Very Tact International Inc. | | | wage and hour violation | 2004 | WHD | $248,732 |
FML Construction Corp. | | | wage and hour violation | 2006 | WHD | $248,382 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | lead violation | 2003 | EPA | $248,000 |
Tops Market Pharmacy | | | False Claims Act and related | 2011 | NY-AG | $247,233 |
Trade Fair SUPERMARKETS | | | labor relations violation | 2015 | NLRB | $246,000 |
Trade Fair SUPERMARKETS | | | labor relations violation | 2022 | NLRB | $246,000 |
Rosalind & Jos Gurwin Jewish Geriat Ctr LI | | | wage and hour violation | 2012 | WHD | $245,677 |
IPI Skyscraper Mortgage | | | wage and hour violation | 2004 | WHD | $245,565 |
Affiliated Adjustment Group Ltd. | | | insurance violation | 2020 | NY-DFS | $245,500 |
Creditors Interchange Receivable Management, LLC, Capital Management Services, LP and Tri-Financial, LLC | | | consumer protection violation | 2009 | NY-AG | $245,000 |
H&R Block | H&R Block | financial services | consumer protection violation | 2008 | NY-AG | $245,000 |
Waste Away Carting NY, Inc. | | | environmental violation | 2021 | NY-ENV | $245,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2015 | OSHA | $245,000 |
Bi County Auto Body Inc. | | | wage and hour violation | 2017 | WHD | $244,675 |
Mr. Gold, Inc. | | | wage and hour violation | 2006 | WHD | $243,561 |
Hat Trick Pizza Inc. | | | wage and hour violation | 2010 | WHD | $242,729 |
R.A.S. INTERNATIONAL FOOD, INC. | | | wage and hour violation | 2012 | WHD | $242,656 |
A&P and The Food Emporium | | | wage and hour violation | 2004 | WHD | $242,595 |
Hudson View Care Center Inc. | | | wage and hour violation | 2017 | WHD | $242,271 |
Aspen Dental | Aspen Dental Management | healthcare services | wage and hour violation | 2014 | WHD | $242,213 |
Island Sushi Inc | | | wage and hour violation | 2009 | WHD | $242,198 |
Michael Stapleton Associates, Ltd. | | | wage and hour violation | 2018 | WHD | $242,041 |
Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | workplace safety or health violation | 2023 | NY-NYCDCWP | $242,000 |
Pier Sixty, LLC | | | labor relations violation | 2018 | NLRB | $241,319 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |
Online Buddies, Inc. | | | privacy violation | 2019 | NY-AG | $240,000 |
P.U. Travel, Inc. | | | consumer protection violation | 2003 | NY-AG | $240,000 |
The Spotted Pig | | | employment discrimination | 2020 | NY-AG | $240,000 |
National Integrity Life Insurance Company | Western & Southern Financial Group | financial services | insurance violation | 2018 | NY-DFS | $240,000 |
Queensview, Inc. | | | employment discrimination | 2015 | NY-NYCCHR | $240,000 |
Kingston Properties | | | employment discrimination | 2023 | EEOC | $240,000 |
MH ONE ENTERPRISE, INC. | | | wage and hour violation | 2023 | NY-SCDA | $240,000 |
Piaggio Group Americas | | | air pollution violation | 2018 | EPA | $240,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | labor relations violation | 2015 | NLRB | $239,133 |
Pediatric Services of America, Inc. | | | False Claims Act and related | 2005 | NY-AG | $239,000 |
Mumbah Style Pizza, Inc. | | | wage and hour violation | 2010 | WHD | $238,458 |
Club Quarters Grand Central | | | labor relations violation | 2023 | NLRB | $238,315 |
Ben Rottenstein Associates, Inc. | | | employment discrimination | 2010 | NY-DHR | $237,010 |
Nusret New York LLC d/b/a Nusr-Et Steakhouse, and Nusret Gökçe | | | labor relations violation | 2020 | NLRB | $236,888 |
Vidtape, Inc. | | | wage and hour violation | 2004 | WHD | $236,323 |
EDvantage LLC | | | consumer protection violation | 2019 | NY-DFS | $236,309 |
Watertown Iron and Metal, Inc. | | | environmental violation | 2006 | NY-ENV | $236,000 |
Adee Motors, LLC | | | consumer protection violation | 2015 | NY-AG | $235,000 |
Level Propane Gases, Inc. | | | consumer protection violation | 2001 | NY-AG | $234,896 |
BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 |
Wei Mei Restaurant, Corp. | | | wage and hour violation | 2013 | WHD | $233,081 |
HWA, Inc. | | | wage and hour violation | 2004 | WHD | $233,033 |
TruCare Connections | | | wage and hour violation | 2022 | WHD | $232,019 |
MLB Advanced Media and Steiner Sports Memorabilia, Inc. | | | consumer protection violation | 2005 | NY-NYCDCWP | $232,000 |
Slack Chemical Company Inc. | | | environmental violation | 2023 | EPA | $231,300 |
Tiger Schulmann's Karate Centers | | | consumer protection violation | 2000 | NY-AG | $231,000 |
LB&B Associates Inc | | | labor relations violation | 2009 | NLRB | $230,940 |
The Center for Rehab and Health Care at Dutch | | | wage and hour violation | 2016 | WHD | $230,829 |
Variable Annuity Life Insurance Company | American International Group | financial services | insurance violation | 2021 | NY-DFS | $230,820 |
Infor Global (GA) | | | wage and hour violation | 2014 | WHD | $230,761 |
D.V.V.A. Carle Place Restaurant, Inc. | | | wage and hour violation | 2010 | WHD | $230,000 |
Il Commendatore Restaurant Inc. | | | wage and hour violation | 2014 | WHD | $230,000 |
Sameday Health | | | consumer protection violation | 2022 | NY-AG | $230,000 |
Sameday Health | | | consumer protection violation | 2022 | NY-AG | $230,000 |
Allied Universal Security Services | Allied Universal Security Services | business services | wage and hour violation | 2024 | NY-AG | $229,718 |
Administrators for the Professions, Inc. | | | privacy violation | 2007 | NY-AG | $229,600 |
Excellus Health Plan, Inc. | Excellus BlueCross BlueShield | healthcare services | insurance violation | 2018 | NY-DFS | $228,822 |
Martino's Pizzeria Inc | | | wage and hour violation | 2014 | WHD | $228,424 |
Jopal at St. James, LLC | | | wage and hour violation | 2014 | WHD | $228,236 |
Motivate | | | wage and hour violation | 2012 | WHD | $227,639 |
J.T Enterprises of Massapequa, Corp | | | wage and hour violation | 2017 | WHD | $227,155 |
IWING LLC | | | wage and hour violation | 2013 | WHD | $226,466 |
Sharp Entertainment LLC, | | | wage and hour violation | 2018 | NY-AG | $226,000 |
Golden Rod Restaurant Corp. | | | wage and hour violation | 2012 | WHD | $225,775 |
Railroad Avenue Collision Inc. | | | wage and hour violation | 2012 | WHD | $225,601 |
Gold City Supermarket Inc. | | | wage and hour violation | 2005 | WHD | $225,382 |
Johanna Transmission Parts, Inc. | | | environmental violation | 2013 | NY-ENV | $225,300 |
Ohserase Manufacturing LLC | | | tax violations | 2018 | ATTTB | $225,000 |
Buffalo Office Interiors, Inc. | | | False Claims Act and related | 2006 | NY-AG | $225,000 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | consumer protection violation | 2015 | NY-AG | $225,000 |
Ryan Homes of New York | NVR | construction and engineering | consumer protection violation | 2002 | NY-AG | $225,000 |
SMA Equities LLC et al. | | | consumer protection violation | 2017 | NY-AG | $225,000 |
Walmart | Walmart | retailing | consumer protection violation | 2015 | NY-AG | $225,000 |
UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2016 | NY-DFS | $225,000 |
Saputo Dairy Foods | Saputo | food products | water pollution violation | 2023 | EPA | $225,000 |
Opus Trading Fund, LLC | | | wage and hour violation | 2006 | WHD | $224,926 |
Ninety Five South, Inc | | | wage and hour violation | 2017 | WHD | $224,848 |
NORTHRIDGE CONSTRUCTION CORP. | | | workplace safety or health violation | 2018 | OSHA | $224,620 |
CHILDREN & FAMILY MENTAL HEALTH SERVICES, INC | | | wage and hour violation | 2008 | WHD | $224,377 |
FML Construction Corp | | | wage and hour violation | 2006 | WHD | $224,351 |
Rudell & Associates, Inc. | | | wage and hour violation | 2002 | WHD | $224,051 |
New Power Muffler Inc. | | | environmental violation | 2013 | NY-ENV | $224,000 |
New Color Brush, Inc. | | | wage and hour violation | 2006 | WHD | $223,638 |
Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | consumer protection violation | 2014 | NY-AG | $223,600 |
Ali Baba's Terrace, Inc. | | | wage and hour violation | 2017 | WHD | $223,035 |
Metro Resources, LLC | | | wage and hour violation | 2018 | WHD | $222,721 |
Da-Vinci Hotel, Corp. | | | wage and hour violation | 2012 | WHD | $222,500 |
Triple H Concrete Corp. | | | wage and hour violation | 2021 | NY-SCDA | $220,908 |
Staffing Remedies Incorporated | | | wage and hour violation | 2003 | WHD | $220,298 |
World Travel Holdings Inc. | | | insurance violation | 2019 | NY-DFS | $220,000 |
LNK International Inc. | | | employment discrimination | 2021 | DOJ_RIGHTS | $220,000 |
American Airlines | American Airlines | airlines | wage and hour violation | 2021 | NY-NYCDCWP | $220,000 |
Leo Japanese Cuisine Inc. | | | wage and hour violation | 2015 | WHD | $219,922 |
Bombay Kitchen Foods, Inc. | | | wage and hour violation | 2009 | WHD | $219,140 |
Exclusive Beauty Supply Inc.; Exclusive Beauty Supply 2 Inc. dba Virgin Beauty Supply; Exquisite Health & Beauty Supplies Inc. | | | wage and hour violation | 2016 | WHD | $218,000 |
CAROL AND FRANK BIONDI EDUCATION CENTER OF LEAKE AND WATTS, INC. | | | labor relations violation | 2016 | NLRB | $217,667 |