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  |
|---|---|---|---|---|---|---|
| Mercy College | consumer protection violation | 2007 | NY-AG | $5,000 | ||
| MVP Health Plan | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Newburgh Nissan | consumer protection violation | 2008 | NY-AG | $5,000 | ||
| Oxford Health Plans of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Poughkeepsie Chevrolet | consumer protection violation | 2007 | NY-AG | $5,000 | ||
| Preferred Care | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Runtastic GmbH | privacy violation | 2017 | NY-AG | $5,000 | ||
| The Bon-Ton Stores, Inc. | employment discrimination | 2015 | NY-AG | $5,000 | ||
| The Varas Group | consumer protection violation | 2014 | NY-AG | $5,000 | ||
| Towne BMW, Inc. | price-fixing or anti-competitive practices | 2005 | NY-AG | $5,000 | ||
| Tri-State Carpet and Upholstery Care | consumer protection violation | 2000 | NY-AG | $5,000 | ||
| United Healthcare of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Vytra Health Plans | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| WellCare of New York | Centene | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Uneeda Check Cashing Corp. | consumer protection violation | 2003 | NY-DFS | $5,000 | ||
| Chinese American Bank | banking violation | 2004 | NY-DFS | $5,000 | ||
| Condor Capital Corporation | consumer protection violation | 2005 | NY-DFS | $5,000 | ||
| Dynamic Mortgage Bankers, Ltd. | consumer protection violation | 2007 | NY-DFS | $5,000 | ||
| AHL Home Funding | consumer protection violation | 2008 | NY-DFS | $5,000 | ||
| Money Express | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
| Consumer Corp. d/b/a Consumer One Mortgage | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
| Gilman Ciocia, Inc. | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
| Sekure Funding & Consulting Corp. | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
| Trinity Funding, Inc. | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
| Ambassador Funding LLC | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
| Win Financial Corp. | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
| New World Holdings | consumer protection violation | 2011 | NY-DFS | $5,000 | ||
| GG Mortgage Services, Inc. | consumer protection violation | 2011 | NY-DFS | $5,000 | ||
| NFM, Consultants | consumer protection violation | 2011 | NY-DFS | $5,000 | ||
| M.T.G. Capital | consumer protection violation | 2011 | NY-DFS | $5,000 | ||
| Aegis Communications Group, LLC | insurance violation | 2013 | NY-DFS | $5,000 | ||
| Cavallino Risk Management Inc. | insurance violation | 2014 | NY-DFS | $5,000 | ||
| Maya Assurance Company | insurance violation | 2014 | NY-DFS | $5,000 | ||
| Woodbury Financial Services Inc. | Reverence Capital Partners | private equity (including portfolio companies) | insurance violation | 2015 | NY-DFS | $5,000 |
| Cameron Group Inc. | insurance violation | 2015 | NY-DFS | $5,000 | ||
| D'Angelo Insurance Brokerage of Long Island, Inc. | insurance violation | 2018 | NY-DFS | $5,000 | ||
| Taxiland Brokerage Inc. | insurance violation | 2019 | NY-DFS | $5,000 | ||
| Kovack Securities Inc. | insurance violation | 2020 | NY-DFS | $5,000 | ||
| Shana 1 Corp. | environmental violation | 2020 | NY-ENV | $5,000 | ||
| 101 W 70 LLC | environmental violation | 2020 | NY-ENV | $5,000 | ||
| A&D Home Heating | environmental violation | 2019 | NY-ENV | $5,000 | ||
| 558 Ralph Avenue Realty Inc. | environmental violation | 2019 | NY-ENV | $5,000 | ||
| 241 West 108 Ltd. | environmental violation | 2019 | NY-ENV | $5,000 | ||
| 133-135 East 30th Street Corp. | environmental violation | 2019 | NY-ENV | $5,000 | ||
| 144-80 Sanford Apartment Corp. | environmental violation | 2019 | NY-ENV | $5,000 | ||
| Coeymans Recycling Center, LLC | environmental violation | 2018 | NY-ENV | $5,000 | ||
| 1534 Selwyn LLC | environmental violation | 2018 | NY-ENV | $5,000 | ||
| 318-20 Co. LLC | environmental violation | 2018 | NY-ENV | $5,000 | ||
| Troy Sand & Gravel Co., Inc. | environmental violation | 2018 | NY-ENV | $5,000 | ||
| Avenue C Tenants Housing Development Fund Corporation | environmental violation | 2018 | NY-ENV | $5,000 | ||
| 57-65 WEST 93 CORP. | environmental violation | 2018 | NY-ENV | $5,000 | ||
| Yogiji Real Estate LLC | environmental violation | 2018 | NY-ENV | $5,000 | ||
| RH 250 Sherman Ave LLC | environmental violation | 2018 | NY-ENV | $5,000 | ||
| Johnston & Rhodes Bluestone Co. | environmental violation | 2018 | NY-ENV | $5,000 | ||
| Taconic Orchards | environmental violation | 2018 | NY-ENV | $5,000 | ||
| Apple Food Store | environmental violation | 2018 | NY-ENV | $5,000 | ||
| Logs Unlimited, LLC | environmental violation | 2017 | NY-ENV | $5,000 | ||
| State-Albany Properties, LLC | environmental violation | 2017 | NY-ENV | $5,000 | ||
| Dragon Eye Oil Company | environmental violation | 2017 | NY-ENV | $5,000 | ||
| Turtle Oil Co., Inc. | environmental violation | 2017 | NY-ENV | $5,000 | ||
| Russell Distribution Company, LLC | environmental violation | 2017 | NY-ENV | $5,000 | ||
| Logs Unlimited, LLC | environmental violation | 2017 | NY-ENV | $5,000 | ||
| Bellevue Builders Supply | environmental violation | 2017 | NY-ENV | $5,000 | ||
| S.M. Gallivan Aggregates, LLC | environmental violation | 2016 | NY-ENV | $5,000 | ||
| Upstar USA Group | environmental violation | 2016 | NY-ENV | $5,000 | ||
| J & M Used Auto Parts, Inc. | environmental violation | 2016 | NY-ENV | $5,000 | ||
| 148-158 West 142 Owners LLC | environmental violation | 2016 | NY-ENV | $5,000 | ||
| SDM Realty Inc. | environmental violation | 2016 | NY-ENV | $5,000 | ||
| 71st STREET LLC | environmental violation | 2016 | NY-ENV | $5,000 | ||
| R.C.S., LLC | environmental violation | 2015 | NY-ENV | $5,000 | ||
| The Gorman Group, LLC | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 836 Faile Realty LLC | environmental violation | 2015 | NY-ENV | $5,000 | ||
| J & A Sand & Gravel, Inc. | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 2089-91 Amsterdam Avenue Housing Development Fund Corporation | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 1113-17 Grant Avenue Housing Development Fund Corporation | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 715 Heights Corp. | environmental violation | 2015 | NY-ENV | $5,000 | ||
| 715 Heights Corp. | environmental violation | 2015 | NY-ENV | $5,000 | ||
| Exeter 13172 De LLC | environmental violation | 2015 | NY-ENV | $5,000 | ||
| North Jersey Trailer & Truck Service, Inc. | environmental violation | 2015 | NY-ENV | $5,000 | ||
| Deposit Wood Pellet, LLC | Lignetics | miscellaneous energy products and systems | environmental violation | 2015 | NY-ENV | $5,000 |
| 75 & 81 Orchard Associates LLC | environmental violation | 2014 | NY-ENV | $5,000 | ||
| EV 1st Avenue Properties Owner, L.P. | environmental violation | 2014 | NY-ENV | $5,000 | ||
| XHIKU, LLC | environmental violation | 2014 | NY-ENV | $5,000 | ||
| Enterprise Terminals & Storage LLC | Enterprise Products Partners | oil and gas | environmental violation | 2014 | NY-ENV | $5,000 |
| Tecta America WeatherGuard, LLC | environmental violation | 2014 | NY-ENV | $5,000 | ||
| ARG Trucking Corp. | environmental violation | 2014 | NY-ENV | $5,000 | ||
| Queen City Recycle Center, Inc. | environmental violation | 2013 | NY-ENV | $5,000 | ||
| H & S Repair Corp. | environmental violation | 2013 | NY-ENV | $5,000 | ||
| N.H. Kelman, Inc. | environmental violation | 2013 | NY-ENV | $5,000 | ||
| Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2013 | NY-ENV | $5,000 |
| Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2013 | NY-ENV | $5,000 |
| JT Jr. Landscaping, Inc. | environmental violation | 2012 | NY-ENV | $5,000 | ||
| 12 MARTENSE ASSOCIATES LLC | environmental violation | 2011 | NY-ENV | $5,000 | ||
| Mosholu Parkway LLC | environmental violation | 2011 | NY-ENV | $5,000 | ||
| Crow Properties, LLC | environmental violation | 2010 | NY-ENV | $5,000 | ||
| AALBA Auto Wrecking Inc. | environmental violation | 2010 | NY-ENV | $5,000 | ||
| A&A Global Solutions, Inc. | environmental violation | 2010 | NY-ENV | $5,000 | ||
| RAM Used Auto Parts Inc. | environmental violation | 2010 | NY-ENV | $5,000 | ||
| BJP Industries, Inc. | environmental violation | 2009 | NY-ENV | $5,000 | ||
| Dick's Concrete Co., Inc. | environmental violation | 2009 | NY-ENV | $5,000 | ||
| Holloway Pest Control aka Holloway's Professional Exterminators | environmental violation | 2009 | NY-ENV | $5,000 |
