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 |
---|---|---|---|---|---|---|
New York Rent-A-Car Corp. | tax violations | 2003 | NY-QCDA | $3,800,000 | ||
Six Stars Auto Sales | tax violations | 2003 | NY-QCDA | $2,100,000 | ||
Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
Sierra Chemical | environmental violation | 2007 | CA-SCCDA | $67,000 | ||
ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
Modern Ice and Cold Storage | environmental violation | 2002 | CA-SCCDA | $75,000 | ||
Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
Eddy Packing Co., Inc. | environmental violation | 2015 | TX-TRAVISDA | $1,500,000 | ||
Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
Metabolife International Inc. | tax violations | 2005 | USAO | $600,000 | ||
Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
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 | ||
Danatech Medical Systems, Inc. | drug or medical equipment safety violation | 2006 | USAO | $471,764 | ||
Anchor Seafood, Inc. | environmental violation | 2006 | USAO | $50,000 | ||
Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
Bryan Corporation | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 | ||
All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC | environmental violation | 2019 | CA-VCDA | $2,647,621 | ||
Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | environmental violation | 2019 | EPA | $1,000,000 | ||
Technical Finishes and Coatings, Inc. | environmental violation | 2019 | EPA | $22,640 | ||
Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
Nederland Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
Lowrey & Lowrey d/b/a Lowrey Farms | environmental violation | 2020 | EPA | $200,000 | ||
Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
McClain and Co., Inc. | environmental violation | 2020 | EPA | $10,000 | ||
Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
Misuga Kaiun Co. Ltd. | environmental violation | 2020 | EPA | $1,500,000 | ||
UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
CG Roxane LLC | environmental violation | 2020 | USAO | $5,000,000 | ||
JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
Pacific Carriers Limited | environmental violation | 2020 | EPA | $12,000,000 | ||
Keystone Biofuels Inc. | environmental violation | 2020 | EPA | $4,149,383 | ||
High Performance Product Engineering | environmental violation | 2020 | EPA | $50,000 | ||
United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
INDIAN RIDGE SEAFOOD COMPANY, LLC | environmental violation | 2021 | USAO | $10,125 | ||
Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
Pacific International Lines (Private) Limited | environmental violation | 2021 | EPA | $3,000,000 | ||
Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
Durable Printed Products Inc. | environmental violation | 2019 | TX-ENV | $22,700 | ||
Crest Chem LLC | environmental violation | 2019 | TX-ENV | $25,000 | ||
Crest Energy Partners L.P. | environmental violation | 2019 | TX-ENV | $5,000 | ||
Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
SCCW Industrial Services ES, LLC | environmental violation | 2017 | TX-ENV | $9,543 | ||
Spirit Transport, LLC | environmental violation | 2017 | TX-ENV | $10,000 | ||
German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
AM Testing & Solutions Inc. | environmental violation | 2017 | TX-ENV | $20,000 | ||
Sarbali Alloys LLC | environmental violation | 2017 | TX-ENV | $43,500 | ||
Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
Alamo Recycling Centers, LLC | environmental violation | 2016 | TX-ENV | $35,000 | ||
ABSK Enterprises, Inc. dba Andy's Ice House | environmental violation | 2016 | TX-ENV | $20,000 | ||
La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 |