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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
Tamimi Global Company Ltd kickbacks and bribery2011$13,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010$240,000,000
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019$296,000,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017$274,603,972
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011$3,500,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016$283,177,348
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007$1,150,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012$2,000,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010$7,350,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005$13,000,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013$245,200,000
Tower Research Capital LLC fraud2019(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000
Trafigura Beheer B.V. Trafigurafinancial servicesForeign Corrupt Practices Act2024$126,998,297
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010$13,440,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018$2,000,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012$13,680,000
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023$46,500,000
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011$4,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015$203,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019$413,536,632
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007$21,600,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021$49,458,102
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010$4,400,000
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
UTStarcom Inc. Foreign Corrupt Practices Act2009$1,500,000
Vetco International Ltd. Foreign Corrupt Practices Act2007$26,000,000
Viable Communications Inc. fraud2011$40,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016$230,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020$135,000,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019$137,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013$187,200,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017$586,000,000
Westinghouse Air Brake Technologies Corporation (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008$300,000
Willbros Group Inc.Primoris Servicesconstruction and engineeringForeign Corrupt Practices Act2008$22,000,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006$50,000,000
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007$10,000,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.HP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014$76,760,224
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017$17,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.