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 |
|---|---|---|---|---|---|---|
| Recycling Services Alliance, Inc. | fraud | 2024 | CA-AG | $86,784,861 | ||
| Recycling Service Alliance Corp. | False Claims Act and related | 2021 | CA-AG | $34,000,000 | ||
| Recycled Aggregates, LLC | environmental violation | 2010 | MD-AG | $50,000 | ||
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
| RCA Oil and Gas LLC | environmental violation | 2013 | EPA | $5,000 | ||
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| Ramdev Grocery Store LLC | environmental violation | 2016 | TX-ENV | $50,000 | ||
| Raman International Inc. | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 | ||
| RAM Medical Inc. | drug or medical equipment safety violation | 2012 | USAO | $172,922 | ||
| RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
| Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
| Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | investor protection violation | 2022 | OH-BKG | $630,000 | ||
| Racing Services Inc. | gambling violation | 2007 | USAO | $99,013,200 | ||
| Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
| Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
| R & D Holdings | drug or medical equipment safety violation | 2012 | USAO | $21,000 | ||
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| Quattro Inc. | price-fixing or anti-competitive practices | 2012 | OH-AG | $42,796 | ||
| Quantum Solutions, SRL | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 | ||
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Professional Mobile Cleaning | environmental violation | 2012 | EPA | $500,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Pro Diesel Inc. | air pollution violation | 2022 | USAO | $116,250 | ||
| Privatbank Von Graffenried AG | tax violations | 2015 | DOJ_TAX | $287,000 | ||
| Privatbank Reichmuth & Co. | tax violations | 2015 | DOJ_TAX | $2,592,000 | ||
| Privatbank IHAG Zurich AG | tax violations | 2015 | DOJ_TAX | $7,453,000 | ||
| Privatbank Bellerive AG | tax violations | 2015 | DOJ_TAX | $57,000 | ||
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | oil spill | 2016 | USCG | $40,000,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Prince William Sound Aquaculture Corporation | hazardous waste violation | 2023 | EPA | $1,000,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| Prime Partners SA | tax violations | 2017 | USAO | $5,000,000 | ||
| Prime Airport Services Inc. | environmental violation | 2010 | USAO | $1,000,000 | ||
| Prestige Pest Management dba Terminix | environmental violation | 2018 | EPA | $25,000 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Premier Aviation | environmental violation | 2017 | EPA | $40,000 | ||
| Pre-Press International, Inc. | workplace safety or health violation | 2013 | CA-SFDA | $50,000 | ||
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
| Power Plant Management Services | air pollution violation | 2016 | USAO | $750,000 | ||
| Power Plant Management Services | air pollution violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 | ||
| Power Performance Enterprises Inc. | air pollution violation | 2022 | USAO | $3,100,000 | ||
| Power Co. Inc. | racketeering | 2007 | USAO | $10,500,400 | ||
| PostFinance AG | tax violations | 2015 | DOJ_TAX | $2,000,000 | ||
| Portline Bulk International S.A. | environmental violation | 2019 | USAO | $1,500,000 | ||
| Polembros Shipping LTD | environmental violation | 2009 | USCG | $2,700,000 | ||
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $17,400,000 |
| PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
| Plaza Construction LLC | fraud | 2016 | USAO | $9,195,857 | ||
| PKB Privatbank AG | tax violations | 2015 | DOJ_TAX | $6,328,000 | ||
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | USAO | $4,500,000 |
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $107,923,572 |
| Piguet Galland & Cie SA | tax violations | 2015 | DOJ_TAX | $15,365,000 | ||
| Piconics, Inc. | water pollution violation | 2002 | MA-AG | $75,000 | ||
| Phoenix Products Co. | environmental violation | 2010 | CT-AG | $100,000 | ||
| Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
| Philipp Holzmann AG | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $30,000,000 | ||
| Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
| Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
| Phelps Dodge Morenci, Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | EPA | $15,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
| Pharmacare Inc. dbs Pineville Pharmacy | fraud | 2010 | USAO | $80,000 | ||
| Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $2,300,000,000 |
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Petraia Maritime Ltd. | oil spill | 2007 | USCG | $525,000 | ||
| Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 | ||
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
| PBZ Verwaltungs AG | tax violations | 2015 | DOJ_TAX | $5,570,000 | ||
| PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
| PartyGaming PLC | gambling violation | 2009 | USAO | $105,000,000 | ||
| Parts Cleaning Technologies of North Carolina, Inc | environmental violation | 2019 | EPA | $1,020,064 | ||
| Partridge Sibley Industrial Services | water pollution violation | 2023 | EPA | $200,000 | ||
| Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $2,290,000 |
| Park Avenue Country Club | tax violations | 2006 | NY-MANDA | $1,920,136 | ||
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $45,000,000 |
| Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
| Panda International Trading Co., Inc. | hazardous waste violation | 2016 | CA-DTSC | $53,568 | ||
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $56,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $49,100,000 |
| Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
| Pamrapo Savings Bank S.L.A. | anti-money-laundering deficiencies | 2010 | DOJ_CRIMINAL | $5,000,000 | ||
| Paisano Meat Inc. | food safety violation | 2012 | FSIS | $50,400 | ||
| Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 |
