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 |
|---|---|---|---|---|---|---|
| Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
| International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
| Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
| NEC Business Network Solutions Inc. | NEC Corp. | information technology | False Claims Act and related | 2004 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905 |
| U.S. Machinery | False Claims Act and related | 2004 | CA-SFCA | $200,000 | ||
| ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
| Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
| Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
| Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
| Woodson & Associates Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $175,000 | ||
| Irving Materials Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 | ||
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $185,000,000 |
| Harry Rock & Associates Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 | ||
| M. Weingold & Co. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 | ||
| DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $84,000,000 |
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $10,500,000 |
| Serono, S.A. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $704,000,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $36,000,000 |
| DPC (Tianjin) Co. Ltd. | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $2,000,000 | ||
| Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
| Micrus Corporation | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $450,000 |
| Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $13,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $7,700,000 |
| Karlog Shipping Company Ltd | environmental violation | 2005 | USCG | $1,000,000 | ||
| Union Foundry Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,250,000 |
| Evergreen International | environmental violation | 2005 | EPA | $25,000,000 | ||
| Tyler Pipe Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,500,000 |
| KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | EPA | $10,000,000 |
| Star Physical Therapy LLC | fraud | 2005 | USAO | $705,559 | ||
| The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
| Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
| Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| New York Racing Association Inc. | tax violations | 2005 | USAO | $3,000,000 | ||
| Florence XVI Century Marble Inc. | wage and hour violation | 2005 | NY-BKLYNDA | $800,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Hawker Pacific Aerospace | Lufthansa | airlines | environmental violation | 2005 | CA-LACA | $200,000 |
| L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
| Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
| Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
| Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
| ASIG Fueling Miami Inc. | fraud | 2005 | FL-MDSA | $2,500,000 | ||
| Inter-Tel Technologies, Inc. | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 | ||
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| U.S. Hispanic Contractors Association | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 | ||
| Metabolife International Inc. | tax violations | 2005 | USAO | $600,000 | ||
| Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | environmental violation | 2005 | USAO | $305,000 |
| TBC Products Inc. | False Claims Act and related | 2005 | USAO | $7,399,649 | ||
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| A&R Demolition Inc. | environmental violation | 2005 | TX-ENV | $33,000 | ||
| August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| Ryan's World Inc. | false statements | 2006 | DOJ_ANTITRUST | $120,000 | ||
| CMET Inc. | obstruction of justice | 2006 | DOJ_ANTITRUST | $100,000 | ||
| Executive Relocation International Inc. | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $72,600 | ||
| Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
| Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $40,800,000 |
| Allied Freight Forwarding Inc | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $1,043,000 | ||
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $84,000,000 |
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| Statoil ASA | Equinor | oil and gas | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $10,500,000 |
| Prudential Equity Group LLC | Prudential Financial | financial services | investor protection violation | 2006 | DOJ_CRIMINAL | $600,000,000 |
| BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
| Williams Power Company Inc. | JPMorgan Chase | financial services | data submission deficiencies | 2006 | DOJ_CRIMINAL | $50,000,000 |
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| Sun Ace Shipping Company | environmental violation | 2006 | USCG | $500,000 | ||
| Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
| K.S., Inc. | environmental violation | 2006 | EPA | $52,000 | ||
| Corpus Christi Day Cruise, Ltd. | environmental violation | 2006 | USCG | $300,000 | ||
| McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2006 | EPA | $3,000,000 |
| MSC Ship Management (Hong Kong) Limited | environmental violation | 2006 | USCG | $10,000,000 | ||
| FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
| ConAgra Foods, Inc. | ConAgra Brands | food products | environmental violation | 2006 | EPA | $248,513 |
| NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $4,600,000 |
| SSI International Far East Ltd. | Schnitzer Steel Industries | metals | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $7,500,000 |
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | FDA | $36,900,000 |
| ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | fraud | 2006 | USAO | $7,500,292 | ||
| Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | USAO | $70,000,000 |
| Luxury Wheels O.E. Plating | environmental violation | 2006 | USAO | $390,000 | ||
| Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | USAO | $435,000,000 |
| Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | USAO | $6,500,000 |
| WesternGeco LLC | work visa violations | 2006 | USAO | $19,600,000 | ||
| BAWAG P.S.K. | fraud | 2006 | USAO | $337,500,000 | ||
| Smoki Foods | food safety violation | 2006 | USAO | $400,000 |
