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 |
|---|---|---|---|---|---|---|
| Intercept Corporation | consumer protection violation | 2018 | USAO | $5,928,893 | ||
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | FDA | $36,900,000 |
| International Dehydrated Foods Inc. | food safety violation | 2008 | FSIS | $327,282 | ||
| International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
| International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
| Interorient Marine Services Limited | environmental violation | 2019 | EPA | $2,000,000 | ||
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| InVision Technologies, Inc. | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $800,000 | ||
| Ionia Management | environmental violation | 2007 | USCG | $4,900,000 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| IRB Brasil Resseguros SA | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 | ||
| Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
| Irving Materials Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 | ||
| Isaacson Construction, Inc. | hazardous waste violation | 2008 | IL-AG | $25,000 | ||
| Iserve Technologies, Inc. | False Claims Act and related | 2017 | USAO | $2,000,000 | ||
| Ishihara Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| Island Lath and Plaster Inc. | fraud | 2009 | USAO | $65,400 | ||
| ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | DOJ_CIVIL | $33,500,000 |
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
| J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
| J&F Investimentos S.A. | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $256,497,026 | ||
| J&J Korea Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 | ||
| J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | fraud | 2013 | USAO | $536,750 | ||
| J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | air pollution violation | 2020 | USAO | $90,000 | ||
| J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| JACAM Manufacturing LLC | environmental violation | 2015 | USAO | $1,000,000 | ||
| Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
| Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | USAO | $410,000,000 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |
| Jardine Lloyd Thompson Group Holdings Ltd. | Marsh & McLennan | financial services | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $29,081,951 |
| Jayco Landscaping Supply Co. | False Claims Act and related | 2010 | MA-AG | $100,000 | ||
| Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | USAO | $20,000,000 |
| JBI Management Inc. et al. | housing code violation | 2016 | NY-BKLYNDA | $348,000 | ||
| Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
| Jenicar Builders Contractors Co., Inc. | False Claims Act and related | 2010 | NJ-AG | $45,000 | ||
| Jet Medical Inc. | False Claims Act and related | 2023 | DOJ_CIVIL | $745,000 | ||
| JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Jo Tankers B.V | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $19,500,000 | ||
| Joe Christiana Food Distributors Inc. | food safety violation | 2009 | FSIS | $20,000 | ||
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $2,200,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $21,400,000 |
| Johnson Matthey Inc. | Johnson Matthey | metals | water pollution violation | 2008 | EPA | $3,000,000 |
| Johnson Properties Inc. | environmental violation | 2000 | EPA | $4,525,000 | ||
| JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
| Jordan-Botke Enterprises dba PW Environmental | underground storage tank violation | 2015 | CA-WAT | $300,000 | ||
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $550,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | fraud | 2020 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| JPMorgan Securities | JPMorgan Chase | financial services | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $72,000,000 |
| Jtekt Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $103,270,000 |
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| K Line Logistics Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |
| K.S., Inc. | environmental violation | 2006 | EPA | $52,000 | ||
| Karlog Shipping Company Ltd | environmental violation | 2005 | USCG | $1,000,000 | ||
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 | ||
| Kassian Maritime Navigation Agency Ltd. | environmental violation | 2007 | EPA | $1,300,000 | ||
| Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
| Katun Corp. | fraud | 2004 | USAO | $11,000,000 | ||
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| Kayaba Industry Co. Ltd., dba KYB Corporation | Kayaba Industry Co. (KYB) | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $62,000,000 |
| KBL (Switzerland) Ltd. | tax violations | 2015 | DOJ_TAX | $18,792,000 | ||
| KBM Group LLC | privacy violation | 2021 | DOJ_CIVIL | $42,000,000 | ||
| Kearney Hospitality Inc. | work visa violations | 2016 | USAO | $150,000 | ||
| Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $402,000,000 |
| Kelly Plating Company | hazardous waste violation | 2015 | EPA | $50,000 | ||
| Kemp & Associates Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $1,530,000 | ||
| Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
| Kennedy Mint Collectible | water pollution violation | 2013 | EPA | $330,893 | ||
| Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
| Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
| Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
| Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
| Kevin P. Mason Builder, LLC | environmental violation | 2016 | EPA | $15,000 | ||
| Keystone Biofuels Inc. | environmental violation | 2020 | EPA | $4,149,383 | ||
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Kie-Con, Inc. | KIE-CON | building materials | water pollution violation | 2011 | EPA | $5,000,000 |
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $6,100,000 |
| KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $100,000 |
| Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
| Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | water pollution violation | 2008 | EPA | $240,000 |
| King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| Kittridge Auto Radiator Inc. | environmental violation | 2000 | CO-AG | $20,000 | ||
| KL Group LLC et al. | fraud | 2008 | USAO | $78,525,567 | ||
| KLEAN WATERS INC | water pollution violation | 2023 | EPA | $50,000 | ||
| Klement Sausage Company Inc. | food safety violation | 2010 | FSIS | $50,125 | ||
| KMR Consulting Ltd. | tax violations | 2016 | MO-AG | $50,000 | ||
| KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
| KMTEX Ltd et al. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| Koch Petroleum Group, L.P. | Koch Industries | diversified | air pollution violation | 2001 | EPA | $20,000,000 |
| Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $56,600,000 |
| Kolb-Lena, Inc. | water pollution violation | 2013 | IL-AG | $75,000 | ||
| Kolon Industries Inc. | Kolon Industries | chemicals | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $360,000,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | USAO | $3,000,000 |
