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 |
|---|---|---|---|---|---|---|
| Envoy Business Partners and Allenn Specialty Group | fraud | 2022 | CA-INS | $1,400,000 | ||
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Foundation Stone Family Services, Inc. | False Claims Act and related | 2022 | NV-AG | $30,709 | ||
| Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
| Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
| Marmon Utility, LLC | Berkshire Hathaway | diversified | water pollution violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
| WellgreensCA | hazardous waste violation | 2022 | EPA | $71,482 | ||
| Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
| Advanced Powder Solutions, Inc. | hazardous waste violation | 2022 | EPA | $345,387 | ||
| Commercial Carpet Consultants Inc. | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,200,000 | ||
| Alpha Omega Pharmacy et al. | fraud | 2022 | DOJ_CIVIL | $25,000,000 | ||
| Sterling Knight | fraud | 2022 | DOJ_CIVIL | $21,000,000 | ||
| HealthRight | fraud | 2022 | DOJ_CIVIL | $4,250,000 | ||
| FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
| Glencore International A.G. and Glencore Ltd. | Glencore | financial services | Foreign Corrupt Practices Act | 2022 | 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. $1,185,000,000 |
| Stericycle Inc. | Stericycle | waste management and environmental services | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $52,500,000 |
| Preferred Family Healthcare | kickbacks and bribery | 2022 | DOJ_CRIMINAL | $8,000,000 | ||
| Jardine Lloyd Thompson Group Holdings Ltd. | Marsh & McLennan | financial services | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $29,081,951 |
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | USAO | $5,763,000,000 |
| ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
| HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
| Power Performance Enterprises Inc. | air pollution violation | 2022 | USAO | $3,100,000 | ||
| Pro Diesel Inc. | air pollution violation | 2022 | USAO | $116,250 | ||
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
| Lobar, Inc. | asbestos violation | 2022 | EPA | $400,000 | ||
| Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
| Endrizzi Diesel, LLC | air pollution violation | 2022 | EPA | $220,000 | ||
| Evridiki Navigation. Inc | environmental violation | 2022 | EPA | $2,000,000 | ||
| Liquimar Tankers Management Services Inc. | environmental violation | 2022 | EPA | $1,000,000 | ||
| Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
| Solera Specialty Pharmacy | False Claims Act and related | 2022 | DOJ_CIVIL | $1,310,000 | ||
| GOL Linhas Aereas Inteligentes S.A. | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,000,000 | ||
| Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
| Brews N' Views | tax violations | 2022 | ME-AG | $30,735 | ||
| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | investor protection violation | 2022 | OH-BKG | $630,000 | ||
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
| A3 Education | fraud | 2022 | CA-SDCDA | $18,750,000 | ||
| Ed Hive and Ed Collective | fraud | 2022 | CA-SDCDA | $500,000 | ||
| DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
| Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
| Pro1 | fraud | 2022 | USAO | $1,000,000 | ||
| Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
| Dunn Meadow LLC | Controlled Substances Act violation | 2022 | USAO | $50,000,000 | ||
| McDermid Sales and Service | environmental violation | 2022 | EPA | $112,500 | ||
| Axion Specialty Contracting LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,315,110 | ||
| VDA OC LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $134,000 | ||
| Langan Insulation LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| LLC Wholesale Supply LLC | money laundering | 2022 | USAO | $98,000,000 | ||
| Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | USAO | $777,780,000 |
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| Pacific Commercial Company | wage and hour violation | 2022 | CA-MULTI | $522,220 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| Brooks Behavioral Health Center LLC | False Claims Act and related | 2022 | NV-AG | $700,000 | ||
| Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
| G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
| Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | insurance violation | 2022 | NY-MANDA | $1,200,000 | ||
| NEILSON HAMMER YOSEMITE, LLC. | air pollution violation | 2022 | CA-SCAQMD | $13,290 | ||
| 5 ANGELS, LLC | air pollution violation | 2022 | CA-SCAQMD | $14,547 | ||
| New Trade Ship Management S.A | environmental violation | 2022 | EPA | $1,100,000 | ||
| ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $315,000,000 |
| Camden Treatment Associates LLC | False Claims Act and related | 2022 | USAO | $3,150,000 | ||
| Danske Bank A/S | Danske Bank | financial services | anti-money-laundering deficiencies | 2022 | DOJ_CRIMINAL | $2,000,000,000 |
| Honeywell UOP | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $79,000,000 |
| Safran S.A. | Safran | aerospace and military contracting | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,159,753 |
| DEM Technology, LLC | environmental violation | 2022 | EPA | $175,000 | ||
| Walker Industries, LLC | air pollution violation | 2022 | EPA | $150,000 | ||
| Jet Medical Inc. | False Claims Act and related | 2023 | DOJ_CIVIL | $745,000 | ||
| Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
| Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
| Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
| Electron Hydro LLC | environmental violation | 2023 | WA-AG | $1,000,000 | ||
| ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| Partridge Sibley Industrial Services | water pollution violation | 2023 | EPA | $200,000 | ||
| Sterling Bancorp, Inc. | fraud | 2023 | DOJ_CRIMINAL | $27,200,000 | ||
| LM Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $206,000,000 |
| Corsa Coal Corporation | Corsa Coal | mining and minerals | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,200,000 |
| Bison Workforce Solutions | insurance violation | 2023 | CA-INS | $14,500,000 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| MH ONE ENTERPRISE, INC. | wage and hour violation | 2023 | NY-SCDA | $240,000 | ||
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
| WOODSTOCK CONSTRUCTION GROUP LTD. | wage and hour violation | 2023 | NY-SCDA | $66,776 | ||
| BOB 1232 JERICHO CORP. aka DHCW Inc. | wage and hour violation | 2023 | NY-SCDA | $120,000 | ||
| APJ RESTORATION, INC. | wage and hour violation | 2023 | NY-SCDA | $32,575 | ||
| Midwest Veterinary Supply | product safety violation | 2023 | USAO | $10,150,014 | ||
| Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
| IRB Brasil Resseguros SA | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 | ||
| British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
| DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| E. I. du Pont de Nemours and Company Inc. | Corteva | agribusiness | workplace safety or health violation | 2023 | USAO | $16,000,000 |
| Greater Boston Behavioral Health LLC | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 | ||
| 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 |
