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  |
|---|---|---|---|---|---|---|
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| NH Environmental Group, Inc. | water pollution violation | 2014 | EPA | $170,000 | ||
| ADH Collision of Boston Inc. and Accurate Collision Inc. | fraud | 2021 | MA-AG | $170,000 | ||
| RAM Medical Inc. | drug or medical equipment safety violation | 2012 | USAO | $172,922 | ||
| Asgard Associates, LLC | hazardous waste violation | 2012 | EPA | $175,000 | ||
| Wildlife Management LLC | environmental violation | 2016 | USAO | $175,000 | ||
| District Properties LLC | lead violation | 2019 | EPA | $175,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| DEM Technology, LLC | environmental violation | 2022 | EPA | $175,000 | ||
| Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
| BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
| Care Environmental Corporation | hazardous waste violation | 2024 | USAO | $185,000 | ||
| Care Environmental Corporation | hazardous waste violation | 2024 | EPA | $185,000 | ||
| Trinity Auto Body, Inc. | tax violations | 2016 | NY-NCDA | $188,199 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| DRD Towing Company, LLC | water pollution violation | 2011 | EPA | $200,000 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| Roberts Chemical Company Inc. | air pollution violation | 2014 | EPA | $200,000 | ||
| Mann Chemical LLC | air pollution violation | 2015 | EPA | $200,000 | ||
| Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
| A-1 Restaurant Services, L.L.C. | environmental violation | 2015 | EPA | $200,000 | ||
| Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 | ||
| Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
| Mann Distribution, LLC aka Mann Chemical, LLC | environmental violation | 2015 | USAO | $200,000 | ||
| Lebanon Cheese Company | food safety violation | 2012 | USAO | $200,000 | ||
| Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
| Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| Hawker Pacific Aerospace | Lufthansa | airlines | hazardous waste violation | 2005 | CA-LACA | $200,000 |
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| Lowrey & Lowrey d/b/a Lowrey Farms | pesticide violation | 2020 | EPA | $200,000 | ||
| Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Partridge Sibley Industrial Services | water pollution violation | 2023 | EPA | $200,000 | ||
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
| Indian Ridge Resort, Inc. | water pollution violation | 2012 | EPA | $215,000 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
| Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
| Endrizzi Diesel, LLC | air pollution violation | 2022 | EPA | $220,000 | ||
| Sandoval Construction | wage and hour violation | 2018 | WA-AG | $222,000 | ||
| Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
| BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
| Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
| Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | water pollution violation | 2008 | EPA | $240,000 |
| Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
| Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
| Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
| ConAgra Foods, Inc. | ConAgra Brands | food products | water pollution violation | 2006 | EPA | $248,513 |
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
| All Out Sewer and Drain Service, Inc. | water pollution violation | 2014 | EPA | $250,000 | ||
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| D/S Progress | oil spill | 2002 | USCG | $250,000 | ||
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
| Southco Enterprises inc. | environmental violation | 2016 | USAO | $250,000 | ||
| Advantage Medical Transport Inc. | fraud | 2015 | USAO | $250,000 | ||
| Glencoe CampResort II LLC | environmental violation | 2015 | USAO | $250,000 | ||
| Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
| Consolidated Pharmaceutical Group, Inc. | environmental violation | 2010 | MD-AG | $250,000 | ||
| Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
| Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
| Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | air pollution violation | 2023 | USAO | $250,000 | ||
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| Selective Structures L.L.C. | hazardous waste violation | 2010 | EPA | $259,174 | ||
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | USAO | $260,538 |
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
| Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
| STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
| Doorae Shipping Co. Ltd. | environmental violation | 2016 | USAO | $275,000 |
