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 |
|---|---|---|---|---|---|---|
| Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
| C.F. Bean LLC | workplace safety or health violation | 2015 | USAO | $500,000 | ||
| Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
| Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
| Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
| Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
| Right Rail, Inc. | workplace safety or health violation | 2006 | MI-AG | $42,480 | ||
| DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
| Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
| Pre-Press International, Inc. | workplace safety or health violation | 2013 | CA-SFDA | $50,000 | ||
| Bumble Bee Foods LLC | FCF Co. | food products | workplace safety or health violation | 2015 | CA-LACDA | $6,000,000 |
| Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
| SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
| Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
| Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
| JOON LLC, d/b/a AJIN USA | workplace safety or health violation | 2020 | DOJ_CRIMINAL | $1,500,000 | ||
| Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Trustworthy LLC dba Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
| Insight Pipe Contracting, LLC | workplace safety or health violation | 2021 | USAO | $20,000 | ||
| Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
| ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
| Didion Milling Inc. | Didion Milling | agribusiness | workplace safety or health violation | 2023 | EPA | $11,250,000 |
| Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
| Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
| La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
| Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
| Mary's Gone Crackers Inc. | work visa violations | 2016 | USAO | $1,500,000 | ||
| DJ Drywall Inc. | work visa violations | 2016 | USAO | $100,000 | ||
| Kearney Hospitality Inc. | work visa violations | 2016 | USAO | $150,000 | ||
| M.D. Basciani and Sons Inc. | work visa violations | 2015 | USAO | $1,000,000 | ||
| Grand America Hotels and Resorts | work visa violations | 2014 | USAO | $1,950,000 | ||
| GPX/GPX USA | work visa violations | 2014 | USAO | $275,400 | ||
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| ABC Professional Tree Services Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| Advanced Containment Systems Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| Atrium Companies | work visa violations | 2012 | USAO | $2,000,000 | ||
| Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | USAO | $4,500,000 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| WesternGeco LLC | work visa violations | 2006 | USAO | $19,600,000 | ||
| Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
| Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
| Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
| Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
| Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
| Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
| N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
| Shipley Do-Nut Flour and Supply Company Inc. | work visa violations | 2008 | USAO | $1,334,000 | ||
| Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
| RJT Food & Restaurant, LLC dba Southampton Princess Diner | wage and hour violation | 2018 | NY-AG | $132,011 | ||
| Apna Bazar Cash & Carry | wage and hour violation | 2017 | NY-AG | $610,277 | ||
| Sandoval Construction | wage and hour violation | 2018 | WA-AG | $222,000 | ||
| King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
| Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
| AGL Industries | wage and hour violation | 2019 | NY-MANDA | $6,250,000 | ||
| City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
| Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Premier Builders MN LLC | wage and hour violation | 2021 | NY-AG | $580,000 | ||
| Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
| Richmond Drywall Installers Inc. | wage and hour violation | 2021 | VA-AG | $21,000 | ||
| Pacific Commercial Company | wage and hour violation | 2022 | CA-MULTI | $522,220 | ||
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
| WOODSTOCK CONSTRUCTION GROUP LTD. | wage and hour violation | 2023 | NY-SCDA | $66,776 | ||
| APJ RESTORATION, INC. | wage and hour violation | 2023 | NY-SCDA | $32,575 | ||
| Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
| Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
| Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
| Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
| Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
| Anyclo International Inc. | trade violations | 2023 | USAO | $2,300,000 | ||
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| Sinovel Wind Group LLC | theft of trade secrets | 2018 | USAO | $59,850,000 | ||
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| Pacific Surimi LLC | theft | 2002 | OR-AG | $800,000 | ||
| D-Tronics | tax violations | 2014 | DOJ_CRIMINAL | $1,350,000 | ||
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
| 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 |
| Bank Lombard Odier & Co Ltd | tax violations | 2015 | DOJ_TAX | $99,809,000 | ||
| DZ Privatbank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $7,452,000 | ||
| Bank J. Safra Sarasin AG | tax violations | 2015 | DOJ_TAX | $85,809,000 | ||
| Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
| Gonet & Cie | tax violations | 2015 | DOJ_TAX | $11,454,000 | ||
| Banque Cantonal du Valais | tax violations | 2015 | DOJ_TAX | $2,311,000 | ||
| Banque Cantonale Vaudoise | tax violations | 2015 | DOJ_TAX | $41,677,000 |
