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  |
|---|---|---|---|---|---|---|
| Sound Around | telecommunications violation | 2022 | FCC | $685,338 | ||
| PRH, Inc. | wage and hour violation | 2006 | WHD | $684,309 | ||
| MovieTickets.com, Inc. | consumer protection violation | 2010 | NY-AG | $681,283 | ||
| Sprain Brook Manor Rehab, LLC, Pinnacle Dietary Inc., Budget Services, Inc., and Commercial Buildin | labor relations violation | 2019 | NLRB | $678,130 | ||
| Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2015 | NY-AG | $675,000 |
| H.S. Finishing Products Corporation | hazardous waste violation | 2003 | NY-ENV | $675,000 | ||
| Automatic Meter Reading Corp. | employment discrimination | 2015 | NY-NYCCHR | $672,670 | ||
| Allied Waste Niagara Falls Landfill, LLC | air pollution violation | 2024 | EPA | $671,000 | ||
| Veritas Villa, Inc. | False Claims Act and related | 2001 | NY-AG | $670,000 | ||
| HCI Mortgage and Consumer One Mortgage | discriminatory practices (non-employment) | 2009 | NY-AG | $665,000 | ||
| Oxford Health | UnitedHealth Group | healthcare services | insurance violation | 2012 | NY-DFS | $665,000 |
| Nyack Hospital | Montefiore Health System | healthcare services | labor relations violation | 2001 | NLRB | $662,512 |
| Global Home Loans & Finance, Inc. | wage and hour violation | 2005 | WHD | $660,630 | ||
| E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | hazardous waste violation | 2021 | USAO | $658,639 |
| Golden Bridge Restaurant, LLC | labor relations violation | 2008 | NLRB | $658,000 | ||
| Enviro & Demo Masters, Inc. | wage and hour violation | 2010 | WHD | $656,647 | ||
| Tromberg, Morris, & Poulin, LLC | consumer protection violation | 2024 | NY-AG | $655,600 | ||
| United Memorial Medical Center | wage and hour violation | 2018 | WHD | $653,935 | ||
| Entergy Nuclear Operations, Inc. | Entergy | utilities and power generation | nuclear safety violation | 2008 | NRC | $650,000 |
| Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | USAO | $650,000 |
| Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | 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. $650,000 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
| New York Wildwood Acres L.P. and Niagara II L.P. | consumer protection violation | 2006 | NY-AG | $650,000 | ||
| TicketToad | consumer protection violation | 2016 | NY-AG | $650,000 | ||
| EEC Group Tech Inc. | wage and hour violation | 2018 | NY-BKLYNDA | $650,000 | ||
| Country-Wide Insurance Company | insurance violation | 2022 | NY-DFS | $650,000 | ||
| Nebula Group and GPT Property Consultants, Inc | fraud | 2023 | NY-MANDA | $650,000 | ||
| Companion Life Insurance Co. | BlueCross BlueShield of South Carolina | financial services | insurance violation | 2019 | NY-DFS | $648,122 |
| Alianza Dominicana Inc. | wage and hour violation | 2011 | WHD | $645,438 | ||
| FTD, Inc. | consumer protection violation | 2010 | NY-AG | $640,000 | ||
| Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
| L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
| Salomon Smith Barney | Morgan Stanley | financial services | employment discrimination | 2001 | EEOC | $635,000 |
| UPR Care Corp. | wage and hour violation | 2011 | WHD | $629,567 | ||
| Gloria Wise Community Center | consumer protection violation | 2006 | NY-AG | $625,000 | ||
| Meristar Management Co., LLC et al. | employment discrimination | 2003 | EEOC | $625,000 | ||
| Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
| S&L Vegetables, Corp. and J&B Vegetables, Inc. | wage and hour violation | 2017 | NY-AG | $610,277 | ||
| KDE Equine LLC dba Asmussen Racing Stables | wage and hour violation | 2021 | WHD | $610,000 | ||
| Apex Building Company, Inc. | environmental violation | 2023 | USAO | $606,706 | ||
| Apex Building Company Inc. | lead violation | 2024 | EPA | $606,706 | ||
| LIBERTY BANK OF NEW YORK | anti-money-laundering deficiencies | 2006 | FDIC | $600,000 | ||
| Sparks Steak House | employment discrimination | 2012 | EEOC | $600,000 | ||
| Nine West and Jones Apparel Group | Premier Brands Group Holdings | apparel | employment discrimination | 2006 | EEOC | $600,000 |
| St. Joseph's Medical Center | False Claims Act and related | 2015 | USAO | $600,000 | ||
| Bay Terrace Cooperative Section X, Inc. | environmental violation | 2005 | USAO | $600,000 | ||
| Arrow Petroleum | environmental violation | 2005 | NY-AG | $600,000 | ||
| Brooklyn Plaza Medical Center | False Claims Act and related | 2014 | NY-AG | $600,000 | ||
| Elant, Inc. | False Claims Act and related | 2015 | NY-AG | $600,000 | ||
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Masonry Services, Inc. | wage and hour violation | 2013 | NY-AG | $600,000 | ||
| St. Joseph's Medical Center | False Claims Act and related | 2015 | NY-AG | $600,000 | ||
| UrbanQ | consumer protection violation | 2003 | NY-AG | $600,000 | ||
| Better Homes Depot Inc. | consumer protection violation | 2003 | NY-NYCDCWP | $600,000 | ||
| Capital District Physicians Health Plan | insurance violation | 2008 | NY-DFS | $600,000 | ||
| Atlantic Development Group LLC | Americans with Disabilities Act | 2020 | USAO | $600,000 | ||
| EyeMed Vision Care LLC | privacy violation | 2022 | NY-AG | $600,000 | ||
| Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
| Hachi-Hachi Corporation | wage and hour violation | 2007 | WHD | $593,222 | ||
| American Sales and Management Organization, LLC dba Eulen America | wage and hour violation | 2021 | NY-AG | $590,000 | ||
| Staten Island Hotel Limited Partnership | labor relations violation | 2001 | NLRB | $588,464 | ||
| Everdry Marketing and Management, Inc.? | employment discrimination | 2006 | EEOC | $585,000 | ||
| Wellfleet New York Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | NY-DFS | $584,333 |
| AIG Property Casualty Company | American International Group | financial services | insurance violation | 2020 | NY-DFS | $583,900 |
| Suffolk Laundry Services, Inc. | employment discrimination | 2015 | EEOC | $582,000 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Flaum Appetizing Corp. | labor relations violation | 2012 | NLRB | $577,000 | ||
| New Faces | consumer protection violation | 2006 | NY-AG | $577,000 | ||
| Oscar Insurance Corp. | Oscar Health Inc. | financial services | insurance violation | 2018 | NY-DFS | $576,950 |
| EmblemHealth | EmblemHealth | healthcare services | privacy violation | 2018 | NY-AG | $575,000 |
| Dover Greens, Inc. | Olivet Management | real estate | asbestos violation | 2020 | EPA | $575,000 |
| Kelley Drye & Warren | employment discrimination | 2012 | EEOC | $574,000 | ||
| Partners Equity Capital Company LLC d/b/a Commerce Commercial Leasing, LLC | consumer protection violation | 2006 | NY-AG | $573,761 | ||
| Larino Masonry, Inc. | wage and hour violation | 2011 | WHD | $571,000 | ||
| Ahmad M. Mehdi, M.D., P.C. | False Claims Act and related | 2022 | NY-AG | $568,750 | ||
| Erie Insurance Company and Erie Insurance Company of New York | Erie Indemnity | financial services | insurance violation | 2021 | NY-DFS | $561,900 |
| Gil's Collision Services Inc. dba D&R Collision Corp. | employment discrimination | 2023 | NY-NYCCHR | $559,090 | ||
| Columbia Utilities, LLC and Columbia Utilities Power, LLC | consumer protection violation | 2022 | NY-AG | $557,856 | ||
| Con Edison of New York, Inc. | Consolidated Edison | utilities and power generation | consumer protection violation | 2021 | NY-AG | $554,500 |
| P.A.B. Pharmacy, Inc | HHS civil monetary penalties | 2022 | HHSOIG | $551,540 | ||
| Westchester Anesthesiologists and MEDNAX | HHS civil monetary penalties | 2021 | HHSOIG | $550,118 | ||
| Hersha Hospitality Management LP | wage and hour violation | 2017 | WHD | $550,000 | ||
| Liberty Power Holdings, LLC | consumer protection violation | 2018 | NY-AG | $550,000 | ||
| Manatt Phelps & Phillips, LLP | investor protection violation | 2010 | NY-AG | $550,000 | ||
| Med-Rev Recoveries | consumer protection violation | 2015 | NY-AG | $550,000 | ||
| North Bergen Beverage | environmental violation | 2018 | NY-AG | $550,000 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2016 | NY-DFS | $550,000 |
| Thomson Reuters Corporation | Thomson Reuters | information technology | employment discrimination | 2021 | OFCCP | $550,000 |
| Staffing Solutions of WNY Inc. | employment discrimination | 2022 | EEOC | $550,000 | ||
| JPay LLC | consumer protection violation | 2022 | NY-AG | $550,000 | ||
| Marks Homecare Agency Inc. | price-fixing or anti-competitive practices | 2022 | NY-AG | $550,000 | ||
| Professional Business Systems, Inc. | privacy violation | 2023 | NY-AG | $550,000 | ||
| Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2013 | WHD | $547,863 |
| M&T Bank | M&T Bank | financial services | banking violation | 2020 | FED | $546,000 |
| Tiger Security Group, Inc. | wage and hour violation | 2015 | NY-BKLYNDA | $545,368 | ||
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $543,228 |
| Emstar Pizza Inc. | wage and hour violation | 2015 | NY-AG | $541,337 | ||
| Consorcio Empresarial Emproy-Divisa, S.A | consumer protection violation | 2015 | NY-AG | $540,499 | ||
| 165 West 91st Street Holdings, LLC | consumer protection violation | 2016 | NY-AG | $540,000 | ||
| Freedom Stores, Inc. | consumer protection violation | 2017 | NY-AG | $540,000 | ||
| Globe Life Insurance Company of New York | Globe Life Inc. | financial services | insurance violation | 2017 | NY-DFS | $538,375 |
