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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
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017$17,400,000
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
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007$10,000,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006$50,000,000
Willbros Group Inc.Primoris Servicesconstruction and engineeringForeign Corrupt Practices Act2008$22,000,000
Westinghouse Air Brake Technologies Corporation (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008$300,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017$586,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013$187,200,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019$137,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020$135,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016$230,000,000
Viable Communications Inc. fraud2011$40,000,000
Vetco International Ltd. Foreign Corrupt Practices Act2007$26,000,000
UTStarcom Inc. Foreign Corrupt Practices Act2009$1,500,000
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010$4,400,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021$49,458,102
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007$21,600,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019$413,536,632
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015$203,000,000
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011$4,000,000
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023$46,500,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012$13,680,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018$2,000,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010$13,440,000
Trafigura Beheer B.V. Trafigurafinancial servicesForeign Corrupt Practices Act2024$126,998,297
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
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013$245,200,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005$13,000,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010$7,350,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012$2,000,000
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007$1,150,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016$283,177,348
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011$3,500,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017$274,603,972
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019$296,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010$240,000,000
Tamimi Global Company Ltd kickbacks and bribery2011$13,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017$1,000,000,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002$2,000,000
Sterling Bancorp, Inc. fraud2023$27,200,000
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022$52,500,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006$10,500,000
State Street CorporationState Street Corp.financial servicesfraud2017$32,300,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012$227,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
SSI International Far East Ltd.Schnitzer Steel IndustriesmetalsForeign Corrupt Practices Act2006$7,500,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018$860,000,000
Sociedad Quimica y Minera de Chile Foreign Corrupt Practices Act2017$15,487,500
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010$240,000,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012$16,800,000
Sigue Corporation anti-money-laundering deficiencies2008$15,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008$450,000,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010$30,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017$238,000,000
Sargeant Marine Inc. Foreign Corrupt Practices Act2020$16,600,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024$118,800,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022$17,159,753
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015$395,000,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017$169,917,710
Redflex Traffic Systems Inc. kickbacks and bribery2016$100,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013$882,000
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010$1,700,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$368,701,259
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013$325,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016$14,540,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006$600,000,000
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024$15,126,204
Propex Derivatives Pty Ltd investor protection violation2020$1,000,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010$32,625,000
Preferred Family Healthcare kickbacks and bribery2022$8,000,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018$30,978,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003$115,000,000
Pfizer H.C.P. CorporationPfizerpharmaceuticalsForeign Corrupt Practices Act2012$15,000,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018$170,640,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013$11,760,000
Paradigm B.V. Foreign Corrupt Practices Act2007$1,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018$137,400,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
Pamrapo Savings Bank S.L.A. anti-money-laundering deficiencies2010$5,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016$646,000,000
Odebrecht S.A.NovonordiversifiedForeign Corrupt Practices Act2016$93,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016$213,000,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009$9,000,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020$233,000,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010$2,590,000
NCH Corporation Foreign Corrupt Practices Act2016$335,342
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021$35,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005$1,000,000
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
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019$750,000,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007$11,000,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005$450,000
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019$25,000,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011$8,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014$88,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012$54,600,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019$27,000,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.