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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 Companies | Total Penalty $ | Number of Records |
Allianz | $5,763,000,000 | 1 |
Barclays | $2,000,000,000 | 1 |
JPMorgan Chase | $1,753,000,000 | 2 |
HSBC | $1,538,468,861 | 5 |
Reckitt Benckiser | $1,347,000,000 | 1 |
Deutsche Bank | $850,933,153 | 3 |
Holcim Group | $828,630,000 | 3 |
Bank of New York Mellon | $770,130,405 | 3 |
Societe Generale | $767,200,000 | 2 |
Flutter Entertainment PLC | $731,000,000 | 1 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
SAC Capital | | | insider trading | 2013 | $1,800,000,000 |
Perfectus Aluminium Inc. et al. | | | customs duty evasion | 2022 | $1,830,000,000 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | $5,763,000,000 |