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 |
|---|---|---|---|---|---|---|
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_CRIMINAL | $12,896,011 |
| Blessings, Inc. | environmental violation | 2018 | EPA | $973,490 | ||
| MacFarlane Pheasants, Inc. | environmental violation | 2018 | EPA | $15,000 | ||
| Hai Soon Ship Management | environmental violation | 2018 | EPA | $1,000,000 | ||
| AAA Pest Protection Inc. | environmental violation | 2018 | EPA | $37,181 | ||
| M. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
| Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
| Woody's Trucking LLC | environmental violation | 2018 | USAO | $644,689 | ||
| Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
| Imagina Media Audiovisual SL and US Imagina LLC | kickbacks and bribery | 2018 | USAO | $24,817,320 | ||
| Sinovel Wind Group LLC | theft of trade secrets | 2018 | USAO | $59,850,000 | ||
| Santee Financial Services Inc. | fraud | 2018 | USAO | $1,000,000 | ||
| 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 | ||
| Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
| Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
| SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
| Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
| Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
| City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
| L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
| ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
| Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
| Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
| Volkswagen | Volkswagen | motor vehicles | environmental violation | 2017 | EPA | $4,300,000,000 |
| Oceanfleet Shipping Limited and Oceanic Illsabe Limited | environmental violation | 2017 | EPA | $2,700,000 | ||
| Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $18,158,000 |
| Rolls-Royce plc | Rolls-Royce | aerospace and military contracting | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $169,917,710 |
| Sociedad Quimica y Minera de Chile | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $15,487,500 | ||
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
| Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $17,400,000 |
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $6,960,000 |
| Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
| Wood Group PSN Inc. | Wood Group | oilfield services and supplies | environmental violation | 2017 | EPA | $9,500,000 |
| Omega Protein Inc. | Cooke Inc. | food products | environmental violation | 2017 | EPA | $1,200,000 |
| SCP Management LLC | environmental violation | 2017 | EPA | $400,000 | ||
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $6,100,000 |
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
| International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
| MAB Environmental Services, Inc. | environmental violation | 2017 | EPA | $50,000 | ||
| Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
| Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
| DB Group Services (UK) Limited | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $150,000,000 |
| Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
| Crowell Farms, Inc | environmental violation | 2017 | EPA | $40,000 | ||
| SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
| Egyptian Tanker Company and Thome Ship Management | environmental violation | 2017 | USCG | $1,900,000 | ||
| Black Elk Energy Offshore Operations LLC | Black Elk Energy Offshore Operations LLC | oil and gas | environmental violation | 2017 | EPA | $4,200,000 |
| Custom Wristbands Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $409,342 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $1,900,000 | ||
| CDM Smith Inc. | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $4,037,138 | ||
| Linde North America Inc. | Linde | industrial services | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $11,235,000 |
| Yuh Fa Fishery (Vanuatu) Co. Ltd. | environmental violation | 2017 | USCG | $2,500,000 | ||
| Young Living Essential Oils, L.C. | environmental violation | 2017 | DOJ | $760,000 | ||
| Hoegh Autoliners AS | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $21,000,000 | ||
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $35,000,000 |
| Telia Company AB | Telia Company AB | telecommunications | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $274,603,972 |
| Tyson Poultry Inc. | Tyson Foods | food products | environmental violation | 2017 | EPA | $2,500,000 |
| RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
| Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2017 | USAO | $500,000 |
| Custom Wristbands Inc | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 | ||
| La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| Enson Trading LLC dba Eternal Food Service | tax violations | 2017 | USAO | $740,012 | ||
| CMG Construction Inc. | fraud | 2017 | USAO | $2,601,600 | ||
| MC Equipment Holdings LLC | fraud | 2017 | USAO | $1,180,800 | ||
| Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
| Acme Refining Co. | tax violations | 2017 | USAO | $4,545,243 | ||
| East West Seafoods LLC | environmental violation | 2017 | USAO | $50,000 | ||
| Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
| RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
| SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
| Enson Trading LLC | tax violations | 2017 | USAO | $740,012 | ||
| Iserve Technologies, Inc. | False Claims Act and related | 2017 | USAO | $2,000,000 | ||
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| Seiler Instrument & Manufacturing Company, Inc. | fraud | 2017 | USAO | $1,500,000 | ||
| Beam Bros. Trucking, Inc. | fraud | 2017 | USAO | $3,250,000 | ||
| Premier Aviation | environmental violation | 2017 | EPA | $40,000 | ||
| Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
| Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
| Cardolite Corporation | environmental violation | 2017 | NJ-AG | $150,000 | ||
| Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
| Willmax Capital Management, Inc. | environmental violation | 2017 | EPA | $467,805 | ||
| Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
| Aegean Shipping Management, S.A. | environmental violation | 2017 | EPA | $2,000,000 | ||
| Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
| PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
| DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 |
