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 |
|---|---|---|---|---|---|---|
| Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
| Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
| Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC | environmental violation | 2019 | CA-VCDA | $2,647,621 | ||
| Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
| Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
| Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | environmental violation | 2019 | EPA | $1,000,000 | ||
| Technical Finishes and Coatings, Inc. | environmental violation | 2019 | EPA | $22,640 | ||
| Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Nederland Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| Forrest Sewer Pump Service, Inc. | water pollution violation | 2020 | EPA | $50,000 | ||
| District Properties LLC | lead violation | 2020 | EPA | $150,000 | ||
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| Lowrey & Lowrey d/b/a Lowrey Farms | pesticide violation | 2020 | EPA | $200,000 | ||
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| McClain and Co., Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Misuga Kaiun Co. Ltd. | environmental violation | 2020 | EPA | $1,500,000 | ||
| Curtis Technology, Inc. | hazardous waste violation | 2020 | EPA | $45,000 | ||
| Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. | hazardous waste violation | 2019 | EPA | $22,700 | ||
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| CG Roxane LLC | hazardous waste violation | 2020 | USAO | $5,000,000 | ||
| JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| Pacific Carriers Limited | environmental violation | 2020 | EPA | $12,000,000 | ||
| Keystone Biofuels Inc. | environmental violation | 2020 | EPA | $4,149,383 | ||
| High Performance Product Engineering | environmental violation | 2020 | EPA | $50,000 | ||
| United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
| Rockwater Northeast LLC | air pollution violation | 2020 | USAO | $2,000,000 | ||
| INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
| Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
| Yoo Jin Management Company Ltd. and Mush Inn Corporation | air pollution violation | 2021 | USAO | $65,000 | ||
| Panda International Trading Co., Inc. | hazardous waste violation | 2016 | CA-DTSC | $53,568 | ||
| Electro-Forming, Co. | hazardous waste violation | 2015 | CA-DTSC | $478,424 | ||
| Tung Tai Group, Inc. | hazardous waste violation | 2012 | CA-DTSC | $125,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 | ||
| Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
| Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
| Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
| COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
| J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| E & E Deli, Inc. | hazardous waste violation | 2006 | IL-ENV | $32,500 | ||
| A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
| Crest Chem LLC | environmental violation | 2019 | TX-ENV | $25,000 | ||
| Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
| Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
| Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
| SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
| Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
| German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
| AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
| Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
| ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
| La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 | ||
| Ramdev Grocery Store LLC | environmental violation | 2016 | TX-ENV | $50,000 | ||
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
| HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
| Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
| Tank's Paintball Park, Inc. | environmental violation | 2014 | TX-ENV | $7,500 | ||
| MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
| Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
| Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
| AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
| Califco LLC | asbestos violation | 2014 | TX-ENV | $500,000 | ||
| Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
| Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
| Terra Biochem, LLC | environmental violation | 2013 | TX-ENV | $49,999 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
| Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
| J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
| Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
| ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 |
