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 |
|---|---|---|---|---|---|---|
| Expert Drain Care, LLC | environmental violation | 2015 | VT-AG | $5,000 | ||
| Hachiuma Steamship Co., LTD | environmental violation | 2015 | EPA | $2,250,000 | ||
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
| 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 | ||
| Icon Telecom Inc. | false statements | 2015 | USAO | $15,047,090 | ||
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
| Ansun Biopharma, Inc. | fraud | 2015 | USAO | $2,000,000 | ||
| Control Electropolishing Corp. | hazardous waste violation | 2015 | NY-BKLYNDA | $110,000 | ||
| Tiger Security Group, Inc. | wage and hour violation | 2015 | NY-BKLYNDA | $545,368 | ||
| Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
| Bumble Bee Foods LLC | FCF Co. | food products | workplace safety or health violation | 2015 | CA-LACDA | $6,000,000 |
| Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
| Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000 |
| Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
| MSM Arrangements | tax violations | 2015 | NY-QCDA | $388,448 | ||
| Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Electro-Forming, Co. | hazardous waste violation | 2015 | CA-DTSC | $478,424 | ||
| Jordan-Botke Enterprises dba PW Environmental | underground storage tank violation | 2015 | CA-WAT | $300,000 | ||
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Pacific Tank Cleaning | hazardous waste violation | 2014 | EPA | $50,000 | ||
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
| Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
| Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
| OtisMed Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | FDA | $79,560,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $192,700,000 |
| Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
| Longwell Company | air pollution violation | 2014 | EPA | $159,850 | ||
| NH Environmental Group, Inc. | water pollution violation | 2014 | EPA | $170,000 | ||
| Tonawanda Coke Corporation | Tonawanda Coke | miscellaneous energy products and systems | air pollution violation | 2014 | EPA | $24,700,000 |
| Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
| All Out Sewer and Drain Service, Inc. | water pollution violation | 2014 | EPA | $250,000 | ||
| Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
| 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 | ||
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| Roberts Chemical Company Inc. | air pollution violation | 2014 | EPA | $200,000 | ||
| Lycoming Construction Services, LLC | air pollution violation | 2014 | EPA | $100,000 | ||
| Harcros Chemical | Harcros Chemicals | chemicals | hazardous waste violation | 2014 | EPA | $1,500,000 |
| B&P Environmental | water pollution violation | 2014 | EPA | $20,000 | ||
| Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
| New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
| Oxford Mining Company, LLC | environmental violation | 2014 | EPA | $650,000 | ||
| Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $4,000,000 |
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $26,000,000 |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $52,100,000 |
| Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,148,800 | ||
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $19,900,000 |
| Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
| Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $56,600,000 |
| RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
| Avon Products (China) Co. Ltd. | Natura & Co. | household and personal care products | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $67,648,000 |
| Dallas Airmotive Inc. | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,000,000 | ||
| ConvergEx Group LLC | Toronto-Dominion Bank | financial services | fraud | 2014 | DOJ_CRIMINAL | $43,800,000 |
| Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,350,000 |
| D-Tronics | tax violations | 2014 | DOJ_CRIMINAL | $1,350,000 | ||
| ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. | HP Inc. | electrical and electronic equipment | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $76,760,224 |
| Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_CRIMINAL | $86,000,000 |
| Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $88,000,000 |
| Alcoa World Alumina LLC | Alcoa | metals | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $223,000,000 |
| ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
| Credit Suisse AG | UBS | financial services | tax violations | 2014 | DOJ_TAX | $1,800,000,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
| Supreme Foodservice | Supreme Group | miscellaneous services | False Claims Act and related | 2014 | DOJ_CIVIL | $434,360,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| Kustom Products Inc. | fraud | 2014 | USAO | $5,150,000 | ||
| Forrester Construction Company | fraud | 2014 | USAO | $2,150,000 | ||
| Airmatic Inc. | fraud | 2014 | USAO | $906,633 | ||
| Tier NY LLC | environmental violation | 2014 | USAO | $25,000 | ||
| American Commercial Colleges Inc. | fraud | 2014 | USAO | $2,172,794 | ||
| Grand America Hotels and Resorts | work visa violations | 2014 | USAO | $1,950,000 | ||
| D.C. Air & Seafood | fraud | 2014 | USAO | $520,371 | ||
| Z.A.S. International Inc. | fraud | 2014 | USAO | $35,985 | ||
| Tantus Tobacco LLC | tax violations | 2014 | USAO | $750,000 | ||
| True Nature Seafood LLC | food safety violation | 2014 | USAO | $1,000,000 | ||
| Pacific and Atlantic (Shipmanagers), Inc. | environmental violation | 2014 | USAO | $500,000 | ||
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| eAir LLC | environmental violation | 2014 | USAO | $275,000 | ||
| Fokker Services B.V. | economic sanction violation | 2014 | USAO | $10,500,000 | ||
| Swisspartners Investment Network AG | tax violations | 2014 | USAO | $4,400,000 | ||
| Miron Construction Company | fraud | 2014 | USAO | $4,000,000 | ||
| Idaho Aquarium Inc. | environmental violation | 2014 | USAO | $60,000 | ||
| Manafort Brothers Inc. | fraud | 2014 | USAO | $2,400,000 | ||
| Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
| Seneca Companies Inc. | environmental violation | 2014 | USAO | $75,000 | ||
| El Ranchito Corporation | food safety violation | 2014 | USAO | $6,000 | ||
| AJ's Candy & Tobacco LLC | fraud | 2014 | USAO | $1,000,000 | ||
| Aracoma Contracting LLC | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 |
