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 |
|---|---|---|---|---|---|---|
| 240 Main Street Properties, Inc. | asbestos violation | 2010 | MA-AG | $50,000 | ||
| 4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
| 5 ANGELS, LLC | air pollution violation | 2022 | CA-SCAQMD | $14,547 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
| A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
| A&D General Contracting | fraud | 2019 | USAO | $1,834,561 | ||
| A&L Cesspool Service Corporation | water pollution violation | 2016 | EPA | $900,000 | ||
| A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
| A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
| A-1 Restaurant Services, L.L.C. | environmental violation | 2015 | EPA | $200,000 | ||
| A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
| A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
| A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
| A3 Education | fraud | 2022 | CA-SDCDA | $18,750,000 | ||
| A3 Konsulting, Better Life Counseling Services and JAK Counseling Services | False Claims Act and related | 2021 | NV-AG | $2,800,000 | ||
| AAA Pest Protection Inc. | environmental violation | 2018 | EPA | $37,181 | ||
| Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
| AAR Contractor Inc. | asbestos violation | 2004 | USAO | $24,909,024 | ||
| AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
| Aargauische Kantonalbank | tax violations | 2015 | DOJ_TAX | $1,983,000 | ||
| Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $1,500,000,000 |
| ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
| ABC Professional Tree Services Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
| ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
| ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
| Accord Ship Management | environmental violation | 2007 | USCG | $1,750,000 | ||
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
| ACES Demolition and ACES Environmental Consulting | asbestos violation | 2007 | IL-AG | $30,000 | ||
| ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Acme Refining Co. | tax violations | 2017 | USAO | $4,545,243 | ||
| Acquest Transit. LLC | environmental violation | 2016 | EPA | $25,000 | ||
| Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
| Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |
| Adams Management Group | fraud | 2009 | USAO | $24,400 | ||
| Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
| Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
| Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
| ADH Collision of Boston Inc. and Accurate Collision Inc. | fraud | 2021 | MA-AG | $170,000 | ||
| Advanced Containment Systems Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| Advanced Powder Solutions, Inc. | hazardous waste violation | 2022 | EPA | $345,387 | ||
| Advantage Medical Transport Inc. | fraud | 2015 | USAO | $250,000 | ||
| Aegean Shipping Management, S.A. | environmental violation | 2017 | EPA | $2,000,000 | ||
| AEM Inc., Hoth Holdings and Mirabilis Ventures | fraud | 2010 | USAO | $200,000,000 | ||
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | drug or medical equipment safety violation | 2021 | USAO | $837,000 | ||
| Afghan International Trucking | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $3,360,000 | ||
| Afghan Trade Transportation | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $1,040,000 | ||
| Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Agar Corporation | export control violation | 2010 | USAO | $2,000,000 | ||
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| AGL Industries | wage and hour violation | 2019 | NY-MANDA | $6,250,000 | ||
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | USAO | $7,000,000 |
| Airmatic Inc. | fraud | 2014 | USAO | $906,633 | ||
| Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
| Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
| Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
| Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| Aleut Enterprise LLC | oil spill | 2015 | AK-AG | $700,000 | ||
| All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $73,000,000 |
| All Out Sewer and Drain Service, Inc. | water pollution violation | 2014 | EPA | $250,000 | ||
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $600,000,000 |
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 | ||
| Alpha Omega Pharmacy et al. | fraud | 2022 | DOJ_CIVIL | $25,000,000 | ||
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| Amaz Property Management USA, Inc. | environmental violation | 2014 | TX-ENV | $11,269 | ||
| AmerGen Energy Company, LLC | environmental violation | 2004 | NJ-AG | $1,000,000 | ||
| America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| Americable International, Inc. et al. | fraud | 2003 | USAO | $13,956,350 | ||
| American Commercial Colleges Inc. | fraud | 2014 | USAO | $2,172,794 | ||
| American Dispatch Inc. | food safety violation | 2009 | FSIS | $5,000 | ||
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
| American International Inc. | fraud | 2003 | USAO | $7,500,000 | ||
| American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
| American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
| American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
| American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
| Americas Marine Management Services, Inc., d/b/a Antillean Marine | environmental violation | 2012 | USAO | $1,000,000 | ||
| Ameridel Investment Corporation T/A Delta Property Management | environmental violation | 2008 | MD-AG | $10,000 | ||
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
