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 |
|---|---|---|---|---|---|---|
| GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 | ||
| Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,000,000 |
| MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 | ||
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,100,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| Hankyu Hanshin Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,522,065 | ||
| Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
| Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,673,114 | ||
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $28,000,000 |
| Maxzone Vehicle Lighting Corp. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 | ||
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
| J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
| Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Magyar Telekom PLC and Deutsche Telekom AG | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $63,900,000 |
| Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
| Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $10,290,000 |
| Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $3,500,000 |
| CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $21,400,000 |
| Comverse Technology Inc. | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,200,000 | ||
| JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
| Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $4,000,000 |
| Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $8,000,000 |
| Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
| GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
| Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
| Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
| Seaside Aquaculture | environmental violation | 2011 | USAO | $45,000 | ||
| TomorrowNow Inc. | computer intrusion | 2011 | USAO | $20,000,000 | ||
| Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
| United Seafood Imports, Inc. | food safety violation | 2011 | USAO | $200,000 | ||
| Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| Bristol Alloys | fraud | 2011 | USAO | $13,550,000 | ||
| Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
| Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
| United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
| A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
| Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
| Marathon-Supergas Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Sphinx-Monster Oil, LLC | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Sunoco-Bombay Party Shoppe, Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
| Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 | ||
| Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
| Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
| Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | oil spill | 2010 | DOJ | $900,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | USCG | $2,100,000 |
| Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
| Selective Structures L.L.C. | hazardous waste violation | 2010 | EPA | $259,174 | ||
| Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
| Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
| SB Pharmco Puerto Rico Inc. | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | FDA | $750,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $422,500,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $600,000,000 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $81,000,000 |
| Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
| American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
| Robb Feedyard, Inc. | animal feeding operation violation | 2010 | EPA | $75,000 | ||
| Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
| Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
| Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
| Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
| China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
| HPI Products, Inc. | HPI Products | chemicals | pesticide violation | 2010 | EPA | $300,000 |
| Hotels AB, LLC | water pollution violation | 2010 | EPA | $370,284 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
| Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
| Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
| Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
| Fleet Management | Fleet Management Ltd. | freight and logistics | environmental violation | 2010 | EPA | $3,000,000 |
| Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
| Davis Wire Corporation | Heico Companies | diversified | environmental violation | 2010 | EPA | $1,525,000 |
| Confluence Consulting | water pollution violation | 2010 | EPA | $10,000 | ||
| Southern Union Company | Energy Transfer | pipelines | environmental violation | 2010 | EPA | $18,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
