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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,667,019,785
Number of Records: 2,504
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
Allianz$5,763,000,0001
Barclays$2,000,000,0001
JPMorgan Chase$1,753,000,0002
HSBC$1,538,468,8615
Reckitt Benckiser$1,347,000,0001
Deutsche Bank$850,933,1533
Holcim Group$828,630,0003
Bank of New York Mellon$770,130,4053
Societe Generale$767,200,0002
Flutter Entertainment PLC$731,000,0001

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
Union Pacific Railroad Co.Union Pacificrailroadsutility safety violation2008$102,000,000
Idaho Power CompanyIDACORPutilities and power generationutility safety violation2022$1,500,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024$80,000,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023$1,844,952
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017$3,000,000
Alden Leeds Inc. trade violations2017$2,250,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016$1,320,000
Winds Enterprises Inc. trade violations2016$1,500,000
ISA Inc. trade violations2016$60,400
Midamar Corporation trade violations2016$620,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015$1,066,132
H&R Enterprises LLC trade violations2015$6,500
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012$800,000
Harbor Seafood Inc. trade violations2012$2,100,000
Selective Marketplace Ltd. trade violations2019$610,000
Byer California Inc. trade violations2019$325,000
Miroglio Textile S.R.L. trade violations2019$650,000
Groeb Farms Inc. trade violations2013$2,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
Optimus Inc. trade violations2004$1,000,000
Sweeteners Plus, Incorporated trade violations2008$5,000,000
QUEEN APPAREL NY, INC. trade violations2021$50,000
Ellab, Inc. trade violations2022$728,910
United Silica Products Inc. trade violations2022$20,000
Noble Brand Holdings Ltd. trade violations2022$500,000
Argos Express Ltd. trade violations2022$15,000
United Way International Inc. trade violations2022$15,000
High Life LLC trade violations2023$1,300,000
International Vitamins Corporation trade violations2023$22,865,055
Anyclo International Inc. trade violations2023$2,300,000
21st Millennium Inc. trade violations2023$1,000,000
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC trade violations2024$9,500,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017$44,000,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017$50,000,000
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016$52,000,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014$25,000,000
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013$101,900,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018$2,000,000,000
Aurora Loan Services, LLC toxic securities abuses2018$41,000,000
HSBCHSBCfinancial servicestoxic securities abuses2018$765,000,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014$2,058,000
Sinovel Wind Group LLC theft of trade secrets2018$59,850,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016$30,000,000
Christian Praise International Church telecommunications violation2019$75,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013$123,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
Enson Trading LLC dba Eternal Food Service tax violations2017$740,012
Acme Refining Co. tax violations2017$4,545,243
Deutsche BankDeutsche Bankfinancial servicestax violations2017$95,000,000
SRC Construction Inc. tax violations2016$250,000
Cherry Hill Construction Inc. tax violations2015$200,000
House of Oxford Inc. tax violations2014$13,600,000
Tantus Tobacco LLC tax violations2014$750,000
Swisspartners Investment Network AG tax violations2014$4,400,000
Liechtensteinische Landesbank AG tax violations2013$23,800,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007$33,184,364
Hon Hai Precision Industry Company Ltd. And E-Star Inc.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmenttax violations2007$42,000,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006$29,635,125
Enson Trading LLC tax violations2017$740,012
Zurcher Kantonalbank tax violations2018$98,500,000
Mizrahi-Tefahot Bank Ltd. tax violations2019$195,000,000
Prime Partners SA tax violations2017$5,000,000
New York Racing Association Inc. tax violations2005$3,000,000
G.B. Enterprises Inc. tax violations2004$36,005,649
Metabolife International Inc. tax violations2005$600,000
Harold Levinson & Associates tax violations2006$9,908,911
Alpha Technologies Inc. tax violations2004$500,000
G.B. Enterprises Inc. tax violations2004$40,000,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019$192,350,000
Rahn + Bodmer Co. tax violations2021$22,000,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006$1,600,000
Power Co. Inc. racketeering2007$10,500,400
Midwest Veterinary Supply product safety violation2023$10,150,014
Quad/Graphics Inc.Quad/Graphicsmiscellaneous servicesprivacy violation2016$750,000
DJ Drugs & Surgicals Inc. privacy violation2022$115,000
Custom Wristbands Inc price-fixing or anti-competitive practices2017$409,342
Rubycon Corp. price-fixing or anti-competitive practices2016$12,000,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016$3,800,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
Paragon Dynamics price-fixing or anti-competitive practices2012$1,150,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009$50,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009$119,000,000
Nippon Cargo Airlines Co. Ltd. price-fixing or anti-competitive practices2009$45,000,000
Builder's Concrete & Supply Co. Inc. price-fixing or anti-competitive practices2006$11,500,000
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004$20,685,263
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007$850,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007$22,200,000
Bilhar International Establishment price-fixing or anti-competitive practices2002$54,000,000
DuCoa L.P. price-fixing or anti-competitive practices2002$500,000
Concept Z Performance, Inc. postal violation2009$47,512
Assia Shipping Company postal violation2009$54,573
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002$25,000,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationpipeline safety violation2020$53,030,116
Monsanto CompanyBayerchemicalspesticide violation2019$10,000,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022$777,780,000
East West Seafoods LLC oil spill2017$50,000
AML Ship Management GMBH oil spill2015$800,000
Carnival Corp.Carnival Corp.entertainmentoil spill2002$9,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.