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 |
|---|---|---|---|---|---|---|
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | environmental violation | 2011 | EPA | $12,000,000 |
| Peck & Hale LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $275,000 | ||
| PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
| PBZ Verwaltungs AG | tax violations | 2015 | DOJ_TAX | $5,570,000 | ||
| PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
| PartyGaming PLC | gambling violation | 2009 | USAO | $105,000,000 | ||
| Parts Cleaning Technologies of North Carolina, Inc | environmental violation | 2019 | EPA | $1,020,064 | ||
| Partridge Sibley Industrial Services | environmental violation | 2023 | EPA | $200,000 | ||
| Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
| 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 |
| Park Avenue Country Club | tax violations | 2006 | NY-MANDA | $1,920,136 | ||
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| Paradigm B.V. | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 | ||
| Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $45,000,000 |
| Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
| Panda International Trading Co., Inc. | environmental violation | 2016 | CA-DTSC | $53,568 | ||
| 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 |
| Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $70,560,000 |
| Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
| Pamrapo Savings Bank S.L.A. | anti-money-laundering deficiencies | 2010 | DOJ_CRIMINAL | $5,000,000 | ||
| Paisano Meat Inc. | food safety violation | 2012 | FSIS | $50,400 | ||
| Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
| Pacific-Gulf Marine, Inc. | environmental violation | 2007 | USCG | $1,500,000 | ||
| Pacific Tank Cleaning | environmental violation | 2014 | EPA | $50,000 | ||
| Pacific Surimi LLC | theft | 2002 | OR-AG | $800,000 | ||
| Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 | ||
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
| 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 |
| Pacific Commercial Company | wage and hour violation | 2022 | CA-MULTI | $522,220 | ||
| Pacific Carriers Limited | environmental violation | 2020 | EPA | $12,000,000 | ||
| Pacific Breeze Fisheries LLC | environmental violation | 2016 | USCG | $2,000,000 | ||
| Pacific and Atlantic (Shipmanagers), Inc. | environmental violation | 2014 | USAO | $500,000 | ||
| PACCSHIP | environmental violation | 2008 | USCG | $1,700,000 | ||
| Pac Equities | fraud | 2008 | USAO | $10,362,689 | ||
| P.P. List Management Inc. and Transmonde USA Inc. | fraud | 2010 | USAO | $100,000 | ||
| Oxford Mining Company, LLC | environmental violation | 2014 | EPA | $650,000 | ||
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
| Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| OtisMed Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | FDA | $79,560,000 |
| 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 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $81,000,000 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $6,140,000 |
| Orphans of the World, Inc. | environmental violation | 2002 | TX-ENV | $5,400 | ||
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
| Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
| Optimal Group Inc. | gambling violation | 2009 | USAO | $19,200,000 | ||
| Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $4,550,000 | ||
| OMNE SRL and OMNE SRL Inc. | fraud | 2003 | USAO | $23,405,000 | ||
| OMI Corporation | environmental violation | 2004 | USCG | $4,200,000 | ||
| Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2013 | EPA | $7,500,000 |
| Omega Protein Inc. | Cooke Inc. | food products | environmental violation | 2017 | EPA | $1,200,000 |
| Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
| Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
| Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
| Olympic Pipeline Company | environmental violation | 2002 | USAO | $11,000,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | environmental violation | 2012 | EPA | $587,000 |
| 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 |
| Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | USAO | $3,977,000 |
| Odebrecht S.A. | Novonor | diversified | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $93,000,000 |
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
| Och-Ziff Capital Management Group LLC | Sculptor Capital Management | financial services | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $213,000,000 |
| Oceanfleet Shipping Limited and Oceanic Illsabe Limited | environmental violation | 2017 | EPA | $2,700,000 | ||
| Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
| Oakmont Environmental Inc. | environmental violation | 2012 | USAO | $5,000 | ||
| Oak Mill, Inc. | environmental violation | 2011 | EPA | $54,000 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| NVH Construction | environmental violation | 2011 | EPA | $30,156 | ||
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| Nu-Way Crane Service | kickbacks and bribery | 2010 | NY-MANDA | $10,000 | ||
| Nu Look on Life, LLC | False Claims Act and related | 2021 | NC-AG | $27,033 | ||
| NTS Communications Inc. | fraud | 2002 | USAO | $22,000,000 | ||
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $68,200,000 |
| NPB Neue Privat Bank | tax violations | 2018 | DOJ_TAX | $5,000,000 | ||
| Novum Structures LLC | trade violations | 2016 | DOJ_CIVIL | $3,000,000 | ||
| 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 |
| 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 |
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $38,000,000 |
| Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| North Star Steel | environmental violation | 2001 | AZ-AG | $4,000,000 |
