| SEG-LBP, LLC | | | lead violation | 2019 | EPA | $8,240 |
| Panther Siding & Windows, Inc. | | | lead violation | 2019 | EPA | $14,753 |
| Chloe Construction Co., LLC | | | lead violation | 2020 | EPA | $16,700 |
| Executech Interiors Corp. | | | lead violation | 2020 | EPA | $14,280 |
| Dependable Home Improvements, Inc. | | | lead violation | 2021 | EPA | $37,120 |
| Cortese Construction Service Corp. | | | lead violation | 2021 | EPA | $49,900 |
| McFar Contractors | | | lead violation | 2021 | EPA | $5,000 |
| Endzone Properties, Inc. | | | lead violation | 2022 | NY-AG | $215,000 |
| New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | lead violation | 2003 | EPA | $248,000 |
| 236 Cannon Realty, LLC | | | lead violation | 2004 | EPA | $58,210 |
| Agro Corporation | | | lead violation | 2004 | EPA | $32,250 |
| Beach Lane Management, Inc. | | | lead violation | 2004 | EPA | $91,950 |
| Fort III Group, L.P. | | | lead violation | 2004 | EPA | $10,010 |
| Sycamore Associates, LLC | | | lead violation | 2004 | EPA | $6,500 |
| Fairview Gardens LLC | | | lead violation | 2004 | EPA | $15,000 |
| 99 Alpine Way Associates (SB) | | | lead violation | 2004 | EPA | $10,000 |
| Alert Action, Inc. | | | lead violation | 2004 | EPA | $8,000 |
| 989 James Street, LLC (SB) | | | lead violation | 2005 | EPA | $7,500 |
| GDR Management Co., Inc. (SB) | | | lead violation | 2005 | EPA | $7,873 |
| Realstar Management (SB) | | | lead violation | 2005 | EPA | $13,541 |
| Caard Management Corporation (SB) | | | lead violation | 2005 | EPA | $9,000 |
| 135-143 Haven Avenue Associates LLC (SB) | | | lead violation | 2006 | EPA | $14,822 |
| OffCampusStudentHousing.com LLC (SB) | | | lead violation | 2007 | EPA | $11,800 |
| Buffalo Management Group Inc. (SB) | | | lead violation | 2006 | EPA | $6,000 |
| Wolfe Landau (SB) | | | lead violation | 2010 | EPA | $20,000 |
| Windemere Chateau, Inc. (SB) | | | lead violation | 2010 | EPA | $28,500 |
| Abax Incorporated (SB) | | | lead violation | 2011 | EPA | $12,600 |
| Kaplan Real Estate (SB) | | | lead violation | 2011 | EPA | $5,168 |
| Upstate New York Laborers Education and Training F | | | lead violation | 2012 | EPA | $7,500 |
| Mac Stringer Painting and Staining (SB) | | | lead violation | 2012 | EPA | $5,000 |
| Linear Environmental Corp. | | | lead violation | 2014 | EPA | $10,125 |
| Sears Home Improvement Products, Inc. | Sears | retailing | lead violation | 2016 | EPA | $123,000 |
| Lead Me Out Environmental Services, Inc. | | | lead violation | 2016 | EPA | $20,000 |
| Kascon LLC | | | lead violation | 2017 | EPA | $7,126 |
| Skyline Restoration, Inc. | | | lead violation | 2017 | EPA | $8,428 |
| Buckingham Construction, LLC | | | lead violation | 2017 | EPA | $14,280 |
| Window World of the Capital District | | | lead violation | 2017 | EPA | $24,300 |
| DeJesus Stucco & General Contracting Corp. | | | lead violation | 2018 | EPA | $6,857 |
| PRECISION CONSULTING, INC | | | lead violation | 2021 | EPA | $173,500 |
| Panther Siding & Windows, Inc. | | | lead violation | 2019 | EPA | $14,753 |
| SEG-LBP, LLC | | | lead violation | 2019 | EPA | $8,240 |
| Abatement Solutions, LLC | | | lead violation | 2019 | EPA | $7,800 |
| Total Change Inc. | | | lead violation | 2019 | EPA | $20,000 |
| A.G. Johnson Consulting LLC | | | lead violation | 2019 | EPA | $5,000 |
| CISNE NY CONSTRUCTION INC, | | | lead violation | 2023 | EPA | $50,000 |
| Apex Building Company Inc. | | | lead violation | 2024 | EPA | $606,706 |
| Chloe Construction Company LLC | | | lead violation | 2020 | EPA | $16,700 |
| Executech Interiors Corp. | | | lead violation | 2020 | EPA | $14,280 |
| Pro Painting NYC, Inc. | | | lead violation | 2020 | EPA | $7,000 |
| Dependable Home Improvements, Inc. | | | lead violation | 2021 | EPA | $37,120 |
| Cortese Construction Services Corporation | | | lead violation | 2021 | EPA | $49,900 |
| CVM Construction Corporation | | | lead violation | 2022 | EPA | $69,000 |
| Gate House Realty, Inc. | | | lead violation | 2022 | EPA | $62,160 |
| EmblemHealth, Inc. | EmblemHealth | healthcare services | Medicare Parts C and D Enforcement Action | 2023 | CMS | $19,024 |
| Anvil Mortgage Bank, Ltd. | | | mortgage abuses | 2001 | NY-AG | $1,100,000 |
| First American Corporation And Eappraiseit | | | mortgage abuses | 2012 | NY-AG | $7,800,000 |
| Prospect Mortgage, LLC | Homebridge Financial Services | financial services | mortgage abuses | 2013 | NY-DFS | $3,427,155 |
| PHH Mortgage Corporation | Ocwen Financial | financial services | mortgage abuses | 2016 | NY-DFS | $28,000,000 |
| Mortgage Research Center LLC dba VAMortgage Center | | | mortgage abuses | 2017 | NY-DFS | $1,104,000 |
| BSI Financial Services Inc. | | | mortgage abuses | 2023 | NY-AG | $350,000 |
| Upstate Trucking LLC | | | motor vehicle safety violation | 2015 | FMCSA | $70,880 |
| Gypsum Express LTD | | | motor vehicle safety violation | 2014 | FMCSA | $53,960 |
| New Wing Guy Trading Inc | | | motor vehicle safety violation | 2011 | FMCSA | $31,670 |
| R B Humphreys Inc | | | motor vehicle safety violation | 2015 | FMCSA | $27,720 |
| Relco Systems Inc | | | motor vehicle safety violation | 2012 | FMCSA | $26,250 |
| R B Humphreys Inc | | | motor vehicle safety violation | 2013 | FMCSA | $25,500 |
| BBX Inc | | | motor vehicle safety violation | 2012 | FMCSA | $25,500 |
| ROCKLAND M & M MOVING & TRUCKING | | | motor vehicle safety violation | 2014 | FMCSA | $25,000 |
| JOEL ESCANIO | | | motor vehicle safety violation | 2009 | FMCSA | $25,000 |
| Scooby Rendering Inc | | | motor vehicle safety violation | 2014 | FMCSA | $23,990 |
| Midland Farms Inc | | | motor vehicle safety violation | 2014 | FMCSA | $23,500 |
| Santaro Development LLC | | | motor vehicle safety violation | 2012 | FMCSA | $22,410 |
| INTRA-STATE AMERICA CORPORATION | | | motor vehicle safety violation | 2011 | FMCSA | $22,140 |
| Blue Sky Bus Tours Inc. | | | motor vehicle safety violation | 2015 | FMCSA | $21,580 |
| AMERIGO MOVING SERVICES, INC. | | | motor vehicle safety violation | 2009 | FMCSA | $21,400 |
| Carive Imports Inc | | | motor vehicle safety violation | 2014 | FMCSA | $20,640 |
| Northshore Bottling Co Inc | | | motor vehicle safety violation | 2012 | FMCSA | $20,170 |
| Ficel Transport Inc | | | motor vehicle safety violation | 2010 | FMCSA | $19,430 |
| D And H Excavating Inc | | | motor vehicle safety violation | 2012 | FMCSA | $18,920 |
| Bulzomi Corp | | | motor vehicle safety violation | 2015 | FMCSA | $18,680 |
| USA VAN LINES, INC. | | | motor vehicle safety violation | 2012 | FMCSA | $18,500 |
| Zoladz Construction Co Inc | | | motor vehicle safety violation | 2015 | FMCSA | $18,460 |
| RANGER NATIONWIDE MOTOR FREIGHT, INC. | | | motor vehicle safety violation | 2009 | FMCSA | $17,940 |
| PAYLESS FREIGHT, INC. | | | motor vehicle safety violation | 2009 | FMCSA | $17,600 |
| Riol Transport, Inc. | | | motor vehicle safety violation | 2010 | FMCSA | $17,430 |
| Emelian Furdey | | | motor vehicle safety violation | 2011 | FMCSA | $16,940 |
| Cha-rp Rental Center Inc | | | motor vehicle safety violation | 2014 | FMCSA | $16,870 |
| Blue Line Global Inc | | | motor vehicle safety violation | 2015 | FMCSA | $16,590 |
| Korea Paper & Plastic Bag Corp | | | motor vehicle safety violation | 2014 | FMCSA | $16,030 |
| Butch's Boy Trucking LLC | | | motor vehicle safety violation | 2015 | FMCSA | $15,990 |
| GOLDEN TOUCH TRANSPORTATION OF NEW YORK, INC. | | | motor vehicle safety violation | 2009 | FMCSA | $15,990 |
| INTRA-STATE AMERICA CORPORATION | | | motor vehicle safety violation | 2010 | FMCSA | $15,700 |
| On Track Freight Systems Inc | | | motor vehicle safety violation | 2012 | FMCSA | $15,320 |
| Transport Eagle Logistics LLC | | | motor vehicle safety violation | 2015 | FMCSA | $15,120 |
| Neil's Trucking, Inc. | | | motor vehicle safety violation | 2011 | FMCSA | $14,890 |
| L & V Domestic & Import Auto Sale Inc | | | motor vehicle safety violation | 2013 | FMCSA | $14,730 |
| Gold-Line Express Ltd | | | motor vehicle safety violation | 2013 | FMCSA | $14,730 |
| World Wide Leasing Corp | | | motor vehicle safety violation | 2015 | FMCSA | $14,680 |
| INTRA-STATE AMERICA CORPORATION | | | motor vehicle safety violation | 2011 | FMCSA | $14,620 |
| Lion's Den Enterprises | | | motor vehicle safety violation | 2013 | FMCSA | $14,180 |
| C P Craska Inc | | | motor vehicle safety violation | 2014 | FMCSA | $14,070 |
