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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
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014$30,000,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011$20,900,000
General Reinsurance CorporationBerkshire Hathawaydiversifiedaccounting fraud or deficiencies2010$24,500,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2006$25,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005$715,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004$210,000,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004$80,000,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003$115,000,000
FCA US LLCStellantismotor vehiclesair pollution violation2022$299,718,676
Belair Payroll Services Inc. anti-money-laundering deficiencies2013$3,267,252
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012$1,256,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012$100,000,000
CommunityONE Bank N.A. anti-money-laundering deficiencies2011$400,000
Pamrapo Savings Bank S.L.A. anti-money-laundering deficiencies2010$5,000,000
Sigue Corporation anti-money-laundering deficiencies2008$15,000,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007$21,600,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007$55,000,000
BankAtlanticTruist Financialfinancial servicesanti-money-laundering deficiencies2006$10,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017$586,000,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017$97,440,000
Banco Popular de Puerto RicoPopular Inc.financial servicesanti-money-laundering deficiencies2003$21,600,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$368,701,259
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018$125,000,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020$30,063,317
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022$2,000,000,000
Dannenbaum Engineering Corporation campaign finance violation2019$1,600,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006$50,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005$30,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015$8,973,600,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015$642,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012$227,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012$619,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010$298,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010$500,000,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009$268,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009$175,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019$413,536,632
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
IAV GmbH environmental violation2018$35,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020$527,224,475
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019$46,900,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023$53,170,114
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
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
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010$240,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010$240,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010$93,600,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010$14,100,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010$400,000,000
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
UTStarcom Inc. Foreign Corrupt Practices Act2009$1,500,000
Control Components Inc. Foreign Corrupt Practices Act2009$18,200,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009$1,000,000
Latin Node Inc. Foreign Corrupt Practices Act2009$2,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009$402,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.