Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | oil spill | 2012 | DOJ | $1,200,000 |
Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
Comverse Technology Inc. | | | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,200,000 |
Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
Reederei Karl Schlueter GmbH & Co. | | | environmental violation | 2008 | USAO | $1,200,000 |
Diversified Health Services | | | nursing home violation | 2001 | KY-AG | $1,200,000 |
Newpark Shipbuilding - Brady Island, Inc. | | | water pollution violation | 2000 | TX-ENV | $1,200,000 |
CP Employer, Inc. | | | kickbacks and bribery | 2021 | USAO | $1,200,000 |
Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 |
Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,200,000 |
DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | | | insurance violation | 2022 | NY-MANDA | $1,200,000 |
Corsa Coal Corporation | Corsa Coal | mining and minerals | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,200,000 |
New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
Styga Compania Naviera S.A. | | | oil spill | 2009 | USCG | $1,250,000 |
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | USCG | $1,250,000 |
Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
Alutiiq International Solutions LLC | | | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 |
Lifecore Biomedical, Inc. | | | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,286,060 |
Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | oil spill | 2012 | EPA | $1,300,000 |
Kassian Maritime Navigation Agency Ltd. | | | environmental violation | 2007 | EPA | $1,300,000 |
Gallia Graeca Shipping Ltd. | | | environmental violation | 2016 | EPA | $1,300,000 |
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | USAO | $1,300,000 |
Guildmaster Inc. | | | consumer protection violation | 2013 | USAO | $1,300,000 |
Solera Specialty Pharmacy | | | False Claims Act and related | 2022 | DOJ_CIVIL | $1,310,000 |
Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,315,110 |
UBF Group Inc. dba Nu-Health Products Company and ASN Group | | | trade violations | 2016 | USAO | $1,320,000 |
United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
Shipley Do-Nut Flour and Supply Company Inc. | | | work visa violations | 2008 | USAO | $1,334,000 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
T&C Transport | | | fraud | 2000 | WI-AG | $1,336,135 |
Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
D-Tronics | | | tax violations | 2014 | DOJ_CRIMINAL | $1,350,000 |
Dalnave Navigation Inc. | | | oil spill | 2009 | USCG | $1,350,000 |
Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $1,363,000 |
SB Saanen Bank AG | | | tax violations | 2015 | DOJ_TAX | $1,365,000 |
Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
Holy House Shipping AB | | | environmental violation | 2009 | USCG | $1,400,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | USAO | $1,400,000 |
Vortex Commercial Flooring Inc. | | | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $1,400,000 |
Envoy Business Partners and Allenn Specialty Group | | | fraud | 2022 | CA-INS | $1,400,000 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,440,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | USAO | $1,472,487 |
Brad Foote Gear Works Inc. | Broadwind Inc. | utilities and power generation | water pollution violation | 2013 | EPA | $1,500,000 |
Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
Harcros Chemical | Harcros Chemicals | chemicals | hazardous waste violation | 2014 | EPA | $1,500,000 |
Briese Schiffahrts GmbH & Co. KG | | | environmental violation | 2016 | EPA | $1,500,000 |
Chem-Solv Inc. | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | $1,500,000 |
Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $1,500,000 |
Landmark Food Corp. | | | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $1,500,000 |
UTStarcom Inc. | | | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,500,000 |
Pacific-Gulf Marine, Inc. | | | oil spill | 2007 | USCG | $1,500,000 |
Mary's Gone Crackers Inc. | | | work visa violations | 2016 | USAO | $1,500,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | USAO | $1,500,000 |
Missouri Green Materials | | | air pollution violation | 2019 | EPA | $1,500,000 |
Fukuichi Gyogyo Kabushiki Kaisha | | | environmental violation | 2019 | USAO | $1,500,000 |
Good Faith Services LLC | | | fraud | 2014 | AK-AG | $1,500,000 |
Metropolitan Enterprises, Inc. et al. | | | fraud | 2019 | NY-AG | $1,500,000 |
Portline Bulk International S.A. | | | environmental violation | 2019 | USAO | $1,500,000 |
U.S. Technology Corporation | | | environmental violation | 2019 | EPA | $1,500,000 |
Columbia Farms Inc. | | | work visa violations | 2009 | USAO | $1,500,000 |
Eddy Packing Co., Inc. | | | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 |
Misuga Kaiun Co. Ltd. | | | environmental violation | 2020 | EPA | $1,500,000 |
JOON LLC, d/b/a AJIN USA | | | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 |
United Auto Workers Union | | | fraud | 2020 | USAO | $1,500,000 |
Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
Davis Wire Corporation | Heico Companies | diversified | environmental violation | 2010 | EPA | $1,525,000 |
Kemp & Associates Inc. | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $1,530,000 |
Cargill Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
E. Gutzwiller & Cie, Banquiers | | | tax violations | 2015 | DOJ_TAX | $1,556,000 |
White Construction Co. | | | fraud | 2004 | FL-AG | $1,560,000 |
PT Bukit Muria Jaya | | | fraud | 2021 | DOJ_NATSEC | $1,561,570 |
G L Tate & Associates | | | False Claims Act and related | 2022 | OH-AG | $1,572,386 |
Diversified Ingredients, Inc. | | | food safety violation | 2018 | USAO | $1,577,000 |
AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
Dannenbaum Engineering Corporation | | | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 |
Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | USAO | $1,600,000 |
Schaffhauser Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $1,613,000 |
American Management Services LLC | | | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 |
Coastal International Security Inc. | | | False Claims Act and related | 2016 | USAO | $1,650,000 |
International Mortgage Servicing Co. | | | fraud | 2004 | NY-MANDA | $1,650,000 |
Unix Line PTE, Ltd. | | | environmental violation | 2020 | EPA | $1,650,000 |
RAE Systems Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $1,700,000 |
PACCSHIP | | | environmental violation | 2008 | USCG | $1,700,000 |
Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | USCG | $1,750,000 |
Accord Ship Management | | | environmental violation | 2007 | USCG | $1,750,000 |
PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | oil spill | 2020 | USCG | $1,750,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
BHF-Bank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $1,768,000 |
MCC Construction Company | | | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 |
Far West Water & Sewer | | | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 |
Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | | | investor protection violation | 2021 | NC-SEC | $1,771,382 |
Medisca Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 |
GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
Nederland Shipping Company and Chartworld Shipping Company | | | oil spill | 2019 | EPA | $1,800,000 |