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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
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019$19,370,561
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020$19,572,885
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016$20,000,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023$20,000,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011$20,900,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011$21,400,000
Union Bank of California, N.A.U.S. Bancorpfinancial servicesanti-money-laundering deficiencies2007$21,600,000
Banco Popular de Puerto RicoPopular Inc.financial servicesanti-money-laundering deficiencies2003$21,600,000
Willbros Group Inc.Primoris Servicesconstruction and engineeringForeign Corrupt Practices Act2008$22,000,000
General Reinsurance CorporationBerkshire Hathawaydiversifiedaccounting fraud or deficiencies2010$24,500,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2006$25,000,000
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019$25,000,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013$25,200,000
Vetco International Ltd. Foreign Corrupt Practices Act2007$26,000,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019$27,000,000
Sterling Bancorp, Inc. fraud2023$27,200,000
Baton Holdings LLCRed Venturesbusiness servicesinvestor protection violation2019$28,000,000
Jardine Lloyd Thompson Group Holdings Ltd.Marsh & McLennanfinancial servicesForeign Corrupt Practices Act2022$29,081,951
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014$30,000,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005$30,000,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020$30,063,317
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018$30,978,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013$32,000,000
State Street CorporationState Street Corp.financial servicesfraud2017$32,300,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010$32,625,000
Glenn Defense Marine AsiaGlenn Marine Groupaerospace and military contractingkickbacks and bribery2015$35,000,000
Lender Processing Services Inc. mortgage abuses2013$35,000,000
IAV GmbH environmental violation2018$35,000,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021$35,000,000
Viable Communications Inc. fraud2011$40,000,000
Celadon Group Inc. fraud2019$42,200,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014$43,800,000
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023$46,500,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019$46,900,000
Credit Suisse (Hong Kong) LimitedUBSfinancial servicesForeign Corrupt Practices Act2018$47,029,916
United Airlines Inc.United Airlines Holdingsairlinesfraud2021$49,458,102
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006$50,000,000
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022$52,500,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023$53,170,114
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012$54,600,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007$55,000,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020$55,000,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020$60,400,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018$64,200,000
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
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014$67,648,000
ContextMedia Health LLC dba Outcome Health fraud2019$70,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016$72,000,000
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
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021$79,000,000
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022$79,000,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004$80,000,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019$84,715,273
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014$86,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021$87,091,424
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014$88,000,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010$92,000,000
Odebrecht S.A.NovonordiversifiedForeign Corrupt Practices Act2016$93,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010$93,600,000
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016$94,800,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017$97,440,000
Freepoint Commodities LLC Foreign Corrupt Practices Act2023$98,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012$100,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018$100,000,000
Keppel Offshore & Marine Ltd.KeppeldiversifiedForeign Corrupt Practices Act2017$105,554,245
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016$107,285,090
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003$115,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024$118,800,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018$125,000,000
Trafigura Beheer B.V. Trafigurafinancial servicesForeign Corrupt Practices Act2024$126,998,297
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020$135,000,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019$137,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018$137,400,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012$160,000,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017$169,917,710
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018$170,640,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009$175,000,000
Credit Suisse Group AGUBSfinancial servicesfraud2021$175,500,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013$187,200,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015$203,000,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023$206,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004$210,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016$213,000,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014$223,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012$227,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016$230,000,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020$233,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017$238,000,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010$240,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010$240,000,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013$245,200,000
J&F Investimentos S.A. Foreign Corrupt Practices Act2020$256,497,026
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009$268,000,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017$274,603,972
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011$281,800,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016$283,177,348
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.