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 |
|---|---|---|---|---|---|---|
| Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
| Courtney & Company Inc. | environmental violation | 2002 | TX-ENV | $50,000 | ||
| Dickson Weatherproof Nail Co. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| Newpark Shipbuilding - Brady Island, Inc. | environmental violation | 2000 | TX-ENV | $1,200,000 | ||
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | environmental violation | 2020 | USAO | $90,000 | ||
| Steve Rauch, Inc. | environmental violation | 2021 | EPA | $15,000 | ||
| Mold Remediation LLC (PurEnvironment) | environmental violation | 2021 | EPA | $15,000 | ||
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
| David D. Klepadlo & Associates, Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| 4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
| Rockwater Northeast, LLC | environmental violation | 2021 | EPA | $2,012,400 | ||
| EcoShield, LLC | environmental violation | 2021 | EPA | $556,443 | ||
| Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
| DMC Technologies, Inc. | environmental violation | 2021 | EPA | $10,000 | ||
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | USAO | $393,200 |
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2021 | USAO | $1,000,000 |
| Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2021 | EPA | $3,000,000 |
| Diana Wilhelmsen Management Limited | environmental violation | 2021 | EPA | $2,000,000 | ||
| F & M Networking Inc | environmental violation | 2021 | CA-SCAQMD | $19,477 | ||
| Vista General Engineering Co. Inc | environmental violation | 2021 | CA-SCAQMD | $13,463 | ||
| Anchor Project Services, LLC | environmental violation | 2020 | CA-SCAQMD | $8,451 | ||
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | environmental violation | 2021 | VA-AG | $700,000 | ||
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| Nebraska Railcar Cleaning Services LLC | environmental violation | 2022 | EPA | $21,000 | ||
| Anchor Frozen Foods Inc. | environmental violation | 2021 | EPA | $100,000 | ||
| R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
| Advanced Frozen Foods Inc. | environmental violation | 2021 | NOAA | $100,000 | ||
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2022 | USAO | $3,000,000 |
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
| Marmon Utility, LLC | Berkshire Hathaway | diversified | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
| WellgreensCA | environmental violation | 2022 | EPA | $71,482 | ||
| Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
| Advanced Powder Solutions, Inc. | environmental violation | 2022 | EPA | $345,387 | ||
| Bob Gosman Co. | environmental violation | 2021 | EPA | $50,000 | ||
| FCA US LLC | Stellantis | motor vehicles | environmental violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
| ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
| Power Performance Enterprises Inc. | environmental violation | 2022 | USAO | $3,100,000 | ||
| Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
| Lobar, Inc. | environmental violation | 2022 | EPA | $400,000 | ||
| Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
| Endrizzi Diesel, LLC | environmental violation | 2022 | EPA | $220,000 | ||
| Evridiki Navigation. Inc | environmental violation | 2022 | EPA | $2,000,000 | ||
| Liquimar Tankers Management Services Inc. | environmental violation | 2022 | EPA | $1,000,000 | ||
| Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | USAO | $12,900,000 |
| McDermid Sales and Service | environmental violation | 2022 | EPA | $112,500 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
| NEILSON HAMMER YOSEMITE, LLC. | environmental violation | 2022 | CA-SCAQMD | $13,290 | ||
| 5 ANGELS, LLC | environmental violation | 2022 | CA-SCAQMD | $14,547 | ||
| New Trade Ship Management S.A | environmental violation | 2022 | EPA | $1,100,000 | ||
| Electron Hydro LLC | environmental violation | 2023 | WA-AG | $1,000,000 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| Partridge Sibley Industrial Services | environmental violation | 2023 | EPA | $200,000 | ||
| DEM Technology, LLC | environmental violation | 2022 | EPA | $175,000 | ||
| Walker Industries, LLC | environmental violation | 2022 | EPA | $150,000 | ||
| ASP Plating Company | environmental violation | 2023 | EPA | $5,000 | ||
| Aifa Seafood, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
| Diesel Freak LLC | environmental violation | 2023 | USAO | $750,000 | ||
| View, Inc | environmental violation | 2023 | USAO | $3,450,000 | ||
| Sinister Mfg. Company Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
| First Capital Insulation | environmental violation | 2023 | EPA | $10,400 | ||
| GDP Tuning LLC and Custom Auto of Rexburg LLC | environmental violation | 2023 | EPA | $1,000,000 | ||
| View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
| Horizon Environmental Services LLC | environmental violation | 2023 | EPA | $10,900 | ||
| Starlite Reclamation Environmental Services, Inc. | environmental violation | 2023 | EPA | $100,800 | ||
| Integral Hygienic Solutions, Inc. | environmental violation | 2023 | EPA | $824,194 | ||
| Electron Hydro | environmental violation | 2023 | EPA | $995,000 | ||
| KLEAN WATERS INC | environmental violation | 2023 | EPA | $50,000 | ||
| Prince William Sound Aquaculture Corporation | environmental violation | 2023 | EPA | $1,000,000 | ||
| First Capital Insulation | environmental violation | 2023 | EPA | $10,000 | ||
| Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
| Curtis Bay Energy, LP | environmental violation | 2023 | MD-AG | $1,000,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | USAO | $185,000 | ||
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Hydro Extrusions USA | Norsk Hydro | metals | environmental violation | 2023 | EPA | $713,000 |
| Milwaukee Precision Casting, Inc. | environmental violation | 2023 | EPA | $50,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | EPA | $185,000 | ||
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
| ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
| ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
