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  |
|---|---|---|---|---|---|---|
| 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 | ||
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $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 | Essar Group | diversified | 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 | ||
| Defyned Brands | consumer protection violation | 2024 | DOJ_CIVIL | $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 | ||
| Agape Healthcare Systems, Inc. | False Claims Act and related | 2021 | NC-AG | $4,321,590 | ||
| 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 |
| HealthRight | fraud | 2022 | DOJ_CIVIL | $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 | ||
| Keystone Biofuels Inc. | environmental violation | 2020 | EPA | $4,149,383 | ||
| Total Healthcare Network, Inc. | False Claims Act and related | 2021 | MS-AG | $4,091,208 | ||
| 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 |
| Shen Zhen New World I LLC | kickbacks and bribery | 2023 | USAO | $4,000,000 | ||
| Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
| Odebrecht-Metric | Novonor | diversified | 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. | Showa Denko | chemicals | 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 | ||
| International Petroleum Corporation | 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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
| KVK Research Inc. and KVK Tech Inc. | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $3,500,000 | ||
| View, Inc | environmental violation | 2023 | USAO | $3,450,000 | ||
| BK Medical ApS | GE HealthCare Technologies | medical equipment and supplies | 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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905 |
| Vantec Corporation | Hitachi | diversified | 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 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
| Camden Treatment Associates LLC | False Claims Act and related | 2022 | USAO | $3,150,000 | ||
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 |
