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 |
|---|---|---|---|---|---|---|
| Olean General Hospital | Kaleida Health | healthcare services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Unither Us Corp | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Envirotrac Ltd. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Roechling Medical Rochester, L.P. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Premier Medical Group | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| ARNOT OGDEN MEDICAL CENTER | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Uncommon Schools, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Sponsors For Educational Opportunity | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Comunilife, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Park Aerospace Corp. | Park Aerospace Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| The Advance Group | campaign finance violation | 2015 | NY-AG | $26,000 | ||
| Dominican College of Blauvelt | Clery Act campus security reporting violation | 2013 | ED | $200,000 | ||
| Paul Smith's College of Arts and Sciences | Clery Act campus security reporting violation | 2011 | ED | $195,000 | ||
| Hudson Valley Federal Credit Union | consumer protection violation | 2018 | DOJ_RIGHTS | $95,000 | ||
| 1 Way Photo | consumer protection violation | 2009 | NY-AG | $109,286 | ||
| 101 West 78th, LLC and Newcastle Realty Services, LLC | consumer protection violation | 2015 | NY-AG | $6,150,000 | ||
| 102 Gold Development LLC | consumer protection violation | 2019 | NY-AG | $105,000 | ||
| 165 E Residences, LLC | consumer protection violation | 2015 | NY-AG | $1,750,000 | ||
| 165 West 91st Street Holdings, LLC | consumer protection violation | 2016 | NY-AG | $540,000 | ||
| 27 North Moore Associates, LLC | consumer protection violation | 2002 | NY-AG | $10,000 | ||
| 39 Vestry LLC | consumer protection violation | 2000 | NY-AG | $900,000 | ||
| 417 E 60 Owners Corp | consumer protection violation | 2018 | NY-AG | $190,000 | ||
| 86th Street Photo | consumer protection violation | 2009 | NY-AG | $109,286 | ||
| A2Z Tix | consumer protection violation | 2016 | NY-AG | $260,000 | ||
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $50,000 |
| Abbott Laboratories, Inc. | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2013 | NY-AG | $25,000 |
| ABC Alarm Company | consumer protection violation | 2001 | NY-AG | $10,000 | ||
| Access Unlimited and Craftsmen Mobility | consumer protection violation | 2015 | NY-AG | $30,000 | ||
| Accredo Health Group, Inc. | Cigna | healthcare services | consumer protection violation | 2018 | NY-AG | $375,000 |
| ACTA | consumer protection violation | 2015 | NY-AG | $9,000 | ||
| Adee Motors, LLC | consumer protection violation | 2015 | NY-AG | $235,000 | ||
| Adore Me, Inc. | consumer protection violation | 2018 | NY-AG | $363,000 | ||
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2002 | NY-AG | $750,000 |
| Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
| Advanced Weight Loss & Fitness of America, Inc. | consumer protection violation | 2003 | NY-AG | $15,000 | ||
| Adventure Resorts of America, LLC et al. | consumer protection violation | 2018 | NY-AG | $41,133 | ||
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
| Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |
| Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $20,000,000 |
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| Affinion Group, Inc. | JPMorgan Chase | financial services | consumer protection violation | 2010 | NY-AG | $8,000,000 |
| Affordable Great Locations | consumer protection violation | 2004 | NY-AG | $8,000 | ||
| Africa Israel Investments Limited | consumer protection violation | 2016 | NY-AG | $2,000,000 | ||
| AGIP Gas, LLC | consumer protection violation | 2013 | NY-AG | $12,000 | ||
| AIM Properties Management Corp. | consumer protection violation | 2015 | NY-AG | $28,983 | ||
| Alfa Financial Corporation d/b/a OFC Capital | consumer protection violation | 2006 | NY-AG | $411,273 | ||
| Alishaev Brothers, Inc. | consumer protection violation | 2001 | NY-AG | $50,000 | ||
| All Events Utah | consumer protection violation | 2016 | NY-AG | $325,000 | ||
| All Out Carpet Cleaning | consumer protection violation | 2002 | NY-AG | $22,000 | ||
| All-Pro Telemarketing Associates Corp. | consumer protection violation | 2004 | NY-AG | $212,600 | ||
| Allstar Marketing Group, LLC | consumer protection violation | 2015 | NY-AG | $8,000,000 | ||
| Allure Group | consumer protection violation | 2018 | NY-AG | $2,000,000 | ||
| Alpine Tours | consumer protection violation | 2005 | NY-AG | $297,000 | ||
| Alsanor Enterprises Inc. et al. | consumer protection violation | 2002 | NY-AG | $50,000 | ||
| Altice | Altice USA Inc. | telecommunications | consumer protection violation | 2018 | NY-AG | $5,000,000 |
| Amazon.com | Amazon.com | retailing | consumer protection violation | 2015 | NY-AG | $7,250 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | NY-AG | $1,250,000 |
| American Express Co. | American Express | financial services | consumer protection violation | 2003 | NY-AG | $3,285,000 |
| American Homes | consumer protection violation | 2006 | NY-AG | $7,000 | ||
| American Hope Group, Inc. | consumer protection violation | 2016 | NY-AG | $1,600,000 | ||
| American Tree Company | consumer protection violation | 2013 | NY-AG | $75,000 | ||
| Arnold Chevrolet | consumer protection violation | 2005 | NY-AG | $35,000 | ||
| Arts and Culturals Collaborative, LLC | consumer protection violation | 2014 | NY-AG | $30,000 | ||
| Aspen Dental Management, Inc. | Aspen Dental Management | healthcare services | consumer protection violation | 2015 | NY-AG | $450,000 |
| Association of Retired Firefighters and S&E Marketing, Ltd. | consumer protection violation | 2003 | NY-AG | $26,000 | ||
| Asta Funding, Inc. | consumer protection violation | 2015 | NY-AG | $1,800,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2004 | NY-AG | $400,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2000 | NY-AG | $40,000 |
| AT&T Mobility | AT&T | telecommunications | consumer protection violation | 2009 | NY-AG | $2,630,000 |
| Atalaya Capital Management LP | consumer protection violation | 2019 | NY-AG | $2,750,000 | ||
| Atlantic Automotive Group | consumer protection violation | 2015 | NY-AG | $310,000 | ||
| Atlantis Health Plan | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Atria Communities, Inc. | consumer protection violation | 2003 | NY-AG | $35,000 | ||
| Aurora, Gold & Associates, LLC | consumer protection violation | 2008 | NY-AG | $35,000 | ||
| Auto One Group, Inc | consumer protection violation | 2009 | NY-AG | $30,000 | ||
| AutoZone, Inc. | AutoZone | retailing | consumer protection violation | 2003 | NY-AG | $115,000 |
| Avon | LG | diversified | consumer protection violation | 2010 | NY-AG | $68,000 |
| Avvo | consumer protection violation | 2018 | NY-AG | $50,000 | ||
| B & S Management, LLC | consumer protection violation | 2014 | NY-AG | $10,000 | ||
| Bally Total Fitness Corporation | consumer protection violation | 2004 | NY-AG | $200,000 | ||
| Baron T, Ltd, d/b/a Carmel Car & Limousine Service, | consumer protection violation | 2016 | NY-AG | $75,000 | ||
| Basil Resale Sheridan | consumer protection violation | 2009 | NY-AG | $50,000 | ||
| Basil Toyota | consumer protection violation | 2009 | NY-AG | $20,000 | ||
| Bay Ridge Honda | consumer protection violation | 2018 | NY-AG | $423,000 | ||
| Bayport Meadow Estates, LLC | consumer protection violation | 2019 | NY-AG | $75,000 | ||
| BB&T Leasing Company | Truist Financial | financial services | consumer protection violation | 2005 | NY-AG | $159,097 |
| Be Your Best Fitness Center | consumer protection violation | 2002 | NY-AG | $9,000 | ||
| Beacon Health Options | consumer protection violation | 2015 | NY-AG | $900,000 | ||
| BeaverHome.com | consumer protection violation | 2002 | NY-AG | $93,000 | ||
| Best Price Camera | consumer protection violation | 2009 | NY-AG | $109,286 | ||
| Bid Club, Inc. dba National Book Auctions | consumer protection violation | 2019 | NY-AG | $1,093,542 | ||
| Bill Kolb Jr. Ford | consumer protection violation | 2002 | NY-AG | $10,000 | ||
| Blue Cross and Blue Shield (Rochester) | consumer protection violation | 2001 | NY-AG | $75,000 | ||
| Blue Venture Solutions, Inc. | consumer protection violation | 2009 | NY-AG | $40,000 | ||
| BMC Capital | consumer protection violation | 2017 | NY-AG | $95,000 | ||
| Bombard Car Company | consumer protection violation | 2009 | NY-AG | $15,565 | ||
| Brag Suzuki | consumer protection violation | 2008 | NY-AG | $7,500 | ||
| BrandDirect Marketing, Inc. | consumer protection violation | 2001 | NY-AG | $75,000 | ||
| Breast Cancer Survivors Foundation, Inc. | consumer protection violation | 2017 | NY-AG | $350,000 | ||
| Brewster Ford | consumer protection violation | 2005 | NY-AG | $15,000 |
