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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 Type sort iconYearPenalty Amount
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020$1,500,000
D-Tronics tax violations2014$1,350,000
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015$925,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015$550,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015$710,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015$395,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015$203,000,000
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015$360,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015$775,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014$86,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013$325,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012$160,000,000
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019$25,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018$12,896,011
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020$60,400,000
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024$15,126,204
Lender Processing Services Inc. mortgage abuses2013$35,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021$79,000,000
Glenn Defense Marine AsiaGlenn Marine Groupaerospace and military contractingkickbacks and bribery2015$35,000,000
Tamimi Global Company Ltd kickbacks and bribery2011$13,000,000
Afghan International Trucking kickbacks and bribery2010$3,360,000
Afghan Trade Transportation kickbacks and bribery2010$1,040,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009$1,600,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009$9,000,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008$4,000,000
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007$10,000,000
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007$1,150,000
Aqua Alliance, Inc. kickbacks and bribery2001$3,000,000
Redflex Traffic Systems Inc. kickbacks and bribery2016$100,000
Alutiiq International Solutions LLC kickbacks and bribery2020$1,259,444
Preferred Family Healthcare kickbacks and bribery2022$8,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006$600,000,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019$27,000,000
Baton Holdings LLCRed Venturesbusiness servicesinvestor protection violation2019$28,000,000
Propex Derivatives Pty Ltd investor protection violation2020$1,000,000
IRB Brasil Resseguros SA investor protection violation2023$5,000,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015$4,900,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014$43,800,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012$2,000,000
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007$11,000,000
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003$8,000,000
American Management Services LLC fraud2016$1,625,124
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017$1,000,000,000
State Street CorporationState Street Corp.financial servicesfraud2017$32,300,000
Viable Communications Inc. fraud2011$40,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018$100,000,000
Celadon Group Inc. fraud2019$42,200,000
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
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
United Airlines Inc.United Airlines Holdingsairlinesfraud2021$49,458,102
Boeing CompanyBoeingaerospace and military contractingfraud2021$2,513,600,000
Credit Suisse Group AGUBSfinancial servicesfraud2021$175,500,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021$35,000,000
Sterling Bancorp, Inc. fraud2023$27,200,000
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
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015$772,290,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015$17,100,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015$7,100,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014$67,648,000
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014$14,000,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014$14,350,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.HP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014$76,760,224
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014$88,000,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014$223,000,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013$17,800,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013$32,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013$187,200,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013$25,200,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013$245,200,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013$882,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013$11,760,000
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
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012$8,820,000
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
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011$1,760,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011$10,290,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011$3,500,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.