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  |
|---|---|---|---|---|---|---|
| S. I. Raphael Ltd. Inc | insurance violation | 2021 | NY-DFS | $320,000 | ||
| Pictometry International Corp. | wage and hour violation | 2022 | WHD | $319,141 | ||
| 100 Forest Avenue LLC dba Monarch 716 and XFD, LLC | consumer protection violation | 2021 | NY-AG | $315,958 | ||
| Eagle River Inc. | insurance violation | 2010 | NY-DFS | $315,600 | ||
| Far East Produce, Inc. et al. | wage and hour violation | 2001 | NY-AG | $315,000 | ||
| Excellus Health Plan, Inc. | Excellus BlueCross BlueShield | healthcare services | insurance violation | 2013 | NY-DFS | $314,979 |
| Tremont Car Wash, Inc | wage and hour violation | 2005 | WHD | $313,429 | ||
| Finger Lakes LPG Storage, LLC | air pollution violation | 2016 | EPA | $311,624 | ||
| Clover Commercial Corp. et al. | consumer protection violation | 2017 | NY-NYCDCWP | $311,260 | ||
| Panmark LTD | wage and hour violation | 2011 | WHD | $311,100 | ||
| Dalton Schools, Inc. d/b/a The Dalton School | labor relations violation | 2017 | NLRB | $310,299 | ||
| Knishka Restaurant Associates Inc., doing business as Akbar Restaurant & Catere | wage and hour violation | 2016 | WHD | $310,000 | ||
| Atlantic Automotive Group | consumer protection violation | 2015 | NY-AG | $310,000 | ||
| Crowley Foods, Inc. | False Claims Act and related | 2003 | NY-AG | $310,000 | ||
| Provest Services Corp. II | insurance violation | 2017 | NY-DFS | $310,000 | ||
| African Food Festival, LLC | consumer protection violation | 2021 | NY-AG | $310,000 | ||
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $308,060 | ||
| Serklan, Inc | wage and hour violation | 2014 | WHD | $307,500 | ||
| The Plastic Surgery Group LLP | drug or medical equipment safety violation | 2010 | USAO | $306,686 | ||
| SGW Properties LLC et al. | consumer protection violation | 2022 | NY-AG | $306,272 | ||
| Farmingdale Auto Collision, Inc. | wage and hour violation | 2018 | WHD | $306,000 | ||
| Victory Mitsubishi and Victory Suzuki | consumer protection violation | 2019 | NY-AG | $305,850 | ||
| Bethesda Elite Care, Inc. | wage and hour violation | 2017 | WHD | $305,749 | ||
| Mental Health Association of Rockland County, Inc. | False Claims Act and related | 2015 | NY-AG | $304,000 | ||
| William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
| The Urban Group | wage and hour violation | 2018 | NY-BKLYNDA | $303,411 | ||
| East End Materials, Inc | wage and hour violation | 2017 | WHD | $301,732 | ||
| Huntington Honda | consumer protection violation | 2016 | NY-AG | $300,950 | ||
| Carillon Nursing and Rehabilitation Center, L | wage and hour violation | 2014 | WHD | $300,841 | ||
| Arthur J. Gallagher Risk Management Services, Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2020 | NY-DFS | $300,800 |
| Twin Peaks Inc | wage and hour violation | 2015 | WHD | $300,271 | ||
| PJP Heath, Inc. | employment discrimination | 2014 | EEOC | $300,000 | ||
| Seapod Pawnbrokers | employment discrimination | 2015 | EEOC | $300,000 | ||
| Adelphi University | employment discrimination | 2009 | EEOC | $300,000 | ||
| Quality House of Graphics | labor relations violation | 2004 | NLRB | $300,000 | ||
| R. Gross Dairy Kosher Restaurant, Inc. dba Mr. Broadway Kosher Deli | wage and hour violation | 2005 | NY-AG | $300,000 | ||
| Apple Transportation of New York, Inc. | False Claims Act and related | 2015 | NY-AG | $300,000 | ||
| Capital District's Physician Health Plan | consumer protection violation | 2009 | NY-AG | $300,000 | ||
| ECONnergy Energy Company, Inc | consumer protection violation | 2003 | NY-AG | $300,000 | ||
| Just In Time | consumer protection violation | 2016 | NY-AG | $300,000 | ||
| Lifestyle Lift | consumer protection violation | 2009 | NY-AG | $300,000 | ||
| Lyft | Lyft Inc. | miscellaneous services | consumer protection violation | 2015 | NY-AG | $300,000 |
| Mr. Broadway Kosher Deli | wage and hour violation | 2005 | NY-AG | $300,000 | ||
| MVP Health Care | consumer protection violation | 2014 | NY-AG | $300,000 | ||
| Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
| Portfolio Recovery Associates, LLC | consumer protection violation | 2014 | NY-AG | $300,000 | ||
| Superstar Beverage | wage and hour violation | 2013 | NY-AG | $300,000 | ||
| WQHT (Hot 97) | consumer protection violation | 2005 | NY-AG | $300,000 | ||
| Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
| Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
| Law Firm of Roni Lynn Deutch | consumer protection violation | 2006 | NY-NYCDCWP | $300,000 | ||
| U.S. Mortgage Corporation | consumer protection violation | 2003 | NY-DFS | $300,000 | ||
| Liberty Bank of New York | anti-money-laundering deficiencies | 2006 | NY-DFS | $300,000 | ||
| Freelancers Insurance Company | insurance violation | 2013 | NY-DFS | $300,000 | ||
| Clements & Company | insurance violation | 2017 | NY-DFS | $300,000 | ||
| Goodwill Sports Association, Inc. | environmental violation | 2007 | NY-ENV | $300,000 | ||
| AZ Metro Distributors, LLC | employment discrimination | 2021 | EEOC | $300,000 | ||
| Hy Cite Enterprises, LLC | consumer protection violation | 2022 | NY-AG | $300,000 | ||
| Stasi Industries, Inc, | environmental violation | 2022 | NY-ENV | $300,000 | ||
| Schlesinger Deli Depo | employment discrimination | 2008 | NY-DHR | $300,000 | ||
| 4 Ever Life Insurance Company | insurance violation | 2023 | NY-DFS | $300,000 | ||
| Sports Warehouse Inc. | privacy violation | 2023 | NY-AG | $300,000 | ||
| Envy Nails | wage and hour violation | 2023 | NY-AG | $300,000 | ||
| CareCube | consumer protection violation | 2023 | NY-AG | $300,000 | ||
| The New York-Presbyterian Hospital | NewYork-Presbyterian | healthcare services | privacy violation | 2023 | NY-AG | $300,000 |
| Shake A Paw | consumer protection violation | 2024 | NY-AG | $300,000 | ||
| BUY RITE GARAGE INC | hazardous waste violation | 2002 | EPA | $300,000 | ||
| Fedcap Rehabilitation Services Inc | wage and hour violation | 2017 | WHD | $299,818 | ||
| Patterson and Stevens, Inc. | labor relations violation | 2003 | NLRB | $299,175 | ||
| Beach Lane Management, Inc. and FSM Management, Inc. and Carpe Diem Management, LLC, Single Employer | labor relations violation | 2015 | NLRB | $298,140 | ||
| Pana Nissan, LLC d/b/a Nissan of New Rochelle | consumer protection violation | 2017 | NY-AG | $298,000 | ||
| DJE Holdings, Inc. (Edelman) | employment discrimination | 2018 | OFCCP | $297,832 | ||
| DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
| Vee Pak LLC | wage and hour violation | 2023 | WHD | $297,318 | ||
| Pizzarotti | wage and hour violation | 2019 | WHD | $297,036 | ||
| Alpine Tours | consumer protection violation | 2005 | NY-AG | $297,000 | ||
| Quik Park NYC LLC; RL Holdings 2 LLC; and Quik Park NYC (Fee) LLC | wage and hour violation | 2017 | WHD | $296,836 | ||
| Nichimen America, Inc. | environmental violation | 2004 | EPA | $296,000 | ||
| Asian Moon of Massapequa Park Inc. | wage and hour violation | 2012 | WHD | $295,776 | ||
| All Metro Home Care Service of New York, Inc. | wage and hour violation | 2017 | WHD | $295,151 | ||
| Sprint Nextel | T-Mobile US | telecommunications | consumer protection violation | 2006 | NY-NYCDCWP | $295,000 |
| Samsung Fire & Marine Insurance Co., Ltd. | Samsung | diversified | insurance violation | 2015 | NY-DFS | $295,000 |
| Thatcher Company of New York | environmental violation | 2021 | EPA | $291,740 | ||
| Wheel Fix It Corporation | wage and hour violation | 2011 | WHD | $291,446 | ||
| Park Builders Group, Inc | wage and hour violation | 2006 | WHD | $291,306 | ||
| College View Donuts, LLC | employment discrimination | 2011 | EEOC | $290,000 | ||
| Axis Integrative Medical PC and East Village Integrative Medical PC | HHS civil monetary penalties | 2021 | HHSOIG | $288,958 | ||
| Samaritan Medical Center | wage and hour violation | 2008 | WHD | $288,340 | ||
| Great Neck Speciality Food Inc. | wage and hour violation | 2012 | WHD | $287,171 | ||
| Star Auto Sales of Bayside, Inc. dba Star Toyota of Bayside | consumer protection violation | 2020 | NY-AG | $286,855 | ||
| Liberty Fruit & Produce | wage and hour violation | 2009 | WHD | $286,718 | ||
| Asian Moon Restaurant Corp | wage and hour violation | 2012 | WHD | $286,061 | ||
| W.A. BAUM COMPANY, INC. | hazardous waste violation | 2021 | USAO | $285,233 | ||
| Master Concepts LTD | wage and hour violation | 2006 | WHD | $285,000 | ||
| 82-10 Baxter Ave. Food Corp. dba Foodtown | employment discrimination | 2019 | EEOC | $285,000 | ||
| THE JOHN GALT CORP. | workplace safety or health violation | 2007 | OSHA | $283,500 | ||
| Original Media LLC | wage and hour violation | 2018 | NY-AG | $282,000 | ||
| ONEKEY, LLC | workplace safety or health violation | 2017 | OSHA | $281,583 | ||
| Lambents Group, Inc. | wage and hour violation | 2007 | WHD | $280,648 | ||
| Charles A. Madia dba Madia's News | wage and hour violation | 2001 | WHD | $280,646 | ||
| JVK Operations Limited | wage and hour violation | 2007 | WHD | $279,620 |
