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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
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Banca Credinvest SA   tax violations 2015 DOJ_TAX $3,022,000
Fleet Management Fleet Management Ltd. freight and logistics environmental violation 2010 EPA $3,000,000
Chemical & Metal Industries, Inc. Chemical & Metal Industries, Inc. waste management and environmental services environmental violation 2011 EPA $3,000,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,000,000
Novum Structures LLC   trade violations 2016 DOJ_CIVIL $3,000,000
Altec Medical   fraud 2012 DOJ_CIVIL $3,000,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,000,000
Aqua Alliance, Inc.   kickbacks and bribery 2001 DOJ_CRIMINAL $3,000,000
Johnson Matthey Inc. Johnson Matthey metals environmental violation 2008 EPA $3,000,000
McWane, Inc. McWane miscellaneous manufacturing environmental violation 2006 EPA $3,000,000
Matson Navigation Co. Matson freight and logistics environmental violation 2001 EPA $3,000,000
Pacific Gas and Electric PG&E Corp. utilities and power generation environmental violation 2017 USAO $3,000,000
APTx Vehicle Systems Limited   fraud 2012 USAO $3,000,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Chemical and Metal Industries Inc. Chemical & Metal Industries, Inc. waste management and environmental services workplace safety or health violation 2011 USAO $3,000,000
Industrial and Commercial Bank of China Financial Services LLC Industrial and Commercial Bank of China financial services price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,000,000
Wiley Sanders Truck Lines, Inc.   environmental violation 2019 USAO $3,000,000
Republic Services Inc. Republic Services waste management and environmental services work visa violations 2008 USAO $3,000,000
New York Racing Association Inc.   tax violations 2005 USAO $3,000,000
Koppers Industries Inc. Koppers chemicals environmental violation 2002 USAO $3,000,000
Exactech Inc. TPG Capital private equity (including portfolio companies) kickbacks and bribery 2010 USAO $2,990,000
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
Smart Lab LLC   fraud 2018 USAO $2,897,389
Carbofin S.p.A. Carboflotta Group freight and logistics environmental violation 2015 USCG $2,750,000
Gulf Chemical and Metallurgical Corporation Eramet Group mining and minerals environmental violation 2010 EPA $2,750,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,750,000
Gulf Chemical and Metallurgical Corp. Eramet Group mining and minerals environmental violation 2010 TX-TRAVISDA $2,750,000
Bagdad Hillside, LLC   environmental violation 2018 AZ-AG $2,745,000
IMS Safety Inc.   fraud 2009 USAO $2,735,530
HMT LLC   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $2,719,412
Temple Inland International Paper paper and packaging environmental violation 2012 EPA $2,700,000
Polembros Shipping LTD   environmental violation 2009 USCG $2,700,000
Oceanfleet Shipping Limited and Oceanic Illsabe Limited   environmental violation 2017 EPA $2,700,000
Green Compass Environmental and Santa Clara Waste Water Company   environmental violation 2019 EPA $2,647,621
Santa Clara Waste Water Company and Green Compass Environmental Solutions, LLC   environmental violation 2019 CA-VCDA $2,647,621
Nissin Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $2,644,779
CMG Construction Inc.   fraud 2017 USAO $2,601,600
Privatbank Reichmuth & Co.   tax violations 2015 DOJ_TAX $2,592,000
Noble Corporation Noble Corp. oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $2,590,000
Beverly Enterprises, Inc. Fillmore Capital Partners private equity (including portfolio companies) nursing home violation 2002 CA-AG $2,586,927
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
DSD Shipping   environmental violation 2016 EPA $2,500,000
Ingersoll-Rand Company Limited Ingersoll Rand industrial equipment Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $2,500,000
Yuh Fa Fishery (Vanuatu) Co. Ltd.   environmental violation 2017 USCG $2,500,000
Tyson Poultry Inc. Tyson Foods food products environmental violation 2017 EPA $2,500,000
Shoppers Food Warehouse Corp. United Natural Foods wholesalers kickbacks and bribery 2010 USAO $2,500,000
Cardinal Respiratory P.C.   fraud 2008 USAO $2,500,000
Spa Castle Inc.   tax violations 2018 NY-AG $2,500,000
MSR Electrical Construction Co.   wage and hour violation 2017 NY-BKLYNDA $2,500,000
Ari Enterprises, Ltd. and Bolero Records, Ltd.   tax violations 2007 NY-MANDA $2,500,000
ASIG Fueling Miami Inc.   fraud 2005 FL-MDSA $2,500,000
Shore Terminals LLC NuStar Energy pipelines environmental violation 2009 USAO $2,500,000
Truck Stop Games   anti-money-laundering deficiencies 2007 USAO $2,500,000
RGB Inc.   illegal gambling business 2017 USAO $2,484,500
Pemco Services, Inc. Pemco Services Inc. oil and gas environmental violation 2012 TX-TRAVISDA $2,464,534
Sanford Ltd. Sanford Ltd. food products environmental violation 2013 USCG $2,400,000
Manafort Brothers Inc.   fraud 2014 USAO $2,400,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,350,000
Banque Cantonal du Valais   tax violations 2015 DOJ_TAX $2,311,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,300,000
Electronic Clearing House Inc.   illegal gambling business 2007 USAO $2,300,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $2,290,000
Tanknology-NDE, International, Inc.   environmental violation 2002 EPA $2,290,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
Alden Leeds Inc.   trade violations 2017 USAO $2,250,000
Sea World Management & Trading, Inc.   environmental violation 2018 EPA $2,250,000
Hachiuma Steamship Co., LTD   environmental violation 2015 EPA $2,250,000
United Continental Holdings Inc. United Airlines Holdings airlines kickbacks and bribery 2016 USAO $2,250,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_ANTITRUST $2,220,000
Pacific International Lines Pacific International Lines freight and logistics environmental violation 2013 USCG $2,200,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $2,200,000
STX Pan Ocean Co. Ltd.   environmental violation 2009 USCG $2,200,000
Curvature LLC   fraud 2015 USAO $2,200,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 USAO $2,200,000
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
American Commercial Colleges Inc.   fraud 2014 USAO $2,172,794
Forrester Construction Company   fraud 2014 USAO $2,150,000
Asun Biopharma Inc.   False Claims Act and related 2015 USAO $2,149,600
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Offshore Vessels LLC Offshore Vessels LLC freight and logistics environmental violation 2010 USCG $2,100,000
C&J Well Services   workplace safety or health violation 2019 EPA $2,100,000
Six Stars Auto Sales   tax violations 2003 NY-QCDA $2,100,000
Consultores de Navegacion   environmental violation 2009 USCG $2,080,000
Ersparniskasse Schaffhausen AG   tax violations 2015 DOJ_TAX $2,066,000
Toray Chemical Korea Inc. dba Woongjin Chemical Toray Industries chemicals theft of trade secrets 2014 USAO $2,058,000
Ilios Shipping Company S.A. Ilios Shipping freight and logistics environmental violation 2012 DOJ $2,000,000
Discount Computers Inc. Discount Computers Inc. retailing environmental violation 2013 EPA $2,000,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
The NORDAM Group Inc.   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $2,000,000
PostFinance AG   tax violations 2015 DOJ_TAX $2,000,000
Rocky Mountain Instrument Company   False Claims Act and related 2010 DOJ_CIVIL $2,000,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $2,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
Latin Node Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $2,000,000
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
DPC (Tianjin) Co. Ltd.   Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $2,000,000
Syncor Taiwan, Inc.   Foreign Corrupt Practices Act 2002 DOJ_CRIMINAL $2,000,000
Sabine Transportation Company Kirby Corp. miscellaneous services environmental violation 2004 USCG $2,000,000
Balli Aviation Ltd. Balli Group financial services export control violation 2010 DOJ_NATSEC $2,000,000
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.