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 |
---|---|---|---|---|---|---|
CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
Caleb Brett U.S.A., Inc., | environmental violation | 2001 | EPA | $1,000,000 | ||
Califco LLC | asbestos violation | 2014 | TX-ENV | $500,000 | ||
California Shellfish Company Inc. dba Point Adams Packing Co. | water pollution violation | 2009 | EPA | $75,000 | ||
Calypso Marine | environmental violation | 2007 | USAO | $1,000,000 | ||
Canada Drugs, Rockley Ventures, and River East Supplies | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 | ||
Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
Cannon Design | kickbacks and bribery | 2016 | USAO | $12,000,000 | ||
Cannon Seafood Inc. | environmental violation | 2009 | EPA | $108,000 | ||
Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
Carbofin S.p.A. | Carboflotta Group | freight and logistics | oil spill | 2015 | USCG | $2,750,000 |
Carbone of America Industries Corp. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,150,000 | ||
Cardinal Respiratory P.C. | fraud | 2008 | USAO | $2,500,000 | ||
Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
Cardolite Corporation | water pollution violation | 2017 | NJ-AG | $150,000 | ||
Care Environmental Corporation | hazardous waste violation | 2024 | USAO | $185,000 | ||
Care Environmental Corporation | hazardous waste violation | 2024 | EPA | $185,000 | ||
Cargill Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | USAO | $750,000 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | USAO | $9,000,000 |
Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $60,000,000 |
Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
Celadon Group Inc. | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 | ||
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
Center for Health and Human Services Inc. | fraud | 2001 | MA-AG | $500,000 | ||
Central Feeders, Inc. | animal feeding operation violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000 | ||
Central Industries Inc. | water pollution violation | 2000 | USAO | $14,000,000 | ||
Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
Certified Environmental Services Inc. | asbestos violation | 2015 | USAO | $409,829 | ||
CES Environmental Services, Inc. | CES Environmental Services | waste management and environmental services | asbestos violation | 2015 | EPA | $409,830 |
CG Roxane LLC | hazardous waste violation | 2020 | USAO | $5,000,000 | ||
CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
Chandris (Hellas) Inc. | environmental violation | 2015 | USAO | $1,000,000 | ||
Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 | ||
Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,000,000 |
Chem-Solv Inc. | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | $1,500,000 |
ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | air pollution violation | 2011 | EPA | $3,000,000 |
Chemical Equipment Labs, Inc. | water pollution violation | 2011 | EPA | $77,000 | ||
Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | water pollution violation | 2012 | EPA | $600,000 |
Chesapeake Energy Corp. | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $220,000,000 |
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | environmental violation | 2007 | USCG | $1,250,000 | ||
China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $40,000,000 |
China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | DOJ_NATSEC | $25,000,000 |
Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $65,000,000 |
CIMPSHIP Transportes Maritimos, S.A. | environmental violation | 2013 | USAO | $1,000,000 | ||
Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
Cindi Seafood Corporation | environmental violation | 2019 | EPA | $5,000 | ||
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | oil spill | 2016 | EPA | $1,050,000 | ||
Cipriani Fifth Avenue, LLC et al. | tax violations | 2007 | NY-MANDA | $10,000,000 | ||
CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | water pollution violation | 2008 | EPA | $13,000,000 |
Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
Cleopatra Shipping Agency Ltd. | environmental violation | 2012 | USAO | $300,000 | ||
Clipper Marine Services A/S | environmental violation | 2008 | USAO | $4,750,000 | ||
Coast Produce Company | False Claims Act and related | 2015 | USAO | $4,000,000 | ||
COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
Colfax Treating Company | environmental violation | 2014 | EPA | $15,000 | ||
Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
Commercial Carpet Consultants Inc. | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,200,000 | ||
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000 |
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
Comprehensive Employee Management | air pollution violation | 2018 | EPA | $25,000 | ||
Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
ConAgra Foods, Inc. | ConAgra Brands | food products | water pollution violation | 2006 | EPA | $248,513 |
ConAgra Grocery Products LLC | ConAgra Brands | food products | food safety violation | 2015 | FDA | $11,200,000 |