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 |
---|---|---|---|---|---|---|
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. | environmental violation | 2023 | USAO | $1,000,000 | ||
Diesel Freak LLC | environmental 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 | environmental violation | 2023 | USAO | $3,450,000 | ||
Sinister Mfg. Company Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
First Capital Insulation | environmental violation | 2023 | EPA | $10,400 | ||
Corporacion Financiera Colombiana S.A. | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $20,000,000 | ||
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $275,000,000 |
Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
GDP Tuning LLC and Custom Auto of Rexburg LLC | environmental violation | 2023 | EPA | $1,000,000 | ||
View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
Horizon Environmental Services LLC | environmental violation | 2023 | EPA | $10,900 | ||
Starlite Reclamation Environmental Services, Inc. | environmental violation | 2023 | EPA | $100,800 | ||
Integral Hygienic Solutions, Inc. | environmental violation | 2023 | EPA | $824,194 | ||
Electron Hydro | environmental violation | 2023 | EPA | $995,000 | ||
KLEAN WATERS INC | environmental violation | 2023 | EPA | $50,000 | ||
Prince William Sound Aquaculture Corporation | environmental violation | 2023 | EPA | $1,000,000 | ||
First Capital Insulation | environmental 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 | ||
Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
Didion Milling Inc. | Didion Milling | agribusiness | workplace safety or health violation | 2023 | EPA | $11,250,000 |
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 |
FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | DOJ_NATSEC | $4,316,126,163 |
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 | environmental violation | 2023 | MD-AG | $1,000,000 | ||
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
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 | ||
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. | environmental violation | 2023 | USAO | $250,000 | ||
Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
Hydro Extrusions USA | Norsk Hydro | metals | environmental violation | 2023 | EPA | $713,000 |
Milwaukee Precision Casting, Inc. | environmental violation | 2023 | EPA | $50,000 | ||
Care Environmental Corporation | environmental violation | 2024 | USAO | $185,000 | ||
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
Defyned Brands | consumer protection violation | 2024 | DOJ_CIVIL | $4,500,000 | ||
SAP SE | SAP | information technology | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $118,800,000 |
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 | ||
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $464,900,000 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
Gunvor S.A. | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $661,698,515 | ||
Care Environmental Corporation | environmental violation | 2024 | EPA | $185,000 |