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26694 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel consumer protection violation2018NY-AG$3,200,000
Mott's Inc. consumer protection violation2000NY-AG$177,500
MovieTickets.com, Inc. consumer protection violation2010NY-AG$681,283
Mutual of OmahaMutual of Omahafinancial servicesconsumer protection violation2002NY-AG$10,000
MVP Health Care consumer protection violation2014NY-AG$300,000
MVP Health Care, Inc. consumer protection violation2009NY-AG$535,000
MVP Health Plan consumer protection violation2005NY-AG$5,000
MyMedicalloan.com; Duvera Billing Services, LLC; Highlands Premier Acceptance Corporation; and Paramount Capital Group, Inc. consumer protection violation2014NY-AG$265,000
N.R. Automotive, Inc., d/b/a New Rochelle Toyota consumer protection violation2013NY-AG$135,000
National Action Financial Services, Inc. consumer protection violation2007NY-AG$85,000
National Association of Preferred Providers/Family Care consumer protection violation2004NY-AG$10,000
National City Commercial Capital CorporationPNC Financial Servicesfinancial servicesconsumer protection violation2006NY-AG$817,700
National Collectors Mint consumer protection violation2005NY-AG$369,510
National Home Protection, Inc. consumer protection violation2009NY-AG$900,000
National Penn Leasing Company consumer protection violation2005NY-AG$507,477
National Scouting Report, Inc. consumer protection violation2017NY-AG$20,000
Neil Buick Corporation consumer protection violation2005NY-AG$70,000
Nelnet Inc.Nelnetfinancial servicesconsumer protection violation2007NY-AG$2,000,000
Nelnet, Inc.Nelnetfinancial servicesconsumer protection violation2008NY-AG$200,000
Nemet Hyundai et al. consumer protection violation2018NY-AG$164,000
Netscape Communications consumer protection violation2003NY-AG$100,000
New Beginnings NY, Inc. consumer protection violation2014NY-AG$71,640
New Faces consumer protection violation2006NY-AG$577,000
New Rochelle Chevrolet consumer protection violation2005NY-AG$15,000
New Rochelle Chevrolet, Poughkeepsie Chevrolet Oldsmobile Cadillac, and Rockland County Chevrolet consumer protection violation2002NY-AG$50,000
New Rochelle Toyota consumer protection violation2001NY-AG$88,550
New View Mortgage Corp. consumer protection violation2014NY-AG$12,500
New York District Ford Dealers Association, Inc. et al. consumer protection violation2004NY-AG$60,000
New York Energy Savings Corporation, d/b/a U.S. Energy Savings consumer protection violation2009NY-AG$200,000
New York University consumer protection violation2007NY-AG$1,394,563
New York Wildwood Acres L.P. and Niagara II L.P. consumer protection violation2006NY-AG$650,000
Newburgh Nissan consumer protection violation2008NY-AG$5,000
Newburgh Nissan Inc. consumer protection violation2003NY-AG$118,000
NextStudent, Inc. consumer protection violation2008NY-AG$200,000
Nissan 112 consumer protection violation2015NY-AG$216,689
North Fork Bank consumer protection violation2003NY-AG$26,750
Northport Ford consumer protection violation2009NY-AG$55,000
Oakdale L.R.M., Inc. consumer protection violation2006NY-AG$8,010
Oneonta Lodge No. 1312 Benevolent Protective Order of Elks, Inc. consumer protection violation2019NY-AG$257,162
OptInRealBig.com, LLC consumer protection violation2004NY-AG$50,000
OrbitzExpedia Groupmiscellaneous servicesconsumer protection violation2010NY-AG$1,200,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2017NY-AG$35,000
Oxford Health PlansUnitedHealth Grouphealthcare servicesconsumer protection violation2001NY-AG$166,667
Oxford Health Plans of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
P.U. Travel, Inc. consumer protection violation2003NY-AG$240,000
Pana Nissan, LLC d/b/a Nissan of New Rochelle consumer protection violation2017NY-AG$298,000
Paragon Motors of Woodside, Inc., d/b/a Paragon Honda; Worldwide Motors Ltd., d/b/a Paragon Acura; and Civic Center Motors Ltd., d/b/a White Plains Ho consumer protection violation2015NY-AG$13,825,000
Park Ford of Mahopac consumer protection violation2005NY-AG$20,000
Partners Equity Capital Company LLC d/b/a Commerce Commercial Leasing, LLC consumer protection violation2006NY-AG$573,761
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2002NY-AG$200,000
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2004NY-AG$150,000
Pearson Charitable Foundation consumer protection violation2013NY-AG$7,700,000
Peerless Importers Inc. consumer protection violation2006NY-AG$200,000
Peoples Bank consumer protection violation2003NY-AG$33,500
Pep BoysIcahn Enterprisesdiversifiedconsumer protection violation2000NY-AG$110,000
Performance Chevrolet consumer protection violation2005NY-AG$25,000
Pfizer Inc.Pfizerpharmaceuticalsconsumer protection violation2018NY-AG$700,000
Philip Services Corp. consumer protection violation2004NY-AG$136,000
Piercing Pagoda consumer protection violation2001NY-AG$10,000
Pinnacle Group, LLC consumer protection violation2006NY-AG$100,000
Pinnacle Security Group, LLC consumer protection violation2010NY-AG$150,000
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Planet Fitness Holdings LLCPlanet Fitness Inc.miscellaneous servicesconsumer protection violation2015NY-AG$50,000
PlasmaNet, Inc. consumer protection violation2010NY-AG$1,500,000
Plaza Dealerships consumer protection violation2016NY-AG$864,000
Popular Leasing USA, Inc. consumer protection violation2006NY-AG$1,519,545
Portfolio Recovery Associates, LLC consumer protection violation2014NY-AG$300,000
Potamkin N.Y.L.P., d/b/a Potamkin Mitsubishi, consumer protection violation2002NY-AG$20,000
Poughkeepsie Chevrolet consumer protection violation2007NY-AG$5,000
Preferred Care consumer protection violation2005NY-AG$5,000
Premier Retail Group, Inc. consumer protection violation2016NY-AG$50,000
Presidential Tickets consumer protection violation2017NY-AG$125,000
Prestige Automobiles consumer protection violation2014NY-AG$27,000
Prestige Entertainment consumer protection violation2017NY-AG$3,350,000
Price ChopperGolubretailingconsumer protection violation2013NY-AG$100,000
Priceline.com IncorporatedBooking Holdingsmiscellaneous servicesconsumer protection violation2007NY-AG$35,000
Product Trend, LLC consumer protection violation2016NY-AG$175,000
Profinity, LLC and Family Savings, LLC consumer protection violation2015NY-AG$250,000
Pro-Rooter, Inc. consumer protection violation2003NY-AG$20,100
Ramsey Auto Group consumer protection violation2004NY-AG$47,000
Rare Breeds, Inc. consumer protection violation2007NY-AG$20,000
RCN Corporation and RCN Telecom Services, Inc. consumer protection violation2001NY-AG$30,000
Resnick's Mattress Outlet., Inc. consumer protection violation2000NY-AG$10,000
R-G Crown Bank (d/b/a Crown Bank Leasing) consumer protection violation2005NY-AG$197,063
Rite AidRite Aidretailingconsumer protection violation2008NY-AG$1,300,000
Rite AidRite Aidretailingconsumer protection violation2002NY-AG$40,000
Rockland Auto Plaza consumer protection violation2002NY-AG$125,000
Romano Travel, Inc. consumer protection violation2011NY-AG$114,442
Royal Auto consumer protection violation2003NY-AG$10,000
Royal Chrysler Oneonta, Inc. consumer protection violation2004NY-AG$6,000
Rubie's Costumes Company, Inc. consumer protection violation2004NY-AG$27,000
Ryan Homes of New YorkNVRconstruction and engineeringconsumer protection violation2002NY-AG$225,000
Rye Ford consumer protection violation2005NY-AG$25,000
Sallie MaeSLM Corp.financial servicesconsumer protection violation2007NY-AG$2,000,000
Salon Management USA, LLC consumer protection violation2016NY-AG$20,000
Salve Regina University consumer protection violation2007NY-AG$7,839
Samsung Electronics America, Inc.Samsungdiversifiedconsumer protection violation2004NY-AG$200,740
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2015NY-AG$500,000
Saratoga Springs Nissan, LLC consumer protection violation2016NY-AG$101,986
Saturn of Newburgh consumer protection violation2008NY-AG$10,000
Sayville Ford consumer protection violation2005NY-AG$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.