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 |
---|---|---|---|---|---|---|
ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
D.H. Blair & Co. | accounting fraud or deficiencies | 2002 | NY-MANDA | $21,000,000 | ||
Meunerie Sawyerville, Inc. | agribusiness violation | 2015 | USAO | $170,000 | ||
Wiebke Produce | agribusiness violation | 2013 | USAO | $100,000 | ||
FSD Group LLC | air pollution violation | 2013 | EPA | $100,000 | ||
Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | air pollution violation | 2011 | EPA | $3,000,000 |
Corn Plus | air pollution violation | 2011 | EPA | $450,000 | ||
Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2012 | EPA | $500,000 |
HP Boston Building, LLC | air pollution violation | 2012 | EPA | $500,000 | ||
Copper River Campus LLC | air pollution violation | 2012 | EPA | $70,000 | ||
Longwell Company | air pollution violation | 2014 | EPA | $159,850 | ||
Tonawanda Coke Corporation | Tonawanda Coke | miscellaneous energy products and systems | air pollution violation | 2014 | EPA | $24,700,000 |
Roberts Chemical Company Inc. | air pollution violation | 2014 | EPA | $200,000 | ||
Lycoming Construction Services, LLC | air pollution violation | 2014 | EPA | $100,000 | ||
Mann Chemical LLC | air pollution violation | 2015 | EPA | $200,000 | ||
McWane, Inc. | McWane | miscellaneous manufacturing | air pollution violation | 2006 | EPA | $3,000,000 |
Koch Petroleum Group, L.P. | Koch Industries | diversified | air pollution violation | 2001 | EPA | $20,000,000 |
KTX Limited and KTX Properties Inc. | air pollution violation | 2016 | EPA | $3,500,000 | ||
Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | EPA | $4,300,000,000 |
SCP Management LLC | air pollution violation | 2017 | EPA | $400,000 | ||
KMTEX Ltd et al. | air pollution violation | 2016 | EPA | $3,500,000 | ||
Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | USAO | $3,500,000 |
Power Plant Management Services | air pollution violation | 2016 | USAO | $750,000 | ||
Comprehensive Employee Management | air pollution violation | 2018 | EPA | $25,000 | ||
Hyundai Construction Equipment Americas Inc. | Hyundai Heavy Industries | heavy equipment | air pollution violation | 2018 | EPA | $1,950,000 |
Missouri Green Materials | air pollution violation | 2019 | EPA | $1,500,000 | ||
Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
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 |
North Star Steel | air pollution violation | 2001 | AZ-AG | $4,000,000 | ||
Power Plant Management Services | air pollution violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 | ||
Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | USAO | $2,500,000 |
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 |
Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | air pollution violation | 2020 | USAO | $90,000 | ||
U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | USAO | $393,200 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $3,000,000 |
F & M Networking Inc | air pollution violation | 2021 | CA-SCAQMD | $19,477 | ||
Vista General Engineering Co. Inc | air pollution violation | 2021 | CA-SCAQMD | $13,463 | ||
Anchor Project Services, LLC | air pollution violation | 2020 | CA-SCAQMD | $8,451 | ||
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | USAO | $3,000,000 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
Power Performance Enterprises Inc. | air pollution violation | 2022 | USAO | $3,100,000 | ||
Pro Diesel Inc. | air pollution violation | 2022 | USAO | $116,250 | ||
Endrizzi Diesel, LLC | air pollution violation | 2022 | EPA | $220,000 | ||
NEILSON HAMMER YOSEMITE, LLC. | air pollution violation | 2022 | CA-SCAQMD | $13,290 | ||
5 ANGELS, LLC | air pollution violation | 2022 | CA-SCAQMD | $14,547 | ||
Walker Industries, LLC | air pollution violation | 2022 | EPA | $150,000 | ||
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
Diesel Freak LLC | air pollution violation | 2023 | USAO | $750,000 | ||
Sinister Mfg. Company Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
GDP Tuning LLC and Custom Auto of Rexburg LLC | air pollution violation | 2023 | EPA | $1,000,000 | ||
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | air pollution violation | 2023 | USAO | $250,000 | ||
Hydro Extrusions USA | Norsk Hydro | metals | air pollution violation | 2023 | EPA | $713,000 |
Diesel Freak, LLC | air pollution violation | 2024 | EPA | $750,000 | ||
Robb Feedyard, Inc. | animal feeding operation violation | 2010 | EPA | $75,000 | ||
Central Feeders, Inc. | animal feeding operation violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000 | ||
Belair Payroll Services Inc. | anti-money-laundering deficiencies | 2013 | DOJ_CRIMINAL | $3,267,252 | ||
HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
Pamrapo Savings Bank S.L.A. | anti-money-laundering deficiencies | 2010 | DOJ_CRIMINAL | $5,000,000 | ||
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | DOJ_CRIMINAL | $21,600,000 |
CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 | ||
Aracoma Contracting LLC | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 | ||
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
Nick's Amusements Inc. | anti-money-laundering deficiencies | 2010 | USAO | $50,000 | ||
Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
Elemetal LLC | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 | ||
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |