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 |
|---|---|---|---|---|---|---|
| Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| Steve Rauch, Inc. | environmental violation | 2021 | EPA | $15,000 | ||
| Mold Remediation LLC (PurEnvironment) | environmental violation | 2021 | EPA | $15,000 | ||
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| Tower & Son Exterminating Corporation | environmental violation | 2021 | EPA | $20,000 | ||
| David D. Klepadlo & Associates, Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| 4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
| Rockwater Northeast, LLC | environmental violation | 2021 | EPA | $2,012,400 | ||
| Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
| DMC Technologies, Inc. | environmental violation | 2021 | EPA | $10,000 | ||
| Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
| 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 |
| Diana Wilhelmsen Management Limited | environmental violation | 2021 | EPA | $2,000,000 | ||
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | environmental violation | 2021 | VA-AG | $700,000 | ||
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
| Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
| Bob Gosman Co. | environmental violation | 2021 | EPA | $50,000 | ||
| ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
| Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
| Evridiki Navigation. Inc | environmental violation | 2022 | EPA | $2,000,000 | ||
| Liquimar Tankers Management Services Inc. | environmental violation | 2022 | EPA | $1,000,000 | ||
| Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| McDermid Sales and Service | environmental violation | 2022 | EPA | $112,500 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
| New Trade Ship Management S.A | environmental violation | 2022 | EPA | $1,100,000 | ||
| Electron Hydro LLC | environmental violation | 2023 | WA-AG | $1,000,000 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| DEM Technology, LLC | environmental violation | 2022 | EPA | $175,000 | ||
| ASP Plating Company | environmental violation | 2023 | EPA | $5,000 | ||
| View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
| Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
| Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| FIMCO | export control violation | 2016 | USAO | $100,000 | ||
| Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Agar Corporation | export control violation | 2010 | USAO | $2,000,000 | ||
| Sirchie Acquisition Co. LLC | export control violation | 2010 | USAO | $12,600,000 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
| Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
| Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
| CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
| Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
| Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
| Coast Produce Company | False Claims Act and related | 2015 | USAO | $4,000,000 | ||
| Benchmark Healthcare of Wisconsin, Inc. | False Claims Act and related | 2002 | WI-AG | $101,000 | ||
| Blackstone Valley Adult Day Health Center | False Claims Act and related | 2001 | MA-AG | $7,500 | ||
| Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
| Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
| Hanson Medical Supply | False Claims Act and related | 2000 | MA-AG | $25,000 | ||
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Jenicar Builders Contractors Co., Inc. | False Claims Act and related | 2010 | NJ-AG | $45,000 | ||
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
| DAXC LLC | False Claims Act and related | 2017 | USAO | $5,200,000 | ||
| Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
| FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
| Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | USAO | $18,130,405 |
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
| United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 |
