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  |
|---|---|---|---|---|---|---|
| Globe Life Insurance Company of New York | Globe Life Inc. | financial services | insurance violation | 2017 | NY-DFS | $538,375 |
| MVP Health Care, Inc. | consumer protection violation | 2009 | NY-AG | $535,000 | ||
| Tech Mahindra (Americas) Inc. | Tech Mahindra | miscellaneous services | insurance violation | 2021 | NY-DFS | $535,000 |
| 109th & First Avenue Corp. | wage and hour violation | 2013 | WHD | $533,466 | ||
| Luster-Coate Metallizing Corp. | environmental violation | 2000 | NY-AG | $530,000 | ||
| Tropical Breeze Car Wash | wage and hour violation | 2019 | NY-AG | $530,000 | ||
| Atelier Condominium and Cooper Square Realty, as joint employers | labor relations violation | 2018 | NLRB | $528,891 | ||
| Esplanade of White Plains Venture Partnership, L.P. and White Plains Hotel, L.P. | consumer protection violation | 2016 | NY-AG | $528,000 | ||
| Signal Restoration Services | wage and hour violation | 2013 | NY-AG | $527,026 | ||
| Rossman Fruit & Vegetable, Inc. | wage and hour violation | 2006 | WHD | $525,695 | ||
| Plaza Hotel, Fairmont Hotel Management LP and Fairmont Hotel and Resorts, Inc. | employment discrimination | 2005 | EEOC | $525,000 | ||
| Community Environmental Center | labor relations violation | 2011 | NLRB | $525,000 | ||
| Interfaith Medical Center | labor relations violation | 2002 | NLRB | $525,000 | ||
| Barneys New York | discriminatory practices (non-employment) | 2014 | NY-AG | $525,000 | ||
| Preferred Assurance Company, Inc. | insurance violation | 2014 | NY-DFS | $525,000 | ||
| Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2011 | WHD | $522,683 |
| ELITE ROOFING SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $522,527 | ||
| Albany County Nursing Home | wage and hour violation | 2007 | WHD | $521,387 | ||
| Merrill Lynch & Co., Inc. | Bank of America | financial services | wage and hour violation | 2008 | WHD | $516,924 |
| Nino's Positano Ristorante Italiano | wage and hour violation | 2010 | NY-AG | $515,000 | ||
| Fairfield Properties | consumer protection violation | 2023 | NY-AG | $513,000 | ||
| Giuffre Hyundai et al. | consumer protection violation | 2012 | NY-AG | $510,000 | ||
| National Penn Leasing Company | consumer protection violation | 2005 | NY-AG | $507,477 | ||
| ABC Automotive Products Corp. | labor relations violation | 2002 | NLRB | $501,657 | ||
| Crane-Hogan Structural Systems | Crane-Hogan Structural Systems | construction and engineering | water pollution violation | 2015 | EPA | $500,000 |
| Jett Industries Inc. | False Claims Act and related | 2014 | USAO | $500,000 | ||
| TKNYC LLC dba Per Se | wage and hour violation | 2015 | NY-AG | $500,000 | ||
| TruFoods, Inc. | wage and hour violation | 2003 | NY-AG | $500,000 | ||
| 150 Fourth Ave, LLC | wage and hour violation | 2014 | NY-AG | $500,000 | ||
| Burritoville Systems | wage and hour violation | 2003 | NY-AG | $500,000 | ||
| College Loan Corporation | consumer protection violation | 2007 | NY-AG | $500,000 | ||
| Comprehensive Clinical Center, Inc. | False Claims Act and related | 2001 | NY-AG | $500,000 | ||
| Crowley Foods | False Claims Act and related | 2002 | NY-AG | $500,000 | ||
| DirectBuy | consumer protection violation | 2013 | NY-AG | $500,000 | ||
| Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2015 | NY-AG | $500,000 |
| Game Theory LLC | consumer protection violation | 2012 | NY-AG | $500,000 | ||
| Girvin & Ferlazzo, P.C. | investor protection violation | 2008 | NY-AG | $500,000 | ||
| Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | discriminatory practices (non-employment) | 2009 | NY-AG | $500,000 |
| Hirani Construction Management et al. | wage and hour violation | 2012 | NY-AG | $500,000 | ||
| ICON Realty Management | consumer protection violation | 2017 | NY-AG | $500,000 | ||
| LaCorte Companies | wage and hour violation | 2002 | NY-AG | $500,000 | ||
| Moregrace LLC and Thegrace, Inc. | wage and hour violation | 2016 | NY-AG | $500,000 | ||
| Patricia Lynch Associates, Inc. | investor protection violation | 2010 | NY-AG | $500,000 | ||
| Per Se | wage and hour violation | 2015 | NY-AG | $500,000 | ||
| Platinum Advisors | investor protection violation | 2010 | NY-AG | $500,000 | ||
| Santander Bank, N.A. | Banco Santander | financial services | consumer protection violation | 2015 | NY-AG | $500,000 |
| Tagged.com | consumer protection violation | 2009 | NY-AG | $500,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2016 | NY-AG | $500,000 |
| Waterford Wedgwood, U.S.A. | price-fixing or anti-competitive practices | 2004 | NY-AG | $500,000 | ||
| Kaleida Health | Kaleida Health | healthcare services | False Claims Act and related | 2019 | NY-AG | $500,000 |
| Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
| Whole Foods | Amazon.com | retailing | consumer protection violation | 2015 | NY-NYCDCWP | $500,000 |
| SPS Temporaries, Inc. | employment discrimination | 2005 | EEOC | $500,000 | ||
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| SDM Check Cashing Corp. | anti-money-laundering deficiencies | 2002 | NY-DFS | $500,000 | ||
| Cinergy Health Inc. | insurance violation | 2010 | NY-DFS | $500,000 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2014 | NY-DFS | $500,000 |
| Future Income Payments, LLC | consumer protection violation | 2016 | NY-DFS | $500,000 | ||
| Pile Foundation Construction Company Inc. | environmental violation | 2013 | NY-ENV | $500,000 | ||
| Chester Industrial Park Associates, L.P. | environmental violation | 2000 | NY-ENV | $500,000 | ||
| V. Paulius and Associates | environmental violation | 2000 | NY-ENV | $500,000 | ||
| COBB B LLC t/b/a Lamb | insurance violation | 2021 | NY-DFS | $500,000 | ||
| Ensurance Agency Inc. | insurance violation | 2020 | NY-DFS | $500,000 | ||
| Maio Building Corp. | wage and hour violation | 2021 | WHD | $500,000 | ||
| Tri-State Consumer Insurance Co. | insurance violation | 2021 | NY-DFS | $500,000 | ||
| National Grid | National Grid | utilities and power generation | utility safety violation | 2016 | NY-PSC | $500,000 |
| 5 Spring Street Corp. dba Sweet and Vicious | employment discrimination | 2022 | NY-AG | $500,000 | ||
| Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
| National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
| MGC Restoration Services Inc. | wage and hour violation | 2005 | NY-AG | $496,440 | ||
| Advanced Contracting Corp. | wage and hour violation | 2006 | NY-AG | $495,876 | ||
| Marjam Supply Company, Inc. | employment discrimination | 2009 | EEOC | $495,000 | ||
| The New Fulton Commons Company, LLC | wage and hour violation | 2016 | WHD | $494,365 | ||
| Strong Memorial Hospital | University of Rochester Medical Center | healthcare services | False Claims Act and related | 2005 | NY-AG | $492,507 |
| 1650 Broadway Associates d/b/a Ellen's Stardust Diner | labor relations violation | 2018 | NLRB | $490,000 | ||
| CDPHP Health Plan | insurance violation | 2011 | NY-DFS | $487,768 | ||
| Patterson-Stevens, Inc. | labor relations violation | 2003 | NLRB | $485,905 | ||
| Strategic Building & Developement Corp | wage and hour violation | 2011 | WHD | $484,814 | ||
| Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
| Empire HealthChoice | Elevance Health | healthcare services | insurance violation | 2012 | NY-DFS | $480,440 |
| Cline, Davis & Mann, Inc. | labor relations violation | 2004 | NLRB | $480,000 | ||
| Concert Specials | consumer protection violation | 2017 | NY-AG | $480,000 | ||
| Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions | False Claims Act and related | 2016 | NY-AG | $478,000 | ||
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2022 | NY-DFS | $477,600 |
| Independent Health | consumer protection violation | 2009 | NY-AG | $475,000 | ||
| International Alliance of Theatrical & Stage Employees, Local 52 | employment discrimination | 2014 | NY-AG | $475,000 | ||
| Jos. A. Bank Clothiers | Tailored Brands Inc. | retailing | consumer protection violation | 2004 | NY-AG | $475,000 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2014 | NY-AG | $475,000 |
| Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
| Bayport Construction Corp. | wage and hour violation | 2011 | WHD | $471,644 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2016 | NY-DHR | $470,951 |
| Estrategy Consulting LLC | wage and hour violation | 2011 | WHD | $470,720 | ||
| Scotto Brothers Restaurant Westbury, Inc. | wage and hour violation | 2003 | WHD | $470,687 | ||
| Masonry Services, Inc. | wage and hour violation | 2006 | WHD | $469,884 | ||
| Fugazy Continental Corp. | labor relations violation | 2004 | NLRB | $468,898 | ||
| TIAA - CREF | TIAA | financial services | wage and hour violation | 2006 | WHD | $468,336 |
| Absolut Facilities Management, LLC | employment discrimination | 2018 | EEOC | $465,000 | ||
| Flat Rate Movers, LTD. | labor relations violation | 2017 | NLRB | $465,000 | ||
| Allstate Interiors Inc | wage and hour violation | 2012 | WHD | $464,804 | ||
| Sky Materials Corp. | wage and hour violation | 2017 | NY-MANDA | $464,000 | ||
| NBIS Construction and Transport Insurance Services Inc. | insurance violation | 2021 | NY-DFS | $462,700 |
