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 |
---|---|---|---|---|---|---|
Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
BOB 1232 JERICHO CORP. aka DHCW Inc. | wage and hour violation | 2023 | NY-SCDA | $120,000 | ||
R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
Express Tech, Inc. | environmental violation | 2010 | CA-SCCDA | $113,500 | ||
McDermid Sales and Service | environmental violation | 2022 | EPA | $112,500 | ||
Gale Industries dba Douglas Installation | environmental violation | 2000 | AZ-AG | $110,000 | ||
Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
Control Electropolishing Corp. | environmental violation | 2015 | NY-BKLYNDA | $110,000 | ||
Defense Protection Group | insurance violation | 2023 | CA-SCCDA | $109,000 | ||
Cannon Seafood Inc. | environmental violation | 2009 | EPA | $108,000 | ||
Creative Stepping Stones, Inc. | nursing home violation | 2006 | WI-AG | $108,000 | ||
ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
Benchmark Healthcare of Wisconsin, Inc. | False Claims Act and related | 2002 | WI-AG | $101,000 | ||
Starlite Reclamation Environmental Services, Inc. | environmental violation | 2023 | EPA | $100,800 | ||
Sun Polymers | environmental violation | 2012 | EPA | $100,424 | ||
Hedley's Humpers, Ltd. | environmental violation | 2015 | USAO | $100,400 | ||
RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
FSD Group LLC | environmental violation | 2013 | EPA | $100,000 | ||
Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
North Shore Investments, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
We Lend More, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
Lycoming Construction Services, LLC | environmental violation | 2014 | EPA | $100,000 | ||
Roos Foods Inc. | food safety violation | 2016 | FDA | $100,000 | ||
Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
CMET Inc. | obstruction of justice | 2006 | DOJ_ANTITRUST | $100,000 | ||
KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2009 | EPA | $100,000 |
Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
DJ Drywall Inc. | work visa violations | 2016 | USAO | $100,000 | ||
Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
FIMCO | export control violation | 2016 | USAO | $100,000 | ||
Wiebke Produce | agribusiness violation | 2013 | USAO | $100,000 | ||
Fuel Bio One LLC | environmental violation | 2018 | EPA | $100,000 | ||
Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
Jayco Landscaping Supply Co. | False Claims Act and related | 2010 | MA-AG | $100,000 | ||
Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
Phoenix Products Co. | environmental violation | 2010 | CT-AG | $100,000 | ||
FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
Werner Transportation Services, Inc. | environmental violation | 2013 | EPA | $100,000 | ||
Crete Core Ingredients L.L.C. | environmental violation | 2019 | USAO | $100,000 | ||
P.P. List Management Inc. and Transmonde USA Inc. | fraud | 2010 | USAO | $100,000 | ||
Molino Enterprises Inc. | environmental violation | 2010 | CA-CCCDA | $100,000 | ||
Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
VanVeghten Construction, LLC and Union Modular Homes, LLC | fraud | 2021 | NY-AG | $100,000 | ||
Anchor Frozen Foods Inc. | environmental violation | 2021 | EPA | $100,000 | ||
Advanced Frozen Foods Inc. | environmental violation | 2021 | NOAA | $100,000 | ||
Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
Macklowe Gallery Ltd. | tax violations | 2003 | NY-MANDA | $95,000 | ||
4 Bros. Dairy, Inc. | environmental violation | 2021 | EPA | $95,000 | ||
H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
Insurance Corporation of Barbados Limited | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 | ||
Seville Colony, Inc. | environmental violation | 2012 | EPA | $90,274 | ||
Daesang Japan Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $90,000 | ||
Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
Teer Plating I, Ltd. | environmental violation | 2009 | TX-ENV | $90,000 | ||
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | environmental violation | 2020 | USAO | $90,000 | ||
Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
Southern California Plating Company | environmental violation | 2015 | EPA | $86,397 | ||
DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
DPL Enterprises, Inc. | environmental violation | 2013 | EPA | $80,000 | ||
Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
Pharmacare Inc. dbs Pineville Pharmacy | fraud | 2010 | USAO | $80,000 | ||
Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
Nan Ya Plastics | Formosa Plastics | chemicals | environmental violation | 2003 | TX-ENV | $80,000 |
GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | wage and hour violation | 2023 | NY-SCDA | $80,000 | ||
Chemical Equipment Labs, Inc. | environmental violation | 2011 | EPA | $77,000 | ||
Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 | ||
Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
Robb Feedyard, Inc. | environmental violation | 2010 | EPA | $75,000 | ||
Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
California Shellfish Company Inc. dba Point Adams Packing Co. | environmental violation | 2009 | EPA | $75,000 |