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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
AML Ship Management GMBH   environmental violation 2015 USAO $800,000
Hunter Roberts Construction Group LLC   fraud 2015 USAO $7,000,000
Mann Distribution, LLC aka Mann Chemical, LLC   environmental violation 2015 USAO $200,000
Cache Valley Cancer Treatment and Research Clinic   Controlled Substances Act violation 2015 USAO $950,000
Curvature LLC   fraud 2015 USAO $2,200,000
Hedley's Humpers, Ltd.   environmental violation 2015 USAO $100,400
The Hachiuma Steamship Co., LTD   environmental violation 2015 USAO $1,800,000
Netria Corp.   export control violation 2015 USAO $12,560
Asun Biopharma Inc.   False Claims Act and related 2015 USAO $2,149,600
Kustom Products Inc.   fraud 2014 USAO $5,150,000
Forrester Construction Company   fraud 2014 USAO $2,150,000
Airmatic Inc.   fraud 2014 USAO $906,633
Tier NY LLC   environmental violation 2014 USAO $25,000
American Commercial Colleges Inc.   fraud 2014 USAO $2,172,794
Grand America Hotels and Resorts   work visa violations 2014 USAO $1,950,000
D.C. Air & Seafood   fraud 2014 USAO $520,371
Z.A.S. International Inc.   fraud 2014 USAO $35,985
Tantus Tobacco LLC   tax violations 2014 USAO $750,000
True Nature Seafood LLC   food safety violation 2014 USAO $1,000,000
Pacific and Atlantic (Shipmanagers), Inc.?   environmental violation 2014 USAO $500,000
eAir LLC   environmental violation 2014 USAO $275,000
Fokker Services B.V.   economic sanction violation 2014 USAO $10,500,000
Swisspartners Investment Network AG   tax violations 2014 USAO $4,400,000
Miron Construction Company   fraud 2014 USAO $4,000,000
Idaho Aquarium Inc.   environmental violation 2014 USAO $60,000
Manafort Brothers Inc.   fraud 2014 USAO $2,400,000
Seneca Companies Inc.   environmental violation 2014 USAO $75,000
El Ranchito Corporation   food safety violation 2014 USAO $6,000
AJ's Candy & Tobacco LLC   fraud 2014 USAO $1,000,000
Aracoma Contracting LLC   anti-money-laundering deficiencies 2014 USAO $4,405,000
Wildcat Concrete Services Inc.   environmental violation 2014 USAO $372,750
All Fabrics Incorporated   fraud 2014 USAO $328,506
GPX/GPX USA   work visa violations 2014 USAO $275,400
Upstate Laboratories Inc.   fraud 2014 USAO $150,000
Wiebke Produce   agribusiness violation 2013 USAO $100,000
Liechtensteinische Landesbank AG   tax violations 2013 USAO $23,800,000
Guildmaster Inc.   consumer protection violation 2013 USAO $1,300,000
Vision 20-20 Inc.   environmental violation 2013 USAO $31,855
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc.   fraud 2013 USAO $536,750
CIMPSHIP Transportes Maritimos, S.A.   environmental violation 2013 USAO $1,000,000
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express   anti-money-laundering deficiencies 2013 USAO $992,462
Tiger Asia Management LLC   fraud 2012 USAO $16,000,000
APTx Vehicle Systems Limited   fraud 2012 USAO $3,000,000
Krones AG   fraud 2012 USAO $15,000,000
Field Environmental Instruments Inc.   aviation safety violation 2012 USAO $288,000
Brake Landscaping & Lawncare Inc.   work visa violations 2012 USAO $145,000
Cleopatra Shipping Agency Ltd.   environmental violation 2012 USAO $300,000
Lebanon Cheese Company   food safety violation 2012 USAO $200,000
McDonald Roofing & Construction Inc.   fraud 2012 USAO $5,000
Construction Service Corp. Inc.   fraud 2012 USAO $65,000
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
RAM Medical Inc.   drug or medical equipment safety violation 2012 USAO $172,922
Bechdon Company Inc.   fraud 2012 USAO $1,000,000
Medisca Inc.   drug or medical equipment safety violation 2012 USAO $1,773,529
Oakmont Environmental Inc.   environmental violation 2012 USAO $5,000
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Atrium Companies   work visa violations 2012 USAO $2,000,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine   environmental violation 2012 USAO $1,000,000
Axis Labs LLC   fraud 2012 USAO $157,000
DCD LLC   drug or medical equipment safety violation 2012 USAO $125,000
R & D Holdings   drug or medical equipment safety violation 2012 USAO $21,000
Atlas Fibre Company   environmental violation 2012 USAO $150,000
Swiss Technology Inc.   export control violation 2011 USAO $1,148,051
Seaside Aquaculture   environmental violation 2011 USAO $45,000
TomorrowNow Inc.   computer intrusion 2011 USAO $20,000,000
Tempel Grain Elevators   workplace safety or health violation 2011 USAO $500,000
United Seafood Imports, Inc.   food safety violation 2011 USAO $200,000
Bizi International Inc.   intellectual property violation 2011 USAO $219,439
Bristol Alloys   fraud 2011 USAO $13,550,000
Castle Realty Appraisal Services   fraud 2011 USAO $244,000
Univision Auto LLC   anti-money-laundering deficiencies 2011 USAO $866,427
Roland Pugh Construction Inc.   kickbacks and bribery 2010 USAO $19,400,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
Nick's Amusements Inc.   anti-money-laundering deficiencies 2010 USAO $50,000
Prime Airport Services Inc.   environmental violation 2010 USAO $1,000,000
GeneScience Pharmaceutical Company   off-label or unapproved promotion of medical products 2010 USAO $7,500,000
Norian Corp.   drug or medical equipment safety violation 2010 USAO $22,500,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
Agar Corporation   export control violation 2010 USAO $2,000,000
Pharmacare Inc. dbs Pineville Pharmacy   fraud 2010 USAO $80,000
Tri Marine Fish Company   environmental violation 2010 USAO $150,000
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
The Plastic Surgery Group LLP   drug or medical equipment safety violation 2010 USAO $306,686
IMS Safety Inc.   fraud 2009 USAO $2,735,530
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
Adams Management Group   fraud 2009 USAO $24,400
Shah Engineering Inc.   fraud 2009 USAO $10,500,000
Island Lath and Plaster Inc.   fraud 2009 USAO $65,400
Asiana Airlines Inc.   price-fixing or anti-competitive practices 2009 USAO $50,000,000
Cargolux Airlines International S.A.   price-fixing or anti-competitive practices 2009 USAO $119,000,000
Nippon Cargo Airlines Co. Ltd.   price-fixing or anti-competitive practices 2009 USAO $45,000,000
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
C&D Distributors LLC   fraud 2009 USAO $15,555,930
Cardinal Respiratory P.C.   fraud 2008 USAO $2,500,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture   fraud 2008 USAO $1,100,400
Consolidated Laboratory Services dba CLS Inc.   fraud 2008 USAO $5,350,000
Pac Equities   fraud 2008 USAO $10,362,689
Clipper Marine Services A/S   environmental violation 2008 USAO $4,750,000
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
Reederei Karl Schlueter GmbH & Co.   environmental violation 2008 USAO $1,200,000
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
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(*): 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.