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 |
---|---|---|---|---|---|---|
SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
Star Physical Therapy LLC | fraud | 2005 | USAO | $705,559 | ||
SMI Demolition Inc. | fraud | 2018 | USAO | $703,330 | ||
Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | USCG | $700,000 |
Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
Aleut Enterprise LLC | oil spill | 2015 | AK-AG | $700,000 | ||
Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
Filibuster Distillery, LLC and Filibuster Barrels, LLC | environmental violation | 2021 | VA-AG | $700,000 | ||
Brooks Behavioral Health Center LLC | False Claims Act and related | 2022 | NV-AG | $700,000 | ||
Geologistics International Management (Bermuda) Limited | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $687,960 | ||
Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $669,800 |
Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | oil spill | 2011 | EPA | $650,000 |
Oxford Mining Company, LLC | environmental violation | 2014 | EPA | $650,000 | ||
Woody's Trucking LLC | environmental violation | 2018 | USAO | $644,689 | ||
Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | investor protection violation | 2022 | OH-BKG | $630,000 | ||
Banque Bonhote & Cie SA | tax violations | 2015 | DOJ_TAX | $624,000 | ||
Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | water pollution violation | 2012 | EPA | $600,000 |
Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
Anchor Industrial Products Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $600,000 | ||
Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
Metabolife International Inc. | tax violations | 2005 | USAO | $600,000 | ||
Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | EPA | $587,000 |
Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | water pollution violation | 2011 | EPA | $570,000 |
Hypothekarbank Lenzburg AG | tax violations | 2015 | DOJ_TAX | $560,000 | ||
EcoShield, LLC | pesticide violation | 2021 | EPA | $556,443 | ||
Milk River Coop | CHS Inc. | agribusiness | environmental violation | 2013 | EPA | $550,400 |
Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | fraud | 2013 | USAO | $536,750 | ||
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
Petraia Maritime Ltd. | oil spill | 2007 | USCG | $525,000 | ||
CTCO Shipyard of Louisiana, LLC | environmental violation | 2012 | EPA | $525,000 | ||
Pacific Commercial Company | wage and hour violation | 2022 | CA-MULTI | $522,220 | ||
D.C. Air & Seafood | fraud | 2014 | USAO | $520,371 | ||
Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2012 | EPA | $500,000 |
HP Boston Building, LLC | air pollution violation | 2012 | EPA | $500,000 | ||
Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
Crane-Hogan Structural Systems | Crane-Hogan Structural Systems | construction and engineering | water pollution violation | 2015 | EPA | $500,000 |
Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 | ||
DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 | ||
Sun Ace Shipping Company | environmental violation | 2006 | USCG | $500,000 | ||
Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
Stag Arms LLC | firearms violation | 2016 | USAO | $500,000 | ||
Boggs Paving Inc. | fraud | 2015 | USAO | $500,000 | ||
C.F. Bean LLC | workplace safety or health violation | 2015 | USAO | $500,000 | ||
Pacific and Atlantic (Shipmanagers), Inc. | environmental violation | 2014 | USAO | $500,000 | ||
Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
Center for Health and Human Services Inc. | fraud | 2001 | MA-AG | $500,000 | ||
Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
Berthold Technologies U.S.A., LLC | hazardous waste violation | 2019 | EPA | $500,000 | ||
Southern Union Company | Energy Transfer | pipelines | environmental violation | 2013 | EPA | $500,000 |
Tyana Navigation Ltd. | environmental violation | 2012 | EPA | $500,000 | ||
Professional Mobile Cleaning | environmental violation | 2012 | EPA | $500,000 | ||
DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
Califco LLC | asbestos violation | 2014 | TX-ENV | $500,000 | ||
Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
Ed Hive and Ed Collective | fraud | 2022 | CA-SDCDA | $500,000 | ||
Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 | ||
Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
Electro-Forming, Co. | hazardous waste violation | 2015 | CA-DTSC | $478,424 | ||
Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
Danatech Medical Systems, Inc. | drug or medical equipment safety violation | 2006 | USAO | $471,764 | ||
Willmax Capital Management, Inc. | asbestos violation | 2017 | EPA | $467,805 | ||
Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
Corn Plus | air pollution violation | 2011 | EPA | $450,000 | ||
Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 | ||
Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 |