Benchmark Healthcare of Wisconsin, Inc. | | | False Claims Act and related | 2002 | WI-AG | $101,000 |
Creative Stepping Stones, Inc. | | | nursing home violation | 2006 | WI-AG | $108,000 |
Heavenly Care Remember Me, Inc. | | | consumer protection violation | 2003 | WI-AG | $10,000 |
T&C Transport | | | fraud | 2000 | WI-AG | $1,336,135 |
Sandoval Construction | | | wage and hour violation | 2018 | WA-AG | $222,000 |
Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
Expert Drain Care, LLC | | | environmental violation | 2015 | VT-AG | $5,000 |
Filibuster Distillery, LLC and Filibuster Barrels, LLC | | | environmental violation | 2021 | VA-AG | $700,000 |
Richmond Drywall Installers Inc. | | | wage and hour violation | 2021 | VA-AG | $21,000 |
Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
American Pallet Recycling, L.L.C | | | environmental violation | 2015 | USDA | $100,000 |
Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
Polembros Shipping LTD | | | environmental violation | 2009 | USCG | $2,700,000 |
STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | USCG | $2,200,000 |
Holy House Shipping AB | | | environmental violation | 2009 | USCG | $1,400,000 |
Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | USCG | $1,750,000 |
PACCSHIP | | | environmental violation | 2008 | USCG | $1,700,000 |
Ionia Management | | | environmental violation | 2007 | USCG | $4,900,000 |
Accord Ship Management | | | environmental violation | 2007 | USCG | $1,750,000 |
IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | USCG | $10,000,000 |
Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | USCG | $1,250,000 |
Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
Sun Ace Shipping Company | | | environmental violation | 2006 | USCG | $500,000 |
MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | USCG | $10,000,000 |
Karlog Shipping Company Ltd | | | environmental violation | 2005 | USCG | $1,000,000 |
Sabine Transportation Company | | | environmental violation | 2004 | USCG | $2,000,000 |
W. Bockstiegel Reederei GmbH & Co. KG | | | environmental violation | 2016 | USCG | $750,000 |
Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | USCG | $2,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2016 | USCG | $40,000,000 |
Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | USCG | $1,900,000 |
MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | USCG | $3,200,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | USCG | $2,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 |
La Espiga De Oro | | | work visa violations | 2017 | USAO | $1,000,000 |
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
Berthold Technologies USA | | | nuclear safety violation | 2017 | USAO | $500,000 |
Beam Brothers Trucking | | | fraud | 2017 | USAO | $3,250,000 |
Acme Refining Co. | | | tax violations | 2017 | USAO | $4,545,243 |
Guam Construction Company | | | work visa violations | 2017 | USAO | $1,875,407 |
RGB Inc. | | | gambling violation | 2017 | USAO | $2,484,500 |
Alden Leeds Inc. | | | trade violations | 2017 | USAO | $2,250,000 |
AQE Inc. | | | fraud | 2017 | USAO | $500,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | USAO | $112,800,000 |
SRC Construction Inc. | | | tax violations | 2016 | USAO | $250,000 |
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | USAO | $1,300,000 |
CG Technology LP (formerly Cantor Gaming) | | | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 |
Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 |
Cannon Design | | | kickbacks and bribery | 2016 | USAO | $12,000,000 |
Doorae Shipping Co. Ltd. | | | environmental violation | 2016 | USAO | $275,000 |
Mary's Gone Crackers Inc. | | | work visa violations | 2016 | USAO | $1,500,000 |
Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | USAO | $870,000 |
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | USAO | $1,000,000 |
Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | USAO | $3,800,000 |
Southco Enterprises inc. | | | environmental violation | 2016 | USAO | $250,000 |
DJ Drywall Inc. | | | work visa violations | 2016 | USAO | $100,000 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | USAO | $375,000 |
Discovery Sales Inc. | | | fraud | 2016 | USAO | $11,000,000 |
Stag Arms LLC | | | firearms violation | 2016 | USAO | $500,000 |
Kearney Hospitality Inc. | | | work visa violations | 2016 | USAO | $150,000 |
Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
Wildlife Management LLC | | | environmental violation | 2016 | USAO | $175,000 |
Beckmann Technologies | | | intellectual property violation | 2016 | USAO | $75,000 |
The Tulving Company | | | fraud | 2016 | USAO | $10,000,000 |
Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | USAO | $100,000 |
FIMCO | | | export control violation | 2016 | USAO | $100,000 |
JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
Boggs Paving Inc. | | | fraud | 2015 | USAO | $500,000 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | USAO | $1,335,374 |
Advantage Medical Transport Inc. | | | fraud | 2015 | USAO | $250,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | USAO | $4,000,000 |
C.F. Bean LLC | | | workplace safety or health violation | 2015 | USAO | $500,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | USAO | $10,000 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |
Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | USAO | $450,000 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
Glencoe CampResort II LLC | | | environmental violation | 2015 | USAO | $250,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | USAO | $20,000 |
Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | USAO | $950,000 |
Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | USAO | $100,400 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |