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 |
---|---|---|---|---|---|---|
Visiting Nurse Association of Brooklyn | False Claims Act and related | 2006 | USAO | $6,000,000 | ||
Compassionate Care Hospice of New York, LLC | False Claims Act and related | 2015 | NY-AG | $6,000,000 | ||
DraftKings | DraftKings Inc. | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
Empire State Home Care Services, Inc. | False Claims Act and related | 2015 | NY-AG | $6,000,000 | ||
FanDuel | Flutter Entertainment PLC | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
Healthfirst PHSP, Inc. | Healthfirst | healthcare services | False Claims Act and related | 2007 | NY-AG | $6,000,000 |
SpecialCare Hospital Management Corporation | False Claims Act and related | 2015 | NY-AG | $6,000,000 | ||
Israel Discount Bank of New York | Israel Discount Bank | financial services | anti-money-laundering deficiencies | 2006 | NY-DFS | $6,000,000 |
Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | NY-DFS | $6,000,000 |
National Grid USA | National Grid | utilities and power generation | False Claims Act and related | 2021 | NY-AG | $6,000,000 |
Lear Capital, Inc. | investor protection violation | 2022 | NY-AG | $6,000,000 | ||
Pennsylvania Manufacturers Indemnity Company et al. | False Claims Act and related | 2010 | NY-AG | $5,900,000 | ||
Continental Casualty Company et al. | Loews Corp. | diversified | False Claims Act and related | 2010 | NY-AG | $5,750,000 |
Omnicare, Inc. | CVS Health | retailing | False Claims Act and related | 2005 | NY-AG | $5,750,000 |
Serrot Construction Corp. | wage and hour violation | 2000 | WHD | $5,745,385 | ||
Nationwide Life Insurance Company | Nationwide | financial services | insurance violation | 2022 | NY-DFS | $5,640,000 |
Educational Housing Services, Inc. | consumer protection violation | 2012 | NY-AG | $5,500,000 | ||
Goldome Capital Management | consumer protection violation | 2001 | NY-AG | $5,500,000 | ||
Debt Resolve, Inc.; Student Loan Care, LLC; and Progress Advocates, LLC | consumer protection violation | 2020 | NY-AG | $5,500,000 | ||
Health Net of New York | UnitedHealth Group | healthcare services | insurance violation | 2004 | NY-DFS | $5,490,000 |
Lutheran Medical Center | employment discrimination | 2003 | EEOC | $5,425,000 | ||
Hudson Valley Associates RLLP | False Claims Act and related | 2016 | USAO | $5,310,000 | ||
Webloyalty.com, Inc. | consumer protection violation | 2010 | NY-AG | $5,200,000 | ||
National Union Fire Insurance Company | American International Group | financial services | insurance violation | 2019 | NY-DFS | $5,200,000 |
Image Plastic Surgery, LLC dba Park Avenue Stem Cell | off-label or unapproved promotion of medical products | 2021 | NY-AG | $5,190,933 | ||
United Health Programs of America, Inc | employment discrimination | 2018 | EEOC | $5,100,000 | ||
Aetna | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $5,100,000 |
Park Avenue Stem Cell | consumer protection violation | 2021 | NY-AG | $5,100,000 | ||
Essex Industry, LLC et al. | housing code violation | 2022 | NY-AG | $5,094,018 | ||
Health Net of New York | UnitedHealth Group | healthcare services | insurance violation | 2011 | NY-DFS | $5,052,467 |
Hayner Hoyt Corporation | False Claims Act and related | 2016 | USAO | $5,000,000 | ||
Altice | Altice USA Inc. | telecommunications | consumer protection violation | 2018 | NY-AG | $5,000,000 |
Commercial Bank of New York | anti-money-laundering deficiencies | 2001 | NY-AG | $5,000,000 | ||
Inviva, Inc. | investor protection violation | 2004 | NY-AG | $5,000,000 | ||
Warner Music Group | Access Industries | diversified | consumer protection violation | 2005 | NY-AG | $5,000,000 |
GFI Securities LLC | BGC Partners | financial services | price-fixing or anti-competitive practices | 2019 | NY-AG | $5,000,000 |
Chevron Oil Co. | Chevron | oil and gas | kickbacks and bribery | 2007 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Hudson United Bank | anti-money-laundering deficiencies | 2004 | NY-MANDA | $5,000,000 | ||
Bovis Lend Lease LMB, Inc. | Lendlease Group | construction and engineering | False Claims Act and related | 2011 | NY-NYCCC | $5,000,000 |
RFI Corporation | False Claims Act and related | 2004 | USAO | $5,000,000 | ||
U.S. Trust Corporation | Bank of America | financial services | anti-money-laundering deficiencies | 2001 | NY-DFS | $5,000,000 |
Credit Agricole | Credit Agricole | financial services | banking violation | 2004 | NY-DFS | $5,000,000 |
Arch Insurance Company | Arch Capital | financial services | insurance violation | 2019 | NY-DFS | $5,000,000 |
Greenlight Network LLC | utility safety violation | 2022 | NY-PSC | $5,000,000 | ||
Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | utility safety violation | 2021 | NY-PSC | $5,000,000 |
Carnival Corp. et al. | Carnival Corp. | entertainment | privacy violation | 2022 | NY-DFS | $5,000,000 |
Oath, Inc. | privacy violation | 2018 | NY-AG | $4,950,000 | ||
R.J. Computer Consultants, Ltd et al. | price-fixing or anti-competitive practices | 2002 | NY-QCDA | $4,850,000 | ||
Metropolitan Jewish Health System Hospice and Palliative Care | False Claims Act and related | 2020 | USAO | $4,850,000 | ||
Oxford Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2011 | NY-DFS | $4,838,675 |
National Grid | National Grid | utilities and power generation | wage and hour violation | 2013 | NY-AG | $4,800,000 |
Strock Contracting, Inc. | False Claims Act and related | 2021 | USAO | $4,752,000 | ||
Montefiore Medical Center | Montefiore Health System | healthcare services | privacy violation | 2024 | HHSOCR | $4,750,000 |
Pine Tree Meat & Produce Inc. et al. | tax violations | 2020 | NY-AG | $4,700,000 | ||
Selective Insurance Companies | Selective Insurance Group | financial services | insurance violation | 2018 | NY-DFS | $4,666,268 |
First Premier Bank | consumer protection violation | 2007 | NY-AG | $4,605,000 | ||
Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2023 | NY-DFS | $4,560,962 |
Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2013 | NY-DFS | $4,560,000 |
Ornamental Iron Workers Local 580 | employment discrimination | 2003 | EEOC | $4,500,000 | ||
Citigroup Global Markets, Inc. | Citigroup | financial services | consumer protection violation | 2015 | NY-AG | $4,500,000 |
EyeMed Vision Care LLC | privacy violation | 2022 | NY-DFS | $4,500,000 | ||
First American Financial Corporation | First American Financial | financial services | price-fixing or anti-competitive practices | 2023 | NY-AG | $4,500,000 |
HealthNow | Highmark Inc. | financial services | insurance violation | 2011 | NY-DFS | $4,492,327 |
Northland Associates, Inc. and The Diverse Construction Group, LLC | False Claims Act and related | 2020 | USAO | $4,470,000 | ||
47 East 34th Street (NY), LP | tax violations | 2015 | NY-AG | $4,446,153 | ||
Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2009 | NY-AG | $4,400,000 |
Ticket Fulfillment Services, L.P. et al. | consumer protection violation | 2021 | NY-AG | $4,400,000 | ||
Mount Sinai Hospital | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2018 | private lawsuit-federal | $4,400,000 |
Visiting Nurse Service of New York | Visiting Nurse Service of New York | healthcare services | False Claims Act and related | 2017 | NY-AG | $4,392,150 |
Lake Erie Tobacco Company | tax violations | 2020 | ATTTB | $4,333,129 | ||
B & H Foto and Electronics Corp. | employment discrimination | 2009 | EEOC | $4,300,000 | ||
Oak Beverages Inc. | False Claims Act and related | 2018 | NY-AG | $4,300,000 | ||
C.L.B. Check Cashing, Inc. et al. | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 | ||
Coin Cafe | investor protection violation | 2023 | NY-AG | $4,300,000 | ||
Gagosian Gallery | tax violations | 2016 | NY-AG | $4,280,000 | ||
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | USAO | $4,250,000 |
Commercial Bank of New York | anti-money-laundering deficiencies | 2001 | NY-DFS | $4,250,000 | ||
Service Station Vending Equipment, Inc. | tax violations | 2021 | NY-AG | $4,250,000 | ||
OneMain Financial Group LLC | OneMain Holdings | financial services | privacy violation | 2023 | NY-DFS | $4,250,000 |
CIT Technology Financing Services, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2004 | NY-AG | $4,200,000 |
Honeywell International | Honeywell International | diversified | environmental violation | 2004 | NY-ENV | $4,200,000 |
Group Health Incorporated | EmblemHealth | healthcare services | insurance violation | 2011 | NY-DFS | $4,168,935 |
Fremont Investment Advisors, Inc. | investor protection violation | 2004 | 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. $4,146,000 | ||
The New York and Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $4,100,000 |
Winthrop University Hospital | False Claims Act and related | 2015 | DOJ_CIVIL | $4,000,000 | ||
MediSys Health Network, Inc. | False Claims Act and related | 2017 | USAO | $4,000,000 | ||
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2011 | USAO | $4,000,000 |
Dell | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | NY-AG | $4,000,000 |
Steven J. Baum P.C. et al. | consumer protection violation | 2012 | NY-AG | $4,000,000 | ||
H&R Block | H&R Block | financial services | consumer protection violation | 2002 | NY-NYCDCWP | $4,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2015 | NY-DFS | $4,000,000 |
Asurion Insurance Services, Inc. and Asurion Protection Services LLC | Asurion | financial services | insurance violation | 2020 | NY-DFS | $4,000,000 |
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | USAO | $4,000,000 | ||
American Axle & Manufacturing | American Axle & Manufacturing | automotive parts | environmental violation | 2021 | NY-AG | $4,000,000 |
All American Homecare Agency, et al. | False Claims Act and related | 2022 | NY-AG | $4,000,000 | ||
Healthy Living Community Center and LCM Livery P/U, Inc. | False Claims Act and related | 2022 | NY-AG | $4,000,000 | ||
Sentinel Real Estate Corporation et al. | kickbacks and bribery | 2022 | NY-AG | $4,000,000 | ||
Feinstein Institute for Medical Research | privacy violation | 2016 | HHSOCR | $3,900,000 | ||
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | wage and hour violation | 2020 | WHD | $3,872,895 |
Noble Jewelry Ltd. | False Claims Act and related | 2011 | USAO | $3,850,000 | ||
Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2015 | EEOC | $3,800,000 |