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 |
---|---|---|---|---|---|---|
Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
Jordan-Botke Enterprises dba PW Environmental | environmental violation | 2015 | CA-WAT | $300,000 | ||
DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
Finacor SA | tax violations | 2015 | DOJ_TAX | $295,000 | ||
A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
Privatbank Von Graffenried AG | tax violations | 2015 | DOJ_TAX | $287,000 | ||
J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
Wilshire Paint Company | environmental violation | 2006 | USAO | $281,069 | ||
GPX/GPX USA | work visa violations | 2014 | USAO | $275,400 | ||
United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
Peck & Hale LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $275,000 | ||
Doorae Shipping Co. Ltd. | environmental violation | 2016 | USAO | $275,000 | ||
eAir LLC | environmental violation | 2014 | USAO | $275,000 | ||
Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
Selective Structures L.L.C. | environmental violation | 2010 | EPA | $259,174 | ||
Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 | ||
Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
All Out Sewer and Drain Service, Inc. | environmental violation | 2014 | EPA | $250,000 | ||
Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
D/S Progress | environmental violation | 2002 | USCG | $250,000 | ||
Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
Southco Enterprises inc. | environmental violation | 2016 | USAO | $250,000 | ||
Advantage Medical Transport Inc. | fraud | 2015 | USAO | $250,000 | ||
Glencoe CampResort II LLC | environmental violation | 2015 | USAO | $250,000 | ||
Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
Consolidated Pharmaceutical Group, Inc. | environmental violation | 2010 | MD-AG | $250,000 | ||
Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
Aifa Seafood, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
ConAgra Foods, Inc. | ConAgra Brands | food products | environmental violation | 2006 | EPA | $248,513 |
Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | environmental violation | 2008 | EPA | $240,000 |
Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
MH ONE ENTERPRISE, INC. | wage and hour violation | 2023 | NY-SCDA | $240,000 | ||
Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
Sandoval Construction | wage and hour violation | 2018 | WA-AG | $222,000 | ||
Endrizzi Diesel, LLC | environmental violation | 2022 | EPA | $220,000 | ||
Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
Indian Ridge Resort, Inc. | environmental violation | 2012 | EPA | $215,000 | ||
Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
DRD Towing Company, LLC | environmental violation | 2011 | EPA | $200,000 | ||
Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
Roberts Chemical Company Inc. | environmental violation | 2014 | EPA | $200,000 | ||
Mann Chemical LLC | environmental violation | 2015 | EPA | $200,000 | ||
Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
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 | ||
A-1 Restaurant Services, L.L.C. | environmental violation | 2015 | EPA | $200,000 | ||
Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 | ||
Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
Cherry Hill Construction Inc. | tax violations | 2015 | USAO | $200,000 | ||
Mann Distribution, LLC aka Mann Chemical, LLC | environmental violation | 2015 | USAO | $200,000 | ||
Lebanon Cheese Company | food safety violation | 2012 | USAO | $200,000 | ||
United Seafood Imports, Inc. | food safety violation | 2011 | USAO | $200,000 | ||
Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 |