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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
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019$296,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010$298,000,000
FCA US LLCStellantismotor vehiclesair pollution violation2022$299,718,676
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022$315,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013$325,000,000
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015$360,000,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$368,701,259
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015$395,000,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010$400,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009$402,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019$413,536,632
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008$450,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010$500,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019$520,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020$527,224,475
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015$550,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017$586,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006$600,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012$619,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015$642,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016$646,000,000
Gunvor S.A. Foreign Corrupt Practices Act2024$661,698,515
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015$710,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005$715,000,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019$750,000,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015$772,290,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015$775,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018$860,000,000
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
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015$925,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017$1,000,000,000
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
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012$1,256,000,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022$2,000,000,000
Boeing CompanyBoeingaerospace and military contractingfraud2021$2,513,600,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020$2,921,088,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015$8,973,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.