Blessings, Inc. | | | environmental violation | 2018 | EPA | $973,490 |
Sushi Samurai Inc. | | | tax violations | 2017 | MI-AG | $980,480 |
VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
Electron Hydro | | | water pollution violation | 2023 | EPA | $995,000 |
Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
W&T Offshore Inc. | W&T Offshore | oil and gas | water pollution violation | 2013 | EPA | $1,000,000 |
Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
Bennett Environmental Inc. | | | fraud | 2008 | DOJ_ANTITRUST | $1,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
Helmerich & Payne Inc. | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,000,000 |
Lucent Technologies Inc. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
Paradigm B.V. | | | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
General Maritime Management (Portugal) | | | oil spill | 2009 | USCG | $1,000,000 |
Karlog Shipping Company Ltd | | | environmental violation | 2005 | USCG | $1,000,000 |
Norwegian Cruise Line Ltd. | Norwegian Cruise Line | entertainment | environmental violation | 2002 | EPA | $1,000,000 |
Caleb Brett U.S.A., Inc., | | | environmental violation | 2001 | EPA | $1,000,000 |
Sheffield Pharmaceuticals | | | environmental violation | 2016 | EPA | $1,000,000 |
Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $1,000,000 |
Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
La Espiga De Oro | | | work visa violations | 2017 | USAO | $1,000,000 |
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | USAO | $1,000,000 |
JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | USAO | $1,000,000 |
AJ's Candy & Tobacco LLC | | | fraud | 2014 | USAO | $1,000,000 |
CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | USAO | $1,000,000 |
Prime Airport Services Inc. | | | environmental violation | 2010 | USAO | $1,000,000 |
Calypso Marine | | | environmental violation | 2007 | USAO | $1,000,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
Nitta Kisen Kaisha Ltd. | | | environmental violation | 2018 | EPA | $1,000,000 |
Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
AmerGen Energy Company, LLC | | | environmental violation | 2004 | NJ-AG | $1,000,000 |
Four Star Vending | | | gambling violation | 2017 | MA-AG | $1,000,000 |
Philip Metals, Inc. | | | environmental violation | 2001 | NY-AG | $1,000,000 |
Hai Soon Ship Management | | | environmental violation | 2018 | EPA | $1,000,000 |
Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
Honey Holding I Ltd. | | | trade violations | 2013 | USAO | $1,000,000 |
Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | | | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 |
ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
Optimus Inc. | | | trade violations | 2004 | USAO | $1,000,000 |
Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | | | environmental violation | 2019 | EPA | $1,000,000 |
Propex Derivatives Pty Ltd | | | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 |
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | USAO | $1,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
Liquimar Tankers Management Services Inc. | | | environmental violation | 2022 | EPA | $1,000,000 |
Pro1 | | | fraud | 2022 | USAO | $1,000,000 |
Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | USAO | $1,000,000 |
Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | USAO | $1,000,000 |
GDP Tuning LLC and Custom Auto of Rexburg LLC | | | air pollution violation | 2023 | EPA | $1,000,000 |
Prince William Sound Aquaculture Corporation | | | hazardous waste violation | 2023 | EPA | $1,000,000 |
Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 |
Curtis Bay Energy, LP | | | hazardous waste violation | 2023 | MD-AG | $1,000,000 |
Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
Hallmark Nursing Centre, Inc. | | | nursing home violation | 2003 | NY-AG | $1,017,000 |
AAR/Co Electrical, Inc. | | | wage and hour violation | 2009 | NY-QCDA | $1,019,553 |
Parts Cleaning Technologies of North Carolina, Inc | | | environmental violation | 2019 | EPA | $1,020,064 |
Inter-Tel Technologies, Inc. | | | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 |
Afghan Trade Transportation | | | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $1,040,000 |
Allied Freight Forwarding Inc | | | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $1,043,000 |
ARVEST Privatbank AG | | | tax violations | 2015 | DOJ_TAX | $1,044,000 |
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | | | oil spill | 2016 | EPA | $1,050,000 |
Jia Yuan USA Co., Inc. | | | kickbacks and bribery | 2020 | USAO | $1,050,000 |
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,056,000 |
Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | USAO | $1,066,132 |
Bank Zweiplus | | | tax violations | 2015 | DOJ_TAX | $1,089,000 |
Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
Faro Technologies Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
Duke Energy Beckjord LLC | Duke Energy | utilities and power generation | water pollution violation | 2016 | EPA | $1,100,000 |
Diana Shipping Services | | | environmental violation | 2013 | EPA | $1,100,000 |
GPOMCT Grupo Empresarial S.A. de C.V. | | | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 |
New Trade Ship Management S.A | | | environmental violation | 2022 | EPA | $1,100,000 |
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | USAO | $1,100,400 |
Hyposwiss Private Bank Geneve S.A. | | | tax violations | 2015 | DOJ_TAX | $1,109,000 |
Weisbrod Chinese Art, Ltd. | | | tax violations | 2007 | NY-MANDA | $1,121,046 |
Banque Cantonale Neuchateloise | | | tax violations | 2015 | DOJ_TAX | $1,123,000 |
Swiss Technology Inc. | | | export control violation | 2011 | USAO | $1,148,051 |
Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
Amitech USA, L.L.C. | | | environmental violation | 2007 | USAO | $1,170,000 |
Mercantil Bank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $1,172,000 |
MC Equipment Holdings LLC | | | fraud | 2017 | USAO | $1,180,800 |
Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | oil spill | 2012 | DOJ | $1,200,000 |