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 |
|---|---|---|---|---|---|---|
| Anchor Frozen Foods Inc. | environmental violation | 2021 | EPA | $100,000 | ||
| R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
| Advanced Frozen Foods Inc. | environmental violation | 2021 | NOAA | $100,000 | ||
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2022 | USAO | $3,000,000 |
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Fogging Solutions LLC | environmental violation | 2022 | EPA | $21,970 | ||
| Marmon Utility, LLC | Berkshire Hathaway | diversified | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
| WellgreensCA | environmental violation | 2022 | EPA | $71,482 | ||
| Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
| Advanced Powder Solutions, Inc. | environmental violation | 2022 | EPA | $345,387 | ||
| Bob Gosman Co. | environmental violation | 2021 | EPA | $50,000 | ||
| FCA US LLC | Stellantis | motor vehicles | environmental violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
| ESI Energy Inc. | environmental violation | 2022 | USAO | $8,072,591 | ||
| Power Performance Enterprises Inc. | environmental violation | 2022 | USAO | $3,100,000 | ||
| Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
| Amplify Energy | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | CA-MULTI | $4,900,000 |
| Lobar, Inc. | environmental violation | 2022 | EPA | $400,000 | ||
| Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
| Endrizzi Diesel, LLC | environmental violation | 2022 | EPA | $220,000 | ||
| Evridiki Navigation. Inc | environmental violation | 2022 | EPA | $2,000,000 | ||
| Liquimar Tankers Management Services Inc. | environmental violation | 2022 | EPA | $1,000,000 | ||
| Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| Sunoco Pipeline L.P., and ETC Northeast Pipeline LLC | Energy Transfer | pipelines | environmental violation | 2022 | PA-AG | $10,000,000 |
| Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | USAO | $12,900,000 |
| McDermid Sales and Service | environmental violation | 2022 | EPA | $112,500 | ||
| Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
| Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
| NEILSON HAMMER YOSEMITE, LLC. | environmental violation | 2022 | CA-SCAQMD | $13,290 | ||
| 5 ANGELS, LLC | environmental violation | 2022 | CA-SCAQMD | $14,547 | ||
| New Trade Ship Management S.A | environmental violation | 2022 | EPA | $1,100,000 | ||
| Electron Hydro LLC | environmental violation | 2023 | WA-AG | $1,000,000 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| Partridge Sibley Industrial Services | environmental violation | 2023 | EPA | $200,000 | ||
| DEM Technology, LLC | environmental violation | 2022 | EPA | $175,000 | ||
| Walker Industries, LLC | environmental violation | 2022 | EPA | $150,000 | ||
| ASP Plating Company | environmental violation | 2023 | EPA | $5,000 | ||
| Aifa Seafood, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
| Diesel Freak LLC | environmental violation | 2023 | USAO | $750,000 | ||
| View, Inc | environmental violation | 2023 | USAO | $3,450,000 | ||
| Sinister Mfg. Company Inc. | environmental violation | 2023 | USAO | $1,000,000 | ||
| First Capital Insulation | environmental violation | 2023 | EPA | $10,400 | ||
| GDP Tuning LLC and Custom Auto of Rexburg LLC | environmental violation | 2023 | EPA | $1,000,000 | ||
| View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
| Horizon Environmental Services LLC | environmental violation | 2023 | EPA | $10,900 | ||
| Starlite Reclamation Environmental Services, Inc. | environmental violation | 2023 | EPA | $100,800 | ||
| Integral Hygienic Solutions, Inc. | environmental violation | 2023 | EPA | $824,194 | ||
| Electron Hydro | environmental violation | 2023 | EPA | $995,000 | ||
| KLEAN WATERS INC | environmental violation | 2023 | EPA | $50,000 | ||
| Prince William Sound Aquaculture Corporation | environmental violation | 2023 | EPA | $1,000,000 | ||
| First Capital Insulation | environmental violation | 2023 | EPA | $10,000 | ||
| Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
| FeelGood Natural Health Stores, Ltd. | environmental violation | 2023 | FWS | $18,000 | ||
| Curtis Bay Energy, LP | environmental violation | 2023 | MD-AG | $1,000,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | USAO | $185,000 | ||
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Hydro Extrusions USA | Norsk Hydro | metals | environmental violation | 2023 | EPA | $713,000 |
| Milwaukee Precision Casting, Inc. | environmental violation | 2023 | EPA | $50,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | EPA | $185,000 | ||
| Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
| Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| GWC Valve International Inc | export control violation | 2011 | DOJ_NATSEC | $710,833 | ||
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| FIMCO | export control violation | 2016 | USAO | $100,000 | ||
| Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| Swiss Technology Inc. | export control violation | 2011 | USAO | $1,148,051 | ||
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Agar Corporation | export control violation | 2010 | USAO | $2,000,000 | ||
| Sirchie Acquisition Co. LLC | export control violation | 2010 | USAO | $12,600,000 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| Chitron Electronics, Inc. | export control violation | 2011 | USAO | $15,510,400 | ||
| Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
| Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Yang Ban Corporation | export control violation | 2020 | DOJ_NATSEC | $673,714 | ||
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| DES International Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| Soltech Industry Co. Ltd. | export control violation | 2023 | DOJ_NATSEC | $83,769 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| Supreme Foodservice | Supreme Group | miscellaneous services | False Claims Act and related | 2014 | DOJ_CIVIL | $434,360,000 |
| Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
| ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | DOJ_CIVIL | $33,500,000 |
| CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
| Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
| Rocky Mountain Instrument Company | False Claims Act and related | 2010 | DOJ_CIVIL | $2,000,000 | ||
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| 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 |
| Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
