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.
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
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 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.
