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A sixth man was charged with three counts of failure to report child abuse.
He was charged with 12 counts of failure to withhold, collect and account for taxes on money paid to his employees, and 15 felony counts of filing false applications for refunds.
Mr. Cuomo said that the charges against the Ngets included many related to minimum-wage violations: 11 counts of failure to pay wages, 127 counts of failing to keep records, and 16 counts of receiving kickbacks.
But when the Canadian commission charged Plumacher in November 1997 with 34 counts of failure to file insider reports, it looked into his history with the American Stock Exchange and found that he had misrepresented it.
In a statement posted on his Web site, Mr. Kline said he would not comment on yesterday's charges, which included 29 felony counts of providing false information and 84 misdemeanor counts of failure to maintain records, failure to determine viability for a late-term abortion and unlawful late-term abortion.
Puretruce Health Care was charged with two counts of failure to discharge a duty to ensure residents at Brithdir Care Home were not exposed to risks to their health and safety.
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Mr. Ponce pleaded guilty to one count of failure to pay wages, a misdemeanor.
He also pleaded guilty on behalf of his company to another count of failure to pay wages, and a count of failure to secure workers' compensation insurance for his employees, a felony.
In addition, on behalf of his corporation, he pleaded guilty to another count of failure to pay wages and a count of failure to secure workers' compensation insurance, a felony, Mr. Schneiderman's office said.
A lesser count of trespassing and one count of failure to obey an order have also been brought against most of the defendants.
Keith Robertson, son of the Senate's former president pro tem, Philip Robertson, pleaded guilty to a misdemeanor count of failure to provide information to the Internal Revenue Service.
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CEO of Professional Science Editing for Scientists @ prosciediting.com