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 |
|---|---|---|---|---|---|---|
| Aleut Enterprise LLC | environmental violation | 2015 | AK-AG | $700,000 | ||
| Anchorage Adult Day Services | fraud | 2014 | AK-AG | $20,000 | ||
| Good Faith Services LLC | fraud | 2014 | AK-AG | $1,500,000 | ||
| Prince William Sound Aquaculture Corp | environmental violation | 2017 | AK-AG | $30,000 | ||
| The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
| Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Fresenius Medical Care | Fresenius Medical Care | healthcare services | False Claims Act and related | 2002 | AR-AG | $69,907 |
| Bagdad Hillside, LLC | environmental violation | 2018 | AZ-AG | $2,745,000 | ||
| Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
| Gale Industries dba Douglas Installation | environmental violation | 2000 | AZ-AG | $110,000 | ||
| North Star Steel | environmental violation | 2001 | AZ-AG | $4,000,000 | ||
| Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000 |
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| Recycling Service Alliance Corp. | False Claims Act and related | 2021 | CA-AG | $34,000,000 | ||
| SFPP, L.P. | Kinder Morgan | pipelines | environmental violation | 2021 | CA-AG | $2,500,000 |
| Recycling Services Alliance, Inc. | fraud | 2024 | CA-AG | $86,784,861 | ||
| Molino Enterprises Inc. | environmental violation | 2010 | CA-CCCDA | $100,000 | ||
| Panda International Trading Co., Inc. | environmental violation | 2016 | CA-DTSC | $53,568 | ||
| Electro-Forming, Co. | environmental violation | 2015 | CA-DTSC | $478,424 | ||
| Tung Tai Group, Inc. | environmental violation | 2012 | CA-DTSC | $125,000 | ||
| Soruco Structures | insurance violation | 2022 | CA-INS | $925,000 | ||
| Envoy Business Partners and Allenn Specialty Group | fraud | 2022 | CA-INS | $1,400,000 | ||
| Bison Workforce Solutions | insurance violation | 2023 | CA-INS | $14,500,000 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
| BNSF Railway | Berkshire Hathaway | diversified | environmental violation | 2014 | CA-LACA | $140,000 |
| Hawker Pacific Aerospace | Lufthansa | airlines | environmental violation | 2005 | CA-LACA | $200,000 |
| Wiley Sanders Truck Lines, Inc. | environmental violation | 2019 | CA-LACDA | $885,000 | ||
| Southern California Gas Co. | Sempra Energy | utilities and power generation | environmental violation | 2016 | CA-LACDA | $4,000,000 |
| Bumble Bee Foods LLC | FCF Co. | food products | workplace safety or health violation | 2015 | CA-LACDA | $6,000,000 |
| Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
| Cover-All Inc. | fraud | 2008 | CA-LACDA | $6,300,000 | ||
| United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 | ||
| Wilkay Corp. | tax violations | 2002 | CA-LACDA | $59,400 | ||
| Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | environmental violation | 2020 | CA-MULTI | $4,000,000 |
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
| Pacific Commercial Company | wage and hour violation | 2022 | CA-MULTI | $522,220 | ||
| Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
| F & M Networking Inc | environmental violation | 2021 | CA-SCAQMD | $19,477 | ||
| Vista General Engineering Co. Inc | environmental violation | 2021 | CA-SCAQMD | $13,463 | ||
| Anchor Project Services, LLC | environmental violation | 2020 | CA-SCAQMD | $8,451 | ||
| NEILSON HAMMER YOSEMITE, LLC. | environmental violation | 2022 | CA-SCAQMD | $13,290 | ||
| 5 ANGELS, LLC | environmental violation | 2022 | CA-SCAQMD | $14,547 | ||
| Express Tech, Inc. | environmental violation | 2010 | CA-SCCDA | $113,500 | ||
| Sierra Chemical | environmental violation | 2007 | CA-SCCDA | $67,000 | ||
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
| Modern Ice and Cold Storage | environmental violation | 2002 | CA-SCCDA | $75,000 | ||
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
| All Bay Floor | wage and hour violation | 2023 | CA-SCCDA | $580,000 | ||
| Defense Protection Group | insurance violation | 2023 | CA-SCCDA | $109,000 | ||
| Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
| A3 Education | fraud | 2022 | CA-SDCDA | $18,750,000 | ||
| Ed Hive and Ed Collective | fraud | 2022 | CA-SDCDA | $500,000 | ||
| Inter-Tel Technologies, Inc. | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 | ||
| NEC Business Network Solutions Inc. | NEC Corp. | information technology | False Claims Act and related | 2004 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905 |
| U.S. Machinery | False Claims Act and related | 2004 | CA-SFCA | $200,000 | ||
| Pre-Press International, Inc. | workplace safety or health violation | 2013 | CA-SFDA | $50,000 | ||
| Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
| GMG, Firenze, and Billings DBA Apex | insurance violation | 2023 | CA-SFDA | $8,382,788 | ||
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC | environmental violation | 2019 | CA-VCDA | $2,647,621 | ||
| Jordan-Botke Enterprises dba PW Environmental | environmental violation | 2015 | CA-WAT | $300,000 | ||
| BP Products North America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $303,000,000 |
| Aftermath Cleanup & Remediation Services, LLC | environmental violation | 2014 | CO-AG | $500,000 | ||
| Kittridge Auto Radiator Inc. | environmental violation | 2000 | CO-AG | $20,000 | ||
| Thoro Products Co. | environmental violation | 2003 | CO-AG | $850,000 | ||
| Tri State Environmental Group | environmental violation | 2014 | CO-AG | $500,000 | ||
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
| Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2021 | CPSC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000 |
| Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
| Phoenix Products Co. | environmental violation | 2010 | CT-AG | $100,000 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2002 | DE-AG | $60,200 |
| Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
| Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | environmental violation | 2012 | DOJ | $1,200,000 |
| Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
| Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | environmental violation | 2010 | DOJ | $900,000 |
| Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | DOJ | $4,000,000 |
| BP Exploration and Production Inc. | BP | oil and gas | environmental violation | 2012 | DOJ | $4,000,000,000 |
| Young Living Essential Oils, L.C. | environmental violation | 2017 | DOJ | $760,000 | ||
| Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
| Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $66,500,000 |
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $4,550,000 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 | ||
| INOAC Corp. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,350,000 | ||
| Kayaba Industry Co. Ltd., dba KYB Corporation | Kayaba Industry Co. (KYB) | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $62,000,000 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $65,300,000 |
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,800,000 |
