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 |
|---|---|---|---|---|---|---|
| Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $775,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
| Devos Ltd. dba Guaranteed Returns | fraud | 2019 | USAO | $210,085,535 | ||
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $19,000,000 |
| Diana Shipping Services | environmental violation | 2013 | EPA | $1,100,000 | ||
| Diana Wilhelmsen Management Limited | environmental violation | 2021 | EPA | $2,000,000 | ||
| Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | oil spill | 2011 | EPA | $650,000 |
| DiCarlo Distributors Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $2,200,000 | ||
| Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
| Dickson Weatherproof Nail Co. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Didion Milling Inc. | Didion Milling | agribusiness | workplace safety or health violation | 2023 | EPA | $11,250,000 |
| Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $25,200,000 |
| Diesel Freak LLC | air pollution violation | 2023 | USAO | $750,000 | ||
| Diesel Freak, LLC | air pollution violation | 2024 | EPA | $750,000 | ||
| Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 | ||
| Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
| Discovery Sales Inc. | fraud | 2016 | USAO | $11,000,000 | ||
| District Properties LLC | lead violation | 2019 | EPA | $175,000 | ||
| District Properties LLC | lead violation | 2020 | EPA | $150,000 | ||
| Diversified Health Services | nursing home violation | 2001 | KY-AG | $1,200,000 | ||
| Diversified Ingredients, Inc. | food safety violation | 2018 | USAO | $1,577,000 | ||
| DJ Drywall Inc. | work visa violations | 2016 | USAO | $100,000 | ||
| DMC Technologies, Inc. | environmental violation | 2021 | EPA | $10,000 | ||
| DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
| DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | fraud | 2006 | USAO | $7,500,292 | ||
| Doorae Shipping Co. | oil spill | 2016 | EPA | $950,000 | ||
| Doorae Shipping Co. Ltd. | environmental violation | 2016 | USAO | $275,000 | ||
| DPC (Tianjin) Co. Ltd. | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $2,000,000 | ||
| DPL Enterprises, Inc. | pesticide violation | 2013 | EPA | $80,000 | ||
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | insurance violation | 2022 | NY-MANDA | $1,200,000 | ||
| DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
| Dreyfus Sons & Co Ltd, Banquiers | tax violations | 2015 | DOJ_TAX | $24,161,000 | ||
| DSD Shipping | environmental violation | 2016 | EPA | $2,500,000 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
| Duke Energy Beckjord LLC | Duke Energy | utilities and power generation | water pollution violation | 2016 | EPA | $1,100,000 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
| Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $4,540,000 | ||
| Dunn Meadow LLC | Controlled Substances Act violation | 2022 | USAO | $50,000,000 | ||
| DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $84,000,000 |
| Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
| Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| DZ Privatbank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $7,452,000 | ||
| E & E Deli, Inc. | asbestos violation | 2006 | IL-AG | $45,000 | ||
| E & E Deli, Inc. | hazardous waste violation | 2006 | IL-ENV | $32,500 | ||
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| E. Gutzwiller & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $1,556,000 | ||
| E. I. du Pont de Nemours and Company Inc. | Corteva | agribusiness | workplace safety or health violation | 2023 | USAO | $16,000,000 |
| Eagle Eyes Traffic Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,000,000 | ||
| eAir LLC | environmental violation | 2014 | USAO | $275,000 | ||
| Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
| East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
| East Coast Staffing, Inc. | fraud | 2006 | MA-AG | $65,431 | ||
| East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
| East West Seafoods LLC | oil spill | 2017 | USAO | $50,000 | ||
| Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
| ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | trade violations | 2015 | USAO | $1,066,132 | ||
| EcoShield, LLC | pesticide violation | 2021 | EPA | $556,443 | ||
| Ed Hive and Ed Collective | fraud | 2022 | CA-SDCDA | $500,000 | ||
| Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
| Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | tax violations | 2015 | DOJ_TAX | $45,245,000 | ||
| EEC Group Tech Inc. | wage and hour violation | 2018 | NY-BKLYNDA | $650,000 | ||
| EFG Bank European Financial Group SA, Geneva and EFG Bank AG | tax violations | 2015 | DOJ_TAX | $29,988,000 | ||
| Egan Marine Corp | Egan Marine | miscellaneous services | environmental violation | 2015 | EPA | $5,300,000 |
| EGL Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $4,486,120 | ||
| Egyptian Tanker Company and Thome Ship Management | environmental violation | 2017 | USCG | $1,900,000 | ||
| Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
| EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $15,700,000 |
| El Ranchito | food safety violation | 2014 | FSIS | $6,000 | ||
| El Ranchito Corporation | food safety violation | 2014 | USAO | $6,000 | ||
| Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
| Electro-Forming, Co. | hazardous waste violation | 2015 | CA-DTSC | $478,424 | ||
| Electron Hydro | water pollution violation | 2023 | EPA | $995,000 | ||
| Electron Hydro LLC | environmental violation | 2023 | WA-AG | $1,000,000 | ||
| Electronic Clearing House Inc. | gambling violation | 2007 | USAO | $2,300,000 | ||
| Elemetal LLC | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 | ||
| Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $8,500,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $1,415,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $36,000,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $84,000,000 |
| Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $91,800,000 |
| Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $107,285,090 |
| Emery Worldwide Airlines, Inc. | XPO Logistics | freight and logistics | environmental violation | 2003 | EPA | $6,000,000 |
| Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 | ||
| Encana Oil & Gas USA | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2014 | MI-AG | $5,000,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $192,700,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $464,900,000 |
| Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
| Endrizzi Diesel, LLC | air pollution violation | 2022 | EPA | $220,000 | ||
| Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
| Energy Resource Technology GOM LLC | Talos Energy | oil and gas | environmental violation | 2016 | EPA | $4,200,000 |
| Engelhart Gourmet Foods | food safety violation | 2009 | FSIS | $50,000 | ||
| Enson Trading LLC | tax violations | 2017 | USAO | $740,012 |
