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 |
---|---|---|---|---|---|---|
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | USAO | $750,000 |
Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
Canada Drugs, Rockley Ventures, and River East Supplies | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 | ||
Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
Zurcher Kantonalbank | tax violations | 2018 | USAO | $98,500,000 | ||
Quantum Solutions, SRL | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 | ||
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
Golden Key Food aka AA Meat Products | food safety violation | 2018 | USAO | $1,000,000 | ||
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
Smart Lab LLC | fraud | 2018 | USAO | $2,897,389 | ||
Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
Diversified Ingredients, Inc. | food safety violation | 2018 | USAO | $1,577,000 | ||
Hallman Chevrolet | fraud | 2018 | USAO | $2,137,000 | ||
Mizrahi-Tefahot Bank Ltd. | tax violations | 2019 | USAO | $195,000,000 | ||
Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 | ||
C-Mart Supermarket Inc. | fraud | 2019 | USAO | $120,000 | ||
d'Amico Shipping Italia S.p.A. | environmental violation | 2019 | USAO | $4,000,000 | ||
A&D General Contracting | fraud | 2019 | USAO | $1,834,561 | ||
Bonefish Holdings, LLC | environmental violation | 2019 | USAO | $50,000 | ||
Devos Ltd. dba Guaranteed Returns | fraud | 2019 | USAO | $210,085,535 | ||
Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
Portline Bulk International S.A. | environmental violation | 2019 | USAO | $1,500,000 | ||
Wiley Sanders Truck Lines, Inc. | hazardous waste violation | 2019 | USAO | $3,000,000 | ||
Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | USAO | $10,000,000 |
Crete Core Ingredients L.L.C. | water pollution violation | 2019 | USAO | $100,000 | ||
Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
M. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
Woody's Trucking LLC | environmental violation | 2018 | USAO | $644,689 | ||
Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
Imagina Media Audiovisual SL and US Imagina LLC | kickbacks and bribery | 2018 | USAO | $24,817,320 | ||
Sinovel Wind Group LLC | theft of trade secrets | 2018 | USAO | $59,850,000 | ||
Santee Financial Services Inc. | fraud | 2018 | USAO | $1,000,000 | ||
Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
Roberson Excavation | fraud | 2017 | USAO | $60,000 | ||
Prime Partners SA | tax violations | 2017 | USAO | $5,000,000 | ||
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
White Rock Distilleries, Inc. | kickbacks and bribery | 2017 | USAO | $2,000,000 | ||
Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
DAXC LLC | False Claims Act and related | 2017 | USAO | $5,200,000 | ||
Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
Plaza Construction LLC | fraud | 2016 | USAO | $9,195,857 | ||
United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
Bank of Mingo | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 | ||
Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
Icon Telecom Inc. | false statements | 2015 | USAO | $15,047,090 | ||
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
Biscayne Milieu Health Center, Inc. | fraud | 2013 | USAO | $11,485,993 | ||
Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
Tiger Asia Management, LLC | fraud | 2012 | USAO | $16,257,918 | ||
Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | USAO | $15,000,000 |
Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
P.P. List Management Inc. and Transmonde USA Inc. | fraud | 2010 | USAO | $100,000 | ||
BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
AEM Inc., Hoth Holdings and Mirabilis Ventures | fraud | 2010 | USAO | $200,000,000 | ||
Navarrete Industries, Inc. | fraud | 2010 | USAO | $17,244,927 | ||
Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
Med 1st of Middletown Inc. | fraud | 2009 | USAO | $436,860 | ||
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
Berkeley Premium Nutraceuticals | fraud | 2008 | USAO | $459,540,000 | ||
Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
KL Group LLC et al. | fraud | 2008 | USAO | $78,525,567 | ||
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
WVCR4 Inc. | fraud | 2008 | USAO | $51,000 | ||
Health Visions Corp. | fraud | 2008 | USAO | $101,326,441 | ||
United Bank for Africa PLC | obstruction of justice | 2007 | USAO | $5,334,331 | ||
Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
Netversant-Atlanta Inc. | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 | ||
Racing Services Inc. | gambling violation | 2007 | USAO | $99,013,200 | ||
Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
Power Co. Inc. | racketeering | 2007 | USAO | $10,500,400 | ||
CRE Properties LLC and M & G Properties II, Inc. | fraud | 2006 | USAO | $7,500,292 | ||
Mantra Films Inc. and MRA Holdings Inc. | sexual exploitation of minors | 2006 | USAO | $1,600,000 | ||
Bio-Med Plus Inc. | fraud | 2006 | USAO | $54,326,195 | ||
Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | USAO | $18,130,405 |
School Fitness Systems LLC | fraud | 2006 | USAO | $40,638,021 | ||
Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
Roger Williams Medical Center | kickbacks and bribery | 2006 | USAO | $4,000,000 | ||
Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
New York Racing Association Inc. | tax violations | 2005 | USAO | $3,000,000 |