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 |
CA Technologies | Broadcom | False Claims Act and related | 2013 | MULTI-AG | $11,000,000 |
Olympus Corporation of the Americas | Olympus | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000 |
Toshiba Corporation | Toshiba | False Claims Act and related | 2000 | CA-AG | $30,130,000 |
Sunpower Inc. | Ametek | False Claims Act and related | 2011 | USAO | $1,200,000 |
SK Engineering & Construction Co. Ltd. | SK Holdings | False Claims Act and related | 2020 | DOJ_CIVIL | $68,400,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | False Claims Act and related | 2020 | USAO | $500,000 |
VMware | Broadcom | False Claims Act and related | 2020 | CA-AG | $4,000,000 |
Schneider Electric Buildings Americas Inc. | Schneider Electric | False Claims Act and related | 2020 | DOJ_CIVIL | $11,000,000 |
Amphenol Corporation | Amphenol | False Claims Act and related | 2023 | USAO | $18,000,000 |
Littelfuse, Inc. | Littelfuse Inc. | export control violation | 2012 | BIS | $180,000 |
Akrion Systems, LLC | Akrion Systems | export control violation | 2012 | BIS | $900,000 |
RF Micro Devices, Inc. | Qorvo | export control violation | 2009 | BIS | $190,000 |
Infineon Technologies | Infineon Technologies | export control violation | 2009 | BIS | $70,000 |
Maxim Integrated Products, Inc. | Analog Devices Inc. | export control violation | 2008 | BIS | $192,000 |
Advanced Micro Devices | Advanced Micro Devices | export control violation | 2008 | BIS | $11,000 |
MTS Systems Corporation | Amphenol | export control violation | 2008 | BIS | $400,000 |
Lam Research Corporation | Lam Research | export control violation | 2007 | BIS | $27,500 |
Littelfuse, Inc. | Littelfuse Inc. | export control violation | 2007 | BIS | $221,100 |
Intersil Corporation | Renesas Electronics | export control violation | 2014 | DDTC | $10,000,000 |
Roper Scientific Inc. | Roper Technologies | export control violation | 2004 | BIS | $422,000 |
Compaq Computer Corporation | HP Inc. | export control violation | 2002 | BIS | $8,000 |
Compaq Computer Corporation | HP Inc. | export control violation | 2002 | BIS | $6,000 |
Compaq Computer Corporation | HP Inc. | export control violation | 2002 | BIS | $25,000 |
Entegris Inc. | Entegris | export control violation | 2001 | BIS | $496,000 |
EMC Corporation | Dell Technologies | export control violation | 2000 | BIS | $13,000 |
Emcore Corporation | Emcore Corp. | export control violation | 2003 | BIS | $400,000 |
Lattice Semiconductor Corporation | Lattice Semiconductor | export control violation | 2004 | BIS | $560,000 |
MTS Systems Corporation | Amphenol | export control violation | 2006 | BIS | $36,000 |
Seagate Technology LLC | Seagate Technology | export control violation | 2023 | BIS | $300,000,000 |
Fujicolor Processing | Fujifilm | environmental violation | 2007 | EPA | $200,000 |
Eastman Kodak | Eastman Kodak | environmental violation | 2014 | USAO | $53,000,000 |
SUPERIOR TUBE CO INC | Ametek | environmental violation | 2013 | PA-ENV | $9,000 |
AMETEK CORP | Ametek | environmental violation | 2018 | PA-ENV | $5,000 |
SUPERIOR TUBE CO INC | Ametek | environmental violation | 2019 | PA-ENV | $15,000 |
SUPERIOR TUBE CO INC | Ametek | environmental violation | 2018 | PA-ENV | $12,622 |
SUPERIOR TUBE CO INC | Ametek | environmental violation | 2011 | PA-ENV | $14,063 |
ON SEMICONDUCTOR | ON Semiconductor | environmental violation | 2008 | PA-ENV | $9,450 |
AMETEK INC | Ametek | environmental violation | 2019 | PA-ENV | $5,250 |
AMETEK CORP | Ametek | environmental violation | 2016 | PA-ENV | $19,000 |
AMETEK CORP | Ametek | environmental violation | 2012 | PA-ENV | $33,987 |
Texas Instruments Inc. | Texas Instruments | environmental violation | 2010 | AZ-DEQ | $16,500 |
Invensys, Inc. | Schneider Electric | environmental violation | 2016 | CA-DTSC | $625,000 |
Amphenol Corporation | Amphenol | environmental violation | 2009 | CT-ENV | $51,500 |
Electric Motion Company, Inc. | Hubbell | environmental violation | 2007 | CT-ENV | $35,000 |
Fujicolor Processing, Inc. | Fujifilm | environmental violation | 2005 | CT-ENV | $325,000 |
Ametek Specialty Metal Products | Ametek | environmental violation | 2003 | CT-ENV | $33,000 |
Zygo Corporation | Ametek | environmental violation | 2002 | CT-ENV | $17,347 |
Westside Galvanizing Services, Inc. | AZZ Inc. | environmental violation | 2014 | LA-ENV | $9,000 |
OFS FITEL LLC | Furukawa Electric | environmental violation | 2014 | MA-ENV | $18,000 |
CGIT SYSTEMS INC | AZZ Inc. | environmental violation | 2009 | MA-ENV | $7,000 |
IPG PHOTONICS CORPORATION | IPG Photonics Corp. | environmental violation | 2009 | MA-ENV | $12,870 |
OFS FITEL LLC | Furukawa Electric | environmental violation | 2008 | MA-ENV | $10,000 |
TEXAS INSTRUMENTS | Texas Instruments | environmental violation | 2005 | MA-ENV | $32,475 |
INTERNATIONAL RECTIFIER HIREL PRODUCTS | Infineon Technologies | environmental violation | 2002 | MA-ENV | $5,900 |
Howard Industries, Inc. | Howard Industries | environmental violation | 2018 | MS-ENV | $25,000 |
Howard Industries Inc. | Howard Industries | environmental violation | 2016 | MS-ENV | $7,500 |
Sanmina Corp. | Sanmina | environmental violation | 2019 | NH-ENV | $34,096 |
Burndy, LLC | Hubbell | environmental violation | 2010 | NH-ENV | $9,209 |
Mitsubishi Electric Automotive America, Inc. | Mitsubishi Electric | environmental violation | 2017 | OH-ENV | $15,000 |
ERICO International Corp. | nVent Electric PLC | environmental violation | 2009 | OH-ENV | $31,340 |
SOLAICX INC | SunEdison | environmental violation | 2016 | OR-ENV | $6,421 |
SOLAICX, INC. | SunEdison | environmental violation | 2015 | OR-ENV | $11,559 |
SEMICONDUCTOR COMPONENTS INDUSTRIES, LLC, | ON Semiconductor | environmental violation | 2014 | OR-ENV | $15,000 |
INTEL CORPORATION | Intel | environmental violation | 2014 | OR-ENV | $143,000 |
SUMCO OREGON, FORMERLY MITSUBISHI SILICON AMERICA | Sumco | environmental violation | 2000 | OR-ENV | $124,800 |
The Okonite Company | Okonite | environmental violation | 2000 | RI-ENV | $10,976 |
Samsung Austin Semiconductor, LLC | Samsung Electronics | environmental violation | 2016 | TX-ENV | $9,145 |
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 |
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 |
Sony DADC | Sony | environmental violation | 2022 | IN-ENV | $11,250 |
AZZ Galvanizing - Rockford, LLC | AZZ Inc. | environmental violation | 2022 | IL-ENV | $76,874 |
Schneider Electric USA, Inc. former Square D Company | Schneider Electric | environmental violation | 2023 | IN-ENV | $9,200 |
Intel Corporation | Intel | environmental violation | 2023 | OR-ENV | $30,816 |
FormFactor Inc. | Formfactor Inc. | environmental violation | 2023 | OR-ENV | $7,800 |
Kyocera AVX Components | Kyocera | environmental violation | 2023 | SC-ENV | $13,000 |
Tyco Electronics Waterbury | TE Connectivity | environmental violation | 2004 | EPA | $5,000 |
HUBBELL INC | Hubbell | environmental violation | 2004 | EPA | $5,000 |
Electric Motion Co. Inc. | Hubbell | environmental violation | 2020 | EPA | $36,006 |
EASTMAN KODAK COMPANY | Eastman Kodak | environmental violation | 2000 | EPA | $51,491 |
AMPHENOL CORP | Amphenol | environmental violation | 2000 | EPA | $5,000 |
VIASYSTEMS PUERTO RICO INC | TTM Technologies | environmental violation | 2000 | EPA | $5,000 |
Toshiba Display Devices Inc. | Toshiba | environmental violation | 2003 | EPA | $49,868 |
Harvey Hubbell Caribe Inc. | Hubbell | environmental violation | 2004 | EPA | $39,050 |
Eastman Koday Company | Eastman Kodak | environmental violation | 2005 | EPA | $20,625 |
Samsung Electronics America, Inc. | Samsung Electronics | environmental violation | 2009 | EPA | $205,000 |
Ametek Inc. Aerospace and Defense Division | Ametek | environmental violation | 2014 | EPA | $21,675 |
Eastman Kodak Company | Eastman Kodak | environmental violation | 2017 | EPA | $59,290 |
SUPERIOR TUBE CO., INC. | Ametek | environmental violation | 2006 | EPA | $29,000 |
SUPERIOR TUBE COMPANY | Ametek | environmental violation | 2011 | EPA | $211,691 |