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)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022$52,500,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010$19,000,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007$11,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005$30,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022$315,000,000
Alliance One International Inc.Pyxus InternationaltobaccoForeign Corrupt Practices Act2010$9,450,000
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010$4,400,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016$230,000,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010$92,000,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007$1,000,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017$274,603,972
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019$750,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019$520,000,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023$206,000,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011$20,900,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019$137,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012$100,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004$210,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018$125,000,000
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024$15,126,204
Pfizer H.C.P. CorporationPfizerpharmaceuticalsForeign Corrupt Practices Act2012$15,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011$21,400,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009$9,000,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005$450,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016$283,177,348
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020$233,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013$187,200,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010$13,440,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010$32,625,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010$2,590,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010$240,000,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009$1,000,000
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007$11,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017$238,000,000
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019$296,000,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021$18,375,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013$245,200,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013$11,760,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010$30,000,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006$10,500,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018$170,640,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011$8,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010$93,600,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008$7,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008$7,000,000
FCA US LLCStellantismotor vehiclesair pollution violation2022$299,718,676
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015$7,100,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010$7,350,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013$25,200,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018$30,978,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015$772,290,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023$1,200,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014$223,000,000
SSI International Far East Ltd.Schnitzer Steel IndustriesmetalsForeign Corrupt Practices Act2006$7,500,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019$46,900,000
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014$30,000,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012$17,200,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012$16,800,000
BK Medical ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016$3,400,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017$17,400,000
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016$14,540,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008$1,100,000
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019$19,370,561
SAP SESAPinformation technologyForeign Corrupt Practices Act2024$118,800,000
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017$11,235,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008$4,000,000
Westinghouse Air Brake Technologies Corporation (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008$300,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007$2,500,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019$27,000,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014$67,648,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014$14,350,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019$84,715,273
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023$53,170,114
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011$4,000,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020$55,000,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015$4,900,000
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015$925,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015$550,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015$710,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015$395,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015$203,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015$8,973,600,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015$775,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015$642,000,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014$43,800,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014$86,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013$325,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012$1,256,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012$227,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012$160,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012$619,000,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011$1,760,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010$298,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010$500,000,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009$268,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009$175,000,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007$21,600,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007$55,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.