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 |
---|---|---|---|---|---|---|
Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | environmental violation | 2014 | TX-TRAVISDA | $1,000,000 | ||
Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
Envoy Business Partners and Allenn Specialty Group | fraud | 2022 | CA-INS | $1,400,000 | ||
Epps Shipping Company | Epps Shipping Company | freight and logistics | environmental violation | 2011 | USCG | $700,000 |
Epsilon Data Management LLC | privacy violation | 2021 | DOJ_CIVIL | $150,000,000 | ||
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | environmental violation | 2002 | USAO | $25,000,000 |
Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $520,000,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
Ersparniskasse Schaffhausen AG | tax violations | 2015 | DOJ_TAX | $2,066,000 | ||
ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
ESI Entertainment Systems Inc. | gambling violation | 2008 | USAO | $9,100,000 | ||
Espar Inc. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $14,900,000 | ||
Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
Etcher Family Farms | environmental violation | 2019 | EPA | $50,400 | ||
Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
Evergreen International | environmental violation | 2005 | EPA | $25,000,000 | ||
Evridiki Navigation. Inc | environmental violation | 2022 | EPA | $2,000,000 | ||
Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
Executive Air Terminal Inc. | environmental violation | 2018 | USAO | $20,000 | ||
Executive Recycling, Inc. | Executive Recycling, Inc. | waste management and environmental services | environmental violation | 2013 | EPA | $4,500,000 |
Executive Relocation International Inc. | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $72,600 | ||
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
Expedition Networks Ltd. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 | ||
Expert Drain Care, LLC | environmental violation | 2015 | VT-AG | $5,000 | ||
Express Tech, Inc. | environmental violation | 2010 | CA-SCCDA | $113,500 | ||
Exxon-Mobil Corporation | Exxon Mobil | oil and gas | environmental violation | 2009 | EPA | $600,000 |
ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | environmental violation | 2008 | USAO | $6,179,634 |
F & M Networking Inc | environmental violation | 2021 | CA-SCAQMD | $19,477 | ||
Falcon Private Bank AG | tax violations | 2015 | DOJ_TAX | $1,806,000 | ||
Falfa Farms 95 | work visa violations | 2012 | USAO | $21,000 | ||
Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | DOJ_CIVIL | $41,675,000 |
Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
Faro Technologies Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
FCA US LLC | Stellantis | motor vehicles | environmental violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
Federal Diamond Corp. | tax violations | 2004 | NY-MANDA | $350,000 | ||
FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 | ||
Filibuster Distillery, LLC and Filibuster Barrels, LLC | environmental violation | 2021 | VA-AG | $700,000 | ||
FIMCO | export control violation | 2016 | USAO | $100,000 | ||
Finacor SA | tax violations | 2015 | DOJ_TAX | $295,000 | ||
Finter Bank Zurich AG | tax violations | 2015 | DOJ_TAX | $5,414,000 | ||
First Capital Insulation | environmental violation | 2023 | EPA | $10,400 | ||
First Capital Insulation | environmental violation | 2023 | EPA | $10,000 | ||
FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
Fleet Management | Fleet Management Ltd. | freight and logistics | environmental violation | 2010 | EPA | $3,000,000 |
Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | environmental violation | 2009 | USCG | $10,000,000 |
Florence XVI Century Marble Inc. | wage and hour violation | 2005 | NY-BKLYNDA | $800,000 | ||
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
Flowserve Corporation | Flowserve | industrial equipment | kickbacks and bribery | 2008 | DOJ_CRIMINAL | $4,000,000 |
Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
Fokker Services B.V. | economic sanction violation | 2014 | USAO | $10,500,000 | ||
Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
Forrest Sewer Pump Service, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
Forrester Construction Company | fraud | 2014 | USAO | $2,150,000 | ||
Foundation Stone Family Services, Inc. | False Claims Act and related | 2022 | NV-AG | $30,709 | ||
Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 | ||
Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
Four Star Vending | gambling violation | 2017 | MA-AG | $1,000,000 | ||
Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
Fraticelli Trucking Company, Inc., | environmental violation | 2017 | EPA | $20,000 | ||
Freedman Farms Inc. | Freedman Farms | food products | environmental violation | 2012 | EPA | $1,500,000 |
Freedom Industries, Inc. | environmental violation | 2016 | EPA | $900,000 | ||
Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
Fresenius Medical Care | Fresenius Medical Care | healthcare services | False Claims Act and related | 2002 | AR-AG | $69,907 |
Fresenius Medical Care (fka National Medical Care) | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $486,000,000 |
Fresenius Medical Care AG & Co. KGaA | Fresenius Medical Care | healthcare services | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $84,715,273 |
Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
FSD Group LLC | environmental violation | 2013 | EPA | $100,000 | ||
Fuel Bio One LLC | environmental violation | 2018 | EPA | $100,000 | ||
Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
G&M Painting Enterprises | wage and hour violation | 2010 | NY-NCDA | $371,000 | ||
G.B. Enterprises Inc. | tax violations | 2004 | USAO | $36,005,649 | ||
G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
Gale Industries dba Douglas Installation | environmental violation | 2000 | AZ-AG | $110,000 | ||
Gallia Graeca Shipping Ltd. | environmental violation | 2016 | EPA | $1,300,000 | ||
Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
Gambro Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2004 | DOJ_CIVIL | $350,000,000 |