A&L Cesspool Service Corporation | | | water pollution violation | 2016 | EPA | $900,000 |
Crowell Farms, Inc | | | water pollution violation | 2017 | EPA | $40,000 |
Black Elk Energy Offshore Operations LLC | Black Elk Energy Offshore Operations LLC | oil and gas | water pollution violation | 2017 | EPA | $4,200,000 |
Tyson Poultry Inc. | Tyson Foods | food products | water pollution violation | 2017 | EPA | $2,500,000 |
Cargill Pork Inc. | JBS | food products | water pollution violation | 2002 | EPA | $1,551,000 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | USAO | $7,050,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | USAO | $6,179,634 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | USAO | $9,700,000 |
Central Industries Inc. | | | water pollution violation | 2000 | USAO | $14,000,000 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | water pollution violation | 2018 | USAO | $750,000 |
Fuel Bio One LLC | | | water pollution violation | 2018 | EPA | $100,000 |
APC Paper Group | | | water pollution violation | 2018 | EPA | $125,000 |
Etcher Family Farms | | | water pollution violation | 2019 | EPA | $50,400 |
Berner Foods, Inc. | | | water pollution violation | 2006 | IL-AG | $140,000 |
Cardolite Corporation | | | water pollution violation | 2017 | NJ-AG | $150,000 |
Kolb-Lena, Inc. | | | water pollution violation | 2013 | IL-AG | $75,000 |
Piconics, Inc. | | | water pollution violation | 2002 | MA-AG | $75,000 |
Crete Core Ingredients L.L.C. | | | water pollution violation | 2019 | USAO | $100,000 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | USAO | $10,000,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | USAO | $3,000,000 |
Eddy Packing Co., Inc. | | | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 |
Wilshire Paint Company | | | water pollution violation | 2006 | USAO | $281,069 |
Forrest Sewer Pump Service, Inc. | | | water pollution violation | 2020 | EPA | $50,000 |
Newpark Shipbuilding - Brady Island, Inc. | | | water pollution violation | 2000 | TX-ENV | $1,200,000 |
GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
Marmon Utility, LLC | Berkshire Hathaway | diversified | water pollution violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | USAO | $12,900,000 |
Partridge Sibley Industrial Services | | | water pollution violation | 2023 | EPA | $200,000 |
View, Inc | | | water pollution violation | 2023 | USAO | $3,450,000 |
Starlite Reclamation Environmental Services, Inc. | | | water pollution violation | 2023 | EPA | $100,800 |
Electron Hydro | | | water pollution violation | 2023 | EPA | $995,000 |
KLEAN WATERS INC | | | water pollution violation | 2023 | EPA | $50,000 |
Milwaukee Precision Casting, Inc. | | | water pollution violation | 2023 | EPA | $50,000 |
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 |
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | | | tax violations | 2015 | DOJ_TAX | $45,245,000 |
Bordier & Cie Switzerland | | | tax violations | 2015 | DOJ_TAX | $7,827,000 |
PBZ Verwaltungs AG | | | tax violations | 2015 | DOJ_TAX | $5,570,000 |
PostFinance AG | | | tax violations | 2015 | DOJ_TAX | $2,000,000 |
Credit Agricole (Suisse) SA | Credit Agricole | financial services | tax violations | 2015 | DOJ_TAX | $99,211,000 |
Dreyfus Sons & Co Ltd, Banquiers | | | tax violations | 2015 | DOJ_TAX | $24,161,000 |
Baumann & Cie, Banquiers | | | tax violations | 2015 | DOJ_TAX | $7,700,000 |
Corner Banca SA | | | tax violations | 2015 | DOJ_TAX | $5,068,000 |
Bank Coop AG | | | tax violations | 2015 | DOJ_TAX | $3,223,000 |
Aargauische Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $1,983,000 |
EFG Bank European Financial Group SA, Geneva and EFG Bank AG | | | tax violations | 2015 | DOJ_TAX | $29,988,000 |
Privatbank IHAG Zurich AG | | | tax violations | 2015 | DOJ_TAX | $7,453,000 |
Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
KBL (Switzerland) Ltd. | | | tax violations | 2015 | DOJ_TAX | $18,792,000 |
Bank CIC | | | tax violations | 2015 | DOJ_TAX | $3,281,000 |
Maerki Baumann & Co. AG | | | tax violations | 2015 | DOJ_TAX | $23,920,000 |
Standard Chartered Bank (Switzerland) SA, en liquidation | Standard Chartered | financial services | tax violations | 2015 | DOJ_TAX | $6,337,000 |
Banque Internationale a Luxembourg (Suisse) SA | | | tax violations | 2015 | DOJ_TAX | $9,710,000 |
Zuger Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $3,798,000 |
Banque Bonhote & Cie SA | | | tax violations | 2015 | DOJ_TAX | $624,000 |