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 |
|---|---|---|---|---|---|---|
| Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |
| ConAgra Foods, Inc. | ConAgra Brands | food products | water pollution violation | 2006 | EPA | $248,513 |
| McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
| Tyson Foods Inc. | Tyson Foods | food products | water pollution violation | 2003 | EPA | $5,500,000 |
| Guide Corp. | water pollution violation | 2001 | EPA | $14,100,000 | ||
| Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
| Duke Energy Beckjord LLC | Duke Energy | utilities and power generation | water pollution violation | 2016 | EPA | $1,100,000 |
| A&L Cesspool Service Corporation | water pollution violation | 2016 | EPA | $900,000 | ||
| Crowell Farms, Inc | water pollution violation | 2017 | EPA | $40,000 | ||
| Black Elk Energy Offshore Operations LLC | Black Elk Energy Offshore Operations LLC | oil and gas | water pollution violation | 2017 | EPA | $4,200,000 |
| Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
| Cargill Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
| The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | USAO | $7,050,000 |
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | USAO | $6,179,634 |
| Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | USAO | $9,700,000 |
| Central Industries Inc. | water pollution violation | 2000 | USAO | $14,000,000 | ||
| Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | USAO | $750,000 |
| Fuel Bio One LLC | water pollution violation | 2018 | EPA | $100,000 | ||
| APC Paper Group | water pollution violation | 2018 | EPA | $125,000 | ||
| Etcher Family Farms | water pollution violation | 2019 | EPA | $50,400 | ||
| Berner Foods, Inc. | water pollution violation | 2006 | IL-AG | $140,000 | ||
| Cardolite Corporation | water pollution violation | 2017 | NJ-AG | $150,000 | ||
| Kolb-Lena, Inc. | water pollution violation | 2013 | IL-AG | $75,000 | ||
| Piconics, Inc. | water pollution violation | 2002 | MA-AG | $75,000 | ||
| Crete Core Ingredients L.L.C. | water pollution violation | 2019 | USAO | $100,000 | ||
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | USAO | $10,000,000 |
| Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | USAO | $3,000,000 |
| Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Wilshire Paint Company | water pollution violation | 2006 | USAO | $281,069 | ||
| Forrest Sewer Pump Service, Inc. | water pollution violation | 2020 | EPA | $50,000 | ||
| Newpark Shipbuilding - Brady Island, Inc. | water pollution violation | 2000 | TX-ENV | $1,200,000 | ||
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
| Marmon Utility, LLC | Berkshire Hathaway | diversified | water pollution 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 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
| Partridge Sibley Industrial Services | water pollution violation | 2023 | EPA | $200,000 | ||
| View, Inc | water pollution violation | 2023 | USAO | $3,450,000 | ||
| Starlite Reclamation Environmental Services, Inc. | water pollution violation | 2023 | EPA | $100,800 | ||
| Electron Hydro | water pollution violation | 2023 | EPA | $995,000 | ||
| KLEAN WATERS INC | water pollution violation | 2023 | EPA | $50,000 | ||
| Milwaukee Precision Casting, Inc. | water pollution violation | 2023 | EPA | $50,000 | ||
| Windham Collier Construction, LLC | wage and hour violation | 2002 | WHD | $21,256 | ||
| 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 | ||
| Sandoval Construction | wage and hour violation | 2018 | WA-AG | $222,000 | ||
| King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
| Labor Solutions, Inc. | wage and hour violation | 2010 | MA-AG | $500,000 | ||
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| Newton Contracting Company, Inc. | wage and hour violation | 2012 | MA-AG | $324,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
| Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
| The Urban Group | wage and hour violation | 2018 | NY-BKLYNDA | $303,411 | ||
| EEC Group Tech Inc. | wage and hour violation | 2018 | NY-BKLYNDA | $650,000 | ||
| MSR Electrical Construction Co. | wage and hour violation | 2017 | NY-BKLYNDA | $2,500,000 | ||
| Arch Builders & Developers, Inc. | wage and hour violation | 2016 | NY-BKLYNDA | $161,340 | ||
| Tiger Security Group, Inc. | wage and hour violation | 2015 | NY-BKLYNDA | $545,368 | ||
| Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
| Florence XVI Century Marble Inc. | wage and hour violation | 2005 | NY-BKLYNDA | $800,000 | ||
| AGL Industries | wage and hour violation | 2019 | NY-MANDA | $6,250,000 | ||
| City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
| Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
| G&M Painting Enterprises | wage and hour violation | 2010 | NY-NCDA | $371,000 | ||
| AAR/Co Electrical, Inc. | wage and hour violation | 2009 | NY-QCDA | $1,019,553 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
| Richmond Drywall Installers Inc. | wage and hour violation | 2021 | VA-AG | $21,000 | ||
| Pacific Commercial Company | wage and hour violation | 2022 | CA-MULTI | $522,220 | ||
| MH ONE ENTERPRISE, INC. | wage and hour violation | 2023 | NY-SCDA | $240,000 | ||
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
| WOODSTOCK CONSTRUCTION GROUP LTD. | wage and hour violation | 2023 | NY-SCDA | $66,776 | ||
| BOB 1232 JERICHO CORP. aka DHCW Inc. | wage and hour violation | 2023 | NY-SCDA | $120,000 | ||
| APJ RESTORATION, INC. | wage and hour violation | 2023 | NY-SCDA | $32,575 | ||
| All Bay Floor | wage and hour violation | 2023 | CA-SCCDA | $580,000 | ||
| Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
| Jordan-Botke Enterprises dba PW Environmental | underground storage tank violation | 2015 | CA-WAT | $300,000 | ||
| Novum Structures LLC | trade violations | 2016 | DOJ_CIVIL | $3,000,000 | ||
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| UBF Group Inc. dba Nu-Health Products Company and ASN Group | trade violations | 2016 | USAO | $1,320,000 | ||
| ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | trade violations | 2015 | USAO | $1,066,132 | ||
| Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
| Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
| Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
| Anyclo International Inc. | trade violations | 2023 | USAO | $2,300,000 | ||
| RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
| Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | USAO | $25,000,000 |
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| Sinovel Wind Group LLC | theft of trade secrets | 2018 | USAO | $59,850,000 | ||
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| Pacific Surimi LLC | theft | 2002 | OR-AG | $800,000 | ||
| D-Tronics | tax violations | 2014 | DOJ_CRIMINAL | $1,350,000 | ||
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
| HSZH Verwaltungs AG | tax violations | 2016 | DOJ_TAX | $49,000,000 | ||
| Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
| Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | DOJ_TAX | $187,000,000 |
