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 |
---|---|---|---|---|---|---|
Evergreen International | environmental violation | 2005 | EPA | $25,000,000 | ||
Sabine Transportation Company | environmental violation | 2004 | USCG | $2,000,000 | ||
OMI Corporation | environmental violation | 2004 | USCG | $4,200,000 | ||
Tanknology-NDE, International, Inc. | environmental violation | 2002 | EPA | $2,290,000 | ||
D/S Progress | environmental violation | 2002 | USCG | $250,000 | ||
Guide Corp. | environmental violation | 2001 | EPA | $14,100,000 | ||
Caleb Brett U.S.A., Inc., | environmental violation | 2001 | EPA | $1,000,000 | ||
Vehicle Safety Systems Inc. | environmental violation | 2001 | EPA | $6,000,000 | ||
Johnson Properties Inc. | environmental violation | 2000 | EPA | $4,525,000 | ||
Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
KTX Limited and KTX Properties Inc. | environmental violation | 2016 | EPA | $3,500,000 | ||
Alpha Corporation | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 | ||
Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
Biocompatibles Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $36,000,000 | ||
American Management Services LLC | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 | ||
Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
W. Bockstiegel Reederei GmbH & Co. KG | environmental violation | 2016 | USCG | $750,000 | ||
Pacific Breeze Fisheries LLC | environmental violation | 2016 | USCG | $2,000,000 | ||
Oceanfleet Shipping Limited and Oceanic Illsabe Limited | environmental violation | 2017 | EPA | $2,700,000 | ||
Sociedad Quimica y Minera de Chile | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $15,487,500 | ||
Windham Collier Construction, LLC | wage and hour violation | 2002 | WHD | $21,256 | ||
SCP Management LLC | environmental violation | 2017 | EPA | $400,000 | ||
Sheffield Pharmaceuticals | environmental violation | 2016 | EPA | $1,000,000 | ||
A&L Cesspool Service Corporation | environmental violation | 2016 | EPA | $900,000 | ||
Gallia Graeca Shipping Ltd. | environmental violation | 2016 | EPA | $1,300,000 | ||
KMTEX Ltd et al. | environmental violation | 2016 | EPA | $3,500,000 | ||
Kevin P. Mason Builder, LLC | environmental violation | 2016 | EPA | $15,000 | ||
International Petroleum Corporation | environmental violation | 2017 | EPA | $3,500,000 | ||
MAB Environmental Services, Inc. | environmental violation | 2017 | EPA | $50,000 | ||
W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | environmental violation | 2016 | EPA | $750,000 | ||
Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
Crowell Farms, Inc | environmental violation | 2017 | EPA | $40,000 | ||
SCM True Air Technologies, Inc. | drug or medical equipment safety violation | 2017 | FDA | $711,691 | ||
Egyptian Tanker Company and Thome Ship Management | environmental violation | 2017 | USCG | $1,900,000 | ||
Custom Wristbands Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $409,342 | ||
Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $1,900,000 | ||
CDM Smith Inc. | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $4,037,138 | ||
NCH Corporation | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 | ||
HMT LLC | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $2,719,412 | ||
Yuh Fa Fishery (Vanuatu) Co. Ltd. | environmental violation | 2017 | USCG | $2,500,000 | ||
Young Living Essential Oils, L.C. | environmental violation | 2017 | DOJ | $760,000 | ||
Hoegh Autoliners AS | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $21,000,000 | ||
Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
Expedition Networks Ltd. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 | ||
Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $1,000,000 | ||
Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $10,000,000 | ||
Ibiden Co. Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,600,000 | ||
Ueno Fine Chemicals Industry Ltd. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $11,000,000 | ||
Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
Custom Wristbands Inc | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 | ||
La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
Enson Trading LLC dba Eternal Food Service | tax violations | 2017 | USAO | $740,012 | ||
CMG Construction Inc. | fraud | 2017 | USAO | $2,601,600 | ||
MC Equipment Holdings LLC | fraud | 2017 | USAO | $1,180,800 | ||
Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
Acme Refining Co. | tax violations | 2017 | USAO | $4,545,243 | ||
East West Seafoods LLC | environmental violation | 2017 | USAO | $50,000 | ||
Guam Construction Company | work visa violations | 2017 | USAO | $1,875,407 | ||
RGB Inc. | gambling violation | 2017 | USAO | $2,484,500 | ||
Alden Leeds Inc. | trade violations | 2017 | USAO | $2,250,000 | ||
AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | environmental violation | 2016 | USAO | $1,300,000 | ||
Necromance | environmental violation | 2016 | USAO | $20,000 | ||
CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
Rubycon Corp. | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 | ||
Cannon Design | kickbacks and bribery | 2016 | USAO | $12,000,000 | ||
Doorae Shipping Co. Ltd. | environmental violation | 2016 | USAO | $275,000 | ||
Mary's Gone Crackers Inc. | work visa violations | 2016 | USAO | $1,500,000 | ||
Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | environmental violation | 2016 | USAO | $1,000,000 | ||
Southco Enterprises inc. | environmental violation | 2016 | USAO | $250,000 | ||
DJ Drywall Inc. | work visa violations | 2016 | USAO | $100,000 | ||
Discovery Sales Inc. | fraud | 2016 | USAO | $11,000,000 | ||
Stag Arms LLC | firearms violation | 2016 | USAO | $500,000 | ||
Kearney Hospitality Inc. | work visa violations | 2016 | USAO | $150,000 | ||
UpRiver Aquaculture Inc. aka MKG Provisions | food safety violation | 2016 | USAO | $50,000 | ||
UBF Group Inc. dba Nu-Health Products Company and ASN Group | trade violations | 2016 | USAO | $1,320,000 | ||
Power Plant Management Services | environmental violation | 2016 | USAO | $750,000 | ||
Coastal International Security Inc. | False Claims Act and related | 2016 | USAO | $1,650,000 | ||
Wildlife Management LLC | environmental violation | 2016 | USAO | $175,000 | ||
Beckmann Technologies | intellectual property violation | 2016 | USAO | $75,000 | ||
The Tulving Company | fraud | 2016 | USAO | $10,000,000 | ||
Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
FIMCO | export control violation | 2016 | USAO | $100,000 | ||
JACAM Manufacturing LLC | environmental violation | 2015 | USAO | $1,000,000 | ||
Cherry Hill Construction Inc. | tax violations | 2015 | USAO | $200,000 | ||
Certified Environmental Services Inc. | environmental violation | 2015 | USAO | $409,829 | ||
Boggs Paving Inc. | fraud | 2015 | USAO | $500,000 | ||
Deaconess Home Health Inc. | False Claims Act and related | 2015 | USAO | $3,724,000 | ||
Advantage Medical Transport Inc. | fraud | 2015 | USAO | $250,000 | ||
Meunerie Sawyerville, Inc. | agribusiness violation | 2015 | USAO | $170,000 | ||
Coast Produce Company | False Claims Act and related | 2015 | USAO | $4,000,000 | ||
C.F. Bean LLC | workplace safety or health violation | 2015 | USAO | $500,000 | ||
Chandris (Hellas) Inc. | environmental violation | 2015 | USAO | $1,000,000 | ||
Garcia Shrimp Co. LLC | food safety violation | 2015 | USAO | $150,000 | ||
SB Medical Inc. and TC Medical Group | off-label or unapproved promotion of medical products | 2015 | USAO | $75,000,000 |