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 |
|---|---|---|---|---|---|---|
| Zurich Life Insurance Company Ltd | Zurich Insurance | financial services | tax violations | 2019 | DOJ_TAX | $5,115,000 |
| Zurcher Kantonalbank | tax violations | 2018 | USAO | $98,500,000 | ||
| Zuger Kantonalbank | tax violations | 2015 | DOJ_TAX | $3,798,000 | ||
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $10,500,000 |
| Zeaborn Ship Management (Singapore) PTE. LTD. | environmental violation | 2023 | USCG | $2,000,000 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $1,900,000 | ||
| Z.A.S. International Inc. | fraud | 2014 | USAO | $35,985 | ||
| Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $15,428,207 |
| Young Living Essential Oils, L.C. | environmental violation | 2017 | DOJ | $760,000 | ||
| York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | environmental violation | 2021 | EPA | $83,054 | ||
| Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $470,000,000 |
| Yamato Global Logistics Japan Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,300,000 | ||
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $11,000,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,500,000 |
| Xplor Energy | environmental violation | 2015 | EPA | $3,100,000 | ||
| Wyeth Pharmaceuticals Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $490,900,000 |
| WVCR4 Inc. | fraud | 2008 | USAO | $51,000 | ||
| Woody's Trucking LLC | environmental violation | 2018 | USAO | $644,689 | ||
| WOODSTOCK CONSTRUCTION GROUP LTD. | wage and hour violation | 2023 | NY-SCDA | $66,776 | ||
| Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| Wilkay Corp. | tax violations | 2002 | CA-LACDA | $59,400 | ||
| Wiley Sanders Truck Lines, Inc. | environmental violation | 2019 | CA-LACDA | $885,000 | ||
| Wildlife Management LLC | environmental violation | 2016 | USAO | $175,000 | ||
| Wildcat Concrete Services Inc. | environmental violation | 2014 | USAO | $372,750 | ||
| Wild Willy's Fireworks, LLC | workplace safety or health violation | 2019 | USAO | $35,000 | ||
| Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
| Wiebke Produce | agribusiness violation | 2013 | USAO | $100,000 | ||
| Whitehall Jewellers, Inc. | fraud | 2004 | USAO | $15,132,480 | ||
| White Rock Distilleries, Inc. | kickbacks and bribery | 2017 | USAO | $2,000,000 | ||
| White Plains Coat & Apron Co. Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $3,500,000 | ||
| White Construction Co. | fraud | 2004 | FL-AG | $1,560,000 | ||
| WGP Contracting, Inc. | wage and hour violation | 2021 | NY-SCDA | $45,164 | ||
| WesternGeco LLC | work visa violations | 2006 | USAO | $19,600,000 | ||
| Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
| Western Towing | environmental violation | 2002 | TX-ENV | $30,000 | ||
| Werner Transportation Services, Inc. | environmental violation | 2013 | EPA | $100,000 | ||
| WellCare | Centene | healthcare services | fraud | 2009 | USAO | $80,000,000 |
| Weisbrod Chinese Art, Ltd. | tax violations | 2007 | NY-MANDA | $1,121,046 | ||
| Wegelin & Co | tax violations | 2013 | DOJ_TAX | $74,000,000 | ||
| We Lend More, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
| Waste Management of Hawaii | Waste Management Inc. | waste management and environmental services | environmental violation | 2015 | EPA | $600,000 |
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
| Wasatch Railroad Contractors | environmental violation | 2022 | EPA | $7,428 | ||
| Warrior Resources, Inc. | environmental violation | 2014 | TX-ENV | $15,000 | ||
| Warner Chilcott PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | FDA | $125,000,000 |
| Walter Oil & Gas Corporation | environmental violation | 2016 | EPA | $400,000 | ||
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | USAO | $6,500,000 |
| Walker & Walker | environmental violation | 2018 | TX-ENV | $30,349 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
| W. Bockstiegel Reederei GmBH & CO. KG and W. Bockstiegel GmBH & Co. Reederei KG MS NILS B | environmental violation | 2016 | EPA | $750,000 | ||
| W. Bockstiegel Reederei GmbH & Co. KG | environmental violation | 2016 | USCG | $750,000 | ||
| W&T Offshore Inc. | W&T Offshore | oil and gas | environmental violation | 2013 | EPA | $1,000,000 |
| VJ Associates, Inc. | fraud | 2021 | USAO | $1,830,000 | ||
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| Vision 20-20 Inc. | environmental violation | 2013 | USAO | $31,855 | ||
| View, Inc. | environmental violation | 2023 | EPA | $3,000,000 | ||
| Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
| Viable Communications Inc. | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 | ||
| Verrazano Enterprises, Inc. | tax violations | 2021 | NY-AG | $189,000 | ||
| VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 | ||
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
| Valley Crest Foods, Inc. | environmental violation | 2020 | EPA | $80,000 | ||
| Valiant Bank AG | tax violations | 2015 | DOJ_TAX | $3,304,000 | ||
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | TX-ENV | $100,000 |
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Vadian Bank AG | tax violations | 2015 | DOJ_TAX | $4,253,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 | ||
| Upstate Laboratories Inc. | fraud | 2014 | USAO | $150,000 | ||
| UNY, LLC, d/b/a/ General Super Plating Co., Inc. | environmental violation | 2015 | EPA | $25,000 | ||
| Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
| Unix Line PTE, Ltd. | environmental violation | 2020 | EPA | $1,650,000 | ||
| Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
| Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
| United Source One | food safety violation | 2011 | FSIS | $275,250 | ||
| United Pumping Services, Inc. and United Storm Water, Inc. | environmental violation | 2020 | EPA | $375,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| United Nuclear Scientific Supplies LLC | product safety violation | 2007 | CPSC | $7,500 | ||
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
| United Community Resources Association, Inc. | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 | ||
| United Bank for Africa PLC | obstruction of justice | 2007 | USAO | $5,334,331 | ||
| United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
| Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
