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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007$1,000,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015$17,100,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023$206,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009$175,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014$86,000,000
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017$11,235,000
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023$1,286,060
Lender Processing Services Inc. mortgage abuses2013$35,000,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018$64,200,000
Latin Node Inc. Foreign Corrupt Practices Act2009$2,000,000
LATAM Airlines Group S.A.LATAM Airlines GroupairlinesForeign Corrupt Practices Act2016$12,750,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017$6,960,000
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015$360,000,000
Keppel Offshore & Marine Ltd.KeppeldiversifiedForeign Corrupt Practices Act2017$105,554,245
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009$402,000,000
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016$72,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015$550,000,000
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
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020$1,500,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011$21,400,000
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011$281,800,000
Jardine Lloyd Thompson Group Holdings Ltd.Marsh & McLennanfinancial servicesForeign Corrupt Practices Act2022$29,081,951
J&F Investimentos S.A. Foreign Corrupt Practices Act2020$256,497,026
IRB Brasil Resseguros SA investor protection violation2023$5,000,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004$800,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018$93,940
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010$14,100,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007$2,500,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012$619,000,000
IAV GmbH environmental violation2018$35,000,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015$7,100,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019$46,900,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012$1,256,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018$100,000,000
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022$79,000,000
HMT LLC Foreign Corrupt Practices Act2016$2,719,412
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020$55,000,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009$1,000,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023$53,170,114
H.W. Wood Limited Foreign Corrupt Practices Act2023$508,000
Gunvor S.A. Foreign Corrupt Practices Act2024$661,698,515
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020$2,921,088,000
GOL Linhas Aereas Inteligentes S.A. Foreign Corrupt Practices Act2022$17,000,000
Glenn Defense Marine AsiaGlenn Marine Groupaerospace and military contractingkickbacks and bribery2015$35,000,000
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
General Reinsurance CorporationBerkshire Hathawaydiversifiedaccounting fraud or deficiencies2010$24,500,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016$20,000,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019$84,715,273
Freepoint Commodities LLC Foreign Corrupt Practices Act2023$98,000,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008$4,000,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008$7,000,000
FCA US LLCStellantismotor vehiclesair pollution violation2022$299,718,676
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008$1,100,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019$520,000,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016$107,285,090
DPC (Tianjin) Co. Ltd. Foreign Corrupt Practices Act2005$2,000,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013$25,200,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015$775,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021$87,091,424
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012$8,820,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022$2,000,000,000
Dannenbaum Engineering Corporation campaign finance violation2019$1,600,000
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014$14,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010$93,600,000
D-Tronics tax violations2014$1,350,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011$20,900,000
Credit Suisse Group AGUBSfinancial servicesfraud2021$175,500,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009$268,000,000
Credit Suisse (Hong Kong) LimitedUBSfinancial servicesForeign Corrupt Practices Act2018$47,029,916
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003$8,000,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023$1,200,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023$20,000,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014$43,800,000
Control Components Inc. Foreign Corrupt Practices Act2009$18,200,000
ContextMedia Health LLC dba Outcome Health fraud2019$70,000,000
Comverse Technology Inc. Foreign Corrupt Practices Act2011$1,200,000
CommunityONE Bank N.A. anti-money-laundering deficiencies2011$400,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015$642,000,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015$4,900,000
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019$19,370,561
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015$925,000,000
Celadon Group Inc. fraud2019$42,200,000
CDM Smith Inc. Foreign Corrupt Practices Act2017$4,037,138
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012$2,000,000
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016$94,800,000
Boeing CompanyBoeingaerospace and military contractingfraud2021$2,513,600,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015$8,973,600,000
BK Medical ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016$3,400,000
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012$11,800,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012$17,200,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014$14,350,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013$32,000,000
Belair Payroll Services Inc. anti-money-laundering deficiencies2013$3,267,252
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020$19,572,885
Baton Holdings LLCRed Venturesbusiness servicesinvestor protection violation2019$28,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015$710,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018$12,896,011
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012$160,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010$298,000,000
BankAtlanticTruist Financialfinancial servicesanti-money-laundering deficiencies2006$10,000,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020$60,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.