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26694 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Webloyalty.com, Inc. consumer protection violation2010NY-AG$5,200,000
WellCare of New YorkCentenehealthcare servicesconsumer protection violation2005NY-AG$5,000
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
Wells Fargo Financial BankWells Fargofinancial servicesconsumer protection violation2003NY-AG$33,500
Westbury Nissan and Smithtown Nissan, Inc. consumer protection violation2004NY-AG$41,000
Westchester Foreign Autos, Inc., d/b/a Westchester Toyota consumer protection violation2014NY-AG$170,000
Western Sky Financial, LLCCashCall Inc.financial servicesconsumer protection violation2014NY-AG$1,500,000
William T. Morris Foundation consumer protection violation2007NY-AG$1,900,000
Winter Palace Associates consumer protection violation2007NY-AG$22,625
WorkFitMedical, LLC consumer protection violation2015NY-AG$29,500
World Gym of Lincoln Center, Inc. consumer protection violation2002NY-AG$50,000
Worldwide Puppies consumer protection violation2009NY-AG$35,000
WQHT (Hot 97) consumer protection violation2005NY-AG$300,000
Xanthus Financial Services, Inc. consumer protection violation2008NY-AG$200,000
Yahoo Inc.Apollo Global Managementprivate equity (including portfolio companies)consumer protection violation2003NY-AG$75,000
York Furniture Centers, Inc. consumer protection violation2016NY-AG$10,500
Zipcar, Inc.Avis Budget Groupmiscellaneous servicesconsumer protection violation2016NY-AG$35,000
U.S. Gas & Electric, Inc. consumer protection violation2019NY-AG$1,950,000
Westbury Fish Co. consumer protection violation2015NY-NCDA$100,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Champion Auto Sales of Utica Avenue, LLC consumer protection violation2019NY-NYCDCWP$105,289
Major World consumer protection violation2019NY-NYCDCWP$3,000,000
Major World consumer protection violation2019NY-NYCDCWP$210,000
Enhanced Recovery Company, LLC consumer protection violation2018NY-NYCDCWP$105,000
Buitron Offices consumer protection violation2018NY-NYCDCWP$184,050
Brooklinen consumer protection violation2017NY-NYCDCWP$25,000
Clover Commercial Corp. et al. consumer protection violation2017NY-NYCDCWP$311,260
Citizens Icon Holdings, LLC consumer protection violation2017NY-NYCDCWP$1,300,000
Whole FoodsAmazon.comretailingconsumer protection violation2015NY-NYCDCWP$500,000
National Credit Adjusters consumer protection violation2015NY-NYCDCWP$1,312,800
Planet Automotive dba Platinum Auto Mall consumer protection violation2014NY-NYCDCWP$441,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
Law Firm of Roni Lynn Deutch consumer protection violation2006NY-NYCDCWP$300,000
Sprint NextelT-Mobile UStelecommunicationsconsumer protection violation2006NY-NYCDCWP$295,000
T-Mobile USA Inc.T-Mobile UStelecommunicationsconsumer protection violation2005NY-NYCDCWP$135,000
MLB Advanced Media and Steiner Sports Memorabilia, Inc. consumer protection violation2005NY-NYCDCWP$232,000
CVSCVS Healthretailingconsumer protection violation2005NY-NYCDCWP$100,000
KmartSearsretailingconsumer protection violation2005NY-NYCDCWP$30,000
Jackson Hewitt Inc.Jackson Hewittfinancial servicesconsumer protection violation2004NY-NYCDCWP$125,000
Better Homes Depot Inc. consumer protection violation2003NY-NYCDCWP$600,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2002NY-NYCDCWP$4,000,000
Home DepotHome Depotretailingconsumer protection violation2002NY-NYCDCWP$125,000
Vision Property Management, LLC consumer protection violation2020NY-AG$6,900,000
Orbital Publishing Group, Inc. consumer protection violation2019NY-AG$16,000,000
East Bay Funding Corp. consumer protection violation2001NY-DFS$100,000
eHomeCredit Corp. d/b/a FHB Funding d/b/a Fundamental Home Borrowing consumer protection violation2001NY-DFS$263,736
J.C.G. Check Cashing Corp. consumer protection violation2001NY-DFS$25,000
Transglobal Mortgage Corporation consumer protection violation2002NY-DFS$165,114
AAA De Clara Funding Corp. consumer protection violation2002NY-DFS$86,000
Casa De Cambio Delgado, Inc. consumer protection violation2002NY-DFS$50,000
Alivad Associates, Inc. consumer protection violation2002NY-DFS$25,000
Discount Funding Associates consumer protection violation2003NY-DFS$267,483
Sunrise Check Cashing and Payroll Services Inc. consumer protection violation2003NY-DFS$20,000
U.S. Mortgage Corporation consumer protection violation2003NY-DFS$300,000
Uneeda Check Cashing Corp. consumer protection violation2003NY-DFS$5,000
Amityville Payroll Services, Inc. consumer protection violation2004NY-DFS$25,000
Condor Capital Corporation consumer protection violation2005NY-DFS$5,000
River City Market Inc. consumer protection violation2005NY-DFS$17,500
BISA Check Cashing Corporation consumer protection violation2005NY-DFS$49,713
Mega Home Equities, Inc. consumer protection violation2006NY-DFS$15,000
The Money Place, LLC consumer protection violation2006NY-DFS$19,812
First New York Capital Holding Corporation consumer protection violation2006NY-DFS$43,000
Southern Star Mortgage Corp. consumer protection violation2006NY-DFS$400,000
MVI Mortgage consumer protection violation2006NY-DFS$27,620
Flatiron Capital Corp. consumer protection violation2006NY-DFS$10,000
Security American Mortgage Company consumer protection violation2006NY-DFS$10,000
ATM Plus consumer protection violation2006NY-DFS$10,000
Accurate Mortgage Company consumer protection violation2006NY-DFS$15,000
Destiny Funding Corp. consumer protection violation2006NY-DFS$10,000
Moots Mortgage consumer protection violation2006NY-DFS$24,000
Vintage Funding Incorporated consumer protection violation2006NY-DFS$10,000
Fidelity Guaranty Mortgage consumer protection violation2007NY-DFS$10,000
Dynamic Mortgage Bankers, Ltd. consumer protection violation2007NY-DFS$5,000
Island Equity Mortgage Inc. consumer protection violation2007NY-DFS$15,000
United Mortgage Brokerage, Inc. consumer protection violation2007NY-DFS$10,000
The Mortgage Mall Inc. consumer protection violation2008NY-DFS$6,000
Sage Credit Company, Inc. consumer protection violation2008NY-DFS$6,000
Fidelity First Mortgage Corporation consumer protection violation2008NY-DFS$7,500
PMG Mortgage consumer protection violation2008NY-DFS$8,000
AHL Home Funding consumer protection violation2008NY-DFS$5,000
D & L Brokerage, Inc. consumer protection violation2008NY-DFS$10,000
Fidelity Borrowing Mortgage Bankers consumer protection violation2008NY-DFS$7,500
Money Express consumer protection violation2009NY-DFS$5,000
Destiny Funding Corp. consumer protection violation2009NY-DFS$10,000
Flaherty Funding Corp. consumer protection violation2009NY-DFS$25,000
Ace Mortgage Inc. consumer protection violation2009NY-DFS$68,091
Somerset Investors Corp. consumer protection violation2009NY-DFS$7,500
Mortgage Links Inc. consumer protection violation2009NY-DFS$15,000
TBI Mortgage Company consumer protection violation2009NY-DFS$20,284
Consumer Corp. d/b/a Consumer One Mortgage consumer protection violation2009NY-DFS$5,000
Gilman Ciocia, Inc. consumer protection violation2009NY-DFS$5,000
Sekure Funding & Consulting Corp. consumer protection violation2009NY-DFS$5,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2009NY-DFS$10,000
Trinity Funding, Inc. consumer protection violation2009NY-DFS$5,000
Intercontinental Capital Group, Inc. consumer protection violation2009NY-DFS$6,000
Ambassador Funding LLC consumer protection violation2009NY-DFS$5,000
Win Financial Corp. consumer protection violation2009NY-DFS$5,000
Wall Street Mortgage Bankers Ltd dba Power Express consumer protection violation2010NY-DFS$15,000
Lend-Mor Mortgage Bankers Corp.d/b/a Lend-Mor Funding consumer protection violation2010NY-DFS$10,000
New World Holdings consumer protection violation2011NY-DFS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.