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 |
---|---|---|---|---|---|---|
Appalachian Oil Company Inc. | fraud | 2007 | USAO | $255,000 | ||
AQE Inc. | fraud | 2017 | USAO | $500,000 | ||
Aqua Alliance, Inc. | kickbacks and bribery | 2001 | DOJ_CRIMINAL | $3,000,000 | ||
Aqua San Diego Marine, LLC, | environmental violation | 2021 | FWS | $200,000 | ||
ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | DOJ | $500,000 |
Aracoma Contracting LLC | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 | ||
Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
Arctic Glacier International, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | MI-AG | $350,000 |
Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $20,000,000 |
Ari Enterprises, Ltd. and Bolero Records, Ltd. | tax violations | 2007 | NY-MANDA | $2,500,000 | ||
Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
ARVEST Privatbank AG | tax violations | 2015 | DOJ_TAX | $1,044,000 | ||
Asgard Associates, LLC | environmental violation | 2012 | EPA | $175,000 | ||
Ashland Inc. | Ashland Global Holdings | chemicals | environmental violation | 2002 | EPA | $13,050,000 |
Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | USAO | $50,000,000 |
ASIG Fueling Miami Inc. | fraud | 2005 | FL-MDSA | $2,500,000 | ||
ASP Plating Company | environmental violation | 2023 | EPA | $5,000 | ||
Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
Atlas Fibre Company | environmental violation | 2012 | USAO | $150,000 | ||
ATNM Corp. | fraud | 2018 | NY-WCDA | $1,000,000 | ||
Atrium Companies | work visa violations | 2012 | USAO | $2,000,000 | ||
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
August Universal/Gulshan Enterprises Inc. | environmental violation | 2005 | TX-ENV | $20,000 | ||
Autobody by Victor, Inc. dba Victor's Collision & Towing | tax violations | 2015 | NY-QCDA | $451,849 | ||
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $14,500,000 |
Aviation Services International, B.V. | export control violation | 2009 | DOJ_NATSEC | $100,000 | ||
Avin International LTD, and Nicos I.V. Special Maritime Enterprises | environmental violation | 2018 | EPA | $4,000,000 | ||
Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
Axion Specialty Contracting LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,315,110 | ||
Axis Labs LLC | fraud | 2012 | USAO | $157,000 | ||
Aylo Holdings S.A.R.L. | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 | ||
B&P Environmental | environmental violation | 2014 | EPA | $20,000 | ||
B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | drug or medical equipment safety violation | 2016 | FDA | $7,800,000 |
Bagdad Hillside, LLC | environmental violation | 2018 | AZ-AG | $2,745,000 | ||
Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
Banca Credinvest SA | tax violations | 2015 | DOJ_TAX | $3,022,000 | ||
Banca dello Stato del Cantone Ticino | tax violations | 2015 | DOJ_TAX | $3,393,000 | ||
Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $2,000,000 |
Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | DOJ_CRIMINAL | $21,600,000 |
Bank CIC | tax violations | 2015 | DOJ_TAX | $3,281,000 | ||
Bank Coop AG | tax violations | 2015 | DOJ_TAX | $3,223,000 | ||
Bank EKI Genossenschaft | tax violations | 2015 | DOJ_TAX | $400,000 | ||
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | DOJ_TAX | $616,910,000 |
Bank J. Safra Sarasin AG | tax violations | 2015 | DOJ_TAX | $85,809,000 | ||
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | money laundering | 2021 | DOJ_CRIMINAL | $79,000,000 |
Bank La Roche & Co AG | tax violations | 2015 | DOJ_TAX | $9,296,000 | ||
Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
Bank Linth LLB AG | tax violations | 2015 | DOJ_TAX | $4,150,000 | ||
Bank Lombard Odier & Co Ltd | tax violations | 2015 | DOJ_TAX | $99,809,000 | ||
Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
Bank of Mingo | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 | ||
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
Bank Sparhafen Zurich AG | tax violations | 2015 | DOJ_TAX | $1,810,000 | ||
Bank Zweiplus | tax violations | 2015 | DOJ_TAX | $1,089,000 | ||
BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
Banque Bonhote & Cie SA | tax violations | 2015 | DOJ_TAX | $624,000 | ||
Banque Cantonal du Valais | tax violations | 2015 | DOJ_TAX | $2,311,000 | ||
Banque Cantonale du Jura SA | tax violations | 2015 | DOJ_TAX | $970,000 | ||
Banque Cantonale Neuchateloise | tax violations | 2015 | DOJ_TAX | $1,123,000 | ||
Banque Cantonale Vaudoise | tax violations | 2015 | DOJ_TAX | $41,677,000 | ||
Banque Heritage S.A. | tax violations | 2015 | DOJ_TAX | $3,846,000 | ||
Banque Internationale a Luxembourg (Suisse) SA | tax violations | 2015 | DOJ_TAX | $9,710,000 | ||
Banque Pasche SA | tax violations | 2015 | DOJ_TAX | $7,229,000 | ||
Banque Pictet et Cie SA | tax violations | 2023 | DOJ_TAX | $122,900,000 | ||
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
Barclays plc | Barclays | financial services | economic sanction violation | 2010 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000 |
Basler Kantonalbank | tax violations | 2018 | DOJ_TAX | $60,400,000 | ||
Baumann & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $7,700,000 | ||
BAWAG P.S.K. | fraud | 2006 | USAO | $337,500,000 | ||
BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $4,700,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $66,000,000 |
Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
BAYERISCHE HYPO- UND VEREINSBANK AG | tax violations | 2006 | USAO | $29,635,125 | ||
Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | financial services | tax violations | 2015 | DOJ_TAX | $10,390,000 |
BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | USAO | $33,184,364 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Bechdon Company Inc. | fraud | 2012 | USAO | $1,000,000 | ||
Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | fraud | 2008 | USAO | $407,000,000 | ||
Beckmann Technologies | intellectual property violation | 2016 | USAO | $75,000 | ||
Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
Belair Payroll Services Inc. | anti-money-laundering deficiencies | 2013 | DOJ_CRIMINAL | $3,267,252 | ||
Benchmark Healthcare of Wisconsin, Inc. | False Claims Act and related | 2002 | WI-AG | $101,000 | ||
Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
Berkeley Premium Nutraceuticals | fraud | 2008 | USAO | $459,540,000 | ||
Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 |