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2069 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Target Ship Management Pte. Ltd.Target Ship Managementfreight and logisticsoil spill2012DOJ$1,200,000
Odysea Carriers, S.A.Odysea Carriers, S.A.freight and logisticsenvironmental violation2012EPA$1,200,000
Comverse Technology Inc. Foreign Corrupt Practices Act2011DOJ_CRIMINAL$1,200,000
Omega Protein Inc.Cooke Inc.food productswater pollution violation2017EPA$1,200,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008USAO$1,200,000
Diversified Health Services nursing home violation2001KY-AG$1,200,000
Newpark Shipbuilding - Brady Island, Inc. water pollution violation2000TX-ENV$1,200,000
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Mr. David's Flooring International LLC price-fixing or anti-competitive practices2021DOJ_ANTITRUST$1,200,000
Commercial Carpet Consultants Inc. price-fixing or anti-competitive practices2022DOJ_ANTITRUST$1,200,000
DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC insurance violation2022NY-MANDA$1,200,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023DOJ_CRIMINAL$1,200,000
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$1,250,000
Styga Compania Naviera S.A. oil spill2009USCG$1,250,000
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine environmental violation2007USCG$1,250,000
Champion ES Holdings Inc.ChampionX Corporationoilfield services and suppliesenvironmental violation2016EPA$1,250,000
Alutiiq International Solutions LLC kickbacks and bribery2020DOJ_CRIMINAL$1,259,444
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$1,286,060
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012EPA$1,300,000
Kassian Maritime Navigation Agency Ltd. environmental violation2007EPA$1,300,000
Gallia Graeca Shipping Ltd. environmental violation2016EPA$1,300,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016USAO$1,300,000
Guildmaster Inc. consumer protection violation2013USAO$1,300,000
Solera Specialty Pharmacy False Claims Act and related2022DOJ_CIVIL$1,310,000
Axion Specialty Contracting LLC price-fixing or anti-competitive practices2022DOJ_ANTITRUST$1,315,110
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016USAO$1,320,000
United Technologies Corp.RTX Corporationaerospace and military contractingworkplace safety or health violation2005CA-SCCDA$1,320,000
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008USAO$1,334,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015USAO$1,335,374
T&C Transport fraud2000WI-AG$1,336,135
Pemco Services IncorporatedPemco Services Inc.oil and gasenvironmental violation2012EPA$1,350,000
D-Tronics tax violations2014DOJ_CRIMINAL$1,350,000
Dalnave Navigation Inc. oil spill2009USCG$1,350,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
SB Saanen Bank AG tax violations2015DOJ_TAX$1,365,000
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010EPA$1,396,160
Holy House Shipping AB environmental violation2009USCG$1,400,000
Mimo International Imports and Exports, Inc. fraud2018USAO$1,400,000
Vortex Commercial Flooring Inc. price-fixing or anti-competitive practices2020DOJ_ANTITRUST$1,400,000
Envoy Business Partners and Allenn Specialty Group fraud2022CA-INS$1,400,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,440,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
Brad Foote Gear Works Inc.Broadwind Inc.utilities and power generationwater pollution violation2013EPA$1,500,000
Freedman Farms Inc.Freedman Farmsfood productswater pollution violation2012EPA$1,500,000
Horizon Shipping LinesMatsonfreight and logisticsenvironmental violation2012EPA$1,500,000
Harcros ChemicalHarcros Chemicalschemicalshazardous waste violation2014EPA$1,500,000
Briese Schiffahrts GmbH & Co. KG environmental violation2016EPA$1,500,000
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Landmark Food Corp. price-fixing or anti-competitive practices2001DOJ_ANTITRUST$1,500,000
UTStarcom Inc. Foreign Corrupt Practices Act2009DOJ_CRIMINAL$1,500,000
Pacific-Gulf Marine, Inc. oil spill2007USCG$1,500,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017USAO$1,500,000
Missouri Green Materials air pollution violation2019EPA$1,500,000
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019USAO$1,500,000
Good Faith Services LLC fraud2014AK-AG$1,500,000
Metropolitan Enterprises, Inc. et al. fraud2019NY-AG$1,500,000
Portline Bulk International S.A. environmental violation2019USAO$1,500,000
U.S. Technology Corporation environmental violation2019EPA$1,500,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Eddy Packing Co., Inc. water pollution violation2015TX-TRAVISDA$1,500,000
Misuga Kaiun Co. Ltd. environmental violation2020EPA$1,500,000
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020DOJ_CRIMINAL$1,500,000
United Auto Workers Union fraud2020USAO$1,500,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
Davis Wire CorporationHeico Companiesdiversifiedenvironmental violation2010EPA$1,525,000
Kemp & Associates Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$1,530,000
Cargill Pork Inc.JBSfood productswater pollution violation2002EPA$1,551,000
E. Gutzwiller & Cie, Banquiers tax violations2015DOJ_TAX$1,556,000
White Construction Co. fraud2004FL-AG$1,560,000
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
G L Tate & Associates False Claims Act and related2022OH-AG$1,572,386
Diversified Ingredients, Inc. food safety violation2018USAO$1,577,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
Dannenbaum Engineering Corporation campaign finance violation2019DOJ_CRIMINAL$1,600,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
Schaffhauser Kantonalbank tax violations2015DOJ_TAX$1,613,000
American Management Services LLC fraud2016DOJ_CRIMINAL$1,625,124
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
International Mortgage Servicing Co. fraud2004NY-MANDA$1,650,000
Unix Line PTE, Ltd. environmental violation2020EPA$1,650,000
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
PACCSHIP environmental violation2008USCG$1,700,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001USAO$1,700,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012EPA$1,715,000
Hiong Guan Navegacion Japan Co. Ltd. environmental violation2009USCG$1,750,000
Accord Ship Management environmental violation2007USCG$1,750,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003USAO$1,750,000
Bernhard Schulte Shipmanagement (Singapore) PTE LTD. oil spill2020USCG$1,750,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011DOJ_CRIMINAL$1,760,000
BHF-Bank (Schweiz) AG tax violations2015DOJ_TAX$1,768,000
MCC Construction Company fraud2016DOJ_ANTITRUST$1,769,294
Far West Water & Sewer workplace safety or health violation2006AZ-AG$1,770,000
Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC investor protection violation2021NC-SEC$1,771,382
Medisca Inc. drug or medical equipment safety violation2012USAO$1,773,529
GEM Manufacturing LLCGem Manufacturing LLCmiscellaneous manufacturingenvironmental violation2011DOJ$1,800,000
The Hachiuma Steamship Co., LTD environmental violation2015USAO$1,800,000
Nederland Shipping Company and Chartworld Shipping Company oil spill2019EPA$1,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.