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  |
|---|---|---|---|---|---|---|
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
| Pacific Carriers Limited | environmental violation | 2020 | EPA | $12,000,000 | ||
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
| Rothschild Bank AG | tax violations | 2015 | DOJ_TAX | $11,510,000 | ||
| Builder's Concrete & Supply Co. Inc. | price-fixing or anti-competitive practices | 2006 | USAO | $11,500,000 | ||
| Biscayne Milieu Health Center, Inc. | fraud | 2013 | USAO | $11,485,993 | ||
| Gonet & Cie | tax violations | 2015 | DOJ_TAX | $11,454,000 | ||
| Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
| Didion Milling Inc. | Didion Milling | agribusiness | workplace safety or health violation | 2023 | EPA | $11,250,000 |
| ConAgra Grocery Products LLC | ConAgra Brands | food products | food safety violation | 2015 | FDA | $11,200,000 |
| Luzerner Kantonalbank AG | tax violations | 2015 | DOJ_TAX | $11,031,000 | ||
| Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $11,000,000 |
| Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $11,000,000 |
| Morgan Crucible Company PLC and Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $11,000,000 | ||
| Ueno Fine Chemicals Industry Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $11,000,000 | ||
| Discovery Sales Inc. | fraud | 2016 | USAO | $11,000,000 | ||
| Katun Corp. | fraud | 2004 | USAO | $11,000,000 | ||
| Olympic Pipeline Company | environmental violation | 2002 | USAO | $11,000,000 | ||
| Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
| LLB Verwaltung | tax violations | 2019 | DOJ_TAX | $10,680,554 | ||
| Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
| Power Co. Inc. | racketeering | 2007 | USAO | $10,500,400 | ||
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $10,500,000 |
| Fokker Services B.V. | economic sanction violation | 2014 | USAO | $10,500,000 | ||
| Shah Engineering Inc. | fraud | 2009 | USAO | $10,500,000 | ||
| Specialty Distribution Services Inc. | off-label or unapproved promotion of medical products | 2007 | USAO | $10,500,000 | ||
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
| BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | financial services | tax violations | 2015 | DOJ_TAX | $10,390,000 |
| Pac Equities | fraud | 2008 | USAO | $10,362,689 | ||
| Schroder & Co. Bank AG | tax violations | 2015 | DOJ_TAX | $10,354,000 | ||
| Mirelis Holding S.A. | tax violations | 2018 | DOJ_TAX | $10,245,000 | ||
| Midwest Veterinary Supply | product safety violation | 2023 | USAO | $10,150,014 | ||
| 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 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
| BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2009 | USCG | $10,000,000 |
| IMC Shipping Co. Pte. Ltd. | environmental violation | 2007 | USCG | $10,000,000 | ||
| MSC Ship Management (Hong Kong) Limited | environmental violation | 2006 | USCG | $10,000,000 | ||
| Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $10,000,000 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | EPA | $10,000,000 |
| The Tulving Company | fraud | 2016 | USAO | $10,000,000 | ||
| Henderson Amusement Inc. | gambling violation | 2008 | USAO | $10,000,000 | ||
| Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | USAO | $10,000,000 |
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | USAO | $10,000,000 |
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| Cipriani Fifth Avenue, LLC et al. | tax violations | 2007 | NY-MANDA | $10,000,000 | ||
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| Banque Internationale a Luxembourg (Suisse) SA | tax violations | 2015 | DOJ_TAX | $9,710,000 | ||
| Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | USAO | $9,700,000 |
| St. Galler Kantonalbank AG | tax violations | 2015 | DOJ_TAX | $9,481,000 | ||
| Habib Bank AG Zurich | tax violations | 2015 | DOJ_TAX | $9,400,000 | ||
| Bank La Roche & Co AG | tax violations | 2015 | DOJ_TAX | $9,296,000 | ||
| Terminix International Company LP | Rentokil Initial PLC | miscellaneous services | environmental violation | 2017 | EPA | $9,200,000 |
| Plaza Construction LLC | fraud | 2016 | USAO | $9,195,857 | ||
| ESI Entertainment Systems Inc. | gambling violation | 2008 | USAO | $9,100,000 | ||
| Home City Ice Company | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,000,000 | ||
| Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $9,000,000 |
| Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 | ||
| Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | USAO | $9,000,000 |
| Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000 |
| J&J Korea Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 | ||
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $8,500,000 |
| Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
| Crawford Healthcare Management of Norfolk & Baltimore | Crawford & Co. | financial services | fraud | 2003 | DOJ_CRIMINAL | $8,000,000 |
| Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
| FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
| Bordier & Cie Switzerland | tax violations | 2015 | DOJ_TAX | $7,827,000 | ||
| B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | drug or medical equipment safety violation | 2016 | FDA | $7,800,000 |
| Baumann & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $7,700,000 | ||
| McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | fraud | 2006 | USAO | $7,500,292 | ||
| CRE Properties LLC and M & G Properties II, Inc. | fraud | 2006 | USAO | $7,500,292 | ||
| Omega Protein, Inc. | Cooke Inc. | food products | environmental violation | 2013 | EPA | $7,500,000 |
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| GeneScience Pharmaceutical Company | off-label or unapproved promotion of medical products | 2010 | USAO | $7,500,000 | ||
| American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
| American International Inc. | fraud | 2003 | USAO | $7,500,000 | ||
| Privatbank IHAG Zurich AG | tax violations | 2015 | DOJ_TAX | $7,453,000 | ||
| DZ Privatbank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $7,452,000 | ||
| TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
| Heritage Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 | ||
| National Navigation Company | oil spill | 2008 | USCG | $7,250,000 | ||
| Banque Pasche SA | tax violations | 2015 | DOJ_TAX | $7,229,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
| Carbone of America Industries Corp. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,150,000 | ||
| The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | USAO | $7,050,000 |
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
