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1676 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
White Construction Co. fraud2004FL-AG$1,560,000
E. Gutzwiller & Cie, Banquiers tax violations2015DOJ_TAX$1,556,000
Cargill Pork Inc.JBSfood productswater pollution violation2002EPA$1,551,000
Kemp & Associates Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$1,530,000
Davis Wire CorporationHeico Companiesdiversifiedenvironmental violation2010EPA$1,525,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
Brad Foote Gear Works Inc.Broadwind Inc.utilities and power generationwater pollution violation2013EPA$1,500,000
Freedman Farms Inc.Freedman Farmsfood productswater pollution violation2012EPA$1,500,000
Horizon Shipping LinesMatsonfreight and logisticsenvironmental violation2012EPA$1,500,000
Harcros ChemicalHarcros Chemicalschemicalshazardous waste violation2014EPA$1,500,000
Briese Schiffahrts GmbH & Co. KG environmental violation2016EPA$1,500,000
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Pacific-Gulf Marine, Inc. oil spill2007USCG$1,500,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
Missouri Green Materials air pollution violation2019EPA$1,500,000
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019USAO$1,500,000
Good Faith Services LLC fraud2014AK-AG$1,500,000
Metropolitan Enterprises, Inc. et al. fraud2019NY-AG$1,500,000
Portline Bulk International S.A. environmental violation2019USAO$1,500,000
U.S. Technology Corporation environmental violation2019EPA$1,500,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Eddy Packing Co., Inc. water pollution violation2015TX-TRAVISDA$1,500,000
Misuga Kaiun Co. Ltd. environmental violation2020EPA$1,500,000
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020DOJ_CRIMINAL$1,500,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,440,000
Holy House Shipping AB environmental violation2009USCG$1,400,000
Envoy Business Partners and Allenn Specialty Group fraud2022CA-INS$1,400,000
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010EPA$1,396,160
SB Saanen Bank AG tax violations2015DOJ_TAX$1,365,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
Pemco Services IncorporatedPemco Services Inc.oil and gasenvironmental violation2012EPA$1,350,000
D-Tronics tax violations2014DOJ_CRIMINAL$1,350,000
Dalnave Navigation Inc. oil spill2009USCG$1,350,000
T&C Transport fraud2000WI-AG$1,336,135
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015USAO$1,335,374
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008USAO$1,334,000
United Technologies Corp.RTX Corporationaerospace and military contractingworkplace safety or health violation2005CA-SCCDA$1,320,000
Axion Specialty Contracting LLC price-fixing or anti-competitive practices2022DOJ_ANTITRUST$1,315,110
Giuseppe Bottiglieri Shipping CompanyGiuseppe Bottiglieri Shippingfreight and logisticsoil spill2012EPA$1,300,000
Kassian Maritime Navigation Agency Ltd. environmental violation2007EPA$1,300,000
Gallia Graeca Shipping Ltd. environmental violation2016EPA$1,300,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016USAO$1,300,000
Alutiiq International Solutions LLC kickbacks and bribery2020DOJ_CRIMINAL$1,259,444
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2014DOJ_ANTITRUST$1,250,000
Styga Compania Naviera S.A. oil spill2009USCG$1,250,000
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine environmental violation2007USCG$1,250,000
Champion ES Holdings Inc.ChampionX Corporationoilfield services and suppliesenvironmental violation2016EPA$1,250,000
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Action Manufacturing CompanyAction Manufacturingaerospace and military contractinghazardous waste violation2014EPA$1,200,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmfreight and logisticsenvironmental violation2012USCG$1,200,000
Target Ship Management Pte. Ltd.Target Ship Managementfreight and logisticsoil spill2012DOJ$1,200,000
Odysea Carriers, S.A.Odysea Carriers, S.A.freight and logisticsenvironmental violation2012EPA$1,200,000
Omega Protein Inc.Cooke Inc.food productswater pollution violation2017EPA$1,200,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008USAO$1,200,000
Diversified Health Services nursing home violation2001KY-AG$1,200,000
Newpark Shipbuilding - Brady Island, Inc. water pollution violation2000TX-ENV$1,200,000
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Mr. David's Flooring International LLC price-fixing or anti-competitive practices2021DOJ_ANTITRUST$1,200,000
Commercial Carpet Consultants Inc. price-fixing or anti-competitive practices2022DOJ_ANTITRUST$1,200,000
DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC insurance violation2022NY-MANDA$1,200,000
Mercantil Bank (Schweiz) AG tax violations2015DOJ_TAX$1,172,000
Amitech USA, L.L.C. environmental violation2007USAO$1,170,000
Fisher Sand & Gravel Inc.Fisher Industriesbuilding materialstax violations2009DOJ_TAX$1,160,000
Keoje Marine Co. Ltd.Keoje Marinefreight and logisticsenvironmental violation2012DOJ$1,150,000
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007DOJ_CRIMINAL$1,150,000
Cape Fear Music Company gambling violation2003USAO$1,150,000
Swiss Technology Inc. export control violation2011USAO$1,148,051
Banque Cantonale Neuchateloise tax violations2015DOJ_TAX$1,123,000
Weisbrod Chinese Art, Ltd. tax violations2007NY-MANDA$1,121,046
Hyposwiss Private Bank Geneve S.A. tax violations2015DOJ_TAX$1,109,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture fraud2008USAO$1,100,400
Duke Energy Beckjord LLCDuke Energyutilities and power generationwater pollution violation2016EPA$1,100,000
Diana Shipping Services environmental violation2013EPA$1,100,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021USAO$1,100,000
New Trade Ship Management S.A environmental violation2022EPA$1,100,000
Mar-Cone Appliance Parts Co.Mar-Cone Appliance Parts Co.miscellaneous manufacturingenvironmental violation2010EPA$1,090,534
Bank Zweiplus tax violations2015DOJ_TAX$1,089,000
Lake Point Management, LLC fraud2021UT-AG$1,056,864
LG Chem Ltd.LGdiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,056,000
Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. oil spill2016EPA$1,050,000
ARVEST Privatbank AG tax violations2015DOJ_TAX$1,044,000
Afghan Trade Transportation kickbacks and bribery2010DOJ_CRIMINAL$1,040,000
Parts Cleaning Technologies of North Carolina, Inc environmental violation2019EPA$1,020,064
Hallmark Nursing Centre, Inc. nursing home violation2003NY-AG$1,017,000
Southwest Rice MillSouthwest Rice Millagribusinesshazardous waste violation2013EPA$1,012,401
Duke Energy Renewables Inc.Duke Energyutilities and power generationenvironmental violation2013FWS$1,000,000
Koo's Shipping Company S.A.Koo's Shipping Companyfreight and logisticsenvironmental violation2011DOJ$1,000,000
Leading Edge Aviation ServicesInternational Aerospace Coatingsmiscellaneous servicesenvironmental violation2014EPA$1,000,000
Kinder Morgan Bulk TerminalsKinder Morganpipelinesair pollution violation2010EPA$1,000,000
W&T Offshore Inc.W&T Offshoreoil and gaswater pollution violation2013EPA$1,000,000
Gulf Coast Asphalt Company, LLCGulf Coast Asphaltchemicalsenvironmental violation2015EPA$1,000,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$1,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsdrug or medical equipment safety violation2007DOJ_ANTITRUST$1,000,000
General Maritime Management (Portugal) oil spill2009USCG$1,000,000
Karlog Shipping Company Ltd environmental violation2005USCG$1,000,000
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002EPA$1,000,000
Caleb Brett U.S.A., Inc., environmental violation2001EPA$1,000,000
Sheffield Pharmaceuticals environmental violation2016EPA$1,000,000
Morgan Crucible Company PLC price-fixing or anti-competitive practices2002DOJ_ANTITRUST$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.