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  |
|---|---|---|---|---|---|---|
| TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 | ||
| City Practice Group of New York, LLC | False Claims Act and related | 2018 | NY-AG | $883,000 | ||
| Benedictine Hospital | False Claims Act and related | 2015 | USAO | $880,000 | ||
| Benedictine Hospital | False Claims Act and related | 2015 | NY-AG | $880,000 | ||
| CVS Pharmacy, Inc. | CVS Health | retailing | consumer protection violation | 2009 | NY-AG | $875,000 |
| United States Life Insurance Company in the City of New York | American International Group | financial services | insurance violation | 2017 | NY-DFS | $873,918 |
| Plaza Dealerships | consumer protection violation | 2016 | NY-AG | $864,000 | ||
| USA Medical Transport | False Claims Act and related | 2023 | NY-AG | $862,500 | ||
| C and J Enterprises LLC | environmental violation | 2018 | NY-AG | $858,000 | ||
| Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2013 | NY-DFS | $852,418 |
| Queens Medical Associates, P.C. | False Claims Act and related | 2011 | NY-AG | $851,927 | ||
| AXA Equitable Life Insurance Company | Equitable Holdings | financial services | insurance violation | 2012 | NY-AG | $850,000 |
| Aetna | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $850,000 |
| Holcim Inc. | Holcim Group | building materials | environmental 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. $850,000 |
| Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2021 | USAO | $850,000 |
| Rockland Bakery, Inc. | employment discrimination | 2022 | OFCCP | $850,000 | ||
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | 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. $850,000 | ||
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | USAO | $850,000 | ||
| North Country Neurology, P.C. | False Claims Act and related | 2022 | USAO | $850,000 | ||
| Maranatha Human Services, Inc. | False Claims Act and related | 2022 | NY-AG | $850,000 | ||
| RAVENA CEMENT PLANT | environmental violation | 2021 | EPA | $850,000 | ||
| Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services | False Claims Act and related | 2014 | NY-AG | $846,224 | ||
| Style Management Corp. | wage and hour violation | 2016 | NY-AG | $845,000 | ||
| SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
| E.I DuPont de Nemours and Company | DuPont de Nemours | chemicals | environmental violation | 2015 | EPA | $835,391 |
| Jopal Bronx, LLC | wage and hour violation | 2014 | WHD | $833,100 | ||
| Evans Bank | discriminatory practices (non-employment) | 2015 | NY-AG | $825,000 | ||
| Michael's Car Wash, Inc | wage and hour violation | 2005 | WHD | $819,520 | ||
| National City Commercial Capital Corporation | PNC Financial Services | financial services | consumer protection violation | 2006 | NY-AG | $817,700 |
| Baptist Medical Center | labor relations violation | 2008 | NLRB | $813,664 | ||
| G & T Packing Terminal | labor relations violation | 2015 | NLRB | $810,394 | ||
| Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
| Kings Autoshow Inc. | consumer protection violation | 2022 | NY-NYCDCWP | $804,900 | ||
| New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | USAO | $801,000 |
| Ornamental Iron Workers Local 580 | employment discrimination | 2007 | EEOC | $800,000 | ||
| Berwind Property Group, Ltd. | employment discrimination | 2006 | EEOC | $800,000 | ||
| Bellco Drug Corporation | AmerisourceBergen | wholesalers | Controlled Substances Act violation | 2007 | USAO | $800,000 |
| Energy Plus Holdings LLC | consumer protection violation | 2017 | NY-AG | $800,000 | ||
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| Regional Aid for Interim Needs, Inc. | False Claims Act and related | 2015 | NY-AG | $800,000 | ||
| Florence XVI Century Marble Inc. | wage and hour violation | 2005 | NY-BKLYNDA | $800,000 | ||
| Melrose Hotel Co., Inc. et al. | employment discrimination | 2006 | EEOC | $800,000 | ||
| Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. | False Claims Act and related | 2020 | 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. $800,000 | ||
| Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
| Lalo Drywall, Inc. | wage and hour violation | 2016 | NY-AG | $793,509 | ||
| Pythagoras General Contracting Corp. | wage and hour violation | 2006 | WHD | $792,396 | ||
| Plymouth Rock Assurance Corporation of New York | insurance violation | 2020 | NY-DFS | $791,000 | ||
| JECA Construction Corp. | wage and hour violation | 2010 | WHD | $785,121 | ||
| Trade Fair Supermarkets et al | labor relations violation | 2012 | NLRB | $785,000 | ||
| Dellew Corp. | wage and hour violation | 2021 | WHD | $783,616 | ||
| Landis Plastics, Inc. | employment discrimination | 2000 | EEOC | $782,000 | ||
| Emerson College | consumer protection violation | 2009 | NY-AG | $780,000 | ||
| Excellus Health Plan | Excellus BlueCross BlueShield | healthcare services | consumer protection violation | 2009 | NY-AG | $775,000 |
| Danco Laboratories, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $765,000 | ||
| Tishman Speyer PCVST Managment, LLC, Tishman Speyer Properties, L.P. | labor relations violation | 2011 | NLRB | $764,002 | ||
| Terminix International Co., L.P. | Rentokil Initial PLC | miscellaneous services | environmental violation | 2003 | NY-AG | $759,000 |
| The Rochester General Hospital | wage and hour violation | 2008 | WHD | $758,684 | ||
| Vanderveer Estates Holding, LLC | labor relations violation | 2004 | NLRB | $756,000 | ||
| HQRC Management Services LLC | False Claims Act and related | 2022 | NY-AG | $753,457 | ||
| Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | USAO | $750,000 |
| ADT Security Services, Inc. | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2002 | NY-AG | $750,000 |
| Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
| Aetna Health Inc. | CVS Health | retailing | insurance violation | 2010 | NY-DFS | $750,000 |
| HealthNow New York Inc. | Highmark Inc. | financial services | insurance violation | 2016 | NY-DFS | $750,000 |
| QBE Insurance Corp. | QBE Insurance | financial services | insurance violation | 2018 | NY-DFS | $750,000 |
| Life Alert Emergency Response, Inc. | consumer protection violation | 2021 | NY-AG | $750,000 | ||
| Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2020 | NY-DFS | $750,000 |
| UnitedHealthcare Insurance Company of New York | UnitedHealth Group | healthcare services | insurance violation | 2020 | NY-DFS | $750,000 |
| College Board | privacy violation | 2024 | NY-AG | $750,000 | ||
| Trans Express Inc. | wage and hour violation | 2022 | WHD | $742,500 | ||
| FedCap Rehabilitation Services, Inc. | wage and hour violation | 2017 | WHD | $741,815 | ||
| Cerebral | consumer protection violation | 2023 | NY-AG | $740,162 | ||
| Lotus-C Corporation, Johnco Contracting, Inc., and RCM Painting, Inc. | wage and hour violation | 2018 | NY-AG | $731,000 | ||
| Clearview Operating Co. LLC | wage and hour violation | 2016 | WHD | $727,513 | ||
| Design Development NYC, Inc. | wage and hour violation | 2017 | WHD | $726,989 | ||
| Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
| Metrocare Home Services, Inc. | labor relations violation | 2002 | NLRB | $724,060 | ||
| E.I. du Pont de Nemours & Co. | Chemours | chemicals | environmental violation | 2015 | EPA | $724,000 |
| Exclusive Hospitality LLC, Krishna Hospitality LLC and Sterling Hospitality LLC | wage and hour violation | 2018 | WHD | $721,086 | ||
| HERTEL LANDFILL | environmental violation | 2000 | EPA | $715,000 | ||
| Danica Group LLC | wage and hour violation | 2014 | WHD | $710,000 | ||
| Stella D'Oro Biscuit Co., Inc. | Campbell Soup | food products | labor relations violation | 2007 | NLRB | $700,000 |
| LOCAL 282, International Brotherhood of Teamsters, Chauffeurs, Warehousemen & Helpers of America | labor relations violation | 2003 | NLRB | $700,000 | ||
| Lenox, Inc. | price-fixing or anti-competitive practices | 2004 | NY-AG | $700,000 | ||
| Pfizer Inc. | Pfizer | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $700,000 |
| Rochester Gas and Electric | Iberdrola | utilities and power generation | environmental violation | 2008 | NY-AG | $700,000 |
| Thrift Land USA of Yonkers, Inc. | consumer protection violation | 2015 | NY-AG | $700,000 | ||
| Tristar Products, Inc. | consumer protection violation | 2016 | NY-AG | $700,000 | ||
| HealthNow New York Inc. | Highmark Inc. | financial services | insurance violation | 2013 | NY-DFS | $700,000 |
| AmeriHealth Administrators Inc. | insurance violation | 2020 | NY-DFS | $700,000 | ||
| DOVER GREENS, LLC. | Olivet Management | real estate | workplace safety or health violation | 2013 | OSHA | $700,000 |
| Jennan Comprehensive Medical, P.C. | HHS civil monetary penalties | 2014 | HHSOIG | $694,887 | ||
| Kenmore Mercy Hospital | False Claims Act and related | 2001 | USAO | $693,600 | ||
| NAUGHTON ENERGY CORPORATION | False Claims Act and related | 2021 | USAO | $692,000 | ||
| A C J Construction Corp. | wage and hour violation | 2011 | WHD | $691,054 | ||
| Sound Around | telecommunications violation | 2022 | FCC | $685,338 | ||
| PRH, Inc. | wage and hour violation | 2006 | WHD | $684,309 | ||
| MovieTickets.com, Inc. | consumer protection violation | 2010 | NY-AG | $681,283 | ||
| Sprain Brook Manor Rehab, LLC, Pinnacle Dietary Inc., Budget Services, Inc., and Commercial Buildin | labor relations violation | 2019 | NLRB | $678,130 | ||
| Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2015 | NY-AG | $675,000 |
| H.S. Finishing Products Corporation | environmental violation | 2003 | NY-ENV | $675,000 |
