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 |
|---|---|---|---|---|---|---|
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000 | ||
| New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | USAO | $2,500,000 |
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | USAO | $850,000 | ||
| Luchiano Visconti Loutie LLC | False Claims Act and related | 2022 | USAO | $3,640,000 | ||
| North Country Neurology, P.C. | False Claims Act and related | 2022 | USAO | $850,000 | ||
| Elderwood Administrative Services, LLC | False Claims Act and related | 2022 | USAO | $950,000 | ||
| Industrial Equipment and Supply Company, LLC | False Claims Act and related | 2022 | USAO | $75,000 | ||
| Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | USAO | $98,694 |
| Ahmad M. Mehdi, M.D., P.C. | False Claims Act and related | 2022 | NY-AG | $568,750 | ||
| HQRC Management Services LLC | False Claims Act and related | 2022 | NY-AG | $753,457 | ||
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | NY-AG | $850,000 | ||
| White Glove Community Care, Inc. | False Claims Act and related | 2022 | NY-AG | $3,200,000 | ||
| DiMarco Vein Centers LLC | False Claims Act and related | 2022 | NY-AG | $2,139,037 | ||
| USA Medical Transport | False Claims Act and related | 2023 | NY-AG | $862,500 | ||
| Danco Laboratories, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $765,000 | ||
| Morris Park Nursing Home | False Claims Act and related | 2023 | USAO | $2,850,000 | ||
| City Carting of Westchester Inc. | False Claims Act and related | 2023 | NY-WCDA | $5,000 | ||
| Gramercy Cardiac Diagnostic Services P.C. | False Claims Act and related | 2023 | USAO | $6,500,000 | ||
| Mount Sinai Hospital | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2018 | private lawsuit-federal | $4,400,000 |
| New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | USAO | $801,000 |
| New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | USAO | $17,300,000 |
| Cyromech Inc. | export control violation | 2017 | BIS | $28,000 | ||
| Multiwire Laboratories Ltd. | export control violation | 2019 | BIS | $80,000 | ||
| Lou's Fish Market Inc. | Lou's Fish Market Inc. | food products | environmental violation | 2015 | NOAA | $1,042,000 |
| Atlantic Funding and Real Estate | environmental violation | 2014 | EPA | $120,000 | ||
| Blaser Swisslube, Inc | environmental violation | 2013 | EPA | $150,000 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | EPA | $11,200,000 |
| Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
| Tier NY LLC | environmental violation | 2014 | USAO | $25,000 | ||
| Eastman Kodak | Eastman Kodak | electrical and electronic equipment | environmental violation | 2014 | USAO | $53,000,000 |
| Riccelli Enterprises Inc. | environmental violation | 2013 | USAO | $50,000 | ||
| Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2011 | USAO | $4,000,000 |
| Jonas Equities Inc. | environmental violation | 2006 | USAO | $175,000 | ||
| Bay Terrace Cooperative Section X, Inc. | environmental violation | 2005 | USAO | $600,000 | ||
| AES Corporation | AES Corp. | utilities and power generation | environmental violation | 2005 | NY-AG | $1,700,000 |
| Arrow Petroleum | environmental violation | 2005 | NY-AG | $600,000 | ||
| BuzzOff Mosquito, LLC | environmental violation | 2006 | NY-AG | $25,000 | ||
| C and J Enterprises LLC | environmental violation | 2018 | NY-AG | $858,000 | ||
| Cinergy Corp. | Duke Energy | utilities and power generation | environmental violation | 2000 | NY-AG | $8,500,000 |
| Clean Waters of America Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $75,000 | ||
| County Coach Corporation | environmental violation | 2005 | NY-AG | $20,000 | ||
| County Waste | environmental violation | 2010 | NY-AG | $986,186 | ||
| CVS | CVS Health | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| DMV International Nutritionals, Inc. | environmental violation | 2001 | NY-AG | $150,000 | ||
| Duane Reade | Walgreens Boots Alliance | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| East Side Used Auto Parts | environmental violation | 2015 | NY-AG | $100,000 | ||
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2005 | NY-AG | $3,200,000 |
| ExxonMobil Oil Corporation, | Exxon Mobil | oil and gas | environmental violation | 2013 | NY-AG | $8,050,000 |
| Fast Forward, LLC | environmental violation | 2005 | NY-AG | $7,000 | ||
| FID Distributors, LLC | environmental violation | 2014 | NY-AG | $159,227 | ||
| Forensic Associates, Inc. | environmental violation | 2006 | NY-AG | $33,540 | ||
| Fortuna Energy Inc. | environmental violation | 2006 | NY-AG | $100,000 | ||
| Fresh Direct | Ahold Delhaize | retailing | environmental violation | 2009 | NY-AG | $50,000 |
| Genovese Drug Stores | environmental violation | 2002 | NY-AG | $16,500 | ||
| Hampton Hills Associates | environmental violation | 2016 | NY-AG | $75,000 | ||
| Hendrickson Bus Corp. | environmental violation | 2005 | NY-AG | $10,000 | ||
| HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
| Hunt's Point Produce Market | environmental violation | 2003 | NY-AG | $105,000 | ||
| Jofaz Transportation, Inc. et al. | environmental violation | 2005 | NY-AG | $16,550 | ||
| Lafarge North America | Holcim Group | building materials | environmental violation | 2013 | NY-AG | $1,500,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2016 | NY-AG | $52,000 |
| Luster-Coate Metallizing Corp. | environmental violation | 2000 | NY-AG | $530,000 | ||
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2007 | NY-AG | $1,500,000 |
| Mirant Corporation | NRG Energy | utilities and power generation | environmental violation | 2007 | NY-AG | $1,000,000 |
| Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,250,000 |
| Morningstar/Ultra Dairy, Inc. | environmental violation | 2001 | NY-AG | $177,000 | ||
| New York Auto Service, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| New York Botanical Garden | environmental violation | 2002 | NY-AG | $365,000 | ||
| Niagara Mohawk Power Corp. | National Grid | utilities and power generation | environmental violation | 2005 | NY-AG | $8,500,000 |
| Norlite Corporation | Tradebe | waste management and environmental services | environmental violation | 2002 | NY-AG | $200,000 |
| North Bergen Beverage | environmental violation | 2018 | NY-AG | $550,000 | ||
| Orange and Rockland Power Co. | environmental violation | 2003 | NY-AG | $1,400,000 | ||
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| Pepsi Bottling Group | PepsiCo | food products | environmental violation | 2004 | NY-AG | $2,980,000 |
| Pepsi-Cola | PepsiCo | food products | environmental violation | 2002 | NY-AG | $50,000 |
| Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
| PNL Stillwater, LLC | environmental violation | 2007 | NY-AG | $50,000 | ||
| Prima Asphalt Concrete, Inc. | environmental violation | 2002 | NY-AG | $28,450 | ||
| Rainbow Transit, Inc. | environmental violation | 2005 | NY-AG | $12,000 | ||
| Rite Aid | Rite Aid | retailing | environmental violation | 2002 | NY-AG | $16,500 |
| Rochester Gas and Electric | Iberdrola | utilities and power generation | environmental violation | 2008 | NY-AG | $700,000 |
| S.C. Johnson | S.C. Johnson & Son | household and personal care products | environmental violation | 2001 | NY-AG | $950,000 |
| Serota Brown Court II | environmental violation | 2005 | NY-AG | $350,000 | ||
| Telesector Resources Group | environmental violation | 2001 | NY-AG | $2,750,000 | ||
| Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
| The Home Depot, Inc. | Home Depot | retailing | environmental violation | 2016 | NY-AG | $78,000 |
| United Tom Tom Transportation, Inc. et al. | environmental violation | 2005 | NY-AG | $32,875 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | environmental violation | 2015 | NY-AG | $98,000 |
| Yonkers Racing Corporation | environmental violation | 2006 | NY-AG | $9,000,000 | ||
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | USAO | $93,076 |
| Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | USAO | $49,577 |
| Chestnut Petroleum Distributors, Inc. | environmental violation | 2020 | USAO | $187,500 | ||
| Cooper's Used Auto Parts | environmental violation | 2021 | NY-ENV | $35,700 | ||
| Artemis Enterprises Plus, LLC | environmental violation | 2021 | NY-ENV | $27,500 | ||
| Schreiner Oil and Gas, Inc. | environmental violation | 2021 | NY-ENV | $34,988 |
