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 |
---|---|---|---|---|---|---|
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
Mott's Inc. | consumer protection violation | 2000 | NY-AG | $177,500 | ||
MovieTickets.com, Inc. | consumer protection violation | 2010 | NY-AG | $681,283 | ||
Mutual of Omaha | Mutual of Omaha | financial services | consumer protection violation | 2002 | NY-AG | $10,000 |
MVP Health Care | consumer protection violation | 2014 | NY-AG | $300,000 | ||
MVP Health Care, Inc. | consumer protection violation | 2009 | NY-AG | $535,000 | ||
MVP Health Plan | consumer protection violation | 2005 | NY-AG | $5,000 | ||
MyMedicalloan.com; Duvera Billing Services, LLC; Highlands Premier Acceptance Corporation; and Paramount Capital Group, Inc. | consumer protection violation | 2014 | NY-AG | $265,000 | ||
N.R. Automotive, Inc., d/b/a New Rochelle Toyota | consumer protection violation | 2013 | NY-AG | $135,000 | ||
National Action Financial Services, Inc. | consumer protection violation | 2007 | NY-AG | $85,000 | ||
National Association of Preferred Providers/Family Care | consumer protection violation | 2004 | NY-AG | $10,000 | ||
National City Commercial Capital Corporation | PNC Financial Services | financial services | consumer protection violation | 2006 | NY-AG | $817,700 |
National Collectors Mint | consumer protection violation | 2005 | NY-AG | $369,510 | ||
National Home Protection, Inc. | consumer protection violation | 2009 | NY-AG | $900,000 | ||
National Penn Leasing Company | consumer protection violation | 2005 | NY-AG | $507,477 | ||
National Scouting Report, Inc. | consumer protection violation | 2017 | NY-AG | $20,000 | ||
Neil Buick Corporation | consumer protection violation | 2005 | NY-AG | $70,000 | ||
Nelnet Inc. | Nelnet | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Nelnet, Inc. | Nelnet | financial services | consumer protection violation | 2008 | NY-AG | $200,000 |
Nemet Hyundai et al. | consumer protection violation | 2018 | NY-AG | $164,000 | ||
Netscape Communications | consumer protection violation | 2003 | NY-AG | $100,000 | ||
New Beginnings NY, Inc. | consumer protection violation | 2014 | NY-AG | $71,640 | ||
New Faces | consumer protection violation | 2006 | NY-AG | $577,000 | ||
New Rochelle Chevrolet | consumer protection violation | 2005 | NY-AG | $15,000 | ||
New Rochelle Chevrolet, Poughkeepsie Chevrolet Oldsmobile Cadillac, and Rockland County Chevrolet | consumer protection violation | 2002 | NY-AG | $50,000 | ||
New Rochelle Toyota | consumer protection violation | 2001 | NY-AG | $88,550 | ||
New View Mortgage Corp. | consumer protection violation | 2014 | NY-AG | $12,500 | ||
New York District Ford Dealers Association, Inc. et al. | consumer protection violation | 2004 | NY-AG | $60,000 | ||
New York Energy Savings Corporation, d/b/a U.S. Energy Savings | consumer protection violation | 2009 | NY-AG | $200,000 | ||
New York University | consumer protection violation | 2007 | NY-AG | $1,394,563 | ||
New York Wildwood Acres L.P. and Niagara II L.P. | consumer protection violation | 2006 | NY-AG | $650,000 | ||
Newburgh Nissan | consumer protection violation | 2008 | NY-AG | $5,000 | ||
Newburgh Nissan Inc. | consumer protection violation | 2003 | NY-AG | $118,000 | ||
NextStudent, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
Nissan 112 | consumer protection violation | 2015 | NY-AG | $216,689 | ||
North Fork Bank | consumer protection violation | 2003 | NY-AG | $26,750 | ||
Northport Ford | consumer protection violation | 2009 | NY-AG | $55,000 | ||
Oakdale L.R.M., Inc. | consumer protection violation | 2006 | NY-AG | $8,010 | ||
Oneonta Lodge No. 1312 Benevolent Protective Order of Elks, Inc. | consumer protection violation | 2019 | NY-AG | $257,162 | ||
OptInRealBig.com, LLC | consumer protection violation | 2004 | NY-AG | $50,000 | ||
Orbitz | Expedia Group | miscellaneous services | consumer protection violation | 2010 | NY-AG | $1,200,000 |
Oxford Health Plans | UnitedHealth Group | healthcare services | consumer protection violation | 2017 | NY-AG | $35,000 |
Oxford Health Plans | UnitedHealth Group | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
Oxford Health Plans of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
P.U. Travel, Inc. | consumer protection violation | 2003 | NY-AG | $240,000 | ||
Pana Nissan, LLC d/b/a Nissan of New Rochelle | consumer protection violation | 2017 | NY-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 violation | 2015 | NY-AG | $13,825,000 | ||
Park Ford of Mahopac | consumer protection violation | 2005 | NY-AG | $20,000 | ||
Partners Equity Capital Company LLC d/b/a Commerce Commercial Leasing, LLC | consumer protection violation | 2006 | NY-AG | $573,761 | ||
PayPal | PayPal Holdings | financial services | consumer protection violation | 2002 | NY-AG | $200,000 |
PayPal | PayPal Holdings | financial services | consumer protection violation | 2004 | NY-AG | $150,000 |
Pearson Charitable Foundation | consumer protection violation | 2013 | NY-AG | $7,700,000 | ||
Peerless Importers Inc. | consumer protection violation | 2006 | NY-AG | $200,000 | ||
Peoples Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
Pep Boys | Icahn Enterprises | diversified | consumer protection violation | 2000 | NY-AG | $110,000 |
Performance Chevrolet | consumer protection violation | 2005 | NY-AG | $25,000 | ||
Pfizer Inc. | Pfizer | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $700,000 |
Philip Services Corp. | consumer protection violation | 2004 | NY-AG | $136,000 | ||
Piercing Pagoda | consumer protection violation | 2001 | NY-AG | $10,000 | ||
Pinnacle Group, LLC | consumer protection violation | 2006 | NY-AG | $100,000 | ||
Pinnacle Security Group, LLC | consumer protection violation | 2010 | NY-AG | $150,000 | ||
Pizza Hut, Inc. | Yum Brands | restaurants and foodservice | consumer protection violation | 2010 | NY-AG | $78,750 |
Planet Fitness Holdings LLC | Planet Fitness Inc. | miscellaneous services | consumer protection violation | 2015 | NY-AG | $50,000 |
PlasmaNet, Inc. | consumer protection violation | 2010 | NY-AG | $1,500,000 | ||
Plaza Dealerships | consumer protection violation | 2016 | NY-AG | $864,000 | ||
Popular Leasing USA, Inc. | consumer protection violation | 2006 | NY-AG | $1,519,545 | ||
Portfolio Recovery Associates, LLC | consumer protection violation | 2014 | NY-AG | $300,000 | ||
Potamkin N.Y.L.P., d/b/a Potamkin Mitsubishi, | consumer protection violation | 2002 | NY-AG | $20,000 | ||
Poughkeepsie Chevrolet | consumer protection violation | 2007 | NY-AG | $5,000 | ||
Preferred Care | consumer protection violation | 2005 | NY-AG | $5,000 | ||
Premier Retail Group, Inc. | consumer protection violation | 2016 | NY-AG | $50,000 | ||
Presidential Tickets | consumer protection violation | 2017 | NY-AG | $125,000 | ||
Prestige Automobiles | consumer protection violation | 2014 | NY-AG | $27,000 | ||
Prestige Entertainment | consumer protection violation | 2017 | NY-AG | $3,350,000 | ||
Price Chopper | Golub | retailing | consumer protection violation | 2013 | NY-AG | $100,000 |
Priceline.com Incorporated | Booking Holdings | miscellaneous services | consumer protection violation | 2007 | NY-AG | $35,000 |
Product Trend, LLC | consumer protection violation | 2016 | NY-AG | $175,000 | ||
Profinity, LLC and Family Savings, LLC | consumer protection violation | 2015 | NY-AG | $250,000 | ||
Pro-Rooter, Inc. | consumer protection violation | 2003 | NY-AG | $20,100 | ||
Ramsey Auto Group | consumer protection violation | 2004 | NY-AG | $47,000 | ||
Rare Breeds, Inc. | consumer protection violation | 2007 | NY-AG | $20,000 | ||
RCN Corporation and RCN Telecom Services, Inc. | consumer protection violation | 2001 | NY-AG | $30,000 | ||
Resnick's Mattress Outlet., Inc. | consumer protection violation | 2000 | NY-AG | $10,000 | ||
R-G Crown Bank (d/b/a Crown Bank Leasing) | consumer protection violation | 2005 | NY-AG | $197,063 | ||
Rite Aid | Rite Aid | retailing | consumer protection violation | 2008 | NY-AG | $1,300,000 |
Rite Aid | Rite Aid | retailing | consumer protection violation | 2002 | NY-AG | $40,000 |
Rockland Auto Plaza | consumer protection violation | 2002 | NY-AG | $125,000 | ||
Romano Travel, Inc. | consumer protection violation | 2011 | NY-AG | $114,442 | ||
Royal Auto | consumer protection violation | 2003 | NY-AG | $10,000 | ||
Royal Chrysler Oneonta, Inc. | consumer protection violation | 2004 | NY-AG | $6,000 | ||
Rubie's Costumes Company, Inc. | consumer protection violation | 2004 | NY-AG | $27,000 | ||
Ryan Homes of New York | NVR | construction and engineering | consumer protection violation | 2002 | NY-AG | $225,000 |
Rye Ford | consumer protection violation | 2005 | NY-AG | $25,000 | ||
Sallie Mae | SLM Corp. | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Salon Management USA, LLC | consumer protection violation | 2016 | NY-AG | $20,000 | ||
Salve Regina University | consumer protection violation | 2007 | NY-AG | $7,839 | ||
Samsung Electronics America, Inc. | Samsung | diversified | consumer protection violation | 2004 | NY-AG | $200,740 |
Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2015 | NY-AG | $500,000 |
Saratoga Springs Nissan, LLC | consumer protection violation | 2016 | NY-AG | $101,986 | ||
Saturn of Newburgh | consumer protection violation | 2008 | NY-AG | $10,000 | ||
Sayville Ford | consumer protection violation | 2005 | NY-AG | $25,000 |