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 |
|---|---|---|---|---|---|---|
| Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | environmental violation | 2011 | EPA | $570,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | environmental violation | 2011 | EPA | $12,000,000 |
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Epps Shipping Company | Epps Shipping Company | freight and logistics | environmental violation | 2011 | USCG | $700,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | environmental violation | 2011 | USCG | $900,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Honeywell International Inc. | Honeywell International | diversified | environmental violation | 2011 | EPA | $11,800,000 |
| Merck, Sharp & Dohme | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $950,000,000 |
| Scios Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $85,000,000 |
| UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $34,000,000 |
| Forest Pharmaceuticals Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $164,000,000 |
| Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2011 | FDA | $296,000,000 |
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
| North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| DRD Towing Company, LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
| Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
| Chemical Equipment Labs, Inc. | environmental violation | 2011 | EPA | $77,000 | ||
| Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | environmental violation | 2011 | EPA | $3,000,000 |
| Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
| Oak Mill, Inc. | environmental violation | 2011 | EPA | $54,000 | ||
| Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
| Darigold, Inc. | Northwest Dairy Association | food products | environmental violation | 2011 | EPA | $70,000 |
| Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| Kie-Con, Inc. | KIE-CON | building materials | environmental violation | 2011 | EPA | $5,000,000 |
| NVH Construction | environmental violation | 2011 | EPA | $30,156 | ||
| New Vision Hotels LLC | environmental violation | 2011 | EPA | $50,236 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Dianik Bross Shipping Corp., S.A. | Dianik Bross Shipping | freight and logistics | environmental violation | 2011 | EPA | $650,000 |
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | environmental violation | 2011 | EPA | $750,000 |
| Corn Plus | environmental violation | 2011 | EPA | $450,000 | ||
| Alpha Natural Resources | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
| Howell Machine Inc. | environmental violation | 2011 | EPA | $10,000 | ||
| GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 | ||
| Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,000,000 |
| MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 | ||
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,100,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| Hankyu Hanshin Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,522,065 | ||
| Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
| Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,673,114 | ||
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $28,000,000 |
| Maxzone Vehicle Lighting Corp. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 | ||
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
| J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
| Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Magyar Telekom PLC and Deutsche Telekom AG | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $63,900,000 |
| Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
| Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $10,290,000 |
| Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $3,500,000 |
| CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $21,400,000 |
| Comverse Technology Inc. | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,200,000 | ||
| JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
| Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $4,000,000 |
| Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $8,000,000 |
| Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
| GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
| Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
| 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 | ||
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| 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 | ||
| United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
| A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | environmental violation | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
| Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | environmental violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| J & A Quick Stop | price-fixing or anti-competitive practices | 2011 | MI-AG | $20,000 | ||
| Marathon-Supergas Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Sphinx-Monster Oil, LLC | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Sunoco-Bombay Party Shoppe, Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
| Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 |
