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 |
---|---|---|---|---|---|---|
Hill International, Inc. | accounting fraud or deficiencies | 2020 | SEC | $500,000 | ||
Ahmed & Associates CPA P.C. | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
Liggett & Webb, P.A. | accounting fraud or deficiencies | 2020 | PCAOB | $20,000 | ||
BorgWarner Inc. | BorgWarner | automotive parts | accounting fraud or deficiencies | 2020 | SEC | $950,000 |
Super Micro Computer, Inc. | Super Micro Computer Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $17,500,000 |
Bausch Health | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2020 | SEC | $45,000,000 |
Grant Thornton LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2020 | PCAOB | $750,000 |
Da Hua CPAs | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
East Asia Sentinel Limited | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
Ruihua Certified Public Accountants | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
Zhonghua Certified Public Accountants LLP | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
Marcum LLP | accounting fraud or deficiencies | 2020 | PCAOB | $250,000 | ||
Jones Simkins LLC | accounting fraud or deficiencies | 2020 | PCAOB | $10,000 | ||
The Cheesecake Factory Incorporated | Cheesecake Factory | restaurants and foodservice | accounting fraud or deficiencies | 2020 | SEC | $125,000 |
Andeavor LLC | Marathon Petroleum | oil and gas | accounting fraud or deficiencies | 2020 | SEC | $20,000,000 |
Hilton Worldwide Holdings Inc. | Hilton Worldwide | hotels | accounting fraud or deficiencies | 2020 | SEC | $600,000 |
HP Inc. | HP Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $6,000,000 |
Interface Inc. | accounting fraud or deficiencies | 2020 | SEC | $5,000,000 | ||
BMW AG | BMW | motor vehicles | accounting fraud or deficiencies | 2020 | SEC | $18,000,000 |
Power Solutions International Inc. | accounting fraud or deficiencies | 2020 | SEC | $1,700,000 | ||
Revolution Lighting Technologies Inc. | accounting fraud or deficiencies | 2020 | SEC | $1,250,000 | ||
RPM International Inc. | RPM International | chemicals | accounting fraud or deficiencies | 2020 | SEC | $2,022,500 |
Luckin Coffee Inc. | accounting fraud or deficiencies | 2020 | SEC | $180,000,000 | ||
General Electric Co. | General Electric | diversified | accounting fraud or deficiencies | 2020 | SEC | $200,000,000 |
ADD Enterprises Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
MCCS Livestock Inc. dba Leflore County Livestock Auction | agribusiness violation | 2020 | AMS | $11,000 | ||
Jerry Stokes Cattle | agribusiness violation | 2020 | AMS | $5,000 | ||
Sugarcreek Livestock Auction Inc. | agribusiness violation | 2020 | AMS | $15,000 | ||
Ashville Stockyard Inc. | agribusiness violation | 2020 | AMS | $20,000 | ||
Sisseton Livestock Inc. | agribusiness violation | 2020 | AMS | $10,000 | ||
Cecil Sellers Cattle Company Ltd. and Sellers-CSCC Inc. | agribusiness violation | 2020 | AMS | $94,422 | ||
Hatch Auction Inc. dba Cow House | agribusiness violation | 2020 | AMS | $20,000 | ||
Larson Livestock, Inc. | agribusiness violation | 2020 | AMS | $50,000 | ||
Euclid Stockyards Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
Riata Cattle Company Inc. | agribusiness violation | 2020 | AMS | $9,000 | ||
The Hain Celestial Group Inc. | Hain Celestial Group | food products | agribusiness violation | 2020 | AMS | $50,000 |
Beken Livestock Inc. | agribusiness violation | 2020 | AMS | $7,900 | ||
Robinson Livestock | agribusiness violation | 2020 | AMS | $17,000 | ||
Scott Deters Livestock Company | agribusiness violation | 2020 | AMS | $17,600 | ||
Olson Cattle Co. | agribusiness violation | 2020 | AMS | $40,000 | ||
Lewiston Sales Inc. dba Arcadia Stockyards | agribusiness violation | 2020 | AMS | $5,050 | ||
Rock'n M Cattle | agribusiness violation | 2020 | AMS | $5,000 | ||
Frey Cattle Company Inc. | agribusiness violation | 2020 | AMS | $7,500 | ||
Ganaderos Borges Inc. | agribusiness violation | 2020 | AMS | $11,000 | ||
Jones Potato Chip Co. | agribusiness violation | 2020 | AMS | $5,000 | ||
Urban Stockyards | agribusiness violation | 2020 | GIPSA | $8,000 | ||
Frey Cattle Company, Inc. | agribusiness violation | 2020 | GIPSA | $7,500 | ||
Barton Cattle Company | agribusiness violation | 2020 | GIPSA | $95,183 | ||
7 S Packing, LLC, dba Texas Packing Company | agribusiness violation | 2020 | AMS | $797,975 | ||
Abe's Kosher Meats LLC | agribusiness violation | 2020 | GIPSA | $255,317 | ||
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
Punch It Performance and Tuning | air pollution violation | 2020 | USAO | $850,000 | ||
Kohler Co. | Kohler | building materials | air pollution violation | 2020 | EPA | $20,000,000 |
US Development Group, LLC | air pollution violation | 2020 | EPA | $2,400,000 | ||
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
Sprague Resources LP | Brookfield Corporation | diversified | air pollution violation | 2020 | EPA | $205,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | USAO | $1,000,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | USAO | $1,000,000 |
Daimler AG | Mercedes-Benz Group | motor vehicles | air pollution violation | 2020 | EPA | $1,500,000,000 |
Ferrellgas, Inc. dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | $400,000 |
Superior Concrete Materials, Inc. | Vulcan Materials | building materials | air pollution violation | 2020 | EPA | $250,000 |
Indianapolis Power & Light Company | AES Corp. | utilities and power generation | air pollution violation | 2020 | EPA | $925,000 |
New England Industrial Uniform Rental Service, Inc. | air pollution violation | 2020 | EPA | $51,700 | ||
GReddy Performance Products, Inc. | air pollution violation | 2020 | EPA | $60,000 | ||
Dartex Coatings, Inc. | air pollution violation | 2020 | EPA | $317,000 | ||
Hydrite Chemical Co. | air pollution violation | 2020 | EPA | $79,900 | ||
HollyFrontier El Dorado Refining LLC | HF Sinclair Corporation | oil and gas | air pollution violation | 2020 | EPA | $4,000,000 |
Midland Marketing Co-op Inc. | air pollution violation | 2020 | EPA | $19,999 | ||
Troy Elevator Inc. | air pollution violation | 2020 | EPA | $25,569 | ||
TAPI Puerto Rico, Inc. | air pollution violation | 2020 | EPA | $539,784 | ||
Peco Foods, Inc. | air pollution violation | 2020 | EPA | $504,688 | ||
ASARCO LLC | Grupo Mexico | mining and minerals | air pollution violation | 2020 | EPA | $33,000 |
Boro Sand and Stone Corp. | air pollution violation | 2020 | EPA | $90,300 | ||
PepsiCo, Inc. | PepsiCo | food products | air pollution violation | 2020 | EPA | $195,125 |
Uni-Kool Partners | air pollution violation | 2020 | EPA | $124,688 | ||
Power Products Unlimited, Inc., d.b.a. Diesel Power Products | air pollution violation | 2020 | EPA | $50,800 | ||
Alligator Diesel Performance, LLC | air pollution violation | 2020 | EPA | $90,000 | ||
Diesel Race Parts, LLC, d.b.a. Deviant Race Parts | air pollution violation | 2020 | EPA | $40,000 | ||
Freedom Performance, LLC | air pollution violation | 2020 | EPA | $7,058,000 | ||
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | WV-AG | $550,000 |
Connecticut Scrap, LLC et al. | air pollution violation | 2020 | EPA | $160,000 | ||
Kronospan, LLC | Kronospan | building materials | air pollution violation | 2020 | EPA | $8,600,000 |
Apache Nitrogen Products, Inc. | air pollution violation | 2020 | EPA | $1,500,000 | ||
Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $268,406 |
DDM Imports | air pollution violation | 2020 | EPA | $65,000 | ||
Valero Energy Corporation | Valero Energy | oil and gas | air pollution violation | 2020 | EPA | $4,625,000 |
SMM New England Corporation | air pollution violation | 2020 | EPA | $250,000 | ||
Hydrite Chemical Co. | air pollution violation | 2020 | EPA | $480,500 | ||
BEI Hawaii | air pollution violation | 2020 | EPA | $127,209 | ||
Lanai Oil Company, Inc. | air pollution violation | 2020 | EPA | $71,166 | ||
Sherman County Farm Chemical & Fertilizer Company | air pollution violation | 2020 | EPA | $146,000 | ||
Unicold Corporation | air pollution violation | 2020 | EPA | $210,564 | ||
MarkWest Liberty Bluestone, L.L.C. | MPLX LP | oil and gas | air pollution violation | 2020 | EPA | $150,000 |
K2D, Inc. - Colorado Premium Cold Storage | air pollution violation | 2020 | EPA | $156,081 | ||
Maxtrade LLC | air pollution violation | 2020 | EPA | $150,000 | ||
George E. Warren LLC | air pollution violation | 2020 | EPA | $5,100,000 | ||
K. Merrill & Sons, Inc. | air pollution violation | 2020 | EPA | $123,553 | ||
Indianapolis Power & Light | AES Corp. | utilities and power generation | air pollution violation | 2020 | IN-AG | $600,000 |
Rockwater Northeast LLC | air pollution violation | 2020 | USAO | $2,000,000 | ||
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2020 | AL-ENV | $35,000 |