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 |
|---|---|---|---|---|---|---|
| Nu-Way Crane Service | kickbacks and bribery | 2010 | NY-MANDA | $10,000 | ||
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| C.L.B. Check Cashing, Inc. et al. | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 | ||
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
| Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
| Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
| Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
| Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 | ||
| Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
| Preferred Family Healthcare | kickbacks and bribery | 2022 | DOJ_CRIMINAL | $8,000,000 | ||
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
| District Properties LLC | lead violation | 2019 | EPA | $175,000 | ||
| District Properties LLC | lead violation | 2020 | EPA | $150,000 | ||
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | USAO | $260,538 |
| Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | USAO | $375,000 |
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | money laundering | 2021 | DOJ_CRIMINAL | $79,000,000 |
| LLC Wholesale Supply LLC | money laundering | 2022 | USAO | $98,000,000 | ||
| Lender Processing Services Inc. | mortgage abuses | 2013 | DOJ_CRIMINAL | $35,000,000 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
| Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
| Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
| Proterial Cable America, Inc. | Bain Capital | private equity (including portfolio companies) | motor vehicle safety violation | 2024 | DOJ_CRIMINAL | $15,126,204 |
| FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| Creative Stepping Stones, Inc. | nursing home violation | 2006 | WI-AG | $108,000 | ||
| Diversified Health Services | nursing home violation | 2001 | KY-AG | $1,200,000 | ||
| Hallmark Nursing Centre, Inc. | nursing home violation | 2003 | NY-AG | $1,017,000 | ||
| Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| CMET Inc. | obstruction of justice | 2006 | DOJ_ANTITRUST | $100,000 | ||
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| United Bank for Africa PLC | obstruction of justice | 2007 | USAO | $5,334,331 | ||
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $192,700,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $2,200,000,000 |
| Wyeth Pharmaceuticals Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $490,900,000 |
| Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $45,000,000 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $3,000,000,000 |
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $1,500,000,000 |
| Merck, Sharp & Dohme | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $950,000,000 |
| Scios Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $85,000,000 |
| UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
| Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
| Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $422,500,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $600,000,000 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $81,000,000 |
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $762,000,000 |
| Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
| Warner Chilcott PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | FDA | $125,000,000 |
| Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $2,300,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $1,415,000,000 |
| Cephalon Inc | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $425,000,000 |
| Serono, S.A. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $704,000,000 |
| Warner-Lambert | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2004 | FDA | $430,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $36,000,000 |
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | FDA | $36,900,000 |
| SB Medical Inc. and TC Medical Group | off-label or unapproved promotion of medical products | 2015 | USAO | $75,000,000 | ||
| Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | USAO | $410,000,000 |
| GeneScience Pharmaceutical Company | off-label or unapproved promotion of medical products | 2010 | USAO | $7,500,000 | ||
| Specialty Distribution Services Inc. | off-label or unapproved promotion of medical products | 2007 | USAO | $10,500,000 | ||
| Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | USAO | $20,000,000 |
| Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | USAO | $435,000,000 |
| Wood Group PSN Inc. | Wood Group | oilfield services and supplies | oil or gas drilling violation | 2017 | EPA | $9,500,000 |
| Helmerich & Payne International Drilling Company | Helmerich & Payne | oilfield services and supplies | oil or gas drilling violation | 2013 | USAO | $6,400,000 |
| Carbofin S.p.A. | Carboflotta Group | freight and logistics | oil spill | 2015 | USCG | $2,750,000 |
| Sanford Ltd. | Sanford Ltd. | food products | oil spill | 2013 | USCG | $2,400,000 |
| Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | oil spill | 2012 | DOJ | $1,200,000 |
| Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | USCG | $700,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | USCG | $900,000 |
| Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | oil spill | 2010 | DOJ | $900,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | USCG | $2,100,000 |
| Transocean Deepwater Inc. | Transocean | oilfield services and supplies | oil spill | 2013 | EPA | $400,000,000 |
| Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | oil spill | 2011 | EPA | $650,000 |
| A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
| Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | oil spill | 2012 | EPA | $1,300,000 |
| BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | DOJ | $4,000,000,000 |
| Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | oil spill | 2016 | EPA | $1,050,000 | ||
| Marietta Industrial Enterprises, Inc. | oil spill | 2015 | EPA | $35,651 | ||
| Doorae Shipping Co. | oil spill | 2016 | EPA | $950,000 | ||
| Styga Compania Naviera S.A. | oil spill | 2009 | USCG | $1,250,000 |
