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 |
|---|---|---|---|---|---|---|
| PHELPS MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $20,436 | ||
| Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
| Piercing Pagoda | consumer protection violation | 2001 | NY-AG | $10,000 | ||
| PUTNAM HOSPITAL CENTER | Nuvance Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,464 |
| RCN Corporation and RCN Telecom Services, Inc. | consumer protection violation | 2001 | NY-AG | $30,000 | ||
| ROCHESTER GENERAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $24,347 | ||
| ROSEWELL CANCER INSTITUTE | False Claims Act and related | 2001 | NY-AG | $25,014 | ||
| S.C. Johnson | S.C. Johnson & Son | household and personal care products | environmental violation | 2001 | NY-AG | $950,000 |
| Seafield Center, Inc. | False Claims Act and related | 2001 | NY-AG | $2,300,000 | ||
| SHEEHAN MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $20,433 | ||
| SOUTHSIDE HOSPITAL | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,136 |
| ST. AGNES HOSPITAL | False Claims Act and related | 2001 | NY-AG | $33,622 | ||
| ST. ANTHONY COMMUNITY HOSPITAL | False Claims Act and related | 2001 | NY-AG | $14,184 | ||
| ST. CHARLES HOSPITAL AND REHABILITATION | Catholic Health Services of Long Island | healthcare services | False Claims Act and related | 2001 | NY-AG | $9,790 |
| ST. ELIZABETH MEDICAL CENTER | Mohawk Valley Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $6,944 |
| ST. FRANCIS HOSPITAL | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $8,451 |
| ST. JOHN'S RIVERSIDE HOSPITAL | False Claims Act and related | 2001 | NY-AG | $12,521 | ||
| ST. JOSEPH HOSPITAL, ELMIRA | False Claims Act and related | 2001 | NY-AG | $15,727 | ||
| ST. JOSEPH'S HOSPITAL, YONKERS | False Claims Act and related | 2001 | NY-AG | $10,030 | ||
| ST. LUKE'S HOSPITAL OF NEWBURGH | False Claims Act and related | 2001 | NY-AG | $53,778 | ||
| ST. LUKE'S MEMORIAL HOSPITAL | False Claims Act and related | 2001 | NY-AG | $6,040 | ||
| ST. LUKE'S ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2001 | NY-AG | $194,147 |
| ST. PETER'S HOSPITAL, ALBANY | False Claims Act and related | 2001 | NY-AG | $13,812 | ||
| ST. VINCENT MEDICAL CENTER | False Claims Act and related | 2001 | NY-AG | $10,768 | ||
| St. Vincent's Medical Center | False Claims Act and related | 2001 | NY-AG | $108,259 | ||
| Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2001 | NY-AG | $135,232 |
| Telesector Resources Group | environmental violation | 2001 | NY-AG | $2,750,000 | ||
| The Antique and Design Center | consumer protection violation | 2001 | NY-AG | $50,000 | ||
| The Resource Center | False Claims Act and related | 2001 | NY-AG | $387,794 | ||
| Theglobe.com | investor protection violation | 2001 | NY-AG | $100,000 | ||
| Total Gas & Electric, Inc. | consumer protection violation | 2001 | NY-AG | $200,000 | ||
| United Children's Fund | consumer protection violation | 2001 | NY-AG | $85,000 | ||
| UNIVERSITY HOSPITAL, SUNY | False Claims Act and related | 2001 | NY-AG | $10,992 | ||
| Veritas Villa, Inc. | False Claims Act and related | 2001 | NY-AG | $670,000 | ||
| Vytra Health Plans | consumer protection violation | 2001 | NY-AG | $166,667 | ||
| WESTCHESTER COUNTY MEDICAL CENTER | Westchester Medical Center | healthcare services | False Claims Act and related | 2001 | NY-AG | $67,796 |
| WHITE PLAINS HOSPITAL CENTER | Montefiore Health System | healthcare services | False Claims Act and related | 2001 | NY-AG | $41,657 |
| Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
| Kenmore Mercy Hospital | False Claims Act and related | 2001 | USAO | $693,600 | ||
| Community Health Plan | insurance violation | 2001 | NY-DFS | $1,000,000 | ||
| East Bay Funding Corp. | consumer protection violation | 2001 | NY-DFS | $100,000 | ||
| Citigroup | Citigroup | financial services | discriminatory practices (non-employment) | 2001 | NY-DFS | $1,000,000 |
| U.S. Trust Corporation | Bank of America | financial services | anti-money-laundering deficiencies | 2001 | NY-DFS | $5,000,000 |
| Commercial Bank of New York | anti-money-laundering deficiencies | 2001 | NY-DFS | $4,250,000 | ||
| Continental Stock Transfer and Trust Company | banking violation | 2001 | NY-DFS | $1,000,000 | ||
| State Bank of India | anti-money-laundering deficiencies | 2001 | NY-DFS | $3,750,000 | ||
| eHomeCredit Corp. d/b/a FHB Funding d/b/a Fundamental Home Borrowing | consumer protection violation | 2001 | NY-DFS | $263,736 | ||
| J.C.G. Check Cashing Corp. | consumer protection violation | 2001 | NY-DFS | $25,000 | ||
| 111 Marinas Cleaners and Tailors | environmental violation | 2001 | NY-ENV | $28,000 | ||
| M&B Cleaners | environmental violation | 2001 | NY-ENV | $12,750 | ||
| R & K Oil, Inc. | environmental violation | 2001 | NY-ENV | $10,000 | ||
| Rochdale Village, Inc. | environmental violation | 2001 | NY-ENV | $15,000 | ||
| Mountain View Irrigation | utility safety violation | 2001 | NY-PSC | $9,500 | ||
| AGRILINK FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $5,267 | ||
| METAL TRANSPORTATION SYSTEMS, INC. | workplace safety or health violation | 2001 | OSHA | $8,778 | ||
| NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA | Ferrero Group | food products | workplace safety or health violation | 2001 | OSHA | $28,226 |
| INTERNATIONAL CHIMNEY CORP. | workplace safety or health violation | 2001 | OSHA | $5,880 | ||
| N. CHOOPS PAINTING, INC. | workplace safety or health violation | 2001 | OSHA | $5,075 | ||
| GILLETTE MASONRY, INC. | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| CRISTANTIELLO CONSTRUCTION COMPANY | workplace safety or health violation | 2001 | OSHA | $5,820 | ||
| COVERED WAGON TRAIN INC | workplace safety or health violation | 2001 | OSHA | $8,925 | ||
| WILCOX PRESS, INC. | workplace safety or health violation | 2001 | OSHA | $5,006 | ||
| MERCURY AIRCRAFT, INC. | workplace safety or health violation | 2001 | OSHA | $40,000 | ||
| OLDCASTLE PRECAST, INC. | CRH PLC | building materials | workplace safety or health violation | 2001 | OSHA | $8,400 |
| MURRAY ROOFING CO. INC. | workplace safety or health violation | 2001 | OSHA | $7,500 | ||
| SOUTHWESTERN GENERAL CONTRACTING, INC. | workplace safety or health violation | 2001 | OSHA | $8,520 | ||
| B & E CONTRACTING CORP. | workplace safety or health violation | 2001 | OSHA | $5,500 | ||
| AGRA ERECTORS,INC. | workplace safety or health violation | 2001 | OSHA | $6,750 | ||
| AKWESASNE MOHAWK CASINO | workplace safety or health violation | 2001 | OSHA | $6,210 | ||
| JOSEPH BALDWIN CONSTRUCTION CO., INC. | workplace safety or health violation | 2001 | OSHA | $6,000 | ||
| LAURENCE CONSTRUCTION CO., INC. | workplace safety or health violation | 2001 | OSHA | $10,000 | ||
| NATIONWIDE WAREHOUSE & STORAGE INC. | workplace safety or health violation | 2001 | OSHA | $117,450 | ||
| SYRTEK INC. | workplace safety or health violation | 2001 | OSHA | $6,829 | ||
| J. HUTCHINS CONSTRUCTION, INC. | workplace safety or health violation | 2001 | OSHA | $7,140 | ||
| AGRILINK FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $12,874 | ||
| KRAFT FOODS, INC | Kraft Heinz | food products | workplace safety or health violation | 2001 | OSHA | $8,788 |
| CONMED CORPORATION | CONMED | medical equipment and supplies | workplace safety or health violation | 2001 | OSHA | $13,148 |
| SUPREMA SPECIALTIES N.E., INC. | workplace safety or health violation | 2001 | OSHA | $14,040 | ||
| REEB MILLWORK CORP. | workplace safety or health violation | 2001 | OSHA | $5,850 | ||
| CHENANGO VALLEY PET FOODS, INC. | workplace safety or health violation | 2001 | OSHA | $5,220 | ||
| CENTER POINTE DEVELOPMENT, LLC | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| CAHOON FARMS, INC. | workplace safety or health violation | 2001 | OSHA | $5,850 | ||
| AMERICOLD LOGISTICS LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2001 | OSHA | $5,438 |
| HP HOOD INC | H.P. Hood | food products | workplace safety or health violation | 2001 | OSHA | $9,263 |
| OSMONICS INC. | General Electric | diversified | workplace safety or health violation | 2001 | OSHA | $6,750 |
| CIVES STEEL CO., NORTHERN DIV. | workplace safety or health violation | 2001 | OSHA | $5,250 | ||
| WILSON RESTORATION & WATERPROOFING, INC. | workplace safety or health violation | 2001 | OSHA | $12,890 | ||
| NESTLES CONFECTIONS & SNACKS DIV OF NESTLE USA | Ferrero Group | food products | workplace safety or health violation | 2001 | OSHA | $10,356 |
| NORTHWAY INN, COOLIDGE PROPERTIES, LLC | workplace safety or health violation | 2001 | OSHA | $5,640 | ||
| PENNY CURTISS BAKING CO., INC. | workplace safety or health violation | 2001 | OSHA | $8,750 | ||
| T.C. CONSTRUCTION | workplace safety or health violation | 2001 | OSHA | $5,400 | ||
| FOUR STAR ACRYLIC STUCCO, INC. | workplace safety or health violation | 2001 | OSHA | $100,000 | ||
| ASHER CANDY ACQUISTION CORPORATION | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| JOHN P. PICONE, INC. | ACS S.A. | construction and engineering | workplace safety or health violation | 2001 | OSHA | $14,800 |
| LEVITZ FURNITURE CORP. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| RACANELLI CONSTRUCTION CO. INC. | workplace safety or health violation | 2001 | OSHA | $20,700 | ||
| A.C. SCHULTES, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| NEW YORK CONTRACTING & CONSTRUCTION INC. | workplace safety or health violation | 2001 | OSHA | $7,400 | ||
| RACANELLI CONSTRUCTION CO. INC. | workplace safety or health violation | 2001 | OSHA | $9,000 | ||
| PIRRAGLIA CONTRACTING, INC. | workplace safety or health violation | 2001 | OSHA | $12,600 | ||
| DESCO MASONRY CORP. | workplace safety or health violation | 2001 | OSHA | $9,600 |
