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 |
|---|---|---|---|---|---|---|
| Gambro Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2004 | DOJ_CIVIL | $350,000,000 |
| Garcia Shrimp Co. LLC | food safety violation | 2015 | USAO | $150,000 | ||
| Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| GDP Tuning LLC and Custom Auto of Rexburg LLC | environmental violation | 2023 | EPA | $1,000,000 | ||
| GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
| General Maritime Management (Portugal) | environmental violation | 2009 | USCG | $1,000,000 | ||
| General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
| General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
| GeneScience Pharmaceutical Company | off-label or unapproved promotion of medical products | 2010 | USAO | $7,500,000 | ||
| Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 | ||
| Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| Geologistics International Management (Bermuda) Limited | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $687,960 | ||
| Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
| German Pellets Texas LLC | environmental violation | 2017 | TX-ENV | $30,000 | ||
| Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
| Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
| Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | environmental violation | 2012 | EPA | $1,300,000 |
| Glamis Dunes Storage | environmental violation | 2015 | EPA | $8,433 | ||
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $3,000,000,000 |
| Glencoe CampResort II LLC | environmental violation | 2015 | USAO | $250,000 | ||
| Glencore International A.G. and Glencore Ltd. | Glencore | financial services | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000 |
| Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
| Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
| Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
| Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
| GMG, Firenze, and Billings DBA Apex | insurance violation | 2023 | CA-SFDA | $8,382,788 | ||
| GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
| Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
| GOL Linhas Aereas Inteligentes S.A. | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,000,000 | ||
| Golden Key Food aka AA Meat Products | food safety violation | 2018 | USAO | $1,000,000 | ||
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $2,921,088,000 |
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
| Gonet & Cie | tax violations | 2015 | DOJ_TAX | $11,454,000 | ||
| Good Faith Services LLC | fraud | 2014 | AK-AG | $1,500,000 | ||
| Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| GPX/GPX USA | work visa violations | 2014 | USAO | $275,400 | ||
| Grand America Hotels and Resorts | work visa violations | 2014 | USAO | $1,950,000 | ||
| Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| Graubundner Kantonalbank | tax violations | 2015 | DOJ_TAX | $3,616,000 | ||
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2021 | USAO | $1,000,000 |
| Greater Boston Behavioral Health LLC | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 | ||
| Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
| 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 |
| Green Compass Environmental and Santa Clara Waste Water Company | environmental violation | 2019 | EPA | $2,647,621 | ||
| Green Environmental Consultants LLC | environmental violation | 2018 | USAO | $10,000 | ||
| Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
| Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
| Greg Street Plating Inc. | environmental violation | 2007 | EPA | $30,000 | ||
| Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
| GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $46,669,672 |
| Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
| Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
| Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2011 | FDA | $296,000,000 |
| Guide Corp. | environmental violation | 2001 | EPA | $14,100,000 | ||
| Guido Construction, Inc. | environmental violation | 2013 | TX-ENV | $30,000 | ||
| Guildmaster Inc. | consumer protection violation | 2013 | USAO | $1,300,000 | ||
| Gulf Chemical and Metallurgical Corp. | Eramet Group | mining and minerals | environmental violation | 2010 | TX-TRAVISDA | $2,750,000 |
| Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
| Gunvor S.A. | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $661,698,515 | ||
| GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
| H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
| H.W. Wood Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 | ||
| Habib Bank AG Zurich | tax violations | 2015 | DOJ_TAX | $9,400,000 | ||
| Hachiuma Steamship Co., LTD | environmental violation | 2015 | EPA | $2,250,000 | ||
| Hai Soon Ship Management | environmental violation | 2018 | EPA | $1,000,000 | ||
| Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
| Hallman Chevrolet | fraud | 2018 | USAO | $2,137,000 | ||
| Hallmark Nursing Centre, Inc. | nursing home violation | 2003 | NY-AG | $1,017,000 | ||
| Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
| Hamzah Slaughter House, LLC | environmental violation | 2014 | MD-AG | $75,000 | ||
| Hankyu Hanshin Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,522,065 | ||
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $30,000,000 |
| Hanson Medical Supply | False Claims Act and related | 2000 | MA-AG | $25,000 | ||
| Harco Construction LLC | workplace safety or health violation | 2016 | NY-MANDA | $10,000 | ||
| Harcros Chemical | Harcros Chemicals | chemicals | environmental violation | 2014 | EPA | $1,500,000 |
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Harry Rock & Associates Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 | ||
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Hawker Pacific Aerospace | Lufthansa | airlines | environmental violation | 2005 | CA-LACA | $200,000 |
| Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
| HCA-The Healthcare Company | HCA Healthcare | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $840,000,000 |
| HDI, Inc. | environmental violation | 2014 | TX-ENV | $20,000 | ||
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $260,000,000 |
| Health Visions Corp. | fraud | 2008 | USAO | $101,326,441 | ||
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
| HealthRight | fraud | 2022 | DOJ_CIVIL | $4,250,000 | ||
| Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
| Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
| Hedley's Humpers, Ltd. | environmental violation | 2015 | USAO | $100,400 |
