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 |
---|---|---|---|---|---|---|
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2015 | NY-AG | $675,000 |
Energy Plus Holdings LLC | consumer protection violation | 2017 | NY-AG | $800,000 | ||
Entercom Communications | Audacy Inc. | media | consumer protection violation | 2006 | NY-AG | $3,500,000 |
Enterprise Rent-A-Car Company | Enterprise Holdings | miscellaneous services | consumer protection violation | 2003 | NY-AG | $2,200,000 |
Envios De Valores La Nacional Corp. | consumer protection violation | 2009 | NY-AG | $190,000 | ||
Escapes, Inc. | consumer protection violation | 2016 | NY-AG | $60,000 | ||
Esplanade of White Plains Venture Partnership, L.P. and White Plains Hotel, L.P. | consumer protection violation | 2016 | NY-AG | $528,000 | ||
Excellus Blue Cross Blue Shield | consumer protection violation | 2002 | NY-AG | $75,000 | ||
Excellus Bluecross Blueshield | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2012 | NY-AG | $3,100,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2015 | NY-AG | $500,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2009 | NY-AG | $775,000 |
Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
Excellus Health Plans, Inc. | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
Express Scripts, Inc. | Cigna | healthcare services | consumer protection violation | 2008 | NY-AG | $13,500,000 |
E-Z Student Storage, Inc. | consumer protection violation | 2001 | NY-AG | $6,000 | ||
FanDuel | Flutter Entertainment PLC | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
Fanfetch | consumer protection violation | 2017 | NY-AG | $55,000 | ||
Fannie Mae | Fannie Mae | financial services | consumer protection violation | 2008 | NY-AG | $12,000,000 |
Fatherland Shop (Jubilee Enterprises) | consumer protection violation | 2017 | NY-AG | $12,000 | ||
Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
Ferrellgas Partners LP | Ferrellgas Partners | miscellaneous energy products and systems | consumer protection violation | 2019 | NY-AG | $75,000 |
Financial Network Investment Corp. | consumer protection violation | 2004 | NY-AG | $1,650,000 | ||
Financial Services Network USA, Inc. | consumer protection violation | 2002 | NY-AG | $350,000 | ||
FindRentals.com, Inc. | consumer protection violation | 2007 | NY-AG | $9,000 | ||
Finger Lakes Estate and Auction, Inc. | consumer protection violation | 2018 | NY-AG | $249,739 | ||
Firestone MasterCare & Tire Services | consumer protection violation | 2004 | NY-AG | $35,000 | ||
First Consumers National Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
First Home Brokerage Corporation | consumer protection violation | 2001 | NY-AG | $1,500,000 | ||
First Niagara Bank | KeyCorp | financial services | consumer protection violation | 2003 | NY-AG | $33,500 |
First Premier Bank | consumer protection violation | 2007 | NY-AG | $4,605,000 | ||
First Premier Bank | consumer protection violation | 2003 | NY-AG | $33,500 | ||
Fisher Homes, LLC | consumer protection violation | 2018 | NY-AG | $104,300 | ||
Five Towns Mitsubishi | consumer protection violation | 2008 | NY-AG | $150,000 | ||
Flatiron School, Inc. | consumer protection violation | 2017 | NY-AG | $375,000 | ||
Flex Fitness, Inc. | consumer protection violation | 2007 | NY-AG | $31,298 | ||
Flex Fitness, Inc. | consumer protection violation | 2003 | NY-AG | $5,000 | ||
Flying Falco Entertainment | consumer protection violation | 2016 | NY-AG | $1,125,000 | ||
Fordham University | consumer protection violation | 2007 | NY-AG | $13,840 | ||
Forest City Ratner | consumer protection violation | 2013 | NY-AG | $154,000 | ||
Forster & Garbus | consumer protection violation | 2014 | NY-AG | $10,000 | ||
Fortuna Energy | consumer protection violation | 2009 | NY-AG | $192,500 | ||
Foto Connection | consumer protection violation | 2009 | NY-AG | $109,286 | ||
Franco American Novelty Co., Inc. | consumer protection violation | 2004 | NY-AG | $10,000 | ||
Franklin Square Ford | consumer protection violation | 2005 | NY-AG | $70,000 | ||
Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | financial services | consumer protection violation | 2008 | NY-AG | $12,000,000 |
Freedom Debt Relief | consumer protection violation | 2011 | NY-AG | $1,200,000 | ||
Freedom Stores, Inc. | consumer protection violation | 2017 | NY-AG | $540,000 | ||
Frontier Communications | Frontier Communications | telecommunications | consumer protection violation | 2018 | NY-AG | $25,000,000 |
Frontier Communications, Inc. | Frontier Communications | telecommunications | consumer protection violation | 2009 | NY-AG | $85,000 |
Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | consumer protection violation | 2006 | NY-AG | $80,000 |
FTD, Inc. | consumer protection violation | 2010 | NY-AG | $640,000 | ||
Fuccillo Ford | consumer protection violation | 2004 | NY-AG | $31,000 | ||
FX Caprar | consumer protection violation | 2004 | NY-AG | $57,500 | ||
G.C. Environmental, Inc. | consumer protection violation | 2013 | NY-AG | $40,000 | ||
Game Theory LLC | consumer protection violation | 2012 | NY-AG | $500,000 | ||
GameStop | GameStop | retailing | consumer protection violation | 2010 | NY-AG | $195,000 |
Garden City Nissan et al. | consumer protection violation | 2017 | NY-AG | $1,035,000 | ||
Garvey Volkswagen Hyundai Kia Mitsubishi | consumer protection violation | 2002 | NY-AG | $5,000 | ||
GE Appliances | Haier | housewares and home furnishings | consumer protection violation | 2003 | NY-AG | $1,400,000 |
General Electric Capital Corporation | consumer protection violation | 2004 | NY-AG | $2,000,000 | ||
Giuffre Hyundai et al. | consumer protection violation | 2012 | NY-AG | $510,000 | ||
Global Elites Network Xpeed Learning Academy | consumer protection violation | 2016 | NY-AG | $60,000 | ||
Gloria Wise Community Center | consumer protection violation | 2006 | NY-AG | $625,000 | ||
GMAC Bank | Ally Financial | financial services | consumer protection violation | 2008 | NY-AG | $200,000 |
Goldome Capital Management | consumer protection violation | 2001 | NY-AG | $5,500,000 | ||
Gold's Gym Franchising, Inc. | consumer protection violation | 2003 | NY-AG | $50,000 | ||
Goodyear Tire & Rubber Co. | Goodyear Tire & Rubber | automotive parts | consumer protection violation | 2004 | NY-AG | $35,000 |
Graduate Loan Associates, L.L.C. | consumer protection violation | 2008 | NY-AG | $200,000 | ||
Grand Marnier Foundation | consumer protection violation | 2004 | NY-AG | $1,500,000 | ||
Granite JFK LLC and Crossroads Hospitality Company | consumer protection violation | 2017 | NY-AG | $65,500 | ||
Group Health Inc. (GHI) | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
Group Health Incorporated | EmblemHealth | healthcare services | consumer protection violation | 2014 | NY-AG | $3,800,000 |
Group Health Incorporated | EmblemHealth | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
Group Health Incorporated | EmblemHealth | healthcare services | consumer protection violation | 2002 | NY-AG | $1,210,000 |
H&R Block | H&R Block | financial services | consumer protection violation | 2010 | NY-AG | $12,150,000 |
H&R Block | H&R Block | financial services | consumer protection violation | 2008 | NY-AG | $245,000 |
Halloweencostumes.com (fun.com) | consumer protection violation | 2017 | NY-AG | $5,400 | ||
Harriman Chevrolet | consumer protection violation | 2007 | NY-AG | $10,000 | ||
Hartsdale Locksmith, Inc. et al. | consumer protection violation | 2001 | NY-AG | $10,000 | ||
Healey Lincoln Mercury, LLC | consumer protection violation | 2002 | NY-AG | $5,000 | ||
Health Insurance Plan of Greater New York (HIP) | EmblemHealth | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
Health Insurance Plan of Greater New York | EmblemHealth | healthcare services | consumer protection violation | 2003 | NY-AG | $75,000 |
Health Net of New York | UnitedHealth Group | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
Health Net of the Northeast | UnitedHealth Group | healthcare services | consumer protection violation | 2003 | NY-AG | $50,000 |
Health Net, Inc. | Centene | healthcare services | consumer protection violation | 2009 | NY-AG | $1,600,000 |
HealthFirst New York | Healthfirst | healthcare services | consumer protection violation | 2005 | NY-AG | $5,000 |
Healthnow New York | Highmark Inc. | financial services | consumer protection violation | 2016 | NY-AG | $60,000 |
HealthNow New York | Highmark Inc. | financial services | consumer protection violation | 2005 | NY-AG | $5,000 |
HealthNow NewYork, Inc. | Highmark Inc. | financial services | consumer protection violation | 2009 | NY-AG | $212,500 |
Heartland Auto Group, Inc. | consumer protection violation | 2004 | NY-AG | $10,000 | ||
Henley Vaporium, Beyond Vape, Rocket Sheep, and ECig Distributors, Inc. | consumer protection violation | 2015 | NY-AG | $95,000 | ||
Herbee Motors | consumer protection violation | 2005 | NY-AG | $100,000 | ||
Here2Four, Incorporated, d/b/a ESIOH Internet Marketing | consumer protection violation | 2016 | NY-AG | $15,000 | ||
Hilco Trading Company | consumer protection violation | 2006 | NY-AG | $200,000 | ||
HIP Health Plan of Greater NY, Inc. | EmblemHealth | healthcare services | consumer protection violation | 2001 | NY-AG | $166,667 |
Hobby Lobby Stores, Inc. | Hobby Lobby Stores | retailing | consumer protection violation | 2014 | NY-AG | $223,600 |
Hogil Pharmaceutical Corporation | consumer protection violation | 2000 | NY-AG | $10,000 | ||
Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2002 | NY-AG | $45,000 |
Home Depot USA, Inc. | Home Depot | retailing | consumer protection violation | 2012 | NY-AG | $100,000 |
HomeServe USA Corp | Brookfield Corporation | diversified | consumer protection violation | 2015 | NY-AG | $200,000 |
Horizon Healthcare of New York | consumer protection violation | 2005 | NY-AG | $5,000 |