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 |
|---|---|---|---|---|---|---|
| Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
| Omega Protein Inc. | Cooke Inc. | food products | water pollution violation | 2017 | EPA | $1,200,000 |
| SCP Management LLC | air pollution violation | 2017 | EPA | $400,000 | ||
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $6,100,000 |
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
| International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
| MAB Environmental Services, Inc. | environmental violation | 2017 | EPA | $50,000 | ||
| Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
| Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
| Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
| Crowell Farms, Inc | water pollution violation | 2017 | EPA | $40,000 | ||
| SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
| Egyptian Tanker Company and Thome Ship Management | environmental violation | 2017 | USCG | $1,900,000 | ||
| Black Elk Energy Offshore Operations LLC | Black Elk Energy Offshore Operations LLC | oil and gas | water pollution violation | 2017 | EPA | $4,200,000 |
| Custom Wristbands Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $409,342 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $1,900,000 | ||
| Yuh Fa Fishery (Vanuatu) Co. Ltd. | oil spill | 2017 | USCG | $2,500,000 | ||
| Young Living Essential Oils, L.C. | environmental violation | 2017 | DOJ | $760,000 | ||
| Hoegh Autoliners AS | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $21,000,000 | ||
| Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
| Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
| Custom Wristbands Inc | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 | ||
| La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | USAO | $260,538 |
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
| Acme Refining Co. | tax violations | 2017 | USAO | $4,545,243 | ||
| East West Seafoods LLC | oil spill | 2017 | USAO | $50,000 | ||
| Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
| RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| Premier Aviation | environmental violation | 2017 | EPA | $40,000 | ||
| Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
| Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
| Cardolite Corporation | water pollution violation | 2017 | NJ-AG | $150,000 | ||
| Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
| Willmax Capital Management, Inc. | asbestos violation | 2017 | EPA | $467,805 | ||
| Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
| Aegean Shipping Management, S.A. | environmental violation | 2017 | EPA | $2,000,000 | ||
| Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
| DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
| Roberson Excavation | fraud | 2017 | USAO | $60,000 | ||
| Prime Partners SA | tax violations | 2017 | USAO | $5,000,000 | ||
| Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
| Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| White Rock Distilleries, Inc. | kickbacks and bribery | 2017 | USAO | $2,000,000 | ||
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| DAXC LLC | False Claims Act and related | 2017 | USAO | $5,200,000 | ||
| Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
| A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| 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 | ||
| Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $66,500,000 |
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $4,550,000 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 | ||
| B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | drug or medical equipment safety violation | 2016 | FDA | $7,800,000 |
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
| HSZH Verwaltungs AG | tax violations | 2016 | DOJ_TAX | $49,000,000 | ||
| Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
| Union Bancaire Privee | Union Bancaire Privee | financial services | tax violations | 2016 | DOJ_TAX | $187,000,000 |
| DSD Shipping | environmental violation | 2016 | EPA | $2,500,000 | ||
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Briese Schiffahrts GmbH & Co. KG | environmental violation | 2016 | EPA | $1,500,000 | ||
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
| Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | oil spill | 2016 | EPA | $1,050,000 | ||
| Southern Grease Company | environmental violation | 2016 | EPA | $393,500 | ||
| Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
| The Rooter Guy, LLC | water pollution violation | 2016 | EPA | $21,000 | ||
| Roos Foods Inc. | food safety violation | 2016 | FDA | $100,000 | ||
| Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
| Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $55,480,000 |
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| Walter Oil & Gas Corporation | environmental violation | 2016 | EPA | $400,000 | ||
| Energy Resource Technology GOM LLC | Talos Energy | oil and gas | environmental violation | 2016 | EPA | $4,200,000 |
| Doorae Shipping Co. | oil spill | 2016 | EPA | $950,000 | ||
| KTX Limited and KTX Properties Inc. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
| American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
| Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
| W. Bockstiegel Reederei GmbH & Co. KG | environmental violation | 2016 | USCG | $750,000 | ||
| Pacific Breeze Fisheries LLC | environmental violation | 2016 | USCG | $2,000,000 |
