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 |
---|---|---|---|---|---|---|
Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
Brooks Behavioral Health Center LLC | False Claims Act and related | 2022 | NV-AG | $700,000 | ||
G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
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 | ||
Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
FIMCO | export control violation | 2016 | USAO | $100,000 | ||
Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
Agar Corporation | export control violation | 2010 | USAO | $2,000,000 | ||
Sirchie Acquisition Co. LLC | export control violation | 2010 | USAO | $12,600,000 | ||
Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
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 | ||
Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
NuDay | export control violation | 2023 | USAO | $25,000 | ||
Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
Marietta Industrial Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
Fleet Management | Fleet Management Ltd. | freight and logistics | environmental violation | 2010 | EPA | $3,000,000 |
Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
Davis Wire Corporation | Heico Companies | diversified | environmental violation | 2010 | EPA | $1,525,000 |
Southern Union Company | Energy Transfer | pipelines | environmental violation | 2010 | EPA | $18,000,000 |
DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
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 |
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Milk River Coop | CHS Inc. | agribusiness | environmental violation | 2013 | EPA | $550,400 |
Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
Mon-Dak Water & Septic Service LLC | environmental violation | 2013 | EPA | $50,000 | ||
Hurley Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2013 | EPA | $7,500,000 |
Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
Executive Recycling, Inc. | Executive Recycling, Inc. | waste management and environmental services | environmental violation | 2013 | EPA | $4,500,000 |
East Point LLC | environmental violation | 2013 | EPA | $10,000 |