Global Solar Energy, Inc. | Hanergy | utilities and power generation | hazardous waste violation | 2010 | EPA | $12,100 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | BIS | $661,000,000 |
ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
Zhongxing Telecommunications Equipment Corporation (ZTE) | ZTE | telecommunications | export control violation | 2017 | OFAC | $100,871,266 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | BIS | $1,400,000,000 |
Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
American Multi-Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2012 | WHD | $142,673 |
American Multi-Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2008 | WHD | $11,880 |
American Multi-Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2008 | WHD | $21,780 |
American Multi Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2007 | WHD | $21,780 |
American Multi-Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2007 | WHD | $14,603 |
American Multi-Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2007 | WHD | $6,188 |
American Multi-Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2007 | WHD | $5,940 |
American Multi-Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2007 | WHD | $31,680 |
American Multi Cinema, Inc | Wanda Group | real estate | wage and hour violation | 2007 | WHD | $5,940 |
American Multi Cinema, Inc. | Wanda Group | real estate | wage and hour violation | 2007 | WHD | $19,800 |
CARMIKE CINEMA | Wanda Group | real estate | wage and hour violation | 2003 | MN-DLI | $21,000 |
CARMIKE CINEMAS | Wanda Group | real estate | wage and hour violation | 2002 | MN-DLI | $6,000 |
CARMIKE CINEMAS | Wanda Group | real estate | wage and hour violation | 2001 | MN-DLI | $18,000 |
Carmike Cinemas Inc. | Wanda Group | real estate | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
CARMIKE CINEMA | Wanda Group | real estate | workplace safety or health violation | 2000 | OSHA | $13,500 |
AMERICAN MULTI-CINEMA, INC. | Wanda Group | real estate | workplace safety or health violation | 2018 | OSHA | $8,800 |
AMERICAN MULTI-CINEMA, INC. | Wanda Group | real estate | workplace safety or health violation | 2022 | OSHA | $10,500 |
GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2017 | MA-AG | $72,304 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2015 | private lawsuit-federal | $350,014 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
General Nutrition Corp. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $1,000,000 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $550,187 |
GNC | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | NY-NYCCHR | $35,000 |
General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
GENERAL NUTRITION CORPORATION | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $7,674 |
GNC HOLDINGS LLC | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2022 | OSHA | $6,720 |
GNC HOLDINGS INC. | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2023 | OSHA | $17,858 |
Honghua America LLC | Honghua Group | oilfield services and supplies | wage and hour violation | 2012 | WHD | $687,469 |
HONGHUA, AMERICA, LLC | Honghua Group | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $12,600 |
HONGHUA, AMERICA, LLC | Honghua Group | oilfield services and supplies | workplace safety or health violation | 2016 | OSHA | $10,692 |
American Lifan Industry Inc. | Lifan Group | motor vehicles | air pollution violation | 2014 | EPA | $630,000 |
CFMOTO | CFMOTO | motor vehicles | air pollution violation | 2014 | EPA | $725,000 |
Loncin Holdings | Loncin Holdings | motor vehicles | air pollution violation | 2012 | EPA | $680,000 |
Lotus | Geely | motor vehicles | motor vehicle safety violation | 2013 | NHTSA | $82,000 |
Jonway Motorcycle (USA) Co. and Shenke USA Inc. | Jonway Group | motor vehicles | environmental violation | 2014 | EPA | $1,258,582 |
Volvo | Geely | motor vehicles | motor vehicle safety violation | 2000 | NHTSA | $17,600 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2015 | NHTSA | $1,454,288 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2015 | NHTSA | $835,500 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2015 | NHTSA | $298,573 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2014 | NHTSA | $4,627,920 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2014 | NHTSA | $4,609,000 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2014 | NHTSA | $534,380 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2013 | NHTSA | $2,143,394 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2013 | NHTSA | $2,091,408 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2012 | NHTSA | $757,086 |
Lotus | Geely | motor vehicles | fuel economy (CAFE) violation | 2003 | NHTSA | $35,745 |
Lotus | Geely | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $43,758 |
Lotus | Geely | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $51,909 |
Lotus | Geely | motor vehicles | fuel economy (CAFE) violation | 2000 | NHTSA | $34,782 |
CFMOTO Powersports, Inc. | CFMOTO | motor vehicles | air pollution violation | 2012 | CA-ARB | $24,000 |
Volvo Cars of North America | Geely | motor vehicles | air pollution violation | 2000 | CA-ARB | $104,000 |
VOLVO CARS OF NORTHERN AMERICA, LLC | Geely | motor vehicles | workplace safety or health violation | 2000 | OSHA | $5,325 |
American Lifan, Inc. | Lifan Group | motor vehicles | air pollution violation | 2018 | EPA | $13,000 |
LONCIN (USA) | Loncin Holdings | motor vehicles | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $680,000 |
CF MOTO POWERSPORTS INC | CFMOTO | motor vehicles | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000 |
Jonway Motorcycle USA | Jonway Group | motor vehicles | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,258,582 |
American Lifan Industry, Inc. | Lifan Group | motor vehicles | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $630,000 |
Wilson Sporting Goods Co. | Anta Sports Products | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $155,000 |
Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
Ledvance LLC - Glass Plant | MLS Co. Ltd | miscellaneous manufacturing | air pollution violation | 2019 | KY-ENV | $30,000 |
Ledvance LLC - Lamp Plant | MLS Co. Ltd | miscellaneous manufacturing | air pollution violation | 2019 | KY-ENV | $15,000 |
WILSON SPORTING GOODS CO. | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2009 | OSHA | $22,500 |
WILSON SPORTING GOODS COMPANY | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $9,000 |
WILSON SPORTING GOODS CO | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $7,400 |
LEDVANCE LLC | MLS Co. Ltd | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,000 |
WILSON SPORTING GOODS CO. | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $10,000 |
WILSON SPORTING GOODS CO | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $19,250 |
LEDVANCE, LLC | MLS Co. Ltd | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,963 |
WILSON SPORTING GOODS CO. | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $22,000 |
Metalico Pittsburgh, Inc. dba | Ye Chiu Group | metals | wage and hour violation | 2012 | WHD | $6,584 |
Metalico Inc. | Ye Chiu Group | metals | wage and hour violation | 2019 | WHD | $26,020 |
METALICO NEVILLE INC | Ye Chiu Group | metals | environmental violation | 2010 | PA-ENV | $10,000 |
Metalico, Inc. - College Grove | Ye Chiu Group | metals | environmental violation | 2012 | TN-ENV | $10,230 |
METALICO - COLLEGE GROVE INC | Ye Chiu Group | metals | workplace safety or health violation | 2000 | OSHA | $60,000 |
METALICO - COLLEGE GROVE INC | Ye Chiu Group | metals | workplace safety or health violation | 2001 | OSHA | $29,250 |
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INC | Ye Chiu Group | metals | workplace safety or health violation | 2005 | OSHA | $6,200 |
METALICO ROCHESTER, INCORPORATED | Ye Chiu Group | metals | workplace safety or health violation | 2009 | OSHA | $6,000 |
METALICO PITTSBURGH INC. | Ye Chiu Group | metals | workplace safety or health violation | 2010 | OSHA | $8,815 |
METALICO ALUMINUM RECOVERY INC | Ye Chiu Group | metals | workplace safety or health violation | 2010 | OSHA | $15,400 |
METALICO ALUMINUM RECOVERY INC | Ye Chiu Group | metals | workplace safety or health violation | 2010 | OSHA | $12,250 |
METALICO ROCHESTER, INC. | Ye Chiu Group | metals | workplace safety or health violation | 2011 | OSHA | $16,470 |
METALICO YOUNGSTOWN, INC | Ye Chiu Group | metals | workplace safety or health violation | 2013 | OSHA | $5,250 |
GOLDEN DRAGON COPPER, INC. | Golden Dragon Precise Copper Tube Group | metals | workplace safety or health violation | 2014 | OSHA | $21,600 |
METALICO INC. GOODMAN SERVICES INC. DIVISION | Ye Chiu Group | metals | workplace safety or health violation | 2014 | OSHA | $6,500 |
METALICO, INC | Ye Chiu Group | metals | workplace safety or health violation | 2015 | OSHA | $8,160 |
GOLDEN DRAGON COPPER, INC. | Golden Dragon Precise Copper Tube Group | metals | workplace safety or health violation | 2016 | OSHA | $138,000 |
METALICO BUFFALO, INC. | Ye Chiu Group | metals | workplace safety or health violation | 2017 | OSHA | $6,700 |
METALICO AKRON, INC. | Ye Chiu Group | metals | workplace safety or health violation | 2019 | OSHA | $19,890 |
METALICO PITTSBURGH | Ye Chiu Group | metals | workplace safety or health violation | 2019 | OSHA | $17,351 |
METALICO YOUNGSTOWN INC. | Ye Chiu Group | metals | workplace safety or health violation | 2021 | OSHA | $10,500 |
METALICO AKRON, INC | Ye Chiu Group | metals | workplace safety or health violation | 2022 | OSHA | $5,584 |