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  |
|---|---|---|---|---|---|---|
| Recycled Aggregates, LLC | environmental violation | 2010 | MD-AG | $50,000 | ||
| Sauk Trails, Inc. | environmental violation | 2000 | IL-AG | $50,000 | ||
| Sphinx-Monster Oil, LLC | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Sunoco-Bombay Party Shoppe, Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Pre-Press International, Inc. | workplace safety or health violation | 2013 | CA-SFDA | $50,000 | ||
| A to Z Recycling | environmental violation | 2017 | OH-FCPA | $50,000 | ||
| Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
| Anchor Seafood, Inc. | environmental violation | 2006 | USAO | $50,000 | ||
| Forrest Sewer Pump Service, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| High Performance Product Engineering | environmental violation | 2020 | EPA | $50,000 | ||
| Ramdev Grocery Store LLC | environmental violation | 2016 | TX-ENV | $50,000 | ||
| Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
| KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
| Courtney & Company Inc. | environmental violation | 2002 | TX-ENV | $50,000 | ||
| Bob Gosman Co. | environmental violation | 2021 | EPA | $50,000 | ||
| KLEAN WATERS INC | environmental violation | 2023 | EPA | $50,000 | ||
| Milwaukee Precision Casting, Inc. | environmental violation | 2023 | EPA | $50,000 | ||
| Klement Sausage Company Inc. | food safety violation | 2010 | FSIS | $50,125 | ||
| New Vision Hotels LLC | environmental violation | 2011 | EPA | $50,236 | ||
| Paisano Meat Inc. | food safety violation | 2012 | FSIS | $50,400 | ||
| Etcher Family Farms | environmental violation | 2019 | EPA | $50,400 | ||
| Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
| WVCR4 Inc. | fraud | 2008 | USAO | $51,000 | ||
| K.S., Inc. | environmental violation | 2006 | EPA | $52,000 | ||
| Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
| Neil Street Lofts, LLC | environmental violation | 2006 | IL-AG | $52,500 | ||
| Panda International Trading Co., Inc. | environmental violation | 2016 | CA-DTSC | $53,568 | ||
| Oak Mill, Inc. | environmental violation | 2011 | EPA | $54,000 | ||
| Alliance Mechanical LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $55,000 | ||
| Privatbank Bellerive AG | tax violations | 2015 | DOJ_TAX | $57,000 | ||
| Watkins Street Project, LLC | environmental violation | 2012 | EPA | $58,000 | ||
| Greenpeace | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 | ||
| Wilkay Corp. | tax violations | 2002 | CA-LACDA | $59,400 | ||
| True World Foods Chicago, LLC | environmental violation | 2008 | FDA | $60,000 | ||
| Idaho Aquarium Inc. | environmental violation | 2014 | USAO | $60,000 | ||
| BATG Environmental, Inc. | workplace safety or health violation | 2004 | MA-AG | $60,000 | ||
| Roberson Excavation | fraud | 2017 | USAO | $60,000 | ||
| Constructure Technologies, LLC | intellectual property violation | 2021 | USAO | $60,000 | ||
| Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2002 | DE-AG | $60,200 |
| The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Four Seasons Lawn & Landscape | fraud | 2021 | MO-AG | $62,265 | ||
| Construction Service Corp. Inc. | fraud | 2012 | USAO | $65,000 | ||
| Yoo Jin Management Company Ltd. and Mush Inn Corporation | environmental violation | 2021 | USAO | $65,000 | ||
| Island Lath and Plaster Inc. | fraud | 2009 | USAO | $65,400 | ||
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| East Coast Staffing, Inc. | fraud | 2006 | MA-AG | $65,431 | ||
| WOODSTOCK CONSTRUCTION GROUP LTD. | wage and hour violation | 2023 | NY-SCDA | $66,776 | ||
| Sierra Chemical | environmental violation | 2007 | CA-SCCDA | $67,000 | ||
| Fresenius Medical Care | Fresenius Medical Care | healthcare services | False Claims Act and related | 2002 | AR-AG | $69,907 |
| Darigold, Inc. | Northwest Dairy Association | food products | environmental violation | 2011 | EPA | $70,000 |
| Copper River Campus LLC | environmental violation | 2012 | EPA | $70,000 | ||
| Transship Discounts Ltd. | environmental violation | 2014 | EPA | $70,000 | ||
| WellgreensCA | environmental violation | 2022 | EPA | $71,482 | ||
| Executive Relocation International Inc. | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $72,600 | ||
| 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 | ||
| Beckmann Technologies | intellectual property violation | 2016 | USAO | $75,000 | ||
| Seneca Companies Inc. | environmental violation | 2014 | USAO | $75,000 | ||
| Hamzah Slaughter House, LLC | environmental violation | 2014 | MD-AG | $75,000 | ||
| Kolb-Lena, Inc. | environmental violation | 2013 | IL-AG | $75,000 | ||
| Piconics, Inc. | environmental violation | 2002 | MA-AG | $75,000 | ||
| Modern Ice and Cold Storage | environmental violation | 2002 | CA-SCCDA | $75,000 | ||
| Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
| Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
| Perkins & Perkins Co., LLC | false statements | 2018 | USAO | $75,666 | ||
| Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
| Chemical Equipment Labs, Inc. | environmental violation | 2011 | EPA | $77,000 | ||
| 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 | ||
| Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Southern California Plating Company | environmental violation | 2015 | EPA | $86,397 | ||
| 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 | ||
| Seville Colony, Inc. | environmental violation | 2012 | EPA | $90,274 | ||
| Insurance Corporation of Barbados Limited | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 | ||
| 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 | ||
| Creedex, LLC | environmental violation | 2014 | TX-ENV | $95,289 | ||
| ALPHA CARTING & CONTRACTING SERVICES INC. | wage and hour violation | 2023 | NY-SCDA | $96,732 | ||
| Aaron Williams Therapy | False Claims Act and related | 2021 | NV-AG | $98,000 | ||
| Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 |
