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 |
---|---|---|---|---|---|---|
Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
Bryan Corporation | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 | ||
All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | environmental violation | 2020 | USAO | $53,030,116 |
Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | USAO | $37,740,800 |
Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
CG Roxane LLC | environmental violation | 2020 | USAO | $5,000,000 | ||
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
Jia Yuan USA Co., Inc. | kickbacks and bribery | 2020 | USAO | $1,050,000 | ||
Rockwater Northeast LLC | environmental violation | 2020 | USAO | $2,000,000 | ||
Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | environmental violation | 2020 | USAO | $2,300,000 |
INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
Yoo Jin Management Company Ltd. and Mush Inn Corporation | environmental violation | 2021 | USAO | $65,000 | ||
A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | USAO | $12,069,361 | ||
Allergy and Asthma Associates Inc. | False Claims Act and related | 2021 | USAO | $2,149,607 | ||
VJ Associates, Inc. | fraud | 2021 | USAO | $1,830,000 | ||
DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | environmental violation | 2020 | USAO | $90,000 | ||
United Auto Workers Union | fraud | 2020 | USAO | $1,500,000 | ||
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
Stronghold Engineering, Inc. | False Claims Act and related | 2021 | USAO | $2,500,000 | ||
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | USAO | $393,200 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2021 | USAO | $1,000,000 |
Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | USAO | $1,000,000 |
Trustworthy LLC dba Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | drug or medical equipment safety violation | 2021 | USAO | $837,000 | ||
Insight Pipe Contracting, LLC | workplace safety or health violation | 2021 | USAO | $20,000 | ||
Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
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 |
Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | USAO | $5,763,000,000 |
ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
Power Performance Enterprises Inc. | environmental violation | 2022 | USAO | $3,100,000 | ||
Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | USAO | $12,900,000 |
Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
Pro1 | fraud | 2022 | USAO | $1,000,000 | ||
Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
Dunn Meadow LLC | Controlled Substances Act violation | 2022 | USAO | $50,000,000 | ||
Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
LLC Wholesale Supply LLC | money laundering | 2022 | USAO | $98,000,000 | ||
Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | USAO | $777,780,000 |
Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
Camden Treatment Associates LLC | False Claims Act and related | 2022 | USAO | $3,150,000 | ||
Midwest Veterinary Supply | product safety violation | 2023 | USAO | $10,150,014 | ||
E. I. du Pont de Nemours and Company Inc. | DuPont de Nemours | chemicals | workplace safety or health violation | 2023 | USAO | $16,000,000 |
Greater Boston Behavioral Health LLC | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 | ||
Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
Anyclo International Inc. | trade violations | 2023 | USAO | $2,300,000 | ||
Black Diamond Coal Company, LLC | workplace safety or health violation | 2023 | USAO | $200,000 | ||
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 | ||
Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
View, Inc | environmental violation | 2023 | USAO | $3,450,000 | ||
Sinister Mfg. Company Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
Care Environmental Corporation | environmental violation | 2024 | USAO | $185,000 | ||
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
NuDay | export control violation | 2023 | USAO | $25,000 | ||
Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 |