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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
AGA Medical Corporation Foreign Corrupt Practices Act2008$2,000,000
Sigue Corporation anti-money-laundering deficiencies2008$15,000,000
Paradigm B.V. Foreign Corrupt Practices Act2007$1,000,000
Vetco International Ltd. Foreign Corrupt Practices Act2007$26,000,000
DPC (Tianjin) Co. Ltd. Foreign Corrupt Practices Act2005$2,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005$715,000,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004$800,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002$2,000,000
Aqua Alliance, Inc. kickbacks and bribery2001$3,000,000
American Management Services LLC fraud2016$1,625,124
Redflex Traffic Systems Inc. kickbacks and bribery2016$100,000
Sociedad Quimica y Minera de Chile Foreign Corrupt Practices Act2017$15,487,500
CDM Smith Inc. Foreign Corrupt Practices Act2017$4,037,138
NCH Corporation Foreign Corrupt Practices Act2016$335,342
HMT LLC Foreign Corrupt Practices Act2016$2,719,412
Viable Communications Inc. fraud2011$40,000,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018$2,000,000
IAV GmbH environmental violation2018$35,000,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018$93,940
Celadon Group Inc. fraud2019$42,200,000
Dannenbaum Engineering Corporation campaign finance violation2019$1,600,000
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
ContextMedia Health LLC dba Outcome Health fraud2019$70,000,000
Propex Derivatives Pty Ltd investor protection violation2020$1,000,000
Alutiiq International Solutions LLC kickbacks and bribery2020$1,259,444
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020$1,500,000
J&F Investimentos S.A. Foreign Corrupt Practices Act2020$256,497,026
Sargeant Marine Inc. Foreign Corrupt Practices Act2020$16,600,000
Preferred Family Healthcare kickbacks and bribery2022$8,000,000
GOL Linhas Aereas Inteligentes S.A. Foreign Corrupt Practices Act2022$17,000,000
Sterling Bancorp, Inc. fraud2023$27,200,000
IRB Brasil Resseguros SA investor protection violation2023$5,000,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023$20,000,000
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023$46,500,000
H.W. Wood Limited Foreign Corrupt Practices Act2023$508,000
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023$1,286,060
Freepoint Commodities LLC Foreign Corrupt Practices Act2023$98,000,000
Gunvor S.A. Foreign Corrupt Practices Act2024$661,698,515
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.