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1676 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
A&L Cesspool Service Corporation water pollution violation2016EPA$900,000
Crowell Farms, Inc water pollution violation2017EPA$40,000
Black Elk Energy Offshore Operations LLCBlack Elk Energy Offshore Operations LLCoil and gaswater pollution violation2017EPA$4,200,000
Tyson Poultry Inc.Tyson Foodsfood productswater pollution violation2017EPA$2,500,000
Cargill Pork Inc.JBSfood productswater pollution violation2002EPA$1,551,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012USAO$7,050,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gaswater pollution violation2008USAO$6,179,634
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentwater pollution violation2004USAO$9,700,000
Central Industries Inc. water pollution violation2000USAO$14,000,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingwater pollution violation2018USAO$750,000
Fuel Bio One LLC water pollution violation2018EPA$100,000
APC Paper Group water pollution violation2018EPA$125,000
Etcher Family Farms water pollution violation2019EPA$50,400
Berner Foods, Inc. water pollution violation2006IL-AG$140,000
Cardolite Corporation water pollution violation2017NJ-AG$150,000
Kolb-Lena, Inc. water pollution violation2013IL-AG$75,000
Piconics, Inc. water pollution violation2002MA-AG$75,000
Crete Core Ingredients L.L.C. water pollution violation2019USAO$100,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater pollution violation2004USAO$10,000,000
Koppers Industries Inc.Kopperschemicalswater pollution violation2002USAO$3,000,000
Eddy Packing Co., Inc. water pollution violation2015TX-TRAVISDA$1,500,000
Wilshire Paint Company water pollution violation2006USAO$281,069
Forrest Sewer Pump Service, Inc. water pollution violation2020EPA$50,000
Newpark Shipbuilding - Brady Island, Inc. water pollution violation2000TX-ENV$1,200,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021USAO$1,000,000
Marmon Utility, LLCBerkshire Hathawaydiversifiedwater pollution violation2022EPA(*)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 gaswater pollution violation2022USAO$12,900,000
Partridge Sibley Industrial Services water pollution violation2023EPA$200,000
View, Inc water pollution violation2023USAO$3,450,000
Starlite Reclamation Environmental Services, Inc. water pollution violation2023EPA$100,800
Electron Hydro water pollution violation2023EPA$995,000
KLEAN WATERS INC water pollution violation2023EPA$50,000
Milwaukee Precision Casting, Inc. water pollution violation2023EPA$50,000
RJT Food & Restaurant, LLC dba Southampton Princess Diner wage and hour violation2018NY-AG$132,011
Apna Bazar Cash & Carry wage and hour violation2017NY-AG$610,277
Sandoval Construction wage and hour violation2018WA-AG$222,000
King Painting wage and hour violation2001MA-AG$16,500
New England Job Center Inc. wage and hour violation2000MA-AG$200,000
Northeast Abatement Corp. wage and hour violation2011MA-AG$110,000
Paint City Contractors wage and hour violation2001NY-AG$300,000
Shannon Construction Corp. wage and hour violation2008MA-AG$300,000
AGL Industries wage and hour violation2019NY-MANDA$6,250,000
City Metro Corp. wage and hour violation2018NY-MANDA$95,000
Green Light Electric Systems, Inc. wage and hour violation2016FL-MDSA$175,843
WGP Contracting, Inc. wage and hour violation2021NY-SCDA$45,164
Global FF&E wage and hour violation2021MA-AG$180,000
Premier Builders MN LLC wage and hour violation2021NY-AG$580,000
Glenn O. Hawbaker, Inc. wage and hour violation2021PA-AG$20,937,015
Richmond Drywall Installers Inc. wage and hour violation2021VA-AG$21,000
Pacific Commercial Company wage and hour violation2022CA-MULTI$522,220
TRI-STATE CONSTRUCTION OF NEW YORK CORP. wage and hour violation2023NY-SCDA$121,530
ALPHA CARTING & CONTRACTING SERVICES INC. wage and hour violation2023NY-SCDA$96,732
GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. wage and hour violation2023NY-SCDA$80,000
WOODSTOCK CONSTRUCTION GROUP LTD. wage and hour violation2023NY-SCDA$66,776
APJ RESTORATION, INC. wage and hour violation2023NY-SCDA$32,575
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
Alden Leeds Inc. trade violations2017USAO$2,250,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Optimus Inc. trade violations2004USAO$1,000,000
Anyclo International Inc. trade violations2023USAO$2,300,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Sinovel Wind Group LLC theft of trade secrets2018USAO$59,850,000
United Microelectronics Corporation, Inc. theft of trade secrets2020DOJ_NATSEC$60,000,000
Pacific Surimi LLC theft2002OR-AG$800,000
D-Tronics tax violations2014DOJ_CRIMINAL$1,350,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012USAO$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016DOJ_TAX$547,000,000
HSZH Verwaltungs AG tax violations2016DOJ_TAX$49,000,000
Leodan Privatbank AG tax violations2016DOJ_TAX$500,000
Union Bancaire PriveeUnion Bancaire Priveefinancial servicestax violations2016DOJ_TAX$187,000,000
Bank Lombard Odier & Co Ltd tax violations2015DOJ_TAX$99,809,000
DZ Privatbank (Schweiz) AG tax violations2015DOJ_TAX$7,452,000
Bank J. Safra Sarasin AG tax violations2015DOJ_TAX$85,809,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Gonet & Cie tax violations2015DOJ_TAX$11,454,000
Banque Cantonal du Valais tax violations2015DOJ_TAX$2,311,000
Banque Cantonale Vaudoise tax violations2015DOJ_TAX$41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA tax violations2015DOJ_TAX$45,245,000
Bordier & Cie Switzerland tax violations2015DOJ_TAX$7,827,000
PBZ Verwaltungs AG tax violations2015DOJ_TAX$5,570,000
PostFinance AG tax violations2015DOJ_TAX$2,000,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
Dreyfus Sons & Co Ltd, Banquiers tax violations2015DOJ_TAX$24,161,000
Baumann & Cie, Banquiers tax violations2015DOJ_TAX$7,700,000
Corner Banca SA tax violations2015DOJ_TAX$5,068,000
Bank Coop AG tax violations2015DOJ_TAX$3,223,000
Aargauische Kantonalbank tax violations2015DOJ_TAX$1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG tax violations2015DOJ_TAX$29,988,000
Privatbank IHAG Zurich AG tax violations2015DOJ_TAX$7,453,000
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
KBL (Switzerland) Ltd. tax violations2015DOJ_TAX$18,792,000
Bank CIC tax violations2015DOJ_TAX$3,281,000
Maerki Baumann & Co. AG tax violations2015DOJ_TAX$23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Banque Internationale a Luxembourg (Suisse) SA tax violations2015DOJ_TAX$9,710,000
Zuger Kantonalbank tax violations2015DOJ_TAX$3,798,000
Banque Bonhote & Cie SA tax violations2015DOJ_TAX$624,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.