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 |
|---|---|---|---|---|---|---|
| Colonial Metal Spinning and Stamping Co., Inc. et al. | labor relations violation | 2004 | NLRB | $160,456 | ||
| Prince Telecom | labor relations violation | 2004 | NLRB | $44,000 | ||
| Waste Management | Waste Management Inc. | waste management and environmental services | labor relations violation | 2004 | NLRB | $37,500 |
| Caring Community | labor relations violation | 2004 | NLRB | $7,250 | ||
| LB&B Associates Inc n/k/a North Fork Services | labor relations violation | 2004 | NLRB | $30,000 | ||
| Marraflo Contracting, Inc. | labor relations violation | 2004 | NLRB | $14,000 | ||
| Riverbay and Marion Scott | labor relations violation | 2004 | NLRB | $23,008 | ||
| Riverbay Corp. | labor relations violation | 2004 | NLRB | $23,008 | ||
| Local 456 International Brotherhood of Teamsters | labor relations violation | 2004 | NLRB | $18,500 | ||
| Tri-State Window Factory Corp | labor relations violation | 2004 | NLRB | $9,600 | ||
| Alro Specialty Metals | labor relations violation | 2004 | NLRB | $10,000 | ||
| Fonar Corporation | labor relations violation | 2004 | NLRB | $31,655 | ||
| Island Knitting Corp. and Additional Respondent Advanced Design/Knits, Inc. | labor relations violation | 2004 | NLRB | $21,997 | ||
| Rihga Royal | labor relations violation | 2004 | NLRB | $12,374 | ||
| Salvador Almonte d/b/a Quiqueya Construction | labor relations violation | 2004 | NLRB | $79,868 | ||
| Vanderveer Estates Holding, LLC | labor relations violation | 2004 | NLRB | $756,000 | ||
| Donato Marangi, Inc. and Cottage Carting, Inc. d/b/a Marangi Disposal | labor relations violation | 2004 | NLRB | $34,858 | ||
| Domino Transport Service, Inc. | labor relations violation | 2004 | NLRB | $8,000 | ||
| Consolidated Building Contractors, Inc. | labor relations violation | 2004 | NLRB | $6,600 | ||
| Lewis Morris Assoc., LP and Rental Master | labor relations violation | 2004 | NLRB | $5,000 | ||
| Thomas H. Roberts d/b/a A C Electric | labor relations violation | 2004 | NLRB | $100,000 | ||
| B.R.B. Iron Works, Inc. | labor relations violation | 2004 | NLRB | $32,946 | ||
| Northwind Maintenance & Painting Co., Inc. | labor relations violation | 2004 | NLRB | $22,325 | ||
| Cora Realty Co., LLC a/k/a 301 Holdings, LLC a/k/a Chestnut Holdings of New York, Inc. | labor relations violation | 2004 | NLRB | $19,973 | ||
| Best Yet Market | labor relations violation | 2004 | NLRB | $17,600 | ||
| MTV Foods, Inc. dba Austin Meat Co. | labor relations violation | 2004 | NLRB | $15,000 | ||
| A.T. Electrical Construction Corp | labor relations violation | 2004 | NLRB | $44,662 | ||
| Metal Locking Services | labor relations violation | 2004 | NLRB | $16,817 | ||
| The Cake Box Inc | labor relations violation | 2004 | NLRB | $6,500 | ||
| Pepsi Bottling Group | PepsiCo | food products | labor relations violation | 2004 | NLRB | $8,352 |
| Monofrax, Inc. | labor relations violation | 2004 | NLRB | $16,218 | ||
| Berenson Corp. | labor relations violation | 2004 | NLRB | $8,400 | ||
| St. Luke's Roosevelt Hospital Center | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2004 | NLRB | $10,000 |
| Gifford Group, Inc. | labor relations violation | 2004 | NLRB | $10,000 | ||
| Local 32BJ, SEIU, AFL-CIO | labor relations violation | 2004 | NLRB | $5,000 | ||
| Gold's Gym - NYC | labor relations violation | 2004 | NLRB | $14,766 | ||
| Corona Group d/b/a Associated | labor relations violation | 2004 | NLRB | $32,006 | ||
| Cline, Davis & Mann, Inc. | labor relations violation | 2004 | NLRB | $480,000 | ||
| Dutchess Overhead Doors, Inc. | labor relations violation | 2004 | NLRB | $266,234 | ||
| National Management Consultants, Inc. | labor relations violation | 2004 | NLRB | $120,000 | ||
| APA Warehouse, Inc./Sea-Jet Trucking/Corporation | labor relations violation | 2004 | NLRB | $78,281 | ||
| Paragon Paint & Varnish Corporation | labor relations violation | 2004 | NLRB | $75,000 | ||
| ABM Management Corp | labor relations violation | 2004 | NLRB | $25,000 | ||
| Staten Island Children's Council Inc | labor relations violation | 2004 | NLRB | $12,157 | ||
| UNITED STATES COACHWORKS INC. | labor relations violation | 2004 | NLRB | $11,173 | ||
| JMP Bakery L.T.D./Palagonia Bakery | labor relations violation | 2004 | NLRB | $7,738 | ||
| JMP Bakery Ltd/Galagonia Bakery | labor relations violation | 2004 | NLRB | $7,738 | ||
| Geneva B. Scruggs, Community Health Care Center | labor relations violation | 2004 | NLRB | $12,015 | ||
| Salvation Army - Williams Residence | labor relations violation | 2004 | NLRB | $16,065 | ||
| Canton Potsdam Hospital | labor relations violation | 2004 | NLRB | $9,249 | ||
| Adelphia Cable | labor relations violation | 2004 | NLRB | $9,800 | ||
| Canton Potsdam Hospital | labor relations violation | 2004 | NLRB | $6,490 | ||
| Carthage Area Hospital | Carthage Area Hospital | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $10,000 |
| AAR Contractor Inc. | asbestos violation | 2004 | USAO | $24,909,024 | ||
| Battat Inc. | product safety violation | 2004 | CPSC | $125,000 | ||
| Affordable Great Locations | consumer protection violation | 2004 | NY-AG | $8,000 | ||
| All-Pro Telemarketing Associates Corp. | consumer protection violation | 2004 | NY-AG | $212,600 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2004 | NY-AG | $400,000 |
| Atlantic Express | air pollution violation | 2004 | NY-AG | $11,750 | ||
| Bally Total Fitness Corporation | consumer protection violation | 2004 | NY-AG | $200,000 | ||
| Banc of America Capital Management LLC et al. | Bank of America | financial services | investor protection violation | 2004 | 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. $375,000,000 |
| Banc One Investment Advisors Corporation | JPMorgan Chase | financial services | investor protection violation | 2004 | 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. $90,000,000 |
| Barnes & Noble.com | Elliott Management | private equity (including portfolio companies) | privacy violation | 2004 | NY-AG | $60,000 |
| BMG Songs, Careers-BMG Music Publishing and BMG Music | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Buffalo Lube Associates, L.P. | consumer protection violation | 2004 | NY-AG | $35,000 | ||
| Cambridge Management Group, LLC | consumer protection violation | 2004 | NY-AG | $20,000 | ||
| CIT Technology Financing Services, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2004 | NY-AG | $4,200,000 |
| College Town Pizza, Inc. | wage and hour violation | 2004 | NY-AG | $7,230 | ||
| Colonie Seamless Gutters | consumer protection violation | 2004 | NY-AG | $29,000 | ||
| Complete Spill Solutions | wage and hour violation | 2004 | NY-AG | $22,750 | ||
| Conseco, Inc. | CNO Financial | financial services | investor protection violation | 2004 | 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. $15,000,000 |
| Consolidated Bus Company | air pollution violation | 2004 | NY-AG | $11,750 | ||
| Consumer Energy Group, Inc. | consumer protection violation | 2004 | NY-AG | $30,000 | ||
| Creditors Interchange, Inc. | consumer protection violation | 2004 | NY-AG | $60,000 | ||
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
| DeNooyer Dodge and Haynes Ford | consumer protection violation | 2004 | NY-AG | $14,500 | ||
| EMI Music Publishing and EMI Music North America | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| Financial Network Investment Corp. | consumer protection violation | 2004 | NY-AG | $1,650,000 | ||
| Firestone MasterCare & Tire Services | consumer protection violation | 2004 | NY-AG | $35,000 | ||
| FleetBoston Financial Corp. | Bank of America | financial services | investor protection violation | 2004 | 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. $300,000,000 |
| Franco American Novelty Co., Inc. | consumer protection violation | 2004 | NY-AG | $10,000 | ||
| Fremont Investment Advisors, Inc. | investor protection violation | 2004 | 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. $4,146,000 | ||
| Front Page Restaurant | wage and hour violation | 2004 | NY-AG | $75,000 | ||
| Fuccillo Ford | consumer protection violation | 2004 | NY-AG | $31,000 | ||
| FX Caprar | consumer protection violation | 2004 | NY-AG | $57,500 | ||
| General Electric Capital Corporation | consumer protection violation | 2004 | NY-AG | $2,000,000 | ||
| George A. Nole & Sons, Inc., | False Claims Act and related | 2004 | NY-AG | $92,054 | ||
| Goodyear Tire & Rubber Co. | Goodyear Tire & Rubber | automotive parts | consumer protection violation | 2004 | NY-AG | $35,000 |
| Grand Marnier Foundation | consumer protection violation | 2004 | NY-AG | $1,500,000 | ||
| Harry Fox Agency | wage and hour violation | 2004 | NY-AG | $7,000,000 | ||
| Heartland Auto Group, Inc. | consumer protection violation | 2004 | NY-AG | $10,000 | ||
| Huntington Chrysler Plymouth, Inc. et al. | consumer protection violation | 2004 | NY-AG | $57,500 | ||
| Intuit, Inc. | Intuit | information technology | consumer protection violation | 2004 | NY-AG | $15,000 |
| Inviva, Inc. | investor protection violation | 2004 | NY-AG | $5,000,000 | ||
| James S. Adams Foundation | consumer protection violation | 2004 | NY-AG | $400,000 | ||
| Jennifer Convertibles | consumer protection violation | 2004 | NY-AG | $277,000 | ||
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Lenox, Inc. | price-fixing or anti-competitive practices | 2004 | NY-AG | $700,000 | ||
| Logan Bus Company | air pollution violation | 2004 | NY-AG | $11,750 |
