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 |
---|---|---|---|---|---|---|
Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
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 |
Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
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 |
Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $15,428,207 |
Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
Schenker AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $70,560,000 |
Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
National Air Cargo | National Air Cargo Group Inc. | freight and logistics | False Claims Act and related | 2008 | DOJ_CIVIL | $28,000,000 |
Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2009 | USCG | $10,000,000 |
Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
Emery Worldwide Airlines, Inc. | XPO Logistics | freight and logistics | environmental violation | 2003 | EPA | $6,000,000 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2001 | EPA | $3,000,000 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | USAO | $375,000 |
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | USAO | $6,500,000 |
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $45,000,000 |
Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
Sanford Ltd. | Sanford Ltd. | food products | oil spill | 2013 | USCG | $2,400,000 |
Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
ConAgra Grocery Products LLC | ConAgra Brands | food products | food safety violation | 2015 | FDA | $11,200,000 |
Darigold, Inc. | Northwest Dairy Association | food products | water pollution violation | 2011 | EPA | $70,000 |
House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | water pollution violation | 2013 | EPA | $154,000 |
Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2013 | EPA | $7,500,000 |
Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $4,000,000 |
Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
ConAgra Foods, Inc. | ConAgra Brands | food products | water pollution violation | 2006 | EPA | $248,513 |
Tyson Foods Inc. | Tyson Foods | food products | water pollution violation | 2003 | EPA | $5,500,000 |
Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | DOJ_NATSEC | $25,000,000 |
Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
Cargill Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | USAO | $4,500,000 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | USAO | $4,400,000 |
StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $100,000,000 |
Bumble Bee Foods LLC | FCF Co. | food products | workplace safety or health violation | 2015 | CA-LACDA | $6,000,000 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | USAO | $305,000 |
Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
Blue Bell Creameries L.P. | Blue Bell Creameries | food products | food safety violation | 2020 | DOJ_CIVIL | $17,250,000 |
Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $55,000,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $107,923,572 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
Citicorp | Citigroup | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $550,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $710,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $203,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $775,000,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
ConvergEx Group LLC | Toronto-Dominion Bank | financial services | fraud | 2014 | DOJ_CRIMINAL | $43,800,000 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_CRIMINAL | $86,000,000 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_CRIMINAL | $160,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | DOJ_TAX | $187,000,000 |
Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
Credit Agricole (Suisse) SA | Credit Agricole | financial services | tax violations | 2015 | DOJ_TAX | $99,211,000 |
Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | financial services | tax violations | 2015 | DOJ_TAX | $10,390,000 |
Societe Generale Private Banking (Suisse) SA | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $17,807,000 |
Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $1,363,000 |
Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
Credit Suisse AG | UBS | financial services | tax violations | 2014 | DOJ_TAX | $1,800,000,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $268,000,000 |
Lloyds TSB Bank PLC | Lloyds Banking Group | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |