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  |
|---|---|---|---|---|---|---|
| Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
| Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | DOJ_CRIMINAL | $21,600,000 |
| Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,100,000 |
| Hoegh Autoliners AS | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $21,000,000 | ||
| Sterling Knight | fraud | 2022 | DOJ_CIVIL | $21,000,000 | ||
| Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| British Petroleum | BP | oil and gas | water pollution violation | 2007 | EPA | $20,000,000 |
| Koch Petroleum Group, L.P. | Koch Industries | diversified | air pollution violation | 2001 | EPA | $20,000,000 |
| TomorrowNow Inc. | computer intrusion | 2011 | USAO | $20,000,000 | ||
| Schiavone Construction Company LLC | fraud | 2010 | USAO | $20,000,000 | ||
| Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
| UniCredit Bank Austria AG | UniCredit | financial services | economic sanction violation | 2019 | NY-MANDA | $20,000,000 |
| Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $20,000,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $19,900,000 |
| BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| WesternGeco LLC | work visa violations | 2006 | USAO | $19,600,000 | ||
| Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
| Optimal Group Inc. | gambling violation | 2009 | USAO | $19,200,000 | ||
| Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $19,000,000 |
| CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
| Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
| KBL (Switzerland) Ltd. | tax violations | 2015 | DOJ_TAX | $18,792,000 | ||
| Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
| A3 Education | fraud | 2022 | CA-SDCDA | $18,750,000 | ||
| Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | USAO | $18,130,405 |
| Southern Union Company | Energy Transfer | pipelines | environmental violation | 2010 | EPA | $18,000,000 |
| Rhodia Inc. | Solvay | chemicals | environmental violation | 2004 | EPA | $18,000,000 |
| ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
| Societe Generale Private Banking (Suisse) SA | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $17,807,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $17,400,000 |
| Navarrete Industries, Inc. | fraud | 2010 | USAO | $17,244,927 | ||
| Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
| Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
| Braddock Management LP and Bainbridge Management LP | fraud | 2003 | USAO | $16,544,598 | ||
| CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
| Tiger Asia Management, LLC | fraud | 2012 | USAO | $16,257,918 | ||
| Tiger Asia Management LLC | fraud | 2012 | USAO | $16,000,000 | ||
| Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
| Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
| BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
| EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $15,700,000 |
| C&D Distributors LLC | fraud | 2009 | USAO | $15,555,930 | ||
| Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
| Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $15,428,207 |
| Piguet Galland & Cie SA | tax violations | 2015 | DOJ_TAX | $15,365,000 | ||
| Whitehall Jewellers, Inc. | fraud | 2004 | USAO | $15,132,480 | ||
| Icon Telecom Inc. | false statements | 2015 | USAO | $15,047,090 | ||
| Migros Bank AG | tax violations | 2015 | DOJ_TAX | $15,037,000 | ||
| Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
| Krones AG | fraud | 2012 | USAO | $15,000,000 | ||
| Newsday, Inc. and Hoy Publications, LLC | fraud | 2007 | USAO | $15,000,000 | ||
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Elemetal LLC | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 | ||
| Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | USAO | $15,000,000 |
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
| Espar Inc. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $14,900,000 | ||
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $14,500,000 |
| Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 | ||
| Guide Corp. | water pollution violation | 2001 | EPA | $14,100,000 | ||
| Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
| Central Industries Inc. | water pollution violation | 2000 | USAO | $14,000,000 | ||
| Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
| Americable International, Inc. et al. | fraud | 2003 | USAO | $13,956,350 | ||
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,800,000 |
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,750,000 | ||
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Bristol Alloys | fraud | 2011 | USAO | $13,550,000 | ||
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,500,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | USAO | $13,500,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
| Ashland Inc. | Ashland Global Holdings | chemicals | environmental violation | 2002 | EPA | $13,050,000 |
| Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
| Degussa-Huls AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $13,000,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | water pollution violation | 2008 | EPA | $13,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
| Sirchie Acquisition Co. LLC | export control violation | 2010 | USAO | $12,600,000 | ||
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
| Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | pesticide violation | 2012 | EPA | $12,000,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
| Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
| Rubycon Corp. | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 | ||
| Cannon Design | kickbacks and bribery | 2016 | USAO | $12,000,000 | ||
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $12,000,000 | ||
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
