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 |
---|---|---|---|---|---|---|
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $13,000,000 |
ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $107,285,090 |
Rolls-Royce plc | Rolls-Royce | aerospace and military contracting | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $169,917,710 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | DOJ_CRIMINAL | $2,513,600,000 |
Safran S.A. | Safran | aerospace and military contracting | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,159,753 |
Kelly Plating Company | hazardous waste violation | 2015 | EPA | $50,000 | ||
Pacific Tank Cleaning | hazardous waste violation | 2014 | EPA | $50,000 | ||
Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
Marietta Industrial Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
FSD Group LLC | air pollution violation | 2013 | EPA | $100,000 | ||
Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
Selective Structures L.L.C. | hazardous waste violation | 2010 | EPA | $259,174 | ||
Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
Robb Feedyard, Inc. | animal feeding operation violation | 2010 | EPA | $75,000 | ||
Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
Hotels AB, LLC | water pollution violation | 2010 | EPA | $370,284 | ||
Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
Confluence Consulting | water pollution violation | 2010 | EPA | $10,000 | ||
DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
Chemical Equipment Labs, Inc. | water pollution violation | 2011 | EPA | $77,000 | ||
Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
Oak Mill, Inc. | water pollution violation | 2011 | EPA | $54,000 | ||
Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
Corn Plus | air pollution violation | 2011 | EPA | $450,000 | ||
Howell Machine Inc. | water pollution violation | 2011 | EPA | $10,000 | ||
Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
North American Green | pesticide violation | 2012 | EPA | $910,000 | ||
Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
Bencor, LLC | hazardous waste violation | 2012 | EPA | $50,000 | ||
Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
North Shore Investments, Inc. | water pollution violation | 2012 | EPA | $100,000 | ||
Nature's Broom of America, Inc. | water pollution violation | 2012 | EPA | $12,125 | ||
HP Boston Building, LLC | air pollution violation | 2012 | EPA | $500,000 | ||
Sun Polymers | water pollution violation | 2012 | EPA | $100,424 | ||
We Lend More, Inc. | hazardous waste violation | 2012 | EPA | $100,000 | ||
Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
Stowe Construction | water pollution violation | 2012 | EPA | $350,000 | ||
Watkins Street Project, LLC | asbestos violation | 2012 | EPA | $58,000 | ||
Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
Asgard Associates, LLC | hazardous waste violation | 2012 | EPA | $175,000 | ||
Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
Copper River Campus LLC | air pollution violation | 2012 | EPA | $70,000 | ||
Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
Mon-Dak Water & Septic Service LLC | environmental violation | 2013 | EPA | $50,000 | ||
Hurley Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
DPL Enterprises, Inc. | pesticide violation | 2013 | EPA | $80,000 | ||
Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
Kennedy Mint Collectible | water pollution violation | 2013 | EPA | $330,893 | ||
Maracle Finishing | water pollution violation | 2013 | EPA | $10,000 | ||
Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
Longwell Company | air pollution violation | 2014 | EPA | $159,850 | ||
NH Environmental Group, Inc. | water pollution violation | 2014 | EPA | $170,000 | ||
All Out Sewer and Drain Service, Inc. | water pollution violation | 2014 | EPA | $250,000 | ||
Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
Central Feeders, Inc. | animal feeding operation violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000 | ||
E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
Roberts Chemical Company Inc. | air pollution violation | 2014 | EPA | $200,000 | ||
Lycoming Construction Services, LLC | air pollution violation | 2014 | EPA | $100,000 | ||
B&P Environmental | water pollution violation | 2014 | EPA | $20,000 | ||
Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
Oxford Mining Company, LLC | environmental violation | 2014 | EPA | $650,000 | ||
RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
Xplor Energy | water pollution violation | 2015 | EPA | $3,100,000 | ||
Glamis Dunes Storage | drinking water violation | 2015 | EPA | $8,433 | ||
Mann Chemical LLC | air pollution violation | 2015 | EPA | $200,000 | ||
Southern California Plating Company | hazardous waste violation | 2015 | EPA | $86,397 | ||
Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $4,550,000 | ||
MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 |