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 |
|---|---|---|---|---|---|---|
| Smoki Foods | food safety violation | 2006 | USAO | $400,000 | ||
| Builder's Concrete & Supply Co. Inc. | price-fixing or anti-competitive practices | 2006 | USAO | $11,500,000 | ||
| BAYERISCHE HYPO- UND VEREINSBANK AG | tax violations | 2006 | USAO | $29,635,125 | ||
| A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
| Berner Foods, Inc. | environmental violation | 2006 | IL-AG | $140,000 | ||
| Creative Stepping Stones, Inc. | nursing home violation | 2006 | WI-AG | $108,000 | ||
| Davies Oil Company, Inc. | tax violations | 2006 | KS-AG | $846,113 | ||
| E & E Deli, Inc. | environmental violation | 2006 | IL-AG | $45,000 | ||
| East Coast Staffing, Inc. | fraud | 2006 | MA-AG | $65,431 | ||
| Far West Water & Sewer | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 | ||
| Neil Street Lofts, LLC | environmental violation | 2006 | IL-AG | $52,500 | ||
| Right Rail, Inc. | workplace safety or health violation | 2006 | MI-AG | $42,480 | ||
| Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
| Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
| CRE Properties LLC and M & G Properties II, Inc. | fraud | 2006 | USAO | $7,500,292 | ||
| Mantra Films Inc. and MRA Holdings Inc. | sexual exploitation of minors | 2006 | USAO | $1,600,000 | ||
| Bio-Med Plus Inc. | fraud | 2006 | USAO | $54,326,195 | ||
| Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | USAO | $18,130,405 |
| School Fitness Systems LLC | fraud | 2006 | USAO | $40,638,021 | ||
| Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
| Roger Williams Medical Center | kickbacks and bribery | 2006 | USAO | $4,000,000 | ||
| Park Avenue Country Club | tax violations | 2006 | NY-MANDA | $1,920,136 | ||
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
| Wilshire Paint Company | environmental violation | 2006 | USAO | $281,069 | ||
| Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
| Danatech Medical Systems, Inc. | drug or medical equipment safety violation | 2006 | USAO | $471,764 | ||
| Anchor Seafood, Inc. | environmental violation | 2006 | USAO | $50,000 | ||
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| J.T. Einoder, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| Tri-State Industries, Inc. | environmental violation | 2006 | IL-ENV | $7,500 | ||
| E & E Deli, Inc. | environmental violation | 2006 | IL-ENV | $32,500 | ||
| A.C. Pavement Striping Company | environmental violation | 2006 | IL-ENV | $10,000 | ||
| ACME Environmental Systems | environmental violation | 2006 | TX-ENV | $10,000 | ||
| Skinner Trucking, Inc. | environmental violation | 2006 | TX-ENV | $10,000 | ||
| BP Products North America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $303,000,000 |
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| Certified Slings Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $150,000 | ||
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
| Lift Forwarders Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $140,000 | ||
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| Korean Air Lines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
| Lucent Technologies Inc. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
| Ingersoll-Rand Company Limited | Ingersoll Rand | industrial equipment | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $2,500,000 |
| York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
| Paradigm B.V. | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 | ||
| Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
| Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
| American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
| Mirant Energy Trading LLC | NRG Energy | utilities and power generation | fraud | 2007 | DOJ_CRIMINAL | $11,000,000 |
| Baker Hughes Services International Inc. | Baker Hughes | oilfield services and supplies | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $11,000,000 |
| Vetco International Ltd. | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $26,000,000 | ||
| Ionia Management | environmental violation | 2007 | USCG | $4,900,000 | ||
| Petraia Maritime Ltd. | environmental violation | 2007 | USCG | $525,000 | ||
| British Petroleum | Marathon Petroleum | oil and gas | environmental violation | 2007 | EPA | $50,000,000 |
| British Petroleum | BP | oil and gas | environmental violation | 2007 | EPA | $20,000,000 |
| Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
| Accord Ship Management | environmental violation | 2007 | USCG | $1,750,000 | ||
| Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
| IMC Shipping Co. Pte. Ltd. | environmental violation | 2007 | USCG | $10,000,000 | ||
| Kassian Maritime Navigation Agency Ltd. | environmental violation | 2007 | EPA | $1,300,000 | ||
| Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | environmental violation | 2007 | EPA | $3,800,000 |
| Greg Street Plating Inc. | environmental violation | 2007 | EPA | $30,000 | ||
| Sinclair Tulsa Refining Company | HF Sinclair Corporation | oil and gas | environmental violation | 2007 | EPA | $5,500,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | environmental violation | 2007 | USCG | $1,250,000 | ||
| Pacific-Gulf Marine, Inc. | environmental violation | 2007 | USCG | $1,500,000 | ||
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
| Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | DOJ_NATSEC | $25,000,000 |
| Expedition Networks Ltd. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 | ||
| Newsday, Inc. and Hoy Publications, LLC | fraud | 2007 | USAO | $15,000,000 | ||
| Biomet Orthopedics Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $26,900,000 |
| Depuy Orthopaedics Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2007 | USAO | $84,700,000 |
| Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $28,900,000 |
| Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $169,500,000 |
| Honeywell International | Honeywell International | diversified | environmental violation | 2007 | USAO | $12,000,000 |
| Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | USAO | $50,000,000 |
| Specialty Distribution Services Inc. | off-label or unapproved promotion of medical products | 2007 | USAO | $10,500,000 | ||
| NETeller PLC | gambling violation | 2007 | USAO | $136,000,000 | ||
| Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | USAO | $20,000,000 |
| Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
| Calypso Marine | environmental violation | 2007 | USAO | $1,000,000 | ||
| Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | USAO | $33,184,364 |
| Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
| Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | USAO | $600,000,000 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Electronic Clearing House Inc. | gambling violation | 2007 | USAO | $2,300,000 | ||
| Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | USAO | $42,000,000 |
| Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| ACES Demolition and ACES Environmental Consulting | environmental violation | 2007 | IL-AG | $30,000 | ||
| Aggregate Industries Northeast Region, Inc. | Holcim Group | building materials | False Claims Act and related | 2007 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
| Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
| United Bank for Africa PLC | obstruction of justice | 2007 | USAO | $5,334,331 | ||
| Alabama Contract Sales Inc. | kickbacks and bribery | 2007 | USAO | $894,674 | ||
| Netversant-Atlanta Inc. | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 | ||
| Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | USAO | $22,200,000 |
