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  |
|---|---|---|---|---|---|---|
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| Hawker Pacific Aerospace | Lufthansa | airlines | environmental violation | 2005 | CA-LACA | $200,000 |
| U.S. Machinery | False Claims Act and related | 2004 | CA-SFCA | $200,000 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| Lowrey & Lowrey d/b/a Lowrey Farms | environmental violation | 2020 | EPA | $200,000 | ||
| Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Partridge Sibley Industrial Services | environmental violation | 2023 | EPA | $200,000 | ||
| Black Diamond Coal Company, LLC | workplace safety or health violation | 2023 | USAO | $200,000 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| Trinity Auto Body, Inc. | tax violations | 2016 | NY-NCDA | $188,199 | ||
| Care Environmental Corporation | environmental violation | 2024 | USAO | $185,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | EPA | $185,000 | ||
| BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
| Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
| Asgard Associates, LLC | environmental violation | 2012 | EPA | $175,000 | ||
| Woodson & Associates Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $175,000 | ||
| Wildlife Management LLC | environmental violation | 2016 | USAO | $175,000 | ||
| District Properties LLC | environmental violation | 2019 | EPA | $175,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| DEM Technology, LLC | environmental violation | 2022 | EPA | $175,000 | ||
| RAM Medical Inc. | drug or medical equipment safety violation | 2012 | USAO | $172,922 | ||
| NH Environmental Group, Inc. | environmental violation | 2014 | EPA | $170,000 | ||
| Meunerie Sawyerville, Inc. | agribusiness violation | 2015 | USAO | $170,000 | ||
| ADH Collision of Boston Inc. and Accurate Collision Inc. | fraud | 2021 | MA-AG | $170,000 | ||
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
| Arch Builders & Developers, Inc. | wage and hour violation | 2016 | NY-BKLYNDA | $161,340 | ||
| Longwell Company | environmental violation | 2014 | EPA | $159,850 | ||
| Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
| Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
| Axis Labs LLC | fraud | 2012 | USAO | $157,000 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2013 | EPA | $154,000 |
| COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| Certified Slings Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $150,000 | ||
| Spencer Environmental Incorporated | environmental violation | 2008 | EPA | $150,000 | ||
| Kearney Hospitality Inc. | work visa violations | 2016 | USAO | $150,000 | ||
| Garcia Shrimp Co. LLC | food safety violation | 2015 | USAO | $150,000 | ||
| Upstate Laboratories Inc. | fraud | 2014 | USAO | $150,000 | ||
| Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
| Atlas Fibre Company | environmental violation | 2012 | USAO | $150,000 | ||
| Tri Marine Fish Company | environmental violation | 2010 | USAO | $150,000 | ||
| SAAR Corporation | firearms violation | 2018 | USAO | $150,000 | ||
| Cardolite Corporation | environmental violation | 2017 | NJ-AG | $150,000 | ||
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
| Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
| Whitewater Gresham Estates, LLC | environmental violation | 2004 | WI-AG | $150,000 | ||
| Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
| Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
| S.J. Shrubsole Corp. | tax violations | 2003 | NY-MANDA | $150,000 | ||
| Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
| District Properties LLC | environmental violation | 2020 | EPA | $150,000 | ||
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
| Langan Insulation LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 | ||
| Walker Industries, LLC | environmental violation | 2022 | EPA | $150,000 | ||
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
| Lift Forwarders Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $140,000 | ||
| Berner Foods, Inc. | environmental violation | 2006 | IL-AG | $140,000 | ||
| BNSF Railway | Berkshire Hathaway | diversified | environmental violation | 2014 | CA-LACA | $140,000 |
| Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| Aapex Environmental | environmental violation | 2012 | EPA | $138,200 | ||
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| VDA OC LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $134,000 | ||
| RJT Food & Restaurant, LLC dba Southampton Princess Diner | wage and hour violation | 2018 | NY-AG | $132,011 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| DCD LLC | drug or medical equipment safety violation | 2012 | USAO | $125,000 | ||
| APC Paper Group | environmental violation | 2018 | EPA | $125,000 | ||
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Tung Tai Group, Inc. | environmental violation | 2012 | CA-DTSC | $125,000 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
| Ryan's World Inc. | false statements | 2006 | DOJ_ANTITRUST | $120,000 | ||
| C-Mart Supermarket Inc. | fraud | 2019 | USAO | $120,000 | ||
| Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 | ||
| Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 |
