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1698 Violation Tracker results found (maximum 10,000)
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $5,000,000
NPB Neue Privat Bank   tax violations 2018 DOJ_TAX $5,000,000
Encana Oil & Gas USA Ovintiv Inc. oil and gas price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
Prime Partners SA   tax violations 2017 USAO $5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers kickbacks and bribery 2017 USAO $5,000,000
Bryan Corporation   drug or medical equipment safety violation 2007 USAO $5,000,000
CG Roxane LLC   environmental violation 2020 USAO $5,000,000
CommerceWest Bank CommerceWest Bank financial services fraud 2015 DOJ_CRIMINAL $4,900,000
Ionia Management   environmental violation 2007 USCG $4,900,000
University of Medicine and Dentistry of New Jersey   False Claims Act and related 2005 USAO $4,900,000
R.J. Computer Consultants, Ltd et al.   price-fixing or anti-competitive practices 2002 NY-QCDA $4,850,000
Clipper Marine Services A/S   environmental violation 2008 USAO $4,750,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $4,700,000
Fenceworks, Inc., d.b.a. Golden State Fence Company   work visa violations 2007 USAO $4,700,000
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,673,114
Berner Kantonalbank AG   tax violations 2015 DOJ_TAX $4,619,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $4,600,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $4,550,000
Acme Refining Co.   tax violations 2017 USAO $4,545,243
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $4,540,000
Johnson Properties Inc.   environmental violation 2000 EPA $4,525,000
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,522,065
Conopco Inc. dba Unilever Home and Personal Care Unilever food products environmental violation 2014 EPA $4,500,000
Executive Recycling, Inc. Executive Recycling, Inc. waste management and environmental services environmental violation 2013 EPA $4,500,000
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $4,500,000
Tyler Pipe Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,500,000
Pilgrim's Pride Inc. JBS food products work visa violations 2009 USAO $4,500,000
Georgeson LLC   kickbacks and bribery 2017 USAO $4,500,000
EGL Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $4,486,120
Aracoma Contracting LLC   anti-money-laundering deficiencies 2014 USAO $4,405,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $4,400,000
Swisspartners Investment Network AG   tax violations 2014 USAO $4,400,000
Sara Lee Foods Inc. Tyson Foods food products food safety violation 2001 USAO $4,400,000
Quantum Solutions, SRL   drug or medical equipment safety violation 2018 USAO $4,385,000
C.L.B. Check Cashing, Inc. et al.   kickbacks and bribery 2007 NY-MANDA $4,300,000
Vadian Bank AG   tax violations 2015 DOJ_TAX $4,253,000
Union Foundry Company McWane miscellaneous manufacturing environmental violation 2005 EPA $4,250,000
Energy Resource Technology GOM LLC Talos Energy oil and gas environmental violation 2016 EPA $4,200,000
Aibel Group Ltd.   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $4,200,000
OMI Corporation   environmental violation 2004 USCG $4,200,000
Black Elk Energy Offshore Operations LLC Black Elk Energy Offshore Operations LLC oil and gas environmental violation 2017 EPA $4,200,000
Bank Linth LLB AG   tax violations 2015 DOJ_TAX $4,150,000
CDM Smith Inc.   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $4,037,138
Irika Shipping S.A. Irika Shipping freight and logistics environmental violation 2010 DOJ $4,000,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $4,000,000
Tyson Foods Inc. Tyson Foods food products Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $4,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $4,000,000
Flowserve Corporation Flowserve industrial equipment kickbacks and bribery 2008 DOJ_CRIMINAL $4,000,000
Coast Produce Company   False Claims Act and related 2015 USAO $4,000,000
Miron Construction Company   fraud 2014 USAO $4,000,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2018 USAO $4,000,000
Avin International LTD, and Nicos I.V. Special Maritime Enterprises   environmental violation 2018 EPA $4,000,000
d'Amico Shipping Italia S.p.A.   environmental violation 2019 USAO $4,000,000
North Star Steel   environmental violation 2001 AZ-AG $4,000,000
Roger Williams Medical Center   kickbacks and bribery 2006 USAO $4,000,000
Southern California Gas Co. Sempra Energy utilities and power generation environmental violation 2016 CA-LACDA $4,000,000
Pacific Gas & Electric PG&E Corp. utilities and power generation environmental violation 2020 CA-MULTI $4,000,000
Odebrecht-Metric   environmental violation 2000 USAO $3,977,000
Banque Heritage S.A.   tax violations 2015 DOJ_TAX $3,846,000
Acuity Specialty Products, Inc., New Mountain Capital private equity (including portfolio companies) environmental violation 2007 EPA $3,800,000
Hitachi Chemical Co. Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 USAO $3,800,000
New York Rent-A-Car Corp.   tax violations 2003 NY-QCDA $3,800,000
Zuger Kantonalbank   tax violations 2015 DOJ_TAX $3,798,000
Deaconess Home Health Inc.   False Claims Act and related 2015 USAO $3,724,000
NeuroMetrix Inc.   kickbacks and bribery 2009 USAO $3,700,000
Graubundner Kantonalbank   tax violations 2015 DOJ_TAX $3,616,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,600,000
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,535,514
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $3,507,246
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $3,500,000
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $3,500,000
KTX Limited and KTX Properties Inc.   environmental violation 2016 EPA $3,500,000
KMTEX Ltd et al.   environmental violation 2016 EPA $3,500,000
Berkshire Power Company, LLC Tenaska utilities and power generation environmental violation 2017 EPA $3,500,000
International Petroleum Corporation Heritage-Crystal Clean waste management and environmental services environmental violation 2017 EPA $3,500,000
Berkshire Power Co. Tenaska utilities and power generation environmental violation 2016 USAO $3,500,000
Berkshire Power Co. Tenaska utilities and power generation environmental violation 2016 MA-AG $3,500,000
Hoegh Fleet Services A/S   environmental violation 2004 USAO $3,500,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
Banca dello Stato del Cantone Ticino   tax violations 2015 DOJ_TAX $3,393,000
Afghan International Trucking   kickbacks and bribery 2010 DOJ_CRIMINAL $3,360,000
NEC Business Network Solutions Inc. NEC Corp. information technology False Claims Act and related 2004 CA-SFCA (*) $3,356,905
Vantec Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,339,648
Valiant Bank AG   tax violations 2015 DOJ_TAX $3,304,000
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,300,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $3,300,000
TIN d/b/a Temple Inland International Paper paper and packaging environmental violation 2013 EPA $3,300,000
Bank CIC   tax violations 2015 DOJ_TAX $3,281,000
Belair Payroll Services Inc.   anti-money-laundering deficiencies 2013 DOJ_CRIMINAL $3,267,252
Beam Brothers Trucking   fraud 2017 USAO $3,250,000
Beam Bros. Trucking, Inc.   fraud 2017 USAO $3,250,000
Bank Coop AG   tax violations 2015 DOJ_TAX $3,223,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
MST Mineralien Schiffahrt Spedition und Transport GmbH   environmental violation 2018 USCG $3,200,000
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel   consumer protection violation 2018 NY-AG $3,200,000
United Community Resources Association, Inc.   False Claims Act and related 2002 CA-LACDA $3,200,000
Lagoon Landing, LLC Lagoon Landing, LLC real estate environmental violation 2013 EPA $3,150,000
HealthEssentials Solutions, Inc.   False Claims Act and related 2008 USAO $3,105,931
Xplor Energy HKN oil and gas environmental violation 2015 EPA $3,100,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.