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 |
|---|---|---|---|---|---|---|
| Golden Key Food aka AA Meat Products | food safety violation | 2018 | USAO | $1,000,000 | ||
| Bitner Brothers Construction | environmental violation | 2018 | EPA | $10,000 | ||
| MST Mineralien Schiffahrt Spedition und Transport GmbH | environmental violation | 2018 | USCG | $3,200,000 | ||
| Smart Lab LLC | fraud | 2018 | USAO | $2,897,389 | ||
| Diversified Ingredients, Inc. | food safety violation | 2018 | USAO | $1,577,000 | ||
| Hallman Chevrolet | fraud | 2018 | USAO | $2,137,000 | ||
| Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
| Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
| APC Paper Group | water pollution violation | 2018 | EPA | $125,000 | ||
| Netbrands Media Corporation | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 | ||
| IAV GmbH | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 | ||
| Navimax Corporation | environmental violation | 2018 | EPA | $2,000,000 | ||
| Avin International LTD, and Nicos I.V. Special Maritime Enterprises | environmental violation | 2018 | EPA | $4,000,000 | ||
| Mizrahi-Tefahot Bank Ltd. | tax violations | 2019 | USAO | $195,000,000 | ||
| Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 | ||
| Heritage Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 | ||
| Celadon Group Inc. | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 | ||
| Etcher Family Farms | water pollution violation | 2019 | EPA | $50,400 | ||
| Missouri Green Materials | air pollution violation | 2019 | EPA | $1,500,000 | ||
| Tier Environmental LLC | hazardous waste violation | 2019 | EPA | $30,000 | ||
| C-Mart Supermarket Inc. | fraud | 2019 | USAO | $120,000 | ||
| d'Amico Shipping Italia S.p.A. | environmental violation | 2019 | USAO | $4,000,000 | ||
| 240 Main Street Properties, Inc. | asbestos violation | 2010 | MA-AG | $50,000 | ||
| A&D General Contracting | fraud | 2019 | USAO | $1,834,561 | ||
| A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
| Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
| ACES Demolition and ACES Environmental Consulting | asbestos violation | 2007 | IL-AG | $30,000 | ||
| Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Aleut Enterprise LLC | oil spill | 2015 | AK-AG | $700,000 | ||
| AmerGen Energy Company, LLC | environmental violation | 2004 | NJ-AG | $1,000,000 | ||
| Ameridel Investment Corporation T/A Delta Property Management | environmental violation | 2008 | MD-AG | $10,000 | ||
| Anchorage Adult Day Services | fraud | 2014 | AK-AG | $20,000 | ||
| Bagdad Hillside, LLC | environmental violation | 2018 | AZ-AG | $2,745,000 | ||
| Benchmark Healthcare of Wisconsin, Inc. | False Claims Act and related | 2002 | WI-AG | $101,000 | ||
| Berner Foods, Inc. | water pollution violation | 2006 | IL-AG | $140,000 | ||
| Blackstone Valley Adult Day Health Center | False Claims Act and related | 2001 | MA-AG | $7,500 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | USAO | $50,000 | ||
| Bruin Computer Trading LLC | kickbacks and bribery | 2009 | NJ-AG | $46,000 | ||
| Cardolite Corporation | water pollution violation | 2017 | NJ-AG | $150,000 | ||
| Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| Center for Health and Human Services Inc. | fraud | 2001 | MA-AG | $500,000 | ||
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
| Consolidated Pharmaceutical Group, Inc. | environmental violation | 2010 | MD-AG | $250,000 | ||
| Creative Stepping Stones, Inc. | nursing home violation | 2006 | WI-AG | $108,000 | ||
| Cumberland Concrete Corporation | environmental violation | 2010 | MD-AG | $35,000 | ||
| Custom Transportation Service, Inc. | fraud | 2002 | MA-AG | $376,000 | ||
| Davies Oil Company, Inc. | tax violations | 2006 | KS-AG | $846,113 | ||
| Devos Ltd. dba Guaranteed Returns | fraud | 2019 | USAO | $210,085,535 | ||
| District Properties LLC | lead violation | 2019 | EPA | $175,000 | ||
| Diversified Health Services | nursing home violation | 2001 | KY-AG | $1,200,000 | ||
| E & E Deli, Inc. | asbestos violation | 2006 | IL-AG | $45,000 | ||
| East Coast Staffing, Inc. | fraud | 2006 | MA-AG | $65,431 | ||
| Expert Drain Care, LLC | environmental violation | 2015 | VT-AG | $5,000 | ||
| Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
| Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
| Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
| Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
| Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
| Gale Industries dba Douglas Installation | hazardous waste violation | 2000 | AZ-AG | $110,000 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 | ||
| Good Faith Services LLC | fraud | 2014 | AK-AG | $1,500,000 | ||
| Hallmark Nursing Centre, Inc. | nursing home violation | 2003 | NY-AG | $1,017,000 | ||
| Hamzah Slaughter House, LLC | environmental violation | 2014 | MD-AG | $75,000 | ||
| Hanson Medical Supply | False Claims Act and related | 2000 | MA-AG | $25,000 | ||
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
| Home City Ice Co. | price-fixing or anti-competitive practices | 2010 | MI-AG | $390,000 | ||
| Isaacson Construction, Inc. | hazardous waste violation | 2008 | IL-AG | $25,000 | ||
| J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
| Jenicar Builders Contractors Co., Inc. | False Claims Act and related | 2010 | NJ-AG | $45,000 | ||
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Kemp & Associates Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $1,530,000 | ||
| King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
| Kittridge Auto Radiator Inc. | environmental violation | 2000 | CO-AG | $20,000 | ||
| KMR Consulting Ltd. | tax violations | 2016 | MO-AG | $50,000 | ||
| Kolb-Lena, Inc. | water pollution violation | 2013 | IL-AG | $75,000 | ||
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| LLB Verwaltung | tax violations | 2019 | DOJ_TAX | $10,680,554 | ||
| Luminaire Environmental and Technologies | environmental violation | 2019 | EPA | $10,000 | ||
| Marathon-Supergas Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Metropolitan Enterprises, Inc. et al. | fraud | 2019 | NY-AG | $1,500,000 | ||
| Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
| Neil Street Lofts, LLC | environmental violation | 2006 | IL-AG | $52,500 | ||
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| North Star Steel | air pollution violation | 2001 | AZ-AG | $4,000,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Pacific Surimi LLC | theft | 2002 | OR-AG | $800,000 | ||
| Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
| Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
| Phoenix Products Co. | environmental violation | 2010 | CT-AG | $100,000 | ||
| Piconics, Inc. | water pollution violation | 2002 | MA-AG | $75,000 | ||
| Portline Bulk International S.A. | environmental violation | 2019 | USAO | $1,500,000 | ||
| Power Plant Management Services | air pollution violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 |
