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 |
|---|---|---|---|---|---|---|
| Rich Products Corp. | Rich Products | food products | labor relations violation | 2001 | NLRB | $27,000 |
| N.E.P Glass Co., Inc. | labor relations violation | 2001 | NLRB | $6,058 | ||
| Albany Steel, Inc. | labor relations violation | 2001 | NLRB | $7,500 | ||
| Hock, Inc./Mega Knits | labor relations violation | 2001 | NLRB | $6,000 | ||
| Commercial Interior Contracting, Inc. | labor relations violation | 2001 | NLRB | $35,500 | ||
| Somers Manor Nursing Home, Inc. | labor relations violation | 2001 | NLRB | $15,000 | ||
| Metallized Carbon Corp. | labor relations violation | 2001 | NLRB | $17,500 | ||
| Genesis HealthCare of New York | Genesis HealthCare | healthcare services | labor relations violation | 2001 | NLRB | $1,066,164 |
| Center State Beef & Veal Co., Inc. | labor relations violation | 2001 | NLRB | $18,416 | ||
| IPLLI, Inc. | labor relations violation | 2001 | NLRB | $28,118 | ||
| Collisionville Recovery & Storage Corp. | labor relations violation | 2001 | NLRB | $12,500 | ||
| Comedy Central | labor relations violation | 2001 | NLRB | $65,580 | ||
| Progressive Weatherproofing | labor relations violation | 2001 | NLRB | $5,558 | ||
| High Street Professional Building, Inc. | labor relations violation | 2001 | NLRB | $16,500 | ||
| La Soeur Management and Development Co. | labor relations violation | 2001 | NLRB | $13,428 | ||
| Marlon Cutting, Inc. | labor relations violation | 2001 | NLRB | $7,866 | ||
| Tom Greenauer Development, Inc. | labor relations violation | 2001 | NLRB | $41,887 | ||
| Tom Greenauer Development, Inc. | labor relations violation | 2001 | NLRB | $9,791 | ||
| Gramercy Park East Co. | labor relations violation | 2001 | NLRB | $18,000 | ||
| Clancy Carting & Storage Co., Inc. | labor relations violation | 2001 | NLRB | $5,000 | ||
| New York Double Decker Tour Group | labor relations violation | 2001 | NLRB | $43,280 | ||
| Larchmont Jeep-Eagle | labor relations violation | 2001 | NLRB | $18,084 | ||
| ABC Alarm Company | consumer protection violation | 2001 | NY-AG | $10,000 | ||
| Aetna/U.S. HealthCare, Inc./Prudential Health Plan | CVS Health | retailing | consumer protection violation | 2001 | NY-AG | $166,667 |
| Alishaev Brothers, Inc. | consumer protection violation | 2001 | NY-AG | $50,000 | ||
| AltaVista | privacy violation | 2001 | NY-AG | $70,000 | ||
| AMSTERDAM HOSPITAL | False Claims Act and related | 2001 | NY-AG | $24,872 | ||
| Anvil Mortgage Bank, Ltd. | mortgage abuses | 2001 | NY-AG | $1,100,000 | ||
| ARDEN HILL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $5,478 | ||
| ARNOT OGDEN MEDICAL CENTER | False Claims Act and related | 2001 | NY-AG | $7,231 | ||
| AUBURN MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $10,145 | ||
| BAYLEY SETON HOSPITAL | False Claims Act and related | 2001 | NY-AG | $11,649 | ||
| BENEDICTINE HOSPITAL | False Claims Act and related | 2001 | NY-AG | $29,982 | ||
| BETH ISRAEL KINGS HIGHWAY | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,963 |
| BETH ISRAEL MEDICAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $144,238 |
| Blue Cross and Blue Shield (Rochester) | consumer protection violation | 2001 | NY-AG | $75,000 | ||
| BrandDirect Marketing, Inc. | consumer protection violation | 2001 | NY-AG | $75,000 | ||
| BROOKLYN HOSPITAL | False Claims Act and related | 2001 | NY-AG | $11,055 | ||
| BROOKS MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $7,100 | ||
| BRUNSWICK HOSPITAL CENTER | False Claims Act and related | 2001 | NY-AG | $9,539 | ||
| CHAMPLAIN VALLEY PHYSICIAN HOSPITAL | False Claims Act and related | 2001 | NY-AG | $33,640 | ||
| Clean Waters of America Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $75,000 | ||
| Commercial Bank of New York | anti-money-laundering deficiencies | 2001 | NY-AG | $5,000,000 | ||
| COMMUNITY GENERAL, SULLIVAN | False Claims Act and related | 2001 | NY-AG | $10,920 | ||
| Comprehensive Clinical Center, Inc. | False Claims Act and related | 2001 | NY-AG | $500,000 | ||
| CompUSA | consumer protection violation | 2001 | NY-AG | $60,000 | ||
| CompUSA | consumer protection violation | 2001 | NY-AG | $50,000 | ||
| CORNWALL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $17,717 | ||
| DMV International Nutritionals, Inc. | environmental violation | 2001 | NY-AG | $150,000 | ||
| Domingo Record Shop Corp. et al. | wage and hour violation | 2001 | NY-AG | $60,000 | ||
| ELLIS HOSPITAL | False Claims Act and related | 2001 | NY-AG | $12,962 | ||
| ELMHURST HOSPITAL | False Claims Act and related | 2001 | NY-AG | $66,223 | ||
| ERIE COUNTY MEDICAL CENTER | Erie County Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $42,351 |
| Excellus Health Plans, Inc. | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
| E-Z Student Storage, Inc. | consumer protection violation | 2001 | NY-AG | $6,000 | ||
| Far East Produce, Inc. et al. | wage and hour violation | 2001 | NY-AG | $315,000 | ||
| First Home Brokerage Corporation | consumer protection violation | 2001 | NY-AG | $1,500,000 | ||
| FleetBoston Financial Corporation | Bank of America | financial services | privacy violation | 2001 | NY-AG | $100,000 |
| GENESEE GENERAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $9,449 | ||
| GENEVA GENERAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $12,029 | ||
| GLENS FALLS HOSPITAL | False Claims Act and related | 2001 | NY-AG | $31,627 | ||
| Goldome Capital Management | consumer protection violation | 2001 | NY-AG | $5,500,000 | ||
| Group Health Incorporated | EmblemHealth | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
| HARLEM HOSPITAL | False Claims Act and related | 2001 | NY-AG | $30,913 | ||
| Hartsdale Locksmith, Inc. et al. | consumer protection violation | 2001 | NY-AG | $10,000 | ||
| HIP Health Plan of Greater NY, Inc. | EmblemHealth | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
| HORTON MEDICAL CENTER | False Claims Act and related | 2001 | NY-AG | $25,694 | ||
| HUDSON VALLEY HOSPITAL | False Claims Act and related | 2001 | NY-AG | $59,872 | ||
| IRA DAVENPORT HOSPITAL | False Claims Act and related | 2001 | NY-AG | $9,954 | ||
| J&I Jewelry, Inc. | consumer protection violation | 2001 | NY-AG | $25,000 | ||
| Jin Market | wage and hour violation | 2001 | NY-AG | $100,000 | ||
| JOHN T. MATHER MEMORIAL HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $5,809 |
| KINGSTON HOSPITAL | False Claims Act and related | 2001 | NY-AG | $14,702 | ||
| LAKESIDE MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $6,837 | ||
| LAWRENCE HOSPITAL | False Claims Act and related | 2001 | NY-AG | $5,810 | ||
| Level Propane Gases, Inc. | consumer protection violation | 2001 | NY-AG | $234,896 | ||
| MASSENA MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $11,930 | ||
| MERCY COMMUNITY HOSPITAL | False Claims Act and related | 2001 | NY-AG | $21,809 | ||
| MERCY HOSPITAL | Catholic Health Services of Long Island | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,369 |
| MERCY HOSPITAL OF BUFFALO | Catholic Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,010 |
| MILLARD FILLMORE HOSPITAL | Kaleida Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $60,630 |
| MONTEFIORE MEDICAL CENTER | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $44,065 |
| Morningstar/Ultra Dairy, Inc. | environmental violation | 2001 | NY-AG | $177,000 | ||
| MOUNT VERNON HOSPITAL | False Claims Act and related | 2001 | NY-AG | $36,293 | ||
| Mount Vernon Mills; Gerber Childrenswear; and Simmons Juvenile Product Company | product safety violation | 2001 | NY-AG | $160,500 | ||
| MYERS COMMUNITY HOSPITAL | False Claims Act and related | 2001 | NY-AG | $5,792 | ||
| NASSAU COUNTY MEDICAL CENTER | False Claims Act and related | 2001 | NY-AG | $24,791 | ||
| NEW ROCHELLE HOSPITAL MEDICAL CENTER | False Claims Act and related | 2001 | NY-AG | $54,776 | ||
| New Rochelle Toyota | consumer protection violation | 2001 | NY-AG | $88,550 | ||
| New York Auto Service, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| NEW YORK HOSPITAL CENTER, QUEENS | False Claims Act and related | 2001 | NY-AG | $25,898 | ||
| New York Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2001 | NY-AG | $33,116 |
| NORTH SHORE/LONG ISLAND JEWISH | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $26,492 |
| NYACK HOSPITAL | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $21,710 |
| ONEIDA HEALTHCARE CENTER | False Claims Act and related | 2001 | NY-AG | $14,037 | ||
| Our Lady of Mercy Medical Center | False Claims Act and related | 2001 | NY-AG | $30,560 | ||
| OUR LADY OF VICTORY | False Claims Act and related | 2001 | NY-AG | $10,245 | ||
| Oxford Health Plans | UnitedHealth Group | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
| Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| PHELPS MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $20,436 |
