| Waters Edge At Port Jefferson For Rehab And Nrsg | | | nursing home violation | 2018 | CMS | $7,023 |
| Sunset Nursing And Rehabilitation Center, Inc | | | nursing home violation | 2021 | CMS | $6,923 |
| New Paltz Center For Rehabilitation And Nursing | | | nursing home violation | 2021 | CMS | $6,923 |
| Creekview Nursing And Rehab Center | | | nursing home violation | 2018 | CMS | $6,893 |
| Brookside Multicare Nursing Center | | | nursing home violation | 2018 | CMS | $6,893 |
| Queens Nassau Rehabilitation And Nursing Center | | | nursing home violation | 2018 | CMS | $6,893 |
| Monroe Community Hospital | | | nursing home violation | 2018 | CMS | $6,893 |
| The Villages Of Orleans Health And Rehab Center | | | nursing home violation | 2018 | CMS | $6,893 |
| Haym Solomon Home For The Aged | | | nursing home violation | 2018 | CMS | $6,893 |
| Mayfair Care Center | | | nursing home violation | 2018 | CMS | $6,893 |
| Eddy Village Green At Beverwyck | | | nursing home violation | 2018 | CMS | $6,893 |
| Daughters Of Sarah Nursing Center | | | nursing home violation | 2018 | CMS | $6,893 |
| Finger Lakes Health | | | nursing home violation | 2018 | CMS | $6,893 |
| New Paltz Center For Rehabilitation And Nursing | | | nursing home violation | 2018 | CMS | $6,845 |
| Ocean Gardens Care Center | | | nursing home violation | 2021 | CMS | $6,500 |
| Rochester Community Nursing And Rehabilitation Ctr | | | nursing home violation | 2021 | CMS | $6,500 |
| The New Jewish Home, Manhattan | | | nursing home violation | 2021 | CMS | $6,500 |
| St Josephs Home | | | nursing home violation | 2022 | CMS | $6,293 |
| Safire Rehabilitation Of Southtown, L L C | | | nursing home violation | 2022 | CMS | $6,293 |
| Rochester Community Nursing And Rehabilitation Ctr | | | nursing home violation | 2020 | CMS | $6,208 |
| Tolstoy Foundation Rehabilitation And Nrsg Center | | | nursing home violation | 2021 | CMS | $6,163 |
| Ozanam Hall Of Queens Nursing Home Inc | | | nursing home violation | 2023 | CMS | $5,944 |
| Rochester Community Nursing And Rehabilitation Ctr | | | nursing home violation | 2020 | CMS | $5,883 |
| Rochester Community Nursing And Rehabilitation Ctr | | | nursing home violation | 2020 | CMS | $5,557 |
| The Citadel Rehab And Nursing Ctr At Kingsbridge | | | nursing home violation | 2021 | CMS | $5,426 |
| Ozanam Hall Of Queens Nursing Home Inc | | | nursing home violation | 2022 | CMS | $5,283 |
| Seagate Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $5,244 |
| Massena Rehabilitation & Nursing Center | | | nursing home violation | 2023 | CMS | $5,244 |
| Rochester Community Nursing And Rehabilitation Ctr | | | nursing home violation | 2020 | CMS | $5,232 |
| Norwich Rehabilitation & Nursing Center | | | nursing home violation | 2021 | CMS | $5,060 |
| Fairview Nursing Care Center Inc | | | nursing home violation | 2020 | CMS | $5,000 |
| Kings Harbor Multicare Center | | | nursing home violation | 2020 | CMS | $5,000 |
| Ross Center For Nursing And Rehabilitation | | | nursing home violation | 2020 | CMS | $5,000 |
| Elderwood Of Uihlein At Lake Placid | | | nursing home violation | 2020 | CMS | $5,000 |
| Long Island State Veterans Home | | | nursing home violation | 2020 | CMS | $5,000 |
| Clove Lakes Health Care And Rehab Center, Inc | | | nursing home violation | 2021 | CMS | $5,000 |
| Terence Cardinal Cooke Health Care Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Cortland Park Rehabilitation And Nursing Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Brooklyn-Queens Nursing Home | | | nursing home violation | 2021 | CMS | $5,000 |
| Massapequa Center Rehabilitation & Nursing | | | nursing home violation | 2021 | CMS | $5,000 |
| Morris Park Rehabilitation And Nursing Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Long Beach Nursing And Rehabilitation Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Regal Heights Rehabilitation And Health Care Ctr | | | nursing home violation | 2021 | CMS | $5,000 |
| Bellhaven Center For Rehab And Nursing Care | | | nursing home violation | 2021 | CMS | $5,000 |
| Mountainside Residential Care Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Elderwood At Lockport | | | nursing home violation | 2021 | CMS | $5,000 |
| Buena Vida Rehab And Nursing Center | | | nursing home violation | 2021 | CMS | $5,000 |
| Central Park Rehabilitation And Nursing Center | | | nursing home violation | 2022 | CMS | $5,000 |
| Fieldston Lodge Care Center | | | nursing home violation | 2022 | CMS | $5,000 |
| Cooperstown Center For Rehabilitation And Nursing | | | nursing home violation | 2022 | CMS | $5,000 |
| Beach Gardens Rehab And Nursing Center | | | nursing home violation | 2022 | CMS | $5,000 |
| Casa Promesa | | | nursing home violation | 2022 | CMS | $5,000 |
| Ozanam Hall Of Queens Nursing Home Inc | | | nursing home violation | 2022 | CMS | $5,000 |
| 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 |
| Grand Manor Nursing & Rehabilitation Center | | | nursing home violation | 2023 | CMS | $141,599 |
| Gowanda Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $61,162 |
| Van Duyn Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $41,180 |
| Sullivan County Adult Care Center | | | nursing home violation | 2023 | CMS | $22,340 |
| Campbell Hall Rehabilitation Center Inc | | | nursing home violation | 2023 | CMS | $13,636 |
| Safire Rehabilitation Of Southtown, L L C | | | nursing home violation | 2023 | CMS | $10,489 |
| Bellhaven Center For Rehab And Nursing Care | | | nursing home violation | 2023 | CMS | $7,901 |
| Woodcrest Rehab & Residential H C Center, L L C | | | nursing home violation | 2023 | CMS | $7,342 |
| Van Duyn Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $349,670 |
| Jewish Home Of Central New York | | | nursing home violation | 2023 | CMS | $121,573 |
| Guthrie Cortland Medical Center | | | nursing home violation | 2023 | CMS | $70,434 |
| Samaritan Keep Nursing Home Inc | | | nursing home violation | 2023 | CMS | $62,117 |
| Briarcliff Manor Center For Rehab And Nursing Care | | | nursing home violation | 2023 | CMS | $60,206 |
| Nyack Ridge Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $39,130 |
| Schervier Nursing Care Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Rosewood Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Betsy Ross Rehabilitation Center, Inc | | | nursing home violation | 2023 | CMS | $13,636 |
| Queens Nassau Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $13,046 |
| Seagate Rehabilitation And Nursing Center | | | nursing home violation | 2023 | CMS | $9,440 |
| Brookhaven Health Care Facility L L C | | | nursing home violation | 2023 | CMS | $7,901 |
| Park Terrace Care Center | | | nursing home violation | 2023 | CMS | $5,244 |
| The New Jewish Home, Manhattan | | | nursing home violation | 2023 | CMS | $78,320 |
| The Grand Rehabilitation And Nursing At Rome | | | nursing home violation | 2023 | CMS | $31,285 |
| Rochester Center For Rehabilitation And Nursing | | | nursing home violation | 2023 | CMS | $9,315 |
| Battat Inc. | | | product safety violation | 2004 | CPSC | $125,000 |
| BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 |
| 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 |
| Plainview Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $2,307,265 |
| North Shore Syosset Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $192,735 |
| St. Elizabeth Medical Center | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $195,976 |
| Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $2,920,000 |
| Nursing Personnel Home Care, Extended Home Care and Excellent Home Care | | | False Claims Act and related | 2009 | DOJ_CIVIL | $9,700,000 |
| Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | DOJ_CIVIL | $3,000,000 |
| Danco Laboratories, LLC | | | False Claims Act and related | 2023 | DOJ_CIVIL | $765,000 |
| Hudson Valley Federal Credit Union | | | consumer protection violation | 2018 | DOJ_RIGHTS | $95,000 |
| LNK International Inc. | | | employment discrimination | 2021 | DOJ_RIGHTS | $220,000 |
| Village Realty of Staten Island Ltd. | | | discriminatory practices (non-employment) | 2021 | DOJ_RIGHTS | $17,500 |
| Amtex Systems Inc. | | | employment discrimination | 2022 | DOJ_RIGHTS | $15,000 |
