Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | $5,350,000 |
Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | $30,000,000 |
Pac Equities | | | fraud | 2008 | $10,362,689 |
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | $407,000,000 |
Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | $15,000,000 |
Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | $50,000,000 |
ABT Associates | Abt Associates | business services | fraud | 2006 | $2,900,000 |
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | $7,500,292 |
Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | $70,000,000 |
BAWAG P.S.K. | | | fraud | 2006 | $337,500,000 |
Star Physical Therapy LLC | | | fraud | 2005 | $705,559 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | $300,000,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | $6,300,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | $40,000,000 |
Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | $139,000,000 |
Katun Corp. | | | fraud | 2004 | $11,000,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | $100,000,000 |
University of Illinois at Chicago Medical Center | University of Illinois | miscellaneous services | fraud | 2003 | $2,003,290 |
American International Inc. | | | fraud | 2003 | $7,500,000 |
New England International Surety Inc. | | | fraud | 2003 | $23,405,000 |
OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | $23,405,000 |
Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | $16,544,598 |
NTS Communications Inc. | | | fraud | 2002 | $22,000,000 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | $5,600,000 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | $569,000,000 |
Sears Roebuck | Sears | retailing | fraud | 2001 | $62,600,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | $1,500,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | $3,250,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | $1,400,000 |
Big-D Construction Corp. | | | fraud | 2018 | $1,062,900 |
Creative Times Day School, Inc. | | | fraud | 2018 | $150,000 |
SMI Demolition Inc. | | | fraud | 2018 | $703,330 |
Advanced Thermal Technologies, LLC | | | fraud | 2018 | $100,000 |
Meisum Bakery Inc. | | | fraud | 2018 | $747,134 |
Smart Lab LLC | | | fraud | 2018 | $2,897,389 |
BMO Harris Bank, N.A. | Bank of Montreal | financial services | fraud | 2018 | $10,000,000 |
Hallman Chevrolet | | | fraud | 2018 | $2,137,000 |
C-Mart Supermarket Inc. | | | fraud | 2019 | $120,000 |
A&D General Contracting | | | fraud | 2019 | $1,834,561 |
Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | $210,085,535 |
Santee Financial Services Inc. | | | fraud | 2018 | $1,000,000 |
Roberson Excavation | | | fraud | 2017 | $60,000 |
Plaza Construction LLC | | | fraud | 2016 | $9,195,857 |
Ansun Biopharma, Inc. | | | fraud | 2015 | $2,000,000 |
Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | $11,485,993 |
Tiger Asia Management, LLC | | | fraud | 2012 | $16,257,918 |
P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | $100,000 |
BL Trading LLC | | | fraud | 2010 | $182,404 |
AEM Inc., Hoth Holdings and Mirabilis Ventures | | | fraud | 2010 | $200,000,000 |
Navarrete Industries, Inc. | | | fraud | 2010 | $17,244,927 |
Med 1st of Middletown Inc. | | | fraud | 2009 | $436,860 |
Berkeley Premium Nutraceuticals | | | fraud | 2008 | $459,540,000 |
KL Group LLC et al. | | | fraud | 2008 | $78,525,567 |
WVCR4 Inc. | | | fraud | 2008 | $51,000 |
Health Visions Corp. | | | fraud | 2008 | $101,326,441 |
Appalachian Oil Company Inc. | | | fraud | 2007 | $255,000 |
CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | $7,500,292 |
Bio-Med Plus Inc. | | | fraud | 2006 | $54,326,195 |
School Fitness Systems LLC | | | fraud | 2006 | $40,638,021 |
Whitehall Jewellers, Inc. | | | fraud | 2004 | $15,132,480 |
Americable International, Inc. et al. | | | fraud | 2003 | $13,956,350 |
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | $27,500,000 |
Cash Today USA, Inc. | | | fraud | 2006 | $2,123,946 |
ComTriad Technologies, Inc. | | | fraud | 2005 | $250,000 |
KPMD, Inc. | | | fraud | 2020 | $1,700,000 |
Power Solutions International Inc. | | | fraud | 2020 | $1,700,000 |
VJ Associates, Inc. | | | fraud | 2021 | $1,830,000 |
DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | $3,200,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | $10,000,000 |
United Auto Workers Union | | | fraud | 2020 | $1,500,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | $115,000,000 |
Pro1 | | | fraud | 2022 | $1,000,000 |
Gold Wings (HK) Limited | | | fraud | 2023 | $2,300,000 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | $35,000,000 |
Aventura Technologies, Inc. | | | fraud | 2024 | $3,000,000 |
Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | $500,000 |
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | $8,751,795 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | $37,740,800 |
International Packing LLC | | | food safety violation | 2017 | $500,000 |
Universal Cheese & Drying, Inc. | | | food safety violation | 2017 | $500,000 |
UpRiver Aquaculture Inc. aka MKG Provisions | | | food safety violation | 2016 | $50,000 |
Garcia Shrimp Co. LLC | | | food safety violation | 2015 | $150,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | $1,000,000 |
El Ranchito Corporation | | | food safety violation | 2014 | $6,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | $1,472,487 |
John Soules Food | | | food safety violation | 2012 | $392,000 |
Lebanon Cheese Company | | | food safety violation | 2012 | $200,000 |
Joseph's Industrial Catering Corp. | | | food safety violation | 2011 | $5,000 |
United Seafood Imports, Inc. | | | food safety violation | 2011 | $200,000 |
Smoki Foods | | | food safety violation | 2006 | $400,000 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | $4,400,000 |
Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | $1,000,000 |
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | $5,515,124 |
Diversified Ingredients, Inc. | | | food safety violation | 2018 | $1,577,000 |
Blessings, Inc. | | | food safety violation | 2018 | $1,211,369 |
Downsville Food LLC | | | food safety violation | 2007 | $30,230 |
Capt. Neill's Seafood Inc. | | | food safety violation | 2020 | $500,000 |
Seven Seas Fish Company, Ltd. | | | food safety violation | 2019 | $150,000 |
Chung Shing Meats, Inc. | | | food safety violation | 2022 | $250,000 |
Stag Arms LLC | | | firearms violation | 2016 | $500,000 |