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 |
---|---|---|---|---|---|---|
Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
Estremar S.A. | environmental violation | 2006 | NOAA | $235,000 | ||
DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | environmental violation | 2008 | EPA | $240,000 |
Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
MH ONE ENTERPRISE, INC. | wage and hour violation | 2023 | NY-SCDA | $240,000 | ||
Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
Hamada Suisan Co. Ltd. | environmental violation | 2020 | EPA | $245,000 | ||
ConAgra Foods, Inc. | ConAgra Brands | food products | environmental violation | 2006 | EPA | $248,513 |
Reckitt Benckiser | Reckitt Benckiser | household and personal care products | environmental violation | 2012 | EPA | $250,000 |
All Out Sewer and Drain Service, Inc. | environmental violation | 2014 | EPA | $250,000 | ||
Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
D/S Progress | environmental violation | 2002 | USCG | $250,000 | ||
Air Shunt Instruments Inc. | export control violation | 2008 | DOJ_NATSEC | $250,000 | ||
SRC Construction Inc. | tax violations | 2016 | USAO | $250,000 | ||
Southco Enterprises inc. | environmental violation | 2016 | USAO | $250,000 | ||
Advantage Medical Transport Inc. | fraud | 2015 | USAO | $250,000 | ||
Glencoe CampResort II LLC | environmental violation | 2015 | USAO | $250,000 | ||
Susquehanna Supply Company, Inc. | workplace safety or health violation | 2018 | USAO | $250,000 | ||
Consolidated Pharmaceutical Group, Inc. | environmental violation | 2010 | MD-AG | $250,000 | ||
Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
Ionian Management Inc. | environmental violation | 2022 | USAO | $250,000 | ||
Aifa Seafood, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
V. Garofalo Carting, Inc. | fraud | 2019 | NY-SCDA | $254,000 | ||
Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
Go With the Flow Behavioral Health, LLC | False Claims Act and related | 2021 | NV-AG | $257,954 | ||
Selective Structures L.L.C. | environmental violation | 2010 | EPA | $259,174 | ||
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
STK International Inc. | product safety violation | 2002 | CPSC | $270,000 | ||
Peck & Hale LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $275,000 | ||
Doorae Shipping Co. Ltd. | environmental violation | 2016 | USAO | $275,000 | ||
eAir LLC | environmental violation | 2014 | USAO | $275,000 | ||
Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
GPX/GPX USA | work visa violations | 2014 | USAO | $275,400 | ||
Wilshire Paint Company | environmental violation | 2006 | USAO | $281,069 | ||
J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
Privatbank Von Graffenried AG | tax violations | 2015 | DOJ_TAX | $287,000 | ||
Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
Finacor SA | tax violations | 2015 | DOJ_TAX | $295,000 | ||
A.C. Pavement Striping Co. | environmental violation | 2006 | IL-AG | $295,000 | ||
Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
DME Construction Associates, Inc. | insurance violation | 2022 | NY-SCDA | $297,451 | ||
HPI Products, Inc. | HPI Products | chemicals | environmental violation | 2010 | EPA | $300,000 |
Westinghouse Air Brake Technologies Corporation (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $300,000 |
Corpus Christi Day Cruise, Ltd. | environmental violation | 2006 | USCG | $300,000 | ||
Cleopatra Shipping Agency Ltd. | environmental violation | 2012 | USAO | $300,000 | ||
Paint City Contractors | wage and hour violation | 2001 | NY-AG | $300,000 | ||
Shannon Construction Corp. | wage and hour violation | 2008 | MA-AG | $300,000 | ||
Terminix International | Rentokil Initial PLC | miscellaneous services | environmental violation | 2006 | NJ-AG | $300,000 |
PDQ Imaging Services, LLC et al. | False Claims Act and related | 2017 | USAO | $300,000 | ||
Intelligent Decisions, Inc. | kickbacks and bribery | 2014 | USAO | $300,000 | ||
Skedco Inc. | kickbacks and bribery | 2013 | USAO | $300,000 | ||
Traffic Moving Systems | wage and hour violation | 2015 | NY-BKLYNDA | $300,000 | ||
Take-Two Interactive Software, Inc. | Take-Two Interactive Software Inc. | entertainment | tax violations | 2009 | NY-MANDA | $300,000 |
Heartland Automotive Services,Inc. | environmental violation | 2009 | TX-TRAVISDA | $300,000 | ||
Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
Jordan-Botke Enterprises dba PW Environmental | environmental violation | 2015 | CA-WAT | $300,000 | ||
The Urban Group | wage and hour violation | 2018 | NY-BKLYNDA | $303,411 | ||
Trinity Industries Railcar Corporation | Trinity Industries | heavy equipment | environmental violation | 2006 | PA-AG | $304,502 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | environmental violation | 2005 | USAO | $305,000 |
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
Trustworthy LLC dba Trustworthy Roofing and Siding | workplace safety or health violation | 2021 | USAO | $305,275 | ||
The Plastic Surgery Group LLP | drug or medical equipment safety violation | 2010 | USAO | $306,686 | ||
Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
Newton Contracting Company, Inc. | wage and hour violation | 2012 | MA-AG | $324,000 | ||
International Dehydrated Foods Inc. | food safety violation | 2008 | FSIS | $327,282 | ||
All Fabrics Incorporated | fraud | 2014 | USAO | $328,506 | ||
Kennedy Mint Collectible | environmental violation | 2013 | EPA | $330,893 | ||
NCH Corporation | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 | ||
Advanced Powder Solutions, Inc. | environmental violation | 2022 | EPA | $345,387 | ||
JBI Management Inc. et al. | housing code violation | 2016 | NY-BKLYNDA | $348,000 | ||
Credito Privato Commerciale in liquidazione SA | tax violations | 2015 | DOJ_TAX | $348,900 | ||
Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
Stowe Construction | environmental violation | 2012 | EPA | $350,000 | ||
Arctic Glacier International, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | MI-AG | $350,000 |
Federal Diamond Corp. | tax violations | 2004 | NY-MANDA | $350,000 | ||
Southwest Shipyard | environmental violation | 2007 | TX-ENV | $350,000 | ||
Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
Hotels AB, LLC | environmental violation | 2010 | EPA | $370,284 | ||
Skinner Tank Co. | workplace safety or health violation | 2023 | OSHA | $370,680 | ||
G&M Painting Enterprises | wage and hour violation | 2010 | NY-NCDA | $371,000 | ||
Wildcat Concrete Services Inc. | environmental violation | 2014 | USAO | $372,750 | ||
A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | NC-AG | $374,809 | ||
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | USAO | $375,000 |
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | environmental violation | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
Custom Transportation Service, Inc. | fraud | 2002 | MA-AG | $376,000 | ||
HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 |