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 |
|---|---|---|---|---|---|---|
| BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
| Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
| Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
| Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
| NeuroMetrix Inc. | kickbacks and bribery | 2009 | USAO | $3,700,000 | ||
| Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
| Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
| Netversant-Atlanta Inc. | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 | ||
| Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
| Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
| Mantra Films Inc. and MRA Holdings Inc. | sexual exploitation of minors | 2006 | USAO | $1,600,000 | ||
| Roger Williams Medical Center | kickbacks and bribery | 2006 | USAO | $4,000,000 | ||
| Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| New York Racing Association Inc. | tax violations | 2005 | USAO | $3,000,000 | ||
| Whitehall Jewellers, Inc. | fraud | 2004 | USAO | $15,132,480 | ||
| Rising Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,038,000 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Pentax Medical Company | drug or medical equipment safety violation | 2020 | DOJ_CIVIL | $43,000,000 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Rockwater Northeast LLC | air pollution 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 | ||
| Pro-Mark Services, Inc. | False Claims Act and related | 2023 | DOJ_ANTITRUST | $949,000 | ||
| Banque Pictet et Cie SA | tax violations | 2023 | DOJ_TAX | $122,900,000 | ||
| Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
| Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
| Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
| KVK Research Inc. and KVK Tech Inc. | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 | ||
| Magellan Diagnostics, Inc. | drug or medical equipment safety violation | 2024 | USAO | $42,000,000 | ||
| CBM Company | False Claims Act and related | 2024 | USAO | $2,402,102 | ||
| Boston Consulting Group, Inc. | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $14,424,000 | ||
| Morris & Dickson | Controlled Substances Act violation | 2024 | USAO | $13,750,000 | ||
| Telefonica Venezolana C.A. | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $85,200,000 |
