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 |
|---|---|---|---|---|---|---|
| Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
| Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
| Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $26,000,000 |
| Toyo Tire & Rubber Co. Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $120,000,000 |
| Toyo Tanso USA Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $4,500,000 | ||
| 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 | ||
| Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
| Total, S.A. | TotalEnergies SE | oil and gas | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $245,200,000 |
| Total Healthcare Network, Inc. | False Claims Act and related | 2021 | MS-AG | $4,091,208 | ||
| Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| Tonawanda Coke Corporation | Tonawanda Coke | miscellaneous energy products and systems | environmental violation | 2014 | EPA | $24,700,000 |
| TomorrowNow Inc. | computer intrusion | 2011 | USAO | $20,000,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
| Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $13,000,000 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
| TIN d/b/a Temple Inland | International Paper | paper and packaging | environmental violation | 2013 | EPA | $3,300,000 |
| Tiger Security Group, Inc. | wage and hour violation | 2015 | NY-BKLYNDA | $545,368 | ||
| Tiger Asia Management, LLC | fraud | 2012 | USAO | $16,257,918 | ||
| Tiger Asia Management LLC | fraud | 2012 | USAO | $16,000,000 | ||
| Tier NY LLC | environmental violation | 2014 | USAO | $25,000 | ||
| Tier Environmental LLC | environmental violation | 2019 | EPA | $30,000 | ||
| Tidewater Marine International Inc. | Tidewater Inc. | miscellaneous services | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $7,350,000 |
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| Thoro Products Co. | environmental violation | 2003 | CO-AG | $850,000 | ||
| Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
| The Urban Group | wage and hour violation | 2018 | NY-BKLYNDA | $303,411 | ||
| The Tulving Company | fraud | 2016 | USAO | $10,000,000 | ||
| The Rooter Guy, LLC | environmental violation | 2016 | EPA | $21,000 | ||
| The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
| The Plastic Surgery Group LLP | drug or medical equipment safety violation | 2010 | USAO | $306,686 | ||
| The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | environmental violation | 2012 | USAO | $7,050,000 |
| The NORDAM Group Inc. | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $2,000,000 | ||
| The Hachiuma Steamship Co., LTD | environmental violation | 2015 | USAO | $1,800,000 | ||
| The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
| Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
| Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
| Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
| Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
| Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $275,000,000 |
| Teva Pharmaceutical Industries Ltd | Teva Pharmaceutical Industries | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $283,177,348 |
| Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
| Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 | ||
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $513,000,000 |
| Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $3,500,000 |
| Temple Inland | International Paper | paper and packaging | environmental violation | 2012 | EPA | $2,700,000 |
| Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
| TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 | ||
| Telia Company AB | Telia Company AB | telecommunications | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $274,603,972 |
| Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
| TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $296,000,000 |
| Technip S.A. | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $240,000,000 |
| Technical Finishes and Coatings, Inc. | environmental violation | 2019 | EPA | $22,640 | ||
| TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
| TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
| Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
| Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | environmental violation | 2012 | DOJ | $1,200,000 |
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| TAP Pharmaceutical Products Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | DOJ_CIVIL | $875,000,000 |
| Tantus Tobacco LLC | tax violations | 2014 | USAO | $750,000 | ||
| Tanknology-NDE, International, Inc. | environmental violation | 2002 | EPA | $2,290,000 | ||
| Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
| Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
| Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
| Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
| Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $71,300,000 |
| Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,750,000 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| T&C Transport | fraud | 2000 | WI-AG | $1,336,135 | ||
| Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $669,800 |
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Syncor Taiwan, Inc. | Foreign Corrupt Practices Act | 2002 | DOJ_CRIMINAL | $2,000,000 | ||
| Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
| Swisspartners Investment Network AG | tax violations | 2014 | USAO | $4,400,000 | ||
| Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
| Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
| Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
| Supreme Foodservice | Supreme Group | miscellaneous services | False Claims Act and related | 2014 | DOJ_CIVIL | $434,360,000 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
| Sunoco-Bombay Party Shoppe, Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Sun Polymers | environmental violation | 2012 | EPA | $100,424 | ||
| Sun Ace Shipping Company | environmental violation | 2006 | USCG | $500,000 | ||
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
| 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 |
| Suez Rajan Limited | economic sanction violation | 2023 | DOJ_NATSEC | $2,500,000 | ||
| Style Craft Furniture Co. Ltd | environmental violation | 2009 | EPA | $40,000 | ||
| Styga Compania Naviera S.A. | environmental violation | 2009 | USCG | $1,250,000 | ||
| STX Pan Ocean Co. Ltd. | environmental violation | 2009 | USCG | $2,200,000 |
