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 |
---|---|---|---|---|---|---|
Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 | ||
Bagdad Hillside, LLC | environmental violation | 2018 | AZ-AG | $2,745,000 | ||
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
Spa Castle Inc. | tax violations | 2018 | NY-AG | $2,500,000 | ||
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_CRIMINAL | $12,896,011 |
Blessings, Inc. | environmental violation | 2018 | EPA | $973,490 | ||
MacFarlane Pheasants, Inc. | environmental violation | 2018 | EPA | $15,000 | ||
Hai Soon Ship Management | environmental violation | 2018 | EPA | $1,000,000 | ||
AAA Pest Protection Inc. | environmental violation | 2018 | EPA | $37,181 | ||
M. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
Woody's Trucking LLC | environmental violation | 2018 | USAO | $644,689 | ||
Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
Imagina Media Audiovisual SL and US Imagina LLC | kickbacks and bribery | 2018 | USAO | $24,817,320 | ||
Sinovel Wind Group LLC | theft of trade secrets | 2018 | USAO | $59,850,000 | ||
Santee Financial Services Inc. | fraud | 2018 | USAO | $1,000,000 | ||
The Urban Group | wage and hour violation | 2018 | NY-BKLYNDA | $303,411 | ||
EEC Group Tech Inc. | wage and hour violation | 2018 | NY-BKLYNDA | $650,000 | ||
Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | EPA | $4,300,000,000 |
Oceanfleet Shipping Limited and Oceanic Illsabe Limited | environmental violation | 2017 | EPA | $2,700,000 | ||
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $18,158,000 |
Rolls-Royce plc | Rolls-Royce | aerospace and military contracting | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $169,917,710 |
Sociedad Quimica y Minera de Chile | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $15,487,500 | ||
Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $17,400,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $6,960,000 |
Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
Wood Group PSN Inc. | Wood Group | oilfield services and supplies | oil or gas drilling violation | 2017 | EPA | $9,500,000 |
Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
SCP Management LLC | air pollution violation | 2017 | EPA | $400,000 | ||
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $6,100,000 |
ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
MAB Environmental Services, Inc. | environmental violation | 2017 | EPA | $50,000 | ||
Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
DB Group Services (UK) Limited | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $150,000,000 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
Crowell Farms, Inc | water pollution violation | 2017 | EPA | $40,000 | ||
SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
Egyptian Tanker Company and Thome Ship Management | environmental violation | 2017 | USCG | $1,900,000 | ||
Black Elk Energy Offshore Operations LLC | Black Elk Energy Offshore Operations LLC | oil and gas | water pollution violation | 2017 | EPA | $4,200,000 |
Custom Wristbands Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $409,342 | ||
Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $1,900,000 | ||
CDM Smith Inc. | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $4,037,138 | ||
Linde North America Inc. | Linde | industrial services | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $11,235,000 |
Yuh Fa Fishery (Vanuatu) Co. Ltd. | oil spill | 2017 | USCG | $2,500,000 | ||
Young Living Essential Oils, L.C. | environmental violation | 2017 | DOJ | $760,000 | ||
Hoegh Autoliners AS | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $21,000,000 | ||
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $35,000,000 |
Telia Company AB | Telia Company AB | telecommunications | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $274,603,972 |
Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
Custom Wristbands Inc | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 | ||
La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | USAO | $260,538 |
Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
Enson Trading LLC dba Eternal Food Service | tax violations | 2017 | USAO | $740,012 | ||
CMG Construction Inc. | fraud | 2017 | USAO | $2,601,600 | ||
MC Equipment Holdings LLC | fraud | 2017 | USAO | $1,180,800 | ||
Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
Acme Refining Co. | tax violations | 2017 | USAO | $4,545,243 | ||
East West Seafoods LLC | oil spill | 2017 | USAO | $50,000 | ||
Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
Enson Trading LLC | tax violations | 2017 | USAO | $740,012 | ||
Iserve Technologies, Inc. | False Claims Act and related | 2017 | USAO | $2,000,000 | ||
United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
Seiler Instrument & Manufacturing Company, Inc. | fraud | 2017 | USAO | $1,500,000 | ||
Beam Bros. Trucking, Inc. | fraud | 2017 | USAO | $3,250,000 | ||
Premier Aviation | environmental violation | 2017 | EPA | $40,000 | ||
Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
Cardolite Corporation | water pollution violation | 2017 | NJ-AG | $150,000 | ||
Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
Willmax Capital Management, Inc. | asbestos violation | 2017 | EPA | $467,805 | ||
Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 |