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 |
|---|---|---|---|---|---|---|
| Sea Food Center, LLC | environmental violation | 2011 | EPA | $15,000 | ||
| 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 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| I.C.T. Engines, Inc. dba Thunderbolt | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Impaco, Inc. | environmental violation | 2011 | TX-ENV | $6,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Scotts Miracle-Gro Company | Scotts Miracle-Gro | chemicals | environmental violation | 2012 | EPA | $12,000,000 |
| Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
| Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | environmental violation | 2012 | DOJ | $1,200,000 |
| Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
| Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
| Freedman Farms Inc. | Freedman Farms | food products | environmental violation | 2012 | EPA | $1,500,000 |
| Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $3,000,000,000 |
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $1,500,000,000 |
| Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
| Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
| North American Green | environmental violation | 2012 | EPA | $910,000 | ||
| Aapex Environmental | environmental violation | 2012 | EPA | $138,200 | ||
| Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $500,000 |
| Bencor, LLC | environmental violation | 2012 | EPA | $50,000 | ||
| Indian Ridge Resort, Inc. | environmental violation | 2012 | EPA | $215,000 | ||
| North Shore Investments, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| Nature's Broom of America, Inc. | environmental violation | 2012 | EPA | $12,125 | ||
| Philsynergy Maritime, Inc. | Philsynergy Maritime | freight and logistics | environmental violation | 2012 | EPA | $750,000 |
| HP Boston Building, LLC | environmental violation | 2012 | EPA | $500,000 | ||
| Temple Inland | International Paper | paper and packaging | environmental violation | 2012 | EPA | $2,700,000 |
| Sun Polymers | environmental violation | 2012 | EPA | $100,424 | ||
| Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
| We Lend More, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
| Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | environmental violation | 2012 | EPA | $587,000 |
| Giuseppe Bottiglieri Shipping Company | Giuseppe Bottiglieri Shipping | freight and logistics | environmental violation | 2012 | EPA | $1,300,000 |
| A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
| Stowe Construction | environmental violation | 2012 | EPA | $350,000 | ||
| Watkins Street Project, LLC | environmental violation | 2012 | EPA | $58,000 | ||
| Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | environmental violation | 2012 | EPA | $600,000 |
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
| TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
| BP Exploration and Production Inc. | BP | oil and gas | environmental violation | 2012 | DOJ | $4,000,000,000 |
| Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
| Asgard Associates, LLC | environmental violation | 2012 | EPA | $175,000 | ||
| Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $762,000,000 |
| Copper River Campus LLC | environmental violation | 2012 | EPA | $70,000 | ||
| UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
| Eagle Eyes Traffic Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,000,000 | ||
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
| Yamato Global Logistics Japan Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,300,000 | ||
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
| Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
| TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,100,000 |
| Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_ANTITRUST | $2,220,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $14,500,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $470,000,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $78,000,000 |
| Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 | ||
| Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
| Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
| HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
| Pfizer H.C.P. Corporation | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $15,000,000 |
| The NORDAM Group Inc. | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $2,000,000 | ||
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_CRIMINAL | $160,000,000 |
| Data Systems & Solutions LLC | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $8,820,000 | ||
| ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
| Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $17,200,000 |
| BizJet International Sales and Support Inc. | Lufthansa | airlines | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $11,800,000 |
| Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $16,800,000 |
| Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| Altec Medical | fraud | 2012 | DOJ_CIVIL | $3,000,000 | ||
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | USAO | $30,000 |
| Tiger Asia Management LLC | fraud | 2012 | USAO | $16,000,000 | ||
| APTx Vehicle Systems Limited | fraud | 2012 | USAO | $3,000,000 | ||
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| Krones AG | fraud | 2012 | USAO | $15,000,000 | ||
| Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| Cleopatra Shipping Agency Ltd. | environmental violation | 2012 | USAO | $300,000 | ||
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| Bodybuilding.com LLC | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 | ||
| Lebanon Cheese Company | food safety violation | 2012 | USAO | $200,000 | ||
| McDonald Roofing & Construction Inc. | fraud | 2012 | USAO | $5,000 | ||
| The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | environmental violation | 2012 | USAO | $7,050,000 |
