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 |
---|---|---|---|---|---|---|
Americable International, Inc. et al. | fraud | 2003 | USAO | $13,956,350 | ||
Bilhar International Establishment | price-fixing or anti-competitive practices | 2002 | USAO | $54,000,000 | ||
JBI Management Inc. et al. | housing code violation | 2016 | NY-BKLYNDA | $348,000 | ||
Control Electropolishing Corp. | hazardous waste violation | 2015 | NY-BKLYNDA | $110,000 | ||
Pre-Press International, Inc. | workplace safety or health violation | 2013 | CA-SFDA | $50,000 | ||
Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
Molino Enterprises Inc. | hazardous waste violation | 2010 | CA-CCCDA | $100,000 | ||
AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
Wiley Sanders Truck Lines, Inc. | hazardous waste violation | 2019 | CA-LACDA | $885,000 | ||
Cover-All Inc. | fraud | 2008 | CA-LACDA | $6,300,000 | ||
United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 | ||
Wilkay Corp. | tax violations | 2002 | CA-LACDA | $59,400 | ||
AGL Industries | wage and hour violation | 2019 | NY-MANDA | $6,250,000 | ||
SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
Nu-Way Crane Service | kickbacks and bribery | 2010 | NY-MANDA | $10,000 | ||
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 | ||
C.L.B. Check Cashing, Inc. et al. | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 | ||
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 | ||
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
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 | ||
International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
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 | ||
I-Lite Electric LLC | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 | ||
Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
ASIG Fueling Miami Inc. | fraud | 2005 | FL-MDSA | $2,500,000 | ||
SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
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 | ||
Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
Express Tech, Inc. | hazardous waste violation | 2010 | CA-SCCDA | $113,500 | ||
Sierra Chemical | environmental violation | 2007 | CA-SCCDA | $67,000 | ||
ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
Modern Ice and Cold Storage | environmental violation | 2002 | CA-SCCDA | $75,000 | ||
Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
Eddy Packing Co., Inc. | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
Wilshire Paint Company | water pollution violation | 2006 | USAO | $281,069 | ||
Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
Metabolife International Inc. | tax violations | 2005 | USAO | $600,000 | ||
Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
Danatech Medical Systems, Inc. | drug or medical equipment safety violation | 2006 | USAO | $471,764 | ||
Anchor Seafood, Inc. | environmental violation | 2006 | USAO | $50,000 | ||
Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
Bryan Corporation | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 | ||
All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 |