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 |
|---|---|---|---|---|---|---|
| Cardolite Corporation | environmental violation | 2017 | NJ-AG | $150,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | USAO | $185,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | EPA | $185,000 | ||
| Cargill Pork Inc. | JBS | food products | environmental violation | 2002 | EPA | $1,551,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
| Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | environmental violation | 2018 | USAO | $750,000 |
| Carnival Corp. | Carnival Corp. | entertainment | environmental violation | 2002 | USAO | $9,000,000 |
| Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
| Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $60,000,000 |
| Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| CDM Smith Inc. | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $4,037,138 | ||
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| Celadon Group Inc. | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 | ||
| Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
| Center for Health and Human Services Inc. | fraud | 2001 | MA-AG | $500,000 | ||
| Central Feeders, Inc. | environmental violation | 2014 | EPA | (*)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 | ||
| Central Industries Inc. | environmental violation | 2000 | USAO | $14,000,000 | ||
| Cephalon Inc | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $425,000,000 |
| Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
| Certified Environmental Services Inc. | environmental violation | 2015 | USAO | $409,829 | ||
| Certified Slings Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $150,000 | ||
| CES Environmental Services, Inc. | CES Environmental Services | waste management and environmental services | environmental violation | 2015 | EPA | $409,830 |
| CG Roxane LLC | environmental violation | 2020 | USAO | $5,000,000 | ||
| CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
| CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
| Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
| Chandris (Hellas) Inc. | environmental violation | 2015 | USAO | $1,000,000 | ||
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 | ||
| Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,000,000 |
| Chem-Solv Inc. | Chemsolv | wholesalers | environmental violation | 2015 | EPA | $1,500,000 |
| ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
| Chemical & Metal Industries, Inc. | Chemical & Metal Industries, Inc. | waste management and environmental services | environmental violation | 2011 | EPA | $3,000,000 |
| Chemical Equipment Labs, Inc. | environmental violation | 2011 | EPA | $77,000 | ||
| Cherry Hill Construction Inc. | tax violations | 2015 | USAO | $200,000 | ||
| Chesapeake Appalachia, LLC | Chesapeake Energy | oil and gas | environmental violation | 2012 | EPA | $600,000 |
| Chesapeake Energy Corp. | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
| Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
| 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 |
| Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $220,000,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | environmental violation | 2007 | USCG | $1,250,000 | ||
| China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $40,000,000 |
| China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
| Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
| Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | DOJ_NATSEC | $25,000,000 |
| Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
| Christie's Inc. | tax violations | 2020 | NY-MANDA | $16,700,000 | ||
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $65,000,000 |
| CIMPSHIP Transportes Maritimos, S.A. | environmental violation | 2013 | USAO | $1,000,000 | ||
| Cin-Air LP | environmental violation | 2020 | EPA | $90,000 | ||
| Cindi Seafood Corporation | environmental violation | 2019 | EPA | $5,000 | ||
| Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | environmental violation | 2016 | EPA | $1,050,000 | ||
| Cipriani Fifth Avenue, LLC et al. | tax violations | 2007 | NY-MANDA | $10,000,000 | ||
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2008 | EPA | $13,000,000 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
| CITGO- Durga Lakeshmi Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $25,000 | ||
| Citicorp | Citigroup | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
| City Metro Corp. | wage and hour violation | 2018 | NY-MANDA | $95,000 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Cleanmex International | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Cleopatra Shipping Agency Ltd. | environmental violation | 2012 | USAO | $300,000 | ||
| Clipper Marine Services A/S | environmental violation | 2008 | USAO | $4,750,000 | ||
| CMET Inc. | obstruction of justice | 2006 | DOJ_ANTITRUST | $100,000 | ||
| CMG Construction Inc. | fraud | 2017 | USAO | $2,601,600 | ||
| Coast Produce Company | False Claims Act and related | 2015 | USAO | $4,000,000 | ||
| COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
| Coastal Hydro Services, Inc. | environmental violation | 2001 | TX-ENV | $10,000 | ||
| Coastal International Security Inc. | False Claims Act and related | 2016 | USAO | $1,650,000 | ||
| Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
| Cognizant Technology Solutions Corporation | Cognizant Technology Solutions | information technology | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $19,370,561 |
| Cole Hardware | False Claims Act and related | 2012 | CA-SFDA | $52,194 | ||
| Colfax Treating Company | environmental violation | 2014 | EPA | $15,000 | ||
| Columbia Farms Inc. | work visa violations | 2009 | USAO | $1,500,000 | ||
| Columbus Steel Castings Company | Protostar Partners | private equity (including portfolio companies) | environmental violation | 2011 | EPA | $825,000 |
| Columbus Steel Castings Company, Inc. | Protostar Partners | private equity (including portfolio companies) | environmental violation | 2011 | OH-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $825,000 |
| CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
| Commercial Carpet Consultants Inc. | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,200,000 | ||
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000 |
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
| Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| Comprehensive Employee Management | environmental violation | 2018 | EPA | $25,000 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
| Comverse Technology Inc. | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,200,000 | ||
| ConAgra Foods, Inc. | ConAgra Brands | food products | environmental violation | 2006 | EPA | $248,513 |
| ConAgra Grocery Products LLC | ConAgra Brands | food products | food safety violation | 2015 | FDA | $11,200,000 |
| Confluence Consulting | environmental violation | 2010 | EPA | $10,000 | ||
| Conopco Inc. dba Unilever Home and Personal Care | Unilever | food products | environmental violation | 2014 | EPA | $4,500,000 |
| Consolidated Laboratory Services dba CLS Inc. | fraud | 2008 | USAO | $5,350,000 | ||
| Consolidated Pharmaceutical Group, Inc. | environmental violation | 2010 | MD-AG | $250,000 | ||
| Construction Service Corp. Inc. | fraud | 2012 | USAO | $65,000 |
