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 |
---|---|---|---|---|---|---|
Webloyalty.com, Inc. | consumer protection violation | 2010 | NY-AG | $5,200,000 | ||
WellCare of New York | Centene | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
WellPoint, Inc. | Elevance Health | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2004 | NY-AG | $2,900,000 |
Wells Fargo Financial Bank | Wells Fargo | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
Westbury Nissan and Smithtown Nissan, Inc. | consumer protection violation | 2004 | NY-AG | $41,000 | ||
Westchester Foreign Autos, Inc., d/b/a Westchester Toyota | consumer protection violation | 2014 | NY-AG | $170,000 | ||
Western Sky Financial, LLC | CashCall Inc. | financial services | consumer protection violation | 2014 | NY-AG | $1,500,000 |
William T. Morris Foundation | consumer protection violation | 2007 | NY-AG | $1,900,000 | ||
Winter Palace Associates | consumer protection violation | 2007 | NY-AG | $22,625 | ||
WorkFitMedical, LLC | consumer protection violation | 2015 | NY-AG | $29,500 | ||
World Gym of Lincoln Center, Inc. | consumer protection violation | 2002 | NY-AG | $50,000 | ||
Worldwide Puppies | consumer protection violation | 2009 | NY-AG | $35,000 | ||
WQHT (Hot 97) | consumer protection violation | 2005 | NY-AG | $300,000 | ||
Xanthus Financial Services, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2003 | NY-AG | $75,000 |
York Furniture Centers, Inc. | consumer protection violation | 2016 | NY-AG | $10,500 | ||
Zipcar, Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2016 | NY-AG | $35,000 |
U.S. Gas & Electric, Inc. | consumer protection violation | 2019 | NY-AG | $1,950,000 | ||
Westbury Fish Co. | consumer protection violation | 2015 | NY-NCDA | $100,000 | ||
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
Champion Auto Sales of Utica Avenue, LLC | consumer protection violation | 2019 | NY-NYCDCWP | $105,289 | ||
Major World | consumer protection violation | 2019 | NY-NYCDCWP | $3,000,000 | ||
Major World | consumer protection violation | 2019 | NY-NYCDCWP | $210,000 | ||
Enhanced Recovery Company, LLC | consumer protection violation | 2018 | NY-NYCDCWP | $105,000 | ||
Buitron Offices | consumer protection violation | 2018 | NY-NYCDCWP | $184,050 | ||
Brooklinen | consumer protection violation | 2017 | NY-NYCDCWP | $25,000 | ||
Clover Commercial Corp. et al. | consumer protection violation | 2017 | NY-NYCDCWP | $311,260 | ||
Citizens Icon Holdings, LLC | consumer protection violation | 2017 | NY-NYCDCWP | $1,300,000 | ||
Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
National Credit Adjusters | consumer protection violation | 2015 | NY-NYCDCWP | $1,312,800 | ||
Planet Automotive dba Platinum Auto Mall | consumer protection violation | 2014 | NY-NYCDCWP | $441,000 | ||
Stop and Shop Company | Ahold Delhaize | retailing | consumer protection violation | 2010 | NY-NYCDCWP | $190,000 |
Law Firm of Roni Lynn Deutch | consumer protection violation | 2006 | NY-NYCDCWP | $300,000 | ||
Sprint Nextel | T-Mobile US | telecommunications | consumer protection violation | 2006 | NY-NYCDCWP | $295,000 |
T-Mobile USA Inc. | T-Mobile US | telecommunications | consumer protection violation | 2005 | NY-NYCDCWP | $135,000 |
MLB Advanced Media and Steiner Sports Memorabilia, Inc. | consumer protection violation | 2005 | NY-NYCDCWP | $232,000 | ||
CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
Kmart | Sears | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $30,000 |
Jackson Hewitt Inc. | Jackson Hewitt | financial services | consumer protection violation | 2004 | NY-NYCDCWP | $125,000 |
Better Homes Depot Inc. | consumer protection violation | 2003 | NY-NYCDCWP | $600,000 | ||
H&R Block | H&R Block | financial services | consumer protection violation | 2002 | NY-NYCDCWP | $4,000,000 |
Home Depot | Home Depot | retailing | consumer protection violation | 2002 | NY-NYCDCWP | $125,000 |
Vision Property Management, LLC | consumer protection violation | 2020 | NY-AG | $6,900,000 | ||
Orbital Publishing Group, Inc. | consumer protection violation | 2019 | NY-AG | $16,000,000 | ||
East Bay Funding Corp. | consumer protection violation | 2001 | NY-DFS | $100,000 | ||
eHomeCredit Corp. d/b/a FHB Funding d/b/a Fundamental Home Borrowing | consumer protection violation | 2001 | NY-DFS | $263,736 | ||
J.C.G. Check Cashing Corp. | consumer protection violation | 2001 | NY-DFS | $25,000 | ||
Transglobal Mortgage Corporation | consumer protection violation | 2002 | NY-DFS | $165,114 | ||
AAA De Clara Funding Corp. | consumer protection violation | 2002 | NY-DFS | $86,000 | ||
Casa De Cambio Delgado, Inc. | consumer protection violation | 2002 | NY-DFS | $50,000 | ||
Alivad Associates, Inc. | consumer protection violation | 2002 | NY-DFS | $25,000 | ||
Discount Funding Associates | consumer protection violation | 2003 | NY-DFS | $267,483 | ||
Sunrise Check Cashing and Payroll Services Inc. | consumer protection violation | 2003 | NY-DFS | $20,000 | ||
U.S. Mortgage Corporation | consumer protection violation | 2003 | NY-DFS | $300,000 | ||
Uneeda Check Cashing Corp. | consumer protection violation | 2003 | NY-DFS | $5,000 | ||
Amityville Payroll Services, Inc. | consumer protection violation | 2004 | NY-DFS | $25,000 | ||
Condor Capital Corporation | consumer protection violation | 2005 | NY-DFS | $5,000 | ||
River City Market Inc. | consumer protection violation | 2005 | NY-DFS | $17,500 | ||
BISA Check Cashing Corporation | consumer protection violation | 2005 | NY-DFS | $49,713 | ||
Mega Home Equities, Inc. | consumer protection violation | 2006 | NY-DFS | $15,000 | ||
The Money Place, LLC | consumer protection violation | 2006 | NY-DFS | $19,812 | ||
First New York Capital Holding Corporation | consumer protection violation | 2006 | NY-DFS | $43,000 | ||
Southern Star Mortgage Corp. | consumer protection violation | 2006 | NY-DFS | $400,000 | ||
MVI Mortgage | consumer protection violation | 2006 | NY-DFS | $27,620 | ||
Flatiron Capital Corp. | consumer protection violation | 2006 | NY-DFS | $10,000 | ||
Security American Mortgage Company | consumer protection violation | 2006 | NY-DFS | $10,000 | ||
ATM Plus | consumer protection violation | 2006 | NY-DFS | $10,000 | ||
Accurate Mortgage Company | consumer protection violation | 2006 | NY-DFS | $15,000 | ||
Destiny Funding Corp. | consumer protection violation | 2006 | NY-DFS | $10,000 | ||
Moots Mortgage | consumer protection violation | 2006 | NY-DFS | $24,000 | ||
Vintage Funding Incorporated | consumer protection violation | 2006 | NY-DFS | $10,000 | ||
Fidelity Guaranty Mortgage | consumer protection violation | 2007 | NY-DFS | $10,000 | ||
Dynamic Mortgage Bankers, Ltd. | consumer protection violation | 2007 | NY-DFS | $5,000 | ||
Island Equity Mortgage Inc. | consumer protection violation | 2007 | NY-DFS | $15,000 | ||
United Mortgage Brokerage, Inc. | consumer protection violation | 2007 | NY-DFS | $10,000 | ||
The Mortgage Mall Inc. | consumer protection violation | 2008 | NY-DFS | $6,000 | ||
Sage Credit Company, Inc. | consumer protection violation | 2008 | NY-DFS | $6,000 | ||
Fidelity First Mortgage Corporation | consumer protection violation | 2008 | NY-DFS | $7,500 | ||
PMG Mortgage | consumer protection violation | 2008 | NY-DFS | $8,000 | ||
AHL Home Funding | consumer protection violation | 2008 | NY-DFS | $5,000 | ||
D & L Brokerage, Inc. | consumer protection violation | 2008 | NY-DFS | $10,000 | ||
Fidelity Borrowing Mortgage Bankers | consumer protection violation | 2008 | NY-DFS | $7,500 | ||
Money Express | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
Destiny Funding Corp. | consumer protection violation | 2009 | NY-DFS | $10,000 | ||
Flaherty Funding Corp. | consumer protection violation | 2009 | NY-DFS | $25,000 | ||
Ace Mortgage Inc. | consumer protection violation | 2009 | NY-DFS | $68,091 | ||
Somerset Investors Corp. | consumer protection violation | 2009 | NY-DFS | $7,500 | ||
Mortgage Links Inc. | consumer protection violation | 2009 | NY-DFS | $15,000 | ||
TBI Mortgage Company | consumer protection violation | 2009 | NY-DFS | $20,284 | ||
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 | ||
Allied Home Mortgage Capital Corporation | Americus Mortgage | financial services | consumer protection violation | 2009 | NY-DFS | $10,000 |
Trinity Funding, Inc. | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
Intercontinental Capital Group, Inc. | consumer protection violation | 2009 | NY-DFS | $6,000 | ||
Ambassador Funding LLC | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
Win Financial Corp. | consumer protection violation | 2009 | NY-DFS | $5,000 | ||
Wall Street Mortgage Bankers Ltd dba Power Express | consumer protection violation | 2010 | NY-DFS | $15,000 | ||
Lend-Mor Mortgage Bankers Corp.d/b/a Lend-Mor Funding | consumer protection violation | 2010 | NY-DFS | $10,000 | ||
New World Holdings | consumer protection violation | 2011 | NY-DFS | $5,000 |