« Return to search form

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
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
Herley Industries Inc.   False Claims Act and related 2008 USAO $95,000,000
Allied Telesis Labs Inc.   export control violation 2008 USAO $500,000
Henderson Amusement Inc.   illegal gambling business 2008 USAO $10,000,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc.   fraud 2008 USAO $407,000,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
NETeller PLC   illegal gambling business 2007 USAO $136,000,000
Calypso Marine   environmental violation 2007 USAO $1,000,000
Universal Pharmacy Solutions Inc.   Controlled Substances Act violation 2007 USAO $18,773,000
Electronic Clearing House Inc.   illegal gambling business 2007 USAO $2,300,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc.   fraud 2006 USAO $7,500,292
Luxury Wheels O.E. Plating   environmental violation 2006 USAO $390,000
WesternGeco LLC   work visa violations 2006 USAO $19,600,000
Smoki Foods   food safety violation 2006 USAO $400,000
Builder's Concrete & Supply Co. Inc.   price-fixing or anti-competitive practices 2006 USAO $11,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG   tax violations 2006 USAO $29,635,125
Star Physical Therapy LLC   fraud 2005 USAO $705,559
AAR Contractor Inc.   environmental violation 2004 USAO $24,909,024
Katun Corp.   fraud 2004 USAO $11,000,000
American International Inc.   fraud 2003 USAO $7,500,000
Cape Fear Music Company   illegal gambling business 2003 USAO $1,150,000
New England International Surety Inc.   fraud 2003 USAO $23,405,000
OMNE SRL and OMNE SRL Inc.   fraud 2003 USAO $23,405,000
Braddock Management LP and Bainbridge Management LP   fraud 2003 USAO $16,544,598
Olympic Pipeline Company   environmental violation 2002 USAO $11,000,000
NTS Communications Inc.   fraud 2002 USAO $22,000,000
Central Industries Inc.   environmental violation 2000 USAO $14,000,000
Enson Trading LLC   tax violations 2017 USAO $740,012
Iserve Technologies, Inc.   False Claims Act and related 2017 USAO $2,000,000
Seiler Instrument & Manufacturing Company, Inc.   fraud 2017 USAO $1,500,000
Beam Bros. Trucking, Inc.   fraud 2017 USAO $3,250,000
Premier Aviation   environmental violation 2017 EPA $40,000
Owell Precast, LLC   environmental violation 2017 EPA $117,398
Prestige Pest Management dba Terminix   environmental violation 2018 EPA $25,000
Transport Logistics International Inc.   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $2,000,000
Sea World Management & Trading, Inc.   environmental violation 2018 EPA $2,250,000
Elemetal LLC   anti-money-laundering deficiencies 2018 USAO $15,000,000
Mimo International Imports and Exports, Inc.   fraud 2018 USAO $1,400,000
Susquehanna Supply Company, Inc.   workplace safety or health violation 2018 USAO $250,000
SMI Demolition Inc.   fraud 2018 USAO $703,330
Comprehensive Employee Management   environmental violation 2018 EPA $25,000
RJT Food & Restaurant, LLC dba Southampton Princess Diner   wage and hour violation 2018 NY-AG $132,011
Apna Bazar Cash & Carry   wage and hour violation 2017 NY-AG $610,277
SAAR Corporation   firearms violation 2018 USAO $150,000
Meisum Bakery Inc.   fraud 2018 USAO $747,134
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 USAO $15,024
Canada Drugs, Rockley Ventures, and River East Supplies   drug or medical equipment safety violation 2018 USAO $34,000,000
El Ranchito   food safety violation 2014 FSIS $6,000
Paisano Meat Inc.   food safety violation 2012 FSIS $50,400
United Source One   food safety violation 2011 FSIS $275,250
Klement Sausage Company Inc.   food safety violation 2010 FSIS $50,125
American Dispatch Inc.   food safety violation 2009 FSIS $5,000
Brown Packing Company   food safety violation 2009 FSIS $2,000,000
Engelhart Gourmet Foods   food safety violation 2009 FSIS $50,000
Joe Christiana Food Distributors Inc.   food safety violation 2009 FSIS $20,000
International Dehydrated Foods Inc.   food safety violation 2008 FSIS $327,282
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $12,000,000
Fuel Bio One LLC   environmental violation 2018 EPA $100,000
Nitta Kisen Kaisha Ltd.   environmental violation 2018 EPA $1,000,000
Basler Kantonalbank   tax violations 2018 DOJ_TAX $60,400,000
Mirelis Holding S.A.   tax violations 2018 DOJ_TAX $10,245,000
NPB Neue Privat Bank   tax violations 2018 DOJ_TAX $5,000,000
Zurcher Kantonalbank   tax violations 2018 USAO $98,500,000
Quantum Solutions, SRL   drug or medical equipment safety violation 2018 USAO $4,385,000
Sandoval Construction   wage and hour violation 2018 WA-AG $222,000
Golden Key Food aka AA Meat Products   food safety violation 2018 USAO $1,000,000
Bitner Brothers Construction   environmental violation 2018 EPA $10,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $60,000,000
MST Mineralien Schiffahrt Spedition und Transport GmbH   environmental violation 2018 USCG $3,200,000
Intercept Corporation   consumer protection violation 2018 USAO $5,928,893
Smart Lab LLC   fraud 2018 USAO $2,897,389
Diversified Ingredients, Inc.   food safety violation 2018 USAO $1,577,000
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Fuel Bio One LLC   environmental violation 2019 EPA $100,000
Grand Isle Shipyard   environmental violation 2019 EPA $500,000
APC Paper Group   environmental violation 2018 EPA $125,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $6,531,687
IAV GmbH   environmental violation 2018 DOJ_CRIMINAL $35,000,000
Insurance Corporation of Barbados Limited   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $93,940
Navimax Corporation   environmental violation 2018 EPA $2,000,000
Avin International LTD, and Nicos I.V. Special Maritime Enterprises   environmental violation 2018 EPA $4,000,000
Mizrahi-Tefahot Bank Ltd.   tax violations 2019 USAO $195,000,000
Hikmat Shadman Logistics Services Company   False Claims Act and related 2019 USAO $25,000,000
Perkins & Perkins Co., LLC   false statements 2018 USAO $75,666
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Etcher Family Farms   environmental violation 2019 EPA $50,400
Missouri Green Materials   environmental violation 2019 EPA $1,500,000
Tier Environmental LLC   environmental violation 2019 EPA $30,000
C-Mart Supermarket Inc.   fraud 2019 USAO $120,000
d'Amico Shipping Italia S.p.A.   environmental violation 2019 USAO $4,000,000
240 Main Street Properties, Inc.   environmental violation 2010 MA-AG $50,000
A&D General Contracting   fraud 2019 USAO $1,834,561
A.C. Pavement Striping Co.   environmental violation 2006 IL-AG $295,000
Access Resource Services and Psychic Reader Network   consumer protection violation 2002 MO-AG $18,890,000
ACell, Inc.   drug or medical equipment safety violation 2019 USAO $15,000,000
ACES Demolition and ACES Environmental Consulting   environmental violation 2007 IL-AG $30,000
Aftermath Cleanup & Remediation Services, LLC   environmental violation 2014 CO-AG $500,000
Aleut Enterprise LLC   environmental violation 2015 AK-AG $700,000
AmerGen Energy Company, LLC   environmental violation 2004 NJ-AG $1,000,000
Ameridel Investment Corporation T/A Delta Property Management   environmental violation 2008 MD-AG $10,000
Anchorage Adult Day Services   fraud 2014 AK-AG $20,000
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.