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  |
|---|---|---|---|---|---|---|
| NBIS Construction and Transport Insurance Services Inc. | insurance violation | 2021 | NY-DFS | $462,700 | ||
| Ironshore Indemnity Inc. | insurance violation | 2020 | NY-DFS | $461,200 | ||
| PAINTING & DECORATING, INC. / AG PAINTING & DECORATING INC. | workplace safety or health violation | 2013 | OSHA | $460,350 | ||
| Ames Goldsmith Corp. (SB) | environmental violation | 2005 | EPA | $460,300 | ||
| Elias Corner Restaurant for Fish | wage and hour violation | 2003 | NY-AG | $460,000 | ||
| AZ Metro Distributors, LLC | employment discrimination | 2019 | EEOC | $458,000 | ||
| The Penn Mutual Life Insurance Co. | Penn Mutual | financial services | insurance violation | 2019 | NY-DFS | $455,584 |
| Health Services of Northern New York, Inc. | False Claims Act and related | 2013 | NY-AG | $455,000 | ||
| Manfredi Auto Group | consumer protection violation | 2016 | NY-AG | $455,000 | ||
| Ticketmaster, L.L.C | Live Nation Entertainment | entertainment | consumer protection violation | 2010 | NY-AG | $455,000 |
| NBCUniversal Media | Comcast | telecommunications | labor relations violation | 2023 | NLRB | $454,929 |
| Restaurant Associates, LLC | Compass Group | restaurants and foodservice | wage and hour violation | 2016 | WHD | $454,748 |
| Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
| Cullum Contracting Corp | wage and hour violation | 2006 | WHD | $450,949 | ||
| Larino Masonry, Inc. | wage and hour violation | 2010 | WHD | $450,000 | ||
| Colony Liquor & Wine Distributors, LLC | labor relations violation | 2000 | NLRB | $450,000 | ||
| Aspen Dental Management, Inc. | Aspen Dental Management | healthcare services | consumer protection violation | 2015 | NY-AG | $450,000 |
| Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP | False Claims Act and related | 2018 | NY-AG | $450,000 | ||
| M & T Pretzel Inc. | wage and hour violation | 2004 | NY-AG | $450,000 | ||
| MagsForLess.com | consumer protection violation | 2008 | NY-AG | $450,000 | ||
| Suburban Propane | Suburban Propane Partners | miscellaneous services | consumer protection violation | 2009 | NY-AG | $450,000 |
| Kookmin Best Insurance Company, Ltd. | insurance violation | 2019 | NY-DFS | $450,000 | ||
| Radiology Specialists, Inc. | privacy violation | 2023 | NY-AG | $450,000 | ||
| 3808 BOSTON ROAD CAR WASH INC | wage and hour violation | 2013 | WHD | $449,784 | ||
| Sears Roebuck Company | Sears | retailing | employment discrimination | 2000 | NY-AG | $445,000 |
| The Guardian Insurance & Annuity Company, Inc. | Guardian Life Insurance | financial services | insurance violation | 2019 | NY-DFS | $442,589 |
| Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
| Planet Automotive dba Platinum Auto Mall | consumer protection violation | 2014 | NY-NYCDCWP | $441,000 | ||
| Chestnut Petroleum Distrbutors, Inc. | wage and hour violation | 2006 | WHD | $440,178 | ||
| E.I. du Pont de Nemours & Co. | Chemours | chemicals | air pollution violation | 2014 | EPA | $440,000 |
| E.I. DuPont de Nemours and Company | Corteva | agribusiness | air pollution violation | 2014 | EPA | $440,000 |
| Sprucewood Painting Corp. | wage and hour violation | 2003 | NY-AG | $438,909 | ||
| MVP Health Services Corp. | insurance violation | 2020 | NY-DFS | $438,436 | ||
| J. J. Cassone Bakery, Inc. | labor relations violation | 2012 | NLRB | $437,954 | ||
| M.J. Mechanical Services, Inc. | Comfort Systems USA | construction and engineering | labor relations violation | 2007 | NLRB | $437,892 |
| Wal-Mart Stores | Walmart | retailing | tobacco litigation | 2003 | NY-AG | $437,500 |
| Design Development NYC Inc. | wage and hour violation | 2016 | WHD | $435,985 | ||
| National Insulation & GC, Corp. | wage and hour violation | 2014 | NY-NYCCO | $435,666 | ||
| First Wireless Group, Inc. | employment discrimination | 2008 | EEOC | $435,000 | ||
| Vassar Brothers Medical Center | Nuvance Health | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $432,816 |
| Wellfleet New York Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2021 | NY-DFS | $432,326 |
| Martino's Pizzeria, Inc. | wage and hour violation | 2010 | WHD | $431,800 | ||
| Sam Schwartz Engineering, DPC | wage and hour violation | 2014 | WHD | $431,356 | ||
| D & D SALVAGE CORPORATION | hazardous waste violation | 2021 | USAO | $430,352 | ||
| Fairfield Towers Condominium Association as Joint Employer | labor relations violation | 2006 | NLRB | $430,000 | ||
| Emergency Ambulance Service, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $430,000 | ||
| M.N. & G Restaurant and Caterer, Inc. dba Greentree County Club, Inc. | consumer protection violation | 2021 | NY-AG | $427,000 | ||
| Pacific Life & Annuity Company | Pacific Life | financial services | insurance violation | 2020 | NY-DFS | $425,533 |
| BLZ Electric Inc. | wage and hour violation | 2008 | WHD | $425,207 | ||
| Aaron's, Inc. | Aaron's | retailing | employment discrimination | 2019 | EEOC | $425,000 |
| Weaver Racing Inc. | wage and hour violation | 2020 | WHD | $425,000 | ||
| Bay Ridge Honda | consumer protection violation | 2018 | NY-AG | $423,000 | ||
| Sriven Systems, Inc | wage and hour violation | 2007 | WHD | $421,373 | ||
| Tishman Interiors Corp. | wage and hour violation | 2019 | WHD | $420,335 | ||
| CCC Group, Inc. | CCC Group | construction and engineering | employment discrimination | 2021 | EEOC | $420,000 |
| 758 Realty LLC | housing code violation | 2023 | NY-AG | $420,000 | ||
| Liberty HealthCare System, Inc. | HHS civil monetary penalties | 2009 | HHSOIG | $417,675 | ||
| East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2019 | OSHA | $415,653 |
| FG Diner, Inc. | wage and hour violation | 2018 | WHD | $415,440 | ||
| Utica National Insurance Company of Texas and Utica Mutual Insurance Company | insurance violation | 2021 | NY-DFS | $415,000 | ||
| Alta Bicycle Share, Inc. | wage and hour violation | 2014 | WHD | $414,677 | ||
| Casa Concrete Inc. | wage and hour violation | 2018 | WHD | $412,000 | ||
| Alfa Financial Corporation d/b/a OFC Capital | consumer protection violation | 2006 | NY-AG | $411,273 | ||
| True Entertainment LLC | wage and hour violation | 2016 | NY-AG | $411,000 | ||
| Danmar Finishing Corp. et al. | wage and hour violation | 2003 | WHD | $410,000 | ||
| Walmart Stores East, LP | Walmart | retailing | employment discrimination | 2021 | EEOC | $410,000 |
| Powerline Group Inc. et al. | consumer protection violation | 2023 | NY-AG | $410,000 | ||
| Certified Environmental Services Inc. | asbestos violation | 2015 | USAO | $409,829 | ||
| Tomnik Food Services South, Inc | wage and hour violation | 2010 | WHD | $408,651 | ||
| A & F Fire Protection Co., Inc. | employment discrimination | 2019 | EEOC | $407,500 | ||
| 2434 CW CORP | wage and hour violation | 2005 | WHD | $406,729 | ||
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | consumer protection violation | 2021 | NY-NYCDCWP | $406,000 |
| DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
| Morgan Stanley Capital Group Inc. | Morgan Stanley | financial services | air pollution violation | 2009 | EPA | $405,000 |
| Washington Mutual, Inc. | JPMorgan Chase | financial services | wage and hour violation | 2005 | WHD | $404,982 |
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $400,410 | ||
| Broadway Mart Corp. et al. | wage and hour violation | 2020 | WHD | $400,301 | ||
| The Floating Hospital | False Claims Act and related | 2010 | USAO | $400,000 | ||
| Paul Dill Associates Inc. | wage and hour violation | 2018 | WHD | $400,000 | ||
| 4J's Transportation, Inc. | False Claims Act and related | 2015 | NY-AG | $400,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2004 | NY-AG | $400,000 |
| Candle Business Systems, Inc. | price-fixing or anti-competitive practices | 2002 | NY-AG | $400,000 | ||
| Empire Property Solutions et al. | consumer protection violation | 2015 | NY-AG | $400,000 | ||
| James S. Adams Foundation | consumer protection violation | 2004 | NY-AG | $400,000 | ||
| Kaufmann's | consumer protection violation | 2005 | NY-AG | $400,000 | ||
| Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
| Southern Star Mortgage Corp. | consumer protection violation | 2006 | NY-DFS | $400,000 | ||
| SI Group, Inc. | SK Capital Partners | private equity (including portfolio companies) | environmental violation | 2014 | NY-ENV | $400,000 |
| SPECTRUM PAINTING CORP. | False Claims Act and related | 2021 | USAO | $400,000 | ||
| Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
| LCX | privacy violation | 2023 | NY-AG | $400,000 | ||
| Upstate Shredding, LLC and Weitsman Shredding, LLC | air pollution violation | 2023 | EPA | $400,000 | ||
| UPSTATE SHREDDING LLC | air pollution violation | 2023 | EPA | $400,000 | ||
| Russell Mainardi Consultants et al. | fraud | 2022 | NY-AG | $398,681 | ||
| The Wackenhut Corporation | Allied Universal Security Services | business services | wage and hour violation | 2006 | WHD | $397,266 |
| Absolute Home Health Care, Inc. | False Claims Act and related | 2011 | NY-AG | $397,000 | ||
| MasTec Services Company Inc. | MasTec | construction and engineering | wage and hour violation | 2013 | WHD | $395,049 |
| Hollis Operating Co, LLC | wage and hour violation | 2018 | WHD | $393,049 | ||
| Lin-Kim Company | False Claims Act and related | 2013 | NY-AG | $390,000 | ||
| Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | Americans with Disabilities Act | 2020 | USAO | $390,000 |
