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 |
|---|---|---|---|---|---|---|
| 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 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| Prudential Equity Group LLC | Prudential Financial | financial services | investor protection violation | 2006 | DOJ_CRIMINAL | $600,000,000 |
| Lumber Liquidators Holdings Inc. | LL Flooring Holdings | housewares and home furnishings | investor protection violation | 2019 | DOJ_CRIMINAL | $27,000,000 |
| Baton Holdings LLC | Red Ventures | business services | investor protection violation | 2019 | DOJ_CRIMINAL | $28,000,000 |
| Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | USAO | $5,763,000,000 |
| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | investor protection violation | 2022 | OH-BKG | $630,000 | ||
| IRB Brasil Resseguros SA | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 | ||
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
| Beckmann Technologies | intellectual property violation | 2016 | USAO | $75,000 | ||
| Robert Berg Enterprises Inc. | intellectual property violation | 2015 | USAO | $10,000 | ||
| Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
| Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| Soruco Structures | insurance violation | 2022 | CA-INS | $925,000 | ||
| DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | insurance violation | 2022 | NY-MANDA | $1,200,000 | ||
| Bison Workforce Solutions | insurance violation | 2023 | CA-INS | $14,500,000 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| GMG, Firenze, and Billings DBA Apex | insurance violation | 2023 | CA-SFDA | $8,382,788 | ||
| Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
| Defense Protection Group | insurance violation | 2023 | CA-SCCDA | $109,000 | ||
| Quinney Holdings LLC dba Loss Solutions | insurance violation | 2023 | TX-INS | $5,000 | ||
| SAC Capital | insider trading | 2013 | USAO | $1,800,000,000 | ||
| Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| JBI Management Inc. et al. | housing code violation | 2016 | NY-BKLYNDA | $348,000 | ||
| Kelly Plating Company | hazardous waste violation | 2015 | EPA | $50,000 | ||
| Pacific Tank Cleaning | hazardous waste violation | 2014 | EPA | $50,000 | ||
| Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
| Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
| Selective Structures L.L.C. | hazardous waste violation | 2010 | EPA | $259,174 | ||
| Bencor, LLC | hazardous waste violation | 2012 | EPA | $50,000 | ||
| We Lend More, Inc. | hazardous waste violation | 2012 | EPA | $100,000 | ||
| Asgard Associates, LLC | hazardous waste violation | 2012 | EPA | $175,000 | ||
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
| Harcros Chemical | Harcros Chemicals | chemicals | hazardous waste violation | 2014 | EPA | $1,500,000 |
| Southern California Plating Company | hazardous waste violation | 2015 | EPA | $86,397 | ||
| Chem-Solv Inc. | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | $1,500,000 |
| Vehicle Safety Systems Inc. | hazardous waste violation | 2001 | EPA | $6,000,000 | ||
| BP Exploration (Alaska) Inc. | BP | oil and gas | hazardous waste violation | 2000 | EPA | $22,500,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
| Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | USAO | $7,000,000 |
| Tier Environmental LLC | hazardous waste violation | 2019 | EPA | $30,000 | ||
| Gale Industries dba Douglas Installation | hazardous waste violation | 2000 | AZ-AG | $110,000 | ||
| Isaacson Construction, Inc. | hazardous waste violation | 2008 | IL-AG | $25,000 | ||
| Thoro Products Co. | hazardous waste violation | 2003 | CO-AG | $850,000 | ||
| Wiley Sanders Truck Lines, Inc. | hazardous waste violation | 2019 | USAO | $3,000,000 | ||
| Green Compass Environmental and Santa Clara Waste Water Company | hazardous waste violation | 2019 | EPA | $2,647,621 | ||
| Berthold Technologies U.S.A., LLC | hazardous waste violation | 2019 | EPA | $500,000 | ||
| Control Electropolishing Corp. | hazardous waste violation | 2015 | NY-BKLYNDA | $110,000 | ||
| Molino Enterprises Inc. | hazardous waste violation | 2010 | CA-CCCDA | $100,000 | ||
| BNSF Railway | Berkshire Hathaway | diversified | hazardous waste violation | 2014 | CA-LACA | $140,000 |
| Hawker Pacific Aerospace | Lufthansa | airlines | hazardous waste violation | 2005 | CA-LACA | $200,000 |
| Wiley Sanders Truck Lines, Inc. | hazardous waste violation | 2019 | CA-LACDA | $885,000 | ||
| Express Tech, Inc. | hazardous waste violation | 2010 | CA-SCCDA | $113,500 | ||
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
| Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | USAO | $305,000 |
| Curtis Technology, Inc. | hazardous waste violation | 2020 | EPA | $45,000 | ||
| Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. | hazardous waste violation | 2019 | EPA | $22,700 | ||
| CG Roxane LLC | hazardous waste violation | 2020 | USAO | $5,000,000 | ||
| Panda International Trading Co., Inc. | hazardous waste violation | 2016 | CA-DTSC | $53,568 | ||
| Electro-Forming, Co. | hazardous waste violation | 2015 | CA-DTSC | $478,424 | ||
| Tung Tai Group, Inc. | hazardous waste violation | 2012 | CA-DTSC | $125,000 | ||
| E & E Deli, Inc. | hazardous waste violation | 2006 | IL-ENV | $32,500 | ||
| WellgreensCA | hazardous waste violation | 2022 | EPA | $71,482 | ||
| Advanced Powder Solutions, Inc. | hazardous waste violation | 2022 | EPA | $345,387 | ||
| Horizon Environmental Services LLC | hazardous waste violation | 2023 | EPA | $10,900 | ||
| Prince William Sound Aquaculture Corporation | hazardous waste violation | 2023 | EPA | $1,000,000 | ||
| Curtis Bay Energy, LP | hazardous waste violation | 2023 | MD-AG | $1,000,000 | ||
| Care Environmental Corporation | hazardous waste violation | 2024 | USAO | $185,000 | ||
| Care Environmental Corporation | hazardous waste violation | 2024 | EPA | $185,000 | ||
| RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
| Sportingbet PLC | gambling violation | 2010 | USAO | $33,000,000 | ||
| Optimal Group Inc. | gambling violation | 2009 | USAO | $19,200,000 | ||
| PartyGaming PLC | gambling violation | 2009 | USAO | $105,000,000 | ||
| ESI Entertainment Systems Inc. | gambling violation | 2008 | USAO | $9,100,000 | ||
| Henderson Amusement Inc. | gambling violation | 2008 | USAO | $10,000,000 | ||
| NETeller PLC | gambling violation | 2007 | USAO | $136,000,000 | ||
| Electronic Clearing House Inc. | gambling violation | 2007 | USAO | $2,300,000 | ||
| Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
| Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
| Racing Services Inc. | gambling violation | 2007 | USAO | $99,013,200 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 |
