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 |
|---|---|---|---|---|---|---|
| Logan Bus Company | air pollution violation | 2004 | NY-AG | $11,750 | ||
| Lyon Financial Services, Inc. dba U.S. Bancorp Business Equipment Finance Group | consumer protection violation | 2004 | NY-AG | $2,300,000 | ||
| M & T Pretzel Inc. | wage and hour violation | 2004 | NY-AG | $450,000 | ||
| Massachusetts Financial Services Co. | Sun Life Financial | financial services | investor protection violation | 2004 | NY-AG | $350,000,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| McNeil-PPC, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2004 | NY-AG | $52,000 |
| Medadvantage LLC | consumer protection violation | 2004 | NY-AG | $15,000 | ||
| Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | consumer protection violation | 2004 | NY-AG | $35,000 |
| National Association of Preferred Providers/Family Care | consumer protection violation | 2004 | NY-AG | $10,000 | ||
| New York District Ford Dealers Association, Inc. et al. | consumer protection violation | 2004 | NY-AG | $60,000 | ||
| OptInRealBig.com, LLC | consumer protection violation | 2004 | NY-AG | $50,000 | ||
| PayPal | PayPal Holdings | financial services | consumer protection violation | 2004 | NY-AG | $150,000 |
| Pepsi Bottling Group | PepsiCo | food products | environmental violation | 2004 | NY-AG | $2,980,000 |
| Philip Services Corp. | consumer protection violation | 2004 | NY-AG | $136,000 | ||
| Pilgrim Baxter & Associates, Ltd. | 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. $100,000,000 | ||
| Pioneer Bus Company | air pollution violation | 2004 | NY-AG | $11,750 | ||
| Priceline.com | Booking Holdings | miscellaneous services | Americans with Disabilities Act | 2004 | NY-AG | $37,500 |
| Ramada.com | Americans with Disabilities Act | 2004 | NY-AG | $40,000 | ||
| Ramsey Auto Group | consumer protection violation | 2004 | NY-AG | $47,000 | ||
| Royal Chrysler Oneonta, Inc. | consumer protection violation | 2004 | NY-AG | $6,000 | ||
| RS Investment Management L.P. | 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. $30,000,000 | ||
| Rubie's Costumes Company, Inc. | consumer protection violation | 2004 | NY-AG | $27,000 | ||
| Samsung Electronics America, Inc. | Samsung | diversified | consumer protection violation | 2004 | NY-AG | $200,740 |
| SONY Music Entertainment and Sony ATV Music Publishing | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| TCF Leasing, Inc. dba TCF Express Leasing | consumer protection violation | 2004 | NY-AG | $1,430,000 | ||
| The Great Atlantic & Pacific Tea Company, Inc. | consumer protection violation | 2004 | NY-AG | $38,000 | ||
| UMG Recordings | wage and hour violation | 2004 | NY-AG | $7,000,000 | ||
| Universal Music | Universal Music Group | entertainment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
| VIP Companion-Care | consumer protection violation | 2004 | NY-AG | $18,000 | ||
| Warner Music Group | Access Industries | diversified | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Waterford Wedgwood, U.S.A. | price-fixing or anti-competitive practices | 2004 | NY-AG | $500,000 | ||
| Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2004 | NY-AG | $2,900,000 |
| Westbury Nissan and Smithtown Nissan, Inc. | consumer protection violation | 2004 | NY-AG | $41,000 | ||
| Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 | ||
| Federal Diamond Corp. | tax violations | 2004 | NY-MANDA | $350,000 | ||
| Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
| Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
| International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
| Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
| Hudson United Bank | anti-money-laundering deficiencies | 2004 | NY-MANDA | $5,000,000 | ||
| Jackson Hewitt Inc. | Jackson Hewitt | financial services | consumer protection violation | 2004 | NY-NYCDCWP | $125,000 |
| Poggenpohl, U.S., Inc. | employment discrimination | 2004 | EEOC | $162,500 | ||
| John Harvard's Brew House, Inc. | employment discrimination | 2004 | EEOC | $145,000 | ||
| Rochdale Village | employment discrimination | 2004 | EEOC | $90,000 | ||
| RFI Corporation | False Claims Act and related | 2004 | USAO | $5,000,000 | ||
| NYU Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2004 | USAO | $2,100,000 |
| GLEN COVE NURSING & REHABILITATION CENTER, IN | wage and hour violation | 2004 | WHD | $9,658 | ||
| Rupali Exchange, Inc. | anti-money-laundering deficiencies | 2004 | NY-DFS | $15,000 | ||
| Transworld Transmitting Corp. | anti-money-laundering deficiencies | 2004 | NY-DFS | $15,000 | ||
| Credit Agricole | Credit Agricole | financial services | banking violation | 2004 | NY-DFS | $5,000,000 |
| Chinese American Bank | banking violation | 2004 | NY-DFS | $5,000 | ||
| Westchester Check Cashing, Inc. | anti-money-laundering deficiencies | 2004 | NY-DFS | $35,000 | ||
| Bandco Check Cashing Services, Inc. | anti-money-laundering deficiencies | 2004 | NY-DFS | $50,000 | ||
| Health Net of New York | UnitedHealth Group | healthcare services | insurance violation | 2004 | NY-DFS | $5,490,000 |
| T.C. Ziraat Bankasi | banking violation | 2004 | NY-DFS | $103,000 | ||
| Amityville Payroll Services, Inc. | consumer protection violation | 2004 | NY-DFS | $25,000 | ||
| Honeywell International | Honeywell International | diversified | water pollution violation | 2004 | NY-ENV | $4,200,000 |
| B&W Auto Parts, Inc. | environmental violation | 2004 | NY-ENV | $70,000 | ||
| Edkins Scrap Metal Corporation | environmental violation | 2004 | NY-ENV | $25,000 | ||
| Wappingers Plaza Cleaners, Inc. | environmental violation | 2004 | NY-ENV | $10,000 | ||
| Toraco Landscaping Services, Inc. | environmental violation | 2004 | NY-ENV | $14,000 | ||
| Le French Cleaners | environmental violation | 2004 | NY-ENV | $10,000 | ||
| L.I.C. Petroleum, Inc. | environmental violation | 2004 | NY-ENV | $7,500 | ||
| Bradley Corporate Park | environmental violation | 2004 | NY-ENV | $120,000 | ||
| Mountainstop, Inc. | environmental violation | 2004 | NY-ENV | $150,000 | ||
| Custom Top Soil, Inc. | utility safety violation | 2004 | NY-PSC | $16,000 | ||
| J.D. Posillico, Inc. | utility safety violation | 2004 | NY-PSC | $10,500 | ||
| BUTLER FENCE CO., INC. | workplace safety or health violation | 2004 | OSHA | $8,000 | ||
| SCHULER-HAAS ELECTRIC CORP. | workplace safety or health violation | 2004 | OSHA | $6,100 | ||
| N C D METAL WORKS INC. | workplace safety or health violation | 2004 | OSHA | $14,100 | ||
| NORTHEAST ROOFING, LLC | workplace safety or health violation | 2004 | OSHA | $26,000 | ||
| OLDCASTLE PRECAST, INC. | CRH PLC | building materials | workplace safety or health violation | 2004 | OSHA | $40,000 |
| G.P.SMITH EXCAVATING INC. | workplace safety or health violation | 2004 | OSHA | $5,280 | ||
| GYPSUM SYSTEMS INTERIORS, LTD. | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| A.M. STERN, INC. | workplace safety or health violation | 2004 | OSHA | $12,200 | ||
| N.E.P. GLASS CO. LTD. | workplace safety or health violation | 2004 | OSHA | $6,575 | ||
| MARRAFLO CONTRACTORS INC | workplace safety or health violation | 2004 | OSHA | $6,850 | ||
| JERRICK CONTRACTING CO., INC. | workplace safety or health violation | 2004 | OSHA | $75,000 | ||
| GLOBEGROUND NORTH AMERICA LLC | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| USA HENG TAI INC. | workplace safety or health violation | 2004 | OSHA | $7,500 | ||
| OXFORD AIRPORT TECHNICAL SERVICES INC | workplace safety or health violation | 2004 | OSHA | $12,000 | ||
| CHINESE AMERICA URBAN CONSTRUCTION ASSOCIATION | workplace safety or health violation | 2004 | OSHA | $6,450 | ||
| CHEN LIN CONSTRUCTION CORP | workplace safety or health violation | 2004 | OSHA | $5,460 | ||
| I. J. WHITE CORPORATION | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| KLEER-FAX INC. | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| J.T.D. STAMPING CO., INC. | workplace safety or health violation | 2004 | OSHA | $9,000 | ||
| LANGER INC. | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| HARDER SERVICES, INC. | workplace safety or health violation | 2004 | OSHA | $5,400 | ||
| ALL ISLAND STUCCO CORP. | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| ROBERT BUSSE&CO.INC DBA BUSSE HOSPITAL DISPOSABLES | workplace safety or health violation | 2004 | OSHA | $5,339 | ||
| BLAU'S CONSTRUCTION CORP. | workplace safety or health violation | 2004 | OSHA | $7,200 | ||
| NEW ENGLAND MOTOR FREIGHT, INC. | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| QUALITY KING DISTRIBUTORS, INC. | Quality King Distributors | wholesalers | workplace safety or health violation | 2004 | OSHA | $15,000 |
| FONAR CO. | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| ALL AMERICAN METALS CORP. | workplace safety or health violation | 2004 | OSHA | $7,000 | ||
| P & B FRAMING, INC. | workplace safety or health violation | 2004 | OSHA | $6,900 | ||
| MC&O CONSTRUCTION, INC. | workplace safety or health violation | 2004 | OSHA | $100,000 | ||
| JOY CONSTRUCTION CORP. | workplace safety or health violation | 2004 | OSHA | $13,500 | ||
| ST. BARNABAS HOSPITAL | Saint Barnabas Hospital | healthcare services | workplace safety or health violation | 2004 | OSHA | $9,900 |
| NEW YORK PARTITION & DRYWALL, CORP. | workplace safety or health violation | 2004 | OSHA | $6,750 |
