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 |
---|---|---|---|---|---|---|
Akamai Technologies | Akamai Technologies | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $671,885 |
Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
Banque Bonhote & Cie SA | tax violations | 2015 | DOJ_TAX | $624,000 | ||
Hypothekarbank Lenzburg AG | tax violations | 2015 | DOJ_TAX | $560,000 | ||
Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
H.W. Wood Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 | ||
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 | ||
Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
Micrus Corporation | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $450,000 |
CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
Bank EKI Genossenschaft | tax violations | 2015 | DOJ_TAX | $400,000 | ||
Wildcat Concrete Services Inc. | environmental violation | 2014 | USAO | $372,750 | ||
Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
Credito Privato Commerciale in liquidazione SA | tax violations | 2015 | DOJ_TAX | $348,900 | ||
NCH Corporation | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 | ||
Nortek Inc. | Madison Industries | diversified | Foreign Corrupt Practices Act | 2016 | SEC | $322,058 |
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 | ||
Finacor SA | tax violations | 2015 | DOJ_TAX | $295,000 | ||
Privatbank Von Graffenried AG | tax violations | 2015 | DOJ_TAX | $287,000 | ||
Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
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 | ||
Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
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 | ||
H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
Insurance Corporation of Barbados Limited | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 | ||
Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
Privatbank Bellerive AG | tax violations | 2015 | DOJ_TAX | $57,000 | ||
LBBW (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $34,000 | ||
Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
Scobag Privatbank AG | tax violations | 2015 | DOJ_TAX | $9,090 |