| JVK Operations Limited | | | wage and hour violation | 2007 | WHD | $279,620 |
| Cassis Management | | | labor relations violation | 2002 | NLRB | $279,070 |
| DVVA Carle Place Restaurant, Inc. | | | wage and hour violation | 2003 | WHD | $278,833 |
| Staten Island University Hospital | Northwell Health | healthcare services | labor relations violation | 2020 | NLRB | $278,446 |
| Jennifer Convertibles | | | consumer protection violation | 2004 | NY-AG | $277,000 |
| QP Management LLC | | | wage and hour violation | 2016 | WHD | $275,887 |
| Fedcap Rehabilitaion Services Inc | | | wage and hour violation | 2017 | WHD | $275,357 |
| Kost Tire Distributors, Inc. | | | consumer protection violation | 2016 | NY-AG | $275,000 |
| LA Weight Loss Centers | | | consumer protection violation | 2009 | NY-AG | $275,000 |
| People Rebuilding and Living in Dignity (PRALID), Inc. | | | False Claims Act and related | 2002 | NY-AG | $275,000 |
| Chinese Porcelain Co. | | | tax violations | 2003 | NY-MANDA | $275,000 |
| Labor for Hire Inc | | | wage and hour violation | 2016 | WHD | $275,000 |
| Deloitte Services LP | Deloitte | business services | employment discrimination | 2020 | OFCCP | $275,000 |
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | consumer protection violation | 2023 | NY-AG | $275,000 |
| L'Officiel USA | | | wage and hour violation | 2023 | NY-NYCDCWP | $275,000 |
| Libqual Fence Co., Inc. | | | wage and hour violation | 2005 | WHD | $274,580 |
| Millennium Environmental, Inc. | | | hazardous waste violation | 2002 | NY-ENV | $274,500 |
| R3 Electrical Inc. | | | wage and hour violation | 2014 | NY-AG | $273,943 |
| Atlantic Auto Care, Inc | | | wage and hour violation | 2013 | WHD | $273,878 |
| Nebraskaland, Inc. | | | labor relations violation | 2006 | NLRB | $273,640 |
| KNOLLWOOD COUNTRY CLUB | | | labor relations violation | 2019 | NLRB | $272,608 |
| Montefiore Medical Center | Montefiore Health System | healthcare services | water pollution violation | 2012 | EPA | $272,115 |
| Midnight Express Lube, Inc | | | wage and hour violation | 2014 | WHD | $272,104 |
| Aldo Group, Inc. | | | wage and hour violation | 2007 | WHD | $271,996 |
| Fugazy Continental Corp. and Elite Services, Inc. | | | labor relations violation | 2004 | NLRB | $271,697 |
| Stillwater Property & Casualty Insurance Company | | | insurance violation | 2023 | NY-DFS | $270,000 |
| Birds Eye Foods | ConAgra Brands | food products | employment discrimination | 2017 | OFCCP | $269,000 |
| Erie County Medical Center | Erie County Medical Center | healthcare services | False Claims Act and related | 2013 | NY-AG | $268,493 |
| Vocal Technologies LTD | | | wage and hour violation | 2015 | WHD | $268,000 |
| Discount Funding Associates | | | consumer protection violation | 2003 | NY-DFS | $267,483 |
| Dutchess Overhead Doors, Inc. | | | labor relations violation | 2004 | NLRB | $266,234 |
| Horizon Construction Inc. | | | wage and hour violation | 2020 | WHD | $265,427 |
| Halsted Communications, Ltd. | | | wage and hour violation | 2011 | WHD | $265,077 |
| MyMedicalloan.com; Duvera Billing Services, LLC; Highlands Premier Acceptance Corporation; and Paramount Capital Group, Inc. | | | consumer protection violation | 2014 | NY-AG | $265,000 |
| eHomeCredit Corp. d/b/a FHB Funding d/b/a Fundamental Home Borrowing | | | consumer protection violation | 2001 | NY-DFS | $263,736 |
| E-Z Station Inc. | | | wage and hour violation | 2019 | WHD | $262,151 |
| Construction & Contracting Zone, Inc. | | | wage and hour violation | 2008 | WHD | $262,000 |
| Fedcap Rehabilitation Services Inc | | | wage and hour violation | 2017 | WHD | $261,628 |
| Ellis Hospital | | | wage and hour violation | 2009 | WHD | $261,078 |
| Copper Services, LLC | | | wage and hour violation | 2022 | WHD | $260,873 |
| HealthNet | | | insurance violation | 2012 | NY-DFS | $260,680 |
| LAFARGE BLDG MATERIALS INC - RAVENA CEMENT PLANT | Holcim Group | building materials | air pollution violation | 2013 | EPA | $260,231 |
| Iona College | | | employment discrimination | 2007 | NY-DHR | $260,005 |
| A2Z Tix | | | consumer protection violation | 2016 | NY-AG | $260,000 |
| American Progressive Life and Health Insurance Company of New York | Centene | healthcare services | insurance violation | 2019 | NY-DFS | $260,000 |
| United Alloys And Steel Corporation | | | hazardous waste violation | 2023 | USAO | $260,000 |
| UCB MANUFACTURING, INC. | | | workplace safety or health violation | 2009 | OSHA | $260,000 |
| NYACK HOSPITAL | Montefiore Health System | healthcare services | labor relations violation | 2001 | NLRB | $258,207 |
| Scotto's Smithtown Restaurant Corp. | | | wage and hour violation | 2004 | WHD | $258,200 |
| Oneonta Lodge No. 1312 Benevolent Protective Order of Elks, Inc. | | | consumer protection violation | 2019 | NY-AG | $257,162 |
| Columbian Mutual Life Insurance Company | | | insurance violation | 2016 | NY-DFS | $257,000 |
| Topocean Consolidation Service (LA), Inc. | | | wage and hour violation | 2010 | WHD | $256,081 |
| Sunshine of East Coast, Inc. | | | wage and hour violation | 2015 | WHD | $256,077 |
| Seedway, LLC | | | consumer protection violation | 2009 | NY-AG | $256,000 |
| Tranquilo Food Corp. | | | wage and hour violation | 2013 | WHD | $255,595 |
| A. Aleem Construction Inc. et al. | | | wage and hour violation | 2017 | NY-AG | $255,000 |
| David Lerner Associates Inc. | | | insurance violation | 2010 | NY-DFS | $255,000 |
| Tech Mahindra, Inc. | Tech Mahindra | miscellaneous services | employment discrimination | 2024 | EEOC | $255,000 |
| M J Mechanical Services, Inc. | Comfort Systems USA | construction and engineering | labor relations violation | 2007 | NLRB | $254,000 |
| V. Garofalo Carting, Inc. | | | fraud | 2019 | NY-SCDA | $254,000 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | workplace whistleblower retaliation | 2008 | OSHA | $254,000 |
| JNJ Home Health Care Inc. | | | wage and hour violation | 2019 | WHD | $253,450 |
| BEATRICE C TANNER & ANTHONY WALACH | | | motor vehicle safety violation | 2006 | FMCSA | $253,430 |
| Tower Building Services, Inc | | | wage and hour violation | 2010 | WHD | $252,587 |
| Rollup Shutters & Awnings Inc. | | | wage and hour violation | 2023 | WHD | $252,370 |
| ABR Builders, LLC | | | wage and hour violation | 2019 | WHD | $252,201 |
| The New York Racing Association, Inc. | | | water pollution violation | 2017 | EPA | $251,904 |
| PointsBet New York | | | gambling violation | 2023 | NY-GC | $251,500 |
| One Step Above Security Inc | | | wage and hour violation | 2012 | WHD | $250,413 |
| CSI COMPLEX SYSTEMS, INC | | | wage and hour violation | 2007 | WHD | $250,290 |
| Vinifera Inc. | | | tax violations | 2001 | ATTTB | $250,000 |
| Saigon Gourmet Restaurant Inc. and Saigon Spice, Inc. d/b/a Saigon Grill Restaurant | | | labor relations violation | 2013 | NLRB | $250,000 |
| 17017 Blue Realty Corp. | | | labor relations violation | 2000 | NLRB | $250,000 |
| Chesapeake Appalachia, L.L.C. | Chesapeake Energy | oil and gas | consumer protection violation | 2012 | NY-AG | $250,000 |
| Drexel University | | | consumer protection violation | 2007 | NY-AG | $250,000 |
| EmblemHealth | EmblemHealth | healthcare services | consumer protection violation | 2018 | NY-AG | $250,000 |
| H. Huntsman & Sons | | | tax violations | 2018 | NY-AG | $250,000 |
| NBTY, Inc. | Nestle | food products | drug or medical equipment safety violation | 2016 | NY-AG | $250,000 |
| New York Foundling Hospital | | | False Claims Act and related | 2014 | NY-AG | $250,000 |
| Profinity, LLC and Family Savings, LLC | | | consumer protection violation | 2015 | NY-AG | $250,000 |
| TSI Broadband, Inc. and Aptegra Services, Inc. | | | wage and hour violation | 2002 | NY-AG | $250,000 |
| USSearch.com | | | privacy violation | 2008 | NY-AG | $250,000 |
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | | | kickbacks and bribery | 2006 | NY-MANDA | $250,000 |
| Midway Trading | | | kickbacks and bribery | 2005 | NY-MANDA | $250,000 |
| Art Advisory Services, Inc. | | | tax violations | 2004 | NY-MANDA | $250,000 |
| Caffe Silvestri Inc. | | | wage and hour violation | 2008 | WHD | $250,000 |
| Cathay Express Transportation, Inc. | | | wage and hour violation | 2020 | NY-AG | $250,000 |
| Guardian Life Insurance Company of America | Guardian Life Insurance | financial services | insurance violation | 2000 | NY-DFS | $250,000 |
| National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2015 | NY-DFS | $250,000 |
| United Nations Federal Credit Union | | | insurance violation | 2017 | NY-DFS | $250,000 |
| Longwood Associates, LLC | | | environmental violation | 2006 | NY-ENV | $250,000 |
| Genesis Petroleum, Inc. | | | environmental violation | 2022 | USAO | $250,000 |
| New Chung Hing Meats Inc. | | | food safety violation | 2022 | FSIS | $250,000 |
| ROCKAWAY METAL | | | environmental violation | 2008 | EPA | $250,000 |
| PONDEROSA FIBRES OF AMERICA INC | | | environmental violation | 2003 | EPA | $250,000 |
| Angelo Francis Corva & Associates, Architects | | | wage and hour violation | 2010 | WHD | $249,929 |
| FLINTLOCK CONSTRUCTION SERVICES LLC | | | workplace safety or health violation | 2013 | OSHA | $249,920 |
| Finger Lakes Estate and Auction, Inc. | | | consumer protection violation | 2018 | NY-AG | $249,739 |
| First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $249,580 |
| Esteemed Patrol Inc. | | | wage and hour violation | 2006 | WHD | $249,325 |
| Very Tact International Inc. | | | wage and hour violation | 2004 | WHD | $248,732 |
