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 |
---|---|---|---|---|---|---|
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000 |
ING Bank, NV | ING | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
Barclays plc | Barclays | financial services | economic sanction violation | 2010 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000 |
Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
SAP SE | SAP | information technology | economic sanction violation | 2021 | DOJ_NATSEC | $5,140,000 |
Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
Suez Rajan Limited | economic sanction violation | 2023 | DOJ_NATSEC | $2,500,000 | ||
Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
Marietta Industrial Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
Fleet Management | Fleet Management Ltd. | freight and logistics | environmental violation | 2010 | EPA | $3,000,000 |
Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
Davis Wire Corporation | Heico Companies | diversified | environmental violation | 2010 | EPA | $1,525,000 |
Southern Union Company | Energy Transfer | pipelines | environmental violation | 2010 | EPA | $18,000,000 |
DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
Milk River Coop | CHS Inc. | agribusiness | environmental violation | 2013 | EPA | $550,400 |
Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
Mon-Dak Water & Septic Service LLC | environmental violation | 2013 | EPA | $50,000 | ||
Hurley Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2013 | EPA | $7,500,000 |
Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
Executive Recycling, Inc. | Executive Recycling, Inc. | waste management and environmental services | environmental violation | 2013 | EPA | $4,500,000 |
East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
Oxford Mining Company, LLC | environmental violation | 2014 | EPA | $650,000 | ||
RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
Egan Marine Corp | Egan Marine | miscellaneous services | environmental violation | 2015 | EPA | $5,300,000 |
Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
DSD Shipping | environmental violation | 2016 | EPA | $2,500,000 | ||
Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
Briese Schiffahrts GmbH & Co. KG | environmental violation | 2016 | EPA | $1,500,000 | ||
Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
Southern Grease Company | environmental violation | 2016 | EPA | $393,500 |