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  |
|---|---|---|---|---|---|---|
| Victory Memorial Hospital | False Claims Act and related | 2009 | USAO | $2,300,000 | ||
| Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital | False Claims Act and related | 2013 | NY-AG | $2,300,000 | ||
| Lyon Financial Services, Inc. dba U.S. Bancorp Business Equipment Finance Group | consumer protection violation | 2004 | NY-AG | $2,300,000 | ||
| Seafield Center, Inc. | False Claims Act and related | 2001 | NY-AG | $2,300,000 | ||
| Terence Cardinal Cooke Health Care Center | False Claims Act and related | 2005 | NY-AG | $2,300,000 | ||
| Southeast Financial Credit Union | consumer protection violation | 2018 | NY-AG | $2,250,000 | ||
| Sound Shore Medical Center of Westchester | False Claims Act and related | 2012 | NY-AG | $2,241,760 | ||
| Maddy's Home Furniture and More, LLC | consumer protection violation | 2021 | NY-NYCDCWP | $2,213,000 | ||
| Paybooks, Inc. | fraud | 2010 | NY-AG | $2,202,000 | ||
| Tavern on the Green | employment discrimination | 2008 | EEOC | $2,200,000 | ||
| New York Presbyterian | NewYork-Presbyterian | healthcare services | privacy violation | 2016 | HHSOCR | $2,200,000 |
| Enterprise Rent-A-Car Company | Enterprise Holdings | miscellaneous services | consumer protection violation | 2003 | NY-AG | $2,200,000 |
| Ralex Services, Inc. | False Claims Act and related | 2014 | NY-AG | $2,200,000 | ||
| Time Warner Cable | Charter Communications | telecommunications | consumer protection violation | 2013 | NY-AG | $2,200,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | insurance violation | 2022 | NY-DFS | $2,200,000 |
| Family Energy, Inc. | consumer protection violation | 2022 | NY-AG | $2,150,000 | ||
| Ink Property Group LLC | housing code violation | 2022 | NY-AG | $2,150,000 | ||
| DiMarco Vein Centers LLC | False Claims Act and related | 2022 | NY-AG | $2,139,037 | ||
| Oswego Hospital | Oswego Health | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $2,134,027 |
| New Majority Holdings, LLC | wage and hour violation | 2015 | NY-AG | $2,126,166 | ||
| Mavis Discount Tire, Inc. | employment discrimination | 2016 | EEOC | $2,100,000 | ||
| Six Stars Auto Sales | tax violations | 2003 | NY-QCDA | $2,100,000 | ||
| NYU Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2004 | USAO | $2,100,000 |
| Vytra Health Plans | insurance violation | 2006 | NY-DFS | $2,100,000 | ||
| Selling Source dba MoneyMutual | payday lending violation | 2015 | NY-DFS | $2,100,000 | ||
| Parkview Health Services, Inc. | False Claims Act and related | 2006 | NY-AG | $2,050,000 | ||
| Grand Healthcare System | wage and hour violation | 2016 | WHD | $2,006,796 | ||
| Royal Farms, Inc. | labor relations violation | 2005 | NLRB | $2,003,127 | ||
| Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | USAO | $2,000,000 |
| First Niagara Bank, National Association | KeyCorp | financial services | banking violation | 2016 | OCC | $2,000,000 |
| Africa Israel Investments Limited | consumer protection violation | 2016 | NY-AG | $2,000,000 | ||
| Allure Group | consumer protection violation | 2018 | NY-AG | $2,000,000 | ||
| CBS Radio | Audacy Inc. | media | consumer protection violation | 2006 | NY-AG | $2,000,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
| DealMaker Auto Group, LLC | consumer protection violation | 2008 | NY-AG | $2,000,000 | ||
| Dow AgroSciences, LLC | Corteva | agribusiness | environmental violation | 2003 | NY-AG | $2,000,000 |
| Dreyfus Corporation | Bank of New York Mellon | financial services | investor protection violation | 2000 | NY-AG | $2,000,000 |
| FedEx Ground Package System, Inc. | FedEx | freight and logistics | wage and hour violation | 2018 | NY-AG | $2,000,000 |
| General Electric Capital Corporation | consumer protection violation | 2004 | NY-AG | $2,000,000 | ||
| Global Strategy Group | investor protection violation | 2010 | NY-AG | $2,000,000 | ||
| Lowe's Home Center, LLC | Lowe's | retailing | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Nelnet Inc. | Nelnet | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
| Pacific Corporate Group Holdings, LLC | investor protection violation | 2009 | NY-AG | $2,000,000 | ||
| Sallie Mae | SLM Corp. | financial services | consumer protection violation | 2007 | NY-AG | $2,000,000 |
| Vertrue Incorporated | consumer protection violation | 2012 | NY-AG | $2,000,000 | ||
| I-Lite Electric LLC | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 | ||
| Universal Life Resources Inc. | insurance violation | 2006 | NY-DFS | $2,000,000 | ||
| Citicorp Insurance Agency, Inc., Citicorp Investment Services, and SBHU Life Agency, Inc. | Citigroup | financial services | insurance violation | 2010 | NY-DFS | $2,000,000 |
| Cigna Health and Life Insurance Company | Cigna | healthcare services | insurance violation | 2017 | NY-DFS | $2,000,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility administrative violation | 2015 | NY-PSC | $2,000,000 |
| Progressive Direct Insurance Company | Progressive | financial services | insurance violation | 2022 | NY-DFS | $2,000,000 |
| Lee Oil Company et al. | environmental violation | 2022 | NY-AG | $2,000,000 | ||
| Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2021 | NY-DFS | $1,997,866 |
| Interchange Bank | consumer protection violation | 2005 | NY-AG | $1,990,558 | ||
| National Grid | National Grid | utilities and power generation | utility safety violation | 2018 | NY-PSC | $1,980,000 |
| U.S. Gas & Electric, Inc. | consumer protection violation | 2019 | NY-AG | $1,950,000 | ||
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2018 | NY-DFS | $1,950,000 |
| New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center | False Claims Act and related | 2017 | USAO | $1,941,850 | ||
| Park Avenue Country Club | tax violations | 2006 | NY-MANDA | $1,920,136 | ||
| William T. Morris Foundation | consumer protection violation | 2007 | NY-AG | $1,900,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| AXA Equitable Life Insurance Company | Equitable Holdings | financial services | insurance violation | 2010 | NY-DFS | $1,900,000 |
| Health Net of New York, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2010 | NY-DFS | $1,900,000 |
| Zoetop Business Company, Ltd. | privacy violation | 2022 | NY-AG | $1,900,000 | ||
| V.J. Associates Inc. | False Claims Act and related | 2021 | NY-AG | $1,875,000 | ||
| New York State Electric and Gas Corporation | Iberdrola | utilities and power generation | utility safety violation | 2023 | NY-PSC | $1,864,384 |
| MetroPCS | T-Mobile US | telecommunications | wage and hour violation | 2015 | private lawsuit-state | $1,850,000 |
| Sentinel Insurance Company | Hartford Financial Services | financial services | insurance violation | 2018 | NY-DFS | $1,816,596 |
| Asta Funding, Inc. | consumer protection violation | 2015 | NY-AG | $1,800,000 | ||
| D&S Plumbing & Heating Corp./Zaffuto Construction Company, Inc. | wage and hour violation | 2005 | NY-AG | $1,800,000 | ||
| Michaels Stores, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2011 | NY-AG | $1,800,000 |
| First Unum Life Insurance Company of America and Paul Revere Life Insurance Company | Unum | financial services | privacy violation | 2021 | NY-DFS | $1,800,000 |
| Swagat Restaurant Inc. | wage and hour violation | 2021 | private lawsuit-federal | $1,800,000 | ||
| South Beach Beverage Company, Inc. | PepsiCo | food products | employment discrimination | 2002 | EEOC | $1,790,000 |
| Medisca Inc. | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 | ||
| 165 E Residences, LLC | consumer protection violation | 2015 | NY-AG | $1,750,000 | ||
| IZUMI CORPORATION INDUSTRIES INC | environmental violation | 2000 | EPA | $1,750,000 | ||
| AES Corporation | AES Corp. | utilities and power generation | environmental violation | 2005 | NY-AG | $1,700,000 |
| Niagara Falls Memorial Medical Center | False Claims Act and related | 2000 | NY-AG | $1,700,000 | ||
| CoinEx | investor protection violation | 2023 | NY-AG | $1,700,000 | ||
| McLane Northeast | Berkshire Hathaway | diversified | employment discrimination | 2024 | EEOC | $1,675,000 |
| Centers Plan for Healthy Living LLC | False Claims Act and related | 2018 | NY-AG | $1,650,000 | ||
| Financial Network Investment Corp. | consumer protection violation | 2004 | NY-AG | $1,650,000 | ||
| International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
| Refuah Health Center, Inc. | privacy violation | 2024 | NY-AG | $1,650,000 | ||
| Chad C. Brown Inc. | work visa violations | 2019 | WHD | $1,617,673 | ||
| University of Pennsylvania | consumer protection violation | 2007 | NY-AG | $1,617,580 | ||
| SG Hylan Motors Corp. | consumer protection violation | 2016 | NY-AG | $1,615,000 | ||
| Visiting Nurse Association Health Care Services Inc. | False Claims Act and related | 2006 | USAO | $1,600,000 | ||
| Access Capital Partners | investor protection violation | 2009 | NY-AG | $1,600,000 | ||
| American Hope Group, Inc. | consumer protection violation | 2016 | NY-AG | $1,600,000 | ||
| GKM Newport Generation Capital Services, LLC | investor protection violation | 2010 | NY-AG | $1,600,000 | ||
| Health Net, Inc. | Centene | healthcare services | consumer protection violation | 2009 | NY-AG | $1,600,000 |
| Kaleida Health | Kaleida Health | healthcare services | False Claims Act and related | 2012 | NY-AG | $1,600,000 |
| Richmond County Ambulance, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $1,578,412 | ||
| Crown of Life Care NY LLC | wage and hour violation | 2022 | NY-AG | $1,578,050 | ||
| HM Capital Partners I | investor protection violation | 2009 | NY-AG | $1,560,000 | ||
| Topline Appliance Center | tax violations | 2014 | NY-AG | $1,560,000 | ||
| Merrill Lynch | Bank of America | financial services | employment discrimination | 2008 | EEOC | $1,550,000 |
| TicketNetwork, Inc. et al. | consumer protection violation | 2019 | NY-AG | $1,550,000 | ||
| Popular Leasing USA, Inc. | consumer protection violation | 2006 | NY-AG | $1,519,545 |
