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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
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014$14,000,000
D-Tronics tax violations2014$1,350,000
Belair Payroll Services Inc. anti-money-laundering deficiencies2013$3,267,252
Lender Processing Services Inc. mortgage abuses2013$35,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012$2,000,000
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012$8,820,000
Tamimi Global Company Ltd kickbacks and bribery2011$13,000,000
CommunityONE Bank N.A. anti-money-laundering deficiencies2011$400,000
Comverse Technology Inc. Foreign Corrupt Practices Act2011$1,200,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010$240,000,000
Afghan International Trucking kickbacks and bribery2010$3,360,000
Afghan Trade Transportation kickbacks and bribery2010$1,040,000
Pamrapo Savings Bank S.L.A. anti-money-laundering deficiencies2010$5,000,000
UTStarcom Inc. Foreign Corrupt Practices Act2009$1,500,000
Control Components Inc. Foreign Corrupt Practices Act2009$18,200,000
Latin Node Inc. Foreign Corrupt Practices Act2009$2,000,000
Aibel Group Ltd. Foreign Corrupt Practices Act2008$4,200,000
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
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
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010$500,000,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009$1,600,000
Airbus SEAirbusaerospace and military contractingexport control violation2020$527,224,475
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
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014$223,000,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015$772,290,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005$30,000,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007$55,000,000
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
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011$1,760,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004$210,000,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013$17,800,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011$10,290,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010$400,000,000
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024$15,126,204
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007$11,000,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020$30,063,317
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019$25,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015$710,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012$160,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010$298,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018$12,896,011
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005$1,000,000
General Reinsurance CorporationBerkshire Hathawaydiversifiedaccounting fraud or deficiencies2010$24,500,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013$32,000,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014$14,350,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015$8,973,600,000
Boeing CompanyBoeingaerospace and military contractingfraud2021$2,513,600,000
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016$94,800,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012$2,000,000
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015$925,000,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017$97,440,000
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019$19,370,561
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015$4,900,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015$642,000,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023$1,200,000
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003$8,000,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022$2,000,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015$775,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021$87,091,424
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013$25,200,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.