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 |
|---|---|---|---|---|---|---|
| Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $3,200,000 |
| Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
| Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | USAO | $37,740,800 |
| Safran S.A. | Safran | aerospace and military contracting | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,159,753 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| Rolls-Royce plc | Rolls-Royce | aerospace and military contracting | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $169,917,710 |
| Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | FDA | $36,900,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $57,800,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
| Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
| 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 |
| AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
| Baton Holdings LLC | Red Ventures | business services | investor protection violation | 2019 | DOJ_CRIMINAL | $28,000,000 |
| SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
| Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $882,000 |
| Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | USAO | $1,472,487 |
| Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
| Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
| Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
| Alliance One International Inc. | Pyxus International | tobacco | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $9,450,000 |
| Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | USAO | $600,000,000 |
| Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
| PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
| General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
| Prudential Equity Group LLC | Prudential Financial | financial services | investor protection violation | 2006 | DOJ_CRIMINAL | $600,000,000 |
| Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $825,000 |
| Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | environmental violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
| Willbros Group Inc. | Primoris Services | construction and engineering | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $22,000,000 |
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | DOJ_CRIMINAL | $21,600,000 |
| PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
| Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
| LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | USAO | $60,000,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Polycom Inc. | Plantronics | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $30,978,000 |
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | environmental violation | 2020 | CA-MULTI | $4,000,000 |
| Wyeth Pharmaceuticals Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $490,900,000 |
| Pfizer H.C.P. Corporation | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $15,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $2,300,000,000 |
| Warner-Lambert | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2004 | FDA | $430,000,000 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Petroleo Brasileiro S.A. (Petrobras) | Petrobras | oil and gas | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $170,640,000 |
| Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | environmental violation | 2011 | EPA | $12,000,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2008 | EPA | $13,000,000 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $2,290,000 |
| Parker Drilling Company | Parker Drilling | oil and gas | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $11,760,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $56,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $49,100,000 |
| Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
| Encana Oil & Gas USA | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2014 | MI-AG | $5,000,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
| Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_ANTITRUST | $2,220,000 |
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
| Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
| Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
| Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | environmental violation | 2010 | USCG | $2,100,000 |
| Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
| Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
| Nippon Yusen Kabushiki Kaisha (NYK Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| K Line Logistics Ltd. | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| Shore Terminals LLC | NuStar Energy | pipelines | environmental violation | 2009 | USAO | $2,500,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $68,200,000 |
| Mirant Energy Trading LLC | NRG Energy | utilities and power generation | fraud | 2007 | DOJ_CRIMINAL | $11,000,000 |
| Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | USAO | $22,200,000 |
| Odebrecht S.A. | Novonor | diversified | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $93,000,000 |
| Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | USAO | $3,977,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $9,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $422,500,000 |
| Novartis Hellas S.A.C.I. et al. | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $233,000,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
| Norwegian Cruise Line Ltd. | Norwegian Cruise Line | entertainment | environmental violation | 2002 | EPA | $1,000,000 |
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
