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 |
|---|---|---|---|---|---|---|
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $4,540,000 | ||
| Martinair Holland N.V. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 | ||
| Raman International Inc. | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 | ||
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Irving Materials Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 | ||
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| White Plains Coat & Apron Co. Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $3,500,000 | ||
| Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 | ||
| Rhone-Poulenc Biochimie S.A | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 | ||
| Ishihara Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| Morgan Crucible Company PLC and Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $11,000,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 | ||
| Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 | ||
| VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 | ||
| Daesang Japan Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $90,000 | ||
| Anchor Industrial Products Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $600,000 | ||
| Toyo Tanso USA Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $4,500,000 | ||
| Philipp Holzmann AG | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $30,000,000 | ||
| Dead Sea Bromine Company Ltd. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,000,000 | ||
| Nepera Inc. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $4,000,000 | ||
| Carbone of America Industries Corp. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,150,000 | ||
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
| Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
| Aqua Alliance, Inc. | kickbacks and bribery | 2001 | DOJ_CRIMINAL | $3,000,000 | ||
| Polembros Shipping LTD | environmental violation | 2009 | USCG | $2,700,000 | ||
| Styga Compania Naviera S.A. | oil spill | 2009 | USCG | $1,250,000 | ||
| Dalnave Navigation Inc. | oil spill | 2009 | USCG | $1,350,000 | ||
| Consultores de Navegacion | oil spill | 2009 | USCG | $2,080,000 | ||
| STX Pan Ocean Co. Ltd. | environmental violation | 2009 | USCG | $2,200,000 | ||
| Style Craft Furniture Co. Ltd | environmental violation | 2009 | EPA | $40,000 | ||
| California Shellfish Company Inc. dba Point Adams Packing Co. | water pollution violation | 2009 | EPA | $75,000 | ||
| General Maritime Management (Portugal) | oil spill | 2009 | USCG | $1,000,000 | ||
| Holy House Shipping AB | environmental violation | 2009 | USCG | $1,400,000 | ||
| Hiong Guan Navegacion Japan Co. Ltd. | environmental violation | 2009 | USCG | $1,750,000 | ||
| Cannon Seafood Inc. | environmental violation | 2009 | EPA | $108,000 | ||
| Spencer Environmental Incorporated | environmental violation | 2008 | EPA | $150,000 | ||
| National Navigation Company | oil spill | 2008 | USCG | $7,250,000 | ||
| PACCSHIP | environmental violation | 2008 | USCG | $1,700,000 | ||
| Cotter Corp. | environmental violation | 2008 | EPA | $30,000 | ||
| True World Foods Chicago, LLC | environmental violation | 2008 | FDA | $60,000 | ||
| Ionia Management | environmental violation | 2007 | USCG | $4,900,000 | ||
| Petraia Maritime Ltd. | oil spill | 2007 | USCG | $525,000 | ||
| Accord Ship Management | environmental violation | 2007 | USCG | $1,750,000 | ||
| IMC Shipping Co. Pte. Ltd. | environmental violation | 2007 | USCG | $10,000,000 | ||
| Kassian Maritime Navigation Agency Ltd. | environmental violation | 2007 | EPA | $1,300,000 | ||
| Greg Street Plating Inc. | environmental violation | 2007 | EPA | $30,000 | ||
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | environmental violation | 2007 | USCG | $1,250,000 | ||
| Pacific-Gulf Marine, Inc. | oil spill | 2007 | USCG | $1,500,000 | ||
| Sun Ace Shipping Company | environmental violation | 2006 | USCG | $500,000 | ||
| Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
| K.S., Inc. | environmental violation | 2006 | EPA | $52,000 | ||
| Corpus Christi Day Cruise, Ltd. | oil spill | 2006 | USCG | $300,000 | ||
| MSC Ship Management (Hong Kong) Limited | environmental violation | 2006 | USCG | $10,000,000 | ||
| Karlog Shipping Company Ltd | environmental violation | 2005 | USCG | $1,000,000 | ||
| Evergreen International | environmental violation | 2005 | EPA | $25,000,000 | ||
| Sabine Transportation Company | oil spill | 2004 | USCG | $2,000,000 | ||
| OMI Corporation | oil spill | 2004 | USCG | $4,200,000 | ||
| Tanknology-NDE, International, Inc. | environmental violation | 2002 | EPA | $2,290,000 | ||
| D/S Progress | oil spill | 2002 | USCG | $250,000 | ||
| Guide Corp. | water pollution violation | 2001 | EPA | $14,100,000 | ||
| Caleb Brett U.S.A., Inc., | environmental violation | 2001 | EPA | $1,000,000 | ||
| Vehicle Safety Systems Inc. | hazardous waste violation | 2001 | EPA | $6,000,000 | ||
| Johnson Properties Inc. | environmental violation | 2000 | EPA | $4,525,000 | ||
| Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| KTX Limited and KTX Properties Inc. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
| American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
| Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
| GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
| W. Bockstiegel Reederei GmbH & Co. KG | environmental violation | 2016 | USCG | $750,000 | ||
| Pacific Breeze Fisheries LLC | environmental violation | 2016 | USCG | $2,000,000 | ||
| Oceanfleet Shipping Limited and Oceanic Illsabe Limited | environmental violation | 2017 | EPA | $2,700,000 | ||
| SCP Management LLC | air pollution violation | 2017 | EPA | $400,000 | ||
| Sheffield Pharmaceuticals | environmental violation | 2016 | EPA | $1,000,000 | ||
| A&L Cesspool Service Corporation | water pollution violation | 2016 | EPA | $900,000 | ||
| Gallia Graeca Shipping Ltd. | environmental violation | 2016 | EPA | $1,300,000 | ||
| KMTEX Ltd et al. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| Kevin P. Mason Builder, LLC | environmental violation | 2016 | EPA | $15,000 | ||
| International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
| MAB Environmental Services, Inc. | environmental violation | 2017 | EPA | $50,000 | ||
| W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | environmental violation | 2016 | EPA | $750,000 | ||
| Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
| 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 | ||
| Egyptian Tanker Company and Thome Ship Management | environmental violation | 2017 | USCG | $1,900,000 | ||
| 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 | ||
| 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 | ||
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
| Expedition Networks Ltd. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 | ||
| Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $1,000,000 | ||
| Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $10,000,000 |
