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 |
|---|---|---|---|---|---|---|
| Care Environmental Corporation | hazardous waste violation | 2024 | USAO | $185,000 | ||
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| Defyned Brands | consumer protection violation | 2024 | DOJ_CIVIL | $4,500,000 | ||
| SAP SE | SAP | information technology | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $118,800,000 |
| Recycling Services Alliance, Inc. | fraud | 2024 | CA-AG | $86,784,861 | ||
| KVK Research Inc. and KVK Tech Inc. | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 | ||
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $464,900,000 |
| Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
| Gunvor S.A. | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $661,698,515 | ||
| Care Environmental Corporation | hazardous waste violation | 2024 | EPA | $185,000 | ||
| Aventura Technologies, Inc. | fraud | 2024 | USAO | $3,000,000 | ||
| Trafigura Beheer B.V. | Trafigura | financial services | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $126,998,297 |
| Diesel Freak, LLC | air pollution violation | 2024 | EPA | $750,000 | ||
| Proterial Cable America, Inc. | Bain Capital | private equity (including portfolio companies) | motor vehicle safety violation | 2024 | DOJ_CRIMINAL | $15,126,204 |
| Jet Medical Inc. | False Claims Act and related | 2023 | DOJ_CIVIL | $745,000 | ||
| Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
| Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
| Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
| Electron Hydro LLC | environmental violation | 2023 | WA-AG | $1,000,000 | ||
| ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| Partridge Sibley Industrial Services | water pollution violation | 2023 | EPA | $200,000 | ||
| Sterling Bancorp, Inc. | fraud | 2023 | DOJ_CRIMINAL | $27,200,000 | ||
| LM Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $206,000,000 |
| Corsa Coal Corporation | Corsa Coal | mining and minerals | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,200,000 |
| Bison Workforce Solutions | insurance violation | 2023 | CA-INS | $14,500,000 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| MH ONE ENTERPRISE, INC. | wage and hour violation | 2023 | NY-SCDA | $240,000 | ||
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
| WOODSTOCK CONSTRUCTION GROUP LTD. | wage and hour violation | 2023 | NY-SCDA | $66,776 | ||
| BOB 1232 JERICHO CORP. aka DHCW Inc. | wage and hour violation | 2023 | NY-SCDA | $120,000 | ||
| APJ RESTORATION, INC. | wage and hour violation | 2023 | NY-SCDA | $32,575 | ||
| Midwest Veterinary Supply | product safety violation | 2023 | USAO | $10,150,014 | ||
| Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
| IRB Brasil Resseguros SA | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 | ||
| British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
| DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| E. I. du Pont de Nemours and Company Inc. | Corteva | agribusiness | workplace safety or health violation | 2023 | USAO | $16,000,000 |
| Greater Boston Behavioral Health LLC | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 | ||
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| GMG, Firenze, and Billings DBA Apex | insurance violation | 2023 | CA-SFDA | $8,382,788 | ||
| ASP Plating Company | environmental violation | 2023 | EPA | $5,000 | ||
| Anyclo International Inc. | trade violations | 2023 | USAO | $2,300,000 | ||
| Black Diamond Coal Company, LLC | workplace safety or health violation | 2023 | USAO | $200,000 | ||
| Aifa Seafood, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
| Diesel Freak LLC | air pollution violation | 2023 | USAO | $750,000 | ||
| Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
| H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
| View, Inc | water pollution violation | 2023 | USAO | $3,450,000 | ||
| Sinister Mfg. Company Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,400 | ||
| Corporacion Financiera Colombiana S.A. | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $20,000,000 | ||
| Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $275,000,000 |
| Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
| GDP Tuning LLC and Custom Auto of Rexburg LLC | air pollution violation | 2023 | EPA | $1,000,000 | ||
| View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
| Horizon Environmental Services LLC | hazardous waste violation | 2023 | EPA | $10,900 | ||
| Starlite Reclamation Environmental Services, Inc. | water pollution violation | 2023 | EPA | $100,800 | ||
| Integral Hygienic Solutions, Inc. | pesticide violation | 2023 | EPA | $824,194 | ||
| Electron Hydro | water pollution violation | 2023 | EPA | $995,000 | ||
| KLEAN WATERS INC | water pollution violation | 2023 | EPA | $50,000 | ||
| Prince William Sound Aquaculture Corporation | hazardous waste violation | 2023 | EPA | $1,000,000 | ||
| First Capital Insulation | asbestos violation | 2023 | EPA | $10,000 | ||
| J&J Korea Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 | ||
| BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
| Suez Rajan Limited | economic sanction violation | 2023 | DOJ_NATSEC | $2,500,000 | ||
| Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
| All Bay Floor | wage and hour violation | 2023 | CA-SCCDA | $580,000 | ||
| Defense Protection Group | insurance violation | 2023 | CA-SCCDA | $109,000 | ||
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
| Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
| Didion Milling Inc. | Didion Milling | agribusiness | workplace safety or health violation | 2023 | EPA | $11,250,000 |
| Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000 |
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
| Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | DOJ_NATSEC | $4,316,126,163 |
| Tysers Insurance Brokers Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $46,500,000 | ||
| H.W. Wood Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 | ||
| Lifecore Biomedical, Inc. | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $1,286,060 | ||
| Curtis Bay Energy, LP | hazardous waste violation | 2023 | MD-AG | $1,000,000 | ||
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Quinney Holdings LLC dba Loss Solutions | insurance violation | 2023 | TX-INS | $5,000 | ||
| Pro-Mark Services, Inc. | False Claims Act and related | 2023 | DOJ_ANTITRUST | $949,000 | ||
| Banque Pictet et Cie SA | tax violations | 2023 | DOJ_TAX | $122,900,000 | ||
| Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
| Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| 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. | air pollution violation | 2023 | USAO | $250,000 | ||
| Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
| Hydro Extrusions USA | Norsk Hydro | metals | air pollution violation | 2023 | EPA | $713,000 |
| Milwaukee Precision Casting, Inc. | water pollution violation | 2023 | EPA | $50,000 | ||
| Nebraska Railcar Cleaning Services LLC | environmental violation | 2022 | EPA | $21,000 | ||
| R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | USAO | $3,000,000 |
