Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | USAO | $7,500,292 |
Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | USAO | $70,000,000 |
Luxury Wheels O.E. Plating | | | environmental violation | 2006 | USAO | $390,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | USAO | $435,000,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | USAO | $6,500,000 |
WesternGeco LLC | | | work visa violations | 2006 | USAO | $19,600,000 |
BAWAG P.S.K. | | | fraud | 2006 | USAO | $337,500,000 |
Smoki Foods | | | food safety violation | 2006 | USAO | $400,000 |
Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | USAO | $11,500,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | USAO | $29,635,125 |
Star Physical Therapy LLC | | | fraud | 2005 | USAO | $705,559 |
The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
AAR Contractor Inc. | | | asbestos violation | 2004 | USAO | $24,909,024 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | USAO | $9,700,000 |
Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | USAO | $20,685,263 |
Katun Corp. | | | fraud | 2004 | USAO | $11,000,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | USAO | $100,000,000 |
American International Inc. | | | fraud | 2003 | USAO | $7,500,000 |
Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
New England International Surety Inc. | | | fraud | 2003 | USAO | $23,405,000 |
OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | USAO | $23,405,000 |
PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | USAO | $16,544,598 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | USAO | $25,000,000 |
Olympic Pipeline Company | | | environmental violation | 2002 | USAO | $11,000,000 |
NTS Communications Inc. | | | fraud | 2002 | USAO | $22,000,000 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | USAO | $9,000,000 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | USAO | $4,400,000 |
Central Industries Inc. | | | water pollution violation | 2000 | USAO | $14,000,000 |
Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
Enson Trading LLC | | | tax violations | 2017 | USAO | $740,012 |
Iserve Technologies, Inc. | | | False Claims Act and related | 2017 | USAO | $2,000,000 |
United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | USAO | $1,500,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | USAO | $3,250,000 |
Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | USAO | $1,400,000 |
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
Susquehanna Supply Company, Inc. | | | workplace safety or health violation | 2018 | USAO | $250,000 |
SMI Demolition Inc. | | | fraud | 2018 | USAO | $703,330 |
SAAR Corporation | | | firearms violation | 2018 | USAO | $150,000 |
Meisum Bakery Inc. | | | fraud | 2018 | USAO | $747,134 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | USAO | $750,000 |
Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | USAO | $15,024 |
Canada Drugs, Rockley Ventures, and River East Supplies | | | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 |
Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
Zurcher Kantonalbank | | | tax violations | 2018 | USAO | $98,500,000 |
Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
Intercept Corporation | | | consumer protection violation | 2018 | USAO | $5,928,893 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
Smart Lab LLC | | | fraud | 2018 | USAO | $2,897,389 |
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
Diversified Ingredients, Inc. | | | food safety violation | 2018 | USAO | $1,577,000 |
Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | USAO | $195,000,000 |
Hikmat Shadman Logistics Services Company | | | False Claims Act and related | 2019 | USAO | $25,000,000 |
Perkins & Perkins Co., LLC | | | false statements | 2018 | USAO | $75,666 |
C-Mart Supermarket Inc. | | | fraud | 2019 | USAO | $120,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
d'Amico Shipping Italia S.p.A. | | | environmental violation | 2019 | USAO | $4,000,000 |
LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | USAO | $60,000,000 |
A&D General Contracting | | | fraud | 2019 | USAO | $1,834,561 |
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | USAO | $15,000,000 |
Bonefish Holdings, LLC | | | environmental violation | 2019 | USAO | $50,000 |
Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | USAO | $210,085,535 |
Fukuichi Gyogyo Kabushiki Kaisha | | | environmental violation | 2019 | USAO | $1,500,000 |
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | USAO | $8,751,795 |
Portline Bulk International S.A. | | | environmental violation | 2019 | USAO | $1,500,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | USAO | $3,000,000 |
Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | USAO | $10,000,000 |
Crete Core Ingredients L.L.C. | | | water pollution violation | 2019 | USAO | $100,000 |
Panthera Painting | | | environmental violation | 2019 | USAO | $200,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
M. Cristo Inc. | | | environmental violation | 2018 | USAO | $10,000 |
Green Environmental Consultants LLC | | | environmental violation | 2018 | USAO | $10,000 |
Woody's Trucking LLC | | | environmental violation | 2018 | USAO | $644,689 |
Executive Air Terminal Inc. | | | environmental violation | 2018 | USAO | $20,000 |
Imagina Media Audiovisual SL and US Imagina LLC | | | kickbacks and bribery | 2018 | USAO | $24,817,320 |
Sinovel Wind Group LLC | | | theft of trade secrets | 2018 | USAO | $59,850,000 |
Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
Georgeson LLC | | | kickbacks and bribery | 2017 | USAO | $4,500,000 |
PDQ Imaging Services, LLC et al. | | | False Claims Act and related | 2017 | USAO | $300,000 |
DNRB, Inc. dba Fastrack Erectors | | | workplace safety or health violation | 2017 | USAO | $500,000 |
Roberson Excavation | | | fraud | 2017 | USAO | $60,000 |
Prime Partners SA | | | tax violations | 2017 | USAO | $5,000,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
White Rock Distilleries, Inc. | | | kickbacks and bribery | 2017 | USAO | $2,000,000 |