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 |
|---|---|---|---|---|---|---|
| Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
| Aracoma Contracting LLC | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 | ||
| Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
| ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
| Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
| Aqua Alliance, Inc. | kickbacks and bribery | 2001 | DOJ_CRIMINAL | $3,000,000 | ||
| AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
| APTx Vehicle Systems Limited | fraud | 2012 | USAO | $3,000,000 | ||
| Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
| Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
| APJ RESTORATION, INC. | wage and hour violation | 2023 | NY-SCDA | $32,575 | ||
| APC Paper Group | water pollution violation | 2018 | EPA | $125,000 | ||
| Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
| Anyclo International Inc. | trade violations | 2023 | USAO | $2,300,000 | ||
| Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
| Ansun Biopharma, Inc. | fraud | 2015 | USAO | $2,000,000 | ||
| Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. | hazardous waste violation | 2019 | EPA | $22,700 | ||
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | environmental violation | 2016 | USAO | $1,300,000 | ||
| Anchorage Adult Day Services | fraud | 2014 | AK-AG | $20,000 | ||
| Anchor Seafood, Inc. | environmental violation | 2006 | USAO | $50,000 | ||
| Anchor Project Services, LLC | air pollution violation | 2020 | CA-SCAQMD | $8,451 | ||
| Anchor Industrial Products Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $600,000 | ||
| Anchor Frozen Foods Inc. | consumer protection violation | 2021 | EPA | $100,000 | ||
| AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
| AML Ship Management GMBH | oil spill | 2015 | USAO | $800,000 | ||
| Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $762,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| Ameridel Investment Corporation T/A Delta Property Management | environmental violation | 2008 | MD-AG | $10,000 | ||
| Americas Marine Management Services, Inc., d/b/a Antillean Marine | environmental violation | 2012 | USAO | $1,000,000 | ||
| American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
| American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
| American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
| American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
| American International Inc. | fraud | 2003 | USAO | $7,500,000 | ||
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| American Dispatch Inc. | food safety violation | 2009 | FSIS | $5,000 | ||
| American Commercial Colleges Inc. | fraud | 2014 | USAO | $2,172,794 | ||
| Americable International, Inc. et al. | fraud | 2003 | USAO | $13,956,350 | ||
| America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| AmerGen Energy Company, LLC | environmental violation | 2004 | NJ-AG | $1,000,000 | ||
| Amec Foster Wheeler Energy Limited | Wood Group | oilfield services and supplies | Foreign Corrupt Practices Act | 2021 | DOJ_CRIMINAL | $18,375,000 |
| Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
| Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Altec Medical | fraud | 2012 | DOJ_CIVIL | $3,000,000 | ||
| Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $772,290,000 |
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| Alpha Omega Pharmacy et al. | fraud | 2022 | DOJ_CIVIL | $25,000,000 | ||
| Alpha Natural Resources | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| Allied Freight Forwarding Inc | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $1,043,000 | ||
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | USAO | $5,763,000,000 |
| Alliance One International Inc. | Pyxus International | tobacco | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $9,450,000 |
| Alliance Mechanical LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $55,000 | ||
| Allergy and Asthma Associates Inc. | False Claims Act and related | 2021 | USAO | $2,149,607 | ||
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $600,000,000 |
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| All Out Sewer and Drain Service, Inc. | water pollution violation | 2014 | EPA | $250,000 | ||
| All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $73,000,000 |
| All Fabrics Incorporated | fraud | 2014 | USAO | $328,506 | ||
| All Bay Floor | wage and hour violation | 2023 | CA-SCCDA | $580,000 | ||
| Alfred C. Toepfer International Ukraine Ltd. | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $17,800,000 |
| Aleut Enterprise LLC | oil spill | 2015 | AK-AG | $700,000 | ||
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| Alcoa World Alumina LLC | Alcoa | metals | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $223,000,000 |
| Alcatel-Lucent S.A. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $92,000,000 |
| Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | 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. $196,700,000 |
| Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
| Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
| Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
| Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
| AJ's Candy & Tobacco LLC | fraud | 2014 | USAO | $1,000,000 | ||
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
| Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
| Airmatic Inc. | fraud | 2014 | USAO | $906,633 | ||
| Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | USAO | $7,000,000 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
| Aifa Seafood, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Aibel Group Ltd. | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $4,200,000 | ||
| AGL Industries | wage and hour violation | 2019 | NY-MANDA | $6,250,000 | ||
| Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| Aggregate Industries Northeast Region, Inc. | Holcim Group | building materials | False Claims Act and related | 2007 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
