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 |
|---|---|---|---|---|---|---|
| Outerlimits Excavation, Inc. | motor vehicle safety violation | 2018 | FMCSA | $12,000 | ||
| Ultra Stones, Llc | motor vehicle safety violation | 2018 | FMCSA | $12,110 | ||
| Classic Express Service Inc | motor vehicle safety violation | 2018 | FMCSA | $12,730 | ||
| Benjamin Truck Service Llc | motor vehicle safety violation | 2018 | FMCSA | $13,410 | ||
| Majestic Movers Inc | motor vehicle safety violation | 2018 | FMCSA | $14,770 | ||
| Hjt Logistics Inc | motor vehicle safety violation | 2018 | FMCSA | $15,020 | ||
| C P Craska Inc | motor vehicle safety violation | 2018 | FMCSA | $15,130 | ||
| Ceballos Trucking, Llc | motor vehicle safety violation | 2018 | FMCSA | $15,330 | ||
| Ace Canvas & Tent Corporation | motor vehicle safety violation | 2018 | FMCSA | $16,190 | ||
| Bel-Aqua Pool Supply Inc | motor vehicle safety violation | 2018 | FMCSA | $16,440 | ||
| Kingsview Enterprises Inc | motor vehicle safety violation | 2018 | FMCSA | $17,090 | ||
| Lia Demydyuk | motor vehicle safety violation | 2018 | FMCSA | $20,480 | ||
| Sanitation Salvage Corp | motor vehicle safety violation | 2018 | FMCSA | $23,290 | ||
| Vd Atlantic Corp | motor vehicle safety violation | 2018 | FMCSA | $24,730 | ||
| Henry Nelson | motor vehicle safety violation | 2018 | FMCSA | $25,330 | ||
| Allegany Greenhouses Inc | motor vehicle safety violation | 2018 | FMCSA | $25,790 | ||
| Exclusive Hospitality LLC, Krishna Hospitality LLC and Sterling Hospitality LLC | wage and hour violation | 2018 | WHD | $721,086 | ||
| 1881 Central Dragon, Inc. | wage and hour violation | 2018 | WHD | $14,257 | ||
| 417 E 60 Owners Corp | consumer protection violation | 2018 | NY-AG | $190,000 | ||
| 6478 Ridge Road, LLC | wage and hour violation | 2018 | WHD | $5,336 | ||
| 716 Transportation, Inc. | False Claims Act and related | 2018 | NY-AG | $10,000 | ||
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $50,000 |
| Accredo Health Group, Inc. | Cigna | healthcare services | consumer protection violation | 2018 | NY-AG | $375,000 |
| Adore Me, Inc. | consumer protection violation | 2018 | NY-AG | $363,000 | ||
| Adventure Resorts of America, LLC et al. | consumer protection violation | 2018 | NY-AG | $41,133 | ||
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
| Aldo Group Inc. | employment discrimination | 2018 | NY-AG | $120,000 | ||
| Alliance Contracting Group of NY, Inc. | wage and hour violation | 2018 | WHD | $75,300 | ||
| Allure Group | consumer protection violation | 2018 | NY-AG | $2,000,000 | ||
| Altice | Altice USA Inc. | telecommunications | consumer protection violation | 2018 | NY-AG | $5,000,000 |
| American Drive-In-Cleaners of Hewlett | wage and hour violation | 2018 | WHD | $18,455 | ||
| Antique Garage Inc. | wage and hour violation | 2018 | WHD | $21,939 | ||
| Avon Nursing Home, LLC | wage and hour violation | 2018 | WHD | $17,358 | ||
| Avvo | consumer protection violation | 2018 | NY-AG | $50,000 | ||
| Bank of America Merrill Lynch | Bank of America | financial services | investor protection violation | 2018 | NY-AG | $42,000,000 |
| Bay Ridge Honda | consumer protection violation | 2018 | NY-AG | $423,000 | ||
| BREAK 'N EGGS CREPERIE, LLC | wage and hour violation | 2018 | WHD | $19,426 | ||
| Bruce Sullivan | work visa violations | 2018 | WHD | $5,391 | ||
| Buffalo Original Wings, Inc. | wage and hour violation | 2018 | WHD | $54,704 | ||
| C and J Enterprises LLC | environmental violation | 2018 | NY-AG | $858,000 | ||
| CenterLight Health System, Inc. and CenterLight Healthcare, Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2018 | NY-AG | $6,360,000 |
| Centers Plan for Healthy Living LLC | False Claims Act and related | 2018 | NY-AG | $1,650,000 | ||
| Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2018 | NY-AG | $174,200,000 |
| City Practice Group of New York, LLC | False Claims Act and related | 2018 | NY-AG | $883,000 | ||
| Conesus Lake Nursing Home, LLC | wage and hour violation | 2018 | WHD | $7,775 | ||
| Credit Suisse Securities (USA) LLC | UBS | financial services | investor protection violation | 2018 | 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. $10,000,000 |
| Doodle Bugs! Holding Company, Inc. | wage and hour violation | 2018 | WHD | $6,403 | ||
| Edmund Densieski | work visa violations | 2018 | WHD | $7,614 | ||
| EmblemHealth | EmblemHealth | healthcare services | consumer protection violation | 2018 | NY-AG | $250,000 |
| EmblemHealth | EmblemHealth | healthcare services | privacy violation | 2018 | NY-AG | $575,000 |
| Fallones Funtime Center Inc. | wage and hour violation | 2018 | WHD | $19,763 | ||
| FedEx Ground Package System, Inc. | FedEx | freight and logistics | wage and hour violation | 2018 | NY-AG | $2,000,000 |
| Finger Lakes Estate and Auction, Inc. | consumer protection violation | 2018 | NY-AG | $249,739 | ||
| Fisher Homes, LLC | consumer protection violation | 2018 | NY-AG | $104,300 | ||
| FQSR, LLC | wage and hour violation | 2018 | WHD | $7,235 | ||
| Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP | False Claims Act and related | 2018 | NY-AG | $450,000 | ||
| Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2018 | NY-AG | $25,000,000 |
| FXCM Global Services LLC | work visa violations | 2018 | WHD | $11,848 | ||
| GNM Gas Inc | wage and hour violation | 2018 | WHD | $11,712 | ||
| Ground Services International | kickbacks and bribery | 2018 | NY-AG | $12,300,000 | ||
| H. Huntsman & Sons | tax violations | 2018 | NY-AG | $250,000 | ||
| Harbinger Capital Partners Offshore Manager LLC | tax violations | 2018 | NY-AG | $30,000,000 | ||
| Home Family Care, Inc. | False Claims Act and related | 2018 | NY-AG | $6,415,000 | ||
| Hronell Gardens, LLC | wage and hour violation | 2018 | WHD | $38,112 | ||
| Integrated Control Corp. | wage and hour violation | 2018 | WHD | $27,260 | ||
| J. Kings Foodservice Professionals Inc. | wage and hour violation | 2018 | WHD | $17,842 | ||
| JA - Skan, LLC | wage and hour violation | 2018 | WHD | $5,787 | ||
| Johnson Controls | Johnson Controls | automotive parts | False Claims Act and related | 2018 | NY-AG | $341,000 |
| Joseph Pagliacci D.D.S., PLLC | wage and hour violation | 2018 | WHD | $5,335 | ||
| Liberty Power Holdings, LLC | consumer protection violation | 2018 | NY-AG | $550,000 | ||
| Little Sponges Day Care LLC | wage and hour violation | 2018 | WHD | $33,483 | ||
| Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting, Inc. | wage and hour violation | 2018 | NY-AG | $731,000 | ||
| Lutheran Care at Poughkeepsie, Inc | wage and hour violation | 2018 | WHD | $9,587 | ||
| Maffucci Storage Corp | wage and hour violation | 2018 | WHD | $7,062 | ||
| Mccarthy Tire Service Company of New York Inc | wage and hour violation | 2018 | WHD | $16,427 | ||
| Michael Stapleton Associates, Ltd. | wage and hour violation | 2018 | WHD | $242,041 | ||
| Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
| Nemet Hyundai et al. | consumer protection violation | 2018 | NY-AG | $164,000 | ||
| Niagara Lodging, Inc. | wage and hour violation | 2018 | WHD | $13,211 | ||
| North Bergen Beverage | environmental violation | 2018 | NY-AG | $550,000 | ||
| Oak Beverages Inc. | False Claims Act and related | 2018 | NY-AG | $4,300,000 | ||
| Oath, Inc. | privacy violation | 2018 | NY-AG | $4,950,000 | ||
| Original Media LLC | wage and hour violation | 2018 | NY-AG | $282,000 | ||
| Paper & Accessories.com, Inc. | wage and hour violation | 2018 | WHD | $7,383 | ||
| Parker Jewish Institute for Health Care and R | wage and hour violation | 2018 | WHD | $18,261 | ||
| Penfield Place, LLC | wage and hour violation | 2018 | WHD | $15,771 | ||
| Pepsi-Cola Bottling Company of NY Inc | wage and hour violation | 2018 | WHD | $176,313 | ||
| Pfizer Inc. | Pfizer | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $700,000 |
| Pine Aire Services, Inc | wage and hour violation | 2018 | WHD | $11,688 | ||
| Porsal Equities Ltd. | tax violations | 2018 | NY-AG | $10,750,000 | ||
| Queens City Super Buffet Inc. | wage and hour violation | 2018 | WHD | $37,535 | ||
| Research Foundation for Mental Hygiene, Inc. | wage and hour violation | 2018 | WHD | $8,697 | ||
| Royal Bank of Scotland | NatWest Group PLC | financial services | toxic securities abuses | 2018 | NY-AG | $500,000,000 |
| Ruby Tuesday Inc | Ruby Tuesday | restaurants and foodservice | wage and hour violation | 2018 | WHD | $6,006 |
| Sagbolt LLC | wage and hour violation | 2018 | WHD | $17,138 | ||
| Sharp Entertainment LLC, | wage and hour violation | 2018 | NY-AG | $226,000 | ||
| Sol Enterprises LLC | wage and hour violation | 2018 | WHD | $22,632 | ||
| Southeast Financial Credit Union | consumer protection violation | 2018 | NY-AG | $2,250,000 | ||
| Spa Castle Inc. | tax violations | 2018 | NY-AG | $2,500,000 | ||
| Sprint | T-Mobile US | telecommunications | tax violations | 2018 | NY-AG | $330,000,000 |
| Star Fine Foods, Inc. et al. | wage and hour violation | 2018 | NY-AG | $171,895 |
