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 |
|---|---|---|---|---|---|---|
| Hunter Roberts Construction Group LLC | fraud | 2015 | USAO | $7,000,000 | ||
| Mann Distribution, LLC aka Mann Chemical, LLC | environmental violation | 2015 | USAO | $200,000 | ||
| Cache Valley Cancer Treatment and Research Clinic | Controlled Substances Act violation | 2015 | USAO | $950,000 | ||
| Curvature LLC | fraud | 2015 | USAO | $2,200,000 | ||
| Hedley's Humpers, Ltd. | environmental violation | 2015 | USAO | $100,400 | ||
| The Hachiuma Steamship Co., LTD | environmental violation | 2015 | USAO | $1,800,000 | ||
| Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
| Asun Biopharma Inc. | False Claims Act and related | 2015 | USAO | $2,149,600 | ||
| Aleut Enterprise LLC | oil spill | 2015 | AK-AG | $700,000 | ||
| Chesapeake Energy Corp. | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
| Expert Drain Care, LLC | environmental violation | 2015 | VT-AG | $5,000 | ||
| Hachiuma Steamship Co., LTD | environmental violation | 2015 | EPA | $2,250,000 | ||
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
| Bank of Mingo | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 | ||
| Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
| Icon Telecom Inc. | false statements | 2015 | USAO | $15,047,090 | ||
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
| Ansun Biopharma, Inc. | fraud | 2015 | USAO | $2,000,000 | ||
| Control Electropolishing Corp. | hazardous waste violation | 2015 | NY-BKLYNDA | $110,000 | ||
| Tiger Security Group, Inc. | wage and hour violation | 2015 | NY-BKLYNDA | $545,368 | ||
| Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
| Bumble Bee Foods LLC | FCF Co. | food products | workplace safety or health violation | 2015 | CA-LACDA | $6,000,000 |
| Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
| Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | 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. $171,000,000 |
| Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
| MSM Arrangements | tax violations | 2015 | NY-QCDA | $388,448 | ||
| Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Electro-Forming, Co. | hazardous waste violation | 2015 | CA-DTSC | $478,424 | ||
| Jordan-Botke Enterprises dba PW Environmental | underground storage tank violation | 2015 | CA-WAT | $300,000 | ||
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $66,500,000 |
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $4,550,000 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 | ||
| B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | drug or medical equipment safety violation | 2016 | FDA | $7,800,000 |
| Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
| VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
| PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
| HSZH Verwaltungs AG | tax violations | 2016 | DOJ_TAX | $49,000,000 | ||
| Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
| Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | DOJ_TAX | $187,000,000 |
| DSD Shipping | environmental violation | 2016 | EPA | $2,500,000 | ||
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Briese Schiffahrts GmbH & Co. KG | environmental violation | 2016 | EPA | $1,500,000 | ||
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
| Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | oil spill | 2016 | EPA | $1,050,000 | ||
| Southern Grease Company | environmental violation | 2016 | EPA | $393,500 | ||
| Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
| The Rooter Guy, LLC | water pollution violation | 2016 | EPA | $21,000 | ||
| Roos Foods Inc. | food safety violation | 2016 | FDA | $100,000 | ||
| Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
| Novum Structures LLC | trade violations | 2016 | DOJ_CIVIL | $3,000,000 | ||
| Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $55,480,000 |
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| LATAM Airlines Group S.A. | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $12,750,000 |
| BK Medical ApS | GE HealthCare Technologies | medical equipment and supplies | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $3,400,000 |
| Walter Oil & Gas Corporation | environmental violation | 2016 | EPA | $400,000 | ||
| Energy Resource Technology GOM LLC | Talos Energy | oil and gas | environmental violation | 2016 | EPA | $4,200,000 |
| Doorae Shipping Co. | oil spill | 2016 | EPA | $950,000 | ||
| KTX Limited and KTX Properties Inc. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $513,000,000 |
| Biocompatibles Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $36,000,000 | ||
| Och-Ziff Capital Management Group LLC | Sculptor Capital Management | financial services | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $213,000,000 |
| Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $107,285,090 |
| JPMorgan Securities | JPMorgan Chase | financial services | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $72,000,000 |
| American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
| Braskem S.A | Braskem | chemicals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $94,800,000 |
| Teva Pharmaceutical Industries Ltd | Teva Pharmaceutical Industries | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $283,177,348 |
| Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
| General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
| W. Bockstiegel Reederei GmbH & Co. KG | environmental violation | 2016 | USCG | $750,000 | ||
| Pacific Breeze Fisheries LLC | environmental violation | 2016 | USCG | $2,000,000 | ||
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | oil spill | 2016 | USCG | $40,000,000 |
| Sheffield Pharmaceuticals | environmental violation | 2016 | EPA | $1,000,000 | ||
| Duke Energy Beckjord LLC | Duke Energy | utilities and power generation | water pollution violation | 2016 | EPA | $1,100,000 |
| A&L Cesspool Service Corporation | water pollution violation | 2016 | EPA | $900,000 | ||
| Gallia Graeca Shipping Ltd. | environmental violation | 2016 | EPA | $1,300,000 | ||
| Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
| KMTEX Ltd et al. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| Kevin P. Mason Builder, LLC | environmental violation | 2016 | EPA | $15,000 | ||
| W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | environmental violation | 2016 | EPA | $750,000 | ||
| NCH Corporation | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 | ||
| HMT LLC | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $2,719,412 | ||
| Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
| Odebrecht S.A. | Novonor | diversified | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $93,000,000 |
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
| Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | USAO | $10,553,727 |
| SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
| ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | environmental violation | 2016 | USAO | $1,300,000 | ||
| Necromance | environmental violation | 2016 | USAO | $20,000 | ||
| CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
| Rubycon Corp. | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 |
