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 |
|---|---|---|---|---|---|---|
| Enson Trading LLC | tax violations | 2017 | USAO | $740,012 | ||
| Enson Trading LLC dba Eternal Food Service | tax violations | 2017 | USAO | $740,012 | ||
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
| Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
| Envoy Business Partners and Allenn Specialty Group | fraud | 2022 | CA-INS | $1,400,000 | ||
| Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | USCG | $700,000 |
| Epsilon Data Management LLC | privacy violation | 2021 | DOJ_CIVIL | $150,000,000 | ||
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
| Equilon Pipeline Company LLC | Shell PLC | oil and gas | pipeline safety violation | 2002 | USAO | $25,000,000 |
| Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $520,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| Ersparniskasse Schaffhausen AG | tax violations | 2015 | DOJ_TAX | $2,066,000 | ||
| ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
| ESI Entertainment Systems Inc. | gambling violation | 2008 | USAO | $9,100,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $14,900,000 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
| Etcher Family Farms | water pollution violation | 2019 | EPA | $50,400 | ||
| Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
| Evergreen International | environmental violation | 2005 | EPA | $25,000,000 | ||
| Evridiki Navigation. Inc | environmental violation | 2022 | EPA | $2,000,000 | ||
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
| Executive Recycling, Inc. | Executive Recycling, Inc. | waste management and environmental services | environmental violation | 2013 | EPA | $4,500,000 |
| Executive Relocation International Inc. | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $72,600 | ||
| Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
| Expedition Networks Ltd. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 | ||
| Expert Drain Care, LLC | environmental violation | 2015 | VT-AG | $5,000 | ||
| Express Tech, Inc. | hazardous waste violation | 2010 | CA-SCCDA | $113,500 | ||
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | USAO | $6,179,634 |
| F & M Networking Inc | air pollution violation | 2021 | CA-SCAQMD | $19,477 | ||
| Falcon Private Bank AG | tax violations | 2015 | DOJ_TAX | $1,806,000 | ||
| Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
| Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
| Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
| Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
| Faro Technologies Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
| Federal Diamond Corp. | tax violations | 2004 | NY-MANDA | $350,000 | ||
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
| Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
| FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
| Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
| Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
| Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 | ||
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | environmental violation | 2021 | VA-AG | $700,000 | ||
| FIMCO | export control violation | 2016 | USAO | $100,000 | ||
| Finacor SA | tax violations | 2015 | DOJ_TAX | $295,000 | ||
| Finter Bank Zurich AG | tax violations | 2015 | DOJ_TAX | $5,414,000 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,000 | ||
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
| FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
| Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
| Fleet Management | Fleet Management Ltd. | freight and logistics | environmental violation | 2010 | EPA | $3,000,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2009 | USCG | $10,000,000 |
| Florence XVI Century Marble Inc. | wage and hour violation | 2005 | NY-BKLYNDA | $800,000 | ||
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Flowserve Corporation | Flowserve | industrial equipment | kickbacks and bribery | 2008 | DOJ_CRIMINAL | $4,000,000 |
| Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
| Fokker Services B.V. | economic sanction violation | 2014 | USAO | $10,500,000 | ||
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
| Forrest Sewer Pump Service, Inc. | water pollution violation | 2020 | EPA | $50,000 | ||
| Forrester Construction Company | fraud | 2014 | USAO | $2,150,000 | ||
| Foundation Stone Family Services, Inc. | False Claims Act and related | 2022 | NV-AG | $30,709 | ||
| Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
| Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
| Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
| Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
| Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
| Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
| Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
| Fresenius Medical Care | Fresenius Medical Care | healthcare services | False Claims Act and related | 2002 | AR-AG | $69,907 |
| Fresenius Medical Care (fka National Medical Care) | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $486,000,000 |
| Fresenius Medical Care AG & Co. KGaA | Fresenius Medical Care | healthcare services | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $84,715,273 |
| Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| FSD Group LLC | air pollution violation | 2013 | EPA | $100,000 | ||
| Fuel Bio One LLC | water pollution violation | 2018 | EPA | $100,000 | ||
| Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
| Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
| Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
| FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
| G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
| G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
| G&M Painting Enterprises | wage and hour violation | 2010 | NY-NCDA | $371,000 | ||
| G.B. Enterprises Inc. | tax violations | 2004 | USAO | $36,005,649 | ||
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
| Gale Industries dba Douglas Installation | hazardous waste violation | 2000 | AZ-AG | $110,000 | ||
| Gallia Graeca Shipping Ltd. | environmental violation | 2016 | EPA | $1,300,000 |
