Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  . | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Rockwater Northeast LLC | environmental violation | 2020 | USAO | $2,000,000 | ||
| Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| Epsilon Data Management LLC | privacy violation | 2021 | DOJ_CIVIL | $150,000,000 | ||
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| Stronghold Engineering, Inc. | False Claims Act and related | 2021 | USAO | $2,500,000 | ||
| Avanos Medical Inc. | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $22,228,000 | ||
| KBM Group LLC | privacy violation | 2021 | DOJ_CIVIL | $42,000,000 | ||
| National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
| Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
| Preferred Family Healthcare | kickbacks and bribery | 2022 | DOJ_CRIMINAL | $8,000,000 | ||
| HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
| Solera Specialty Pharmacy | False Claims Act and related | 2022 | DOJ_CIVIL | $1,310,000 | ||
| GOL Linhas Aereas Inteligentes S.A. | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,000,000 | ||
| Pro1 | fraud | 2022 | USAO | $1,000,000 | ||
| Camden Treatment Associates LLC | False Claims Act and related | 2022 | USAO | $3,150,000 | ||
| IRB Brasil Resseguros SA | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 | ||
| Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
| H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
| Corporacion Financiera Colombiana S.A. | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $20,000,000 | ||
| Tysers Insurance Brokers Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $46,500,000 | ||
| H.W. Wood Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 | ||
| Lifecore Biomedical, Inc. | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,286,060 | ||
| Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $10,290,000 |
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
| Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $107,285,090 |
| Rolls-Royce plc | Rolls-Royce | aerospace and military contracting | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $169,917,710 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | DOJ_CRIMINAL | $2,513,600,000 |
| Safran S.A. | Safran | aerospace and military contracting | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,159,753 |
| Alfred C. Toepfer International Ukraine Ltd. | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $17,800,000 |
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| BizJet International Sales and Support Inc. | Lufthansa | airlines | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $11,800,000 |
| LATAM Airlines Group S.A. | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $12,750,000 |
| United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
| United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
| Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $882,000 |
| Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
| York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
| Beam Suntory Inc. | Suntory | beverages | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $19,572,885 |
| Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
| Argos USA LLC | Argos | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $20,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
| ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
| Baton Holdings LLC | Red Ventures | business services | investor protection violation | 2019 | DOJ_CRIMINAL | $28,000,000 |
| BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
| Swisher Hygiene | Ecolab | chemicals | accounting fraud or deficiencies | 2016 | SEC | $2,000,000 |
| Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000 |
| Louis Berger International Inc. | WSP Global | construction and engineering | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $17,100,000 |
| Bilfinger SE | Bilfinger | construction and engineering | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $32,000,000 |
| Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
| JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
| CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
| Willbros Group Inc. | Primoris Services | construction and engineering | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $22,000,000 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| Louis Berger Group Inc. | WSP Global | construction and engineering | False Claims Act and related | 2010 | USAO | $69,300,000 |
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
| Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
| Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |
| Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $3,500,000 |
| RAE Systems Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $1,700,000 |
| General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
| Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | SEC | $5,400,000 |
| Nortek Inc. | Madison Industries | diversified | Foreign Corrupt Practices Act | 2016 | SEC | $322,058 |
| Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
| Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
| Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | USAO | $37,740,800 |
| Honeywell UOP | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $79,000,000 |
| Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $646,000,000 |
| ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. | HP Inc. | electrical and electronic equipment | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $76,760,224 |
| General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
| Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
| Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
| Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
| Schneider Electric Buildings Americas Inc. | Schneider Electric | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $11,000,000 |
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $6,960,000 |
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
| CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $775,000,000 |
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
