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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
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018$170,640,000
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
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
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
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011$20,900,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019$137,000,000
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
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
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
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022$52,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.