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1698 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 Industry Primary Offense Type Yearsort icon Agency Penalty Amount
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $45,000,000
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
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $13,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $14,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $4,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
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
HCA-The Healthcare Company HCA Healthcare healthcare services False Claims Act and related 2000 DOJ_CIVIL $840,000,000
Morton International Inc. K + S Group chemicals environmental violation 2000 EPA $22,000,000
BP Exploration (Alaska) Inc. BP oil and gas environmental violation 2000 EPA $22,500,000
Johnson Properties Inc.   environmental violation 2000 EPA $4,525,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $53,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Central Industries Inc.   environmental violation 2000 USAO $14,000,000
LifeScan Inc. Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2000 USAO $60,000,000
Gale Industries dba Douglas Installation   environmental violation 2000 AZ-AG $110,000
Hanson Medical Supply   False Claims Act and related 2000 MA-AG $25,000
Kittridge Auto Radiator Inc.   environmental violation 2000 CO-AG $20,000
New England Job Center Inc.   wage and hour violation 2000 MA-AG $200,000
Sauk Trails, Inc.   environmental violation 2000 IL-AG $50,000
T&C Transport   fraud 2000 WI-AG $1,336,135
Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center   accounting fraud or deficiencies 2000 AZ-AG $150,000
Odebrecht-Metric   environmental violation 2000 USAO $3,977,000
Guardian, Inc.   nursing home violation 2000 CA-SCCDA $120,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $8,400,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
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
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $53,000,000
Moody's Investors Service Inc Moody's information technology obstruction of justice 2001 DOJ_ANTITRUST $195,000
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
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals False Claims Act and related 2001 DOJ_CIVIL $875,000,000
Aqua Alliance, Inc.   kickbacks and bribery 2001 DOJ_CRIMINAL $3,000,000
Guide Corp.   environmental violation 2001 EPA $14,100,000
Caleb Brett U.S.A., Inc.,   environmental violation 2001 EPA $1,000,000
Koch Petroleum Group, L.P. Koch Industries diversified environmental violation 2001 EPA $20,000,000
Vehicle Safety Systems Inc.   environmental violation 2001 EPA $6,000,000
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
Matson Navigation Co. Matson freight and logistics environmental violation 2001 EPA $3,000,000
TRW Vehicle Safety Systems Inc. ZF Friedrichshafen automotive parts environmental violation 2001 EPA $17,600,000
ICN Pharmaceuticals, Inc. Bausch Health pharmaceuticals fraud 2001 USAO $5,600,000
Republic New York Securities HSBC financial services fraud 2001 USAO $569,000,000
Roussel Uclaf S.A. Sanofi pharmaceuticals drug or medical equipment safety violation 2001 USAO $23,193,600
Sara Lee Foods Inc. Tyson Foods food products food safety violation 2001 USAO $4,400,000
Blackstone Valley Adult Day Health Center   False Claims Act and related 2001 MA-AG $7,500
Center for Health and Human Services Inc.   fraud 2001 MA-AG $500,000
Diversified Health Services   nursing home violation 2001 KY-AG $1,200,000
King Painting   wage and hour violation 2001 MA-AG $16,500
North Star Steel   environmental violation 2001 AZ-AG $4,000,000
Paint City Contractors   wage and hour violation 2001 NY-AG $300,000
Paradigm Environmental Services, Inc.   environmental violation 2001 NY-AG $100,000
Philip Metals, Inc.   environmental violation 2001 NY-AG $1,000,000
TRW Vehicle Safety Systems Inc. ZF Friedrichshafen automotive parts environmental violation 2001 AZ-AG (*) $8,800,000
Jadeite   False Claims Act and related 2001 NY-MANDA $484,061
SabreTech Inc.   aviation safety violation 2001 FL-MDSA $500,000
TruGreen LandCare Clayton Dubilier & Rice private equity (including portfolio companies) workplace safety or health violation 2001 CA-SCCDA $138,099
Eckerd Corp. Rite Aid retailing False Claims Act and related 2001 USAO $1,700,000
STK International Inc.   product safety violation 2002 CPSC $270,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $11,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $28,500,000
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
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $8,500,000
Syncor Taiwan, Inc.   Foreign Corrupt Practices Act 2002 DOJ_CRIMINAL $2,000,000
Ashland Inc. Ashland Global Holdings chemicals environmental violation 2002 EPA $13,050,000
Tanknology-NDE, International, Inc.   environmental violation 2002 EPA $2,290,000
Norwegian Cruise Line Ltd. Norwegian Cruise Line entertainment environmental violation 2002 EPA $1,000,000
D/S Progress   environmental violation 2002 USCG $250,000
Windham Collier Construction, LLC   wage and hour violation 2002 WHD $21,256
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
Cargill Pork Inc. Cargill agribusiness environmental violation 2002 EPA $1,551,000
Equilon Pipeline Company LLC Royal Dutch Shell oil and gas environmental violation 2002 USAO $25,000,000
Olympic Pipeline Company   environmental violation 2002 USAO $11,000,000
NTS Communications Inc.   fraud 2002 USAO $22,000,000
Carnival Corp. Carnival Corp. entertainment environmental violation 2002 USAO $9,000,000
Access Resource Services and Psychic Reader Network   consumer protection violation 2002 MO-AG $18,890,000
Benchmark Healthcare of Wisconsin, Inc.   False Claims Act and related 2002 WI-AG $101,000
Beverly Enterprises, Inc. Fillmore Capital Partners private equity (including portfolio companies) nursing home violation 2002 CA-AG $2,586,927
Cedar Valley Farms LLC   environmental violation 2002 IA-AG $141,562
Custom Transportation Service, Inc.   fraud 2002 MA-AG $376,000
Fresenius Medical Care Fresenius healthcare services False Claims Act and related 2002 AR-AG $69,907
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas environmental violation 2002 DE-AG $60,200
Pacific Surimi LLC   theft 2002 OR-AG $800,000
Piconics, Inc.   environmental violation 2002 MA-AG $75,000
Koppers Industries Inc. Koppers chemicals environmental violation 2002 USAO $3,000,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
Bilhar International Establishment   price-fixing or anti-competitive practices 2002 USAO $54,000,000
Exide Illinois Exide Technologies miscellaneous energy products and systems fraud 2002 USAO $27,500,000
United Community Resources Association, Inc.   False Claims Act and related 2002 CA-LACDA $3,200,000
Wilkay Corp.   tax violations 2002 CA-LACDA $59,400
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
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.