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 |
---|---|---|---|---|---|---|
Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
Cache Valley Cancer Treatment and Research Clinic | Controlled Substances Act violation | 2015 | USAO | $950,000 | ||
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
Dunn Meadow LLC | Controlled Substances Act violation | 2022 | USAO | $50,000,000 | ||
Guildmaster Inc. | consumer protection violation | 2013 | USAO | $1,300,000 | ||
Intercept Corporation | consumer protection violation | 2018 | USAO | $5,928,893 | ||
Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
Anchor Frozen Foods Inc. | consumer protection violation | 2021 | EPA | $100,000 | ||
Advanced Frozen Foods Inc. | consumer protection violation | 2021 | NOAA | $100,000 | ||
Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
Defyned Brands | consumer protection violation | 2024 | DOJ_CIVIL | $4,500,000 | ||
TomorrowNow Inc. | computer intrusion | 2011 | USAO | $20,000,000 | ||
Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
Watkins Street Project, LLC | asbestos violation | 2012 | EPA | $58,000 | ||
CES Environmental Services, Inc. | CES Environmental Services | waste management and environmental services | asbestos violation | 2015 | EPA | $409,830 |
Certified Environmental Services Inc. | asbestos violation | 2015 | USAO | $409,829 | ||
AAR Contractor Inc. | asbestos violation | 2004 | USAO | $24,909,024 | ||
240 Main Street Properties, Inc. | asbestos violation | 2010 | MA-AG | $50,000 | ||
ACES Demolition and ACES Environmental Consulting | asbestos violation | 2007 | IL-AG | $30,000 | ||
Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
E & E Deli, Inc. | asbestos violation | 2006 | IL-AG | $45,000 | ||
Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
Whitewater Gresham Estates, LLC | asbestos violation | 2004 | WI-AG | $150,000 | ||
Willmax Capital Management, Inc. | asbestos violation | 2017 | EPA | $467,805 | ||
Califco LLC | asbestos violation | 2014 | TX-ENV | $500,000 | ||
Lobar, Inc. | asbestos violation | 2022 | EPA | $400,000 | ||
First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
First Capital Insulation | asbestos violation | 2023 | EPA | $10,000 | ||
Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
Belair Payroll Services Inc. | anti-money-laundering deficiencies | 2013 | DOJ_CRIMINAL | $3,267,252 | ||
HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
Pamrapo Savings Bank S.L.A. | anti-money-laundering deficiencies | 2010 | DOJ_CRIMINAL | $5,000,000 | ||
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | DOJ_CRIMINAL | $21,600,000 |
CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 | ||
Aracoma Contracting LLC | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 | ||
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
Nick's Amusements Inc. | anti-money-laundering deficiencies | 2010 | USAO | $50,000 | ||
Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
Elemetal LLC | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 | ||
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
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 | ||
Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
Holy Land Foundation For Relief and Development | anti-money-laundering deficiencies | 2009 | USAO | $12,400,000 | ||
Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
Danske Bank A/S | Danske Bank | financial services | anti-money-laundering deficiencies | 2022 | DOJ_CRIMINAL | $2,000,000,000 |
Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | DOJ_NATSEC | $4,316,126,163 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
Robb Feedyard, Inc. | animal feeding operation violation | 2010 | EPA | $75,000 | ||
Central Feeders, Inc. | animal feeding operation violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000 | ||
FSD Group LLC | air pollution violation | 2013 | EPA | $100,000 | ||
Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |