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 |
---|---|---|---|---|---|---|
Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | air pollution violation | 2023 | USAO | $250,000 | ||
Aventura Technologies, Inc. | fraud | 2024 | USAO | $3,000,000 | ||
Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
Gulf Chemical and Metallurgical Corp. | Eramet Group | mining and minerals | environmental violation | 2010 | TX-TRAVISDA | $2,750,000 |
Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
Quinney Holdings LLC dba Loss Solutions | insurance violation | 2023 | TX-INS | $5,000 | ||
Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
Crest Chem LLC | environmental violation | 2019 | TX-ENV | $25,000 | ||
Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 | ||
Ramdev Grocery Store LLC | environmental violation | 2016 | TX-ENV | $50,000 | ||
KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
Califco LLC | asbestos violation | 2014 | TX-ENV | $500,000 | ||
Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
Nan Ya Plastics | Formosa Plastics | chemicals | environmental violation | 2003 | TX-ENV | $80,000 |
C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
Western Towing | environmental violation | 2002 | TX-ENV | $30,000 | ||
Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
Mega Sand Inc. | environmental violation | 2002 | TX-ENV | $10,000 | ||
Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
Courtney & Company Inc. | environmental violation | 2002 | TX-ENV | $50,000 | ||
Dickson Weatherproof Nail Co. | environmental violation | 2001 | TX-ENV | $10,000 | ||
Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
Newpark Shipbuilding - Brady Island, Inc. | water pollution violation | 2000 | TX-ENV | $1,200,000 | ||
Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
Pacific Surimi LLC | theft | 2002 | OR-AG | $800,000 | ||
A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | investor protection violation | 2022 | OH-BKG | $630,000 | ||
Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
Quattro Inc. | price-fixing or anti-competitive practices | 2012 | OH-AG | $42,796 | ||
G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 |