Ranking | Company name | Industry | City | County | Zip code | Date | Claimants | Wages stolen |
---|---|---|---|---|---|---|---|---|
1 | Royal Care | Healthcare - General | Brooklyn | Kings County | 11219 | 2022-10-26 | 108 | $6,342,157.50 |
2 | American Business Institute | Healthcare - Home Health Care | Flushing | Queens County | 11354 | 2022-09-01 | 133 | $6,270,141.00 |
3 | AGL Industries Inc | Construction -General | Maspeth | Queens County | 11378 | 2019-06-18 | 249 | $4,130,507.45 |
4 | Bouchard Transportation Company | Delivery/Freight Transportation - Inland Water Freight Transportation | Melville | Suffolk County | 11747 | 2020-02-29 | 280 | $3,872,895.48 |
5 | ABI/American Business Institute Corp | Healthcare - Home Health Care | Flushing | Queens County | 11354 | 2022-08-31 | 36 | $3,065,583.25 |
6 | Systems Made Simple, Inc. | Other Support Services | Syracuse | Onondaga County | 13212 | 2014-08-16 | 742 | $2,735,493.22 |
7 | United States Postal Service | Post Office | Albany | Albany County | 12203 | 2013-07-26 | 20,800 | $2,625,468.76 |
8 | Go New York Tours Inc | Other | New York | New York County | 10017 | 2015-03-04 | 178 | $2,367,507.60 |
9 | Go New York Tours Inc. | Other | New York | New York County | 10017 | 2014-11-04 | 176 | $2,320,442.46 |
10 | Renaissance Home Health Care Services | Healthcare - Home Health Care | Brooklyn | Kings County | 11217 | 2022-09-01 | 14 | $1,742,227.38 |
11 | Great Care Inc | Healthcare - Home Health Care | New York | New York County | 10001 | 2022-09-06 | 20 | $1,629,626.75 |
12 | Terence Cardinal Cooke Nursing Home | Healthcare - Home Health Care Services | New York | New York County | 10029 | 2019-10-03 | 215 | $1,552,651.14 |
13 | Feher Rubbish Removal | Delivery/Freight Transporation - Trucking | Syracuse | Onondaga County | 13204 | 2016-09-23 | 585 | $1,550,965.24 |
14 | Hopeton Care | Healthcare - Home Health Care Services | Brooklyn | Kings County | 11230 | 2017-11-17 | 769 | $1,454,372.18 |
15 | Abbatrans LLC | Transportation Personal | Baldwinsville | Onondaga County | 13027 | 2019-09-04 | 116 | $1,274,584.46 |
16 | Ropen Health Care | Healthcare - Home Health Care Services | Brentwood | Suffolk County | 11717 | 2018-11-03 | 222 | $1,241,250.27 |
17 | Ba-Kal Restaurant Corp | Restaurants - Diner | Watermill | Queens County | 11916 | 2017-02-01 | 15 | $1,113,564.81 |
18 | NARCO FREEDOM INC. | Other | Bronx | Bronx County | 10451 | 2015-09-24 | 342 | $1,037,224.57 |
19 | Network of Patrols Inc. - HWMWTCA8B | Security - Security Guards and Patrol Services | New York | New York County | 10038 | 2012-12-01 | 48 | $1,033,565.12 |
20 | Streamline Group Inc. | Manufacturing - Factory | Brooklyn | Kings County | 11207 | 2018-07-12 | 142 | $1,012,397.35 |
21 | Automobile Workforce | Temporary Help Services | Ozone Park | Queens County | 11416 | 2019-04-28 | 250 | $996,056.38 |
22 | Onondaga County-Children and Family Services | Executive Offices | Syracuse | Onondaga County | 13202 | 2021-06-04 | 117 | $961,935.97 |
23 | Dizzy's | Restaurants - Table Service | Brooklyn | Kings County | 11215 | 2016-03-17 | 31 | $951,759.34 |
24 | Allstar Home Care Agency Inc | Healthcare - Home Health Care | Brooklyn | Kings County | 11219 | 2022-09-07 | 18 | $919,127.50 |
25 | Belmont Racetrack (Brown) | Farming - Horses and Other Equine Production | Elmont | Nassau County | 11003 | 2017-11-30 | 86 | $918,682.50 |
26 | Miss Korea | Restaurants - General | New York | New York County | 10001 | 2015-03-11 | 446 | $913,434.42 |
27 | Charles D. Rinaldi Inc./Chasrin, Inc | Delivery/Freight Transportation - General Freight Trucking, Local | West Harrison | Westchester County | 10604 | 2018-03-30 | 32 | $827,811.40 |
28 | Better Choice Home Care Inc | Healthcare - Home Health Care | Brooklyn | Kings County | 11204 | 2022-09-07 | 16 | $818,058.50 |
29 | European American Waste Disposal Corp. | Waste Managment - Solid Waste Collection | Ronkonkoma | Suffolk County | 11779 | 2020-08-30 | 66 | $817,451.34 |
30 | RK Seamless Gutters Inc. | Construction -General | Bay Shore | Suffolk County | 11706 | 2017-07-17 | 118 | $795,964.47 |
31 | Ultimate Services For You Inc | Healthcare - Home Health Care | Brooklyn | Kings County | 11235 | 2020-02-12 | 265 | $790,721.93 |
32 | Titan Development | Construction - Other Heavy and Civil Engineering Construction | Gasport | Niagara County | 14067 | 2015-12-20 | 19 | $775,000.00 |
33 | First Choice Home Care Inc | Healthcare - Home Health Care | Great Neck | Nassau County | 11021 | 2018-07-17 | 588 | $770,728.36 |
34 | ADJ Wisdom Home Care Wengs Group NY Inc | Healthcare - Home Health Care | New York | New York County | 10013 | 2022-09-07 | 20 | $754,415.94 |
35 | Ultimate Services For You Inc | Healthcare - Home Health Care | Brooklyn | Kings County | 11235 | 2020-02-12 | 318 | $744,202.45 |
36 | Cassena Care Bronx -Workmens Circle Multi | Vocational Rehabilitation Services | Woodbury | Nassau County | 11797 | 2014-07-05 | 287 | $743,999.89 |
37 | AGL Industries | Construction -General | Woodhaven | Queens County | 11421 | 2019-03-05 | 208 | $742,841.88 |
38 | FedCap Rehabilitation Services, Inc. | Janitorial Services- Cleaning/Janitorial services | New York | New York County | 10017 | 2017-12-31 | 91 | $741,814.96 |
39 | FADMO HHC | Healthcare - Home Health Care | Staten Island | Richmond County | 10304 | 2023-04-17 | 22 | $738,785.00 |
40 | Danica Group LLC | Construction - Plumbing, Heating, and Air-Conditioning Contractors | Long Island City | Queens County | 11101 | 2014-09-30 | 312 | $710,000.00 |
41 | Sushi Katsuei Inc | Restaurants - Table Service | Brooklyn | Kings County | 11215 | 2018-12-17 | 7 | $700,456.21 |
42 | La Candela 2 | Restaurants - Table Service | West Hempstead | Nassau County | 11552 | 2019-02-19 | 11 | $699,811.09 |
43 | The Grand Rehabilitation & Nursing at Queens | Healthcare - Local Nursing Homes | Whitestone | Queens County | 11357 | 2016-07-02 | 110 | $693,853.13 |
44 | Ultimate Services For You Inc | Healthcare - Home Health Care | Brooklyn | Kings County | 11235 | 2020-02-12 | 265 | $688,931.12 |
45 | ABI | Healthcare - Home Health Care | Flushing | Queens County | 11354 | 2020-12-18 | 17 | $682,580.50 |
46 | Scharome Cares | Healthcare - Home Health Care | Brooklyn | Kings County | 11229 | 2022-09-01 | 37 | $678,781.00 |
47 | Nursing Personnel Homecare | Healthcare - Home Health Care | Brooklyn | Kings County | 11211 | 2022-09-01 | 9 | $678,770.25 |
48 | Xincon Home Healthcare Services | Healthcare - Home Health Care | New York | New York County | 10001 | 2022-09-01 | 12 | $676,640.00 |
49 | V & P Altitude Corp | Construction - Glass and Glazing Contractors | Brooklyn | Kings County | 11218 | 2019-06-03 | 262 | $659,460.13 |
50 | Kum Gang San | Restaurants - General | Flushing | Queens County | 11354 | 2015-05-12 | 15 | $658,521.51 |