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 |
---|---|---|---|---|---|---|
Recycled Aggregates, LLC | environmental violation | 2010 | MD-AG | $50,000 | ||
Right Rail, Inc. | workplace safety or health violation | 2006 | MI-AG | $42,480 | ||
Sauk Trails, Inc. | environmental violation | 2000 | IL-AG | $50,000 | ||
Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
Spa Castle Inc. | tax violations | 2018 | NY-AG | $2,500,000 | ||
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 | ||
Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
T&C Transport | fraud | 2000 | WI-AG | $1,336,135 | ||
Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
Thoro Products Co. | hazardous waste violation | 2003 | CO-AG | $850,000 | ||
Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
White Construction Co. | fraud | 2004 | FL-AG | $1,560,000 | ||
Whitewater Gresham Estates, LLC | asbestos violation | 2004 | WI-AG | $150,000 | ||
Wiley Sanders Truck Lines, Inc. | hazardous waste violation | 2019 | USAO | $3,000,000 | ||
Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 | ||
Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
Tower Research Capital LLC | fraud | 2019 | 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. $67,400,000 | ||
ContextMedia Health LLC dba Outcome Health | fraud | 2019 | DOJ_CRIMINAL | $70,000,000 | ||
Nederland Shipping Company and Chartworld Shipping Company | oil spill | 2019 | EPA | $1,800,000 | ||
Green Compass Environmental and Santa Clara Waste Water Company | hazardous waste violation | 2019 | EPA | $2,647,621 | ||
Parts Cleaning Technologies of North Carolina, Inc | environmental violation | 2019 | EPA | $1,020,064 | ||
Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
Berthold Technologies U.S.A., LLC | hazardous waste violation | 2019 | EPA | $500,000 | ||
Cindi Seafood Corporation | environmental violation | 2019 | EPA | $5,000 | ||
Interorient Marine Services Limited | environmental violation | 2019 | EPA | $2,000,000 | ||
U.S. Technology Corporation | environmental violation | 2019 | EPA | $1,500,000 | ||
Blessings, Inc. | environmental violation | 2018 | EPA | $973,490 | ||
MacFarlane Pheasants, Inc. | environmental violation | 2018 | EPA | $15,000 | ||
Hai Soon Ship Management | environmental violation | 2018 | EPA | $1,000,000 | ||
AAA Pest Protection Inc. | environmental violation | 2018 | EPA | $37,181 | ||
Willmax Capital Management, Inc. | asbestos violation | 2017 | EPA | $467,805 | ||
Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
Aegean Shipping Management, S.A. | environmental violation | 2017 | EPA | $2,000,000 | ||
FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
Acquest Transit. LLC | environmental violation | 2016 | EPA | $25,000 | ||
Hachiuma Steamship Co., LTD | environmental violation | 2015 | EPA | $2,250,000 | ||
Marine Managers Ltd | environmental violation | 2014 | EPA | $900,000 | ||
Colfax Treating Company | environmental violation | 2014 | EPA | $15,000 | ||
Transship Discounts Ltd. | environmental violation | 2014 | EPA | $70,000 | ||
Diana Shipping Services | environmental violation | 2013 | EPA | $1,100,000 | ||
RCA Oil and Gas LLC | environmental violation | 2013 | EPA | $5,000 | ||
Werner Transportation Services, Inc. | environmental violation | 2013 | EPA | $100,000 | ||
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 | ||
Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 | ||
Crete Core Ingredients L.L.C. | water pollution violation | 2019 | USAO | $100,000 | ||
Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
M. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
Woody's Trucking LLC | environmental violation | 2018 | USAO | $644,689 | ||
Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
Imagina Media Audiovisual SL and US Imagina LLC | kickbacks and bribery | 2018 | USAO | $24,817,320 | ||
Sinovel Wind Group LLC | theft of trade secrets | 2018 | USAO | $59,850,000 | ||
Santee Financial Services Inc. | fraud | 2018 | USAO | $1,000,000 | ||
Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
Roberson Excavation | fraud | 2017 | USAO | $60,000 | ||
Prime Partners SA | tax violations | 2017 | USAO | $5,000,000 | ||
White Rock Distilleries, Inc. | kickbacks and bribery | 2017 | USAO | $2,000,000 | ||
Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
DAXC LLC | False Claims Act and related | 2017 | USAO | $5,200,000 | ||
Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
Plaza Construction LLC | fraud | 2016 | USAO | $9,195,857 | ||
Bank of Mingo | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 | ||
Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
Icon Telecom Inc. | false statements | 2015 | USAO | $15,047,090 | ||
Ansun Biopharma, Inc. | fraud | 2015 | USAO | $2,000,000 | ||
Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
Saena Tech Corp. | kickbacks and bribery | 2014 | USAO | $500,000 | ||
Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
Biscayne Milieu Health Center, Inc. | fraud | 2013 | USAO | $11,485,993 | ||
Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
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 | ||
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 | ||
P.P. List Management Inc. and Transmonde USA Inc. | fraud | 2010 | USAO | $100,000 | ||
BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
AEM Inc., Hoth Holdings and Mirabilis Ventures | fraud | 2010 | USAO | $200,000,000 | ||
Navarrete Industries, Inc. | fraud | 2010 | USAO | $17,244,927 | ||
Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
Holy Land Foundation For Relief and Development | anti-money-laundering deficiencies | 2009 | USAO | $12,400,000 | ||
Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
Med 1st of Middletown Inc. | fraud | 2009 | USAO | $436,860 | ||
NeuroMetrix Inc. | kickbacks and bribery | 2009 | USAO | $3,700,000 | ||
Berkeley Premium Nutraceuticals | fraud | 2008 | USAO | $459,540,000 | ||
Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
KL Group LLC et al. | fraud | 2008 | USAO | $78,525,567 |