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Violation Tracker Offense Group Totals

Note: The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.

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RankOffense GroupTotal Penalties sort iconNumber of Records
1financial offenses$287,662,850,73711,080
2competition-related offenses$152,145,088,4454,672
3consumer-protection-related offenses$150,056,617,03626,480
4environment-related offenses$140,205,085,26285,278
5safety-related offenses$110,838,257,429313,939
6healthcare-related offenses$82,675,276,69642,015
7government-contracting-related offenses$57,270,662,6913,899
8employment-related offenses$36,453,576,974142,410
9miscellaneous offenses$4,262,977,882184
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.