Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | | | Americans with Disabilities Act | 2020 | USAO | $390,000 |
MSM Arrangements | | | tax violations | 2015 | NY-QCDA | $388,448 |
Larino Masonry, Inc. | | | wage and hour violation | 2011 | WHD | $388,000 |
The Resource Center | | | False Claims Act and related | 2001 | NY-AG | $387,794 |
St. Luke's-Roosevelt Hospital Center Inc. | Mount Sinai Medical Center (NY) | healthcare services | privacy violation | 2017 | HHSOCR | $387,200 |
Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | wage and hour violation | 2005 | WHD | $386,836 |
F.Rizos Renovation Corp. | | | wage and hour violation | 2011 | WHD | $385,000 |
New World Elevator LLC | | | labor relations violation | 2008 | NLRB | $385,000 |
Hudson View Care Center Inc. | | | wage and hour violation | 2018 | WHD | $385,000 |
Arbitron | Nielsen Holdings | business services | discriminatory practices (non-employment) | 2009 | NY-AG | $385,000 |
A & C Supermarket Inc. | | | wage and hour violation | 2005 | WHD | $380,147 |
P. Sala & Sons Construction, Inc. | | | wage and hour violation | 2011 | WHD | $380,000 |
Williston Town House et al. | | | wage and hour violation | 2020 | WHD | $380,000 |
AAUConnect.com, LLC dba New York International Academy | | | consumer protection violation | 2021 | NY-AG | $380,000 |
Rudell & Associates, Inc. | | | wage and hour violation | 2011 | WHD | $378,791 |
Eagle Window and Siding Corporation | | | consumer protection violation | 2008 | NY-AG | $377,000 |
Delancey Dental, P.C. and Tru-Dental, P.C. | | | False Claims Act and related | 2011 | NY-AG | $376,560 |
American Industrial Sales Corp. | | | employment discrimination | 2008 | EEOC | $375,000 |
Divine Investors, LLC | | | wage and hour violation | 2015 | NY-AG | $375,000 |
Accredo Health Group, Inc. | Cigna | healthcare services | consumer protection violation | 2018 | NY-AG | $375,000 |
Flatiron School, Inc. | | | consumer protection violation | 2017 | NY-AG | $375,000 |
McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2009 | NY-AG | $375,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
Symantec | Gen Digital Inc. | information technology | consumer protection violation | 2009 | NY-AG | $375,000 |
Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
Verizon Communications | Verizon Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
JF Motors et al. | | | consumer protection violation | 2022 | NY-NYCDCWP | $375,000 |
Wright Risk Management Company LLC | | | insurance violation | 2021 | NY-DFS | $375,000 |
Interboro Insurance Company | | | insurance violation | 2023 | NY-DFS | $375,000 |
Air Techniques, Inc. | | | environmental violation | 2014 | EPA | $375,000 |
RICHMOND CONSTRUCTION INC. | | | workplace safety or health violation | 2021 | OSHA | $374,603 |
Mason Technologies Inc | | | wage and hour violation | 2015 | WHD | $374,542 |
G&M Painting Enterprises | | | wage and hour violation | 2010 | NY-NCDA | $371,000 |
Founders Pavilion Inc. | | | employment discrimination | 2014 | EEOC | $370,000 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
National Collectors Mint | | | consumer protection violation | 2005 | NY-AG | $369,510 |
AHTNA ATSI | | | wage and hour violation | 2009 | WHD | $369,426 |
Sampogna Group, Inc | | | wage and hour violation | 2017 | WHD | $367,240 |
New York Botanical Garden | | | environmental violation | 2002 | NY-AG | $365,000 |
Beacon Restoration, Inc. | | | wage and hour violation | 2016 | NY-NYCCO | $364,000 |
St. Joseph's Hospital Health Center, Inc | Trinity Health | healthcare services | wage and hour violation | 2016 | WHD | $363,730 |
Keli House Community Services, Inc. | | | False Claims Act and related | 2015 | NY-AG | $363,643 |
Gina La Fornarina | | | wage and hour violation | 2018 | WHD | $363,284 |
Adore Me, Inc. | | | consumer protection violation | 2018 | NY-AG | $363,000 |
Tokio Marine America Insurance Company | Tokio Marine | financial services | insurance violation | 2023 | NY-DFS | $360,000 |
Alcan Aluminum Corporation | Rio Tinto | mining and minerals | environmental violation | 2005 | EPA | $360,000 |
Bear Stearns Companies Inc. | JPMorgan Chase | financial services | wage and hour violation | 2003 | WHD | $358,974 |
Juno Healthcare Staffing System, Inc. | | | wage and hour violation | 2009 | WHD | $358,496 |
The W Senior Living at Goshen | | | labor relations violation | 2020 | NLRB | $355,121 |
Trataros Construction, Inc. | | | employment discrimination | 2005 | EEOC | $355,000 |
ABD Insurance and Financial Services Inc. | | | insurance violation | 2022 | NY-DFS | $352,700 |
Time Warner Cable, Inc. | Charter Communications | telecommunications | consumer protection violation | 2005 | NY-AG | $350,500 |
Malvina Krausman, Sally Perlberg And Leon Perlberg, Copartners Doing Business As Park Inn Home For Adults; Pinkus Osowsky, Individually, Doing Busines | | | labor relations violation | 2007 | NLRB | $350,000 |
Armor Correctional Health Services | | | False Claims Act and related | 2016 | NY-AG | $350,000 |
Breast Cancer Survivors Foundation, Inc. | | | consumer protection violation | 2017 | NY-AG | $350,000 |
Concord Electric Corporation | | | False Claims Act and related | 2016 | NY-AG | $350,000 |
Financial Services Network USA, Inc. | | | consumer protection violation | 2002 | NY-AG | $350,000 |
Serota Brown Court II | | | environmental violation | 2005 | NY-AG | $350,000 |
Shleppers Holdings, LLC | | | wage and hour violation | 2013 | NY-AG | $350,000 |
Federal Diamond Corp. | | | tax violations | 2004 | NY-MANDA | $350,000 |
Veterinary Referral and Emergency Center of Westbury | | | labor relations violation | 2019 | NLRB | $350,000 |
Chemung Canal Trust Co. | | | discriminatory practices (non-employment) | 2021 | NY-DFS | $350,000 |
BSI Financial Services Inc. | | | mortgage abuses | 2023 | NY-AG | $350,000 |
Personal Touch Holding Corporation | | | privacy violation | 2023 | NY-AG | $350,000 |
Van Duyn Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $349,670 |
The Long Island Forum for Technology | | | employment discrimination | 2007 | NY-DHR | $348,120 |
JBI Management Inc. et al. | | | housing code violation | 2016 | NY-BKLYNDA | $348,000 |
Capital Bakery, Inc. | | | labor relations violation | 2001 | NLRB | $347,930 |
AMI Auto Sales Corp. | | | environmental violation | 2012 | NY-ENV | $345,000 |
Continuing Developmental Services, Inc. | | | wage and hour violation | 2010 | WHD | $344,298 |
Johnson Controls | Johnson Controls | automotive parts | False Claims Act and related | 2018 | NY-AG | $341,000 |
United Alliance Enterprise | | | wage and hour violation | 2015 | WHD | $340,162 |
Gaetano, Diplacidi & Associates Inc. a.k.a. Gaetano & Associates | | | labor relations violation | 2012 | NLRB | $340,000 |
Mahender and Varsha Sabhnani | | | wage and hour violation | 2007 | WHD | $339,933 |
Classic Sofa Inc. | | | labor relations violation | 2008 | NLRB | $337,914 |
Erie County Medical Center Corporation | Erie County Medical Center | healthcare services | wage and hour violation | 2010 | WHD | $335,169 |
EGW Temporaries, Inc. | | | employment discrimination | 2005 | EEOC | $335,000 |
USF Red Star, Inc. A U.S. Freightways Company (formerly TNT Red Star Express) | Yellow Corporation | freight and logistics | labor relations violation | 2002 | NLRB | $334,970 |
Chinatown Carting Corp. | | | labor relations violation | 2008 | NLRB | $333,350 |
Professional Building Maintenance Corp. | | | wage and hour violation | 2023 | WHD | $333,000 |
Supreme Trucking Co. | | | labor relations violation | 2003 | NLRB | $331,087 |
North Shore Long Island Jewish Health System, Inc. | Northwell Health | healthcare services | labor relations violation | 2016 | NLRB | $330,000 |
US Foods, Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2013 | NY-AG | $330,000 |
Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
KIRYAS JOEL POULTRY PROCESSING PLANT INC. | Kiryas Joel Poultry Processing Plant | food products | water pollution violation | 2015 | EPA | $330,000 |
Scotto Brothers Woodbury Restaurant, Inc. | | | wage and hour violation | 2003 | WHD | $329,333 |
Crana Electric, Inc. | | | wage and hour violation | 2006 | WHD | $328,000 |
First Realty Management Co., Inc. | | | wage and hour violation | 2017 | NY-AG | $328,000 |
Narragansett Bay Insurance Company | | | insurance violation | 2014 | NY-DFS | $327,400 |
Club Ventures Investments, LLC | | | wage and hour violation | 2016 | WHD | $326,553 |
891 8th Avenue Bagel Bakery Inc | | | wage and hour violation | 2017 | WHD | $325,948 |
Tomnick Food Services North Inc | | | wage and hour violation | 2010 | WHD | $325,075 |
All Events Utah | | | consumer protection violation | 2016 | NY-AG | $325,000 |
Baker Victory Health Services Dental Center | | | False Claims Act and related | 2012 | NY-AG | $325,000 |
Dreamland Amusements | | | wage and hour violation | 2009 | NY-AG | $325,000 |
Adirondack Trust Co. | | | discriminatory practices (non-employment) | 2021 | NY-DFS | $325,000 |
Englehard Corporation | | | labor relations violation | 2006 | NLRB | $323,328 |
Charles D.Rinaldi, Inc. | | | wage and hour violation | 2015 | WHD | $323,205 |
I Q Systems,Inc | | | wage and hour violation | 2008 | WHD | $320,460 |
The Federal Savings Bank | | | employment discrimination | 2020 | NY-NYCCHR | $320,000 |
S. I. Raphael Ltd. Inc | | | insurance violation | 2021 | NY-DFS | $320,000 |