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  |
|---|---|---|---|---|---|---|
| Tri Marine Fish Company | environmental violation | 2010 | USAO | $150,000 | ||
| SAAR Corporation | firearms violation | 2018 | USAO | $150,000 | ||
| Cardolite Corporation | environmental violation | 2017 | NJ-AG | $150,000 | ||
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
| Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
| Whitewater Gresham Estates, LLC | environmental violation | 2004 | WI-AG | $150,000 | ||
| Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
| Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
| S.J. Shrubsole Corp. | tax violations | 2003 | NY-MANDA | $150,000 | ||
| Seven Seas Fish Company, Ltd. | food safety violation | 2019 | USAO | $150,000 | ||
| District Properties LLC | environmental violation | 2020 | EPA | $150,000 | ||
| Range Resources | Range Resources | oil and gas | environmental violation | 2020 | PA-AG | $150,000 |
| Toledo Facility, LLC | environmental violation | 2011 | OH-ENV | $150,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
| Langan Insulation LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 | ||
| Walker Industries, LLC | environmental violation | 2022 | EPA | $150,000 | ||
| COASTAL CONSTRUCTION PRODUCTS, INC. | environmental violation | 2001 | FL-DEP | $152,903 | ||
| House of Raeford Farms, Inc. | House of Raeford Farms Inc. | food products | environmental violation | 2013 | EPA | $154,000 |
| Axis Labs LLC | fraud | 2012 | USAO | $157,000 | ||
| Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
| Red Dog Track, Inc. | environmental violation | 2014 | TX-ENV | $157,500 | ||
| Longwell Company | environmental violation | 2014 | EPA | $159,850 | ||
| Arch Builders & Developers, Inc. | wage and hour violation | 2016 | NY-BKLYNDA | $161,340 | ||
| RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
| All States Asphalt, Inc. | false statements | 2005 | USAO | $168,000 | ||
| NH Environmental Group, Inc. | environmental violation | 2014 | EPA | $170,000 | ||
| Meunerie Sawyerville, Inc. | agribusiness violation | 2015 | USAO | $170,000 | ||
| ADH Collision of Boston Inc. and Accurate Collision Inc. | fraud | 2021 | MA-AG | $170,000 | ||
| RAM Medical Inc. | drug or medical equipment safety violation | 2012 | USAO | $172,922 | ||
| Asgard Associates, LLC | environmental violation | 2012 | EPA | $175,000 | ||
| Woodson & Associates Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $175,000 | ||
| Wildlife Management LLC | environmental violation | 2016 | USAO | $175,000 | ||
| District Properties LLC | environmental violation | 2019 | EPA | $175,000 | ||
| R&K Fabricating, Inc. | environmental violation | 2011 | TX-ENV | $175,000 | ||
| Petroleum Wholesale, L.P. | environmental violation | 2005 | TX-ENV | $175,000 | ||
| Eurecat U.S. Inc. | environmental violation | 2000 | TX-ENV | $175,000 | ||
| DEM Technology, LLC | environmental violation | 2022 | EPA | $175,000 | ||
| Green Light Electric Systems, Inc. | wage and hour violation | 2016 | FL-MDSA | $175,843 | ||
| Jubilee Restoration, Inc. | False Claims Act and related | 2009 | USAO | $177,381 | ||
| Global FF&E | wage and hour violation | 2021 | MA-AG | $180,000 | ||
| American Healthcare Management Inc. | nursing home violation | 2007 | USAO | $180,250 | ||
| Claywest House Healthcare LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Frank's School Transportation | False Claims Act and related | 2007 | NY-AG | $181,329 | ||
| BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
| Care Environmental Corporation | environmental violation | 2024 | USAO | $185,000 | ||
| Care Environmental Corporation | environmental violation | 2024 | EPA | $185,000 | ||
| Trinity Auto Body, Inc. | tax violations | 2016 | NY-NCDA | $188,199 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| DRD Towing Company, LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| TEAM Industrial Services | TEAM Inc. | industrial services | environmental violation | 2012 | EPA | $200,000 |
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| Roberts Chemical Company Inc. | environmental violation | 2014 | EPA | $200,000 | ||
| Mann Chemical LLC | environmental violation | 2015 | EPA | $200,000 | ||
| Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| A-1 Restaurant Services, L.L.C. | environmental violation | 2015 | EPA | $200,000 | ||
| Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 | ||
| Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
| Cherry Hill Construction Inc. | tax violations | 2015 | USAO | $200,000 | ||
| Mann Distribution, LLC aka Mann Chemical, LLC | environmental violation | 2015 | USAO | $200,000 | ||
| Lebanon Cheese Company | food safety violation | 2012 | USAO | $200,000 | ||
| United Seafood Imports, Inc. | food safety violation | 2011 | USAO | $200,000 | ||
| Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
| Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| Panthera Painting | environmental violation | 2019 | USAO | $200,000 | ||
| Pio Imports, LLC | kickbacks and bribery | 2017 | USAO | $200,000 | ||
| Hawker Pacific Aerospace | Lufthansa | airlines | environmental violation | 2005 | CA-LACA | $200,000 |
| U.S. Machinery | False Claims Act and related | 2004 | CA-SFCA | $200,000 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| Lowrey & Lowrey d/b/a Lowrey Farms | environmental violation | 2020 | EPA | $200,000 | ||
| Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
| Insight Pipe. LLC | workplace safety or health violation | 2021 | USAO | $200,000 | ||
| Partridge Sibley Industrial Services | environmental violation | 2023 | EPA | $200,000 | ||
| Black Diamond Coal Company, LLC | workplace safety or health violation | 2023 | USAO | $200,000 | ||
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| Global Plywood and Lumber Trading LLC | environmental violation | 2021 | EPA | $205,000 | ||
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Hidden Hills Outfitters, LLC | environmental violation | 2020 | EPA | $214,375 | ||
| Indian Ridge Resort, Inc. | environmental violation | 2012 | EPA | $215,000 | ||
| Just What the Doctor Ordered, Inc. | False Claims Act and related | 2012 | MO-AG | $217,563 | ||
| Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
| Texas Lone Star Leasing, LLC | environmental violation | 2013 | TX-ENV | $219,610 | ||
| Endrizzi Diesel, LLC | environmental violation | 2022 | EPA | $220,000 | ||
| Sandoval Construction | wage and hour violation | 2018 | WA-AG | $222,000 | ||
| Phenomenal Angels, LLC | False Claims Act and related | 2022 | NV-AG | $223,248 | ||
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
