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26664 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationemployment discrimination2015EEOC$3,800,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationemployment discrimination2015NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
Group Health IncorporatedEmblemHealthhealthcare servicesconsumer protection violation2014NY-AG$3,800,000
New York Rent-A-Car Corp. tax violations2003NY-QCDA$3,800,000
The Research Foundation for the State University of New York False Claims Act and related2014USAO$3,750,000
EMI Music North AmericaSonyelectrical and electronic equipmentconsumer protection violation2006NY-AG$3,750,000
Markel Insurance CompanyMarkeldiversifiedconsumer protection violation2013NY-AG$3,750,000
State Bank of India anti-money-laundering deficiencies2001NY-DFS$3,750,000
Luchiano Visconti Loutie LLC False Claims Act and related2022USAO$3,640,000
Freedom Debt Relief, LLC and Freedom Financial Network, LLC consumer protection violation2020NY-AG$3,600,000
New Silver Palace Restaurant labor relations violation2003NLRB$3,571,407
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014USAO$3,510,245
Korn Bakery, Inc. labor relations violation2013NLRB$3,500,000
Entercom CommunicationsAudacy Inc.mediaconsumer protection violation2006NY-AG$3,500,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2022NY-DFS$3,500,000
Panda ExpressPanda Restaurant Grouprestaurants and foodservicewage and hour violation2023NY-NYCDCWP$3,450,000
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2013NY-DFS$3,427,155
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014USAO$3,373,898
Prestige Entertainment consumer protection violation2017NY-AG$3,350,000
New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesprivacy violation2014HHSOCR$3,300,000
American Express Co.American Expressfinancial servicesconsumer protection violation2003NY-AG$3,285,000
B&H Foto employment discrimination2017OFCCP$3,220,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016USAO$3,200,000
K.S. Contracting Corporation wage and hour violation2017NY-NYCCO$3,200,000
Countrywide Home Loans, Inc.,Bank of Americafinancial servicesconsumer protection violation2006NY-AG$3,200,000
Exxon-Mobil CorporationExxon Mobiloil and gasenvironmental violation2005NY-AG$3,200,000
Gristede's Foods, Inc.Red Apple Groupdiversifiedwage and hour violation2003NY-AG$3,200,000
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel consumer protection violation2018NY-AG$3,200,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016NY-AG$3,200,000
V&R Recovery, Inc. et al. consumer protection violation2013NY-AG$3,200,000
White Glove Community Care, Inc. False Claims Act and related2022NY-AG$3,200,000
Bright Pages L.L.C. consumer protection violation2008NY-AG$3,150,000
VJ Associates False Claims Act and related2020USAO$3,130,000
Excellus Bluecross BlueshieldExcellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2012NY-AG$3,100,000
Focused Technologies Imaging Services, LLC False Claims Act and related2016NY-AG$3,100,000
E.I. DuPont de Nemours & Co., Inc.DuPont de Nemourschemicalslabor relations violation2009NLRB$3,000,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC False Claims Act and related2017DOJ_CIVIL$3,000,000
Food Emporium wage and hour violation2000NY-AG$3,000,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2007NY-AG$3,000,000
University of Rochester Medical CenterUniversity of Rochester Medical Centerhealthcare servicesprivacy violation2019HHSOCR$3,000,000
Major World consumer protection violation2019NY-NYCDCWP$3,000,000
Applied Underwriters insurance violation2019NY-DFS$3,000,000
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers False Claims Act and related2020NY-AG$3,000,000
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS kickbacks and bribery2020USAO$3,000,000
National Securities Corporation privacy violation2021NY-DFS$3,000,000
Pacific Life Insurance CompanyPacific Lifefinancial servicesinsurance violation2021NY-DFS$3,000,000
Litex, Inc. consumer protection violation2022NY-AG$3,000,000
Heatherwood Communities LLC wage and hour violation2022NY-NYCCC$3,000,000
Paris Baguette wage and hour violation2023NY-NYCDCWP$3,000,000
National Credit Adjusters, LLC payday lending violation2016NY-DFS$2,986,837
Pepsi Bottling GroupPepsiCofood productsenvironmental violation2004NY-AG$2,980,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016USAO$2,950,000
North Shore-Long Island Jewish Health System Inc.Northwell Healthhealthcare servicesFalse Claims Act and related2010USAO$2,950,000
Columbia Utilities LLC consumer protection violation2011NY-AG$2,950,000
Mount Sinai Health SystemMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016NY-AG$2,950,000
Marriott International, Inc.Marriott Internationalhotelswage and hour violation2022NY-AG$2,950,000
Long Island Head Injury Association, Inc. False Claims Act and related2006NY-AG$2,936,037
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,920,000
Mica Gabe Brooklyn LLC and Brooklyn Warehouse 180 LLC wage and hour violation2019NY-AG$2,915,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
Brooklyn Warehouse 180 LLC and Mica Gabe Brooklyn LLC wage and hour violation2019NY-AG$2,900,000
FrieslandCampina Ingredients North America, Inc. environmental violation2023NY-AG$2,880,000
Advanced Prfessional Marketing, Inc. wage and hour violation2007WHD$2,865,216
Morris Park Nursing Home False Claims Act and related2023USAO$2,850,000
Champion International Corporation labor relations violation2006NLRB$2,809,717
The Signal, LP, an Assurant CompanyAssurantfinancial servicesinsurance violation2020NY-DFS$2,800,000
Corinthian Construction Co., Inc. wage and hour violation2005NY-AG$2,792,000
Atalaya Capital Management LP consumer protection violation2019NY-AG$2,750,000
DeVry Education Group, Inc.Cogswell Educationmiscellaneous servicesconsumer protection violation2017NY-AG$2,750,000
Telesector Resources Group environmental violation2001NY-AG$2,750,000
New York State Electric and Gas CorporationIberdrolautilities and power generationutility safety violation2023NY-PSC$2,750,000
Systems Made Simple, Inc. wage and hour violation2014WHD$2,735,493
Anderson Hill Road Capital, LLC WARN Act violation2021NY-AG$2,706,344
Upper Allegheny Health System False Claims Act and related2021NY-AG$2,700,000
Frontier Communications of New York, Inc.Frontier Communicationstelecommunicationsutility service violation2021NY-PSC$2,700,000
Mount Vernon Hospital False Claims Act and related2005USAO$2,650,000
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2009NY-AG$2,630,000
Weill Medical College False Claims Act and related2009USAO$2,606,751
Trans World Airlines, Inc.American Airlinesairlinesemployment discrimination2001EEOC$2,600,000
Yonkers Contracting Inc. fraud2015USAO$2,600,000
Sheet Metal Workers International Union Local 28 employment discrimination2000NY-AG$2,600,000
Fareportal, Inc. consumer protection violation2022NY-AG$2,600,000
Education Finance Partners consumer protection violation2007NY-AG$2,500,000
Kingsbridge Heights Rehabilitation and Care Center, Inc. False Claims Act and related2013NY-AG$2,500,000
L. Woerner, Inc.HCR Home Carehealthcare servicesFalse Claims Act and related2014NY-AG$2,500,000
Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2011NY-AG$2,500,000
Spa Castle Inc. tax violations2018NY-AG$2,500,000
Trinity Homecare LLC False Claims Act and related2015NY-AG$2,500,000
MSR Electrical Construction Co. wage and hour violation2017NY-BKLYNDA$2,500,000
Ari Enterprises, Ltd. and Bolero Records, Ltd. tax violations2007NY-MANDA$2,500,000
National Rifle Association insurance violation2020NY-DFS$2,500,000
Rochester Gas & Electric CorporationIberdrolautilities and power generationutility safety violation2021NY-PSC$2,500,000
New York-Presbyterian/Queens HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2022USAO$2,500,000
Stewart Title Guaranty CorporationStewart Information Servicesfinancial servicesprice-fixing or anti-competitive practices2022NY-AG$2,500,000
Morgan Materials Inc. et a. environmental violation2023NY-ENV$2,500,000
Pfizer Inc.Pfizerpharmaceuticalsemployment discrimination2023OFCCP$2,500,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
United Healthcare Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2023NY-DFS$2,379,625
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$2,307,265
Simat, Helliesen & Eichner and Reed Telepublishing employment discrimination2003EEOC$2,300,000
Victory Memorial Hospital False Claims Act and related2009USAO$2,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.