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Violation Tracker Agency Summary Page

Agency Name: Justice Department Criminal Division
Penalty Total since 2000: $45,013,189,352
Number of Records: 238
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$8,973,600,0001
Goldman Sachs$2,921,088,0001
Boeing$2,513,600,0001
Danske Bank$2,000,000,0001
HSBC$1,356,000,0002
Barclays$1,180,896,0114
Citigroup$1,022,440,0002
Ningbo Joyson Electronic$1,000,000,0001
Deutsche Bank$862,091,4242
Societe Generale$860,000,0001

Individual Penalty Records:

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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009$1,000,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020$55,000,000
HMT LLC Foreign Corrupt Practices Act2016$2,719,412
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022$79,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018$100,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012$1,256,000,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019$46,900,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015$7,100,000
IAV GmbH environmental violation2018$35,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012$619,000,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007$2,500,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010$14,100,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018$93,940
InVision Technologies, Inc. Foreign Corrupt Practices Act2004$800,000
IRB Brasil Resseguros SA investor protection violation2023$5,000,000
J&F Investimentos S.A. Foreign Corrupt Practices Act2020$256,497,026
Jardine Lloyd Thompson Group Holdings Ltd.Marsh & McLennanfinancial servicesForeign Corrupt Practices Act2022$29,081,951
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011$281,800,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011$21,400,000
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020$1,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015$550,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016$72,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009$402,000,000
Keppel Offshore & Marine Ltd.KeppeldiversifiedForeign Corrupt Practices Act2017$105,554,245
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015$360,000,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017$6,960,000
LATAM Airlines Group S.A.LATAM Airlines GroupairlinesForeign Corrupt Practices Act2016$12,750,000
Latin Node Inc. Foreign Corrupt Practices Act2009$2,000,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018$64,200,000
Lender Processing Services Inc. mortgage abuses2013$35,000,000
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023$1,286,060
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017$11,235,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014$86,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009$175,000,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023$206,000,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015$17,100,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007$1,000,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019$27,000,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014$88,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012$54,600,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011$8,000,000
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019$25,000,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005$450,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007$11,000,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019$750,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012$100,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018$125,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005$1,000,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021$35,000,000
NCH Corporation Foreign Corrupt Practices Act2016$335,342
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010$2,590,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020$233,000,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009$9,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016$213,000,000
Odebrecht S.A.NovonordiversifiedForeign Corrupt Practices Act2016$93,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016$646,000,000
Pamrapo Savings Bank S.L.A. anti-money-laundering deficiencies2010$5,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018$137,400,000
Paradigm B.V. Foreign Corrupt Practices Act2007$1,000,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013$11,760,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018$170,640,000
Pfizer H.C.P. CorporationPfizerpharmaceuticalsForeign Corrupt Practices Act2012$15,000,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003$115,000,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018$30,978,000
Preferred Family Healthcare kickbacks and bribery2022$8,000,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010$32,625,000
Propex Derivatives Pty Ltd investor protection violation2020$1,000,000
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024$15,126,204
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006$600,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016$14,540,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013$325,000,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$368,701,259
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010$1,700,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013$882,000
Redflex Traffic Systems Inc. kickbacks and bribery2016$100,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017$169,917,710
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015$395,000,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022$17,159,753
SAP SESAPinformation technologyForeign Corrupt Practices Act2024$118,800,000
Sargeant Marine Inc. Foreign Corrupt Practices Act2020$16,600,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017$238,000,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010$30,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008$450,000,000
Sigue Corporation anti-money-laundering deficiencies2008$15,000,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012$16,800,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010$240,000,000
Sociedad Quimica y Minera de Chile Foreign Corrupt Practices Act2017$15,487,500
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018$860,000,000
SSI International Far East Ltd.Schnitzer Steel IndustriesmetalsForeign Corrupt Practices Act2006$7,500,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012$227,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
State Street CorporationState Street Corp.financial servicesfraud2017$32,300,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006$10,500,000
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022$52,500,000
Sterling Bancorp, Inc. fraud2023$27,200,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002$2,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017$1,000,000,000
Tamimi Global Company Ltd kickbacks and bribery2011$13,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.