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 |
|---|---|---|---|---|---|---|
| Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Eddy Packing Co., Inc. | environmental violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | environmental violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Gulf Chemical and Metallurgical Corp. | Eramet Group | mining and minerals | environmental violation | 2010 | TX-TRAVISDA | $2,750,000 |
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
| Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| Quinney Holdings LLC dba Loss Solutions | insurance violation | 2023 | TX-INS | $5,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
| Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
| Crest Chem LLC | environmental violation | 2019 | TX-ENV | $25,000 | ||
| Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
| Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
| SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
| Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
| German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
| AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
| Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
| ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
| La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 | ||
| Ramdev Grocery Store LLC | environmental violation | 2016 | TX-ENV | $50,000 | ||
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
| HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
| Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
| Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
| MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
| Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
| Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
| AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
| Califco LLC | environmental violation | 2014 | TX-ENV | $500,000 | ||
| Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
| Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
| Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
| Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
| J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
| Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
| ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
| A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
| August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
| Nan Ya Plastics | Formosa Plastics | chemicals | environmental violation | 2003 | TX-ENV | $80,000 |
| C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
| ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
| Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
| PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
| RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
| Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
| Western Towing | environmental violation | 2002 | TX-ENV | $30,000 | ||
| Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
| Mega Sand Inc. | environmental violation | 2002 | TX-ENV | $10,000 | ||
| Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
| Courtney & Company Inc. | environmental violation | 2002 | TX-ENV | $50,000 | ||
| Dickson Weatherproof Nail Co. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| Newpark Shipbuilding - Brady Island, Inc. | environmental violation | 2000 | TX-ENV | $1,200,000 | ||
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
| Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
| A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | environmental violation | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| Pacific Surimi LLC | theft | 2002 | OR-AG | $800,000 | ||
| A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | investor protection violation | 2022 | OH-BKG | $630,000 | ||
| 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 |
| Quattro Inc. | price-fixing or anti-competitive practices | 2012 | OH-AG | $42,796 | ||
| G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
| Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
| Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
| ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
| V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 |
