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  |
|---|---|---|---|---|---|---|
| HTG Trucking LLC and Freedom Fuel Inc. | environmental violation | 2020 | EPA | $384,546 | ||
| MSM Arrangements | tax violations | 2015 | NY-QCDA | $388,448 | ||
| Luxury Wheels O.E. Plating | environmental violation | 2006 | USAO | $390,000 | ||
| Home City Ice Co. | price-fixing or anti-competitive practices | 2010 | MI-AG | $390,000 | ||
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | USAO | $393,200 |
| U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | environmental violation | 2021 | EPA | $393,200 |
| Southern Grease Company | environmental violation | 2016 | EPA | $393,500 | ||
| CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
| Bank EKI Genossenschaft | tax violations | 2015 | DOJ_TAX | $400,000 | ||
| Walter Oil & Gas Corporation | environmental violation | 2016 | EPA | $400,000 | ||
| SCP Management LLC | environmental violation | 2017 | EPA | $400,000 | ||
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
| Smoki Foods | food safety violation | 2006 | USAO | $400,000 | ||
| Joseph Y. Ng, D.M.D., P.C. | False Claims Act and related | 2007 | MA-AG | $400,000 | ||
| Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
| Lobar, Inc. | environmental violation | 2022 | EPA | $400,000 | ||
| CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
| Custom Wristbands Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $409,342 | ||
| Custom Wristbands Inc | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 | ||
| Certified Environmental Services Inc. | environmental violation | 2015 | USAO | $409,829 | ||
| CES Environmental Services, Inc. | CES Environmental Services | waste management and environmental services | environmental violation | 2015 | EPA | $409,830 |
| ABC Polymer Industries, LLC | workplace safety or health violation | 2023 | OSHA | $410,856 | ||
| East Coast Money Finders, Inc. | fraud | 2022 | NY-QCDA | $416,216 | ||
| Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
| Med 1st of Middletown Inc. | fraud | 2009 | USAO | $436,860 | ||
| Adelhardt Construction Corp. | kickbacks and bribery | 2015 | NY-MANDA | $442,000 | ||
| G and K Services | Cintas | business services | environmental violation | 2011 | EPA | $450,000 |
| Corn Plus | environmental violation | 2011 | EPA | $450,000 | ||
| Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 | ||
| Micrus Corporation | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $450,000 |
| Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
| Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
| Willmax Capital Management, Inc. | environmental violation | 2017 | EPA | $467,805 | ||
| Danatech Medical Systems, Inc. | drug or medical equipment safety violation | 2006 | USAO | $471,764 | ||
| Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
| Electro-Forming, Co. | environmental violation | 2015 | CA-DTSC | $478,424 | ||
| Jadeite | False Claims Act and related | 2001 | NY-MANDA | $484,061 | ||
| Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 | ||
| Parkway Village Equity Corp. | environmental violation | 2008 | USAO | $490,000 | ||
| Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
| Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $500,000 |
| HP Boston Building, LLC | environmental violation | 2012 | EPA | $500,000 | ||
| Spectro Alloys | Spectro Alloys | metals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000 |
| Crane-Hogan Structural Systems | Crane-Hogan Structural Systems | construction and engineering | environmental violation | 2015 | EPA | $500,000 |
| Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
| Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
| New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 | ||
| Sun Ace Shipping Company | environmental violation | 2006 | USCG | $500,000 | ||
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2017 | USAO | $500,000 |
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
| Stag Arms LLC | firearms violation | 2016 | USAO | $500,000 | ||
| Boggs Paving Inc. | fraud | 2015 | USAO | $500,000 | ||
| C.F. Bean LLC | workplace safety or health violation | 2015 | USAO | $500,000 | ||
| Pacific and Atlantic (Shipmanagers), Inc. | environmental violation | 2014 | USAO | $500,000 | ||
| Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
| Allied Telesis Labs Inc. | export control violation | 2008 | USAO | $500,000 | ||
| Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
| Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
| Grand Isle Shipyard | environmental violation | 2019 | EPA | $500,000 | ||
| Aftermath Cleanup & Remediation Services, LLC | environmental violation | 2014 | CO-AG | $500,000 | ||
| Center for Health and Human Services Inc. | fraud | 2001 | MA-AG | $500,000 | ||
| Labor Solutions, Inc. | wage and hour violation | 2010 | MA-AG | $500,000 | ||
| Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. | CSX | railroads | environmental violation | 2009 | MA-AG | $500,000 |
| Tri State Environmental Group | environmental violation | 2014 | CO-AG | $500,000 | ||
| Berthold Technologies U.S.A., LLC | environmental violation | 2019 | EPA | $500,000 | ||
| Southern Union Company | Energy Transfer | pipelines | environmental violation | 2013 | EPA | $500,000 |
| Tyana Navigation Ltd. | environmental violation | 2012 | EPA | $500,000 | ||
| Professional Mobile Cleaning | environmental violation | 2012 | EPA | $500,000 | ||
| DNRB, Inc. dba Fastrack Erectors | workplace safety or health violation | 2017 | USAO | $500,000 | ||
| Saena Tech Corp. | kickbacks and bribery | 2014 | USAO | $500,000 | ||
| Unico Inc. | false statements | 2013 | USAO | $500,000 | ||
| Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
| Adco Electrical Corp. | kickbacks and bribery | 2015 | NY-MANDA | $500,000 | ||
| SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
| Earth Technology II, LLC | False Claims Act and related | 2006 | USAO | $500,000 | ||
| Cryostar SAS | export control violation | 2008 | USAO | $500,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 | ||
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| Califco LLC | environmental violation | 2014 | TX-ENV | $500,000 | ||
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | DOJ | $500,000 |
| Ed Hive and Ed Collective | fraud | 2022 | CA-SDCDA | $500,000 | ||
| Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
| Power Services Solutions LLC et al. | insurance violation | 2023 | NY-MANDA | $500,000 | ||
| H.W. Wood Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 | ||
| Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
| D.C. Air & Seafood | fraud | 2014 | USAO | $520,371 | ||
| Pacific Commercial Company | wage and hour violation | 2022 | CA-MULTI | $522,220 | ||
| Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
| Petraia Maritime Ltd. | environmental violation | 2007 | USCG | $525,000 | ||
| CTCO Shipyard of Louisiana, LLC | environmental violation | 2012 | EPA | $525,000 | ||
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | fraud | 2013 | USAO | $536,750 | ||
| Oregon Oils Inc. | environmental violation | 2019 | EPA | $538,500 | ||
| Tiger Security Group, Inc. | wage and hour violation | 2015 | NY-BKLYNDA | $545,368 | ||
| Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
| Milk River Coop | CHS Inc. | agribusiness | environmental violation | 2013 | EPA | $550,400 |
| EcoShield, LLC | environmental violation | 2021 | EPA | $556,443 |
