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 |
|---|---|---|---|---|---|---|
| Crawford Healthcare Management of Norfolk & Baltimore | Crawford & Co. | financial services | fraud | 2003 | DOJ_CRIMINAL | $8,000,000 |
| PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
| Emery Worldwide Airlines, Inc. | XPO Logistics | freight and logistics | environmental violation | 2003 | EPA | $6,000,000 |
| Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
| Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | DOJ_CRIMINAL | $21,600,000 |
| Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | USAO | $100,000,000 |
| American International Inc. | fraud | 2003 | USAO | $7,500,000 | ||
| Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
| New England International Surety Inc. | fraud | 2003 | USAO | $23,405,000 | ||
| OMNE SRL and OMNE SRL Inc. | fraud | 2003 | USAO | $23,405,000 | ||
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| Braddock Management LP and Bainbridge Management LP | fraud | 2003 | USAO | $16,544,598 | ||
| Hallmark Nursing Centre, Inc. | nursing home violation | 2003 | NY-AG | $1,017,000 | ||
| Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
| Americable International, Inc. et al. | fraud | 2003 | USAO | $13,956,350 | ||
| Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
| Chinese Porcelain Co. | tax violations | 2003 | NY-MANDA | $275,000 | ||
| Salomon Lillian Gallery | tax violations | 2003 | NY-MANDA | $33,000 | ||
| Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 | ||
| Macklowe Gallery Ltd. | tax violations | 2003 | NY-MANDA | $95,000 | ||
| S.J. Shrubsole Corp. | tax violations | 2003 | NY-MANDA | $150,000 | ||
| Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
| I-Lite Electric LLC | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 | ||
| New York Rent-A-Car Corp. | tax violations | 2003 | NY-QCDA | $3,800,000 | ||
| Six Stars Auto Sales | tax violations | 2003 | NY-QCDA | $2,100,000 | ||
| KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
| Nan Ya Plastics | Formosa Plastics | chemicals | environmental violation | 2003 | TX-ENV | $80,000 |
| C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
| ChemCentral Corp. | environmental violation | 2003 | TX-ENV | $105,000 | ||
| Rainbow Materials GP, Inc. | environmental violation | 2003 | TX-ENV | $25,000 | ||
| PATTERSON TUBULAR SERVICES INC | environmental violation | 2003 | TX-ENV | $40,000 | ||
| RTF Industries | environmental violation | 2003 | TX-ENV | $100,400 | ||
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $4,700,000 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
| Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $1,500,000 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $160,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $66,000,000 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $50,000,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| Sabine Transportation Company | environmental violation | 2004 | USCG | $2,000,000 | ||
| Phelps Dodge Morenci, Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | EPA | $15,000 |
| Rhodia Inc. | Solvay | chemicals | environmental violation | 2004 | EPA | $18,000,000 |
| Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
| AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
| Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
| Katun Corp. | fraud | 2004 | USAO | $11,000,000 | ||
| AmerGen Energy Company, LLC | environmental violation | 2004 | NJ-AG | $1,000,000 | ||
| White Construction Co. | fraud | 2004 | FL-AG | $1,560,000 | ||
| Whitehall Jewellers, Inc. | fraud | 2004 | USAO | $15,132,480 | ||
| Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
| G.B. Enterprises Inc. | tax violations | 2004 | USAO | $36,005,649 | ||
| Federal Diamond Corp. | tax violations | 2004 | NY-MANDA | $350,000 | ||
| Historical Design, Inc. | tax violations | 2004 | NY-MANDA | $475,000 | ||
| Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
| International Mortgage Servicing Co. | fraud | 2004 | NY-MANDA | $1,650,000 | ||
| Art Advisory Services, Inc. | tax violations | 2004 | NY-MANDA | $250,000 | ||
| ARA Automated Finishing | environmental violation | 2004 | CA-SCCDA | $100,000 | ||
| Hoegh Fleet Services A/S | environmental violation | 2004 | USAO | $3,500,000 | ||
| Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
| Interaero, Inc. | export control violation | 2004 | USAO | $500,000 | ||
| Optimus Inc. | trade violations | 2004 | USAO | $1,000,000 | ||
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Interamerican Trading & Products Corporation | environmental violation | 2004 | USAO | $90,000 | ||
| Dutton Yarn Company | environmental violation | 2004 | USAO | $300,000 | ||
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| Williams Brothers Construction Company, Inc. | environmental violation | 2004 | TX-ENV | $500,000 | ||
| Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
| Irving Materials Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 | ||
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $185,000,000 |
| DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $84,000,000 |
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $10,500,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $36,000,000 |
| Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $7,700,000 |
| Karlog Shipping Company Ltd | environmental violation | 2005 | USCG | $1,000,000 | ||
| Evergreen International | environmental violation | 2005 | EPA | $25,000,000 | ||
| Tyler Pipe Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,500,000 |
| KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | EPA | $10,000,000 |
| Star Physical Therapy LLC | fraud | 2005 | USAO | $705,559 | ||
| The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
| Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Fall River Walk-In Emergency Medical Office, P.C. | False Claims Act and related | 2005 | MA-AG | $436,250 | ||
| Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
| University of Medicine and Dentistry of New Jersey | False Claims Act and related | 2005 | USAO | $4,900,000 | ||
| New York Racing Association Inc. | tax violations | 2005 | USAO | $3,000,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
| Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
| Dicker & Ferrandino | kickbacks and bribery | 2005 | NY-MANDA | $640,000 | ||
| Sessler & Chilewich | kickbacks and bribery | 2005 | NY-MANDA | $150,000 | ||
| ASIG Fueling Miami Inc. | fraud | 2005 | FL-MDSA | $2,500,000 | ||
| United Technologies Corp. | RTX Corporation | aerospace and military contracting | workplace safety or health violation | 2005 | CA-SCCDA | $1,320,000 |
