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26694 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Encore Capital Group, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2015NY-AG$675,000
Energy Plus Holdings LLC consumer protection violation2017NY-AG$800,000
Entercom CommunicationsAudacy Inc.mediaconsumer protection violation2006NY-AG$3,500,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
Envios De Valores La Nacional Corp. consumer protection violation2009NY-AG$190,000
Escapes, Inc. consumer protection violation2016NY-AG$60,000
Esplanade of White Plains Venture Partnership, L.P. and White Plains Hotel, L.P. consumer protection violation2016NY-AG$528,000
Excellus Blue Cross Blue Shield consumer protection violation2002NY-AG$75,000
Excellus Bluecross BlueshieldExcellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2012NY-AG$3,100,000
Excellus Health PlanExcellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2015NY-AG$500,000
Excellus Health PlanExcellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2009NY-AG$775,000
Excellus Health PlanExcellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2005NY-AG$5,000
Excellus Health Plans, Inc.Excellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2001NY-AG$166,667
Express Scripts, Inc.Cignahealthcare servicesconsumer protection violation2008NY-AG$13,500,000
E-Z Student Storage, Inc. consumer protection violation2001NY-AG$6,000
FanDuelFlutter Entertainment PLCentertainmentconsumer protection violation2016NY-AG$6,000,000
Fanfetch consumer protection violation2017NY-AG$55,000
Fannie MaeFannie Maefinancial servicesconsumer protection violation2008NY-AG$12,000,000
Fatherland Shop (Jubilee Enterprises) consumer protection violation2017NY-AG$12,000
Federated Departments Stores, Inc.Macy'sretailingconsumer protection violation2006NY-AG$725,000
Ferrellgas Partners LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2019NY-AG$75,000
Financial Network Investment Corp. consumer protection violation2004NY-AG$1,650,000
Financial Services Network USA, Inc. consumer protection violation2002NY-AG$350,000
FindRentals.com, Inc. consumer protection violation2007NY-AG$9,000
Finger Lakes Estate and Auction, Inc. consumer protection violation2018NY-AG$249,739
Firestone MasterCare & Tire Services consumer protection violation2004NY-AG$35,000
First Consumers National Bank consumer protection violation2003NY-AG$33,500
First Home Brokerage Corporation consumer protection violation2001NY-AG$1,500,000
First Niagara BankKeyCorpfinancial servicesconsumer protection violation2003NY-AG$33,500
First Premier Bank consumer protection violation2007NY-AG$4,605,000
First Premier Bank consumer protection violation2003NY-AG$33,500
Fisher Homes, LLC consumer protection violation2018NY-AG$104,300
Five Towns Mitsubishi consumer protection violation2008NY-AG$150,000
Flatiron School, Inc. consumer protection violation2017NY-AG$375,000
Flex Fitness, Inc. consumer protection violation2007NY-AG$31,298
Flex Fitness, Inc. consumer protection violation2003NY-AG$5,000
Flying Falco Entertainment consumer protection violation2016NY-AG$1,125,000
Fordham University consumer protection violation2007NY-AG$13,840
Forest City Ratner consumer protection violation2013NY-AG$154,000
Forster & Garbus consumer protection violation2014NY-AG$10,000
Fortuna Energy consumer protection violation2009NY-AG$192,500
Foto Connection consumer protection violation2009NY-AG$109,286
Franco American Novelty Co., Inc. consumer protection violation2004NY-AG$10,000
Franklin Square Ford consumer protection violation2005NY-AG$70,000
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)financial servicesconsumer protection violation2008NY-AG$12,000,000
Freedom Debt Relief consumer protection violation2011NY-AG$1,200,000
Freedom Stores, Inc. consumer protection violation2017NY-AG$540,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2018NY-AG$25,000,000
Frontier Communications, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2009NY-AG$85,000
Frontier Telephone of Rochester, Inc.Frontier Communicationstelecommunicationsconsumer protection violation2006NY-AG$80,000
FTD, Inc. consumer protection violation2010NY-AG$640,000
Fuccillo Ford consumer protection violation2004NY-AG$31,000
FX Caprar consumer protection violation2004NY-AG$57,500
G.C. Environmental, Inc. consumer protection violation2013NY-AG$40,000
Game Theory LLC consumer protection violation2012NY-AG$500,000
GameStopGameStopretailingconsumer protection violation2010NY-AG$195,000
Garden City Nissan et al. consumer protection violation2017NY-AG$1,035,000
Garvey Volkswagen Hyundai Kia Mitsubishi consumer protection violation2002NY-AG$5,000
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
General Electric Capital Corporation consumer protection violation2004NY-AG$2,000,000
Giuffre Hyundai et al. consumer protection violation2012NY-AG$510,000
Global Elites Network Xpeed Learning Academy consumer protection violation2016NY-AG$60,000
Gloria Wise Community Center consumer protection violation2006NY-AG$625,000
GMAC BankAlly Financialfinancial servicesconsumer protection violation2008NY-AG$200,000
Goldome Capital Management consumer protection violation2001NY-AG$5,500,000
Gold's Gym Franchising, Inc. consumer protection violation2003NY-AG$50,000
Goodyear Tire & Rubber Co.Goodyear Tire & Rubberautomotive partsconsumer protection violation2004NY-AG$35,000
Graduate Loan Associates, L.L.C. consumer protection violation2008NY-AG$200,000
Grand Marnier Foundation consumer protection violation2004NY-AG$1,500,000
Granite JFK LLC and Crossroads Hospitality Company consumer protection violation2017NY-AG$65,500
Group Health Inc. (GHI)EmblemHealthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Group Health IncorporatedEmblemHealthhealthcare servicesconsumer protection violation2014NY-AG$3,800,000
Group Health IncorporatedEmblemHealthhealthcare servicesconsumer protection violation2001NY-AG$166,667
Group Health IncorporatedEmblemHealthhealthcare servicesconsumer protection violation2002NY-AG$1,210,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2010NY-AG$12,150,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2008NY-AG$245,000
Halloweencostumes.com (fun.com) consumer protection violation2017NY-AG$5,400
Harriman Chevrolet consumer protection violation2007NY-AG$10,000
Hartsdale Locksmith, Inc. et al. consumer protection violation2001NY-AG$10,000
Healey Lincoln Mercury, LLC consumer protection violation2002NY-AG$5,000
Health Insurance Plan of Greater New York (HIP)EmblemHealthhealthcare servicesconsumer protection violation2005NY-AG$5,000
Health Insurance Plan of Greater New YorkEmblemHealthhealthcare servicesconsumer protection violation2003NY-AG$75,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesconsumer protection violation2005NY-AG$5,000
Health Net of the NortheastUnitedHealth Grouphealthcare servicesconsumer protection violation2003NY-AG$50,000
Health Net, Inc.Centenehealthcare servicesconsumer protection violation2009NY-AG$1,600,000
HealthFirst New YorkHealthfirsthealthcare servicesconsumer protection violation2005NY-AG$5,000
Healthnow New YorkHighmark Inc.financial servicesconsumer protection violation2016NY-AG$60,000
HealthNow New YorkHighmark Inc.financial servicesconsumer protection violation2005NY-AG$5,000
HealthNow NewYork, Inc.Highmark Inc.financial servicesconsumer protection violation2009NY-AG$212,500
Heartland Auto Group, Inc. consumer protection violation2004NY-AG$10,000
Henley Vaporium, Beyond Vape, Rocket Sheep, and ECig Distributors, Inc. consumer protection violation2015NY-AG$95,000
Herbee Motors consumer protection violation2005NY-AG$100,000
Here2Four, Incorporated, d/b/a ESIOH Internet Marketing consumer protection violation2016NY-AG$15,000
Hilco Trading Company consumer protection violation2006NY-AG$200,000
HIP Health Plan of Greater NY, Inc.EmblemHealthhealthcare servicesconsumer protection violation2001NY-AG$166,667
Hobby Lobby Stores, Inc.Hobby Lobby Storesretailingconsumer protection violation2014NY-AG$223,600
Hogil Pharmaceutical Corporation consumer protection violation2000NY-AG$10,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2002NY-AG$45,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2012NY-AG$100,000
HomeServe USA CorpBrookfield Corporationdiversifiedconsumer protection violation2015NY-AG$200,000
Horizon Healthcare of New York consumer protection violation2005NY-AG$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.