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 |
|---|---|---|---|---|---|---|
| Pacific Tank Cleaning | environmental violation | 2014 | EPA | $50,000 | ||
| Owyhee Construction Inc. | environmental violation | 2014 | EPA | $100,000 | ||
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| Marietta Industrial Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
| FSD Group LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Alphin Brothers Inc. | environmental violation | 2015 | NOAA | $100,000 | ||
| American Pallet Recycling, L.L.C | environmental violation | 2015 | USDA | $100,000 | ||
| Integrated Production Services Inc. | environmental violation | 2012 | EPA | $140,000 | ||
| Selective Structures L.L.C. | environmental violation | 2010 | EPA | $259,174 | ||
| Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 | ||
| American Refrigeration Company | environmental violation | 2010 | EPA | $40,000 | ||
| Robb Feedyard, Inc. | environmental violation | 2010 | EPA | $75,000 | ||
| Dahlgren Cattle Company | environmental violation | 2010 | EPA | $12,000 | ||
| China Navigation Company, PTE. LTD. | environmental violation | 2010 | EPA | $100,000 | ||
| Tulip Corporation | environmental violation | 2010 | EPA | $125,000 | ||
| Texas Oil & Gathering, Inc. | environmental violation | 2010 | EPA | $80,000 | ||
| Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
| DHS dba Roto-Rooter | environmental violation | 2011 | EPA | $238,000 | ||
| North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
| Ydidi I, L.P. | environmental violation | 2011 | EPA | $75,000 | ||
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Environmental Compliance Solutions, Inc. | environmental violation | 2011 | EPA | $50,000 | ||
| Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
| Stricker Refinishing | environmental violation | 2011 | EPA | $50,000 | ||
| Honey Creek Contracting Company, Inc. | environmental violation | 2011 | EPA | $30,000 | ||
| T. P. Construction | environmental violation | 2011 | EPA | $25,000 | ||
| Stolthaven New Orleans LLC | environmental violation | 2011 | EPA | $200,000 | ||
| Toledo Facility, LLC | environmental violation | 2011 | EPA | $150,000 | ||
| Gateway Resource Recovery, LLC | environmental violation | 2012 | EPA | $10,000 | ||
| North American Green | environmental violation | 2012 | EPA | $910,000 | ||
| Nature's Broom of America, Inc. | environmental violation | 2012 | EPA | $12,125 | ||
| Sun Polymers | environmental violation | 2012 | EPA | $100,424 | ||
| We Lend More, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| A-1 Barrel | environmental violation | 2012 | EPA | $15,125 | ||
| Smith Chrome Plating | environmental violation | 2012 | EPA | $15,000 | ||
| Asgard Associates, LLC | environmental violation | 2012 | EPA | $175,000 | ||
| Thibeault Corporation of New England | environmental violation | 2012 | EPA | $100,000 | ||
| Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
| Mon-Dak Water & Septic Service LLC | environmental violation | 2013 | EPA | $50,000 | ||
| Hurley Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
| DPL Enterprises, Inc. | environmental violation | 2013 | EPA | $80,000 | ||
| Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
| East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
| Maracle Finishing | environmental violation | 2013 | EPA | $10,000 | ||
| Four Seasons Property Services, LLC | environmental violation | 2013 | EPA | $100,000 | ||
| Tap Root Dairy, LLC | environmental violation | 2013 | EPA | $80,000 | ||
| Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| Lycoming Construction Services, LLC | environmental violation | 2014 | EPA | $100,000 | ||
| B&P Environmental | environmental violation | 2014 | EPA | $20,000 | ||
| Crystal Extrusion Systems, LTD | environmental violation | 2014 | EPA | $75,400 | ||
| Oxford Mining Company, LLC | environmental violation | 2014 | EPA | $650,000 | ||
| RAM Environmental Services | environmental violation | 2015 | EPA | $165,369 | ||
| Xplor Energy | environmental violation | 2015 | EPA | $3,100,000 | ||
| Glamis Dunes Storage | environmental violation | 2015 | EPA | $8,433 | ||
| Mann Chemical LLC | environmental violation | 2015 | EPA | $200,000 | ||
| Cooper Marine and Timberlands Corp. | environmental violation | 2015 | EPA | $200,000 | ||
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $4,550,000 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 | ||
| INOAC Corp. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,350,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $14,900,000 | ||
| Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,148,800 | ||
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,750,000 | ||
| Eagle Eyes Traffic Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,000,000 | ||
| Yamato Global Logistics Japan Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,300,000 | ||
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
| Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 | ||
| GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
| Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 | ||
| MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 | ||
| Hankyu Hanshin Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,522,065 | ||
| Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,673,114 | ||
| Maxzone Vehicle Lighting Corp. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 | ||
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
| J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
| EGL Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $4,486,120 | ||
| Geologistics International Management (Bermuda) Limited | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $687,960 | ||
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 | ||
| Home City Ice Company | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,000,000 | ||
| Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
| D-Tronics | tax violations | 2014 | DOJ_CRIMINAL | $1,350,000 | ||
| Belair Payroll Services Inc. | anti-money-laundering deficiencies | 2013 | DOJ_CRIMINAL | $3,267,252 | ||
| Tamimi Global Company Ltd | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 | ||
| CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
| Afghan International Trucking | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $3,360,000 | ||
| Afghan Trade Transportation | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $1,040,000 | ||
| Pamrapo Savings Bank S.L.A. | anti-money-laundering deficiencies | 2010 | DOJ_CRIMINAL | $5,000,000 | ||
| HSZH Verwaltungs AG | tax violations | 2016 | DOJ_TAX | $49,000,000 | ||
| Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
| Bank Lombard Odier & Co Ltd | tax violations | 2015 | DOJ_TAX | $99,809,000 | ||
| DZ Privatbank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $7,452,000 | ||
| Bank J. Safra Sarasin AG | tax violations | 2015 | DOJ_TAX | $85,809,000 | ||
| Gonet & Cie | tax violations | 2015 | DOJ_TAX | $11,454,000 | ||
| Banque Cantonal du Valais | tax violations | 2015 | DOJ_TAX | $2,311,000 | ||
| Banque Cantonale Vaudoise | tax violations | 2015 | DOJ_TAX | $41,677,000 | ||
| Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | tax violations | 2015 | DOJ_TAX | $45,245,000 | ||
| Bordier & Cie Switzerland | tax violations | 2015 | DOJ_TAX | $7,827,000 |
