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 |
|---|---|---|---|---|---|---|
| Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
| V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 | ||
| Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
| Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
| Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
| Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
| Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
| Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
| Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
| Wilshire Paint Company | water pollution violation | 2006 | USAO | $281,069 | ||
| Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
| Metabolife International Inc. | tax violations | 2005 | USAO | $600,000 | ||
| Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
| Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Danatech Medical Systems, Inc. | drug or medical equipment safety violation | 2006 | USAO | $471,764 | ||
| Anchor Seafood, Inc. | environmental violation | 2006 | USAO | $50,000 | ||
| Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
| TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
| N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
| Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
| Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
| Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
| RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
| Bryan Corporation | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 | ||
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
| Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC | environmental violation | 2019 | CA-VCDA | $2,647,621 | ||
| Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
| Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
| Rising Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,038,000 | ||
| Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | environmental violation | 2019 | EPA | $1,000,000 | ||
| Technical Finishes and Coatings, Inc. | environmental violation | 2019 | EPA | $22,640 | ||
| Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Nederland Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 | ||
| Forrest Sewer Pump Service, Inc. | water pollution violation | 2020 | EPA | $50,000 | ||
| District Properties LLC | lead violation | 2020 | EPA | $150,000 | ||
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| Lowrey & Lowrey d/b/a Lowrey Farms | pesticide violation | 2020 | EPA | $200,000 | ||
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| McClain and Co., Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| Pentax Medical Company | drug or medical equipment safety violation | 2020 | DOJ_CIVIL | $43,000,000 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
| Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $1,400,000 | ||
| Yang Ban Corporation | export control violation | 2020 | DOJ_NATSEC | $673,714 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Misuga Kaiun Co. Ltd. | environmental violation | 2020 | EPA | $1,500,000 | ||
| Curtis Technology, Inc. | hazardous waste violation | 2020 | EPA | $45,000 | ||
| Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. | hazardous waste violation | 2019 | EPA | $22,700 | ||
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
| CG Roxane LLC | hazardous waste violation | 2020 | USAO | $5,000,000 | ||
| JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
| J&F Investimentos S.A. | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $256,497,026 | ||
| Sargeant Marine Inc. | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $16,600,000 | ||
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| Pacific Carriers Limited | environmental violation | 2020 | EPA | $12,000,000 | ||
| Keystone Biofuels Inc. | environmental violation | 2020 | EPA | $4,149,383 | ||
| High Performance Product Engineering | environmental violation | 2020 | EPA | $50,000 | ||
| United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
| Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
| Rockwater Northeast LLC | air pollution violation | 2020 | USAO | $2,000,000 | ||
| INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
| Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
| Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | USAO | $12,069,361 | ||
| Allergy and Asthma Associates Inc. | False Claims Act and related | 2021 | USAO | $2,149,607 | ||
| Panda International Trading Co., Inc. | hazardous waste violation | 2016 | CA-DTSC | $53,568 | ||
| Electro-Forming, Co. | hazardous waste violation | 2015 | CA-DTSC | $478,424 | ||
| Tung Tai Group, Inc. | hazardous waste violation | 2012 | CA-DTSC | $125,000 | ||
| Jordan-Botke Enterprises dba PW Environmental | underground storage tank violation | 2015 | CA-WAT | $300,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
| Epsilon Data Management LLC | privacy violation | 2021 | DOJ_CIVIL | $150,000,000 | ||
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 |
