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 |
---|---|---|---|---|---|---|
Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $1,000,000 | ||
Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | environmental violation | 2016 | USAO | $1,000,000 | ||
JACAM Manufacturing LLC | environmental violation | 2015 | USAO | $1,000,000 | ||
Chandris (Hellas) Inc. | environmental violation | 2015 | USAO | $1,000,000 | ||
M.D. Basciani and Sons Inc. | work visa violations | 2015 | USAO | $1,000,000 | ||
CIMPSHIP Transportes Maritimos, S.A. | environmental violation | 2013 | USAO | $1,000,000 | ||
Bechdon Company Inc. | fraud | 2012 | USAO | $1,000,000 | ||
Americas Marine Management Services, Inc., d/b/a Antillean Marine | environmental violation | 2012 | USAO | $1,000,000 | ||
Prime Airport Services Inc. | environmental violation | 2010 | USAO | $1,000,000 | ||
Calypso Marine | environmental violation | 2007 | USAO | $1,000,000 | ||
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
Nitta Kisen Kaisha Ltd. | environmental violation | 2018 | EPA | $1,000,000 | ||
Golden Key Food aka AA Meat Products | food safety violation | 2018 | USAO | $1,000,000 | ||
AmerGen Energy Company, LLC | environmental violation | 2004 | NJ-AG | $1,000,000 | ||
Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
Philip Metals, Inc. | environmental violation | 2001 | NY-AG | $1,000,000 | ||
Hai Soon Ship Management | environmental violation | 2018 | EPA | $1,000,000 | ||
Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
Santee Financial Services Inc. | fraud | 2018 | USAO | $1,000,000 | ||
Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | environmental violation | 2019 | EPA | $1,000,000 | ||
Propex Derivatives Pty Ltd | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 | ||
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
Liquimar Tankers Management Services Inc. | environmental violation | 2022 | EPA | $1,000,000 | ||
Electron Hydro LLC | environmental violation | 2023 | WA-AG | $1,000,000 | ||
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
Sinister Mfg. Company Inc. | air pollution violation | 2023 | USAO | $1,000,000 | ||
GDP Tuning LLC and Custom Auto of Rexburg LLC | air pollution violation | 2023 | EPA | $1,000,000 | ||
Prince William Sound Aquaculture Corporation | hazardous waste violation | 2023 | EPA | $1,000,000 | ||
Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
Curtis Bay Energy, LP | hazardous waste violation | 2023 | MD-AG | $1,000,000 | ||
Electron Hydro | water pollution violation | 2023 | EPA | $995,000 | ||
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 | ||
Sushi Samurai Inc. | tax violations | 2017 | MI-AG | $980,480 | ||
Blessings, Inc. | environmental violation | 2018 | EPA | $973,490 | ||
Banque Cantonale du Jura SA | tax violations | 2015 | DOJ_TAX | $970,000 | ||
Doorae Shipping Co. | oil spill | 2016 | EPA | $950,000 | ||
Cache Valley Cancer Treatment and Research Clinic | Controlled Substances Act violation | 2015 | USAO | $950,000 | ||
Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
Soruco Structures | insurance violation | 2022 | CA-INS | $925,000 | ||
North American Green | pesticide violation | 2012 | EPA | $910,000 | ||
Airmatic Inc. | fraud | 2014 | USAO | $906,633 | ||
Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | USCG | $900,000 |
Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | oil spill | 2010 | DOJ | $900,000 |
Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
A&L Cesspool Service Corporation | water pollution violation | 2016 | EPA | $900,000 | ||
Marine Managers Ltd | environmental violation | 2014 | EPA | $900,000 | ||
Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
Nederland Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 | ||
Wiley Sanders Truck Lines, Inc. | hazardous waste violation | 2019 | CA-LACDA | $885,000 | ||
Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
Nidwaldner Kantonalbank | tax violations | 2015 | DOJ_TAX | $856,000 | ||
Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
Thoro Products Co. | hazardous waste violation | 2003 | CO-AG | $850,000 | ||
Netversant-Atlanta Inc. | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 | ||
Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 | ||
Davies Oil Company, Inc. | tax violations | 2006 | KS-AG | $846,113 | ||
SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | drug or medical equipment safety violation | 2021 | USAO | $837,000 | ||
Raman International Inc. | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 | ||
MediBank AG | tax violations | 2015 | DOJ_TAX | $826,000 | ||
Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
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 |
Integral Hygienic Solutions, Inc. | pesticide violation | 2023 | EPA | $824,194 | ||
Trump Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $810,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
AML Ship Management GMBH | oil spill | 2015 | USAO | $800,000 | ||
Pacific Surimi LLC | theft | 2002 | OR-AG | $800,000 | ||
Trump Payroll Corp. | Trump Organization | real estate | tax violations | 2023 | NY-MANDA | $800,000 |
Young Living Essential Oils, L.C. | environmental violation | 2017 | DOJ | $760,000 | ||
Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 | ||
N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
W. Bockstiegel Reederei GmbH & Co. KG | environmental violation | 2016 | USCG | $750,000 | ||
W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | environmental violation | 2016 | EPA | $750,000 | ||
Power Plant Management Services | air pollution violation | 2016 | USAO | $750,000 | ||
Tantus Tobacco LLC | tax violations | 2014 | USAO | $750,000 | ||
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | USAO | $750,000 |
Power Plant Management Services | air pollution violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 | ||
Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
Diesel Freak LLC | air pollution violation | 2023 | USAO | $750,000 | ||
Diesel Freak, LLC | air pollution violation | 2024 | EPA | $750,000 | ||
Meisum Bakery Inc. | fraud | 2018 | USAO | $747,134 | ||
Hydro Extrusions USA | Norsk Hydro | metals | air pollution violation | 2023 | EPA | $713,000 |
SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 |