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 |
|---|---|---|---|---|---|---|
| Brewster Ford | consumer protection violation | 2005 | NY-AG | $15,000 | ||
| Bright Pages L.L.C. | consumer protection violation | 2008 | NY-AG | $3,150,000 | ||
| Broadway Photo, LLC | consumer protection violation | 2009 | NY-AG | $109,286 | ||
| Bronx Automotive Group, Inc. | consumer protection violation | 2002 | NY-AG | $18,000 | ||
| Budget | Avis Budget Group | miscellaneous services | consumer protection violation | 2010 | NY-AG | $207,000 |
| Bud-K Worldwide, Inc. | consumer protection violation | 2002 | NY-AG | $200,000 | ||
| Buffalo Lube Associates, L.P. | consumer protection violation | 2004 | NY-AG | $35,000 | ||
| Cambridge Management Group, LLC | consumer protection violation | 2004 | NY-AG | $20,000 | ||
| Camera Wiz | consumer protection violation | 2009 | NY-AG | $109,286 | ||
| Campus Door, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Canadian American Transportation Systems | consumer protection violation | 2005 | NY-AG | $150,000 | ||
| Capital District Physicians' Health Plan (CDPHP) | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Capital District's Physician Health Plan | consumer protection violation | 2009 | NY-AG | $300,000 | ||
| Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2013 | NY-AG | $10,250,000 |
| Carl's Furniture City | consumer protection violation | 2009 | NY-AG | $15,000 | ||
| Carolina Furniture, Inc. | consumer protection violation | 2016 | NY-AG | $30,000 | ||
| Cars By Phone, Inc. dba Auto Solutions | consumer protection violation | 2003 | NY-AG | $5,000 | ||
| CBS Radio | Audacy Inc. | media | consumer protection violation | 2006 | NY-AG | $2,000,000 |
| Celtic Bank Corporation | consumer protection violation | 2006 | NY-AG | $35,498 | ||
| Charm City | consumer protection violation | 2016 | NY-AG | $100,000 | ||
| Charmer Industries, Inc. | Breakthru Beverage Group | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
| Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2018 | NY-AG | $174,200,000 |
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2009 | NY-AG | $4,400,000 |
| Chemung Canal Trust Company | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| Chesapeake Appalachia, L.L.C. | Chesapeake Energy | oil and gas | consumer protection violation | 2012 | NY-AG | $250,000 |
| Cigna | Cigna | healthcare services | consumer protection violation | 2017 | NY-AG | $50,000 |
| CIGNA | Cigna | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
| Cigna Corporation | Cigna | healthcare services | consumer protection violation | 2014 | NY-AG | $56,000 |
| CIGNA HealthCare | Cigna | healthcare services | consumer protection violation | 2007 | NY-AG | $100,000 |
| CIGNA Healthcare of New York | Cigna | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| CIGNA Life Insurance Company | Cigna | healthcare services | consumer protection violation | 2008 | NY-AG | $13,500,000 |
| Cingular Wireless LLC | AT&T | telecommunications | consumer protection violation | 2007 | NY-AG | $35,000 |
| CIT Technology Financing Services, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2004 | NY-AG | $4,200,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
| Citigroup Global Markets, Inc. | Citigroup | financial services | consumer protection violation | 2014 | NY-AG | $16,000,000 |
| Citigroup Global Markets, Inc. | Citigroup | financial services | consumer protection violation | 2015 | NY-AG | $4,500,000 |
| Classmates Online, Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $960,000 |
| Clover Management, Inc. | consumer protection violation | 2000 | NY-AG | $15,000 | ||
| Coit Drapery and Carpet Cleaners | consumer protection violation | 2002 | NY-AG | $10,000 | ||
| College Loan Corporation | consumer protection violation | 2007 | NY-AG | $500,000 | ||
| Colonie Seamless Gutters | consumer protection violation | 2004 | NY-AG | $29,000 | ||
| Colony Liquor and Wine Distributors LLC | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2007 | NY-AG | $1,125,000 |
| Columbia Utilities LLC | consumer protection violation | 2011 | NY-AG | $2,950,000 | ||
| Columbus Bank and Trust Company and CompuCredit Corporation | consumer protection violation | 2006 | NY-AG | $11,525,000 | ||
| CompUSA | consumer protection violation | 2001 | NY-AG | $60,000 | ||
| CompUSA | consumer protection violation | 2001 | NY-AG | $50,000 | ||
| Concert Specials | consumer protection violation | 2017 | NY-AG | $480,000 | ||
| Condor Pontiac, Cadillac, Buick and GMC Trucks, Inc. | consumer protection violation | 2002 | NY-AG | $25,600 | ||
| Conduent Education Services | Conduent | miscellaneous services | consumer protection violation | 2019 | NY-AG | $9,000,000 |
| ConnectiCare of New York | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Consorcio Empresarial Emproy-Divisa, S.A | consumer protection violation | 2015 | NY-AG | $540,499 | ||
| Consumer Energy Group, Inc. | consumer protection violation | 2004 | NY-AG | $30,000 | ||
| Countrywide Home Loans, Inc., | Bank of America | financial services | consumer protection violation | 2006 | NY-AG | $3,200,000 |
| Court Square Leasing Corp. | consumer protection violation | 2005 | NY-AG | $32,098 | ||
| CPD Energy Corp. | consumer protection violation | 2013 | NY-AG | $50,000 | ||
| Creditors Interchange Receivable Management, LLC, Capital Management Services, LP and Tri-Financial, LLC | consumer protection violation | 2009 | NY-AG | $245,000 | ||
| Creditors Interchange, Inc. | consumer protection violation | 2004 | NY-AG | $60,000 | ||
| Cuka Tours, Corp. | consumer protection violation | 2015 | NY-AG | $25,000 | ||
| Curry Ford/Subaru | consumer protection violation | 2005 | NY-AG | $15,000 | ||
| Curves International, Inc. | consumer protection violation | 2011 | NY-AG | $160,000 | ||
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $152,000 |
| CVS Corporation | CVS Health | retailing | consumer protection violation | 2004 | NY-AG | $77,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| CyberRebate.com | consumer protection violation | 2000 | NY-AG | $40,000 | ||
| DealMaker Auto Group, LLC | consumer protection violation | 2008 | NY-AG | $2,000,000 | ||
| DeLacy Ford, Inc. et al. | consumer protection violation | 2006 | NY-AG | $67,000 | ||
| DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
| Dell | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | NY-AG | $4,000,000 |
| Della North, Inc. | consumer protection violation | 2009 | NY-AG | $7,000 | ||
| Delray Capital, LLC | consumer protection violation | 2019 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000 | ||
| DeNooyer Dodge and Haynes Ford | consumer protection violation | 2004 | NY-AG | $14,500 | ||
| Dentt Inc (Hammond Toy & Hobby | consumer protection violation | 2017 | NY-AG | $20,000 | ||
| DeVry Education Group, Inc. | Cogswell Education | miscellaneous services | consumer protection violation | 2017 | NY-AG | $2,750,000 |
| Direct Laboratories LLC | consumer protection violation | 2015 | NY-AG | $24,500 | ||
| DirectBuy | consumer protection violation | 2013 | NY-AG | $500,000 | ||
| Dollar General | Dollar General | retailing | consumer protection violation | 2019 | NY-AG | $1,100,000 |
| Dollar Tree | Dollar Tree | retailing | consumer protection violation | 2019 | NY-AG | $100,000 |
| Dolphin Capital Corp. | consumer protection violation | 2006 | NY-AG | $129,788 | ||
| Dolphin Fitness | consumer protection violation | 2002 | NY-AG | $110,000 | ||
| Don's Automotive Mall, Inc. | Fenix Parts | miscellaneous services | consumer protection violation | 2015 | NY-AG | $12,500 |
| DraftKings | DraftKings Inc. | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
| Drexel University | consumer protection violation | 2007 | NY-AG | $250,000 | ||
| Dutchess BOCES | consumer protection violation | 2013 | NY-AG | $7,000 | ||
| E.B.A. Wholesale Corp. | consumer protection violation | 2003 | NY-AG | $10,000 | ||
| Eagle Window and Siding Corporation | consumer protection violation | 2008 | NY-AG | $377,000 | ||
| Eber Bros. Wine and Liquor Corporation | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| Eber-NDC LLC | consumer protection violation | 2006 | NY-AG | $200,000 | ||
| ECONnergy Energy Company, Inc | consumer protection violation | 2003 | NY-AG | $300,000 | ||
| EduCap, Inc. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
| Education Finance Partners | consumer protection violation | 2007 | NY-AG | $2,500,000 | ||
| Educational Housing Services, Inc. | consumer protection violation | 2012 | NY-AG | $5,500,000 | ||
| Electro-Pay, Inc. | consumer protection violation | 2005 | NY-AG | $10,000 | ||
| EmblemHealth | EmblemHealth | healthcare services | consumer protection violation | 2018 | NY-AG | $250,000 |
| EmblemHealth, Inc. | EmblemHealth | healthcare services | consumer protection violation | 2014 | NY-AG | $1,200,000 |
| EmblemHealth, Inc. | EmblemHealth | healthcare services | consumer protection violation | 2014 | NY-AG | $190,000 |
| Emerson College | consumer protection violation | 2009 | NY-AG | $780,000 | ||
| EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
| Empire HealthChoice | Elevance Health | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
| Empire Property Solutions et al. | consumer protection violation | 2015 | NY-AG | $400,000 | ||
| Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2015 | NY-AG | $675,000 |
