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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
Johnson Properties Inc.   environmental violation 2000 EPA $4,525,000
Aviation Services International, B.V.   export control violation 2009 DOJ_NATSEC $100,000
Air Shunt Instruments Inc.   export control violation 2008 DOJ_NATSEC $250,000
KTX Limited and KTX Properties Inc.   environmental violation 2016 EPA $3,500,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $9,000,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $7,200,000
Biocompatibles Inc.   False Claims Act and related 2016 DOJ_CIVIL $36,000,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
Redflex Traffic Systems Inc.   kickbacks and bribery 2016 DOJ_CRIMINAL $100,000
GWC Valve International Inc   export control violation 2011 DOJ_NATSEC $710,833
W. Bockstiegel Reederei GmbH & Co. KG   environmental violation 2016 USCG $750,000
Pacific Breeze Fisheries LLC   environmental violation 2016 USCG $2,000,000
Oceanfleet Shipping Limited and Oceanic Illsabe Limited   environmental violation 2017 EPA $2,700,000
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $15,487,500
Windham Collier Construction, LLC   wage and hour violation 2002 WHD $21,256
SCP Management LLC   environmental violation 2017 EPA $400,000
Sheffield Pharmaceuticals   environmental violation 2016 EPA $1,000,000
A&L Cesspool Service Corporation   environmental violation 2016 EPA $900,000
Gallia Graeca Shipping Ltd.   environmental violation 2016 EPA $1,300,000
KMTEX Ltd et al.   environmental violation 2016 EPA $3,500,000
Kevin P. Mason Builder, LLC   environmental violation 2016 EPA $15,000
Power Plant Management Services, LLC   environmental violation 2017 EPA $750,000
MAB Environmental Services, Inc.   environmental violation 2017 EPA $50,000
W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B   environmental violation 2016 EPA $750,000
Mahoney's Auto Mall, Inc.   environmental violation 2017 EPA $157,449
Crowell Farms, Inc   environmental violation 2017 EPA $40,000
SCM True Air Technologies, Inc.   drug or medical equipment safety violation 2017 FDA $711,691
Nichicon Corporation   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $54,600,000
Egyptian Tanker Company and Thome Ship Management   environmental violation 2017 USCG $1,900,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $409,342
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $1,900,000
CDM Smith Inc.   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $4,037,138
NCH Corporation   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $335,342
HMT LLC   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $2,719,412
Yuh Fa Fishery (Vanuatu) Co. Ltd.   environmental violation 2017 USCG $2,500,000
Young Living Essential Oils, L.C.   environmental violation 2017 DOJ $760,000
Hoegh Autoliners AS   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $21,000,000
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $5,000,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $1,000,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $10,000,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,600,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $11,000,000
Viable Communications Inc.   fraud 2011 DOJ_CRIMINAL $40,000,000
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 USAO $409,342
La Espiga De Oro   work visa violations 2017 USAO $1,000,000
Berthold Technologies USA   nuclear safety violation 2017 USAO $500,000
Enson Trading LLC dba Eternal Food Service   tax violations 2017 USAO $740,012
CMG Construction Inc.   fraud 2017 USAO $2,601,600
MC Equipment Holdings LLC   fraud 2017 USAO $1,180,800
Beam Brothers Trucking   fraud 2017 USAO $3,250,000
Acme Refining Co.   tax violations 2017 USAO $4,545,243
East West Seafoods LLC   environmental violation 2017 USAO $50,000
Guam Construction Company   work visa violations 2017 USAO $1,875,407
RGB Inc.   illegal gambling business 2017 USAO $2,484,500
Alden Leeds Inc.   trade violations 2017 USAO $2,250,000
AQE Inc.   fraud 2017 USAO $500,000
Torneos y Competencias S.A.   kickbacks and bribery 2016 USAO $112,800,000
SRC Construction Inc.   tax violations 2016 USAO $250,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD   environmental violation 2016 USAO $1,300,000
Necromance   environmental violation 2016 USAO $20,000
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 USAO $16,500,000
Rubycon Corp.   price-fixing or anti-competitive practices 2016 USAO $12,000,000
Cannon Design   kickbacks and bribery 2016 USAO $12,000,000
Doorae Shipping Co. Ltd.   environmental violation 2016 USAO $275,000
Mary's Gone Crackers Inc.   work visa violations 2016 USAO $1,500,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH   environmental violation 2016 USAO $1,000,000
Southco Enterprises inc.   environmental violation 2016 USAO $250,000
DJ Drywall Inc.   work visa violations 2016 USAO $100,000
Discovery Sales Inc.   fraud 2016 USAO $11,000,000
Stag Arms LLC   firearms violation 2016 USAO $500,000
Kearney Hospitality Inc.   work visa violations 2016 USAO $150,000
UpRiver Aquaculture Inc. aka MKG Provisions   food safety violation 2016 USAO $50,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group   trade violations 2016 USAO $1,320,000
Power Plant Management Services   environmental violation 2016 USAO $750,000
Coastal International Security Inc.   False Claims Act and related 2016 USAO $1,650,000
Wildlife Management LLC   environmental violation 2016 USAO $175,000
Beckmann Technologies   intellectual property violation 2016 USAO $75,000
The Tulving Company   fraud 2016 USAO $10,000,000
Haynes Timberland Inc.   Controlled Substances Act violation 2016 USAO $100,000
FIMCO   export control violation 2016 USAO $100,000
JACAM Manufacturing LLC   environmental violation 2015 USAO $1,000,000
Cherry Hill Construction Inc.   tax violations 2015 USAO $200,000
Certified Environmental Services Inc.   environmental violation 2015 USAO $409,829
Boggs Paving Inc.   fraud 2015 USAO $500,000
Deaconess Home Health Inc.   False Claims Act and related 2015 USAO $3,724,000
Advantage Medical Transport Inc.   fraud 2015 USAO $250,000
Meunerie Sawyerville, Inc.   agribusiness violation 2015 USAO $170,000
Coast Produce Company   False Claims Act and related 2015 USAO $4,000,000
C.F. Bean LLC   workplace safety or health violation 2015 USAO $500,000
Chandris (Hellas) Inc.   environmental violation 2015 USAO $1,000,000
Garcia Shrimp Co. LLC   food safety violation 2015 USAO $150,000
SB Medical Inc. and TC Medical Group   off-label or unapproved promotion of medical products 2015 USAO $75,000,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems   trade violations 2015 USAO $1,066,132
Robert Berg Enterprises Inc.   intellectual property violation 2015 USAO $10,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Aracoma Drug Company   Controlled Substances Act violation 2015 USAO $450,000
M.D. Basciani and Sons Inc.   work visa violations 2015 USAO $1,000,000
Glencoe CampResort II LLC   environmental violation 2015 USAO $250,000
Lametti & Sons Inc.   environmental violation 2015 USAO $20,000
AML Ship Management GMBH   environmental violation 2015 USAO $800,000
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.