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 |
|---|---|---|---|---|---|---|
| Sayville Ford | consumer protection violation | 2005 | NY-AG | $25,000 | ||
| Scarsdale Ford | consumer protection violation | 2005 | NY-AG | $25,000 | ||
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2013 | NY-AG | $150,000 |
| Sears, Roebuck and Co. | Sears | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Security Dodge | consumer protection violation | 2005 | NY-AG | $100,000 | ||
| Seedway, LLC | consumer protection violation | 2009 | NY-AG | $256,000 | ||
| Service Universal Distributors, Inc. | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| SG Hylan Motors Corp. | consumer protection violation | 2016 | NY-AG | $1,615,000 | ||
| Sherman Financial Group, LLC | consumer protection violation | 2014 | NY-AG | $175,000 | ||
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $952,200 |
| Simmons Rockwell Dodge Chrysler Jeep, Inc. et al. | consumer protection violation | 2003 | NY-AG | $6,000 | ||
| Simon Property Group Inc. | Simon Property Group | real estate | consumer protection violation | 2005 | NY-AG | $125,000 |
| Skyview Roofing Corp. | consumer protection violation | 2007 | NY-AG | $19,000 | ||
| SMA Equities LLC et al. | consumer protection violation | 2017 | NY-AG | $225,000 | ||
| SmartBuy | consumer protection violation | 2012 | NY-AG | $9,500,000 | ||
| Smith-Cairns Ford | consumer protection violation | 2005 | NY-AG | $25,000 | ||
| Sonic Photo | consumer protection violation | 2009 | NY-AG | $109,286 | ||
| Southeast Financial Credit Union | consumer protection violation | 2018 | NY-AG | $2,250,000 | ||
| Southern Wine & Spirits of New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
| St. John's University | consumer protection violation | 2007 | NY-AG | $80,553 | ||
| St. Lawrence Home Building Corporation | consumer protection violation | 2017 | NY-AG | $10,000 | ||
| STAR Exemption Advisor and YCA Corp. | consumer protection violation | 2019 | NY-AG | $920,000 | ||
| Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
| Steven J. Baum P.C. et al. | consumer protection violation | 2012 | NY-AG | $4,000,000 | ||
| Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2007 | NY-AG | $3,000,000 |
| Student Marketing Group, Inc. | consumer protection violation | 2003 | NY-AG | $75,000 | ||
| Suburban Propane | Suburban Propane Partners | miscellaneous services | consumer protection violation | 2009 | NY-AG | $450,000 |
| Symantec | Gen Digital Inc. | information technology | consumer protection violation | 2009 | NY-AG | $375,000 |
| Synergy Fitness | consumer protection violation | 2016 | NY-AG | $60,000 | ||
| Syracuse University | consumer protection violation | 2007 | NY-AG | $164,084 | ||
| T.W. Conroy and Associates | consumer protection violation | 2008 | NY-AG | $150,000 | ||
| Tagged.com | consumer protection violation | 2009 | NY-AG | $500,000 | ||
| TCF Leasing, Inc. dba TCF Express Leasing | consumer protection violation | 2004 | NY-AG | $1,430,000 | ||
| Texas Christian University | consumer protection violation | 2007 | NY-AG | $13,883 | ||
| The Antique and Design Center | consumer protection violation | 2001 | NY-AG | $50,000 | ||
| The Great Atlantic & Pacific Tea Company, Inc. | consumer protection violation | 2004 | NY-AG | $38,000 | ||
| The Inn at Menorah Park | consumer protection violation | 2014 | NY-AG | $130,000 | ||
| The Relax Inn and the Best Value Inn | consumer protection violation | 2003 | NY-AG | $9,724 | ||
| The Varas Group | consumer protection violation | 2014 | NY-AG | $5,000 | ||
| The World Trade Centers Association | consumer protection violation | 2015 | NY-AG | $184,000 | ||
| Thrift Land USA of Yonkers, Inc. | consumer protection violation | 2015 | NY-AG | $700,000 | ||
| Ticketmaster | Live Nation Entertainment | entertainment | consumer protection violation | 2002 | NY-AG | $37,500 |
| Ticketmaster, L.L.C | Live Nation Entertainment | entertainment | consumer protection violation | 2010 | NY-AG | $455,000 |
| TicketNetwork, Inc. et al. | consumer protection violation | 2019 | NY-AG | $1,550,000 | ||
| TicketToad | consumer protection violation | 2016 | NY-AG | $650,000 | ||
| Tiger Schulmann's Karate Centers | consumer protection violation | 2000 | NY-AG | $231,000 | ||
| Time Inc. | consumer protection violation | 2002 | NY-AG | $37,500 | ||
| Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2013 | NY-AG | $2,200,000 |
| Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
| Time Warner Cable, Inc. | Charter Communications | telecommunications | consumer protection violation | 2005 | NY-AG | $350,500 |
| Tinny Beauty, Inc. | consumer protection violation | 2013 | NY-AG | $25,000 | ||
| Top Star Tickets | consumer protection violation | 2017 | NY-AG | $85,000 | ||
| Total Gas & Electric, Inc. | consumer protection violation | 2001 | NY-AG | $200,000 | ||
| Transitowne Hyundai | consumer protection violation | 2011 | NY-AG | $85,000 | ||
| Travelocity.com LP | Expedia Group | miscellaneous services | consumer protection violation | 2007 | NY-AG | $30,000 |
| Trip on the Wild Side II | consumer protection violation | 2018 | NY-AG | $10,000 | ||
| Tristar Products, Inc. | consumer protection violation | 2016 | NY-AG | $700,000 | ||
| Tri-State Carpet and Upholstery Care | consumer protection violation | 2000 | NY-AG | $5,000 | ||
| Tri-State Paving | consumer protection violation | 2017 | NY-AG | $43,400 | ||
| TruGreen Limited Partnership | Clayton Dubilier & Rice | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $55,000 |
| Trump University | Trump Organization | real estate | consumer protection violation | 2016 | NY-AG | $25,000,000 |
| Trustage Insurance Agency | consumer protection violation | 2018 | NY-AG | $75,000 | ||
| Trustco Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| U.S. Energy Savings | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Seventh Generation | Unilever | food products | consumer protection violation | 2000 | NY-AG | $90,000 |
| United Children's Fund | consumer protection violation | 2001 | NY-AG | $85,000 | ||
| United Healthcare of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| United Healthcare | UnitedHealth Group | healthcare services | consumer protection violation | 2006 | NY-AG | $45,000 |
| UnitedHealth Group | UnitedHealth Group | healthcare services | consumer protection violation | 2016 | NY-AG | $100,000 |
| UnitedHealth Group Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2009 | NY-AG | $50,000,000 |
| University of Pennsylvania | consumer protection violation | 2007 | NY-AG | $1,617,580 | ||
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2006 | NY-AG | $17,400,000 |
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
| Upstate New York Tree Service | consumer protection violation | 2016 | NY-AG | $16,600 | ||
| UrbanQ | consumer protection violation | 2003 | NY-AG | $600,000 | ||
| US Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| USAA Federal Savings Bank | USAA | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
| V&R Recovery, Inc. et al. | consumer protection violation | 2013 | NY-AG | $3,200,000 | ||
| Vacation Tours USA, Inc. | consumer protection violation | 2015 | NY-AG | $22,500 | ||
| Vail Buick-Pontiac-GMC | consumer protection violation | 2005 | NY-AG | $30,000 | ||
| Vail Chevrolet | consumer protection violation | 2005 | NY-AG | $15,000 | ||
| Vantage Properties | consumer protection violation | 2010 | NY-AG | $1,000,000 | ||
| Verizon Communications | Verizon Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2007 | NY-AG | $1,150,000 |
| Vertrue Incorporated | consumer protection violation | 2012 | NY-AG | $2,000,000 | ||
| Victory Mitsubishi and Victory Suzuki | consumer protection violation | 2019 | NY-AG | $305,850 | ||
| Viking International Furniture Corporation | consumer protection violation | 2014 | NY-AG | $30,000 | ||
| VIP Companion-Care | consumer protection violation | 2004 | NY-AG | $18,000 | ||
| Vivendi Universal | Universal Music Group | entertainment | consumer protection violation | 2006 | NY-AG | $12,000,000 |
| Vytra Health Plans | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Vytra Health Plans | consumer protection violation | 2001 | NY-AG | $166,667 | ||
| W.F.L. Construction, Inc. | consumer protection violation | 2002 | NY-AG | $40,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
| Walgreen Company | Walgreens Boots Alliance | retailing | consumer protection violation | 2012 | NY-AG | $15,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
| Wal-Mart Stores | Walmart | retailing | consumer protection violation | 2003 | NY-AG | $200,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2014 | NY-AG | $66,000 |
| Warner Music Group | Access Industries | diversified | consumer protection violation | 2005 | NY-AG | $5,000,000 |
| Webloyalty.com, Inc. | consumer protection violation | 2010 | NY-AG | $5,200,000 |
