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  |
|---|---|---|---|---|---|---|
| Mortgage Research Center LLC dba VAMortgage Center | mortgage abuses | 2017 | NY-DFS | $1,104,000 | ||
| Anvil Mortgage Bank, Ltd. | mortgage abuses | 2001 | NY-AG | $1,100,000 | ||
| Datran Media | privacy violation | 2006 | NY-AG | $1,100,000 | ||
| Dollar General | Dollar General | retailing | consumer protection violation | 2019 | NY-AG | $1,100,000 |
| My Pillow, Inc. | tax violations | 2016 | NY-AG | $1,100,000 | ||
| Toa Construction Co. Inc. | zoning violation | 2009 | NY-NYCCC | $1,100,000 | ||
| First Unum Life Insurance Company | Unum | financial services | insurance violation | 2022 | NY-DFS | $1,100,000 |
| Dario's Landscaping & Masonry Inc. | wage and hour violation | 2024 | WHD | $1,099,998 | ||
| Bid Club, Inc. dba National Book Auctions | consumer protection violation | 2019 | NY-AG | $1,093,542 | ||
| Advantage Transit Group, Inc. | False Claims Act and related | 2016 | NY-AG | $1,093,202 | ||
| Michell McDonald's Group | wage and hour violation | 2022 | NY-NYCDCWP | $1,092,338 | ||
| Judlau Contracting Inc. | wage and hour violation | 2016 | WHD | $1,078,885 | ||
| Parkway Hospital | False Claims Act and related | 2007 | USAO | $1,075,000 | ||
| Tuv Taam Corporation | wage and hour violation | 2003 | NY-AG | $1,075,000 | ||
| Genesis HealthCare of New York | Genesis HealthCare | healthcare services | labor relations violation | 2001 | NLRB | $1,066,164 |
| HealthNow New York Inc. | Highmark Inc. | financial services | insurance violation | 2008 | NY-DFS | $1,050,000 |
| HILLVIEW RESERVOIR | environmental violation | 2022 | EPA | $1,050,000 | ||
| Golden Mark Maintenance, Ltd. | labor relations violation | 2002 | NLRB | $1,046,619 | ||
| Lou's Fish Market Inc. | Lou's Fish Market Inc. | food products | environmental violation | 2015 | NOAA | $1,042,000 |
| Morgan Stanley DW Inc. | Morgan Stanley | financial services | investor protection violation | 2006 | NY-AG | $1,040,964 |
| Macedo Construction Inc. et al. | wage and hour violation | 2021 | WHD | $1,040,840 | ||
| Logan Bus Co. Inc. | labor relations violation | 2016 | NLRB | $1,040,066 | ||
| Garden City Nissan et al. | consumer protection violation | 2017 | NY-AG | $1,035,000 | ||
| Network of Patrols Inc. | wage and hour violation | 2012 | WHD | $1,033,565 | ||
| Westbury Manor Enterprises, Inc. | wage and hour violation | 2009 | WHD | $1,031,721 | ||
| AAR/Co Electrical, Inc. | wage and hour violation | 2009 | NY-QCDA | $1,019,553 | ||
| Hallmark Nursing Centre, Inc. | nursing home violation | 2003 | NY-AG | $1,017,000 | ||
| ING Civil Inc. et al. | False Claims Act and related | 2016 | USAO | $1,012,000 | ||
| Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | USAO | $1,010,000 |
| Elmer W. Davis Inc. | employment discrimination | 2010 | EEOC | $1,000,000 | ||
| Promesa, Inc. | HHS civil monetary penalties | 2007 | HHSOIG | $1,000,000 | ||
| Park Avenue Medical Associates P.C. | False Claims Act and related | 2013 | USAO | $1,000,000 | ||
| Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? | False Claims Act and related | 2013 | USAO | $1,000,000 | ||
| Aldus Equity | investor protection violation | 2010 | NY-AG | $1,000,000 | ||
| DAV/Wetherly Financial | investor protection violation | 2010 | NY-AG | $1,000,000 | ||
| Infosys Corporation | Infosys Limited | business services | work visa violations | 2017 | NY-AG | $1,000,000 |
| Internet Order LLC | consumer protection violation | 2015 | NY-AG | $1,000,000 | ||
| Koeppel Auto Group | consumer protection violation | 2016 | NY-AG | $1,000,000 | ||
| Marc Jacobs International | kickbacks and bribery | 2008 | NY-AG | $1,000,000 | ||
| Martha Beeman Foundation, Inc. | False Claims Act and related | 2000 | NY-AG | $1,000,000 | ||
| Mirant Corporation | NRG Energy | utilities and power generation | environmental violation | 2007 | NY-AG | $1,000,000 |
| Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc. | False Claims Act and related | 2013 | NY-AG | $1,000,000 | ||
| Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
| Sterling Jewelers Inc. | Signet Jewelers | retailing | consumer protection violation | 2019 | NY-AG | $1,000,000 |
| Vantage Properties | consumer protection violation | 2010 | NY-AG | $1,000,000 | ||
| W&B Mechanical Corp. | wage and hour violation | 2005 | NY-SCDA | $1,000,000 | ||
| ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
| Community Health Plan | insurance violation | 2001 | NY-DFS | $1,000,000 | ||
| Citigroup | Citigroup | financial services | discriminatory practices (non-employment) | 2001 | NY-DFS | $1,000,000 |
| Continental Stock Transfer and Trust Company | banking violation | 2001 | NY-DFS | $1,000,000 | ||
| Managed Health, Inc. | insurance violation | 2010 | NY-DFS | $1,000,000 | ||
| New Day Financial LLC dba New Day USA | New Day Financial LLC | financial services | consumer protection violation | 2015 | NY-DFS | $1,000,000 |
| Blue Global LLC | payday lending violation | 2016 | NY-DFS | $1,000,000 | ||
| Oxford Health Plans (NY) Inc. and Oxford Health Insurance, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2017 | NY-DFS | $1,000,000 |
| Excellus Health Plans, Inc. | Excellus BlueCross BlueShield | healthcare services | insurance violation | 2017 | NY-DFS | $1,000,000 |
| Old Republic National Title Insurance Company | Old Republic International | financial services | wage and hour violation | 2021 | NY-AG | $1,000,000 |
| Fox News Networks | Fox Corporation | media | employment discrimination | 2021 | NY-NYCCHR | $1,000,000 |
| Delta Dental Insurance Company | insurance violation | 2022 | NY-DFS | $1,000,000 | ||
| First American Title Insurance Company | First American Financial | financial services | privacy violation | 2023 | NY-DFS | $1,000,000 |
| Columbia University | Columbia University | miscellaneous services | False Claims Act and related | 2011 | USAO | $995,000 |
| Excellus Health Plan Inc. | Excellus BlueCross BlueShield | healthcare services | insurance violation | 2012 | NY-DFS | $995,000 |
| Computer Sciences Corp. | DXC Technology | information technology | False Claims Act and related | 2020 | NY-AG | $989,565 |
| County Waste | environmental violation | 2010 | NY-AG | $986,186 | ||
| Procida Construction Corp. | wage and hour violation | 2013 | NY-AG | $980,000 | ||
| Banco Espirito Santo S.A. | investor protection violation | 2011 | NY-AG | $975,000 | ||
| KAPL, Inc. | wage and hour violation | 2006 | WHD | $973,782 | ||
| M & M Medical Transport, Inc. | False Claims Act and related | 2008 | NY-AG | $971,267 | ||
| North American Iron Works Inc. | wage and hour violation | 2015 | NY-NYCCO | $970,371 | ||
| American Progressive Life and Health Insurance Company of New York | Centene | healthcare services | insurance violation | 2013 | NY-DFS | $968,075 |
| Metropolitan Center for Mental Health | wage and hour violation | 2011 | WHD | $964,939 | ||
| F. Rizos Renovation Corp. | wage and hour violation | 2010 | WHD | $960,215 | ||
| Classmates Online, Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $960,000 |
| Upstate Pharmacy, Ltd. | False Claims Act and related | 2005 | NY-AG | $959,769 | ||
| Shutterfly, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2010 | NY-AG | $952,200 |
| Mystique Boutique, Inc. et al. | wage and hour violation | 2012 | NY-AG | $950,000 | ||
| S.C. Johnson | S.C. Johnson & Son | household and personal care products | environmental violation | 2001 | NY-AG | $950,000 |
| Elderwood Administrative Services, LLC | False Claims Act and related | 2022 | USAO | $950,000 | ||
| Rhinebeck Bank | discriminatory practices (non-employment) | 2022 | NY-DFS | $950,000 | ||
| Simon Property Group | Simon Property Group | real estate | price-fixing or anti-competitive practices | 2017 | NY-AG | $945,000 |
| Amphenol | Amphenol | electrical and electronic equipment | environmental violation | 2023 | NY-ENV | $945,000 |
| Holmar Nursing Agency, Inc. | False Claims Act and related | 2000 | NY-AG | $930,964 | ||
| Alstate Maintenance LLC | wage and hour violation | 2014 | NY-AG | $925,000 | ||
| STAR Exemption Advisor and YCA Corp. | consumer protection violation | 2019 | NY-AG | $920,000 | ||
| Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limited | Tokio Marine | financial services | insurance violation | 2017 | NY-DFS | $920,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | environmental violation | 2007 | NY-AG | $918,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| St. Barnabas Community Health Plan | False Claims Act and related | 2007 | NY-AG | $902,000 | ||
| M. Slavin & Sons Ltd., doing business as M. Slavin & Sons Fish | employment discrimination | 2011 | EEOC | $900,000 | ||
| Flushing Manor Geriatric Center, Inc. | employment discrimination | 2007 | EEOC | $900,000 | ||
| A&L Cesspool Service Corporation | environmental violation | 2016 | EPA | $900,000 | ||
| 39 Vestry LLC | consumer protection violation | 2000 | NY-AG | $900,000 | ||
| Beacon Health Options | consumer protection violation | 2015 | NY-AG | $900,000 | ||
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| National Home Protection, Inc. | consumer protection violation | 2009 | NY-AG | $900,000 | ||
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
| Empire Healthchoice Assurance, Inc. | Elevance Health | healthcare services | insurance violation | 2021 | NY-DFS | $900,000 |
| SAMCO ELECTRICAL CORPORATION | wage and hour violation | 2023 | NY-MANDA | $900,000 | ||
| Agentra LLC | insurance violation | 2023 | NY-DFS | $900,000 | ||
| Lintech Electric | wage and hour violation | 2022 | NY-AG | $899,180 | ||
| Times Union, Capital Newspapers Division Of Hearst Corp. | labor relations violation | 2013 | NLRB | $897,951 | ||
| TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 |
