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 |
|---|---|---|---|---|---|---|
| NECO Distribution | air pollution violation | 2022 | EPA | $110,000 | ||
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | financial services | air pollution violation | 2002 | EPA | $7,500 |
| GARANTIA, LTD. | air pollution violation | 2005 | EPA | $50,000 | ||
| NIC Holding Corp. | air pollution violation | 2006 | EPA | $75,500 | ||
| Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
| FABCO Shoe Store | Americans with Disabilities Act | 2015 | USAO | $10,000 | ||
| Hotel Carter | Americans with Disabilities Act | 2009 | USAO | $20,000 | ||
| Ginsburg Development Companies | Americans with Disabilities Act | 2018 | USAO | $175,000 | ||
| Century 21 | Americans with Disabilities Act | 2012 | NY-AG | $40,000 | ||
| Fitness International, LLC | Americans with Disabilities Act | 2016 | NY-AG | $5,000 | ||
| JCPenney | J.C. Penney | retailing | Americans with Disabilities Act | 2012 | NY-AG | $40,000 |
| Kimco Realty Corporation | Kimco Realty | real estate | Americans with Disabilities Act | 2014 | NY-AG | $90,000 |
| Petland Discounts | Americans with Disabilities Act | 2012 | NY-AG | $40,000 | ||
| Priceline.com | Booking Holdings | miscellaneous services | Americans with Disabilities Act | 2004 | NY-AG | $37,500 |
| Ramada.com | Americans with Disabilities Act | 2004 | NY-AG | $40,000 | ||
| Trammell Crow Residential | CBRE Group | real estate | Americans with Disabilities Act | 2011 | NY-AG | $75,000 |
| Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | Americans with Disabilities Act | 2020 | USAO | $390,000 | ||
| Atlantic Development Group LLC | Americans with Disabilities Act | 2020 | USAO | $600,000 | ||
| LIBERTY BANK OF NEW YORK | anti-money-laundering deficiencies | 2006 | FDIC | $600,000 | ||
| Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. | anti-money-laundering deficiencies | 2014 | USAO | $15,000,000 | ||
| Commercial Bank of New York | anti-money-laundering deficiencies | 2001 | NY-AG | $5,000,000 | ||
| Bank of America Corp. | Bank of America | financial services | anti-money-laundering deficiencies | 2006 | NY-MANDA | $7,500,000 |
| Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2005 | NY-MANDA | $8,500,000 |
| Hudson United Bank | anti-money-laundering deficiencies | 2004 | NY-MANDA | $5,000,000 | ||
| U.S. Trust Corporation | Bank of America | financial services | anti-money-laundering deficiencies | 2001 | NY-DFS | $5,000,000 |
| Commercial Bank of New York | anti-money-laundering deficiencies | 2001 | NY-DFS | $4,250,000 | ||
| State Bank of India | anti-money-laundering deficiencies | 2001 | NY-DFS | $3,750,000 | ||
| SDM Check Cashing Corp. | anti-money-laundering deficiencies | 2002 | NY-DFS | $500,000 | ||
| Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2002 | NY-DFS | $8,000,000 |
| J.C.G. Check Cashing Corp. | anti-money-laundering deficiencies | 2003 | NY-DFS | $50,000 | ||
| Whitestone Check Cashing Corp. | anti-money-laundering deficiencies | 2003 | NY-DFS | $200,000 | ||
| Rupali Exchange, Inc. | anti-money-laundering deficiencies | 2004 | NY-DFS | $15,000 | ||
| Transworld Transmitting Corp. | anti-money-laundering deficiencies | 2004 | NY-DFS | $15,000 | ||
| Westchester Check Cashing, Inc. | anti-money-laundering deficiencies | 2004 | NY-DFS | $35,000 | ||
| Bandco Check Cashing Services, Inc. | anti-money-laundering deficiencies | 2004 | NY-DFS | $50,000 | ||
| BHS (New York) Corporation | anti-money-laundering deficiencies | 2005 | NY-DFS | $25,000 | ||
| Liberty Bank of New York | anti-money-laundering deficiencies | 2006 | NY-DFS | $300,000 | ||
| Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | NY-DFS | $6,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2012 | NY-DFS | $340,000,000 |
| Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
| Mega International Commercial Bank | anti-money-laundering deficiencies | 2016 | NY-DFS | $180,000,000 | ||
| Agricultural Bank of China | Agricultural Bank of China | financial services | anti-money-laundering deficiencies | 2016 | NY-DFS | $215,000,000 |
| Intesa Sanpaolo S.p.A. | Intesa Sanpaolo | financial services | anti-money-laundering deficiencies | 2016 | NY-DFS | $235,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | NY-DFS | $425,000,000 |
| Western Union | Western Union | financial services | anti-money-laundering deficiencies | 2018 | NY-DFS | $60,000,000 |
| Mashreqbank PSC | anti-money-laundering deficiencies | 2018 | NY-DFS | $40,000,000 | ||
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | NY-DFS | $35,000,000 |
| Apple Bank for Savings | anti-money-laundering deficiencies | 2020 | FDIC | $12,500,000 | ||
| National Bank of Pakistan | anti-money-laundering deficiencies | 2022 | NY-DFS | $35,000,000 | ||
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| National Bank of Pakistan | anti-money-laundering deficiencies | 2022 | NY-DFS | $35,000,000 | ||
| Robinhood Crypto, LLC | anti-money-laundering deficiencies | 2022 | NY-DFS | $30,000,000 | ||
| Coinbase Inc. | Coinbase Global Inc. | financial services | anti-money-laundering deficiencies | 2023 | NY-DFS | $100,000,000 |
| Metropolitan Commercial Bank | anti-money-laundering deficiencies | 2023 | NY-DFS | $15,000,000 | ||
| Shinhan Bank America | anti-money-laundering deficiencies | 2023 | NY-DFS | $10,000,000 | ||
| Genesis Global Trading, Inc. | anti-money-laundering deficiencies | 2024 | NY-DFS | $8,000,000 | ||
| Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
| Certified Environmental Services Inc. | asbestos violation | 2015 | USAO | $409,829 | ||
| AAR Contractor Inc. | asbestos violation | 2004 | USAO | $24,909,024 | ||
| Interior Solutions, Inc. | asbestos violation | 2004 | EPA | $20,000 | ||
| JUSTICE BUILDING | asbestos violation | 2009 | EPA | $16,700 | ||
| Dover Greens, Inc. | Olivet Management | real estate | asbestos violation | 2020 | EPA | $575,000 |
| Epic Holdings LLC | asbestos violation | 2019 | EPA | $17,250 | ||
| Alma Bank | banking violation | 2013 | FDIC | $9,755 | ||
| First Niagara Bank, National Association | KeyCorp | financial services | banking violation | 2011 | OCC | $10,000 |
| NORTH FORK BANK | banking violation | 2007 | FDIC | $125,000 | ||
| HUDSON VALLEY BANK | banking violation | 2005 | FDIC | $5,000 | ||
| NEW YORK COMMUNITY BANK | New York Community Bancorp | financial services | banking violation | 2004 | FDIC | $8,000 |
| ROSLYN SAVINGS BANK | banking violation | 2002 | FDIC | $5,000 | ||
| Citigroup Inc. | Citigroup | financial services | banking violation | 2004 | FED | $70,000,000 |
| Metropolitan Bank and Trust Company | banking violation | 2006 | OCC | $150,000 | ||
| The Park Avenue Bank, National Association | banking violation | 2000 | OCC | $55,000 | ||
| First Niagara Bank, National Association | KeyCorp | financial services | banking violation | 2016 | OCC | $2,000,000 |
| Alma Bank | banking violation | 2019 | FDIC | $1,250,000 | ||
| Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2015 | NY-AG | $167,500,000 |
| First Central Savings Bank | banking violation | 2012 | FDIC | $13,120 | ||
| EMIGRANT BANK | banking violation | 2011 | FDIC | $21,650 | ||
| AMERICAN COMMUNITY BANK | banking violation | 2010 | FDIC | $5,405 | ||
| FIRST CENTRAL SAVINGS BANK | banking violation | 2010 | FDIC | $100,000 | ||
| Alden State Bank | banking violation | 2020 | FED | $36,500 | ||
| BSI AG | banking violation | 2000 | NY-DFS | $100,000 | ||
| Continental Stock Transfer and Trust Company | banking violation | 2001 | NY-DFS | $1,000,000 | ||
| Credit Agricole | Credit Agricole | financial services | banking violation | 2004 | NY-DFS | $5,000,000 |
| Chinese American Bank | banking violation | 2004 | NY-DFS | $5,000 | ||
| T.C. Ziraat Bankasi | banking violation | 2004 | NY-DFS | $103,000 | ||
| MUFG Bank Ltd. | U.S. Bancorp | financial services | banking violation | 2019 | NY-DFS | $33,000,000 |
| Deutsche Bank AG and Deutsche Bank Trust Co. America | Deutsche Bank | financial services | banking violation | 2020 | NY-DFS | $150,000,000 |
| M&T Bank | M&T Bank | financial services | banking violation | 2020 | FED | $546,000 |
| Dime Community Bank | banking violation | 2021 | FED | $11,000 | ||
| Metropolitan Commercial Bank | banking violation | 2023 | FED | $14,500,000 | ||
| Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | NY-DFS | $30,000,000 |
| MEDSTAR, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| UNITED CONSTRUCTION TRADES | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| THE FIRST REPUBLIC CORP. OF AMERICA | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| UCTIE International Union | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| CONCEPTS OF INDEPENDENCE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| RISK MANAGEMENT PLANNING GROUP INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| ABEL CINE TECH, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| C RICE AWNINGS INC | benefit plan administrator violation | 2016 | EBSA | $50,001 | ||
| The Life-Skills School, Ltd. | benefit plan administrator violation | 2015 | EBSA | $10,001 |
