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  |
|---|---|---|---|---|---|---|
| Popular Leasing USA, Inc. | consumer protection violation | 2006 | NY-AG | $1,519,545 | ||
| Fanatics, Inc. | tax violations | 2021 | NY-AG | $1,508,466 | ||
| Fulton Commons Care Center, Inc. | consumer protection violation | 2024 | NY-AG | $1,506,000 | ||
| Lafarge North America Inc. | Holcim Group | building materials | environmental violation | 2013 | EPA | $1,500,000 |
| Columbia University | Columbia University | miscellaneous services | privacy violation | 2014 | HHSOCR | $1,500,000 |
| CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | NY-AG | $1,500,000 |
| First Home Brokerage Corporation | consumer protection violation | 2001 | NY-AG | $1,500,000 | ||
| Grand Marnier Foundation | consumer protection violation | 2004 | NY-AG | $1,500,000 | ||
| Lafarge North America | Holcim Group | building materials | environmental violation | 2013 | NY-AG | $1,500,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2007 | NY-AG | $1,500,000 |
| Metropolitan Enterprises, Inc. et al. | fraud | 2019 | NY-AG | $1,500,000 | ||
| PlasmaNet, Inc. | consumer protection violation | 2010 | NY-AG | $1,500,000 | ||
| Western Sky Financial, LLC | CashCall Inc. | financial services | consumer protection violation | 2014 | NY-AG | $1,500,000 |
| Catskill Regional Medical Center | False Claims Act and related | 2005 | USAO | $1,500,000 | ||
| Bronx Honda | discriminatory practices (non-employment) | 2020 | FTC | $1,500,000 | ||
| Trade Off, LLC and Trade Off Plus, LLC | employment discrimination | 2020 | NY-AG | $1,500,000 | ||
| Residential Mortgage Services, Inc. | privacy violation | 2021 | NY-DFS | $1,500,000 | ||
| Central Hudson Gas & Electric Corp. | Fortis | utilities and power generation | consumer protection violation | 2021 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
| Central Hudson Gas & Electric Corporation | Fortis | utilities and power generation | utility service violation | 2021 | NY-PSC | $1,500,000 |
| Rochester Gas & Electric Corporation | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $1,500,000 |
| Major Energy | consumer protection violation | 2022 | NY-AG | $1,500,000 | ||
| MAJOR ENERGY SERVICES, LLC | consumer protection violation | 2022 | NY-AG | $1,500,000 | ||
| LAWRENCE AVIATION INDUSTRIES, INC. | environmental violation | 2023 | EPA | $1,500,000 | ||
| LI TUNGSTEN CORP. | environmental violation | 2007 | EPA | $1,500,000 | ||
| TZUMI ELECTRONICS, LLC | environmental violation | 2023 | EPA | $1,500,000 | ||
| Larino Masonry, Inc. | wage and hour violation | 2011 | WHD | $1,495,000 | ||
| Oscar Insurance Corporation | Oscar Health Inc. | financial services | insurance violation | 2021 | NY-DFS | $1,465,800 |
| Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | USAO | $1,456,457 |
| Allstate Insurance Group | Allstate | financial services | insurance violation | 2020 | NY-DFS | $1,455,368 |
| TCF Leasing, Inc. dba TCF Express Leasing | consumer protection violation | 2004 | NY-AG | $1,430,000 | ||
| GE Appliances | Haier | housewares and home furnishings | consumer protection violation | 2003 | NY-AG | $1,400,000 |
| Maitri Center Inc. | False Claims Act and related | 2006 | NY-AG | $1,400,000 | ||
| Orange and Rockland Power Co. | environmental violation | 2003 | NY-AG | $1,400,000 | ||
| Yellow Rat Bastard | wage and hour violation | 2008 | NY-AG | $1,400,000 | ||
| Altaire Pharmaceuticals | environmental violation | 2007 | NY-SCDA | $1,400,000 | ||
| Crown of Life Care NY LLC | False Claims Act and related | 2022 | NY-AG | $1,400,000 | ||
| MassMutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2020 | NY-DFS | $1,399,708 |
| New York University | consumer protection violation | 2007 | NY-AG | $1,394,563 | ||
| Yellow Cab SLS Jet Management Corp. | wage and hour violation | 2014 | NY-AG | $1,387,500 | ||
| Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2018 | NY-DFS | $1,345,136 |
| ALJ HOME IMPROVEMENT INC | workplace safety or health violation | 2022 | OSHA | $1,343,363 | ||
| ASR International Corp. | wage and hour violation | 2006 | WHD | $1,341,646 | ||
| DSM Design Group, LLC | wage and hour violation | 2008 | WHD | $1,340,763 | ||
| Cardiovascular Specialists, P.C., d/b/a New York Heart Center? | False Claims Act and related | 2014 | USAO | $1,336,636 | ||
| MVP Health Plan | insurance violation | 2011 | NY-DFS | $1,319,640 | ||
| Oxford Health Plans | UnitedHealth Group | healthcare services | insurance violation | 2012 | NY-DFS | $1,313,980 |
| National Credit Adjusters | consumer protection violation | 2015 | NY-NYCDCWP | $1,312,800 | ||
| Au Bon Pain | wage and hour violation | 2023 | NY-NYCDCWP | $1,308,000 | ||
| Total Healthcare Staffing of Long Island, Inc | wage and hour violation | 2008 | WHD | $1,304,911 | ||
| AlliedBarton Security Services, LLC | Allied Universal Security Services | business services | wage and hour violation | 2014 | NY-NYCCO | $1,300,000 |
| Falconhead Capital | investor protection violation | 2009 | NY-AG | $1,300,000 | ||
| Rite Aid | Rite Aid | retailing | consumer protection violation | 2008 | NY-AG | $1,300,000 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | motor vehicle safety violation | 2011 | NY-AG | $1,300,000 |
| Citizens Icon Holdings, LLC | consumer protection violation | 2017 | NY-NYCDCWP | $1,300,000 | ||
| Chubb Ltd. | Chubb Limited | financial services | insurance violation | 2018 | NY-DFS | $1,300,000 |
| UnitedHealthcare Group Inc. et al. | UnitedHealth Group | healthcare services | consumer protection violation | 2021 | 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. $1,300,000 |
| PEREZ M. CONSTRUCTION, CORP | wage and hour violation | 2011 | WHD | $1,275,487 | ||
| Supreme Energy, LLC | environmental violation | 2014 | NY-ENV | $1,269,517 | ||
| KarenKim Inc. doing business as Paul's Big M | employment discrimination | 2011 | EEOC | $1,260,000 | ||
| Aetna Life Insurance Company | CVS Health | retailing | insurance violation | 2021 | NY-DFS | $1,250,439 |
| Alma Bank | banking violation | 2019 | FDIC | $1,250,000 | ||
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2005 | NY-AG | $1,250,000 |
| Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | 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. $1,250,000 |
| Whitney M. Young Health Center | False Claims Act and related | 2018 | NY-AG | $1,250,000 | ||
| AmTrust Title Insurance Company and First Nationwide Title Agency | Stone Point Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2022 | NY-AG | $1,250,000 |
| SeniorCare Emergency Medical Services, Inc. | HHS civil monetary penalties | 2020 | HHSOIG | $1,231,854 | ||
| Finkelstein Morgan L.L.C. and J. Siebold Construction Corporation | wage and hour violation | 2008 | NY-AG | $1,230,000 | ||
| St. Barnabas Hospital | Saint Barnabas Hospital | healthcare services | labor relations violation | 2006 | NLRB | $1,229,333 |
| Bryant & Stratton Business Institute | labor relations violation | 2000 | NLRB | $1,220,393 | ||
| Affinity Health Plan, Inc. | privacy violation | 2013 | HHSOCR | $1,215,780 | ||
| Group Health Incorporated | EmblemHealth | healthcare services | consumer protection violation | 2002 | NY-AG | $1,210,000 |
| DME CONSTRUCTION ASSOCIATES INC. | workplace safety or health violation | 2021 | OSHA | $1,201,031 | ||
| EmblemHealth, Inc. | EmblemHealth | healthcare services | consumer protection violation | 2014 | NY-AG | $1,200,000 |
| Freedom Debt Relief | consumer protection violation | 2011 | NY-AG | $1,200,000 | ||
| Orbitz | Expedia Group | miscellaneous services | consumer protection violation | 2010 | NY-AG | $1,200,000 |
| YourPeople Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | NY-DFS | $1,200,000 |
| Entergy | Entergy | utilities and power generation | nuclear safety violation | 2012 | NY-ENV | $1,200,000 |
| Madison Realty Capital Advisors, LLC | consumer protection violation | 2020 | NY-AG | $1,200,000 | ||
| Northwood Asset Management Group LLC, Pinnacle Asset Recovery Group LLC, and Koalaty Pay LLC | consumer protection violation | 2021 | NY-AG | $1,200,000 | ||
| Northwood Asset Management Group LLC et al. | consumer protection violation | 2021 | NY-AG | $1,200,000 | ||
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | insurance violation | 2022 | NY-MANDA | $1,200,000 | ||
| CDPHP Universal Benefits Inc. | insurance violation | 2020 | NY-DFS | $1,194,594 | ||
| Target Rock Corporation | labor relations violation | 2000 | NLRB | $1,177,500 | ||
| AlliedBarton Security Services LLC | Allied Universal Security Services | business services | employment discrimination | 2021 | OFCCP | $1,175,000 |
| Teachers Insurance Annuity Association | TIAA | financial services | wage and hour violation | 2007 | WHD | $1,171,404 |
| Astoria General Contracting Corp. | wage and hour violation | 2015 | NY-NYCCO | $1,157,982 | ||
| Matoo and Bhat Medical Associates P.C. | False Claims Act and related | 2015 | USAO | $1,150,000 | ||
| Aetna Inc. | CVS Health | retailing | privacy violation | 2018 | NY-AG | $1,150,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2007 | NY-AG | $1,150,000 |
| Human Development Association | labor relations violation | 2012 | NLRB | $1,147,908 | ||
| American Family Life Assurance Company of New York (AFLAC) | Aflac | financial services | insurance violation | 2018 | NY-DFS | $1,138,368 |
| Flat Rate Movers | wage and hour violation | 2012 | NY-AG | $1,130,000 | ||
| Evening Out, Inc. dba Westchester Broadway Theater | consumer protection violation | 2022 | NY-AG | $1,127,358 | ||
| Westchester Broadway Theater | consumer protection violation | 2022 | NY-AG | $1,127,258 | ||
| Associated Supermarket and Pioneer Supermarket | wage and hour violation | 2009 | NY-AG | $1,125,000 | ||
| Columbia University | Columbia University | miscellaneous services | consumer protection violation | 2007 | NY-AG | $1,125,000 |
| Flying Falco Entertainment | consumer protection violation | 2016 | NY-AG | $1,125,000 | ||
| Johns Hopkins University | Johns Hopkins University | miscellaneous services | consumer protection violation | 2007 | NY-AG | $1,125,000 |
| Weisbrod Chinese Art, Ltd. | tax violations | 2007 | NY-MANDA | $1,121,046 | ||
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | financial services | environmental violation | 2017 | EPA | $1,119,000 |
| Mortgage Research Center LLC dba VAMortgage Center | mortgage abuses | 2017 | NY-DFS | $1,104,000 |
