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 |
|---|---|---|---|---|---|---|
| Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | USAO | $22,200,000 |
| Racing Services Inc. | gambling violation | 2007 | USAO | $99,013,200 | ||
| Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
| Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
| Power Co. Inc. | racketeering | 2007 | USAO | $10,500,400 | ||
| Weisbrod Chinese Art, Ltd. | tax violations | 2007 | NY-MANDA | $1,121,046 | ||
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| Cipriani Fifth Avenue, LLC et al. | tax violations | 2007 | NY-MANDA | $10,000,000 | ||
| C.L.B. Check Cashing, Inc. et al. | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 | ||
| Ari Enterprises, Ltd. and Bolero Records, Ltd. | tax violations | 2007 | NY-MANDA | $2,500,000 | ||
| Sierra Chemical | environmental violation | 2007 | CA-SCCDA | $67,000 | ||
| Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
| Fenceworks, Inc., d.b.a. Golden State Fence Company | work visa violations | 2007 | USAO | $4,700,000 | ||
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| Amitech USA, L.L.C. | environmental violation | 2007 | USAO | $1,170,000 | ||
| Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
| Bryan Corporation | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 | ||
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Site Concrete, Inc. | environmental violation | 2007 | TX-ENV | $30,000 | ||
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $4,540,000 | ||
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $65,000,000 |
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
| Sharp Corp. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $120,000,000 |
| Bennett Environmental Inc. | fraud | 2008 | DOJ_ANTITRUST | $1,000,000 | ||
| Manuli Rubber Industries SpA | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $2,000,000 | ||
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
| Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $60,000,000 |
| Martinair Holland N.V. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 | ||
| SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $52,000,000 |
| Howe Electric Inc. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $3,300,000 | ||
| Raman International Inc. | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 | ||
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |
| Peck & Hale LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $275,000 | ||
| Alliance Mechanical LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $55,000 | ||
| Cephalon Inc | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $425,000,000 |
| National Air Cargo | National Air Cargo Group Inc. | freight and logistics | False Claims Act and related | 2008 | DOJ_CIVIL | $28,000,000 |
| Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
| Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
| Siemens AG | Siemens | diversified | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $450,000,000 |
| Aibel Group Ltd. | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $4,200,000 | ||
| Faro Technologies Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
| AGA Medical Corporation | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $2,000,000 | ||
| Willbros Group Inc. | Primoris Services | construction and engineering | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $22,000,000 |
| AB Volvo | Volvo | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
| Flowserve Corporation | Flowserve | industrial equipment | kickbacks and bribery | 2008 | DOJ_CRIMINAL | $4,000,000 |
| Westinghouse Air Brake Technologies Corporation (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $300,000 |
| Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
| Johnson Matthey Inc. | Johnson Matthey | metals | environmental violation | 2008 | EPA | $3,000,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2008 | EPA | $13,000,000 |
| Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | environmental violation | 2008 | EPA | $240,000 |
| Spencer Environmental Incorporated | environmental violation | 2008 | EPA | $150,000 | ||
| National Navigation Company | environmental violation | 2008 | USCG | $7,250,000 | ||
| PACCSHIP | environmental violation | 2008 | USCG | $1,700,000 | ||
| Cotter Corp. | environmental violation | 2008 | EPA | $30,000 | ||
| True World Foods Chicago, LLC | environmental violation | 2008 | FDA | $60,000 | ||
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Cardinal Respiratory P.C. | fraud | 2008 | USAO | $2,500,000 | ||
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | environmental violation | 2008 | USAO | $6,179,634 |
| McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | fraud | 2008 | USAO | $1,100,400 | ||
| Consolidated Laboratory Services dba CLS Inc. | fraud | 2008 | USAO | $5,350,000 | ||
| American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | USAO | $30,000,000 |
| Pac Equities | fraud | 2008 | USAO | $10,362,689 | ||
| Clipper Marine Services A/S | environmental violation | 2008 | USAO | $4,750,000 | ||
| Milberg LLP | kickbacks and bribery | 2008 | USAO | $75,000,000 | ||
| Reederei Karl Schlueter GmbH & Co. | environmental violation | 2008 | USAO | $1,200,000 | ||
| ESI Entertainment Systems Inc. | gambling violation | 2008 | USAO | $9,100,000 | ||
| Herley Industries Inc. | False Claims Act and related | 2008 | USAO | $95,000,000 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| Henderson Amusement Inc. | gambling violation | 2008 | USAO | $10,000,000 | ||
| Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | fraud | 2008 | USAO | $407,000,000 | ||
| International Dehydrated Foods Inc. | food safety violation | 2008 | FSIS | $327,282 | ||
| Ameridel Investment Corporation T/A Delta Property Management | environmental violation | 2008 | MD-AG | $10,000 | ||
| Isaacson Construction, Inc. | environmental violation | 2008 | IL-AG | $25,000 | ||
| Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
| Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
| FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
| Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
| Berkeley Premium Nutraceuticals | fraud | 2008 | USAO | $459,540,000 | ||
| Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
| KL Group LLC et al. | fraud | 2008 | USAO | $78,525,567 | ||
| Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
| WVCR4 Inc. | fraud | 2008 | USAO | $51,000 | ||
| Health Visions Corp. | fraud | 2008 | USAO | $101,326,441 | ||
| Cover-All Inc. | fraud | 2008 | CA-LACDA | $6,300,000 | ||
| TEM Food Corp. | tax violations | 2008 | NY-MANDA | $886,361 | ||
| Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
| Texas Association of Business | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 | ||
| Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
| Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
| N&F Logistic | work visa violations | 2008 | USAO | $750,400 |
