Civil Awards and Settlements Search
| Title | Summary |
Date |
Bureau | County | Index | Download |
|---|---|---|---|---|---|---|
| In the Matter of American Sales and Management Organization, LLC, d/b/a Eulen America |
Resolution of claim 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 and did not reimburse workers for uniform maintenance. |
06/08/2021 | Labor | 21-039 | ||
| iFinex, Inc. |
Settlement of Martin Act and Executive Law § 63(12) claims against issuer of virtual currency and trading platform operator |
02/18/2021 | Internet, Investor Protection | 21-012 | ||
| In the Matter of Hyun Bo Sim |
Resolution of claims under Articles 5, 6, and 19 of New York Labor Law for alleged failure to pay domestic worker minimum wage, spread of hours, and overtime |
12/29/2020 | Labor | 20-081 | ||
| Solium Financial Services LLC |
Resolution of Martin Act claims for unregistered securities broker-dealer activity |
11/12/2020 | Investor Protection | 20-075 | ||
| In the Matter of Supplemental Holdco., Inc. and SHC Services, Inc. d/b/a Supplemental Health Care |
Resolution of claim pursuant to New York Executive Law §63(12) challenging healthcare staffing company's non-compete agreement as overly broad and unreasonably restraining competition |
09/25/2020 | Labor | 19-075 | ||
| People v. Mustaphalli et al. |
Civil resolution of Martin Act securities fraud claims against investment advisor in parallel civil and criminal proceedings |
07/08/2020 | Investor Protection | New York County (Manhattan) | 451705/2017 | |
| First National Insurance Company of America |
Settlement of claim under New York Labor Law §220 against insurance provider of a government contractor for failure to pay prevailing wage |
07/01/2020 | Labor | 7:19-cv-09542-VB | ||
| In the Matter of 499 Union LLC and Akiva Reich |
Resolution of claim under New York Labor Law §196-d for inclusion of a mandatory fee in banquet hall service contracts without a disclaimer that the fee was not a gratuity and for withholding the fee from employees |
06/26/2020 | Labor | 20-045 | ||
| In the Matter of Trade Off, LLC and Trade Off Plus, LLC |
Resolution of claims under Title VII of the Civil Rights Act and New York State Human Rights Law (Executive Law §290) alleging a hostile work environment and repeated incidents of sexual harassment |
06/17/2020 | Labor | 20-030 | ||
| Gold Bullion International LLC and Goldsilver LLC |
Resolution of Martin Act claims for unregistered commodity broker-dealer activity |
05/29/2020 | Investor Protection | 20-041 |
