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 |
---|---|---|---|---|---|---|
Trans Globe Logistics America Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,240 | ||
Nims Outdoor Services Inc | motor vehicle safety violation | 2022 | FMCSA | $15,570 | ||
Express Delivery Llc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Tim Mauro Company Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
New Farwell Rental | motor vehicle safety violation | 2022 | FMCSA | $16,120 | ||
Hd Trucking Services Inc | motor vehicle safety violation | 2022 | FMCSA | $7,410 | ||
Amtex Systems Inc. | employment discrimination | 2022 | DOJ_RIGHTS | $15,000 | ||
Pictometry International Corp. | wage and hour violation | 2022 | WHD | $319,141 | ||
Colony Fence Inc. and Nico Fence CO LLC | wage and hour violation | 2022 | WHD | $206,000 | ||
Pita Gourmet | wage and hour violation | 2022 | WHD | $106,000 | ||
Rockland Bakery, Inc. | employment discrimination | 2022 | OFCCP | $850,000 | ||
Genesis Petroleum, Inc. | environmental violation | 2022 | USAO | $250,000 | ||
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | False Claims Act and related | 2022 | USAO | $7,850,000 | ||
Davos Brands LLC | tax violations | 2022 | ATTTB | $30,000 | ||
CLEARVIEW SCHOOL | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
RICHARDSON BRANDS COMPANY | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
TRADITIONAL DAY CARE CENTER IN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
FLATBUSH DEVELOPMENT CORPORATI | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Green-Lantern Inn, Inc. and Pullman Associates, LLC | employment discrimination | 2022 | EEOC | $60,000 | ||
Sound Around | telecommunications violation | 2022 | FCC | $685,338 | ||
Glens Towing Inc | motor vehicle safety violation | 2022 | FMCSA | $6,970 | ||
Tni Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
Rnm Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
Camel Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $11,520 | ||
May Tong Trading Inc | motor vehicle safety violation | 2022 | FMCSA | $9,760 | ||
Mc Transport Service Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
Jenbar Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $9,610 | ||
Associated Retina Specialists | privacy violation | 2022 | HHSOCR | $22,500 | ||
Erie County Medical Center Corporation | Erie County Medical Center | healthcare services | privacy violation | 2022 | HHSOCR | $50,000 |
NY Premier Medical Practice, P.C. d/b/a NY Spine Care Interventional Pain Management | HHS civil monetary penalties | 2022 | HHSOIG | $205,086 | ||
Richmond County Ambulance, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $1,578,412 | ||
Quality Healthcare Management, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $159,711 | ||
Empire Pizza Corp. | wage and hour violation | 2022 | WHD | $39,824 | ||
Pal Environmental Safety Corp | wage and hour violation | 2022 | WHD | $8,064 | ||
Newbridge Service Plus, Inc. | wage and hour violation | 2022 | WHD | $8,423 | ||
The McGuire Group, Inc. | wage and hour violation | 2022 | WHD | $35,290 | ||
Tony's Pizza at 2770 Union Rd. Inc. | wage and hour violation | 2022 | WHD | $5,718 | ||
101 Deli Corp | wage and hour violation | 2022 | WHD | $10,406 | ||
Freedom Care LLC | wage and hour violation | 2022 | WHD | $8,552 | ||
TruCare Connections | wage and hour violation | 2022 | WHD | $232,019 | ||
Valley Veterinary Associates | wage and hour violation | 2022 | WHD | $90,869 | ||
Albany Med Health System | wage and hour violation | 2022 | NY-AG | $24,000 | ||
Grand River Enterprises Six Nations, Ltd. and Native Wholesale Supply Company, Inc. | tax violations | 2022 | NY-AG | $50,000,000 | ||
Maranatha Human Services, Inc. | False Claims Act and related | 2022 | 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. $850,000 | ||
Lee Oil Company et al. | environmental violation | 2022 | NY-AG | $2,000,000 | ||
Sentinel Real Estate Corporation et al. | kickbacks and bribery | 2022 | NY-AG | $4,000,000 | ||
Message Communications, Inc. | privacy violation | 2022 | NY-AG | $50,000 | ||
Ink Property Group LLC | housing code violation | 2022 | NY-AG | $2,150,000 | ||
Russell Mainardi Consultants et al. | fraud | 2022 | NY-AG | $398,681 | ||
AmTrust Title Insurance Company and First Nationwide Title Agency | Stone Point Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2022 | NY-AG | $1,250,000 |
5 Spring Street Corp. dba Sweet and Vicious | employment discrimination | 2022 | NY-AG | $500,000 | ||
Clear 19 Rapid Testing LLC | consumer protection violation | 2022 | NY-AG | $122,000 | ||
SGW Properties LLC et al. | consumer protection violation | 2022 | NY-AG | $306,272 | ||
Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
Kucker, Marino, Winiarsky & Bittens LLP | consumer protection violation | 2022 | NY-AG | $50,000 | ||
Endzone Properties, Inc. | lead violation | 2022 | NY-AG | $215,000 | ||
Verizon | Verizon Communications | telecommunications | environmental violation | 2022 | NY-AG | $118,000 |
Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2022 | NY-NYCDCWP | $21,000,000 |
Kings Autoshow Inc. | consumer protection violation | 2022 | NY-NYCDCWP | $804,900 | ||
M.J. McCaffery Oil Co. | environmental violation | 2022 | NY-ENV | $100,000 | ||
Brookfield Resource Management Inc. | environmental violation | 2022 | NY-ENV | $15,020 | ||
LSM Auto Parts and Recycling Inc. | environmental violation | 2022 | NY-ENV | $11,400 | ||
XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | NY-ENV | $20,520 |
3287 Southpark LLC | environmental violation | 2022 | NY-ENV | $34,380 | ||
Trinity Transportation Corporation | environmental violation | 2022 | NY-ENV | $33,750 | ||
Delmarine, Inc. | environmental violation | 2022 | NY-ENV | $12,700 | ||
John Hancock Life & Health Insurance Company | Manulife Financial | financial services | insurance violation | 2022 | NY-DFS | $26,300,000 |
Robinhood Crypto, LLC | anti-money-laundering deficiencies | 2022 | NY-DFS | $30,000,000 | ||
Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
Carnival Corp. et al. | Carnival Corp. | entertainment | privacy violation | 2022 | NY-DFS | $5,000,000 |
April Travel Protection | insurance violation | 2022 | NY-DFS | $27,500 | ||
Risk Placement Services Inc. | insurance violation | 2022 | NY-DFS | $108,875 | ||
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2022 | NY-DFS | $477,600 |
American Casualty Company of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2022 | NY-DFS | $85,000 |
Alliant Insurance Services Inc. | insurance violation | 2022 | NY-DFS | $50,850 | ||
Champion Adjustment Co. LLC | insurance violation | 2022 | NY-DFS | $27,000 | ||
Crystal IBC LLC | insurance violation | 2022 | NY-DFS | $44,250 | ||
Edgewood Partners Insurance Agency | insurance violation | 2022 | NY-DFS | $30,200 | ||
Exceptional Risk Advisors LLC | insurance violation | 2022 | NY-DFS | $37,300 | ||
Colon Public Adjusters LLC | insurance violation | 2022 | NY-DFS | $14,750 | ||
Mercer Health & Benefits Administration LLC | insurance violation | 2022 | NY-DFS | $5,000 | ||
Church Mutual Insurance Company, S.I. | insurance violation | 2022 | NY-DFS | $25,000 | ||
Erie Insurance Company of New York and Erie Insurance Company | Erie Indemnity | financial services | insurance violation | 2022 | NY-DFS | $19,000 |
Interstate Adjusters Inc. | insurance violation | 2022 | NY-DFS | $45,000 | ||
East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | USAO | $2,500,000 |
Maranatha Human Services, Inc. | False Claims Act and related | 2022 | USAO | $850,000 | ||
Luchiano Visconti Loutie LLC | False Claims Act and related | 2022 | USAO | $3,640,000 | ||
North Country Neurology, P.C. | False Claims Act and related | 2022 | USAO | $850,000 | ||
Elderwood Administrative Services, LLC | False Claims Act and related | 2022 | USAO | $950,000 | ||
New York Mart Group Inc. | agribusiness violation | 2022 | AMS | $45,000 | ||
Staffing Solutions of WNY Inc. | employment discrimination | 2022 | EEOC | $550,000 | ||
Industrial Equipment and Supply Company, LLC | False Claims Act and related | 2022 | USAO | $75,000 | ||
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | USAO | $98,694 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | USAO | $158,760 |
Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
Essex Industry, LLC et al. | housing code violation | 2022 | NY-AG | $5,094,018 | ||
Teva Pharmaceuticals, Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | NY-AG | $313,343,793 |
CBS Corp. | Paramount Global | media | investor protection violation | 2022 | NY-AG | $28,000,000 |
Litex, Inc. | consumer protection violation | 2022 | NY-AG | $3,000,000 |