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 |
|---|---|---|---|---|---|---|
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| R J Valente Gravel | workplace safety or health violation | 2023 | MSHA | $202,220 | ||
| The New York and Presbyterian Hospital / Weil | NewYork-Presbyterian | healthcare services | wage and hour violation | 2023 | WHD | $95,961 |
| The New Jewish Home, Manhattan | nursing home violation | 2023 | CMS | $78,320 | ||
| LUTHER APPLIANCE AND FURNITURE SALES ACQUISIT | wage and hour violation | 2023 | WHD | $35,993 | ||
| The Grand Rehabilitation And Nursing At Rome | nursing home violation | 2023 | CMS | $31,285 | ||
| Frost Wines, LLC | wage and hour violation | 2023 | WHD | $22,941 | ||
| Amphenol Corporation | Amphenol | electrical and electronic equipment | wage and hour violation | 2023 | WHD | $22,014 |
| Aron Security Inc. | wage and hour violation | 2023 | WHD | $20,344 | ||
| Candella's Farm & Greenhouses LLC | wage and hour violation | 2023 | WHD | $16,681 | ||
| HSI Holdings LLC | wage and hour violation | 2023 | WHD | $13,920 | ||
| Rochester Center For Rehabilitation And Nursing | nursing home violation | 2023 | CMS | $9,315 | ||
| Shiki Omakasi Inc. | wage and hour violation | 2023 | WHD | $8,325 | ||
| Quartet Behavioral Spectrum Services Corp | wage and hour violation | 2023 | WHD | $7,813 | ||
| Scott's Services LLC. | wage and hour violation | 2023 | WHD | $7,320 | ||
| Eastern Sunrise Car Wash Inc | wage and hour violation | 2023 | WHD | $7,223 | ||
| The Beverage Works NY, Inc. | wage and hour violation | 2023 | WHD | $5,924 | ||
| Zedar Enterprises Corp. | wage and hour violation | 2023 | WHD | $5,828 | ||
| Baba Food Market, Inc | wage and hour violation | 2023 | WHD | $5,275 | ||
| 2040 Walden Hotel LLC | wage and hour violation | 2023 | WHD | $5,215 | ||
| Atlantic Veal & Lamb, LLC | agribusiness violation | 2022 | AMS | $7,500 | ||
| Tam Enterprises Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,400 | ||
| Right Time Nyc Inc | motor vehicle safety violation | 2022 | FMCSA | $7,350 | ||
| Mor 1 Corp | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Emergency Ambulance Service, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $430,000 | ||
| Westchester Broadway Theater | consumer protection violation | 2022 | NY-AG | $1,127,258 | ||
| ClearMD Health | consumer protection violation | 2022 | NY-AG | $182,000 | ||
| Sameday Health | consumer protection violation | 2022 | NY-AG | $230,000 | ||
| EyeMed Vision Care LLC | privacy violation | 2022 | NY-AG | $600,000 | ||
| Lear Capital, Inc. | investor protection violation | 2022 | NY-AG | $6,000,000 | ||
| National Bank of Pakistan | anti-money-laundering deficiencies | 2022 | NY-DFS | $35,000,000 | ||
| Columbian Mutual Life Insurance Company | insurance violation | 2022 | NY-DFS | $10,700,000 | ||
| Patriots' Path Council, Inc., Boy Scouts of America | environmental violation | 2022 | NY-ENV | $5,000 | ||
| XPO Logistics Freight Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | NY-ENV | $6,840 |
| NYSANDY3 NBP5 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| Merrick Trucking Corp. | environmental violation | 2022 | NY-ENV | $50,000 | ||
| NYC Oil Corp. | environmental violation | 2022 | NY-ENV | $62,800 | ||
| Greenlight Network LLC | utility safety violation | 2022 | NY-PSC | $5,000,000 | ||
| THE DOOR-A CENTER OF ALTERNATIVES | False Claims Act and related | 2022 | USAO | $12,947,812 | ||
| Interventional Pain Management Center P.C. | False Claims Act and related | 2022 | USAO | $7,447,340 | ||
| Trans Express Inc. | wage and hour violation | 2022 | WHD | $742,500 | ||
| Gargan Stables Corp. | wage and hour violation | 2022 | WHD | $132,630 | ||
| Lynbrook Pizza & Pasta Inc. | wage and hour violation | 2022 | WHD | $177,999 | ||
| Endzone Properties Inc. | consumer protection violation | 2022 | NY-AG | $215,000 | ||
| Verizon Communications | Verizon Communications | telecommunications | environmental violation | 2022 | NY-AG | $118,000 |
| H&M HENNES & MAURITZ, L.P. et al. | H&M Hennes & Mauritz | retailing | consumer protection violation | 2022 | NY-AG | $36,000,000 |
| Marriott International, Inc. | Marriott International | hotels | wage and hour violation | 2022 | NY-AG | $2,950,000 |
| 1443 York Gotham Pizza, Inc. et al. | wage and hour violation | 2022 | NY-AG | $175,000 | ||
| The Pike Company | Lindsay Goldberg | private equity (including portfolio companies) | False Claims Act and related | 2022 | NY-AG | $125,000 |
| Lintech Electric | wage and hour violation | 2022 | NY-AG | $899,180 | ||
| All American Homecare Agency, et al. | False Claims Act and related | 2022 | NY-AG | $4,000,000 | ||
| Crown of Life Care NY LLC | wage and hour violation | 2022 | NY-AG | $1,578,050 | ||
| Crown of Life Care NY LLC | False Claims Act and related | 2022 | NY-AG | $1,400,000 | ||
| Columbia Utilities, LLC and Columbia Utilities Power, LLC | consumer protection violation | 2022 | NY-AG | $557,856 | ||
| Healthy Living Community Center and LCM Livery P/U, Inc. | False Claims Act and related | 2022 | NY-AG | $4,000,000 | ||
| AAUCONNECT | consumer protection violation | 2022 | NY-AG | $40,000 | ||
| Falkirk Estate Country Club, Inc. | consumer protection violation | 2022 | NY-AG | $18,300 | ||
| Fareportal, Inc. | consumer protection violation | 2022 | NY-AG | $2,600,000 | ||
| Sanford Apt. Corp. | wage and hour violation | 2022 | NY-AG | $130,000 | ||
| Family Energy, Inc. | consumer protection violation | 2022 | NY-AG | $2,150,000 | ||
| Evening Out, Inc. dba Westchester Broadway Theater | consumer protection violation | 2022 | NY-AG | $1,127,358 | ||
| Greenland Property Services, LLC dba Green National et al. | consumer protection violation | 2022 | NY-AG | $50,000 | ||
| Sameday Health | consumer protection violation | 2022 | NY-AG | $230,000 | ||
| ClearMD Health | consumer protection violation | 2022 | NY-AG | $182,000 | ||
| NYSANDY3 NBP12 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| NYSANDY3 NBP9 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| W.W. Patenaude Sons, Inc. | environmental violation | 2022 | NY-ENV | $95,000 | ||
| NYSANDY3 NBP10 LLC | environmental violation | 2022 | NY-ENV | $7,500 | ||
| Nationwide Life Insurance Company | Nationwide | financial services | insurance violation | 2022 | NY-DFS | $5,640,000 |
| Delta Dental Insurance Company | insurance violation | 2022 | NY-DFS | $1,000,000 | ||
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | NY-DFS | $2,200,000 |
| Progressive Direct Insurance Company | Progressive | financial services | insurance violation | 2022 | NY-DFS | $2,000,000 |
| National Bank of Pakistan | anti-money-laundering deficiencies | 2022 | NY-DFS | $35,000,000 | ||
| Dentcare Delivery Systems, Inc. | insurance violation | 2022 | NY-DFS | $150,000 | ||
| First Heritage Insurance Agency Inc. | insurance violation | 2022 | NY-DFS | $11,500 | ||
| Tonoga Inc. dba Taconic Plastics | environmental violation | 2022 | private lawsuit-state | $23,000,000 | ||
| JF Motors et al. | consumer protection violation | 2022 | NY-NYCDCWP | $375,000 | ||
| PIONEER WINDOW MFG. CORP | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| ISLAND AUTO GROUP OF NY LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| CIPRIANI USA INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| CYPRESS SKILLED NURSING LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| NEW HORIZON COUNSELING CENTER, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| NEW HORIZON COUNSELING CENTER, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| KNOLLWOOD CAPITAL LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| ADVANCE CARE ALLIANCE OF NEW YORK INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| SECOND WIND RESTAURANT LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| PREMIER MEDICAL GROUP | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| MONOFRAX LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Cassone Leasing, Inc. | employment discrimination | 2022 | EEOC | $85,000 | ||
| Nims Outdoor Services, Inc. | motor vehicle safety violation | 2022 | FMCSA | $14,030 | ||
| Chb Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Majestic Fireworks Inc | motor vehicle safety violation | 2022 | FMCSA | $12,010 | ||
| White Glove Automotive Corp | motor vehicle safety violation | 2022 | FMCSA | $12,260 | ||
| Special Fx Wizard Inc | motor vehicle safety violation | 2022 | FMCSA | $5,780 | ||
| Erin And Bils Automotive & Transport Inc | motor vehicle safety violation | 2022 | FMCSA | $16,970 | ||
| Tripifoods Inc | motor vehicle safety violation | 2022 | FMCSA | $7,580 | ||
| Freshgogo Inc | motor vehicle safety violation | 2022 | FMCSA | $17,010 | ||
| Distance Professionals Inc | motor vehicle safety violation | 2022 | FMCSA | $7,740 | ||
| Trans Globe Logistics America Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,240 |
