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  |
|---|---|---|---|---|---|---|
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
| FSD Group LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
| China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
| North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
| Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
| North Shore Investments, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| We Lend More, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
| Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Lycoming Construction Services, LLC | environmental violation | 2014 | EPA | $100,000 | ||
| Roos Foods Inc. | food safety violation | 2016 | FDA | $100,000 | ||
| Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
| CMET Inc. | obstruction of justice | 2006 | DOJ_ANTITRUST | $100,000 | ||
| KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | environmental violation | 2009 | EPA | $100,000 |
| Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
| Redflex Traffic Systems Inc. | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 | ||
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| DJ Drywall Inc. | work visa violations | 2016 | USAO | $100,000 | ||
| Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
| FIMCO | export control violation | 2016 | USAO | $100,000 | ||
| Wiebke Produce | agribusiness violation | 2013 | USAO | $100,000 | ||
| Fuel Bio One LLC | environmental violation | 2018 | EPA | $100,000 | ||
| Fuel Bio One LLC | environmental violation | 2019 | EPA | $100,000 | ||
| Jayco Landscaping Supply Co. | False Claims Act and related | 2010 | MA-AG | $100,000 | ||
| Paradigm Environmental Services, Inc. | environmental violation | 2001 | NY-AG | $100,000 | ||
| Phoenix Products Co. | environmental violation | 2010 | CT-AG | $100,000 | ||
| FX Drilling. Inc.. | environmental violation | 2016 | EPA | $100,000 | ||
| Werner Transportation Services, Inc. | environmental violation | 2013 | EPA | $100,000 | ||
| Crete Core Ingredients L.L.C. | environmental violation | 2019 | USAO | $100,000 | ||
| P.P. List Management Inc. and Transmonde USA Inc. | fraud | 2010 | USAO | $100,000 | ||
| Molino Enterprises Inc. | environmental violation | 2010 | CA-CCCDA | $100,000 | ||
| Global Port Fueling Services | environmental violation | 2008 | CA-RCDA | $100,000 | ||
| ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
| Proclad International Pipelines, Ltd. | export control violation | 2008 | USAO | $100,000 | ||
| Energy Partners Ltd. | environmental violation | 2008 | USAO | $100,000 | ||
| Stolt Tankers BV | environmental violation | 2018 | TX-ENV | $100,000 | ||
| AARC Environmental Services Inc. | environmental violation | 2014 | TX-ENV | $100,000 | ||
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| VanVeghten Construction, LLC and Union Modular Homes, LLC | fraud | 2021 | NY-AG | $100,000 | ||
| Anchor Frozen Foods Inc. | environmental violation | 2021 | EPA | $100,000 | ||
| Advanced Frozen Foods Inc. | environmental violation | 2021 | NOAA | $100,000 | ||
| Airosol Company, Inc. | environmental violation | 2022 | EPA | $100,000 | ||
| Hedley's Humpers, Ltd. | environmental violation | 2015 | USAO | $100,400 | ||
| RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
| Sun Polymers | environmental violation | 2012 | EPA | $100,424 | ||
| Starlite Reclamation Environmental Services, Inc. | environmental violation | 2023 | EPA | $100,800 | ||
| Benchmark Healthcare of Wisconsin, Inc. | False Claims Act and related | 2002 | WI-AG | $101,000 | ||
| ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
| Cannon Seafood Inc. | environmental violation | 2009 | EPA | $108,000 | ||
| Creative Stepping Stones, Inc. | nursing home violation | 2006 | WI-AG | $108,000 | ||
| Defense Protection Group | insurance violation | 2023 | CA-SCCDA | $109,000 | ||
| Gale Industries dba Douglas Installation | environmental violation | 2000 | AZ-AG | $110,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Control Electropolishing Corp. | environmental violation | 2015 | NY-BKLYNDA | $110,000 | ||
| McDermid Sales and Service | environmental violation | 2022 | EPA | $112,500 | ||
| Express Tech, Inc. | environmental violation | 2010 | CA-SCCDA | $113,500 | ||
| Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
| Cross Tie Disposal, Inc. | environmental violation | 2022 | NY-AG | $117,000 | ||
| Owell Precast, LLC | environmental violation | 2017 | EPA | $117,398 | ||
| R&J Logging | environmental violation | 2022 | MI-AG | $119,529 | ||
| Ryan's World Inc. | false statements | 2006 | DOJ_ANTITRUST | $120,000 | ||
| C-Mart Supermarket Inc. | fraud | 2019 | USAO | $120,000 | ||
| Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 | ||
| Guardian, Inc. | nursing home violation | 2000 | CA-SCCDA | $120,000 | ||
| BOB 1232 JERICHO CORP. aka DHCW Inc. | wage and hour violation | 2023 | NY-SCDA | $120,000 | ||
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | wage and hour violation | 2023 | NY-SCDA | $121,530 | ||
| Sunoco | Energy Transfer | pipelines | tax violations | 2021 | AL-AG | $122,314 |
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| DCD LLC | drug or medical equipment safety violation | 2012 | USAO | $125,000 | ||
| APC Paper Group | environmental violation | 2018 | EPA | $125,000 | ||
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Tung Tai Group, Inc. | environmental violation | 2012 | CA-DTSC | $125,000 | ||
| RJT Food & Restaurant, LLC dba Southampton Princess Diner | wage and hour violation | 2018 | NY-AG | $132,011 | ||
| VDA OC LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $134,000 | ||
| TruGreen LandCare | Clayton Dubilier & Rice | private equity (including portfolio companies) | workplace safety or health violation | 2001 | CA-SCCDA | $138,099 |
| Aapex Environmental | environmental violation | 2012 | EPA | $138,200 | ||
| Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
| Lift Forwarders Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $140,000 | ||
| Berner Foods, Inc. | environmental violation | 2006 | IL-AG | $140,000 | ||
| BNSF Railway | Berkshire Hathaway | diversified | environmental violation | 2014 | CA-LACA | $140,000 |
| Cody Builder's Supply, Inc. | environmental violation | 2002 | TX-ENV | $140,000 | ||
| Intertech Trading Corporation | export control violation | 2022 | USAO | $140,000 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| Certified Slings Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $150,000 | ||
| Spencer Environmental Incorporated | environmental violation | 2008 | EPA | $150,000 | ||
| Kearney Hospitality Inc. | work visa violations | 2016 | USAO | $150,000 | ||
| Garcia Shrimp Co. LLC | food safety violation | 2015 | USAO | $150,000 | ||
| Upstate Laboratories Inc. | fraud | 2014 | USAO | $150,000 | ||
| Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
| Atlas Fibre Company | environmental violation | 2012 | USAO | $150,000 | ||
| Tri Marine Fish Company | environmental violation | 2010 | USAO | $150,000 |
