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 |
---|---|---|---|---|---|---|
Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
Guildmaster Inc. | consumer protection violation | 2013 | USAO | $1,300,000 | ||
Vision 20-20 Inc. | environmental violation | 2013 | USAO | $31,855 | ||
C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | USAO | $2,200,000 |
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | fraud | 2013 | USAO | $536,750 | ||
CIMPSHIP Transportes Maritimos, S.A. | environmental violation | 2013 | USAO | $1,000,000 | ||
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | USAO | $410,000,000 |
Kolb-Lena, Inc. | water pollution violation | 2013 | IL-AG | $75,000 | ||
Diana Shipping Services | environmental violation | 2013 | EPA | $1,100,000 | ||
Southern Union Company | Energy Transfer | pipelines | environmental violation | 2013 | EPA | $500,000 |
RCA Oil and Gas LLC | environmental violation | 2013 | EPA | $5,000 | ||
Werner Transportation Services, Inc. | environmental violation | 2013 | EPA | $100,000 | ||
TIN d/b/a Temple Inland | International Paper | paper and packaging | environmental violation | 2013 | EPA | $3,300,000 |
Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
Biscayne Milieu Health Center, Inc. | fraud | 2013 | USAO | $11,485,993 | ||
Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
Pre-Press International, Inc. | workplace safety or health violation | 2013 | CA-SFDA | $50,000 | ||
Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | pesticide violation | 2012 | EPA | $12,000,000 |
Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | oil spill | 2012 | DOJ | $1,200,000 |
Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
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 |
Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
North American Green | pesticide violation | 2012 | EPA | $910,000 | ||
Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2012 | EPA | $500,000 |
Bencor, LLC | hazardous waste violation | 2012 | EPA | $50,000 | ||
Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
North Shore Investments, Inc. | water pollution violation | 2012 | EPA | $100,000 | ||
Nature's Broom of America, Inc. | water pollution violation | 2012 | EPA | $12,125 | ||
Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
HP Boston Building, LLC | air pollution violation | 2012 | EPA | $500,000 | ||
Temple Inland | International Paper | paper and packaging | water pollution violation | 2012 | EPA | $2,700,000 |
Sun Polymers | water pollution violation | 2012 | EPA | $100,424 | ||
Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
We Lend More, Inc. | hazardous waste violation | 2012 | EPA | $100,000 | ||
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | EPA | $587,000 |
Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | oil spill | 2012 | EPA | $1,300,000 |
A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
Stowe Construction | water pollution violation | 2012 | EPA | $350,000 | ||
Watkins Street Project, LLC | asbestos violation | 2012 | EPA | $58,000 | ||
Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | water pollution violation | 2012 | EPA | $600,000 |
Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | DOJ | $4,000,000,000 |
Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
Asgard Associates, LLC | hazardous waste violation | 2012 | EPA | $175,000 | ||
Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $762,000,000 |
Copper River Campus LLC | air pollution violation | 2012 | EPA | $70,000 | ||
UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
Eagle Eyes Traffic Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,000,000 | ||
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
Yamato Global Logistics Japan Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,300,000 | ||
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,100,000 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_ANTITRUST | $2,220,000 |
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $14,500,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $470,000,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $78,000,000 |
Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 | ||
Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
Pfizer H.C.P. Corporation | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $15,000,000 |
The NORDAM Group Inc. | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $2,000,000 | ||
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_CRIMINAL | $160,000,000 |
Data Systems & Solutions LLC | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $8,820,000 | ||
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $17,200,000 |
BizJet International Sales and Support Inc. | Lufthansa | airlines | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $11,800,000 |
Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $16,800,000 |
Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |