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  . |
|---|---|---|---|---|---|---|
| Scobag Privatbank AG | tax violations | 2015 | DOJ_TAX | $9,090 | ||
| Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
| Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
| LBBW (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $34,000 | ||
| Privatbank Bellerive AG | tax violations | 2015 | DOJ_TAX | $57,000 | ||
| Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
| Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
| Insurance Corporation of Barbados Limited | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 | ||
| Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
| P.P. List Management Inc. and Transmonde USA Inc. | fraud | 2010 | USAO | $100,000 | ||
| BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
| Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
| Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
| Privatbank Von Graffenried AG | tax violations | 2015 | DOJ_TAX | $287,000 | ||
| Finacor SA | tax violations | 2015 | DOJ_TAX | $295,000 | ||
| Westinghouse Air Brake Technologies Corporation (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $300,000 |
| PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
| Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
| Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
| Nortek Inc. | Madison Industries | diversified | Foreign Corrupt Practices Act | 2016 | SEC | $322,058 |
| NCH Corporation | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 | ||
| Credito Privato Commerciale in liquidazione SA | tax violations | 2015 | DOJ_TAX | $348,900 | ||
| Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
| Wildcat Concrete Services Inc. | environmental violation | 2014 | USAO | $372,750 | ||
| CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
| Bank EKI Genossenschaft | tax violations | 2015 | DOJ_TAX | $400,000 | ||
| Micrus Corporation | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $450,000 |
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
| Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
| Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
| Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
| Saena Tech Corp. | kickbacks and bribery | 2014 | USAO | $500,000 | ||
| Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
| Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
| Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
| Hypothekarbank Lenzburg AG | tax violations | 2015 | DOJ_TAX | $560,000 | ||
| Banque Bonhote & Cie SA | tax violations | 2015 | DOJ_TAX | $624,000 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Akamai Technologies | Akamai Technologies | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $671,885 |
| Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
| InVision Technologies, Inc. | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $800,000 | ||
| MediBank AG | tax violations | 2015 | DOJ_TAX | $826,000 | ||
| Netversant-Atlanta Inc. | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 | ||
| Nidwaldner Kantonalbank | tax violations | 2015 | DOJ_TAX | $856,000 | ||
| Societe Generale S.A. | Societe Generale | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $860,000 |
| Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $882,000 |
| Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
| Banque Cantonale du Jura SA | tax violations | 2015 | DOJ_TAX | $970,000 | ||
| Helmerich & Payne Inc. | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,000,000 |
| Lucent Technologies Inc. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
| Paradigm B.V. | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 | ||
| Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
| Sheffield Pharmaceuticals | environmental violation | 2016 | EPA | $1,000,000 | ||
| CIMPSHIP Transportes Maritimos, S.A. | environmental violation | 2013 | USAO | $1,000,000 | ||
| Bechdon Company Inc. | fraud | 2012 | USAO | $1,000,000 | ||
| Santee Financial Services Inc. | fraud | 2018 | USAO | $1,000,000 | ||
| Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Pro1 | fraud | 2022 | USAO | $1,000,000 | ||
| ARVEST Privatbank AG | tax violations | 2015 | DOJ_TAX | $1,044,000 | ||
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Bank Zweiplus | tax violations | 2015 | DOJ_TAX | $1,089,000 | ||
| Faro Technologies Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
| Hyposwiss Private Bank Geneve S.A. | tax violations | 2015 | DOJ_TAX | $1,109,000 | ||
| Banque Cantonale Neuchateloise | tax violations | 2015 | DOJ_TAX | $1,123,000 | ||
| Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
| Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
| Mercantil Bank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $1,172,000 | ||
| Comverse Technology Inc. | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,200,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Solera Specialty Pharmacy | False Claims Act and related | 2022 | DOJ_CIVIL | $1,310,000 | ||
| Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $1,363,000 |
| SB Saanen Bank AG | tax violations | 2015 | DOJ_TAX | $1,365,000 | ||
| Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | USAO | $1,472,487 |
| UTStarcom Inc. | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,500,000 | ||
| Mary's Gone Crackers Inc. | work visa violations | 2016 | USAO | $1,500,000 | ||
| Seiler Instrument & Manufacturing Company, Inc. | fraud | 2017 | USAO | $1,500,000 | ||
| Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
| Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
| E. Gutzwiller & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $1,556,000 | ||
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
| Mantra Films Inc. and MRA Holdings Inc. | sexual exploitation of minors | 2006 | USAO | $1,600,000 | ||
| Schaffhauser Kantonalbank | tax violations | 2015 | DOJ_TAX | $1,613,000 | ||
| American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
| Coastal International Security Inc. | False Claims Act and related | 2016 | USAO | $1,650,000 | ||
| RAE Systems Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $1,700,000 |
| Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
| BHF-Bank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $1,768,000 | ||
| Falcon Private Bank AG | tax violations | 2015 | DOJ_TAX | $1,806,000 | ||
| Bank Sparhafen Zurich AG | tax violations | 2015 | DOJ_TAX | $1,810,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
