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 |
|---|---|---|---|---|---|---|
| Trans Globe Logistics America Inc. | motor vehicle safety violation | 2022 | FMCSA | $10,240 | ||
| Nims Outdoor Services Inc | motor vehicle safety violation | 2022 | FMCSA | $15,570 | ||
| Express Delivery Llc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Tim Mauro Company Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| New Farwell Rental | motor vehicle safety violation | 2022 | FMCSA | $16,120 | ||
| Hd Trucking Services Inc | motor vehicle safety violation | 2022 | FMCSA | $7,410 | ||
| Amtex Systems Inc. | employment discrimination | 2022 | DOJ_RIGHTS | $15,000 | ||
| Pictometry International Corp. | wage and hour violation | 2022 | WHD | $319,141 | ||
| Colony Fence Inc. and Nico Fence CO LLC | wage and hour violation | 2022 | WHD | $206,000 | ||
| Pita Gourmet | wage and hour violation | 2022 | WHD | $106,000 | ||
| Rockland Bakery, Inc. | employment discrimination | 2022 | OFCCP | $850,000 | ||
| Genesis Petroleum, Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | False Claims Act and related | 2022 | USAO | $7,850,000 | ||
| Davos Brands LLC | tax violations | 2022 | ATTTB | $30,000 | ||
| CLEARVIEW SCHOOL | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| RICHARDSON BRANDS COMPANY | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| TRADITIONAL DAY CARE CENTER IN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| FLATBUSH DEVELOPMENT CORPORATI | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| Green-Lantern Inn, Inc. and Pullman Associates, LLC | employment discrimination | 2022 | EEOC | $60,000 | ||
| Sound Around | telecommunications violation | 2022 | FCC | $685,338 | ||
| Glens Towing Inc | motor vehicle safety violation | 2022 | FMCSA | $6,970 | ||
| Tni Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
| Rnm Logistics Inc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Camel Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $11,520 | ||
| May Tong Trading Inc | motor vehicle safety violation | 2022 | FMCSA | $9,760 | ||
| Mc Transport Service Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Jenbar Trucking Inc. | motor vehicle safety violation | 2022 | FMCSA | $9,610 | ||
| Associated Retina Specialists | privacy violation | 2022 | HHSOCR | $22,500 | ||
| Erie County Medical Center Corporation | Erie County Medical Center | healthcare services | privacy violation | 2022 | HHSOCR | $50,000 |
| NY Premier Medical Practice, P.C. d/b/a NY Spine Care Interventional Pain Management | HHS civil monetary penalties | 2022 | HHSOIG | $205,086 | ||
| Richmond County Ambulance, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $1,578,412 | ||
| Quality Healthcare Management, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $159,711 | ||
| Empire Pizza Corp. | wage and hour violation | 2022 | WHD | $39,824 | ||
| Pal Environmental Safety Corp | wage and hour violation | 2022 | WHD | $8,064 | ||
| Newbridge Service Plus, Inc. | wage and hour violation | 2022 | WHD | $8,423 | ||
| The McGuire Group, Inc. | wage and hour violation | 2022 | WHD | $35,290 | ||
| Tony's Pizza at 2770 Union Rd. Inc. | wage and hour violation | 2022 | WHD | $5,718 | ||
| 101 Deli Corp | wage and hour violation | 2022 | WHD | $10,406 | ||
| Freedom Care LLC | wage and hour violation | 2022 | WHD | $8,552 | ||
| TruCare Connections | wage and hour violation | 2022 | WHD | $232,019 | ||
| Valley Veterinary Associates | wage and hour violation | 2022 | WHD | $90,869 | ||
| Albany Med Health System | wage and hour violation | 2022 | NY-AG | $24,000 | ||
| Grand River Enterprises Six Nations, Ltd. and Native Wholesale Supply Company, Inc. | tax violations | 2022 | NY-AG | $50,000,000 | ||
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | 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. $850,000 | ||
| Lee Oil Company et al. | environmental violation | 2022 | NY-AG | $2,000,000 | ||
| Sentinel Real Estate Corporation et al. | kickbacks and bribery | 2022 | NY-AG | $4,000,000 | ||
| Message Communications, Inc. | privacy violation | 2022 | NY-AG | $50,000 | ||
| Ink Property Group LLC | housing code violation | 2022 | NY-AG | $2,150,000 | ||
| Russell Mainardi Consultants et al. | fraud | 2022 | NY-AG | $398,681 | ||
| AmTrust Title Insurance Company and First Nationwide Title Agency | Stone Point Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2022 | NY-AG | $1,250,000 |
| 5 Spring Street Corp. dba Sweet and Vicious | employment discrimination | 2022 | NY-AG | $500,000 | ||
| Clear 19 Rapid Testing LLC | consumer protection violation | 2022 | NY-AG | $122,000 | ||
| SGW Properties LLC et al. | consumer protection violation | 2022 | NY-AG | $306,272 | ||
| Wegmans | Wegmans Food Markets | retailing | privacy violation | 2022 | NY-AG | $400,000 |
| Kucker, Marino, Winiarsky & Bittens LLP | consumer protection violation | 2022 | NY-AG | $50,000 | ||
| Endzone Properties, Inc. | lead violation | 2022 | NY-AG | $215,000 | ||
| Verizon | Verizon Communications | telecommunications | environmental violation | 2022 | NY-AG | $118,000 |
| Chipotle Mexican Grill, Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2022 | NY-NYCDCWP | $21,000,000 |
| Kings Autoshow Inc. | consumer protection violation | 2022 | NY-NYCDCWP | $804,900 | ||
| M.J. McCaffery Oil Co. | environmental violation | 2022 | NY-ENV | $100,000 | ||
| Brookfield Resource Management Inc. | environmental violation | 2022 | NY-ENV | $15,020 | ||
| LSM Auto Parts and Recycling Inc. | environmental violation | 2022 | NY-ENV | $11,400 | ||
| XPO Logistics Freight, Inc. | XPO Logistics | freight and logistics | environmental violation | 2022 | NY-ENV | $20,520 |
| 3287 Southpark LLC | environmental violation | 2022 | NY-ENV | $34,380 | ||
| Trinity Transportation Corporation | environmental violation | 2022 | NY-ENV | $33,750 | ||
| Delmarine, Inc. | environmental violation | 2022 | NY-ENV | $12,700 | ||
| John Hancock Life & Health Insurance Company | Manulife Financial | financial services | insurance violation | 2022 | NY-DFS | $26,300,000 |
| Robinhood Crypto, LLC | anti-money-laundering deficiencies | 2022 | NY-DFS | $30,000,000 | ||
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
| Carnival Corp. et al. | Carnival Corp. | entertainment | privacy violation | 2022 | NY-DFS | $5,000,000 |
| April Travel Protection | insurance violation | 2022 | NY-DFS | $27,500 | ||
| Risk Placement Services Inc. | insurance violation | 2022 | NY-DFS | $108,875 | ||
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2022 | NY-DFS | $477,600 |
| American Casualty Company of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2022 | NY-DFS | $85,000 |
| Alliant Insurance Services Inc. | insurance violation | 2022 | NY-DFS | $50,850 | ||
| Champion Adjustment Co. LLC | insurance violation | 2022 | NY-DFS | $27,000 | ||
| Crystal IBC LLC | insurance violation | 2022 | NY-DFS | $44,250 | ||
| Edgewood Partners Insurance Agency | insurance violation | 2022 | NY-DFS | $30,200 | ||
| Exceptional Risk Advisors LLC | insurance violation | 2022 | NY-DFS | $37,300 | ||
| Colon Public Adjusters LLC | insurance violation | 2022 | NY-DFS | $14,750 | ||
| Mercer Health & Benefits Administration LLC | insurance violation | 2022 | NY-DFS | $5,000 | ||
| Church Mutual Insurance Company, S.I. | insurance violation | 2022 | NY-DFS | $25,000 | ||
| Erie Insurance Company of New York and Erie Insurance Company | Erie Indemnity | financial services | insurance violation | 2022 | NY-DFS | $19,000 |
| Interstate Adjusters Inc. | insurance violation | 2022 | NY-DFS | $45,000 | ||
| East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
| DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
| New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | USAO | $2,500,000 |
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | USAO | $850,000 | ||
| Luchiano Visconti Loutie LLC | False Claims Act and related | 2022 | USAO | $3,640,000 | ||
| North Country Neurology, P.C. | False Claims Act and related | 2022 | USAO | $850,000 | ||
| Elderwood Administrative Services, LLC | False Claims Act and related | 2022 | USAO | $950,000 | ||
| New York Mart Group Inc. | agribusiness violation | 2022 | AMS | $45,000 | ||
| Staffing Solutions of WNY Inc. | employment discrimination | 2022 | EEOC | $550,000 | ||
| Industrial Equipment and Supply Company, LLC | False Claims Act and related | 2022 | USAO | $75,000 | ||
| Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | USAO | $98,694 |
| RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | USAO | $158,760 |
| Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
| Essex Industry, LLC et al. | housing code violation | 2022 | NY-AG | $5,094,018 | ||
| Teva Pharmaceuticals, Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | NY-AG | $313,343,793 |
| CBS Corp. | Paramount Global | media | investor protection violation | 2022 | NY-AG | $28,000,000 |
| Litex, Inc. | consumer protection violation | 2022 | NY-AG | $3,000,000 |
