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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
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008$1,100,000
AGA Medical Corporation Foreign Corrupt Practices Act2008$2,000,000
Willbros Group Inc.Primoris Servicesconstruction and engineeringForeign Corrupt Practices Act2008$22,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008$7,000,000
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
Sigue Corporation anti-money-laundering deficiencies2008$15,000,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007$1,000,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007$2,500,000
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007$10,000,000
Paradigm B.V. Foreign Corrupt Practices Act2007$1,000,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007$21,600,000
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007$1,150,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007$55,000,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007$11,000,000
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007$11,000,000
Vetco International Ltd. Foreign Corrupt Practices Act2007$26,000,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006$10,500,000
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
SSI International Far East Ltd.Schnitzer Steel IndustriesmetalsForeign Corrupt Practices Act2006$7,500,000
DPC (Tianjin) Co. Ltd. Foreign Corrupt Practices Act2005$2,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005$715,000,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005$450,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005$13,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005$30,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005$1,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004$210,000,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004$800,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004$80,000,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricdiversifiedForeign Corrupt Practices Act2004$10,500,000
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
Banco Popular de Puerto RicoPopular Inc.financial servicesanti-money-laundering deficiencies2003$21,600,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002$2,000,000
Aqua Alliance, Inc. kickbacks and bribery2001$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.