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  |
|---|---|---|---|---|---|---|
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | environmental violation | 2010 | USCG | $2,100,000 |
| C&J Well Services | workplace safety or health violation | 2019 | EPA | $2,100,000 | ||
| Six Stars Auto Sales | tax violations | 2003 | NY-QCDA | $2,100,000 | ||
| Consultores de Navegacion | environmental violation | 2009 | USCG | $2,080,000 | ||
| Ersparniskasse Schaffhausen AG | tax violations | 2015 | DOJ_TAX | $2,066,000 | ||
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| Rockwater Northeast, LLC | environmental violation | 2021 | EPA | $2,012,400 | ||
| Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
| Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
| Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
| The NORDAM Group Inc. | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $2,000,000 | ||
| PostFinance AG | tax violations | 2015 | DOJ_TAX | $2,000,000 | ||
| Rocky Mountain Instrument Company | False Claims Act and related | 2010 | DOJ_CIVIL | $2,000,000 | ||
| Manuli Rubber Industries SpA | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $2,000,000 | ||
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
| Latin Node Inc. | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $2,000,000 | ||
| AGA Medical Corporation | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $2,000,000 | ||
| DPC (Tianjin) Co. Ltd. | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $2,000,000 | ||
| Syncor Taiwan, Inc. | Foreign Corrupt Practices Act | 2002 | DOJ_CRIMINAL | $2,000,000 | ||
| Sabine Transportation Company | environmental violation | 2004 | USCG | $2,000,000 | ||
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| Pacific Breeze Fisheries LLC | environmental violation | 2016 | USCG | $2,000,000 | ||
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| ABC Professional Tree Services Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| Advanced Containment Systems Inc. | work visa violations | 2012 | USAO | $2,000,000 | ||
| Atrium Companies | work visa violations | 2012 | USAO | $2,000,000 | ||
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Agar Corporation | export control violation | 2010 | USAO | $2,000,000 | ||
| Iserve Technologies, Inc. | False Claims Act and related | 2017 | USAO | $2,000,000 | ||
| Transport Logistics International Inc. | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $2,000,000 | ||
| Brown Packing Company | food safety violation | 2009 | FSIS | $2,000,000 | ||
| Navimax Corporation | environmental violation | 2018 | EPA | $2,000,000 | ||
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $2,000,000 |
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| Interorient Marine Services Limited | environmental violation | 2019 | EPA | $2,000,000 | ||
| Aegean Shipping Management, S.A. | environmental violation | 2017 | EPA | $2,000,000 | ||
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
| Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| White Rock Distilleries, Inc. | kickbacks and bribery | 2017 | USAO | $2,000,000 | ||
| Ansun Biopharma, Inc. | fraud | 2015 | USAO | $2,000,000 | ||
| Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
| Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
| Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
| Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
| I-Lite Electric LLC | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 | ||
| Rockwater Northeast LLC | environmental violation | 2020 | USAO | $2,000,000 | ||
| Diana Wilhelmsen Management Limited | environmental violation | 2021 | EPA | $2,000,000 | ||
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Evridiki Navigation. Inc | environmental violation | 2022 | EPA | $2,000,000 | ||
| Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
| Aargauische Kantonalbank | tax violations | 2015 | DOJ_TAX | $1,983,000 | ||
| Grand America Hotels and Resorts | work visa violations | 2014 | USAO | $1,950,000 | ||
| Hyundai Construction Equipment Americas Inc. | Hyundai Heavy Industries | heavy equipment | environmental violation | 2018 | EPA | $1,950,000 |
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Park Avenue Country Club | tax violations | 2006 | NY-MANDA | $1,920,136 | ||
| Egyptian Tanker Company and Thome Ship Management | environmental violation | 2017 | USCG | $1,900,000 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $1,900,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
| Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
| MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 | ||
| A&D General Contracting | fraud | 2019 | USAO | $1,834,561 | ||
| VJ Associates, Inc. | fraud | 2021 | USAO | $1,830,000 | ||
| Bank Sparhafen Zurich AG | tax violations | 2015 | DOJ_TAX | $1,810,000 | ||
| Falcon Private Bank AG | tax violations | 2015 | DOJ_TAX | $1,806,000 | ||
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| The Hachiuma Steamship Co., LTD | environmental violation | 2015 | USAO | $1,800,000 | ||
| Nederland Shipping Company and Chartworld Shipping Company | environmental violation | 2019 | EPA | $1,800,000 | ||
| Medisca Inc. | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 | ||
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | investor protection violation | 2021 | NC-SEC | $1,771,382 | ||
| Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 | ||
| BHF-Bank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $1,768,000 | ||
| Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
| Hiong Guan Navegacion Japan Co. Ltd. | environmental violation | 2009 | USCG | $1,750,000 | ||
| Accord Ship Management | environmental violation | 2007 | USCG | $1,750,000 | ||
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | environmental violation | 2020 | USCG | $1,750,000 | ||
| Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
| RAE Systems Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $1,700,000 |
| PACCSHIP | environmental violation | 2008 | USCG | $1,700,000 | ||
| Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Coastal International Security Inc. | False Claims Act and related | 2016 | USAO | $1,650,000 | ||
| International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
| Schaffhauser Kantonalbank | tax violations | 2015 | DOJ_TAX | $1,613,000 | ||
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
| Mantra Films Inc. and MRA Holdings Inc. | sexual exploitation of minors | 2006 | USAO | $1,600,000 | ||
| Diversified Ingredients, Inc. | food safety violation | 2018 | USAO | $1,577,000 | ||
| G L Tate & Associates | False Claims Act and related | 2022 | OH-AG | $1,572,386 | ||
| PT Bukit Muria Jaya | fraud | 2021 | DOJ_NATSEC | $1,561,570 | ||
| White Construction Co. | fraud | 2004 | FL-AG | $1,560,000 | ||
| E. Gutzwiller & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $1,556,000 | ||
| Cargill Pork Inc. | JBS | food products | environmental violation | 2002 | EPA | $1,551,000 |
| Kemp & Associates Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $1,530,000 | ||
| Davis Wire Corporation | Heico Companies | diversified | environmental violation | 2010 | EPA | $1,525,000 |
| Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
| Brad Foote Gear Works Inc. | Broadwind Inc. | utilities and power generation | environmental violation | 2013 | EPA | $1,500,000 |
