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 |
---|---|---|---|---|---|---|
Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $45,000,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $1,500,000,000 |
Merck, Sharp & Dohme | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $950,000,000 |
Scios Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $85,000,000 |
UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $422,500,000 |
Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $600,000,000 |
Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $81,000,000 |
Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $762,000,000 |
B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | drug or medical equipment safety violation | 2016 | FDA | $7,800,000 |
Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | FDA | $41,500,000 |
Roos Foods Inc. | food safety violation | 2016 | FDA | $100,000 | ||
Warner Chilcott PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | FDA | $125,000,000 |
Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $2,300,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $1,415,000,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $36,000,000 |
True World Foods Chicago, LLC | environmental violation | 2008 | FDA | $60,000 | ||
GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | FDA | $36,900,000 |
Trans Energy | EQT Corp. | oil and gas | environmental violation | 2015 | EPA | $600,000 |
Kelly Plating Company | hazardous waste violation | 2015 | EPA | $50,000 | ||
Pacific Tank Cleaning | hazardous waste violation | 2014 | EPA | $50,000 | ||
Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | water pollution violation | 2014 | EPA | $4,500,000 |
North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
Marietta Industrial Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
Brad Foote Gear Works Inc. | Broadwind Inc. | utilities and power generation | water pollution violation | 2013 | EPA | $1,500,000 |
FSD Group LLC | air pollution violation | 2013 | EPA | $100,000 | ||
Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | air pollution violation | 2011 | EPA | $825,000 |
Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
Wal-Mart Stores Inc. | Walmart | retailing | water pollution violation | 2013 | EPA | $81,600,000 |
Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | pesticide violation | 2012 | EPA | $12,000,000 |
Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
Freedman Farms Inc. | Freedman Farms | food products | water pollution violation | 2012 | EPA | $1,500,000 |
Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | water pollution violation | 2011 | EPA | $570,000 |
Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
Selective Structures L.L.C. | hazardous waste violation | 2010 | EPA | $259,174 | ||
Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
Transocean Deepwater Inc. | Transocean | oilfield services and supplies | oil spill | 2013 | EPA | $400,000,000 |
American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
Robb Feedyard, Inc. | animal feeding operation violation | 2010 | EPA | $75,000 | ||
Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
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 | ||
HPI Products, Inc. | HPI Products | chemicals | pesticide violation | 2010 | EPA | $300,000 |
Hotels AB, LLC | water pollution violation | 2010 | EPA | $370,284 | ||
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 |
Confluence Consulting | water pollution violation | 2010 | EPA | $10,000 | ||
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 | ||
DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
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 | ||
Chemical Equipment Labs, Inc. | water pollution violation | 2011 | EPA | $77,000 | ||
Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | air pollution violation | 2011 | EPA | $3,000,000 |
Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
Oak Mill, Inc. | water pollution violation | 2011 | EPA | $54,000 | ||
Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
Darigold, Inc. | Northwest Dairy Association | food products | water pollution violation | 2011 | EPA | $70,000 |
Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
Kie-Con, Inc. | KIE-CON | building materials | water pollution violation | 2011 | EPA | $5,000,000 |
NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | oil spill | 2011 | EPA | $650,000 |
Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
Corn Plus | air pollution violation | 2011 | EPA | $450,000 | ||
Howell Machine Inc. | water pollution violation | 2011 | EPA | $10,000 | ||
Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
North American Green | pesticide violation | 2012 | EPA | $910,000 | ||
Aapex Environmental | asbestos violation | 2012 | EPA | $138,200 | ||
Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2012 | EPA | $500,000 |
Bencor, LLC | hazardous waste violation | 2012 | EPA | $50,000 | ||
Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
North Shore Investments, Inc. | water pollution violation | 2012 | EPA | $100,000 |