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1698 Violation Tracker results found (maximum 10,000)
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 Primary Offense Type Year Agencysort icon 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
Fresenius Medical Care Fresenius 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 (*) $8,800,000
Beverly Enterprises, Inc. Fillmore Capital Partners private equity (including portfolio companies) nursing home violation 2002 CA-AG $2,586,927
Molino Enterprises Inc.   environmental violation 2010 CA-CCCDA $100,000
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
Global Port Fueling Services   environmental violation 2008 CA-RCDA $100,000
Express Tech, Inc.   environmental violation 2010 CA-SCCDA $113,500
Sierra Chemical   environmental violation 2007 CA-SCCDA $67,000
United Technologies Corp. Raytheon Technologies 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
Ultimate Fitness Nutrition Inc.   consumer protection violation 2013 CA-SDCA $5,500
Inter-Tel Technologies, Inc.   False Claims Act and related 2005 CA-SFCA (*) $1,029,000
NEC Business Network Solutions Inc. NEC Corp. information technology False Claims Act and related 2004 CA-SFCA (*) $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
Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC   environmental violation 2019 CA-VCDA $2,647,621
BP Products North America Inc. BP oil and gas energy market manipulation 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
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
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
Corning International Kabushiki Kaisha Corning 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
Espar Inc.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $14,900,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $57,800,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $59,400,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $4,000,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $35,800,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $1,250,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $26,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $67,700,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $52,100,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,148,800
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $425,000,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $56,600,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 DOJ_ANTITRUST $150,000,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,440,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $120,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $103,270,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $135,000,000
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $68,200,000
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,750,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,600,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $11,000,000
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.