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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
SAP SESAPinformation technologyForeign Corrupt Practices Act2024$118,800,000
Gunvor S.A. Foreign Corrupt Practices Act2024$661,698,515
Trafigura Beheer B.V. Trafigurafinancial servicesForeign Corrupt Practices Act2024$126,998,297
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024$15,126,204
Sterling Bancorp, Inc. fraud2023$27,200,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023$206,000,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023$1,200,000
IRB Brasil Resseguros SA investor protection violation2023$5,000,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023$20,000,000
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
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
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023$53,170,114
Freepoint Commodities LLC Foreign Corrupt Practices Act2023$98,000,000
FCA US LLCStellantismotor vehiclesair pollution violation2022$299,718,676
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
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022$52,500,000
Preferred Family Healthcare kickbacks and bribery2022$8,000,000
Jardine Lloyd Thompson Group Holdings Ltd.Marsh & McLennanfinancial servicesForeign Corrupt Practices Act2022$29,081,951
GOL Linhas Aereas Inteligentes S.A. Foreign Corrupt Practices Act2022$17,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022$315,000,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022$2,000,000,000
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022$79,000,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022$17,159,753
United Airlines Inc.United Airlines Holdingsairlinesfraud2021$49,458,102
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021$87,091,424
Boeing CompanyBoeingaerospace and military contractingfraud2021$2,513,600,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021$79,000,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021$18,375,000
Credit Suisse Group AGUBSfinancial servicesfraud2021$175,500,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021$35,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020$527,224,475
Propex Derivatives Pty Ltd investor protection violation2020$1,000,000
Alutiiq International Solutions LLC kickbacks and bribery2020$1,259,444
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020$30,063,317
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020$55,000,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020$60,400,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020$233,000,000
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020$1,500,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020$135,000,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020$19,572,885
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020$2,921,088,000
J&F Investimentos S.A. Foreign Corrupt Practices Act2020$256,497,026
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
Sargeant Marine Inc. Foreign Corrupt Practices Act2020$16,600,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019$27,000,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019$750,000,000
Baton Holdings LLCRed Venturesbusiness servicesinvestor protection violation2019$28,000,000
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019$19,370,561
Celadon Group Inc. fraud2019$42,200,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019$46,900,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019$413,536,632
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019$84,715,273
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019$25,000,000
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019$296,000,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019$137,000,000
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
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019$520,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018$100,000,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018$2,000,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$368,701,259
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018$137,400,000
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
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018$125,000,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018$170,640,000
IAV GmbH environmental violation2018$35,000,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018$93,940
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018$30,978,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018$12,896,011
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017$169,917,710
Sociedad Quimica y Minera de Chile Foreign Corrupt Practices Act2017$15,487,500
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017$1,000,000,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017$17,400,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017$6,960,000
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
CDM Smith Inc. Foreign Corrupt Practices Act2017$4,037,138
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017$11,235,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017$274,603,972
Keppel Offshore & Marine Ltd.KeppeldiversifiedForeign Corrupt Practices Act2017$105,554,245
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017$238,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016$646,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016$230,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016$14,540,000
LATAM Airlines Group S.A.LATAM Airlines GroupairlinesForeign Corrupt Practices Act2016$12,750,000
BK Medical ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016$3,400,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016$213,000,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016$107,285,090
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016$72,000,000
American Management Services LLC fraud2016$1,625,124
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016$94,800,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016$283,177,348
Redflex Traffic Systems Inc. kickbacks and bribery2016$100,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.