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 |
|---|---|---|---|---|---|---|
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| Bank of Mingo | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 | ||
| Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
| Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
| Holy Land Foundation For Relief and Development | anti-money-laundering deficiencies | 2009 | USAO | $12,400,000 | ||
| Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
| Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Danske Bank A/S | Danske Bank | financial services | anti-money-laundering deficiencies | 2022 | DOJ_CRIMINAL | $2,000,000,000 |
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | DOJ_NATSEC | $4,316,126,163 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
| NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
| New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
| Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
| Watkins Street Project, LLC | asbestos violation | 2012 | EPA | $58,000 | ||
| CES Environmental Services, Inc. | CES Environmental Services | waste management and environmental services | asbestos violation | 2015 | EPA | $409,830 |
| Certified Environmental Services Inc. | asbestos violation | 2015 | USAO | $409,829 | ||
| AAR Contractor Inc. | asbestos violation | 2004 | USAO | $24,909,024 | ||
| 240 Main Street Properties, Inc. | asbestos violation | 2010 | MA-AG | $50,000 | ||
| ACES Demolition and ACES Environmental Consulting | asbestos violation | 2007 | IL-AG | $30,000 | ||
| Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
| E & E Deli, Inc. | asbestos violation | 2006 | IL-AG | $45,000 | ||
| Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Whitewater Gresham Estates, LLC | asbestos violation | 2004 | WI-AG | $150,000 | ||
| Willmax Capital Management, Inc. | asbestos violation | 2017 | EPA | $467,805 | ||
| Califco LLC | asbestos violation | 2014 | TX-ENV | $500,000 | ||
| Lobar, Inc. | asbestos violation | 2022 | EPA | $400,000 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,000 | ||
| Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
| SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
| Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
| TomorrowNow Inc. | computer intrusion | 2011 | USAO | $20,000,000 | ||
| Guildmaster Inc. | consumer protection violation | 2013 | USAO | $1,300,000 | ||
| Intercept Corporation | consumer protection violation | 2018 | USAO | $5,928,893 | ||
| Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
| Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
| The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
| Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
| Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
| Anchor Frozen Foods Inc. | consumer protection violation | 2021 | EPA | $100,000 | ||
| Advanced Frozen Foods Inc. | consumer protection violation | 2021 | NOAA | $100,000 | ||
| Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
| Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
| Defyned Brands | consumer protection violation | 2024 | DOJ_CIVIL | $4,500,000 | ||
| Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
| Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
| Cache Valley Cancer Treatment and Research Clinic | Controlled Substances Act violation | 2015 | USAO | $950,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
| Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
| Dunn Meadow LLC | Controlled Substances Act violation | 2022 | USAO | $50,000,000 | ||
| Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
| Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
| Williams Power Company Inc. | JPMorgan Chase | financial services | data submission deficiencies | 2006 | DOJ_CRIMINAL | $50,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| Glamis Dunes Storage | drinking water violation | 2015 | EPA | $8,433 | ||
| Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $25,000,000 |
| OtisMed Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | FDA | $79,560,000 |
| Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2011 | FDA | $296,000,000 |
| SB Pharmco Puerto Rico Inc. | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | FDA | $750,000,000 |
| Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
| Ranbaxy USA Inc. | Sun Pharmaceuticals | pharmaceuticals | drug or medical equipment safety violation | 2013 | FDA | $500,000,000 |
| B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | drug or medical equipment safety violation | 2016 | FDA | $7,800,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
| GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
| Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $18,158,000 |
| SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $35,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| Bodybuilding.com LLC | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 | ||
| RAM Medical Inc. | drug or medical equipment safety violation | 2012 | USAO | $172,922 | ||
| Medisca Inc. | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 | ||
| DCD LLC | drug or medical equipment safety violation | 2012 | USAO | $125,000 | ||
| R & D Holdings | drug or medical equipment safety violation | 2012 | USAO | $21,000 | ||
| Norian Corp. | drug or medical equipment safety violation | 2010 | USAO | $22,500,000 | ||
| Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $669,800 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $6,140,000 |
| The Plastic Surgery Group LLP | drug or medical equipment safety violation | 2010 | USAO | $306,686 | ||
| Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
| Canada Drugs, Rockley Ventures, and River East Supplies | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 | ||
| Quantum Solutions, SRL | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 | ||
| ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
| Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
| LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | USAO | $60,000,000 |
