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 |
---|---|---|---|---|---|---|
Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
Gulf Chemical and Metallurgical Corp. | Eramet Group | mining and minerals | environmental violation | 2010 | TX-TRAVISDA | $2,750,000 |
Guildmaster Inc. | consumer protection violation | 2013 | USAO | $1,300,000 | ||
Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
Guide Corp. | water pollution violation | 2001 | EPA | $14,100,000 | ||
Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2011 | FDA | $296,000,000 |
Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $46,669,672 |
Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
Greg Street Plating Inc. | environmental violation | 2007 | EPA | $30,000 | ||
Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
Green Compass Environmental and Santa Clara Waste Water Company | hazardous waste violation | 2019 | EPA | $2,647,621 | ||
Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2021 | CPSC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000 |
Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
Greater Boston Behavioral Health LLC | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 | ||
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
Graubundner Kantonalbank | tax violations | 2015 | DOJ_TAX | $3,616,000 | ||
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
Grand America Hotels and Resorts | work visa violations | 2014 | USAO | $1,950,000 | ||
GPX/GPX USA | work visa violations | 2014 | USAO | $275,400 | ||
GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
Good Faith Services LLC | fraud | 2014 | AK-AG | $1,500,000 | ||
Gonet & Cie | tax violations | 2015 | DOJ_TAX | $11,454,000 | ||
GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
Goldman Sachs Group Inc. | Goldman Sachs | financial services | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $2,921,088,000 |
Golden Key Food aka AA Meat Products | food safety violation | 2018 | USAO | $1,000,000 | ||
GOL Linhas Aereas Inteligentes S.A. | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,000,000 | ||
Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
GMG, Firenze, and Billings DBA Apex | insurance violation | 2023 | CA-SFDA | $8,382,788 | ||
Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
Glencore International A.G. and Glencore Ltd. | Glencore | financial services | Foreign Corrupt Practices Act | 2022 | 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. $1,185,000,000 |
Glencoe CampResort II LLC | environmental violation | 2015 | USAO | $250,000 | ||
GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $3,000,000,000 |
Glamis Dunes Storage | drinking water violation | 2015 | EPA | $8,433 | ||
Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | oil spill | 2012 | EPA | $1,300,000 |
Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
Geologistics International Management (Bermuda) Limited | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $687,960 | ||
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 | ||
GeneScience Pharmaceutical Company | off-label or unapproved promotion of medical products | 2010 | USAO | $7,500,000 | ||
General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
General Maritime Management (Portugal) | oil spill | 2009 | USCG | $1,000,000 | ||
General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
GDP Tuning LLC and Custom Auto of Rexburg LLC | air pollution violation | 2023 | EPA | $1,000,000 | ||
GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
Garcia Shrimp Co. LLC | food safety violation | 2015 | USAO | $150,000 | ||
Gambro Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2004 | DOJ_CIVIL | $350,000,000 |
Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
Gallia Graeca Shipping Ltd. | environmental violation | 2016 | EPA | $1,300,000 | ||
Gale Industries dba Douglas Installation | hazardous waste violation | 2000 | AZ-AG | $110,000 | ||
G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
G.B. Enterprises Inc. | tax violations | 2004 | USAO | $36,005,649 | ||
G&M Painting Enterprises | wage and hour violation | 2010 | NY-NCDA | $371,000 | ||
G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
Fuel Bio One LLC | water pollution violation | 2018 | EPA | $100,000 | ||
Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
FSD Group LLC | air pollution violation | 2013 | EPA | $100,000 | ||
Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
Fresenius Medical Care AG & Co. KGaA | Fresenius Medical Care | healthcare services | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $84,715,273 |
Fresenius Medical Care (fka National Medical Care) | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $486,000,000 |
Fresenius Medical Care | Fresenius Medical Care | healthcare services | False Claims Act and related | 2002 | AR-AG | $69,907 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 | ||
Foundation Stone Family Services, Inc. | False Claims Act and related | 2022 | NV-AG | $30,709 | ||
Forrester Construction Company | fraud | 2014 | USAO | $2,150,000 | ||
Forrest Sewer Pump Service, Inc. | water pollution violation | 2020 | EPA | $50,000 |