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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
Interorient Marine Services Limited   environmental violation 2019 EPA $2,000,000
U.S. Technology Corporation   environmental violation 2019 EPA $1,500,000
Blessings, Inc.   environmental violation 2018 EPA $973,490
MacFarlane Pheasants, Inc.   environmental violation 2018 EPA $15,000
Hai Soon Ship Management   environmental violation 2018 EPA $1,000,000
AAA Pest Protection Inc.   environmental violation 2018 EPA $37,181
Willmax Capital Management, Inc.   environmental violation 2017 EPA $467,805
Fraticelli Trucking Company, Inc.,   environmental violation 2017 EPA $20,000
Aegean Shipping Management, S.A.   environmental violation 2017 EPA $2,000,000
FX Drilling. Inc..   environmental violation 2016 EPA $100,000
Acquest Transit. LLC   environmental violation 2016 EPA $25,000
Hachiuma Steamship Co., LTD   environmental violation 2015 EPA $2,250,000
Marine Managers Ltd   environmental violation 2014 EPA $900,000
Colfax Treating Company   environmental violation 2014 EPA $15,000
Transship Discounts Ltd.   environmental violation 2014 EPA $70,000
Diana Shipping Services   environmental violation 2013 EPA $1,100,000
RCA Oil and Gas LLC   environmental violation 2013 EPA $5,000
Werner Transportation Services, Inc.   environmental violation 2013 EPA $100,000
Tyana Navigation Ltd.   environmental violation 2012 EPA $500,000
Professional Mobile Cleaning   environmental violation 2012 EPA $500,000
Culinary Specialties, Inc.   environmental violation 2012 EPA $5,000
CTCO Shipyard of Louisiana, LLC   environmental violation 2012 EPA $525,000
Seville Colony, Inc.   environmental violation 2012 EPA $90,274
Canal Barge Company   environmental violation 2011 EPA $150,000
Sea Food Center, LLC   environmental violation 2011 EPA $15,000
Crete Core Ingredients L.L.C.   environmental violation 2019 USAO $100,000
Panthera Painting   environmental violation 2019 USAO $200,000
M. Cristo Inc.   environmental violation 2018 USAO $10,000
Green Environmental Consultants LLC   environmental violation 2018 USAO $10,000
Woody's Trucking LLC   environmental violation 2018 USAO $644,689
Executive Air Terminal Inc.   environmental violation 2018 USAO $20,000
Imagina Media Audiovisual SL and US Imagina LLC   kickbacks and bribery 2018 USAO $24,817,320
Sinovel Wind Group LLC   theft of trade secrets 2018 USAO $59,850,000
Santee Financial Services Inc.   fraud 2018 USAO $1,000,000
Georgeson LLC   kickbacks and bribery 2017 USAO $4,500,000
PDQ Imaging Services, LLC et al.   False Claims Act and related 2017 USAO $300,000
DNRB, Inc. dba Fastrack Erectors   workplace safety or health violation 2017 USAO $500,000
Roberson Excavation   fraud 2017 USAO $60,000
Prime Partners SA   tax violations 2017 USAO $5,000,000
Breakthru Beverage Pennsylvania, LLC   kickbacks and bribery 2017 USAO $2,000,000
White Rock Distilleries, Inc.   kickbacks and bribery 2017 USAO $2,000,000
Pio Imports, LLC   kickbacks and bribery 2017 USAO $200,000
DAXC LLC   False Claims Act and related 2017 USAO $5,200,000
Dennis Corporation   kickbacks and bribery 2017 USAO $250,000
Meiko America Inc.   drug or medical equipment safety violation 2016 USAO $76,063
Plaza Construction LLC   fraud 2016 USAO $9,195,857
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Icon Telecom Inc.   false statements 2015 USAO $15,047,090
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
Intelligent Decisions, Inc.   kickbacks and bribery 2014 USAO $300,000
Saena Tech Corp.   kickbacks and bribery 2014 USAO $500,000
Skedco Inc.   kickbacks and bribery 2013 USAO $300,000
Biscayne Milieu Health Center, Inc.   fraud 2013 USAO $11,485,993
Groeb Farms Inc.   trade violations 2013 USAO $2,000,000
Honey Holding I Ltd.   trade violations 2013 USAO $1,000,000
Unico Inc.   false statements 2013 USAO $500,000
Tiger Asia Management, LLC   fraud 2012 USAO $16,257,918
Love Irrigation Inc.   work visa violations 2012 USAO $515,109
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
Baystar Capital Management LLC   investor protection violation 2011 USAO $12,112,416
Chitron Electronics, Inc.   export control violation 2011 USAO $15,510,400
P.P. List Management Inc. and Transmonde USA Inc.   fraud 2010 USAO $100,000
BL Trading LLC   fraud 2010 USAO $182,404
AEM Inc., Hoth Holdings and Mirabilis Ventures   fraud 2010 USAO $200,000,000
Navarrete Industries, Inc.   fraud 2010 USAO $17,244,927
Ceramic Protection Corporation of America   False Claims Act and related 2010 USAO $267,000
Columbia Farms Inc.   work visa violations 2009 USAO $1,500,000
Holy Land Foundation For Relief and Development   anti-money-laundering deficiencies 2009 USAO $12,400,000
Tacos de Mexico Inc.   environmental violation 2009 USAO $26,565
Med 1st of Middletown Inc.   fraud 2009 USAO $436,860
NeuroMetrix Inc.   kickbacks and bribery 2009 USAO $3,700,000
Berkeley Premium Nutraceuticals   fraud 2008 USAO $459,540,000
Parkway Village Equity Corp.   environmental violation 2008 USAO $490,000
KL Group LLC et al.   fraud 2008 USAO $78,525,567
WVCR4 Inc.   fraud 2008 USAO $51,000
Health Visions Corp.   fraud 2008 USAO $101,326,441
United Bank for Africa PLC   obstruction of justice 2007 USAO $5,334,331
Alabama Contract Sales Inc.   kickbacks and bribery 2007 USAO $894,674
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
Racing Services Inc.   illegal gambling business 2007 USAO $99,013,200
Holy Spirit Association for the Unification of World Christianity   environmental violation 2007 USAO $500,000
Appalachian Oil Company Inc.   fraud 2007 USAO $255,000
Power Co. Inc.   racketeering 2007 USAO $10,500,400
CRE Properties LLC and M & G Properties II, Inc.   fraud 2006 USAO $7,500,292
Mantra Films Inc. and MRA Holdings Inc.   sexual exploitation of minors 2006 USAO $1,600,000
Bio-Med Plus Inc.   fraud 2006 USAO $54,326,195
School Fitness Systems LLC   fraud 2006 USAO $40,638,021
Roger Williams Medical Center   kickbacks and bribery 2006 USAO $4,000,000
Friedman's Inc.   accounting fraud or deficiencies 2005 USAO $2,000,000
University of Medicine and Dentistry of New Jersey   False Claims Act and related 2005 USAO $4,900,000
New York Racing Association Inc.   tax violations 2005 USAO $3,000,000
Whitehall Jewellers, Inc.   fraud 2004 USAO $15,132,480
G.B. Enterprises Inc.   tax violations 2004 USAO $36,005,649
Americable International, Inc. et al.   fraud 2003 USAO $13,956,350
Bilhar International Establishment   price-fixing or anti-competitive practices 2002 USAO $54,000,000
Odebrecht-Metric   environmental violation 2000 USAO $3,977,000
The Urban Group   wage and hour violation 2018 NY-BKLYNDA $303,411
EEC Group Tech Inc.   wage and hour violation 2018 NY-BKLYNDA $650,000
MSR Electrical Construction Co.   wage and hour violation 2017 NY-BKLYNDA $2,500,000
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.