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2065 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016USAO$3,800,000
Southco Enterprises inc. environmental violation2016USAO$250,000
DJ Drywall Inc. work visa violations2016USAO$100,000
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining violation2016USAO$375,000
Discovery Sales Inc. fraud2016USAO$11,000,000
Airgas Doral Inc.Air Liquideindustrial servicesenvironmental violation2016USAO$7,000,000
Stag Arms LLC firearms violation2016USAO$500,000
Kearney Hospitality Inc. work visa violations2016USAO$150,000
UpRiver Aquaculture Inc. aka MKG Provisions food safety violation2016USAO$50,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016USAO$1,320,000
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016USAO$400,000
Berkshire Power Co.Tenaskautilities and power generationenvironmental violation2016USAO$3,500,000
Power Plant Management Services environmental violation2016USAO$750,000
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
Wildlife Management LLC environmental violation2016USAO$175,000
Beckmann Technologies intellectual property violation2016USAO$75,000
The Tulving Company fraud2016USAO$10,000,000
Haynes Timberland Inc. Controlled Substances Act violation2016USAO$100,000
FIMCO export control violation2016USAO$100,000
JACAM Manufacturing LLC environmental violation2015USAO$1,000,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Cherry Hill Construction Inc. tax violations2015USAO$200,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Certified Environmental Services Inc. environmental violation2015USAO$409,829
Boggs Paving Inc. fraud2015USAO$500,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015USAO$1,335,374
Deaconess Home Health Inc. False Claims Act and related2015USAO$3,724,000
Advantage Medical Transport Inc. fraud2015USAO$250,000
Meunerie Sawyerville, Inc. agribusiness violation2015USAO$170,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
C.F. Bean LLC workplace safety or health violation2015USAO$500,000
Chandris (Hellas) Inc. environmental violation2015USAO$1,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
Garcia Shrimp Co. LLC food safety violation2015USAO$150,000
SB Medical Inc. and TC Medical Group off-label or unapproved promotion of medical products2015USAO$75,000,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015USAO$1,066,132
Robert Berg Enterprises Inc. intellectual property violation2015USAO$10,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
Aracoma Drug Company Controlled Substances Act violation2015USAO$450,000
M.D. Basciani and Sons Inc. work visa violations2015USAO$1,000,000
Glencoe CampResort II LLC environmental violation2015USAO$250,000
Lametti & Sons Inc. environmental violation2015USAO$20,000
AML Ship Management GMBH environmental violation2015USAO$800,000
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
Mann Distribution, LLC aka Mann Chemical, LLC environmental violation2015USAO$200,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015USAO$950,000
Curvature LLC fraud2015USAO$2,200,000
Hedley's Humpers, Ltd. environmental violation2015USAO$100,400
The Hachiuma Steamship Co., LTD environmental violation2015USAO$1,800,000
Netria Corp. export control violation2015USAO$12,560
Asun Biopharma Inc. False Claims Act and related2015USAO$2,149,600
Kustom Products Inc. fraud2014USAO$5,150,000
Forrester Construction Company fraud2014USAO$2,150,000
Airmatic Inc. fraud2014USAO$906,633
Tier NY LLC environmental violation2014USAO$25,000
American Commercial Colleges Inc. fraud2014USAO$2,172,794
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
D.C. Air & Seafood fraud2014USAO$520,371
Z.A.S. International Inc. fraud2014USAO$35,985
Tantus Tobacco LLC tax violations2014USAO$750,000
True Nature Seafood LLC food safety violation2014USAO$1,000,000
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014USAO$500,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014USAO$92,000,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
eAir LLC environmental violation2014USAO$275,000
Fokker Services B.V. economic sanction violation2014USAO$10,500,000
Swisspartners Investment Network AG tax violations2014USAO$4,400,000
Miron Construction Company fraud2014USAO$4,000,000
Idaho Aquarium Inc. environmental violation2014USAO$60,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014USAO$25,000,000
Seneca Companies Inc. environmental violation2014USAO$75,000
El Ranchito Corporation food safety violation2014USAO$6,000
AJ's Candy & Tobacco LLC fraud2014USAO$1,000,000
Aracoma Contracting LLC anti-money-laundering deficiencies2014USAO$4,405,000
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
All Fabrics Incorporated fraud2014USAO$328,506
GPX/GPX USA work visa violations2014USAO$275,400
Upstate Laboratories Inc. fraud2014USAO$150,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesenvironmental violation2013USAO$6,400,000
Wiebke Produce agribusiness violation2013USAO$100,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013USAO$47,400,300
Liechtensteinische Landesbank AG tax violations2013USAO$23,800,000
Manalapan Mining Company Inc. workplace safety or health violation2013USAO$150,000
Guildmaster Inc. consumer protection violation2013USAO$1,300,000
Vision 20-20 Inc. environmental violation2013USAO$31,855
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. fraud2013USAO$536,750
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013USAO$1,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013USAO$992,462
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013USAO$410,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012USAO$8,000,000
SM Energy CompanySM Energyoil and gasenvironmental violation2012USAO$30,000
Tiger Asia Management LLC fraud2012USAO$16,000,000
APTx Vehicle Systems Limited fraud2012USAO$3,000,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012USAO$3,000,000
Krones AG fraud2012USAO$15,000,000
Field Environmental Instruments Inc. aviation safety violation2012USAO$288,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.