| IS Chrystie Management | | | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $60,000 |
| Kings Portfolio LLC | | | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $10,000 |
| MySpace NYC Realty | | | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $7,000 |
| Parlanti Group LLC | | | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $10,000 |
| Premier One Realty LLC | | | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $8,000 |
| Wavecrest Management | | | discriminatory practices (non-employment) | 2023 | NY-NYCCHR | $70,000 |
| Bottom Line Construction and Development, LLC | | | wage and hour violation | 2023 | NY-NYCCO | $14,215 |
| 7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2023 | NY-NYCDCWP | $152,000 |
| Au Bon Pain | | | wage and hour violation | 2023 | NY-NYCDCWP | $1,308,000 |
| Panda Express | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2023 | NY-NYCDCWP | $3,450,000 |
| L'Officiel USA | | | wage and hour violation | 2023 | NY-NYCDCWP | $275,000 |
| Morgan Materials Inc. et a. | | | environmental violation | 2023 | NY-ENV | $2,500,000 |
| Chamba Holdings, LLC | | | environmental violation | 2023 | NY-ENV | $10,000 |
| PMHG Insurance Services Group LLC | | | insurance violation | 2023 | NY-DFS | $17,000 |
| Harleysville Insurance Company | Nationwide | financial services | insurance violation | 2023 | NY-DFS | $45,000 |
| Nationwide Agribusiness Insurance Company | Nationwide | financial services | insurance violation | 2023 | NY-DFS | $50,000 |
| NBS Insurance Agency Inc. | | | insurance violation | 2023 | NY-DFS | $9,125 |
| Aon Risk Services Central Inc. | Aon | financial services | insurance violation | 2023 | NY-DFS | $12,000 |
| New South Insurance Company | | | insurance violation | 2023 | NY-DFS | $25,000 |
| Ana Perez-Vukovic Insurance Agency Inc. | | | insurance violation | 2023 | NY-DFS | $5,000 |
| 123 Bail Bonds Services Inc. | | | insurance violation | 2023 | NY-DFS | $52,500 |
| Tokio Marine America Insurance Company | Tokio Marine | financial services | insurance violation | 2023 | NY-DFS | $360,000 |
| Empire Brokerage Inc. | | | insurance violation | 2023 | NY-DFS | $68,100 |
| Northway Title Agency Inc. | | | insurance violation | 2023 | NY-DFS | $17,000 |
| Apex Building Company, Inc. | | | environmental violation | 2023 | USAO | $606,706 |
| City Carting of Westchester Inc. | | | False Claims Act and related | 2023 | NY-WCDA | $5,000 |
| Slack Chemical Company Inc. | | | environmental violation | 2023 | EPA | $231,300 |
| Subway | | | wage and hour violation | 2023 | WHD | $13,907 |
| Belmont Daniel LP | | | wage and hour violation | 2023 | WHD | $44,604 |
| Gramercy Cardiac Diagnostic Group | | | kickbacks and bribery | 2023 | NY-AG | $6,500,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | employment discrimination | 2023 | OFCCP | $2,500,000 |
| Emigrant Bank | | | economic sanction violation | 2023 | OFAC | $31,867 |
| Gramercy Cardiac Diagnostic Services P.C. | | | False Claims Act and related | 2023 | USAO | $6,500,000 |
| Affinity Skilled Living And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $100,465 |
| Willow Point Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $75,582 |
| Avon Nursing Home L L C | | | nursing home violation | 2023 | CMS | $63,882 |
| Bishop Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $58,354 |
| Verrazano Nursing And Post-Acute Center | | | nursing home violation | 2023 | CMS | $26,237 |
| Charles T Sitrin Health Care Center Inc | | | nursing home violation | 2023 | CMS | $23,134 |
| Greenfield Health & Rehab Center | | | nursing home violation | 2023 | CMS | $22,340 |
| Delmar Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $15,000 |
| Cooperstown Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $14,521 |
| Campbell Hall Rehabilitation Center Inc | | | nursing home violation | 2023 | CMS | $13,636 |
| Brooklyn United Methodist Church Home | | | nursing home violation | 2023 | CMS | $13,636 |
| Campbell Hall Rehabilitation Center Inc | | | nursing home violation | 2023 | CMS | $13,636 |
| West Lawrence Care Center, L L C | | | nursing home violation | 2023 | CMS | $13,636 |
| Shaker Place Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $12,155 |
| New Riverdale Rehab And Nursing | | | nursing home violation | 2023 | CMS | $10,489 |
| Warren Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $10,065 |
| Garden Care Center | | | nursing home violation | 2023 | CMS | $9,770 |
| Mayfair Care Center | | | nursing home violation | 2023 | CMS | $9,770 |
| Hudson Park Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $9,750 |
| Haven Manor Health Care Center, L L C | | | nursing home violation | 2023 | CMS | $9,511 |
| Schoellkopf Health Center | | | nursing home violation | 2023 | CMS | $9,318 |
| Granville Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $8,648 |
| Seneca Health Care Center | | | nursing home violation | 2023 | CMS | $7,901 |
| Hilaire Rehab & Nursing | | | nursing home violation | 2023 | CMS | $7,901 |
| New Riverdale Rehab And Nursing | | | nursing home violation | 2023 | CMS | $7,342 |
| Ozanam Hall Of Queens Nursing Home Inc | | | nursing home violation | 2023 | CMS | $5,944 |
| Seagate Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $5,244 |
| Massena Rehabilitation & Nursing Center | | | nursing home violation | 2023 | CMS | $5,244 |
| Metropolitan Commercial Bank | | | banking violation | 2023 | FED | $14,500,000 |
| Radiology Specialists, Inc. | | | privacy violation | 2023 | NY-AG | $450,000 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2023 | NY-AG | $290,000,000 |
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2023 | NY-AG | $38,000,000 |
| First American Financial Corporation | First American Financial | financial services | price-fixing or anti-competitive practices | 2023 | NY-AG | $4,500,000 |
| Personal Touch Holding Corporation | | | privacy violation | 2023 | NY-AG | $350,000 |
| Platzner International Group | | | consumer protection violation | 2023 | NY-AG | $105,000 |
| Agentra LLC | | | insurance violation | 2023 | NY-DFS | $900,000 |
| Amphenol | Amphenol | electrical and electronic equipment | hazardous waste violation | 2023 | NY-ENV | $945,000 |
| Aon Risk Services Northeast Inc. | Aon | financial services | insurance violation | 2023 | NY-DFS | $215,725 |
| First American Title Insurance Company | First American Financial | financial services | privacy violation | 2023 | NY-DFS | $1,000,000 |
| 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 |
| Transaction Liability Series of Lockton Specialties LLC | | | insurance violation | 2023 | NY-DFS | $22,250 |
| Arthur J Gallagher & Co. Insurance Brokers of California Inc. | Arthur J. Gallagher & Co. | financial services | insurance violation | 2023 | NY-DFS | $45,300 |
| Lockton Affinity LLC | | | insurance violation | 2023 | NY-DFS | $37,450 |
| Alpha Risk Management Inc. | | | insurance violation | 2023 | NY-DFS | $7,000 |
| Specialty Program Group LLC | | | insurance violation | 2023 | NY-DFS | $66,300 |
| Insurance Canopy Agency LLC | | | insurance violation | 2023 | NY-DFS | $5,750 |
| Government Employees Insurance Company and GEICO General Insurance Company | Berkshire Hathaway | diversified | insurance violation | 2023 | NY-DFS | $40,000 |
| Equus/Standardbred Station Inc. | | | insurance violation | 2023 | NY-DFS | $6,750 |
| Rodriguez Insurance Agency Corp. | | | insurance violation | 2023 | NY-DFS | $8,250 |
| Envirotrac Ltd. | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Roechling Medical Rochester, L.P. | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Premier Medical Group | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| ARNOT OGDEN MEDICAL CENTER | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| NEW PALTZ CENTER FOR REHABILITATION AND NURSING | | | nursing home violation | 2023 | CMS | $136,737 |
| CORTLAND PARK REHABILITATION AND NURSING CENTER | | | nursing home violation | 2023 | CMS | $76,339 |
| MASSENA REHABILITATION & NURSING CENTER | | | nursing home violation | 2023 | CMS | $71,910 |
| WATERVIEW HEIGHTS REHABILITATION AND NURSING CTR | | | nursing home violation | 2023 | CMS | $38,006 |
| WASHINGTON CENTER FOR REHAB AND HEALTHCARE | | | nursing home violation | 2023 | CMS | $14,521 |
| SCHERVIER NURSING CARE CENTER | | | nursing home violation | 2023 | CMS | $13,636 |
| SUNNYSIDE CARE CENTER | | | nursing home violation | 2023 | CMS | $12,155 |
| COOPERSTOWN CENTER FOR REHABILITATION AND NURSING | | | nursing home violation | 2023 | CMS | $10,065 |
| ST JOHNLAND NURSING CENTER INC | | | nursing home violation | 2023 | CMS | $8,648 |
| Charan Electrical Enterprise, Inc. | | | wage and hour violation | 2023 | NY-NYCCO | $200,000 |
| Paris Baguette | | | wage and hour violation | 2023 | NY-NYCDCWP | $3,000,000 |
| Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
| New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $1,864,384 |
| National Grid | National Grid | utilities and power generation | utility safety violation | 2023 | NY-PSC | $500,000 |
