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 |
|---|---|---|---|---|---|---|
| Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| Altec Medical | fraud | 2012 | DOJ_CIVIL | $3,000,000 | ||
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
| Tiger Asia Management LLC | fraud | 2012 | USAO | $16,000,000 | ||
| APTx Vehicle Systems Limited | fraud | 2012 | USAO | $3,000,000 | ||
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| Krones AG | fraud | 2012 | USAO | $15,000,000 | ||
| Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| Cleopatra Shipping Agency Ltd. | environmental violation | 2012 | USAO | $300,000 | ||
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| Bodybuilding.com LLC | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 | ||
| Lebanon Cheese Company | food safety violation | 2012 | USAO | $200,000 | ||
| McDonald Roofing & Construction Inc. | fraud | 2012 | USAO | $5,000 | ||
| The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | USAO | $7,050,000 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| Construction Service Corp. Inc. | fraud | 2012 | USAO | $65,000 | ||
| ABC Professional Tree Services Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| RAM Medical Inc. | drug or medical equipment safety violation | 2012 | USAO | $172,922 | ||
| Bechdon Company Inc. | fraud | 2012 | USAO | $1,000,000 | ||
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
| Medisca Inc. | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 | ||
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
| Oakmont Environmental Inc. | environmental violation | 2012 | USAO | $5,000 | ||
| Advanced Containment Systems Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| Atrium Companies | work visa violations | 2012 | USAO | $2,000,000 | ||
| Americas Marine Management Services, Inc., d/b/a Antillean Marine | environmental violation | 2012 | USAO | $1,000,000 | ||
| Axis Labs LLC | fraud | 2012 | USAO | $157,000 | ||
| DCD LLC | drug or medical equipment safety violation | 2012 | USAO | $125,000 | ||
| R & D Holdings | drug or medical equipment safety violation | 2012 | USAO | $21,000 | ||
| Atlas Fibre Company | environmental violation | 2012 | USAO | $150,000 | ||
| Paisano Meat Inc. | food safety violation | 2012 | FSIS | $50,400 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| Newton Contracting Company, Inc. | wage and hour violation | 2012 | MA-AG | $324,000 | ||
| Quattro Inc. | price-fixing or anti-competitive practices | 2012 | OH-AG | $42,796 | ||
| Tyana Navigation Ltd. | environmental violation | 2012 | EPA | $500,000 | ||
| Professional Mobile Cleaning | environmental violation | 2012 | EPA | $500,000 | ||
| Culinary Specialties, Inc. | environmental violation | 2012 | EPA | $5,000 | ||
| CTCO Shipyard of Louisiana, LLC | environmental violation | 2012 | EPA | $525,000 | ||
| Seville Colony, Inc. | environmental violation | 2012 | EPA | $90,274 | ||
| Tiger Asia Management, LLC | fraud | 2012 | USAO | $16,257,918 | ||
| Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
| Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
| Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | USAO | $15,000,000 |
| Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
| HSBC Holdings plc | HSBC | 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. $187,500,000 |
| Standard Chartered Bank | Standard Chartered | 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. $113,500,000 |
| 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 |
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
| Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
| Tung Tai Group, Inc. | hazardous waste violation | 2012 | CA-DTSC | $125,000 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
| Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | water pollution violation | 2011 | EPA | $570,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | USCG | $700,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | USCG | $900,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
| Merck, Sharp & Dohme | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $950,000,000 |
| Scios Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $85,000,000 |
| UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
| Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2011 | FDA | $296,000,000 |
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
| North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
| Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
| Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
| Chemical Equipment Labs, Inc. | water pollution violation | 2011 | EPA | $77,000 | ||
| Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | air pollution violation | 2011 | EPA | $3,000,000 |
| Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
| Oak Mill, Inc. | water pollution violation | 2011 | EPA | $54,000 | ||
| Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
| Darigold, Inc. | Northwest Dairy Association | food products | water pollution violation | 2011 | EPA | $70,000 |
| Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| Kie-Con, Inc. | KIE-CON | building materials | water pollution violation | 2011 | EPA | $5,000,000 |
| NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
| New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | oil spill | 2011 | EPA | $650,000 |
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
| Corn Plus | air pollution violation | 2011 | EPA | $450,000 | ||
| Alpha Natural Resources | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
| Howell Machine Inc. | water pollution violation | 2011 | EPA | $10,000 | ||
| GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 |
