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 |
|---|---|---|---|---|---|---|
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | environmental violation | 2005 | USAO | $305,000 |
| Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
| TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
| N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
| Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
| Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
| Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
| RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
| Bryan Corporation | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 | ||
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
| Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | environmental violation | 2020 | USAO | $53,030,116 |
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
| Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
| Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
| Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | USAO | $37,740,800 |
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
| CG Roxane LLC | environmental violation | 2020 | USAO | $5,000,000 | ||
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Rockwater Northeast LLC | environmental violation | 2020 | USAO | $2,000,000 | ||
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | environmental violation | 2020 | USAO | $2,300,000 |
| INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
| Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
| Yoo Jin Management Company Ltd. and Mush Inn Corporation | environmental violation | 2021 | USAO | $65,000 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | USAO | $12,069,361 | ||
| Allergy and Asthma Associates Inc. | False Claims Act and related | 2021 | USAO | $2,149,607 | ||
| VJ Associates, Inc. | fraud | 2021 | USAO | $1,830,000 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | environmental violation | 2020 | USAO | $90,000 | ||
| United Auto Workers Union | fraud | 2020 | USAO | $1,500,000 | ||
| State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
| Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Stronghold Engineering, Inc. | False Claims Act and related | 2021 | USAO | $2,500,000 | ||
| SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | USAO | $393,200 |
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2021 | USAO | $1,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | USAO | $1,000,000 |
| Trustworthy LLC dba Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | drug or medical equipment safety violation | 2021 | USAO | $837,000 | ||
| Insight Pipe Contracting, LLC | workplace safety or health violation | 2021 | USAO | $20,000 | ||
| Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2022 | USAO | $3,000,000 |
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | USAO | $5,763,000,000 |
| ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
| HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
| Power Performance Enterprises Inc. | environmental violation | 2022 | USAO | $3,100,000 | ||
| Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | USAO | $12,900,000 |
| Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
| Pro1 | fraud | 2022 | USAO | $1,000,000 | ||
| Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
| Dunn Meadow LLC | Controlled Substances Act violation | 2022 | USAO | $50,000,000 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| LLC Wholesale Supply LLC | money laundering | 2022 | USAO | $98,000,000 | ||
| Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | USAO | $777,780,000 |
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| Camden Treatment Associates LLC | False Claims Act and related | 2022 | USAO | $3,150,000 | ||
| Midwest Veterinary Supply | product safety violation | 2023 | USAO | $10,150,014 | ||
| E. I. du Pont de Nemours and Company Inc. | DuPont de Nemours | chemicals | workplace safety or health violation | 2023 | USAO | $16,000,000 |
| Greater Boston Behavioral Health LLC | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 | ||
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| Anyclo International Inc. | trade violations | 2023 | USAO | $2,300,000 | ||
| Black Diamond Coal Company, LLC | workplace safety or health violation | 2023 | USAO | $200,000 | ||
| Aifa Seafood, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
| Diesel Freak LLC | environmental violation | 2023 | USAO | $750,000 | ||
| Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
| H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
| View, Inc | environmental violation | 2023 | USAO | $3,450,000 | ||
| Sinister Mfg. Company Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
