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 |
---|---|---|---|---|---|---|
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 | ||
Ibiden Co. Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,600,000 | ||
Ueno Fine Chemicals Industry Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $11,000,000 | ||
Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
Custom Wristbands Inc | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 | ||
La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
Acme Refining Co. | tax violations | 2017 | USAO | $4,545,243 | ||
East West Seafoods LLC | oil spill | 2017 | USAO | $50,000 | ||
Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | environmental violation | 2016 | USAO | $1,300,000 | ||
CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 |