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  |
|---|---|---|---|---|---|---|
| Henry Isaacs | wage and hour violation | 2012 | WHD | $99,923 | ||
| GORDON-SMITH CONTRACTING, INC. | workplace safety or health violation | 2007 | OSHA | $99,925 | ||
| JAWL CONSTRUCTION CORP. | workplace safety or health violation | 2023 | OSHA | $99,933 | ||
| CJM Drycleaning Inc. | wage and hour violation | 2007 | WHD | $99,940 | ||
| Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Le Pays Basque Resturant | labor relations violation | 2007 | NLRB | $100,000 | ||
| Associated Universities, Inc | labor relations violation | 2006 | NLRB | $100,000 | ||
| Associated Universitites, Inc. | labor relations violation | 2006 | NLRB | $100,000 | ||
| Omne Services, Inc. a/k/a Omne of New Jersey, Inc. | labor relations violation | 2006 | NLRB | $100,000 | ||
| Verizon Communications | Verizon Communications | telecommunications | labor relations violation | 2004 | NLRB | $100,000 |
| Thomas H. Roberts d/b/a A C Electric | labor relations violation | 2004 | NLRB | $100,000 | ||
| A T & T | AT&T | telecommunications | labor relations violation | 2003 | NLRB | $100,000 |
| 87-10 51st Avenue Owners Corp. | labor relations violation | 2000 | NLRB | $100,000 | ||
| Fifty-Seven Street Operating, LLC d/b/a Allerton House Hotel a/k/a Habitat Hotel | labor relations violation | 2000 | NLRB | $100,000 | ||
| Apple-Metro, Inc. and Hawthorne Apple, LLC | employment discrimination | 2018 | EEOC | $100,000 | ||
| Hyatt Corporation | Hyatt Hotels | hotels | employment discrimination | 2019 | EEOC | $100,000 |
| 1st Security Prep and Placement | wage and hour violation | 2013 | NY-AG | $100,000 | ||
| Big Lots Stores | Big Lots | retailing | employment discrimination | 2016 | NY-AG | $100,000 |
| Charm City | consumer protection violation | 2016 | NY-AG | $100,000 | ||
| CIGNA HealthCare | Cigna | healthcare services | consumer protection violation | 2007 | NY-AG | $100,000 |
| Citibank | Citigroup | financial services | gambling violation | 2002 | NY-AG | $100,000 |
| Cornucopia Logistics, LLC | wage and hour violation | 2016 | NY-AG | $100,000 | ||
| Dollar Tree | Dollar Tree | retailing | consumer protection violation | 2019 | NY-AG | $100,000 |
| East Side Used Auto Parts | environmental violation | 2015 | NY-AG | $100,000 | ||
| Echometrix | privacy violation | 2010 | NY-AG | $100,000 | ||
| EZcontactsUSA.com | privacy violation | 2016 | NY-AG | $100,000 | ||
| FleetBoston Financial Corporation | Bank of America | financial services | privacy violation | 2001 | NY-AG | $100,000 |
| Fortuna Energy Inc. | environmental violation | 2006 | NY-AG | $100,000 | ||
| Herbee Motors | consumer protection violation | 2005 | NY-AG | $100,000 | ||
| Hogan, Sarzynski, Lynch, Surowka & DeWind LLP | investor protection violation | 2008 | NY-AG | $100,000 | ||
| Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
| Interim Healthcare of Greater New York, Inc. | employment discrimination | 2016 | NY-AG | $100,000 | ||
| Jin Market | wage and hour violation | 2001 | NY-AG | $100,000 | ||
| MedRite Care, LLC, d/b/a Medrite Urgent Care | consumer protection violation | 2016 | NY-AG | $100,000 | ||
| Mental Health Association of Westchester County, Inc. | False Claims Act and related | 2002 | NY-AG | $100,000 | ||
| Netscape Communications | consumer protection violation | 2003 | NY-AG | $100,000 | ||
| New York Auto Service, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| New York State United Teachers | investor protection violation | 2006 | NY-AG | $100,000 | ||
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| Pinnacle Group, LLC | consumer protection violation | 2006 | NY-AG | $100,000 | ||
| Price Chopper | Golub | retailing | consumer protection violation | 2013 | NY-AG | $100,000 |
| Rochester Flooring Resource | wage and hour violation | 2008 | NY-AG | $100,000 | ||
| Security Dodge | consumer protection violation | 2005 | NY-AG | $100,000 | ||
| Star One Staffing | wage and hour violation | 2008 | NY-AG | $100,000 | ||
| Theglobe.com | investor protection violation | 2001 | NY-AG | $100,000 | ||
| True Ultimate Standards Everywhere, Inc. (TRUSTe) | privacy violation | 2017 | NY-AG | $100,000 | ||
| Tuhsur Development, LLC | wage and hour violation | 2014 | NY-AG | $100,000 | ||
| UnitedHealth Group | UnitedHealth Group | healthcare services | consumer protection violation | 2016 | NY-AG | $100,000 |
| FIRST CENTRAL SAVINGS BANK | banking violation | 2010 | FDIC | $100,000 | ||
| Westbury Fish Co. | consumer protection violation | 2015 | NY-NCDA | $100,000 | ||
| CVS | CVS Health | retailing | consumer protection violation | 2005 | NY-NYCDCWP | $100,000 |
| Grief Brothers Corp. | employment discrimination | 2006 | EEOC | $100,000 | ||
| Finest Security Service Inc | wage and hour violation | 2010 | WHD | $100,000 | ||
| On The Border Acquisitions, LLC | employment discrimination | 2019 | EEOC | $100,000 | ||
| Silverstone Property Group, LLC, 62-60 99th Street Owner II LLC, and California Crown Energy Service | labor relations violation | 2019 | NLRB | $100,000 | ||
| BSI AG | banking violation | 2000 | NY-DFS | $100,000 | ||
| East Bay Funding Corp. | consumer protection violation | 2001 | NY-DFS | $100,000 | ||
| Travelers Home & Marine Insurance Company | Travelers | financial services | insurance violation | 2014 | NY-DFS | $100,000 |
| Truck Insurance Exchange | insurance violation | 2014 | NY-DFS | $100,000 | ||
| New Hampshire Insurance Company | American International Group | financial services | insurance violation | 2015 | NY-DFS | $100,000 |
| BCS Insurance Company | BCS Financial Corporation | financial services | insurance violation | 2016 | NY-DFS | $100,000 |
| SN Servicing Corp. | zoning violation | 2019 | NY-DFS | $100,000 | ||
| Farmers New Century Insurance Company | insurance violation | 2019 | NY-DFS | $100,000 | ||
| Baccarat, Inc. | employment discrimination | 2020 | EEOC | $100,000 | ||
| Brooklyn Plaza Medical Center | HHS civil monetary penalties | 2020 | HHSOIG | $100,000 | ||
| Truck Insurance Exchange and Farmers New Century Insurance Company | insurance violation | 2020 | NY-DFS | $100,000 | ||
| Lafarge Building Materials, Inc. | Holcim Group | building materials | environmental violation | 2014 | NY-ENV | $100,000 |
| Truck Insurance Exchange and Farmers New Century Insurance Company | insurance violation | 2020 | NY-DFS | $100,000 | ||
| Memorial Sloan Kettering Cancer Center | Memorial Sloan Kettering Cancer Center | healthcare services | employment discrimination | 2020 | NY-NYCCHR | $100,000 |
| Parkchester Preservation Management and Parkchester South Condominium, Inc. | discriminatory practices (non-employment) | 2017 | NY-NYCCHR | $100,000 | ||
| With & Wessel LLC | employment discrimination | 2016 | NY-NYCCHR | $100,000 | ||
| VanVeghten Construction, LLC and Union Modular Homes, LLC | fraud | 2021 | NY-AG | $100,000 | ||
| Foresters Life Insurance and Annuity Company | insurance violation | 2020 | NY-DFS | $100,000 | ||
| Athene Annuity & Life Assurance Company of New York | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $100,000 |
| M.J. McCaffery Oil Co. | environmental violation | 2022 | NY-ENV | $100,000 | ||
| Mobile Life Support Services, Inc. | consumer protection violation | 2022 | NY-AG | $100,000 | ||
| Newburg Egg Processing Corp. | water pollution violation | 2023 | EPA | $100,000 | ||
| Quality King Distributors, Inc. | Quality King Distributors | wholesalers | consumer protection violation | 2023 | NY-AG | $100,000 |
| del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2018 | NY-GC | $100,000 |
| FOUR STAR ACRYLIC STUCCO, INC. | workplace safety or health violation | 2001 | OSHA | $100,000 | ||
| FOUR STAR ACRYLIC STUCCO INC | workplace safety or health violation | 2001 | OSHA | $100,000 | ||
| MORDECHAI RUBBISH INC. | workplace safety or health violation | 2001 | OSHA | $100,000 | ||
| MC&O CONSTRUCTION, INC. | workplace safety or health violation | 2004 | OSHA | $100,000 | ||
| UNION DRILLING, INC. | workplace safety or health violation | 2006 | OSHA | $100,000 | ||
| BLUE HERON CONSTRUCTION | workplace safety or health violation | 2011 | OSHA | $100,000 | ||
| SKY MATERIALS CORPORATION | workplace safety or health violation | 2015 | OSHA | $100,000 | ||
| SEALAND RESTORATION SITE | environmental violation | 2009 | EPA | $100,000 | ||
| Montefiore Medical Center | Montefiore Health System | healthcare services | hazardous waste violation | 2013 | EPA | $100,000 |
| RENSSELAER IRON AND STEEL | water pollution violation | 2019 | EPA | $100,000 | ||
| Newburg Egg Processing Corp. | water pollution violation | 2023 | EPA | $100,000 | ||
| Affa Organics, Inc. | environmental violation | 2024 | NY-AG | $100,000 | ||
| NEWMARK FURNITURE CO. | benefit plan administrator violation | 2015 | EBSA | $100,001 | ||
| RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
| First General Services of Southern New York, Inc. | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
| Concepts of Independence Inc | benefit plan administrator violation | 2007 | EBSA | $100,001 | ||
| Ta Ke 800 Sushi Inc. | wage and hour violation | 2013 | WHD | $100,021 | ||
| Rosemarie Restaurant & Pizzeria, Inc. | wage and hour violation | 2016 | WHD | $100,056 | ||
| American Bar & Grill, Inc. | wage and hour violation | 2012 | WHD | $100,109 | ||
| M.W. Car Wash, LLC | wage and hour violation | 2010 | WHD | $100,115 | ||
| Rockville Manor, LLC | labor relations violation | 2000 | NLRB | $100,156 |
