Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | USAO | $3,800,000 |
Southco Enterprises inc. | | | environmental violation | 2016 | USAO | $250,000 |
DJ Drywall Inc. | | | work visa violations | 2016 | USAO | $100,000 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | USAO | $375,000 |
Discovery Sales Inc. | | | fraud | 2016 | USAO | $11,000,000 |
Airgas Doral Inc. | Air Liquide | industrial services | environmental violation | 2016 | USAO | $7,000,000 |
Stag Arms LLC | | | firearms violation | 2016 | USAO | $500,000 |
Kearney Hospitality Inc. | | | work visa violations | 2016 | USAO | $150,000 |
UpRiver Aquaculture Inc. aka MKG Provisions | | | food safety violation | 2016 | USAO | $50,000 |
UBF Group Inc. dba Nu-Health Products Company and ASN Group | | | trade violations | 2016 | USAO | $1,320,000 |
Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
Berkshire Power Co. | Tenaska | utilities and power generation | environmental violation | 2016 | USAO | $3,500,000 |
Power Plant Management Services | | | environmental violation | 2016 | USAO | $750,000 |
Coastal International Security Inc. | | | False Claims Act and related | 2016 | USAO | $1,650,000 |
Wildlife Management LLC | | | environmental violation | 2016 | USAO | $175,000 |
Beckmann Technologies | | | intellectual property violation | 2016 | USAO | $75,000 |
The Tulving Company | | | fraud | 2016 | USAO | $10,000,000 |
Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | USAO | $100,000 |
FIMCO | | | export control violation | 2016 | USAO | $100,000 |
JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
Cherry Hill Construction Inc. | | | tax violations | 2015 | USAO | $200,000 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
Certified Environmental Services Inc. | | | environmental violation | 2015 | USAO | $409,829 |
Boggs Paving Inc. | | | fraud | 2015 | USAO | $500,000 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
Deaconess Home Health Inc. | | | False Claims Act and related | 2015 | USAO | $3,724,000 |
Advantage Medical Transport Inc. | | | fraud | 2015 | USAO | $250,000 |
Meunerie Sawyerville, Inc. | | | agribusiness violation | 2015 | USAO | $170,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | USAO | $4,000,000 |
C.F. Bean LLC | | | workplace safety or health violation | 2015 | USAO | $500,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
Garcia Shrimp Co. LLC | | | food safety violation | 2015 | USAO | $150,000 |
SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | USAO | $75,000,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | USAO | $1,066,132 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | USAO | $10,000 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |
Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | USAO | $450,000 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
Glencoe CampResort II LLC | | | environmental violation | 2015 | USAO | $250,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | USAO | $20,000 |
AML Ship Management GMBH | | | environmental violation | 2015 | USAO | $800,000 |
Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | USAO | $950,000 |
Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | USAO | $100,400 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
Netria Corp. | | | export control violation | 2015 | USAO | $12,560 |
Asun Biopharma Inc. | | | False Claims Act and related | 2015 | USAO | $2,149,600 |
Kustom Products Inc. | | | fraud | 2014 | USAO | $5,150,000 |
Forrester Construction Company | | | fraud | 2014 | USAO | $2,150,000 |
Airmatic Inc. | | | fraud | 2014 | USAO | $906,633 |
Tier NY LLC | | | environmental violation | 2014 | USAO | $25,000 |
American Commercial Colleges Inc. | | | fraud | 2014 | USAO | $2,172,794 |
Grand America Hotels and Resorts | | | work visa violations | 2014 | USAO | $1,950,000 |
D.C. Air & Seafood | | | fraud | 2014 | USAO | $520,371 |
Z.A.S. International Inc. | | | fraud | 2014 | USAO | $35,985 |
Tantus Tobacco LLC | | | tax violations | 2014 | USAO | $750,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | USAO | $1,000,000 |
Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | USAO | $500,000 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
eAir LLC | | | environmental violation | 2014 | USAO | $275,000 |
Fokker Services B.V. | | | economic sanction violation | 2014 | USAO | $10,500,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | USAO | $4,400,000 |
Miron Construction Company | | | fraud | 2014 | USAO | $4,000,000 |
Idaho Aquarium Inc. | | | environmental violation | 2014 | USAO | $60,000 |
Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
Seneca Companies Inc. | | | environmental violation | 2014 | USAO | $75,000 |
El Ranchito Corporation | | | food safety violation | 2014 | USAO | $6,000 |
AJ's Candy & Tobacco LLC | | | fraud | 2014 | USAO | $1,000,000 |
Aracoma Contracting LLC | | | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 |
Wildcat Concrete Services Inc. | | | environmental violation | 2014 | USAO | $372,750 |
All Fabrics Incorporated | | | fraud | 2014 | USAO | $328,506 |
GPX/GPX USA | | | work visa violations | 2014 | USAO | $275,400 |
Upstate Laboratories Inc. | | | fraud | 2014 | USAO | $150,000 |
Helmerich & Payne International Drilling Company | Helmerich & Payne | oilfield services and supplies | environmental violation | 2013 | USAO | $6,400,000 |
Wiebke Produce | | | agribusiness violation | 2013 | USAO | $100,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | USAO | $1,472,487 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | USAO | $23,800,000 |
Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | USAO | $150,000 |
Guildmaster Inc. | | | consumer protection violation | 2013 | USAO | $1,300,000 |
Vision 20-20 Inc. | | | environmental violation | 2013 | USAO | $31,855 |
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | USAO | $2,200,000 |
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | USAO | $536,750 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | USAO | $410,000,000 |
WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
Tiger Asia Management LLC | | | fraud | 2012 | USAO | $16,000,000 |
APTx Vehicle Systems Limited | | | fraud | 2012 | USAO | $3,000,000 |
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
Field Environmental Instruments Inc. | | | aviation safety violation | 2012 | USAO | $288,000 |