Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020$60,400,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021$79,000,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020$30,063,317
Banco Popular de Puerto RicoPopular Inc.financial servicesanti-money-laundering deficiencies2003$21,600,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017$97,440,000
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007$11,000,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010$400,000,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014$67,648,000
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014$30,000,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011$10,290,000
Aqua Alliance, Inc. kickbacks and bribery2001$3,000,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011$1,760,000
American Management Services LLC fraud2016$1,625,124
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2006$25,000,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004$80,000,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007$55,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005$30,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004$210,000,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021$18,375,000
Alutiiq International Solutions LLC kickbacks and bribery2020$1,259,444
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015$772,290,000
Alliance One International Inc.Pyxus InternationaltobaccoForeign Corrupt Practices Act2010$9,450,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013$17,800,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014$223,000,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010$92,000,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Airbus SEAirbusaerospace and military contractingexport control violation2020$527,224,475
Aibel Group Ltd. Foreign Corrupt Practices Act2008$4,200,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009$1,600,000
AGA Medical Corporation Foreign Corrupt Practices Act2008$2,000,000
Afghan Trade Transportation kickbacks and bribery2010$1,040,000
Afghan International Trucking kickbacks and bribery2010$3,360,000
Adelphia Communications Corporation accounting fraud or deficiencies2005$715,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010$500,000,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricdiversifiedForeign Corrupt Practices Act2004$10,500,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010$19,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022$315,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008$7,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.