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 |
|---|---|---|---|---|---|---|
| KBL (Switzerland) Ltd. | tax violations | 2015 | DOJ_TAX | $18,792,000 | ||
| Kayaba Industry Co. Ltd., dba KYB Corporation | Kayaba Industry Co. (KYB) | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $62,000,000 |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| Katun Corp. | fraud | 2004 | USAO | $11,000,000 | ||
| Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
| Kassian Maritime Navigation Agency Ltd. | environmental violation | 2007 | EPA | $1,300,000 | ||
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 | ||
| Karlog Shipping Company Ltd | environmental violation | 2005 | USCG | $1,000,000 | ||
| K.S., Inc. | environmental violation | 2006 | EPA | $52,000 | ||
| K Line Logistics Ltd. | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Jtekt Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $103,270,000 |
| JPMorgan Securities | JPMorgan Chase | financial services | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $72,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $550,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | fraud | 2020 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000 |
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| Jordan-Botke Enterprises dba PW Environmental | environmental violation | 2015 | CA-WAT | $300,000 | ||
| JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
| Johnson Properties Inc. | environmental violation | 2000 | EPA | $4,525,000 | ||
| Johnson Matthey Inc. | Johnson Matthey | metals | environmental violation | 2008 | EPA | $3,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $2,200,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $21,400,000 |
| Joe Christiana Food Distributors Inc. | food safety violation | 2009 | FSIS | $20,000 | ||
| Jo Tankers B.V | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $19,500,000 | ||
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
| Jet Medical Inc. | False Claims Act and related | 2023 | DOJ_CIVIL | $745,000 | ||
| Jenicar Builders Contractors Co., Inc. | False Claims Act and related | 2010 | NJ-AG | $45,000 | ||
| Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
| JBI Management Inc. et al. | housing code violation | 2016 | NY-BKLYNDA | $348,000 | ||
| Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | USAO | $20,000,000 |
| Jayco Landscaping Supply Co. | False Claims Act and related | 2010 | MA-AG | $100,000 | ||
| Jardine Lloyd Thompson Group Holdings Ltd. | Marsh & McLennan | financial services | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $29,081,951 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |
| Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | USAO | $410,000,000 |
| Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
| JACAM Manufacturing LLC | environmental violation | 2015 | USAO | $1,000,000 | ||
| J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | environmental violation | 2020 | USAO | $90,000 | ||
| J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | fraud | 2013 | USAO | $536,750 | ||
| J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
| J&J Korea Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 | ||
| J&F Investimentos S.A. | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $256,497,026 | ||
| J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
| ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | DOJ_CIVIL | $33,500,000 |
| Island Lath and Plaster Inc. | fraud | 2009 | USAO | $65,400 | ||
| Ishihara Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| Iserve Technologies, Inc. | False Claims Act and related | 2017 | USAO | $2,000,000 | ||
| Isaacson Construction, Inc. | environmental violation | 2008 | IL-AG | $25,000 | ||
| Irving Materials Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 | ||
| Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
| IRB Brasil Resseguros SA | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| Ionia Management | environmental violation | 2007 | USCG | $4,900,000 | ||
| InVision Technologies, Inc. | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $800,000 | ||
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| Interorient Marine Services Limited | environmental violation | 2019 | EPA | $2,000,000 | ||
| International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
| International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
| International Dehydrated Foods Inc. | food safety violation | 2008 | FSIS | $327,282 | ||
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | FDA | $36,900,000 |
| Intercept Corporation | consumer protection violation | 2018 | USAO | $5,928,893 | ||
| Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Inter-Tel Technologies, Inc. | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 | ||
| Inter-Tel Technologies Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $8,710,000 | ||
| Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
| Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
| Integral Hygienic Solutions, Inc. | environmental violation | 2023 | EPA | $824,194 | ||
| Insys Therapeutics | False Claims Act and related | 2019 | DOJ_CIVIL | $225,000,000 | ||
| Insurance Corporation of Barbados Limited | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 | ||
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Insight Pipe Contracting, LLC | workplace safety or health violation | 2021 | USAO | $20,000 | ||
| INOAC Corp. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,350,000 | ||
| Innospec Inc. | Innospec | chemicals | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $14,100,000 |
| Ingersoll-Rand Company Limited | Ingersoll Rand | industrial equipment | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $2,500,000 |
| ING Bank, NV | ING | financial services | economic sanction violation | 2012 | 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. $309,500,000 |
| ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $160,000,000 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,000,000 |
| Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $589,000,000 |
| INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
| Indian Ridge Resort, Inc. | environmental violation | 2012 | EPA | $215,000 | ||
| IMS Safety Inc. | fraud | 2009 | USAO | $2,735,530 | ||
| Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| IMC Shipping Co. Pte. Ltd. | environmental violation | 2007 | USCG | $10,000,000 | ||
| Imagina Media Audiovisual SL and US Imagina LLC | kickbacks and bribery | 2018 | USAO | $24,817,320 | ||
| Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Idaho Aquarium Inc. | environmental violation | 2014 | USAO | $60,000 | ||
| Icon Telecom Inc. | false statements | 2015 | USAO | $15,047,090 | ||
| ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
| Ibiden Co. Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,600,000 | ||
| IAV GmbH | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 |
