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 |
---|---|---|---|---|---|---|
Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
Time Warner Cable, Inc. | Charter Communications | telecommunications | consumer protection violation | 2005 | NY-AG | $350,500 |
Verizon Communications | Verizon Communications | telecommunications | consumer protection violation | 2008 | NY-AG | $375,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | telecommunications violation | 2005 | NY-AG | $75,000 |
Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2007 | NY-AG | $1,150,000 |
Sprint Nextel | T-Mobile US | telecommunications | consumer protection violation | 2006 | NY-NYCDCWP | $295,000 |
T-Mobile USA Inc. | T-Mobile US | telecommunications | consumer protection violation | 2005 | NY-NYCDCWP | $135,000 |
CABLEVISION SYSTEMS NEW YORK CITY CORPORATION | Altice USA Inc. | telecommunications | labor relations violation | 2018 | NLRB | $42,273 |
Verizon Communications Inc. | Verizon Communications | telecommunications | employment discrimination | 2017 | NY-NYCCHR | $6,000 |
T-Mobile USA, Inc. | T-Mobile US | telecommunications | consumer protection violation | 2021 | NY-NYCDCWP | $406,000 |
Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | utility safety violation | 2021 | NY-PSC | $5,000,000 |
Frontier Communications of New York, Inc. | Frontier Communications | telecommunications | utility service violation | 2021 | NY-PSC | $2,700,000 |
Altice | Altice USA Inc. | telecommunications | utility service violation | 2021 | NY-PSC | $71,940,000 |
Charter Communications | Charter Communications | telecommunications | utility service violation | 2017 | NY-PSC | $13,000,000 |
Verizon Communications | Verizon Communications | telecommunications | environmental violation | 2022 | NY-AG | $118,000 |
Verizon | Verizon Communications | telecommunications | environmental violation | 2022 | NY-AG | $118,000 |
Verizon New York, Inc. | Verizon Communications | telecommunications | employment discrimination | 2007 | NY-DHR | $24,356 |
Verizon New York, Inc. | Verizon Communications | telecommunications | employment discrimination | 2010 | NY-DHR | $7,500 |
NBCUniversal Media | Comcast | telecommunications | labor relations violation | 2023 | NLRB | $454,929 |
VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2002 | OSHA | $25,000 |
FRONTIER TELEPHONE CORP. | Frontier Communications | telecommunications | workplace safety or health violation | 2002 | OSHA | $8,800 |
VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2009 | OSHA | $5,000 |
VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2010 | OSHA | $5,000 |
NBC UNIVERSAL, INC. | Comcast | telecommunications | workplace safety or health violation | 2009 | OSHA | $6,750 |
VERIZON NY INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2011 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $147,000 |
VERIZON NEW YORK INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2013 | OSHA | $7,000 |
VERIZON NEW YORK INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2014 | OSHA | $5,000 |
VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2015 | OSHA | $7,000 |
VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2015 | OSHA | $7,000 |
NBCUNIVERSAL, LLC | Comcast | telecommunications | workplace safety or health violation | 2016 | OSHA | $20,000 |
GLOBAL SPECTRUM LP | Comcast | telecommunications | workplace safety or health violation | 2016 | OSHA | $9,450 |
VERIZON | Verizon Communications | telecommunications | workplace safety or health violation | 2018 | OSHA | $5,000 |
VERIZON NEW YORK, INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2019 | OSHA | $28,416 |
VERIZON NEW YORK INC. | Verizon Communications | telecommunications | workplace safety or health violation | 2022 | OSHA | $14,502 |
DISH NETWORK | DISH Network | telecommunications | workplace safety or health violation | 2022 | OSHA | $124,305 |
AT&T CORP. | AT&T | telecommunications | environmental violation | 2001 | EPA | $90,469 |
WEGMANS FOOD MARKETS INC | Wegmans Food Markets | retailing | motor vehicle safety violation | 2005 | FMCSA | $17,170 |
PARTSEARCH TECHNOLOGIES INC. | Best Buy | retailing | benefit plan administrator violation | 2008 | EBSA | $50,001 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | employment discrimination | 2009 | EEOC | $240,000 |
J.C. Penney Corporation, Inc. | J.C. Penney | retailing | employment discrimination | 2009 | EEOC | $50,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | wage and hour violation | 2013 | WHD | $9,501 |
DSW, Inc. | Designer Brands Inc. | retailing | Family and Medical Leave Act | 2012 | WHD | $22,765 |
Urban Outfitters, Inc | Urban Outfitters | retailing | wage and hour violation | 2012 | WHD | $18,298 |
7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2010 | WHD | $39,745 |
7 Eleven | Seven & I Holdings | retailing | wage and hour violation | 2009 | WHD | $8,758 |
Genesco, Inc. | Genesco | retailing | wage and hour violation | 2008 | WHD | $5,280 |
CVS Store No. 0586 | CVS Health | retailing | wage and hour violation | 2008 | WHD | $5,280 |
Golub Corporation | Golub | retailing | wage and hour violation | 2007 | WHD | $5,280 |
Saks Incorporated | Hudson's Bay Co. | retailing | wage and hour violation | 2007 | WHD | $7,920 |
CVS Pharmacy Inc. | CVS Health | retailing | wage and hour violation | 2007 | WHD | $8,220 |
CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2007 | WHD | $7,860 |
ShopRite Supermarkets, Inc. | Wakefern Food | retailing | wage and hour violation | 2007 | WHD | $5,506 |
ShopRite Supermarkets, Inc. | Wakefern Food | retailing | wage and hour violation | 2006 | WHD | $10,560 |
7 Eleven Central Islip | Seven & I Holdings | retailing | wage and hour violation | 2006 | WHD | $7,165 |
7 Eleven Mastic Beach | Seven & I Holdings | retailing | wage and hour violation | 2006 | WHD | $7,770 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $10,560 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
Sears Holdings Corporation. | Sears | retailing | wage and hour violation | 2006 | WHD | $10,560 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $7,920 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $13,200 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $13,200 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $7,920 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $13,200 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $9,240 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
CVS Corporation | CVS Health | retailing | wage and hour violation | 2006 | WHD | $5,280 |
Build-A-Bear Workshop, Inc. | Build-A-Bear Workshop Inc. | retailing | wage and hour violation | 2006 | WHD | $8,614 |
Target Stores | Target | retailing | wage and hour violation | 2004 | WHD | $13,200 |
Target Stores | Target | retailing | wage and hour violation | 2004 | WHD | $21,120 |
Target Corporation | Target | retailing | wage and hour violation | 2004 | WHD | $26,400 |
Target Corporation | Target | retailing | wage and hour violation | 2004 | WHD | $21,120 |
Eckerd Corporation | Rite Aid | retailing | wage and hour violation | 2004 | WHD | $7,920 |
Eckerd Corporation | Rite Aid | retailing | wage and hour violation | 2004 | WHD | $13,860 |
Eckerd Corporation | Rite Aid | retailing | wage and hour violation | 2004 | WHD | $13,860 |
Eckerd Corporation | Rite Aid | retailing | wage and hour violation | 2004 | WHD | $7,920 |
Eckerd Corporation | Rite Aid | retailing | wage and hour violation | 2004 | WHD | $13,860 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2004 | WHD | $6,818 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $8,055 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $9,000 |
Lowes Home Centers, LLC d/b/a Lowe's Home Improvement | Lowe's | retailing | labor relations violation | 2016 | NLRB | $21,113 |
Home Depot | Home Depot | retailing | labor relations violation | 2015 | NLRB | $30,484 |
Golub Corporation d/b/a Price Chopper | Golub | retailing | labor relations violation | 2007 | NLRB | $8,140 |
Duane Reade | Walgreens Boots Alliance | retailing | labor relations violation | 2006 | NLRB | $64,522 |
CVS Pharmacy, Inc. | CVS Health | retailing | labor relations violation | 2003 | NLRB | $14,144 |
Duane Reade Inc | Walgreens Boots Alliance | retailing | labor relations violation | 2003 | NLRB | $15,123 |
Radioshack Corporation | RadioShack | retailing | labor relations violation | 2001 | NLRB | $16,958 |
Macy's East, Inc. | Macy's | retailing | labor relations violation | 2001 | NLRB | $7,626 |
Macy's East | Macy's | retailing | labor relations violation | 2001 | NLRB | $5,540 |
Macy's East | Macy's | retailing | labor relations violation | 2000 | NLRB | $7,500 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | USAO | $369,744 |
Aaron's, Inc. | Aaron's | retailing | employment discrimination | 2019 | EEOC | $425,000 |
Advance Auto Parts | Advance Auto Parts | retailing | consumer protection violation | 2003 | NY-AG | $101,000 |
Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
Aetna | CVS Health | retailing | consumer protection violation | 2006 | NY-AG | $25,000 |
Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
Aetna US Healthcare | CVS Health | retailing | consumer protection violation | 2005 | NY-AG | $5,000 |