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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 TypeYearPenalty Amount sort icon
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007$2,500,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012$2,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012$2,000,000
Latin Node Inc. Foreign Corrupt Practices Act2009$2,000,000
AGA Medical Corporation Foreign Corrupt Practices Act2008$2,000,000
DPC (Tianjin) Co. Ltd. Foreign Corrupt Practices Act2005$2,000,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002$2,000,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018$2,000,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011$1,760,000
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010$1,700,000
American Management Services LLC fraud2016$1,625,124
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009$1,600,000
Dannenbaum Engineering Corporation campaign finance violation2019$1,600,000
UTStarcom Inc. Foreign Corrupt Practices Act2009$1,500,000
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020$1,500,000
D-Tronics tax violations2014$1,350,000
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023$1,286,060
Alutiiq International Solutions LLC kickbacks and bribery2020$1,259,444
Comverse Technology Inc. Foreign Corrupt Practices Act2011$1,200,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023$1,200,000
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007$1,150,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008$1,100,000
Afghan Trade Transportation kickbacks and bribery2010$1,040,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009$1,000,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007$1,000,000
Paradigm B.V. Foreign Corrupt Practices Act2007$1,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005$1,000,000
Propex Derivatives Pty Ltd investor protection violation2020$1,000,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013$882,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004$800,000
H.W. Wood Limited Foreign Corrupt Practices Act2023$508,000
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005$450,000
CommunityONE Bank N.A. anti-money-laundering deficiencies2011$400,000
NCH Corporation Foreign Corrupt Practices Act2016$335,342
Westinghouse Air Brake Technologies Corporation (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008$300,000
Redflex Traffic Systems Inc. kickbacks and bribery2016$100,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018$93,940
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.