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 |
|---|---|---|---|---|---|---|
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Richmond Drywall Installers Inc. | wage and hour violation | 2021 | VA-AG | $21,000 | ||
| Bob Gosman Co. | environmental violation | 2021 | EPA | $50,000 | ||
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | USAO | $53,030,116 |
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
| Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
| Forrest Sewer Pump Service, Inc. | water pollution violation | 2020 | EPA | $50,000 | ||
| District Properties LLC | lead violation | 2020 | EPA | $150,000 | ||
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| Lowrey & Lowrey d/b/a Lowrey Farms | pesticide 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 | ||
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
| Alutiiq International Solutions LLC | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 | ||
| Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | DOJ_TAX | $616,910,000 |
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | environmental violation | 2020 | CA-MULTI | $4,000,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Misuga Kaiun Co. Ltd. | environmental violation | 2020 | EPA | $1,500,000 | ||
| Curtis Technology, Inc. | hazardous waste violation | 2020 | EPA | $45,000 | ||
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| CG Roxane LLC | hazardous waste violation | 2020 | USAO | $5,000,000 | ||
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| 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 | ||
| Rockwater Northeast LLC | air pollution violation | 2020 | USAO | $2,000,000 | ||
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
| Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
| 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 | ||
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | air pollution violation | 2020 | USAO | $90,000 | ||
| David D. Klepadlo & Associates, Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| Anchor Project Services, LLC | air pollution violation | 2020 | CA-SCAQMD | $8,451 | ||
| Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
| Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
| Netbrands Media Corporation | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 | ||
| Mizrahi-Tefahot Bank Ltd. | tax violations | 2019 | USAO | $195,000,000 | ||
| Heritage Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 | ||
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $2,000,000 |
| Hyundai Oilbank Co. Ltd. | Hyundai Heavy Industries | heavy equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $83,100,000 |
| S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $43,580,000 |
| Celadon Group Inc. | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 | ||
| UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
| Zurich Life Insurance Company Ltd | Zurich Insurance | financial services | tax violations | 2019 | DOJ_TAX | $5,115,000 |
| Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
| Etcher Family Farms | water pollution violation | 2019 | EPA | $50,400 | ||
| Missouri Green Materials | air pollution violation | 2019 | EPA | $1,500,000 | ||
| Tier Environmental LLC | hazardous waste violation | 2019 | EPA | $30,000 | ||
| C-Mart Supermarket Inc. | fraud | 2019 | USAO | $120,000 | ||
| d'Amico Shipping Italia S.p.A. | environmental violation | 2019 | USAO | $4,000,000 | ||
| A&D General Contracting | fraud | 2019 | USAO | $1,834,561 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | USAO | $50,000 | ||
| Devos Ltd. dba Guaranteed Returns | fraud | 2019 | USAO | $210,085,535 | ||
| District Properties LLC | lead violation | 2019 | EPA | $175,000 | ||
| Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
| Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 | ||
| Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,000,000 |
| Kemp & Associates Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $1,530,000 | ||
| LLB Verwaltung | tax violations | 2019 | DOJ_TAX | $10,680,554 | ||
| Luminaire Environmental and Technologies | environmental violation | 2019 | EPA | $10,000 | ||
| Merrill Lynch Commodities Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_CRIMINAL | $25,000,000 |
| Metropolitan Enterprises, Inc. et al. | fraud | 2019 | NY-AG | $1,500,000 | ||
| NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
| Portline Bulk International S.A. | environmental violation | 2019 | USAO | $1,500,000 | ||
| Wiley Sanders Truck Lines, Inc. | hazardous waste violation | 2019 | USAO | $3,000,000 | ||
| Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 | ||
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $100,000,000 |
| GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $46,669,672 |
| SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $34,078,785 |
| Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
| Tower Research Capital LLC | fraud | 2019 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000 | ||
| ContextMedia Health LLC dba Outcome Health | fraud | 2019 | DOJ_CRIMINAL | $70,000,000 | ||
| Nederland Shipping Company and Chartworld Shipping Company | oil spill | 2019 | EPA | $1,800,000 | ||
| Green Compass Environmental and Santa Clara Waste Water Company | hazardous waste violation | 2019 | EPA | $2,647,621 | ||
| Parts Cleaning Technologies of North Carolina, Inc | environmental violation | 2019 | EPA | $1,020,064 | ||
| Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
| Berthold Technologies U.S.A., LLC | hazardous waste violation | 2019 | EPA | $500,000 | ||
| Cindi Seafood Corporation | environmental violation | 2019 | EPA | $5,000 | ||
| Interorient Marine Services Limited | environmental violation | 2019 | EPA | $2,000,000 |
