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 |
|---|---|---|---|---|---|---|
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
| Hedley's Humpers, Ltd. | environmental violation | 2015 | USAO | $100,400 | ||
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
| Helmerich & Payne Inc. | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,000,000 |
| Helmerich & Payne International Drilling Company | Helmerich & Payne | oilfield services and supplies | oil or gas drilling violation | 2013 | USAO | $6,400,000 |
| Henderson Amusement Inc. | gambling violation | 2008 | USAO | $10,000,000 | ||
| Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $55,000,000 |
| Heritage Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 | ||
| Herley Industries Inc. | False Claims Act and related | 2008 | USAO | $95,000,000 | ||
| Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
| Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
| High Performance Product Engineering | environmental violation | 2020 | EPA | $50,000 | ||
| Hikmat Shadman Logistics Services Company | False Claims Act and related | 2019 | USAO | $25,000,000 | ||
| Hiong Guan Navegacion Japan Co. Ltd. | environmental violation | 2009 | USCG | $1,750,000 | ||
| Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
| Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $195,000,000 |
| Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $55,480,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | USAO | $3,800,000 |
| Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $31,000,000 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,100,000 |
| HMT LLC | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $2,719,412 | ||
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
| Hoegh Autoliners AS | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $21,000,000 | ||
| Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
| Holy House Shipping AB | environmental violation | 2009 | USCG | $1,400,000 | ||
| Holy Land Foundation For Relief and Development | anti-money-laundering deficiencies | 2009 | USAO | $12,400,000 | ||
| Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
| Home City Ice Co. | price-fixing or anti-competitive practices | 2010 | MI-AG | $390,000 | ||
| Home City Ice Company | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,000,000 | ||
| Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | USAO | $42,000,000 |
| Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
| Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
| Honeywell International | Honeywell International | diversified | environmental violation | 2007 | USAO | $12,000,000 |
| Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
| Honeywell UOP | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $79,000,000 |
| Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 | ||
| Horizon Environmental Services LLC | hazardous waste violation | 2023 | EPA | $10,900 | ||
| Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
| Hotels AB, LLC | water pollution violation | 2010 | EPA | $370,284 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | water pollution violation | 2013 | EPA | $154,000 |
| Howe Electric Inc. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $3,300,000 | ||
| Howell Machine Inc. | water pollution violation | 2011 | EPA | $10,000 | ||
| HP Boston Building, LLC | air pollution violation | 2012 | EPA | $500,000 | ||
| HPI Products, Inc. | HPI Products | chemicals | pesticide violation | 2010 | EPA | $300,000 |
| HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
| HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
| HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
| HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
| HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
| HSZH Verwaltungs AG | tax violations | 2016 | DOJ_TAX | $49,000,000 | ||
| HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 | ||
| Hunter Roberts Construction Group LLC | fraud | 2015 | USAO | $7,000,000 | ||
| Hurley Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
| Hydro Extrusion Portland, Inc. | Norsk Hydro | metals | False Claims Act and related | 2019 | DOJ_CRIMINAL | $46,900,000 |
| Hydro Extrusions USA | Norsk Hydro | metals | air pollution violation | 2023 | EPA | $713,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $185,000,000 |
| Hyposwiss Private Bank Geneve S.A. | tax violations | 2015 | DOJ_TAX | $1,109,000 | ||
| Hypothekarbank Lenzburg AG | tax violations | 2015 | DOJ_TAX | $560,000 | ||
| Hyundai Construction Equipment Americas Inc. | Hyundai Heavy Industries | heavy equipment | air pollution violation | 2018 | EPA | $1,950,000 |
| Hyundai Oilbank Co. Ltd. | Hyundai Heavy Industries | heavy equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $83,100,000 |
| I-Lite Electric LLC | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| IAP Worldwide Services Inc. | IAP Worldwide Services | miscellaneous services | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $7,100,000 |
| IAV GmbH | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 | ||
| Ibiden Co. Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,600,000 | ||
| ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
| Icon Telecom Inc. | false statements | 2015 | USAO | $15,047,090 | ||
| Idaho Aquarium Inc. | environmental violation | 2014 | USAO | $60,000 | ||
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
| Imagina Media Audiovisual SL and US Imagina LLC | kickbacks and bribery | 2018 | USAO | $24,817,320 | ||
| IMC Shipping Co. Pte. Ltd. | environmental violation | 2007 | USCG | $10,000,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
| IMS Safety Inc. | fraud | 2009 | USAO | $2,735,530 | ||
| Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
| INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
| Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $589,000,000 |
| Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,000,000 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $160,000,000 |
| ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
| ING Bank, NV | ING | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
| Ingersoll-Rand Company Limited | Ingersoll Rand | industrial equipment | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $2,500,000 |
| Innospec Inc. | Innospec | chemicals | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $14,100,000 |
| INOAC Corp. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,350,000 | ||
| Insight Pipe Contracting, LLC | workplace safety or health violation | 2021 | USAO | $20,000 | ||
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Insurance Corporation of Barbados Limited | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 | ||
| Insys Therapeutics | False Claims Act and related | 2019 | DOJ_CIVIL | $225,000,000 | ||
| Integral Hygienic Solutions, Inc. | pesticide violation | 2023 | EPA | $824,194 | ||
| Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
| Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
| Inter-Tel Technologies Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $8,710,000 | ||
| Inter-Tel Technologies, Inc. | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
| Intercept Corporation | consumer protection violation | 2018 | USAO | $5,928,893 |
