Union Pacific Railroad Co. | Union Pacific | railroads | utility safety violation | 2008 | $102,000,000 |
Idaho Power Company | IDACORP | utilities and power generation | utility safety violation | 2022 | $1,500,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | $80,000,000 |
Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | $1,844,952 |
Hobby Lobby Stores Inc. | Hobby Lobby Stores | retailing | trade violations | 2017 | $3,000,000 |
Alden Leeds Inc. | | | trade violations | 2017 | $2,250,000 |
UBF Group Inc. dba Nu-Health Products Company and ASN Group | | | trade violations | 2016 | $1,320,000 |
Winds Enterprises Inc. | | | trade violations | 2016 | $1,500,000 |
ISA Inc. | | | trade violations | 2016 | $60,400 |
Midamar Corporation | | | trade violations | 2016 | $620,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | $1,066,132 |
H&R Enterprises LLC | | | trade violations | 2015 | $6,500 |
Fai Po Jewellery (H.K.) Co., LTD. | | | trade violations | 2012 | $800,000 |
Harbor Seafood Inc. | | | trade violations | 2012 | $2,100,000 |
Selective Marketplace Ltd. | | | trade violations | 2019 | $610,000 |
Byer California Inc. | | | trade violations | 2019 | $325,000 |
Miroglio Textile S.R.L. | | | trade violations | 2019 | $650,000 |
Groeb Farms Inc. | | | trade violations | 2013 | $2,000,000 |
Honey Holding I Ltd. | | | trade violations | 2013 | $1,000,000 |
Optimus Inc. | | | trade violations | 2004 | $1,000,000 |
Sweeteners Plus, Incorporated | | | trade violations | 2008 | $5,000,000 |
QUEEN APPAREL NY, INC. | | | trade violations | 2021 | $50,000 |
Ellab, Inc. | | | trade violations | 2022 | $728,910 |
United Silica Products Inc. | | | trade violations | 2022 | $20,000 |
Noble Brand Holdings Ltd. | | | trade violations | 2022 | $500,000 |
Argos Express Ltd. | | | trade violations | 2022 | $15,000 |
United Way International Inc. | | | trade violations | 2022 | $15,000 |
High Life LLC | | | trade violations | 2023 | $1,300,000 |
International Vitamins Corporation | | | trade violations | 2023 | $22,865,055 |
Anyclo International Inc. | | | trade violations | 2023 | $2,300,000 |
21st Millennium Inc. | | | trade violations | 2023 | $1,000,000 |
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | | | trade violations | 2024 | $9,500,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | toxic securities abuses | 2015 | $85,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2012 | $202,300,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | $44,000,000 |
Societe Generale S.A. | Societe Generale | financial services | toxic securities abuses | 2017 | $50,000,000 |
Ally Financial Inc. | Ally Financial | financial services | toxic securities abuses | 2016 | $52,000,000 |
Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | $25,000,000 |
Ambac Financial Group et al. | Ambac Financial | financial services | toxic securities abuses | 2013 | $101,900,000 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
Aurora Loan Services, LLC | | | toxic securities abuses | 2018 | $41,000,000 |
HSBC | HSBC | financial services | toxic securities abuses | 2018 | $765,000,000 |
Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | $2,058,000 |
Sinovel Wind Group LLC | | | theft of trade secrets | 2018 | $59,850,000 |
Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | $30,000,000 |
Christian Praise International Church | | | telecommunications violation | 2019 | $75,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | $123,000,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | $50,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | $553,633,153 |
Enson Trading LLC dba Eternal Food Service | | | tax violations | 2017 | $740,012 |
Acme Refining Co. | | | tax violations | 2017 | $4,545,243 |
Deutsche Bank | Deutsche Bank | financial services | tax violations | 2017 | $95,000,000 |
SRC Construction Inc. | | | tax violations | 2016 | $250,000 |
Cherry Hill Construction Inc. | | | tax violations | 2015 | $200,000 |
House of Oxford Inc. | | | tax violations | 2014 | $13,600,000 |
Tantus Tobacco LLC | | | tax violations | 2014 | $750,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | $4,400,000 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | $23,800,000 |
Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | $33,184,364 |
Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | $42,000,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | $29,635,125 |
Enson Trading LLC | | | tax violations | 2017 | $740,012 |
Zurcher Kantonalbank | | | tax violations | 2018 | $98,500,000 |
Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | $195,000,000 |
Prime Partners SA | | | tax violations | 2017 | $5,000,000 |
New York Racing Association Inc. | | | tax violations | 2005 | $3,000,000 |
G.B. Enterprises Inc. | | | tax violations | 2004 | $36,005,649 |
Metabolife International Inc. | | | tax violations | 2005 | $600,000 |
Harold Levinson & Associates | | | tax violations | 2006 | $9,908,911 |
Alpha Technologies Inc. | | | tax violations | 2004 | $500,000 |
G.B. Enterprises Inc. | | | tax violations | 2004 | $40,000,000 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | $192,350,000 |
Rahn + Bodmer Co. | | | tax violations | 2021 | $22,000,000 |
Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | $1,600,000 |
Power Co. Inc. | | | racketeering | 2007 | $10,500,400 |
Midwest Veterinary Supply | | | product safety violation | 2023 | $10,150,014 |
Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | privacy violation | 2016 | $750,000 |
DJ Drugs & Surgicals Inc. | | | privacy violation | 2022 | $115,000 |
Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | $12,000,000 |
Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | $3,800,000 |
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | $3,000,000 |
Paragon Dynamics | | | price-fixing or anti-competitive practices | 2012 | $1,150,000 |
Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | $50,000,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | $119,000,000 |
Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | $45,000,000 |
Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | $11,500,000 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | $20,685,263 |
Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | $850,000 |
Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | $22,200,000 |
Bilhar International Establishment | | | price-fixing or anti-competitive practices | 2002 | $54,000,000 |
DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
Concept Z Performance, Inc. | | | postal violation | 2009 | $47,512 |
Assia Shipping Company | | | postal violation | 2009 | $54,573 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | $25,000,000 |
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | $53,030,116 |
Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | $10,000,000 |
Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | $777,780,000 |
East West Seafoods LLC | | | oil spill | 2017 | $50,000 |
AML Ship Management GMBH | | | oil spill | 2015 | $800,000 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | $9,000,000 |