Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 | ||
Bagdad Hillside, LLC | environmental violation | 2018 | AZ-AG | $2,745,000 | ||
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
Spa Castle Inc. | tax violations | 2018 | NY-AG | $2,500,000 | ||
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_CRIMINAL | $12,896,011 |
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 | ||
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 | ||
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 | ||
Antonio's Bella Casa, Inc. | environmental violation | 2018 | CA-LACA | $20,507 | ||
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
SSC High Rise Inc. | workplace safety or health violation | 2018 | NY-MANDA | $843,000 | ||
Seren LLC | tax violations | 2018 | NY-MANDA | $10,000 | ||
Shvo Art Ltd. | tax violations | 2018 | NY-MANDA | $10,000 | ||
City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
Netbrands Media Corporation | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 | ||
Lumber Liquidators Holdings Inc. | LL Flooring Holdings | housewares and home furnishings | investor protection violation | 2019 | DOJ_CRIMINAL | $27,000,000 |
Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $750,000,000 |
Baton Holdings LLC | Red Ventures | business services | investor protection violation | 2019 | DOJ_CRIMINAL | $28,000,000 |
Cognizant Technology Solutions Corporation | Cognizant Technology Solutions | information technology | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $19,370,561 |
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 | ||
Heritage Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 | ||
Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $2,000,000 |
Hyundai Oilbank Co. Ltd. | Hyundai Heavy Industries | heavy equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $83,100,000 |
S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $43,580,000 |
Insys Therapeutics | False Claims Act and related | 2019 | DOJ_CIVIL | $225,000,000 | ||
Celadon Group Inc. | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 | ||
Hydro Extrusion Portland, Inc. | Norsk Hydro | metals | False Claims Act and related | 2019 | DOJ_CRIMINAL | $46,900,000 |
UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
Fresenius Medical Care AG & Co. KGaA | Fresenius Medical Care | healthcare services | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $84,715,273 |
Zurich Life Insurance Company Ltd | Zurich Insurance | financial services | tax violations | 2019 | DOJ_TAX | $5,115,000 |
Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
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 | ||
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
d'Amico Shipping Italia S.p.A. | environmental violation | 2019 | USAO | $4,000,000 | ||
A&D General Contracting | fraud | 2019 | USAO | $1,834,561 | ||
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | USAO | $15,000,000 |
Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
Bonefish Holdings, LLC | environmental violation | 2019 | USAO | $50,000 | ||
C&J Well Services | workplace safety or health violation | 2019 | EPA | $2,100,000 | ||
Devos Ltd. dba Guaranteed Returns | fraud | 2019 | USAO | $210,085,535 | ||
District Properties LLC | environmental violation | 2019 | EPA | $175,000 | ||
Fukuichi Gyogyo Kabushiki Kaisha | environmental violation | 2019 | USAO | $1,500,000 | ||
Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 | ||
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,000,000 |
Kemp & Associates Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $1,530,000 | ||
LLB Verwaltung | tax violations | 2019 | DOJ_TAX | $10,680,554 | ||
Luminaire Environmental and Technologies | environmental violation | 2019 | EPA | $10,000 | ||
Merrill Lynch Commodities Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_CRIMINAL | $25,000,000 |
Metropolitan Enterprises, Inc. et al. | fraud | 2019 | NY-AG | $1,500,000 | ||
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | USAO | $8,751,795 |
NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
Portline Bulk International S.A. | environmental violation | 2019 | USAO | $1,500,000 | ||
Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $296,000,000 |
Walmart Inc. | Walmart | retailing | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $137,000,000 |
Wiley Sanders Truck Lines, Inc. | environmental violation | 2019 | USAO | $3,000,000 | ||
Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 | ||
StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $100,000,000 |
GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $46,669,672 |
SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $34,078,785 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
Tower Research Capital LLC | fraud | 2019 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000 | ||
ContextMedia Health LLC dba Outcome Health | fraud | 2019 | DOJ_CRIMINAL | $70,000,000 | ||
Nederland Shipping Company and Chartworld Shipping Company | environmental violation | 2019 | EPA | $1,800,000 | ||
Green Compass Environmental and Santa Clara Waste Water Company | environmental violation | 2019 | EPA | $2,647,621 | ||
Parts Cleaning Technologies of North Carolina, Inc | environmental violation | 2019 | EPA | $1,020,064 | ||
Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
Berthold Technologies U.S.A., LLC | environmental violation | 2019 | EPA | $500,000 | ||
Cindi Seafood Corporation | environmental violation | 2019 | EPA | $5,000 | ||
Interorient Marine Services Limited | environmental violation | 2019 | EPA | $2,000,000 | ||
U.S. Technology Corporation | environmental violation | 2019 | EPA | $1,500,000 | ||
Monsanto Company | Bayer | chemicals | environmental violation | 2019 | USAO | $10,000,000 |
Crete Core Ingredients L.L.C. | environmental violation | 2019 | USAO | $100,000 | ||
Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
Wiley Sanders Truck Lines, Inc. | environmental violation | 2019 | CA-LACDA | $885,000 |