Civil Awards and Settlements Search
| Title | Summary |
Date |
Bureau | County | Index | Download |
|---|---|---|---|---|---|---|
| In The Matter Of Investigation By Letitia James, Attorney General Of The State Of New York Of 5 Spring Street Corp., d/b/a Sweet and Vicious and Hakan Karamahmutoglu |
Resolution of claims under Title VII of the Civil Rights Act of 1964, New York State Human Rights Law, New York City Human Rights Law, New York Executive Law, the Fair Labor Standards Act, and the New York Labor Law alleging discrimination and harassment based on race, gender, sexual orientation, and hostile work environment; and wage theft, including tip theft, failure to pay wages, failure to pay overtime pay, and failure to provide wage notices and wage statements. |
06/28/2022 | Labor | 22-023 | ||
| In the Matter of the Investigation by Letitia James, Attorney General of the State of New York, of The White Sands Homeowners’ Association |
Resolution of OAG investigation pursuant to New York Executive Law § 63(12) alleging that employer, White Sands Homeowners Association, failed to pay its employees the proper overtime wages, failed to pay them on a weekly basis, failed to keep proper payroll, time and schedule records, failed to provide paid sick leave in 2021, and failed to reimburse its employees for any laundering fees associated with wearing a specific uniform |
05/24/2022 | Labor | 22-019 | ||
| In the Matter of the Investigation by Letitia James, Attorney General of the State of New York, of Marriott International, Inc. |
Resolution of OAG investigation pursuant to New York Executive Law § 63(12) alleging that employer made promise to hourly employees of same or benefit benefits than unionized workers received, but offered workers severance payments with a cap where there was no cap for unionized workers. |
04/28/2022 | Labor | 22-011 | ||
| In the Matter of the Investigation by Letitia James, Attorney General of the State of New York, of 1443 York Gotham Pizza, Inc., 1667 First Gotham Pizza, Inc., 144 Ninth Gotham Pizza, Inc., and Michael Shamailov |
Resolution of OAG investigation pursuant to New York Executive Law § 63(12) alleging that employer, Gotham Pizza restaurants and its owner Michael Shamailov, failed to pay its employees the proper minimum wages and overtime wages, failed to keep proper business and payroll records, and failed to provide the full tips to its workers. |
04/19/2022 | Labor | 21-079 | ||
| In the Matter of the Investigation of Letitia James, Attorney General of the State of New York, of Crown of Life Care NY, LLC |
Resolution of OAG investigation pursuant to New York Executive Law § 63(12) and the New York Home Care Worker Wage Parity Act, N.Y. Pub. Health Law § 3614-c (“WPA”) alleging that employer failed to provide the total compensation required under the WPA to home care aides from April 1, 2014 to December 31, 2018. |
03/24/2022 | Labor | 21-080 | ||
| In the Matter of the Investigation of Letitia James, Attorney General of the State of New York, of Giunta’s Meat Farms |
Resolution of OAG investigation, began in 2021, pursuant to New York Executive Law § 63(12) to determine whether Giunta’s Meat Farms (“GMF”) retaliated against a former employee for asserting his rights under applicable law during the coronavirus pandemic, and to determine whether a proceeding or action should be instituted against GMF pursuant to New York Executive Law § 63(12) for such violations. |
03/08/2022 | Labor | 22-009 | ||
| In the Matter of Intergen Health, LLC and Amazing Home Care Services, LLC |
Resolution of claims pursuant to New York Executive Law § 63(12) and Articles 6 and 19 of the New York Labor Law alleging that employer failed to pay the minimum wage, overtime wages, spread-of-hours, travel time, and call-in pay to home health aides, and compensation to workers performing 24-hour, live-in shifts. |
11/16/2021 | Labor | 21-030 | ||
| In the Matter of the Investigation of Letitia James, Attorney General of the State of New York, of Melvin Wilson |
Resolution of claims, including restitution and a secular fiduciary bar, against the former Presiding Elder of the AME Church’s Brooklyn-Westchester District for breaches of fiduciary duty and participation in prohibited related party transactions arising out of acceptance of undisclosed payments from a real estate developer that compromised his judgment, in violation of N-PCL §§ 112(a)(10), 706, 714, 715, 717 and 720; and for failure to properly administer charitable assets under EPTL §8-1.4. |
10/08/2021 | Charities | 21-067 | ||
| In the Matter of the Investigation of Letitia James, Attorney General of the State of New York, of Gregory G.M. Ingram |
Resolution of claims, including restitution and a secular fiduciary bar, against the former Bishop of the AME Church’s First Episcopal District for breaches of fiduciary duty and participation in prohibited related party transactions arising out of acceptance of undisclosed payments from a developer that compromised his judgment, in violation of N-PCL §§ 112(a)(10), 706, 714, 715, 717 and 720; and for failure to properly administer charitable assets under EPTL §8-1.4 |
10/08/2021 | Charities | 21-066 | ||
| In the Matter of the Investigation of Letitia James, Attorney General of the State of New York, of The Local Development Corp. of Crown Heights |
Resolution of alleged violations of Not-for-Profit Corporation Law §§ 515(a), 716, and 717] and of § 8-1.4 of the Estates, Powers, and Trusts Law |
07/26/2021 | Charities | 21-002 |
