Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2015 | EEOC | $3,800,000 |
Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | employment discrimination | 2015 | 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. $3,800,000 |
Group Health Incorporated | EmblemHealth | healthcare services | consumer protection violation | 2014 | NY-AG | $3,800,000 |
New York Rent-A-Car Corp. | | | tax violations | 2003 | NY-QCDA | $3,800,000 |
The Research Foundation for the State University of New York | | | False Claims Act and related | 2014 | USAO | $3,750,000 |
EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
Markel Insurance Company | Markel | diversified | consumer protection violation | 2013 | NY-AG | $3,750,000 |
State Bank of India | | | anti-money-laundering deficiencies | 2001 | NY-DFS | $3,750,000 |
Luchiano Visconti Loutie LLC | | | False Claims Act and related | 2022 | USAO | $3,640,000 |
Freedom Debt Relief, LLC and Freedom Financial Network, LLC | | | consumer protection violation | 2020 | NY-AG | $3,600,000 |
New Silver Palace Restaurant | | | labor relations violation | 2003 | NLRB | $3,571,407 |
Enzo Biochem Inc. | Enzo Biochem, Inc. | healthcare services | False Claims Act and related | 2014 | USAO | $3,510,245 |
Korn Bakery, Inc. | | | labor relations violation | 2013 | NLRB | $3,500,000 |
Entercom Communications | Audacy Inc. | media | consumer protection violation | 2006 | NY-AG | $3,500,000 |
Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
Panda Express | Panda Restaurant Group | restaurants and foodservice | wage and hour violation | 2023 | NY-NYCDCWP | $3,450,000 |
Prospect Mortgage, LLC | Homebridge Financial Services | financial services | mortgage abuses | 2013 | NY-DFS | $3,427,155 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | USAO | $3,373,898 |
Prestige Entertainment | | | consumer protection violation | 2017 | NY-AG | $3,350,000 |
New York and Presbyterian Hospital | NewYork-Presbyterian | healthcare services | privacy violation | 2014 | HHSOCR | $3,300,000 |
American Express Co. | American Express | financial services | consumer protection violation | 2003 | NY-AG | $3,285,000 |
B&H Foto | | | employment discrimination | 2017 | OFCCP | $3,220,000 |
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | USAO | $3,200,000 |
K.S. Contracting Corporation | | | wage and hour violation | 2017 | NY-NYCCO | $3,200,000 |
Countrywide Home Loans, Inc., | Bank of America | financial services | consumer protection violation | 2006 | NY-AG | $3,200,000 |
Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2005 | NY-AG | $3,200,000 |
Gristede's Foods, Inc. | Red Apple Group | diversified | wage and hour violation | 2003 | NY-AG | $3,200,000 |
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | | | consumer protection violation | 2018 | NY-AG | $3,200,000 |
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | NY-AG | $3,200,000 |
V&R Recovery, Inc. et al. | | | consumer protection violation | 2013 | NY-AG | $3,200,000 |
White Glove Community Care, Inc. | | | False Claims Act and related | 2022 | NY-AG | $3,200,000 |
Bright Pages L.L.C. | | | consumer protection violation | 2008 | NY-AG | $3,150,000 |
VJ Associates | | | False Claims Act and related | 2020 | USAO | $3,130,000 |
Excellus Bluecross Blueshield | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2012 | NY-AG | $3,100,000 |
Focused Technologies Imaging Services, LLC | | | False Claims Act and related | 2016 | NY-AG | $3,100,000 |
E.I. DuPont de Nemours & Co., Inc. | DuPont de Nemours | chemicals | labor relations violation | 2009 | NLRB | $3,000,000 |
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | DOJ_CIVIL | $3,000,000 |
Food Emporium | | | wage and hour violation | 2000 | NY-AG | $3,000,000 |
Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2007 | NY-AG | $3,000,000 |
University of Rochester Medical Center | University of Rochester Medical Center | healthcare services | privacy violation | 2019 | HHSOCR | $3,000,000 |
Major World | | | consumer protection violation | 2019 | NY-NYCDCWP | $3,000,000 |
Applied Underwriters | | | insurance violation | 2019 | NY-DFS | $3,000,000 |
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers | | | False Claims Act and related | 2020 | NY-AG | $3,000,000 |
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | | | kickbacks and bribery | 2020 | USAO | $3,000,000 |
National Securities Corporation | | | privacy violation | 2021 | NY-DFS | $3,000,000 |
Pacific Life Insurance Company | Pacific Life | financial services | insurance violation | 2021 | NY-DFS | $3,000,000 |
Litex, Inc. | | | consumer protection violation | 2022 | NY-AG | $3,000,000 |
Heatherwood Communities LLC | | | wage and hour violation | 2022 | NY-NYCCC | $3,000,000 |
Paris Baguette | | | wage and hour violation | 2023 | NY-NYCDCWP | $3,000,000 |
National Credit Adjusters, LLC | | | payday lending violation | 2016 | NY-DFS | $2,986,837 |
Pepsi Bottling Group | PepsiCo | food products | environmental violation | 2004 | NY-AG | $2,980,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | USAO | $2,950,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | healthcare services | False Claims Act and related | 2010 | USAO | $2,950,000 |
Columbia Utilities LLC | | | consumer protection violation | 2011 | NY-AG | $2,950,000 |
Mount Sinai Health System | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | NY-AG | $2,950,000 |
Marriott International, Inc. | Marriott International | hotels | wage and hour violation | 2022 | NY-AG | $2,950,000 |
Long Island Head Injury Association, Inc. | | | False Claims Act and related | 2006 | NY-AG | $2,936,037 |
Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $2,920,000 |
Mica Gabe Brooklyn LLC and Brooklyn Warehouse 180 LLC | | | wage and hour violation | 2019 | NY-AG | $2,915,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2004 | NY-AG | $2,900,000 |
Brooklyn Warehouse 180 LLC and Mica Gabe Brooklyn LLC | | | wage and hour violation | 2019 | NY-AG | $2,900,000 |
FrieslandCampina Ingredients North America, Inc. | | | environmental violation | 2023 | NY-AG | $2,880,000 |
Advanced Prfessional Marketing, Inc. | | | wage and hour violation | 2007 | WHD | $2,865,216 |
Morris Park Nursing Home | | | False Claims Act and related | 2023 | USAO | $2,850,000 |
Champion International Corporation | | | labor relations violation | 2006 | NLRB | $2,809,717 |
The Signal, LP, an Assurant Company | Assurant | financial services | insurance violation | 2020 | NY-DFS | $2,800,000 |
Corinthian Construction Co., Inc. | | | wage and hour violation | 2005 | NY-AG | $2,792,000 |
Atalaya Capital Management LP | | | consumer protection violation | 2019 | NY-AG | $2,750,000 |
DeVry Education Group, Inc. | Cogswell Education | miscellaneous services | consumer protection violation | 2017 | NY-AG | $2,750,000 |
Telesector Resources Group | | | environmental violation | 2001 | NY-AG | $2,750,000 |
New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $2,750,000 |
Systems Made Simple, Inc. | | | wage and hour violation | 2014 | WHD | $2,735,493 |
Anderson Hill Road Capital, LLC | | | WARN Act violation | 2021 | NY-AG | $2,706,344 |
Upper Allegheny Health System | | | False Claims Act and related | 2021 | NY-AG | $2,700,000 |
Frontier Communications of New York, Inc. | Frontier Communications | telecommunications | utility service violation | 2021 | NY-PSC | $2,700,000 |
Mount Vernon Hospital | | | False Claims Act and related | 2005 | USAO | $2,650,000 |
AT&T Mobility | AT&T | telecommunications | consumer protection violation | 2009 | NY-AG | $2,630,000 |
Weill Medical College | | | False Claims Act and related | 2009 | USAO | $2,606,751 |
Trans World Airlines, Inc. | American Airlines | airlines | employment discrimination | 2001 | EEOC | $2,600,000 |
Yonkers Contracting Inc. | | | fraud | 2015 | USAO | $2,600,000 |
Sheet Metal Workers International Union Local 28 | | | employment discrimination | 2000 | NY-AG | $2,600,000 |
Fareportal, Inc. | | | consumer protection violation | 2022 | NY-AG | $2,600,000 |
Education Finance Partners | | | consumer protection violation | 2007 | NY-AG | $2,500,000 |
Kingsbridge Heights Rehabilitation and Care Center, Inc. | | | False Claims Act and related | 2013 | NY-AG | $2,500,000 |
L. Woerner, Inc. | HCR Home Care | healthcare services | False Claims Act and related | 2014 | NY-AG | $2,500,000 |
Pharmacia Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2011 | NY-AG | $2,500,000 |
Spa Castle Inc. | | | tax violations | 2018 | NY-AG | $2,500,000 |
Trinity Homecare LLC | | | False Claims Act and related | 2015 | NY-AG | $2,500,000 |
MSR Electrical Construction Co. | | | wage and hour violation | 2017 | NY-BKLYNDA | $2,500,000 |
Ari Enterprises, Ltd. and Bolero Records, Ltd. | | | tax violations | 2007 | NY-MANDA | $2,500,000 |
National Rifle Association | | | insurance violation | 2020 | NY-DFS | $2,500,000 |
Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility safety violation | 2021 | NY-PSC | $2,500,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | USAO | $2,500,000 |
Stewart Title Guaranty Corporation | Stewart Information Services | financial services | price-fixing or anti-competitive practices | 2022 | NY-AG | $2,500,000 |
Morgan Materials Inc. et a. | | | environmental violation | 2023 | NY-ENV | $2,500,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | employment discrimination | 2023 | OFCCP | $2,500,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2013 | NY-AG | $2,400,000 |
United Healthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2023 | NY-DFS | $2,379,625 |
Plainview Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $2,307,265 |
Simat, Helliesen & Eichner and Reed Telepublishing | | | employment discrimination | 2003 | EEOC | $2,300,000 |
Victory Memorial Hospital | | | False Claims Act and related | 2009 | USAO | $2,300,000 |