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 |
