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1711 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 Industrysort icon Primary Offense Type Year Agency Penalty Amount
UNY, LLC, d/b/a/ General Super Plating Co., Inc.   environmental violation 2015 EPA $25,000
A-1 Restaurant Services, L.L.C.   environmental violation 2015 EPA $200,000
United Nuclear Scientific Supplies LLC   product safety violation 2007 CPSC $7,500
STK International Inc.   product safety violation 2002 CPSC $270,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $4,540,000
Bennett Environmental Inc.   fraud 2008 DOJ_ANTITRUST $1,000,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $2,000,000
Martinair Holland N.V.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $42,000,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $3,300,000
Raman International Inc.   kickbacks and bribery 2008 DOJ_ANTITRUST $827,192
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $275,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $55,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $150,000
Lift Forwarders Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $140,000
Air Van Lines International Inc.   fraud 2007 DOJ_ANTITRUST $143,040
Ryan's World Inc.   false statements 2006 DOJ_ANTITRUST $120,000
CMET Inc.   obstruction of justice 2006 DOJ_ANTITRUST $100,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $72,600
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $1,043,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $175,000
Irving Materials Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $29,200,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $9,000,000
Harry Rock & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
M. Weingold & Co.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $8,710,000
Sturgis Iron & Metal Co. Inc.   fraud 2004 DOJ_ANTITRUST $265,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $250,000
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $19,500,000
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $3,500,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $200,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $500,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $11,000,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $500,000
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $450,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $990,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $8,400,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,000,000
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $90,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $2,200,000
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $1,500,000
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $600,000
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $4,500,000
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $30,000,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $4,000,000
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $850,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,150,000
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
UTStarcom Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,500,000
Control Components Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $18,200,000
Latin Node Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $2,000,000
Aibel Group Ltd.   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $4,200,000
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
Paradigm B.V.   Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Vetco International Ltd.   Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $26,000,000
DPC (Tianjin) Co. Ltd.   Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $2,000,000
InVision Technologies, Inc.   Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $800,000
Syncor Taiwan, Inc.   Foreign Corrupt Practices Act 2002 DOJ_CRIMINAL $2,000,000
Aqua Alliance, Inc.   kickbacks and bribery 2001 DOJ_CRIMINAL $3,000,000
Polembros Shipping LTD   environmental violation 2009 USCG $2,700,000
Styga Compania Naviera S.A.   environmental violation 2009 USCG $1,250,000
Dalnave Navigation Inc.   environmental violation 2009 USCG $1,350,000
Consultores de Navegacion   environmental violation 2009 USCG $2,080,000
STX Pan Ocean Co. Ltd.   environmental violation 2009 USCG $2,200,000
Style Craft Furniture Co. Ltd   environmental violation 2009 EPA $40,000
California Shellfish Company Inc. dba Point Adams Packing Co.   environmental violation 2009 EPA $75,000
General Maritime Management (Portugal)   environmental violation 2009 USCG $1,000,000
Holy House Shipping AB   environmental violation 2009 USCG $1,400,000
Hiong Guan Navegacion Japan Co. Ltd.   environmental violation 2009 USCG $1,750,000
Cannon Seafood Inc.   environmental violation 2009 EPA $108,000
Spencer Environmental Incorporated   environmental violation 2008 EPA $150,000
National Navigation Company   environmental violation 2008 USCG $7,250,000
PACCSHIP   environmental violation 2008 USCG $1,700,000
Cotter Corp.   environmental violation 2008 EPA $30,000
True World Foods Chicago, LLC   environmental violation 2008 FDA $60,000
Ionia Management   environmental violation 2007 USCG $4,900,000
Petraia Maritime Ltd.   environmental violation 2007 USCG $525,000
Accord Ship Management   environmental violation 2007 USCG $1,750,000
IMC Shipping Co. Pte. Ltd.   environmental violation 2007 USCG $10,000,000
Kassian Maritime Navigation Agency Ltd.   environmental violation 2007 EPA $1,300,000
Kassian Maritime Navigation Agency Ltd.   environmental violation 2007 USCG $1,000,000
Greg Street Plating Inc.   environmental violation 2007 EPA $30,000
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine   environmental violation 2007 USCG $1,250,000
Pacific-Gulf Marine, Inc.   environmental violation 2007 USCG $1,500,000
Sun Ace Shipping Company   environmental violation 2006 USCG $500,000
Estremar S.A.   environmental violation 2006 NOAA $235,000
K.S., Inc.   environmental violation 2006 EPA $52,000
Corpus Christi Day Cruise, Ltd.   environmental violation 2006 USCG $300,000
MSC Ship Management (Hong Kong) Limited   environmental violation 2006 USCG $10,000,000
Karlog Shipping Company Ltd   environmental violation 2005 USCG $1,000,000
Evergreen International   environmental violation 2005 EPA $25,000,000
OMI Corporation   environmental violation 2004 USCG $4,200,000
Tanknology-NDE, International, Inc.   environmental violation 2002 EPA $2,290,000
D/S Progress   environmental violation 2002 USCG $250,000
Guide Corp.   environmental violation 2001 EPA $14,100,000
Caleb Brett U.S.A., Inc.,   environmental violation 2001 EPA $1,000,000
Vehicle Safety Systems Inc.   environmental violation 2001 EPA $6,000,000
Johnson Properties Inc.   environmental violation 2000 EPA $4,525,000
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.