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  |
|---|---|---|---|---|---|---|
| Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | USAO | $12,300,000 |
| H&R Block | H&R Block | financial services | consumer protection violation | 2010 | NY-AG | $12,150,000 |
| Fannie Mae | Fannie Mae | financial services | consumer protection violation | 2008 | NY-AG | $12,000,000 |
| Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | consumer protection violation | 2008 | NY-AG | $12,000,000 |
| Vivendi Universal | Universal Music Group | entertainment | consumer protection violation | 2006 | NY-AG | $12,000,000 |
| American International Group | American International Group | financial services | insurance violation | 2021 | NY-DFS | $12,000,000 |
| Tonawanda Coke Corp. | Tonawanda Coke | miscellaneous energy products and systems | environmental violation | 2015 | EPA | $11,950,000 |
| Total Account Recovery, LLC and E-Finance Call Center Support | payday lending violation | 2017 | NY-DFS | $11,858,745 | ||
| Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | USAO | $11,750,000 |
| Columbus Bank and Trust Company and CompuCredit Corporation | consumer protection violation | 2006 | NY-AG | $11,525,000 | ||
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2011 | NY-DFS | $11,495,614 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2001 | EPA | $11,200,000 |
| Northern Leasing Systems, Inc. | fraud | 2013 | NY-AG | $11,175,000 | ||
| Condor Capital Corporation | consumer protection violation | 2014 | NY-DFS | $11,000,000 | ||
| New York Life Insurance & Annuity Corporation | New York Life Insurance | financial services | consumer protection violation | 2021 | NY-DFS | $10,929,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2016 | NY-AG | $10,750,000 |
| Porsal Equities Ltd. | tax violations | 2018 | NY-AG | $10,750,000 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | utility service violation | 2020 | NY-PSC | $10,750,000 |
| Columbian Mutual Life Insurance Company | insurance violation | 2022 | NY-DFS | $10,700,000 | ||
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | utility safety violation | 2005 | NY-PSC | $10,600,000 |
| State Farm Insurance Group | State Farm Insurance | financial services | insurance violation | 2020 | NY-DFS | $10,443,700 |
| Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2013 | NY-AG | $10,250,000 |
| Momentive Performance Materials | Momentive Performance Materials | chemicals | labor relations violation | 2010 | NLRB | $10,000,000 |
| CenterLight Healthcare, Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2018 | USAO | $10,000,000 |
| Cardinal Health Inc. | Cardinal Health | wholesalers | drug or medical equipment safety violation | 2006 | NY-AG | $10,000,000 |
| CIGNA | Cigna | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
| Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2018 | 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. $10,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | NY-AG | $10,000,000 |
| Sony BMG Music Entertainment | Sony | electrical and electronic equipment | kickbacks and bribery | 2005 | NY-AG | $10,000,000 |
| WellPoint, Inc. | Elevance Health | healthcare services | consumer protection violation | 2009 | NY-AG | $10,000,000 |
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| Cipriani Fifth Avenue, LLC et al. | tax violations | 2007 | NY-MANDA | $10,000,000 | ||
| QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2013 | NY-DFS | $10,000,000 |
| Deloitte Financial Advisory Services | Deloitte | business services | anti-money-laundering deficiencies | 2013 | NY-DFS | $10,000,000 |
| PSEG Long Island | Public Service Enterprise | utilities and power generation | utility service violation | 2020 | NY-PSC | $10,000,000 |
| Shinhan Bank America | anti-money-laundering deficiencies | 2023 | NY-DFS | $10,000,000 | ||
| Goldman Sachs | Goldman Sachs | financial services | employment discrimination | 2019 | OFCCP | $9,995,000 |
| Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | USAO | $9,750,000 |
| Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | False Claims Act and related | 2009 | DOJ_CIVIL | $9,700,000 | ||
| Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2016 | USAO | $9,500,000 |
| SmartBuy | consumer protection violation | 2012 | NY-AG | $9,500,000 | ||
| Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2014 | USAO | $9,020,073 |
| Conduent Education Services | Conduent | miscellaneous services | consumer protection violation | 2019 | NY-AG | $9,000,000 |
| Diamond Braces | False Claims Act and related | 2019 | NY-AG | $9,000,000 | ||
| Yonkers Racing Corporation | environmental violation | 2006 | NY-AG | $9,000,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | employment discrimination | 2020 | OFCCP | $9,000,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $9,000,000 |
| Cinergy Corp. | Duke Energy | utilities and power generation | environmental violation | 2000 | NY-AG | $8,500,000 |
| Niagara Mohawk Power Corp. | National Grid | utilities and power generation | environmental violation | 2005 | NY-AG | $8,500,000 |
| Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2005 | NY-MANDA | $8,500,000 |
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| ExxonMobil Oil Corporation, | Exxon Mobil | oil and gas | environmental violation | 2013 | NY-AG | $8,050,000 |
| CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | USAO | $8,000,000 |
| Affinion Group, Inc. | JPMorgan Chase | financial services | consumer protection violation | 2010 | NY-AG | $8,000,000 |
| Allstar Marketing Group, LLC | consumer protection violation | 2015 | NY-AG | $8,000,000 | ||
| The Waters of Aurora Park and The Waters of Orchard Park | nursing home violation | 2003 | NY-AG | $8,000,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | NY-AG | $8,000,000 |
| Zwanger & Pesiri Radiology Group, LLP | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | NY-AG | $8,000,000 |
| Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2002 | NY-DFS | $8,000,000 |
| Genesis Global Trading, Inc. | anti-money-laundering deficiencies | 2024 | NY-DFS | $8,000,000 | ||
| General Electric Company | General Electric | diversified | environmental violation | 2014 | private lawsuit-federal | $7,950,000 |
| TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | False Claims Act and related | 2022 | USAO | $7,850,000 | ||
| Indie Guns, LLC | consumer protection violation | 2024 | NY-AG | $7,846,400 | ||
| First American Corporation And Eappraiseit | mortgage abuses | 2012 | NY-AG | $7,800,000 | ||
| Globe Life Insurance Company of New York | Globe Life Inc. | financial services | insurance violation | 2019 | NY-DFS | $7,769,000 |
| Pearson Charitable Foundation | consumer protection violation | 2013 | NY-AG | $7,700,000 | ||
| Coach USA Inc., CitySights LLC, and Twin America, LLC | price-fixing or anti-competitive practices | 2015 | NY-AG | $7,500,000 | ||
| BGC Financial LP | BGC Partners | financial services | price-fixing or anti-competitive practices | 2019 | NY-AG | $7,500,000 |
| Bank of America Corp. | Bank of America | financial services | anti-money-laundering deficiencies | 2006 | NY-MANDA | $7,500,000 |
| Interventional Pain Management Center P.C. | False Claims Act and related | 2022 | USAO | $7,447,340 | ||
| Saratoga Center for Rehabilitation and Skilled Nursing Care | nursing home violation | 2023 | NY-AG | $7,100,000 | ||
| Westchester Medical Center | Westchester Medical Center | healthcare services | False Claims Act and related | 2012 | USAO | $7,000,000 |
| Americare Certified Special Services, Inc. | False Claims Act and related | 2005 | NY-AG | $7,000,000 | ||
| BMG Songs, Careers-BMG Music Publishing and BMG Music | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| EMI Music Publishing and EMI Music North America | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Harry Fox Agency | wage and hour violation | 2004 | NY-AG | $7,000,000 | ||
| Quadrangle Group LLC | investor protection violation | 2010 | NY-AG | $7,000,000 | ||
| SONY Music Entertainment and Sony ATV Music Publishing | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| UMG Recordings | wage and hour violation | 2004 | NY-AG | $7,000,000 | ||
| Universal Music | Universal Music Group | entertainment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Warner Music Group | Access Industries | diversified | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Lockton Cos., LLC | insurance violation | 2018 | NY-DFS | $7,000,000 | ||
| Vision Property Management, LLC | consumer protection violation | 2020 | NY-AG | $6,900,000 | ||
| Bayer CropScience LP and Monsanto Company | Bayer | chemicals | consumer protection violation | 2023 | NY-AG | $6,900,000 |
| ACP Investment Group, LLC et al. | investor protection violation | 2021 | NY-AG | $6,871,904 | ||
| Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 | ||
| Manhattan Club | consumer protection violation | 2017 | NY-AG | $6,500,000 | ||
| Assistcare Home Health Services LLC | wage and hour violation | 2021 | private lawsuit-federal | $6,500,000 | ||
| Gramercy Cardiac Diagnostic Group | kickbacks and bribery | 2023 | NY-AG | $6,500,000 | ||
| Gramercy Cardiac Diagnostic Services P.C. | False Claims Act and related | 2023 | USAO | $6,500,000 | ||
| Home Family Care, Inc. | False Claims Act and related | 2018 | NY-AG | $6,415,000 | ||
| CenterLight Health System, Inc. and CenterLight Healthcare, Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2018 | NY-AG | $6,360,000 |
| Sheet Metal Workers International Association in New York City (Local 28) | employment discrimination | 2008 | EEOC | $6,300,000 | ||
| World Interactive Gaming Corporation | investor protection violation | 2000 | NY-AG | $6,300,000 | ||
| William Penn Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2018 | NY-DFS | $6,300,000 |
| AGL Industries | wage and hour violation | 2019 | NY-MANDA | $6,250,000 | ||
| Lantheus Medical Imaging Inc. | tax violations | 2014 | NY-AG | $6,200,000 | ||
| 101 West 78th, LLC and Newcastle Realty Services, LLC | consumer protection violation | 2015 | NY-AG | $6,150,000 | ||
| Catholic Health Systems Inc. | Catholic Health System | healthcare services | False Claims Act and related | 2017 | USAO | $6,000,000 |
| Visiting Nurse Association of Brooklyn | False Claims Act and related | 2006 | USAO | $6,000,000 |
