Hutchinson Technology, Inc. | TDK Corporation | air pollution violation | 2014 | WI-AG | $95,000 |
Advanced Digital Information Corporation | Quantum Corp. | wage and hour violation | 2004 | WHD | $73,286 |
Dell Financial Services | Dell Technologies | wage and hour violation | 2004 | WHD | $63,294 |
Dell Services Federal Government, Inc. | Dell Technologies | wage and hour violation | 2012 | WHD | $408,185 |
SanDisk Corporation | Western Digital Corp. | wage and hour violation | 2012 | WHD | $19,813 |
Powell Electrical Systems, Inc. | Powell Industries | wage and hour violation | 2011 | WHD | $20,161 |
AVX Corporation | Kyocera | wage and hour violation | 2011 | WHD | $92,589 |
Dell Federal Systems L.P. | Dell Technologies | wage and hour violation | 2011 | WHD | $328,002 |
Dell Federal Systems L.P. | Dell Technologies | wage and hour violation | 2011 | WHD | $376,952 |
Dell Federal Systems, LP | Dell Technologies | wage and hour violation | 2011 | WHD | $150,407 |
Rubicon Technology Inc. | Rubicon Technology | wage and hour violation | 2010 | WHD | $75,745 |
Hussman Corporation | Panasonic | wage and hour violation | 2010 | WHD | $147,569 |
Hussman Corporation | Panasonic | wage and hour violation | 2010 | WHD | $15,209 |
Hewlett-Packard Company | HP Inc. | wage and hour violation | 2010 | WHD | $5,481 |
CyOptics Inc. | Broadcom | wage and hour violation | 2010 | WHD | $12,791 |
Oce' Imagistics Inc. | Canon | wage and hour violation | 2010 | WHD | $10,305 |
Qimonda North America Corporation | Infineon Technologies | wage and hour violation | 2009 | WHD | $310,235 |
Hon Hai Precision Industry Company | Foxconn Technology Group (Hon Hai Precision Industry Company) | wage and hour violation | 2009 | WHD | $96,267 |
Konica Minolta Business Solutions U.S.A., Inc | Konica Minolta | wage and hour violation | 2008 | WHD | $6,959 |
Howard Industries, Inc. | Howard Industries | wage and hour violation | 2008 | WHD | $99,172 |
Olympus Corporation of the Americas | Olympus | wage and hour violation | 2008 | WHD | $956,774 |
Hewlett Packard (aka HP) | HP Inc. | wage and hour violation | 2007 | WHD | $39,904 |
TTM Technologies, Inc. | TTM Technologies | wage and hour violation | 2007 | WHD | $6,874 |
Sanmina-SCI Corporation | Sanmina | wage and hour violation | 2007 | WHD | $356,433 |
Poco Graphite, Inc | Entegris | wage and hour violation | 2006 | WHD | $7,235 |
HP, Inc | HP Inc. | wage and hour violation | 2005 | WHD | $5,329 |
Sanmina Corporation | Sanmina | wage and hour violation | 2005 | WHD | $126,753 |
Maxim Integrated Products, Inc. | Analog Devices Inc. | wage and hour violation | 2005 | WHD | $39,885 |
Maxim Integrated Products | Analog Devices Inc. | wage and hour violation | 2004 | WHD | $178,699 |
Diversified Contractors Inc. | Prysmian Group | wage and hour violation | 2004 | WHD | $12,195 |
Hubbell Inc. | Hubbell | wage and hour violation | 2019 | WHD | $138,753 |
Hubbell Incorporated | Hubbell | wage and hour violation | 2018 | WHD | $69,377 |
Lenovo (United States) Inc. | Lenovo | wage and hour violation | 2017 | WHD | $39,665 |
Lenovo Inc. | Lenovo | Family and Medical Leave Act | 2020 | WHD | $108,152 |
Amphenol Corporation | Amphenol | wage and hour violation | 2023 | WHD | $22,014 |
Lenovo United States Inc | Lenovo | insurance violation | 2012 | WA-INS | $90,000 |
HP Inc | HP Inc. | insurance violation | 2020 | WA-INS | $35,000 |
AU Optronics | AU Optronics | price-fixing or anti-competitive practices | 2015 | WA-AG | $12,500,000 |
Chunghwa Picture Tubes | Tatung | price-fixing or anti-competitive practices | 2015 | WA-AG | $350,502 |
Epson | Seiko Group | price-fixing or anti-competitive practices | 2015 | WA-AG | $2,700,000 |
Sharp | Foxconn Technology Group (Hon Hai Precision Industry Company) | price-fixing or anti-competitive practices | 2015 | WA-AG | $6,750,000 |
Toshiba | Toshiba | price-fixing or anti-competitive practices | 2018 | WA-AG | $1,300,000 |
Toshiba | Toshiba | price-fixing or anti-competitive practices | 2015 | WA-AG | $950,000 |
Wako Chemicals USA, Inc. | Fujifilm | environmental violation | 2013 | VA-ENV | $12,300 |
Micron Technology, Inc. | Micron Technology | environmental violation | 2021 | VA-ENV | $157,101 |
Wako Chemicals USA Corp. | Fujifilm | environmental violation | 2022 | VA-ENV | $20,928 |
AMPAC Fine Chemicals Virginia, LLC | SK Holdings | air pollution violation | 2022 | VA-ENV | $125,000 |
Telephonics Corporation | TTM Technologies | False Claims Act and related | 2017 | USAO | $4,250,000 |
Sierra Nevada Corporation | Sierra Nevada | False Claims Act and related | 2017 | USAO | $14,900,000 |
Eastman Kodak | Eastman Kodak | environmental violation | 2014 | USAO | $53,000,000 |
CA Inc. | Broadcom | False Claims Act and related | 2013 | USAO | $8,000,000 |
MTS Systems Corp. | Amphenol | False Claims Act and related | 2012 | USAO | $7,750,000 |
Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | tax violations | 2007 | USAO | $42,000,000 |
Tyco Printed Circuit Group LP | TTM Technologies | water pollution violation | 2004 | USAO | $9,700,000 |
Symbol Technologies Inc. | Zebra Technologies | fraud | 2004 | USAO | $139,000,000 |
Computer Associates International, Inc. | Broadcom | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
Sunpower Inc. | Ametek | False Claims Act and related | 2011 | USAO | $1,200,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | False Claims Act and related | 2020 | USAO | $500,000 |
Amphenol Corporation | Amphenol | False Claims Act and related | 2023 | USAO | $18,000,000 |
MEMC Pasadena, Inc. | SunEdison | environmental violation | 2014 | TX-ENV | $126,560 |
Apple Inc. | Apple Inc. | environmental violation | 2014 | TX-ENV | $21,600 |
MEMC Pasadena, Inc. | SunEdison | environmental violation | 2013 | TX-ENV | $9,121 |
MEMC Pasadena, Inc. | SunEdison | environmental violation | 2011 | TX-ENV | $5,284 |
MEMC Pasadena, Inc. | SunEdison | environmental violation | 2009 | TX-ENV | $7,813 |
MEMC Pasadena, Inc. | SunEdison | environmental violation | 2009 | TX-ENV | $9,639 |
Texas Instruments Incorporated | Texas Instruments | environmental violation | 2006 | TX-ENV | $23,040 |
MEMC Pasadena, Inc. | SunEdison | environmental violation | 2004 | TX-ENV | $5,000 |
GENERAL CABLE INDUSTRIES INCORPORATED | Prysmian Group | environmental violation | 2000 | TX-ENV | $6,000 |
SK Primacor Americas LLC | SK Holdings | air pollution violation | 2023 | TX-ENV | $15,660 |
AZZ ENCLOSURE SYSTEMS - CHATTANOOGA LLC | AZZ Inc. | environmental violation | 2014 | TN-ENV | $9,849 |
General Cable Industries Inc. | Prysmian Group | environmental violation | 2009 | TN-ENV | $6,890 |
Hewlett-Packard | HP Inc. | Foreign Corrupt Practices Act | 2014 | SEC | $31,500,000 |
Logitech International | Logitech International | accounting fraud or deficiencies | 2016 | SEC | $7,500,000 |
Vitesse Semiconductor Corp. | Microchip Technology Inc. | accounting fraud or deficiencies | 2010 | SEC | $3,000,000 |
Dell Inc. | Dell Technologies | accounting fraud or deficiencies | 2010 | SEC | $100,000,000 |
Analog Devices, Inc. | Analog Devices Inc. | accounting fraud or deficiencies | 2008 | SEC | $3,000,000 |
Marvell Technology Group, Ltd. | Marvell Technology | accounting fraud or deficiencies | 2008 | SEC | $10,000,000 |
Broadcom Corp. | Broadcom | investor protection violation | 2008 | SEC | $12,000,000 |
Brocade Communications Systems, Inc. | Broadcom | accounting fraud or deficiencies | 2007 | SEC | $7,000,000 |
Scientific-Atlanta, Inc. | Cisco Systems | accounting fraud or deficiencies | 2006 | SEC | $20,000,000 |
Computer Associates International, Inc. | Broadcom | accounting fraud or deficiencies | 2004 | SEC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000 |
Symbol Technologies, Inc. | Zebra Technologies | accounting fraud or deficiencies | 2004 | SEC | $37,000,000 |
General Cable Corporation | Prysmian Group | Foreign Corrupt Practices Act | 2016 | SEC | $55,000,000 |
KMG Chemicals, Inc. | Entegris | investor protection violation | 2014 | SEC | $150,000 |
Universal Electronics Inc. | Universal Electronics Inc. | investor protection violation | 2014 | SEC | $75,000 |
Panasonic Corp. | Panasonic | Foreign Corrupt Practices Act | 2018 | SEC | $143,000,000 |
Juniper Networks, Inc. | Juniper Networks | Foreign Corrupt Practices Act | 2019 | SEC | $11,745,018 |
Marvell Technology Group, Ltd. | Marvell Technology | accounting fraud or deficiencies | 2019 | SEC | $5,500,000 |
Quantum Corporation | Quantum Corp. | investor protection violation | 2019 | SEC | $1,000,000 |
Super Micro Computer, Inc. | Super Micro Computer Inc. | accounting fraud or deficiencies | 2020 | SEC | $17,500,000 |
HP Inc. | HP Inc. | accounting fraud or deficiencies | 2020 | SEC | $6,000,000 |
NVIDIA Corporation | Nvidia | investor protection violation | 2022 | SEC | $5,500,000 |
VMware, Inc. | Broadcom | investor protection violation | 2022 | SEC | $8,000,000 |
Lattice Semiconductor Corporation | Lattice Semiconductor | investor protection violation | 2023 | SEC | $185,000 |
FUJIFILM MANUFACTURING, USA INC | Fujifilm | air pollution violation | 2012 | SC-ENV | $5,000 |
FUJIFILM MANUFACTURING USA INC | Fujifilm | hazardous waste violation | 2008 | SC-ENV | $7,500 |
FUJI PHOTO FILM, INC. | Fujifilm | air pollution violation | 2006 | SC-ENV | $6,000 |
AVX Corporation | Kyocera | hazardous waste violation | 2018 | SC-ENV | $7,799 |
Kemet Electronics Corporation | Yageo | hazardous waste violation | 2017 | SC-ENV | $23,000 |
Kyocera AVX Components | Kyocera | environmental violation | 2023 | SC-ENV | $13,000 |
The Okonite Company | Okonite | environmental violation | 2000 | RI-ENV | $10,976 |