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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
Aqua Alliance, Inc. kickbacks and bribery2001$3,000,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002$2,000,000
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
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
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
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
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
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008$7,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008$450,000,000
Aibel Group Ltd. Foreign Corrupt Practices Act2008$4,200,000
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
UTStarcom Inc. Foreign Corrupt Practices Act2009$1,500,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009$268,000,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009$1,600,000
Control Components Inc. Foreign Corrupt Practices Act2009$18,200,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009$1,000,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009$9,000,000
Latin Node Inc. Foreign Corrupt Practices Act2009$2,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009$402,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009$175,000,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010$92,000,000
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010$1,700,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010$30,000,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010$13,440,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010$7,350,000
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
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010$19,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010$298,000,000
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
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010$240,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010$240,000,000
Afghan International Trucking kickbacks and bribery2010$3,360,000
Afghan Trade Transportation kickbacks and bribery2010$1,040,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010$500,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010$93,600,000
Pamrapo Savings Bank S.L.A. anti-money-laundering deficiencies2010$5,000,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010$14,100,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010$400,000,000
General Reinsurance CorporationBerkshire Hathawaydiversifiedaccounting fraud or deficiencies2010$24,500,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011$1,760,000
Tamimi Global Company Ltd kickbacks and bribery2011$13,000,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011$20,900,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011$10,290,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011$3,500,000
CommunityONE Bank N.A. anti-money-laundering deficiencies2011$400,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011$21,400,000
Comverse Technology Inc. Foreign Corrupt Practices Act2011$1,200,000
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011$281,800,000
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011$4,000,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011$8,000,000
Viable Communications Inc. fraud2011$40,000,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012$2,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012$1,256,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012$227,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012$100,000,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012$13,680,000
Pfizer H.C.P. CorporationPfizerpharmaceuticalsForeign Corrupt Practices Act2012$15,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012$2,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012$160,000,000
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012$8,820,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012$619,000,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012$17,200,000
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012$11,800,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012$16,800,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012$54,600,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013$17,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.