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 |
|---|---|---|---|---|---|---|
| Horizon Healthcare of New York | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| HQ Home | consumer protection violation | 2015 | NY-AG | $10,000 | ||
| Huntington Chrysler Plymouth, Inc. et al. | consumer protection violation | 2004 | NY-AG | $57,500 | ||
| Huntington Honda | consumer protection violation | 2016 | NY-AG | $300,950 | ||
| Hyundai of White Plains LLC | consumer protection violation | 2015 | NY-AG | $32,500 | ||
| ICON Realty Management | consumer protection violation | 2017 | NY-AG | $500,000 | ||
| Independent Health | consumer protection violation | 2009 | NY-AG | $475,000 | ||
| Independent Health Association | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Interchange Bank | consumer protection violation | 2005 | NY-AG | $1,990,558 | ||
| International Women's Leadership Association, Inc. | consumer protection violation | 2017 | NY-AG | $200,000 | ||
| Internet Order LLC | consumer protection violation | 2015 | NY-AG | $1,000,000 | ||
| Intuit, Inc. | Intuit | information technology | consumer protection violation | 2004 | NY-AG | $15,000 |
| Irwin Financial Services | consumer protection violation | 2005 | NY-AG | $130,452 | ||
| It's Just Lunch International | consumer protection violation | 2007 | NY-AG | $68,000 | ||
| J&I Jewelry, Inc. | consumer protection violation | 2001 | NY-AG | $25,000 | ||
| Jacobsen Oriental Rugs and Overstock Liquidation | consumer protection violation | 2011 | NY-AG | $65,000 | ||
| James S. Adams Foundation | consumer protection violation | 2004 | NY-AG | $400,000 | ||
| Jeff Weaver's 96 Hour Supersale, Inc. | consumer protection violation | 2002 | NY-AG | $25,000 | ||
| Jennifer Convertibles | consumer protection violation | 2004 | NY-AG | $277,000 | ||
| JM Hyundai | consumer protection violation | 2010 | NY-AG | $90,246 | ||
| Johns Hopkins University | Johns Hopkins University | miscellaneous services | consumer protection violation | 2007 | NY-AG | $1,125,000 |
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Juno Online Services, Inc. | consumer protection violation | 2002 | NY-AG | $30,000 | ||
| Just In Time | consumer protection violation | 2016 | NY-AG | $300,000 | ||
| Kaufmann's | consumer protection violation | 2005 | NY-AG | $400,000 | ||
| Kmart | Sears | retailing | consumer protection violation | 2015 | NY-AG | $64,550 |
| Koeppel Auto Group | consumer protection violation | 2016 | NY-AG | $1,000,000 | ||
| Kost Tire Distributors, Inc. | consumer protection violation | 2016 | NY-AG | $275,000 | ||
| LA Weight Loss Centers | consumer protection violation | 2009 | NY-AG | $275,000 | ||
| LA Weight Loss Centers, Inc. | consumer protection violation | 2002 | NY-AG | $110,000 | ||
| Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2015 | NY-AG | $225,000 |
| Lee Dodge | consumer protection violation | 2005 | NY-AG | $25,000 | ||
| Legacy Infiniti | consumer protection violation | 2010 | NY-AG | $19,254 | ||
| LeRay 300, LLC | consumer protection violation | 2017 | NY-AG | $69,000 | ||
| Level Propane Gases, Inc. | consumer protection violation | 2001 | NY-AG | $234,896 | ||
| Lewis Hastie Receivables Inc. | consumer protection violation | 2010 | NY-AG | $125,000 | ||
| Liberty Bank Leasing | consumer protection violation | 2006 | NY-AG | $53,322 | ||
| Liberty Power Holdings, LLC | consumer protection violation | 2018 | NY-AG | $550,000 | ||
| Lifestyle Lift | consumer protection violation | 2009 | NY-AG | $300,000 | ||
| London Agency, Inc. | consumer protection violation | 2002 | NY-AG | $7,500 | ||
| Lowe's Home Center, LLC | Lowe's | retailing | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Lyft | Lyft Inc. | miscellaneous services | consumer protection violation | 2015 | NY-AG | $300,000 |
| Lyon Financial Services, Inc. dba U.S. Bancorp Business Equipment Finance Group | consumer protection violation | 2004 | NY-AG | $2,300,000 | ||
| Machinima, Inc. | consumer protection violation | 2016 | NY-AG | $50,000 | ||
| Madison Capital LLC, d/b/a Madison Capital Leasing | consumer protection violation | 2005 | NY-AG | $24,001 | ||
| MagsForLess.com | consumer protection violation | 2008 | NY-AG | $450,000 | ||
| Manfredi Auto Group | consumer protection violation | 2016 | NY-AG | $455,000 | ||
| Manhattan Club | consumer protection violation | 2017 | NY-AG | $6,500,000 | ||
| Manor Resources LLC | consumer protection violation | 2013 | NY-AG | $33,270 | ||
| Markel Insurance Company | Markel | diversified | consumer protection violation | 2013 | NY-AG | $3,750,000 |
| Marketing Business Associates of America, Inc. | consumer protection violation | 2003 | NY-AG | $15,000 | ||
| McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2009 | NY-AG | $375,000 |
| McNeil-PPC, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2004 | NY-AG | $52,000 |
| McReg, Industries, Inc., d/b/a Estelle's Dressy Dresses | consumer protection violation | 2002 | NY-AG | $65,000 | ||
| MDNY Healthcare | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| Meadowland Chrysler-Plymouth, Inc. | consumer protection violation | 2005 | NY-AG | $65,000 | ||
| Medadvantage LLC | consumer protection violation | 2004 | NY-AG | $15,000 | ||
| Med-Rev Recoveries | consumer protection violation | 2015 | NY-AG | $550,000 | ||
| MedRite Care, LLC, d/b/a Medrite Urgent Care | consumer protection violation | 2016 | NY-AG | $100,000 | ||
| MemberWorks, Inc. | consumer protection violation | 2000 | NY-AG | $75,000 | ||
| Mena Inter Inc. | consumer protection violation | 2013 | NY-AG | $23,733 | ||
| Mercy College | consumer protection violation | 2007 | NY-AG | $5,000 | ||
| Merrick Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
| Metro Mattress | consumer protection violation | 2005 | NY-AG | $158,000 | ||
| Metropolitan Life Insurance Company | MetLife | financial services | consumer protection violation | 2006 | NY-AG | $19,000,000 |
| Michaels Stores, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2011 | NY-AG | $1,800,000 |
| Middletown Mazda | consumer protection violation | 2002 | NY-AG | $6,000 | ||
| Middletown Pontiac, Buick, GMC | consumer protection violation | 2008 | NY-AG | $10,000 | ||
| MMG Butler Street LLC | consumer protection violation | 2013 | NY-AG | $40,315 | ||
| Molina Health Care of New York | Molina Healthcare | healthcare services | consumer protection violation | 2017 | NY-AG | $25,000 |
| Monro Muffler Brake, Inc. | Monro Inc. | miscellaneous services | consumer protection violation | 2004 | NY-AG | $35,000 |
| Montgomery Development Associates, LLC | consumer protection violation | 2014 | NY-AG | $5,500 | ||
| Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
| Mott's Inc. | consumer protection violation | 2000 | NY-AG | $177,500 | ||
| MovieTickets.com, Inc. | consumer protection violation | 2010 | NY-AG | $681,283 | ||
| Mutual of Omaha | Mutual of Omaha | financial services | consumer protection violation | 2002 | NY-AG | $10,000 |
| MVP Health Care | consumer protection violation | 2014 | NY-AG | $300,000 | ||
| MVP Health Care, Inc. | consumer protection violation | 2009 | NY-AG | $535,000 | ||
| MVP Health Plan | consumer protection violation | 2005 | NY-AG | $5,000 | ||
| MyMedicalloan.com; Duvera Billing Services, LLC; Highlands Premier Acceptance Corporation; and Paramount Capital Group, Inc. | consumer protection violation | 2014 | NY-AG | $265,000 | ||
| N.R. Automotive, Inc., d/b/a New Rochelle Toyota | consumer protection violation | 2013 | NY-AG | $135,000 | ||
| National Action Financial Services, Inc. | consumer protection violation | 2007 | NY-AG | $85,000 | ||
| National Association of Preferred Providers/Family Care | consumer protection violation | 2004 | NY-AG | $10,000 | ||
| National City Commercial Capital Corporation | PNC Financial Services | financial services | consumer protection violation | 2006 | NY-AG | $817,700 |
| National Collectors Mint | consumer protection violation | 2005 | NY-AG | $369,510 | ||
| National Home Protection, Inc. | consumer protection violation | 2009 | NY-AG | $900,000 | ||
| National Penn Leasing Company | consumer protection violation | 2005 | NY-AG | $507,477 | ||
| National Scouting Report, Inc. | consumer protection violation | 2017 | NY-AG | $20,000 | ||
| Neil Buick Corporation | consumer protection violation | 2005 | NY-AG | $70,000 | ||
| Nelnet Inc. | Nelnet | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
| Nelnet, Inc. | Nelnet | financial services | consumer protection violation | 2008 | NY-AG | $200,000 |
| Nemet Hyundai et al. | consumer protection violation | 2018 | NY-AG | $164,000 | ||
| Netscape Communications | consumer protection violation | 2003 | NY-AG | $100,000 | ||
| New Beginnings NY, Inc. | consumer protection violation | 2014 | NY-AG | $71,640 | ||
| New Faces | consumer protection violation | 2006 | NY-AG | $577,000 | ||
| New Rochelle Chevrolet | consumer protection violation | 2005 | NY-AG | $15,000 | ||
| New Rochelle Chevrolet, Poughkeepsie Chevrolet Oldsmobile Cadillac, and Rockland County Chevrolet | consumer protection violation | 2002 | NY-AG | $50,000 | ||
| New Rochelle Toyota | consumer protection violation | 2001 | NY-AG | $88,550 | ||
| New View Mortgage Corp. | consumer protection violation | 2014 | NY-AG | $12,500 | ||
| New York District Ford Dealers Association, Inc. et al. | consumer protection violation | 2004 | NY-AG | $60,000 | ||
| New York Energy Savings Corporation, d/b/a U.S. Energy Savings | consumer protection violation | 2009 | NY-AG | $200,000 |
