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 |
|---|---|---|---|---|---|---|
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
| SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
| Enson Trading LLC | tax violations | 2017 | USAO | $740,012 | ||
| Iserve Technologies, Inc. | False Claims Act and related | 2017 | USAO | $2,000,000 | ||
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| Seiler Instrument & Manufacturing Company, Inc. | fraud | 2017 | USAO | $1,500,000 | ||
| Beam Bros. Trucking, Inc. | fraud | 2017 | USAO | $3,250,000 | ||
| Premier Aviation | environmental violation | 2017 | EPA | $40,000 | ||
| Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
| Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
| Cardolite Corporation | water pollution violation | 2017 | NJ-AG | $150,000 | ||
| Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
| Willmax Capital Management, Inc. | asbestos violation | 2017 | EPA | $467,805 | ||
| Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
| Aegean Shipping Management, S.A. | environmental violation | 2017 | EPA | $2,000,000 | ||
| Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
| PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
| DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
| Roberson Excavation | fraud | 2017 | USAO | $60,000 | ||
| Prime Partners SA | tax violations | 2017 | USAO | $5,000,000 | ||
| Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
| Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| White Rock Distilleries, Inc. | kickbacks and bribery | 2017 | USAO | $2,000,000 | ||
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| DAXC LLC | False Claims Act and related | 2017 | USAO | $5,200,000 | ||
| Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
| MSR Electrical Construction Co. | wage and hour violation | 2017 | NY-BKLYNDA | $2,500,000 | ||
| A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
| Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
| German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
| AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
| Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
| Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
| Prestige Pest Management dba Terminix | environmental violation | 2018 | EPA | $25,000 | ||
| BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $90,000,000 |
| Transport Logistics International Inc. | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $2,000,000 | ||
| Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
| Sea World Management & Trading, Inc. | environmental violation | 2018 | EPA | $2,250,000 | ||
| Elemetal LLC | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 | ||
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| Mimo International Imports and Exports, Inc. | fraud | 2018 | USAO | $1,400,000 | ||
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
| SMI Demolition Inc. | fraud | 2018 | USAO | $703,330 | ||
| Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
| Comprehensive Employee Management | air pollution violation | 2018 | EPA | $25,000 | ||
| RJT Food & Restaurant, LLC dba Southampton Princess Diner | wage and hour violation | 2018 | NY-AG | $132,011 | ||
| SAAR Corporation | firearms violation | 2018 | USAO | $150,000 | ||
| Meisum Bakery Inc. | fraud | 2018 | USAO | $747,134 | ||
| Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | USAO | $750,000 |
| Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
| Canada Drugs, Rockley Ventures, and River East Supplies | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 | ||
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $12,000,000 | ||
| Credit Suisse (Hong Kong) Limited | UBS | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $47,029,916 |
| Societe Generale S.A. | Societe Generale | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $860,000,000 |
| Legg Mason Inc. | Franklin Resources | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $64,200,000 |
| Fuel Bio One LLC | water pollution violation | 2018 | EPA | $100,000 | ||
| Nitta Kisen Kaisha Ltd. | environmental violation | 2018 | EPA | $1,000,000 | ||
| Basler Kantonalbank | tax violations | 2018 | DOJ_TAX | $60,400,000 | ||
| Mirelis Holding S.A. | tax violations | 2018 | DOJ_TAX | $10,245,000 | ||
| NPB Neue Privat Bank | tax violations | 2018 | DOJ_TAX | $5,000,000 | ||
| Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
| Zurcher Kantonalbank | tax violations | 2018 | USAO | $98,500,000 | ||
| Quantum Solutions, SRL | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 | ||
| Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
| Sandoval Construction | wage and hour violation | 2018 | WA-AG | $222,000 | ||
| Golden Key Food aka AA Meat Products | food safety violation | 2018 | USAO | $1,000,000 | ||
| Bitner Brothers Construction | environmental violation | 2018 | EPA | $10,000 | ||
| Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $60,000,000 |
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $260,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| Petroleo Brasileiro S.A. (Petrobras) | Petrobras | oil and gas | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $170,640,000 |
| Hyundai Construction Equipment Americas Inc. | Hyundai Heavy Industries | heavy equipment | air pollution violation | 2018 | EPA | $1,950,000 |
| MST Mineralien Schiffahrt Spedition und Transport GmbH | environmental violation | 2018 | USCG | $3,200,000 | ||
| Intercept Corporation | consumer protection violation | 2018 | USAO | $5,928,893 | ||
| Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
| Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
| Smart Lab LLC | fraud | 2018 | USAO | $2,897,389 | ||
| Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
| Diversified Ingredients, Inc. | food safety violation | 2018 | USAO | $1,577,000 | ||
| Hallman Chevrolet | fraud | 2018 | USAO | $2,137,000 | ||
| ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
| APC Paper Group | water pollution violation | 2018 | EPA | $125,000 | ||
| Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
| Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
| IAV GmbH | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 | ||
| Insurance Corporation of Barbados Limited | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 | ||
| Polycom Inc. | Plantronics | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $30,978,000 |
| Navimax Corporation | environmental violation | 2018 | EPA | $2,000,000 | ||
| Avin International LTD, and Nicos I.V. Special Maritime Enterprises | environmental violation | 2018 | EPA | $4,000,000 | ||
| Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 |
