Norian Corp. | | | drug or medical equipment safety violation | 2010 | USAO | $22,500,000 |
Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
Agar Corporation | | | export control violation | 2010 | USAO | $2,000,000 |
Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | USAO | $80,000 |
Tri Marine Fish Company | | | environmental violation | 2010 | USAO | $150,000 |
Sirchie Acquisition Co. LLC | | | export control violation | 2010 | USAO | $12,600,000 |
The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | USAO | $306,686 |
IMS Safety Inc. | | | fraud | 2009 | USAO | $2,735,530 |
Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
Adams Management Group | | | fraud | 2009 | USAO | $24,400 |
Shah Engineering Inc. | | | fraud | 2009 | USAO | $10,500,000 |
Island Lath and Plaster Inc. | | | fraud | 2009 | USAO | $65,400 |
Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | USAO | $45,000,000 |
PartyGaming PLC | | | gambling violation | 2009 | USAO | $105,000,000 |
C&D Distributors LLC | | | fraud | 2009 | USAO | $15,555,930 |
Cardinal Respiratory P.C. | | | fraud | 2008 | USAO | $2,500,000 |
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | USAO | $1,100,400 |
Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | USAO | $5,350,000 |
Pac Equities | | | fraud | 2008 | USAO | $10,362,689 |
Clipper Marine Services A/S | | | environmental violation | 2008 | USAO | $4,750,000 |
Milberg LLP | | | kickbacks and bribery | 2008 | USAO | $75,000,000 |
Reederei Karl Schlueter GmbH & Co. | | | environmental violation | 2008 | USAO | $1,200,000 |
ESI Entertainment Systems Inc. | | | gambling violation | 2008 | USAO | $9,100,000 |
Herley Industries Inc. | | | False Claims Act and related | 2008 | USAO | $95,000,000 |
Allied Telesis Labs Inc. | | | export control violation | 2008 | USAO | $500,000 |
Henderson Amusement Inc. | | | gambling violation | 2008 | USAO | $10,000,000 |
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | USAO | $407,000,000 |
Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | USAO | $15,000,000 |
Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | USAO | $10,500,000 |
NETeller PLC | | | gambling violation | 2007 | USAO | $136,000,000 |
Calypso Marine | | | environmental violation | 2007 | USAO | $1,000,000 |
Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | USAO | $18,773,000 |
Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | USAO | $7,500,292 |
Luxury Wheels O.E. Plating | | | environmental violation | 2006 | USAO | $390,000 |
WesternGeco LLC | | | work visa violations | 2006 | USAO | $19,600,000 |
BAWAG P.S.K. | | | fraud | 2006 | USAO | $337,500,000 |
Smoki Foods | | | food safety violation | 2006 | USAO | $400,000 |
Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | USAO | $11,500,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | USAO | $29,635,125 |
Star Physical Therapy LLC | | | fraud | 2005 | USAO | $705,559 |
AAR Contractor Inc. | | | asbestos violation | 2004 | USAO | $24,909,024 |
Katun Corp. | | | fraud | 2004 | USAO | $11,000,000 |
American International Inc. | | | fraud | 2003 | USAO | $7,500,000 |
Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
New England International Surety Inc. | | | fraud | 2003 | USAO | $23,405,000 |
OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | USAO | $23,405,000 |
Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | USAO | $16,544,598 |
Olympic Pipeline Company | | | environmental violation | 2002 | USAO | $11,000,000 |
NTS Communications Inc. | | | fraud | 2002 | USAO | $22,000,000 |
Central Industries Inc. | | | water pollution violation | 2000 | USAO | $14,000,000 |
Enson Trading LLC | | | tax violations | 2017 | USAO | $740,012 |
Iserve Technologies, Inc. | | | False Claims Act and related | 2017 | USAO | $2,000,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | USAO | $1,500,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | USAO | $3,250,000 |
Premier Aviation | | | environmental violation | 2017 | EPA | $40,000 |
Owell Precast, LLC | | | environmental violation | 2017 | EPA | $117,398 |
Prestige Pest Management dba Terminix | | | environmental violation | 2018 | EPA | $25,000 |
Transport Logistics International Inc. | | | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $2,000,000 |
Sea World Management & Trading, Inc. | | | environmental violation | 2018 | EPA | $2,250,000 |
Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | USAO | $1,400,000 |
Susquehanna Supply Company, Inc. | | | workplace safety or health violation | 2018 | USAO | $250,000 |
SMI Demolition Inc. | | | fraud | 2018 | USAO | $703,330 |
Comprehensive Employee Management | | | air pollution violation | 2018 | EPA | $25,000 |
RJT Food & Restaurant, LLC dba Southampton Princess Diner | | | wage and hour violation | 2018 | NY-AG | $132,011 |
Apna Bazar Cash & Carry | | | wage and hour violation | 2017 | NY-AG | $610,277 |
SAAR Corporation | | | firearms violation | 2018 | USAO | $150,000 |
Meisum Bakery Inc. | | | fraud | 2018 | USAO | $747,134 |
Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | USAO | $15,024 |
Canada Drugs, Rockley Ventures, and River East Supplies | | | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 |
El Ranchito | | | food safety violation | 2014 | FSIS | $6,000 |
Paisano Meat Inc. | | | food safety violation | 2012 | FSIS | $50,400 |
United Source One | | | food safety violation | 2011 | FSIS | $275,250 |
Klement Sausage Company Inc. | | | food safety violation | 2010 | FSIS | $50,125 |
American Dispatch Inc. | | | food safety violation | 2009 | FSIS | $5,000 |
Brown Packing Company | | | food safety violation | 2009 | FSIS | $2,000,000 |
Engelhart Gourmet Foods | | | food safety violation | 2009 | FSIS | $50,000 |
Joe Christiana Food Distributors Inc. | | | food safety violation | 2009 | FSIS | $20,000 |
International Dehydrated Foods Inc. | | | food safety violation | 2008 | FSIS | $327,282 |
Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $12,000,000 |
Fuel Bio One LLC | | | water pollution violation | 2018 | EPA | $100,000 |
Nitta Kisen Kaisha Ltd. | | | environmental violation | 2018 | EPA | $1,000,000 |
Basler Kantonalbank | | | tax violations | 2018 | DOJ_TAX | $60,400,000 |
Mirelis Holding S.A. | | | tax violations | 2018 | DOJ_TAX | $10,245,000 |
NPB Neue Privat Bank | | | tax violations | 2018 | DOJ_TAX | $5,000,000 |
Zurcher Kantonalbank | | | tax violations | 2018 | USAO | $98,500,000 |
Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 |
Sandoval Construction | | | wage and hour violation | 2018 | WA-AG | $222,000 |
Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
Bitner Brothers Construction | | | environmental violation | 2018 | EPA | $10,000 |
MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | USCG | $3,200,000 |
Intercept Corporation | | | consumer protection violation | 2018 | USAO | $5,928,893 |
Smart Lab LLC | | | fraud | 2018 | USAO | $2,897,389 |
Diversified Ingredients, Inc. | | | food safety violation | 2018 | USAO | $1,577,000 |
Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
Fuel Bio One LLC | | | environmental violation | 2019 | EPA | $100,000 |
Grand Isle Shipyard | | | environmental violation | 2019 | EPA | $500,000 |
APC Paper Group | | | water pollution violation | 2018 | EPA | $125,000 |
Netbrands Media Corporation | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 |
IAV GmbH | | | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 |