Violation Tracker is the first wide-ranging database on corporate misconduct. It covers banking, consumer protection, false claims, environmental, wage & hour, safety, discrimination, price-fixing, and other cases resolved by federal regulatory agencies and all parts of the Justice Department since 2000 -- plus cases from state attorneys general and selected state and local regulatory agencies. In all, we have 650,000 civil and criminal cases from more than 450 agencies with total penalties of over $1 trillion. We also cover selected types of class action lawsuits. NEW: read our report on reaching the $1 trillion mark.
Violation Tracker is produced by the Corporate Research Project of Good Jobs First. Send questions or comments to Philip Mattera or Siobhan Standaert.
In the Basic Search below you can enter a company name alone or combined with an offense group and/or federal agency. Go to the Summaries or Advanced Search links at the bottom of this page for more options, including state/local agency searches.