Violation Tracker Summary for Primary Offense Type

Offense Type: 
trade violations
Penalty Total since 2000: 
$141,224,532
Number of Penalty Records: 
29
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Univar Solutions$62,500,0001
Hobby Lobby Stores$3,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Univar USA Inc. Univar Solutions wholesalers 2019 DOJ_CIVIL $62,500,000
Z Gallerie LLC   2016 DOJ_CIVIL $15,000,000
University Furnishings LP   2015 DOJ_CIVIL $15,000,000
Ninestar Technology Co.   2012 ITC $11,000,000
DeLorme Publishing Co. Inc.   2017 ITC $6,242,500
Sweeteners Plus, Incorporated   2008 USAO $5,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc.   2016 DOJ_CIVIL $3,000,000
Novum Structures LLC   2016 DOJ_CIVIL $3,000,000
Hobby Lobby Stores Inc. Hobby Lobby Stores retailing 2017 USAO $3,000,000
Alden Leeds Inc.   2017 USAO $2,250,000
Harbor Seafood Inc.   2012 USAO $2,100,000
Groeb Farms Inc.   2013 USAO $2,000,000
Winds Enterprises Inc.   2016 USAO $1,500,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group   2016 USAO $1,320,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems   2015 USAO $1,066,132
PhotoWorks, Inc.   2003 ITC $1,000,000
Honey Holding I Ltd.   2013 USAO $1,000,000
Optimus Inc.   2004 USAO $1,000,000
Fai Po Jewellery (H.K.) Co., LTD.   2012 USAO $800,000
uPI Semiconductor Corp.   2017 ITC $650,000
Miroglio Textile S.R.L.   2019 USAO $650,000
Midamar Corporation   2016 USAO $620,000
Selective Marketplace Ltd.   2019 USAO $610,000
Ryco, Inc.   2013 PA-AG $429,000
Byer California Inc.   2019 USAO $325,000
Aero-Mod, Inc.   2009 PA-AG $85,000
ISA Inc.   2016 USAO $60,400
MaxLite Inc.   2014 ITC $10,000
H&R Enterprises LLC   2015 USAO $6,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.