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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018$137,400,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017$6,960,000
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
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006$600,000,000
BankAtlanticTruist Financialfinancial servicesanti-money-laundering deficiencies2006$10,000,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006$50,000,000
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
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003$8,000,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003$115,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016$213,000,000
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016$72,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017$586,000,000
State Street CorporationState Street Corp.financial servicesfraud2017$32,300,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017$97,440,000
Banco Popular de Puerto RicoPopular Inc.financial servicesanti-money-laundering deficiencies2003$21,600,000
HSBC Holdings plcHSBCfinancial servicesfraud2018$100,000,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$368,701,259
Credit Suisse (Hong Kong) LimitedUBSfinancial servicesForeign Corrupt Practices Act2018$47,029,916
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018$860,000,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018$64,200,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019$413,536,632
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019$25,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018$12,896,011
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020$30,063,317
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020$60,400,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020$135,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020$2,921,088,000
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
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021$87,091,424
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021$79,000,000
Credit Suisse Group AGUBSfinancial servicesfraud2021$175,500,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021$35,000,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Jardine Lloyd Thompson Group Holdings Ltd.Marsh & McLennanfinancial servicesForeign Corrupt Practices Act2022$29,081,951
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022$2,000,000,000
Trafigura Beheer B.V. Trafigurafinancial servicesForeign Corrupt Practices Act2024$126,998,297
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011$4,000,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020$55,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
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
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014$67,648,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019$27,000,000
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
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017$11,235,000
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
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
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
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
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023$1,200,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015$772,290,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013$25,200,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018$30,978,000
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.