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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006$6,500,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006$10,000,000
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014$8,700,000
Dana Container, Inc.Dana Transport Inc.freight and logisticsworkplace safety or health violation2021$325,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010$2,000,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009$4,500,000
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008$7,500,000
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001$4,400,000
Seaboard Marine Ltd., IncSeaboard Corp.food productsenvironmental violation2005$305,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004$950,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
HSBCHSBCfinancial servicesmortgage abuses2014$10,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
Flagstar BankNew York Community Bancorpfinancial servicesmortgage abuses2012$132,800,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012$158,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
JPMorgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2017$53,000,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017$44,000,000
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2017$2,500,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017$296,298,325
Prospect Mortgage Company LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2017$4,157,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017$50,000,000
Deutsche BankDeutsche Bankfinancial servicestax violations2017$95,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016$9,500,000
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016$52,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015$156,000,000
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013$101,900,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010$13,500,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008$20,700,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007$500,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004$40,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003$100,000,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001$569,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018$2,000,000,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$717,200,000
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
HSBCHSBCfinancial servicestoxic securities abuses2018$765,000,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018$30,508
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008$5,550,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006$18,130,405
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008$4,046,786
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004$10,900,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019$192,350,000
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020$51,000,000
State Street CorporationState Street Corp.financial servicesfraud2021$115,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022$5,763,000,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
Nomura Securities InternationalNomurafinancial servicesfraud2023$35,000,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024$153,431,223
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
Carnival Corp.Carnival Corp.entertainmentenvironmental violation2002$9,000,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004$2,065,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008$14,750,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020$10,000,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
Eastman KodakEastman Kodakelectrical and electronic equipmentenvironmental violation2014$53,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012$7,750,000
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
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentenvironmental violation2004$9,700,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004$139,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004$225,000,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020$500,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023$18,000,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016$2,550,180
Air Industries Corp.Berkshire HathawaydiversifiedFalse Claims Act and related2016$2,700,000
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2015$70,462,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015$5,900,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014$25,000,000
LG Chem Michigan Inc.LGdiversifiedFalse Claims Act and related2013$1,231,319
Gary-Williams Energy CompanyIcahn EnterprisesdiversifiedFalse Claims Act and related2012$2,764,748
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007$12,000,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007$1,000,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
Odebrecht-MetricNovonordiversifiedenvironmental violation2000$3,977,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021$2,400,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$4,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$1,200,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023$9,413,024
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.