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 |
---|---|---|---|---|---|---|
Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $1,500,000,000 |
Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
North American Green | pesticide violation | 2012 | EPA | $910,000 | ||
Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2012 | EPA | $500,000 |
Bencor, LLC | hazardous waste violation | 2012 | EPA | $50,000 | ||
Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
North Shore Investments, Inc. | water pollution violation | 2012 | EPA | $100,000 | ||
Nature's Broom of America, Inc. | water pollution violation | 2012 | EPA | $12,125 | ||
Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
HP Boston Building, LLC | air pollution violation | 2012 | EPA | $500,000 | ||
Temple Inland | International Paper | paper and packaging | water pollution violation | 2012 | EPA | $2,700,000 |
Sun Polymers | water pollution violation | 2012 | EPA | $100,424 | ||
Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
We Lend More, Inc. | hazardous waste violation | 2012 | EPA | $100,000 | ||
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | EPA | $587,000 |
Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | oil spill | 2012 | EPA | $1,300,000 |
A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
Stowe Construction | water pollution violation | 2012 | EPA | $350,000 | ||
Watkins Street Project, LLC | asbestos violation | 2012 | EPA | $58,000 | ||
Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | water pollution violation | 2012 | EPA | $600,000 |
Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | DOJ | $4,000,000,000 |
Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
Asgard Associates, LLC | hazardous waste violation | 2012 | EPA | $175,000 | ||
Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $762,000,000 |
Copper River Campus LLC | air pollution violation | 2012 | EPA | $70,000 | ||
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
Eagle Eyes Traffic Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,000,000 | ||
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
Yamato Global Logistics Japan Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,300,000 | ||
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,100,000 |
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $14,500,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $470,000,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $78,000,000 |
Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 | ||
Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
Tiger Asia Management LLC | fraud | 2012 | USAO | $16,000,000 | ||
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
Krones AG | fraud | 2012 | USAO | $15,000,000 | ||
Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
Cleopatra Shipping Agency Ltd. | environmental violation | 2012 | USAO | $300,000 | ||
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
Bodybuilding.com LLC | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 | ||
Lebanon Cheese Company | food safety violation | 2012 | USAO | $200,000 | ||
McDonald Roofing & Construction Inc. | fraud | 2012 | USAO | $5,000 | ||
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | USAO | $7,050,000 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
Construction Service Corp. Inc. | fraud | 2012 | USAO | $65,000 | ||
ABC Professional Tree Services Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
RAM Medical Inc. | drug or medical equipment safety violation | 2012 | USAO | $172,922 | ||
Bechdon Company Inc. | fraud | 2012 | USAO | $1,000,000 | ||
Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
Medisca Inc. | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 | ||
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
Oakmont Environmental Inc. | environmental violation | 2012 | USAO | $5,000 | ||
Advanced Containment Systems Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
Atrium Companies | work visa violations | 2012 | USAO | $2,000,000 | ||
Americas Marine Management Services, Inc., d/b/a Antillean Marine | environmental violation | 2012 | USAO | $1,000,000 | ||
Axis Labs LLC | fraud | 2012 | USAO | $157,000 | ||
DCD LLC | drug or medical equipment safety violation | 2012 | USAO | $125,000 | ||
R & D Holdings | drug or medical equipment safety violation | 2012 | USAO | $21,000 | ||
Atlas Fibre Company | environmental violation | 2012 | USAO | $150,000 | ||
Paisano Meat Inc. | food safety violation | 2012 | FSIS | $50,400 | ||
GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
Quattro Inc. | price-fixing or anti-competitive practices | 2012 | OH-AG | $42,796 | ||
Tyana Navigation Ltd. | environmental violation | 2012 | EPA | $500,000 | ||
Professional Mobile Cleaning | environmental violation | 2012 | EPA | $500,000 | ||
Culinary Specialties, Inc. | environmental violation | 2012 | EPA | $5,000 | ||
CTCO Shipyard of Louisiana, LLC | environmental violation | 2012 | EPA | $525,000 | ||
Seville Colony, Inc. | environmental violation | 2012 | EPA | $90,274 | ||
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 |
Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | 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. $187,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | 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. $113,500,000 |