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 |
---|---|---|---|---|---|---|
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 |
ING Bank, NV | ING | 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. $309,500,000 |
Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
Tung Tai Group, Inc. | hazardous waste violation | 2012 | CA-DTSC | $125,000 | ||
Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | water pollution violation | 2011 | EPA | $570,000 |
Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
Epps Shipping Company | Epps Shipping Company | freight and logistics | oil spill | 2011 | USCG | $700,000 |
Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | USCG | $900,000 |
Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
Merck, Sharp & Dohme | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $950,000,000 |
Scios Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $85,000,000 |
UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
Chemical Equipment Labs, Inc. | water pollution violation | 2011 | EPA | $77,000 | ||
Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | air pollution violation | 2011 | EPA | $3,000,000 |
Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
Oak Mill, Inc. | water pollution violation | 2011 | EPA | $54,000 | ||
Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
Darigold, Inc. | Northwest Dairy Association | food products | water pollution violation | 2011 | EPA | $70,000 |
Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
Kie-Con, Inc. | KIE-CON | building materials | water pollution violation | 2011 | EPA | $5,000,000 |
NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | oil spill | 2011 | EPA | $650,000 |
Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
Corn Plus | air pollution violation | 2011 | EPA | $450,000 | ||
Howell Machine Inc. | water pollution violation | 2011 | EPA | $10,000 | ||
GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 | ||
Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,000,000 |
MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 | ||
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,100,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
Hankyu Hanshin Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,522,065 | ||
Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,673,114 | ||
Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
Maxzone Vehicle Lighting Corp. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 | ||
Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
Seaside Aquaculture | environmental violation | 2011 | USAO | $45,000 | ||
TomorrowNow Inc. | computer intrusion | 2011 | USAO | $20,000,000 | ||
Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
Bristol Alloys | fraud | 2011 | USAO | $13,550,000 | ||
Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
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 |
Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
Marathon-Supergas Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
Sphinx-Monster Oil, LLC | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
Sunoco-Bombay Party Shoppe, Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 | ||
Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 |