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 |
|---|---|---|---|---|---|---|
| UpRiver Aquaculture Inc. aka MKG Provisions | food safety violation | 2016 | USAO | $50,000 | ||
| UBF Group Inc. dba Nu-Health Products Company and ASN Group | trade violations | 2016 | USAO | $1,320,000 | ||
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
| Berkshire Power Co. | Tenaska | utilities and power generation | environmental violation | 2016 | USAO | $3,500,000 |
| Power Plant Management Services | environmental violation | 2016 | USAO | $750,000 | ||
| Coastal International Security Inc. | False Claims Act and related | 2016 | USAO | $1,650,000 | ||
| Wildlife Management LLC | environmental violation | 2016 | USAO | $175,000 | ||
| Beckmann Technologies | intellectual property violation | 2016 | USAO | $75,000 | ||
| The Tulving Company | fraud | 2016 | USAO | $10,000,000 | ||
| Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
| FIMCO | export control violation | 2016 | USAO | $100,000 | ||
| Berkshire Power Co. | Tenaska | utilities and power generation | environmental violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| KMR Consulting Ltd. | tax violations | 2016 | MO-AG | $50,000 | ||
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| Power Plant Management Services | environmental violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 | ||
| The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
| FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
| Acquest Transit. LLC | environmental violation | 2016 | EPA | $25,000 | ||
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
| Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
| Plaza Construction LLC | fraud | 2016 | USAO | $9,195,857 | ||
| United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
| JBI Management Inc. et al. | housing code violation | 2016 | NY-BKLYNDA | $348,000 | ||
| Arch Builders & Developers, Inc. | wage and hour violation | 2016 | NY-BKLYNDA | $161,340 | ||
| Southern California Gas Co. | Sempra Energy | utilities and power generation | environmental violation | 2016 | CA-LACDA | $4,000,000 |
| Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
| Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
| Trinity Auto Body, Inc. | tax violations | 2016 | NY-NCDA | $188,199 | ||
| Panda International Trading Co., Inc. | environmental violation | 2016 | CA-DTSC | $53,568 | ||
| 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 | ||
| Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
| Kelly Plating Company | environmental violation | 2015 | EPA | $50,000 | ||
| General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | environmental violation | 2015 | EPA | $102,000,000 |
| American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
| Carbofin S.p.A. | Carboflotta Group | freight and logistics | environmental violation | 2015 | USCG | $2,750,000 |
| Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
| ConAgra Grocery Products LLC | ConAgra Brands | food products | food safety violation | 2015 | FDA | $11,200,000 |
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $25,000,000 |
| RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
| Xplor Energy | environmental violation | 2015 | EPA | $3,100,000 | ||
| Glamis Dunes Storage | environmental violation | 2015 | EPA | $8,433 | ||
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
| Mann Chemical LLC | environmental violation | 2015 | EPA | $200,000 | ||
| Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
| Egan Marine Corp | Egan Marine | miscellaneous services | environmental violation | 2015 | EPA | $5,300,000 |
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
| Southern California Plating Company | environmental violation | 2015 | EPA | $86,397 | ||
| Crane-Hogan Structural Systems | Crane-Hogan Structural Systems | construction and engineering | environmental violation | 2015 | EPA | $500,000 |
| Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
| INOAC Corp. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,350,000 | ||
| Kayaba Industry Co. Ltd., dba KYB Corporation | Kayaba Industry Co. (KYB) | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $62,000,000 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $65,300,000 |
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,800,000 |
| Espar Inc. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $14,900,000 | ||
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $57,800,000 |
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,500,000 |
| Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $3,200,000 |
| CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
| Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $772,290,000 |
| Louis Berger International Inc. | WSP Global | construction and engineering | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $17,100,000 |
| IAP Worldwide Services Inc. | IAP Worldwide Services | miscellaneous services | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $7,100,000 |
| Citicorp | Citigroup | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $550,000,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $710,000,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $203,000,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
| Kolon Industries Inc. | Kolon Industries | chemicals | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $360,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $775,000,000 |
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
| Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
| Bank Lombard Odier & Co Ltd | tax violations | 2015 | DOJ_TAX | $99,809,000 | ||
| DZ Privatbank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $7,452,000 | ||
| Bank J. Safra Sarasin AG | tax violations | 2015 | DOJ_TAX | $85,809,000 | ||
| Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
| Gonet & Cie | tax violations | 2015 | DOJ_TAX | $11,454,000 | ||
| Banque Cantonal du Valais | tax violations | 2015 | DOJ_TAX | $2,311,000 | ||
| Banque Cantonale Vaudoise | tax violations | 2015 | DOJ_TAX | $41,677,000 | ||
| Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | tax violations | 2015 | DOJ_TAX | $45,245,000 | ||
| Bordier & Cie Switzerland | tax violations | 2015 | DOJ_TAX | $7,827,000 | ||
| PBZ Verwaltungs AG | tax violations | 2015 | DOJ_TAX | $5,570,000 | ||
| PostFinance AG | tax violations | 2015 | DOJ_TAX | $2,000,000 | ||
| Credit Agricole (Suisse) SA | Credit Agricole | financial services | tax violations | 2015 | DOJ_TAX | $99,211,000 |
| Dreyfus Sons & Co Ltd, Banquiers | tax violations | 2015 | DOJ_TAX | $24,161,000 | ||
| Baumann & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $7,700,000 | ||
| Corner Banca SA | tax violations | 2015 | DOJ_TAX | $5,068,000 | ||
| Bank Coop AG | tax violations | 2015 | DOJ_TAX | $3,223,000 | ||
| Aargauische Kantonalbank | tax violations | 2015 | DOJ_TAX | $1,983,000 | ||
| EFG Bank European Financial Group SA, Geneva and EFG Bank AG | tax violations | 2015 | DOJ_TAX | $29,988,000 | ||
| Privatbank IHAG Zurich AG | tax violations | 2015 | DOJ_TAX | $7,453,000 | ||
| Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
| BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
| KBL (Switzerland) Ltd. | tax violations | 2015 | DOJ_TAX | $18,792,000 | ||
| Bank CIC | tax violations | 2015 | DOJ_TAX | $3,281,000 |
