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 |
---|---|---|---|---|---|---|
KMR Consulting Ltd. | tax violations | 2016 | MO-AG | $50,000 | ||
LLB Verwaltung | tax violations | 2019 | DOJ_TAX | $10,680,554 | ||
Spa Castle Inc. | tax violations | 2018 | NY-AG | $2,500,000 | ||
Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
Prime Partners SA | tax violations | 2017 | USAO | $5,000,000 | ||
New York Racing Association Inc. | tax violations | 2005 | USAO | $3,000,000 | ||
G.B. Enterprises Inc. | tax violations | 2004 | USAO | $36,005,649 | ||
AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
Wilkay Corp. | tax violations | 2002 | CA-LACDA | $59,400 | ||
Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 | ||
Weisbrod Chinese Art, Ltd. | tax violations | 2007 | NY-MANDA | $1,121,046 | ||
Cipriani Fifth Avenue, LLC et al. | tax violations | 2007 | NY-MANDA | $10,000,000 | ||
Ari Enterprises, Ltd. and Bolero Records, Ltd. | tax violations | 2007 | NY-MANDA | $2,500,000 | ||
Park Avenue Country Club | tax violations | 2006 | NY-MANDA | $1,920,136 | ||
L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
Federal Diamond Corp. | tax violations | 2004 | NY-MANDA | $350,000 | ||
Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
Salomon Lillian Gallery | tax violations | 2003 | NY-MANDA | $33,000 | ||
Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 | ||
Macklowe Gallery Ltd. | tax violations | 2003 | NY-MANDA | $95,000 | ||
S.J. Shrubsole Corp. | tax violations | 2003 | NY-MANDA | $150,000 | ||
Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
Trinity Auto Body, Inc. | tax violations | 2016 | NY-NCDA | $188,199 | ||
Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
MSM Arrangements | tax violations | 2015 | NY-QCDA | $388,448 | ||
New York Rent-A-Car Corp. | tax violations | 2003 | NY-QCDA | $3,800,000 | ||
Six Stars Auto Sales | tax violations | 2003 | NY-QCDA | $2,100,000 | ||
Metabolife International Inc. | tax violations | 2005 | USAO | $600,000 | ||
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | USAO | $192,350,000 |
Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | DOJ_TAX | $616,910,000 |
Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
Brews N' Views | tax violations | 2022 | ME-AG | $30,735 | ||
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 |
Banque Pictet et Cie SA | tax violations | 2023 | DOJ_TAX | $122,900,000 | ||
Mantra Films Inc. and MRA Holdings Inc. | sexual exploitation of minors | 2006 | USAO | $1,600,000 | ||
Power Co. Inc. | racketeering | 2007 | USAO | $10,500,400 | ||
Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2021 | CPSC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000 |
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 |
Epsilon Data Management LLC | privacy violation | 2021 | DOJ_CIVIL | $150,000,000 | ||
KBM Group LLC | privacy violation | 2021 | DOJ_CIVIL | $42,000,000 | ||
Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $66,500,000 |
Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $4,550,000 | ||
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 |
Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $4,000,000 |
Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $26,000,000 |
Kawasaki Kisen Kaisha Ltd. (K-Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $52,100,000 |
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,148,800 | ||
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $19,900,000 |
Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $56,600,000 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,440,000 |
Toyo Tire & Rubber Co. Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $120,000,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $195,000,000 |
Jtekt Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $103,270,000 |
Mitsuba Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $135,000,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $68,200,000 |
T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,750,000 | ||
Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $11,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $56,500,000 |
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,056,000 |
Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $19,000,000 |
K Line Logistics Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |