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 |
|---|---|---|---|---|---|---|
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| GMG, Firenze, and Billings DBA Apex | insurance violation | 2023 | CA-SFDA | $8,382,788 | ||
| ASP Plating Company | environmental violation | 2023 | EPA | $5,000 | ||
| 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. | air pollution violation | 2023 | USAO | $1,000,000 | ||
| Diesel Freak LLC | air pollution 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 | water pollution violation | 2023 | USAO | $3,450,000 | ||
| Sinister Mfg. Company Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
| Corporacion Financiera Colombiana S.A. | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $20,000,000 | ||
| GDP Tuning LLC and Custom Auto of Rexburg LLC | air pollution violation | 2023 | EPA | $1,000,000 | ||
| View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
| Horizon Environmental Services LLC | hazardous waste violation | 2023 | EPA | $10,900 | ||
| Starlite Reclamation Environmental Services, Inc. | water pollution violation | 2023 | EPA | $100,800 | ||
| Integral Hygienic Solutions, Inc. | pesticide violation | 2023 | EPA | $824,194 | ||
| Electron Hydro | water pollution violation | 2023 | EPA | $995,000 | ||
| KLEAN WATERS INC | water pollution violation | 2023 | EPA | $50,000 | ||
| Prince William Sound Aquaculture Corporation | hazardous waste violation | 2023 | EPA | $1,000,000 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,000 | ||
| J&J Korea Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 | ||
| BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
| Suez Rajan Limited | economic sanction violation | 2023 | DOJ_NATSEC | $2,500,000 | ||
| Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
| All Bay Floor | wage and hour violation | 2023 | CA-SCCDA | $580,000 | ||
| Defense Protection Group | insurance violation | 2023 | CA-SCCDA | $109,000 | ||
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
| Tysers Insurance Brokers Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $46,500,000 | ||
| H.W. Wood Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 | ||
| Lifecore Biomedical, Inc. | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,286,060 | ||
| Curtis Bay Energy, LP | hazardous waste violation | 2023 | MD-AG | $1,000,000 | ||
| Quinney Holdings LLC dba Loss Solutions | insurance violation | 2023 | TX-INS | $5,000 | ||
| Pro-Mark Services, Inc. | False Claims Act and related | 2023 | DOJ_ANTITRUST | $949,000 | ||
| Banque Pictet et Cie SA | tax violations | 2023 | DOJ_TAX | $122,900,000 | ||
| Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
| Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
| Care Environmental Corporation | hazardous waste violation | 2024 | USAO | $185,000 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | air pollution violation | 2023 | USAO | $250,000 | ||
| Defyned Brands | consumer protection violation | 2024 | DOJ_CIVIL | $4,500,000 | ||
| Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
| Milwaukee Precision Casting, Inc. | water pollution violation | 2023 | EPA | $50,000 | ||
| Recycling Services Alliance, Inc. | fraud | 2024 | CA-AG | $86,784,861 | ||
| KVK Research Inc. and KVK Tech Inc. | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 | ||
| Gunvor S.A. | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $661,698,515 | ||
| Care Environmental Corporation | hazardous waste violation | 2024 | EPA | $185,000 | ||
| Aventura Technologies, Inc. | fraud | 2024 | USAO | $3,000,000 | ||
| Diesel Freak, LLC | air pollution violation | 2024 | EPA | $750,000 | ||
| ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $19,000,000 |
| ABB Middle East & Africa Participations AG | ABB Ltd. | utilities and power generation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $53,000,000 |
| ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $315,000,000 |
| Abbott Laboratories and CG Nutritionals | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $600,000,000 |
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $1,500,000,000 |
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $600,000,000 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | FDA | $41,500,000 |
| Warner Chilcott PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | FDA | $125,000,000 |
| 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 |
| ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
| Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
| Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | USAO | $7,000,000 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
| Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $45,000,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
| New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
| Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | 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. $196,700,000 |
| Alcoa World Alumina LLC | Alcoa | metals | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $223,000,000 |
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $73,000,000 |
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | USAO | $5,763,000,000 |
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
| Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| Alpha Natural Resources | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | USAO | $260,538 |
| Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $772,290,000 |
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
| U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
| Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | EPA | $587,000 |
| The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | USAO | $7,050,000 |
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $762,000,000 |
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
