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2069 Violation Tracker results found

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
Guildmaster Inc. consumer protection violation2013USAO$1,300,000
Guido Construction, Inc. environmental violation2013TX-ENV$30,000
Guide Corp. water pollution violation2001EPA$14,100,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2011FDA$296,000,000
Guardian, Inc. nursing home violation2000CA-SCCDA$120,000
Guam Construction Company work visa violations2017USAO$1,875,407
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
Groeb Farms Inc. trade violations2013USAO$2,000,000
Greg Street Plating Inc. environmental violation2007EPA$30,000
Greenpeace motor vehicle safety violation2021TX-HCDA$58,450
Green Light Electric Systems, Inc. wage and hour violation2016FL-MDSA$175,843
Green Environmental Consultants LLC environmental violation2018USAO$10,000
Green Compass Environmental and Santa Clara Waste Water Company hazardous waste violation2019EPA$2,647,621
Gree USA, Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2023CPSC$500,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2021CPSC(*)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 Capitalprivate equity (including portfolio companies)environmental violation2018USAO$200,000
Greater Boston Behavioral Health LLC drug or medical equipment safety violation2023USAO$2,587,142
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021USAO$1,000,000
Graubundner Kantonalbank tax violations2015DOJ_TAX$3,616,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Grand Isle Shipyard environmental violation2019EPA$500,000
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
GPX/GPX USA work visa violations2014USAO$275,400
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021USAO$1,100,000
Google Inc.Alphabet Inc.information technologyoff-label or unapproved promotion of medical products2011FDA$500,000,000
Good Faith Services LLC fraud2014AK-AG$1,500,000
Gonet & Cie tax violations2015DOJ_TAX$11,454,000
GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. wage and hour violation2023NY-SCDA$80,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
Golden Key Food aka AA Meat Products food safety violation2018USAO$1,000,000
GOL Linhas Aereas Inteligentes S.A. Foreign Corrupt Practices Act2022DOJ_CRIMINAL$17,000,000
Go With the Flow Behavioral Health, LLC False Claims Act and related2021NV-AG$257,954
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
GMG, Firenze, and Billings DBA Apex insurance violation2023CA-SFDA$8,382,788
Global Port Fueling Services environmental violation2008CA-RCDA$100,000
Global Plywood and Lumber Trading LLC environmental violation2021EPA$205,000
Global FF&E wage and hour violation2021MA-AG$180,000
Glenn O. Hawbaker, Inc. wage and hour violation2021PA-AG$20,937,015
Glenn Defense Marine AsiaGlenn Marine Groupaerospace and military contractingkickbacks and bribery2015DOJ_CRIMINAL$35,000,000
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$30,000,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_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 violation2015USAO$250,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
Glamis Dunes Storage drinking water violation2015EPA$8,433
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012EPA$1,300,000
Gibson Guitar Corp.Gibson Brandsmiscellaneous manufacturingenvironmental violation2012FWS$350,000
Ghacham Inc. customs duty evasion2023USAO$10,390,781
German Pellets Texas LLC environmental violation2017TX-ENV$30,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
Geologistics International Management (Bermuda) Limited price-fixing or anti-competitive practices2010DOJ_ANTITRUST$687,960
GEO Specialty Chemicals Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2016DOJ_ANTITRUST$5,000,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
Gennex Media LLC price-fixing or anti-competitive practices2019DOJ_ANTITRUST$752,717
GeneScience Pharmaceutical Company off-label or unapproved promotion of medical products2010USAO$7,500,000
General Reinsurance CorporationBerkshire Hathawaydiversifiedaccounting fraud or deficiencies2010DOJ_CRIMINAL$24,500,000
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
General Maritime Management (Portugal) oil spill2009USCG$1,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$20,000,000
GEM Manufacturing LLCGem Manufacturing LLCmiscellaneous manufacturingenvironmental violation2011DOJ$1,800,000
GE Funding Capital Market Services Inc. price-fixing or anti-competitive practices2011DOJ_ANTITRUST$70,000,000
GDP Tuning LLC and Custom Auto of Rexburg LLC air pollution violation2023EPA$1,000,000
GCC Alliance Concrete Inc. consumer protection violation2012IA-AG$145,000
Gateway Resource Recovery, LLC environmental violation2012EPA$10,000
Garcia Shrimp Co. LLC food safety violation2015USAO$150,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004DOJ_CIVIL$350,000,000
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
Gallia Graeca Shipping Ltd. environmental violation2016EPA$1,300,000
Gale Industries dba Douglas Installation hazardous waste violation2000AZ-AG$110,000
G4S Secure Solutions NVAllied Universal Security Servicesbusiness servicesprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$15,000,000
G.S. Electech Inc. price-fixing or anti-competitive practices2012DOJ_ANTITRUST$2,750,000
G.B. Enterprises Inc. tax violations2004USAO$36,005,649
G&M Painting Enterprises wage and hour violation2010NY-NCDA$371,000
G L Tate & Associates False Claims Act and related2022OH-AG$1,572,386
G and K ServicesCintasbusiness servicesenvironmental violation2011EPA$450,000
FX Drilling. Inc.. environmental violation2016EPA$100,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$200,000,000
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019USAO$1,500,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$20,000,000
Fujicolor ProcessingFujifilmelectrical and electronic equipmentenvironmental violation2007EPA$200,000
Fuel Bio One LLC water pollution violation2018EPA$100,000
Fuel Bio One LLC environmental violation2019EPA$100,000
FSD Group LLC air pollution violation2013EPA$100,000
Front Range Mental Health and Summit Assessments False Claims Act and related2022CO-AG$204,000
Friedman's Inc. accounting fraud or deficiencies2005USAO$2,000,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Fresenius Medical CareFresenius Medical Carehealthcare servicesFalse Claims Act and related2002AR-AG$69,907
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
Freepoint Commodities LLC Foreign Corrupt Practices Act2023DOJ_CRIMINAL$98,000,000
Freedom Industries, Inc. environmental violation2016EPA$900,000
Freedman Farms Inc.Freedman Farmsfood productswater pollution violation2012EPA$1,500,000
Fraticelli Trucking Company, Inc., environmental violation2017EPA$20,000
Frank's School Transportation False Claims Act and related2007NY-AG$181,329
Four Star Vending gambling violation2017MA-AG$1,000,000
Four Seasons Property Services, LLC environmental violation2013EPA$100,000
Four Seasons Lawn & Landscape fraud2021MO-AG$62,265
Foundation Stone Family Services, Inc. False Claims Act and related2022NV-AG$30,709
Forrester Construction Company fraud2014USAO$2,150,000
Forrest Sewer Pump Service, Inc. water pollution violation2020EPA$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.