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 |
|---|---|---|---|---|---|---|
| TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 | ||
| Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
| 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 | ||
| Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| 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 | ||
| RJL Sciences dba RJL Systems | drug or medical equipment safety violation | 2008 | USAO | $5,000 | ||
| Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
| Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
| Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $220,000,000 |
| Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
| Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $11,000,000 |
| Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $31,000,000 |
| EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $15,700,000 |
| LAN Cargo S.A. And Aerolinhas Brasileiras S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $109,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $2,300,000,000 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $1,415,000,000 |
| Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $268,000,000 |
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $9,000,000 |
| Lloyds TSB Bank PLC | Lloyds Banking Group | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
| Polembros Shipping LTD | environmental violation | 2009 | USCG | $2,700,000 | ||
| Styga Compania Naviera S.A. | oil spill | 2009 | USCG | $1,250,000 | ||
| Dalnave Navigation Inc. | oil spill | 2009 | USCG | $1,350,000 | ||
| Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2009 | USCG | $10,000,000 |
| Consultores de Navegacion | oil spill | 2009 | USCG | $2,080,000 | ||
| STX Pan Ocean Co. Ltd. | environmental violation | 2009 | USCG | $2,200,000 | ||
| Style Craft Furniture Co. Ltd | environmental violation | 2009 | EPA | $40,000 | ||
| California Shellfish Company Inc. dba Point Adams Packing Co. | water pollution violation | 2009 | EPA | $75,000 | ||
| General Maritime Management (Portugal) | oil spill | 2009 | USCG | $1,000,000 | ||
| Holy House Shipping AB | environmental violation | 2009 | USCG | $1,400,000 | ||
| Hiong Guan Navegacion Japan Co. Ltd. | environmental violation | 2009 | USCG | $1,750,000 | ||
| Cannon Seafood Inc. | environmental violation | 2009 | EPA | $108,000 | ||
| KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $100,000 |
| Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
| UBS AG | UBS | financial services | tax violations | 2009 | DOJ_TAX | $780,000,000 |
| Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
| Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | USAO | $4,500,000 |
| IMS Safety Inc. | fraud | 2009 | USAO | $2,735,530 | ||
| Optimal Group Inc. | gambling violation | 2009 | USAO | $19,200,000 | ||
| Adams Management Group | fraud | 2009 | USAO | $24,400 | ||
| Shah Engineering Inc. | fraud | 2009 | USAO | $10,500,000 | ||
| Island Lath and Plaster Inc. | fraud | 2009 | USAO | $65,400 | ||
| WellCare | Centene | healthcare services | fraud | 2009 | USAO | $80,000,000 |
| Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | USAO | $50,000,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
| Nippon Cargo Airlines Co. Ltd. | price-fixing or anti-competitive practices | 2009 | USAO | $45,000,000 | ||
| PartyGaming PLC | gambling violation | 2009 | USAO | $105,000,000 | ||
| C&D Distributors LLC | fraud | 2009 | USAO | $15,555,930 | ||
| American Dispatch Inc. | food safety violation | 2009 | FSIS | $5,000 | ||
| Brown Packing Company | food safety violation | 2009 | FSIS | $2,000,000 | ||
| Engelhart Gourmet Foods | food safety violation | 2009 | FSIS | $50,000 | ||
| Joe Christiana Food Distributors Inc. | food safety violation | 2009 | FSIS | $20,000 | ||
| Bruin Computer Trading LLC | kickbacks and bribery | 2009 | NJ-AG | $46,000 | ||
| Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
| Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
| Tacos de Mexico Inc. | environmental violation | 2009 | USAO | $26,565 | ||
| Med 1st of Middletown Inc. | fraud | 2009 | USAO | $436,860 | ||
| Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
| Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
| Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | USAO | $2,500,000 |
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
| Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
| J&L Recycling #2 LLC | environmental violation | 2009 | TX-ENV | $47,500 | ||
| Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | oil spill | 2010 | DOJ | $900,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | USCG | $2,100,000 |
| Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
| Selective Structures L.L.C. | hazardous waste violation | 2010 | EPA | $259,174 | ||
| Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
| Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $422,500,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $600,000,000 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $81,000,000 |
| Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
| American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
| Robb Feedyard, Inc. | animal feeding operation violation | 2010 | EPA | $75,000 | ||
| Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
| Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
| Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
| Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
| China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
| HPI Products, Inc. | HPI Products | chemicals | pesticide violation | 2010 | EPA | $300,000 |
| Hotels AB, LLC | water pollution violation | 2010 | EPA | $370,284 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
| Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
| Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
| Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
| Fleet Management | Fleet Management Ltd. | freight and logistics | environmental violation | 2010 | EPA | $3,000,000 |
