housewares and home furnishings | environmental violation | 2000 | EPA | $6,000 |
New York Life Insurance & Annuity Corporation | New York Life Insurance | financial services | consumer protection violation | 2021 | NY-DFS | $10,929,000 |
NEW YORK COMMUNITY BANK | New York Community Bancorp | financial services | banking violation | 2004 | FDIC | $8,000 |
Aceto Agricultural Chemicals Corporation | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2005 | EPA | $13,000 |
Aceto Agricultural Chemical Corporation | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2014 | EPA | $5,100 |
New Day Financial LLC dba New Day USA | New Day Financial LLC | financial services | consumer protection violation | 2015 | NY-DFS | $1,000,000 |
NBTY, Inc. | Nestle | food products | wage and hour violation | 2004 | WHD | $122,381 |
NBTY, Inc. | Nestle | food products | drug or medical equipment safety violation | 2016 | NY-AG | $250,000 |
NBTY, INC. | Nestle | food products | workplace safety or health violation | 2009 | OSHA | $31,000 |
NBTY, INC. | Nestle | food products | workplace safety or health violation | 2009 | OSHA | $31,000 |
NBTY, INC. | Nestle | food products | workplace safety or health violation | 2014 | OSHA | $6,675 |
NBTY MANUFACTURING NEW YORK, INC. | Nestle | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
NESTLE PURINA PETCARE | Nestle | food products | workplace safety or health violation | 2017 | OSHA | $7,000 |
Nelnet Inc. | Nelnet | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Nelnet, Inc. | Nelnet | financial services | consumer protection violation | 2008 | NY-AG | $200,000 |
Royal Bank of Scotland | NatWest Group PLC | financial services | toxic securities abuses | 2018 | NY-AG | $500,000,000 |
Royal Bank of Scotland | NatWest Group PLC | financial services | economic sanction violation | 2013 | NY-DFS | $50,000,000 |
Nationwide General Insurance Company | Nationwide | financial services | insurance violation | 2014 | NY-DFS | $32,000 |
Harleysville Worcester Insurance Company | Nationwide | financial services | insurance violation | 2015 | NY-DFS | $76,500 |
Nationwide Property & Casualty Insurance Company | Nationwide | financial services | insurance violation | 2015 | NY-DFS | $7,000 |
Titan Insurance Company | Nationwide | financial services | insurance violation | 2019 | NY-DFS | $149,300 |
Nationwide Life Insurance Company | Nationwide | financial services | insurance violation | 2022 | NY-DFS | $5,640,000 |
Harleysville Insurance Company | Nationwide | financial services | insurance violation | 2023 | NY-DFS | $45,000 |
Nationwide Agribusiness Insurance Company | Nationwide | financial services | insurance violation | 2023 | NY-DFS | $50,000 |
National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | NY-AG | $4,800,000 |
Niagara Mohawk Power Corp. | National Grid | utilities and power generation | environmental violation | 2005 | NY-AG | $8,500,000 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
National Grid USA | National Grid | utilities and power generation | False Claims Act and related | 2021 | NY-AG | $6,000,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2021 | NY-PSC | $21,000,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2018 | NY-PSC | $1,980,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
KEYSPAN ENERGY CORP. | National Grid | utilities and power generation | workplace safety or health violation | 2003 | OSHA | $5,000 |
KEYSPAN ENERGY CORP. | National Grid | utilities and power generation | workplace safety or health violation | 2006 | OSHA | $5,400 |
NATIONAL GRID GENERATION LLC | National Grid | utilities and power generation | workplace safety or health violation | 2008 | OSHA | $15,000 |
NATIONAL GRID PLC | National Grid | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $12,500 |
NATIONAL GRID | National Grid | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $9,000 |
NATIONAL GRID ELECTRIC SERVICES LLC | National Grid | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $24,020 |
NATIONAL GRID ELECTRIC SERVICES LLC | National Grid | utilities and power generation | workplace safety or health violation | 2019 | OSHA | $12,313 |
NIAGARA MOHAWK POWER CORPORATION | National Grid | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $9,375 |
Niagara Mohawk Power Corporation | National Grid | utilities and power generation | PCB violation | 2011 | EPA | $6,035 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2024 | NY-PSC | $1,700,000 |
National Fuel Gas Distribution | National Fuel Gas | oil and gas | utility safety violation | 2019 | NY-PSC | $10,000 |
THE LE MYERS COMPANY | MYR Group | construction and engineering | workplace safety or health violation | 2021 | OSHA | $8,701 |
M V TRANSPORTATION | MV Transportation | miscellaneous services | workplace safety or health violation | 2006 | OSHA | $5,000 |
MV TRANSPORTATION, INC. | MV Transportation | miscellaneous services | workplace safety or health violation | 2011 | OSHA | $7,100 |
Mutual of Omaha | Mutual of Omaha | financial services | consumer protection violation | 2002 | NY-AG | $10,000 |
American Family Home Insurance Company | Munich Re | financial services | insurance violation | 2015 | NY-DFS | $25,000 |
American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2015 | NY-DFS | $150,000 |
GLOBAL FOUNDRIES, INC. | Mubadala Investment Company | diversified | workplace safety or health violation | 2023 | OSHA | $5,581 |
Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2018 | NY-DFS | $17,000,000 |
ST. LUKES ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | benefit plan administrator violation | 2013 | EBSA | $10,001 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2015 | NLRB | $239,133 |
St. Luke's/Roosevelt | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2010 | NLRB | $15,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2010 | NLRB | $20,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2010 | NLRB | $19,511 |
St. Luke's Roosevelt Hospital Center | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2004 | NLRB | $10,000 |
Mt. Sinai Hospital | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2002 | NLRB | $14,234 |
St. Luke's Roosevelt Hospital | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2001 | NLRB | $16,300 |
South Nassau Communities Hospital | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2001 | NLRB | $5,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | USAO | $2,950,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2012 | USAO | $13,031,355 |
St. Luke's-Roosevelt Hospital Center Inc. | Mount Sinai Medical Center (NY) | healthcare services | privacy violation | 2017 | HHSOCR | $387,200 |
BETH ISRAEL KINGS HIGHWAY | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,963 |
BETH ISRAEL MEDICAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $144,238 |
Mount Sinai Health System | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | NY-AG | $2,950,000 |
ST. LUKE'S ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $194,147 |
Mount Sinai Beth Israel Hospital | Mount Sinai Medical Center (NY) | healthcare services | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 |
Mount Sinai Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | discriminatory practices (non-employment) | 2018 | NY-NYCCHR | $25,000 |
Mount Sinai Hospital | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2018 | private lawsuit-federal | $4,400,000 |