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299 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Bank of America CorporationBank of Americafinancial servicestoxic securities abuses2014FHFA$9,300,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2014FHFA$885,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2014FHFA$1,250,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
UBS Americas Inc.UBSfinancial servicestoxic securities abuses2013FHFA$885,000,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2013FHFA$591,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicestoxic securities abuses2013FHFA$869,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011FHFA$1,300,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011FHFA$1,520,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2013FHFA$10,350,000,000
CitigroupCitigroupfinancial servicestoxic securities abuses2013FHFA$968,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$2,200,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
Merck, Sharp & DohmeMerckpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$950,000,000
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010FDA$750,000,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$600,000,000
AstraZeneca LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$520,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$2,300,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
TransoceanTransoceanoilfield services and suppliesoil spill2013EPA$1,000,000,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenvironmental violation2015EPA$5,150,000,000
Wisconsin Power and Light CompanyAlliant Energyutilities and power generationair pollution violation2013EPA$1,010,950,000
HOVENSA LLC air pollution violation2011EPA$705,375,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011EPA$613,000,000
Westar EnergyEvergy Inc.utilities and power generationair pollution violation2010EPA$509,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalshazardous waste violation2015EPA$810,200,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2016EPA$14,700,000,000
InvistaKoch Industriesdiversifiedenvironmental violation2009EPA$501,700,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2007EPA$4,675,000,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$650,750,000
ExxonMobilExxon Mobiloil and gasair pollution violation2005EPA$589,400,000
ValeroValero Energyoil and gasair pollution violation2005EPA$711,000,000
Ohio Edison CompanyFirstEnergyutilities and power generationair pollution violation2005EPA$1,133,500,000
Dynegy Midwest GenerationVistra Energyutilities and power generationair pollution violation2005EPA$524,000,000
ConocoPhillipsPhillips 66oil and gasair pollution violation2005EPA$539,500,000
Wisconsin Electric Power CompanyWEC Energy Grouputilities and power generationair pollution violation2003EPA$623,200,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2003EPA$1,219,200,000
BPBPoil and gasair pollution violation2001EPA$660,000,000
Cinergy CorporationDuke Energyutilities and power generationair pollution violation2000EPA$1,430,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017EPA$4,300,000,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesair pollution violation2019EPA$515,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2024EPA$2,000,000,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016DOJ_TAX$547,000,000
Credit Suisse AGUBSfinancial servicestax violations2014DOJ_TAX$1,800,000,000
UBS AGUBSfinancial servicestax violations2009DOJ_TAX$780,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
Binance Holdings LimitedBinance Holdingsfinancial servicesanti-money-laundering deficiencies2023DOJ_NATSEC$4,316,126,163
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$925,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$550,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006DOJ_CRIMINAL$600,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005DOJ_CRIMINAL$715,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017DOJ_CRIMINAL$1,000,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020DOJ_CRIMINAL(*)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
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)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
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022DOJ_CRIMINAL$2,000,000,000
Gunvor S.A. Foreign Corrupt Practices Act2024DOJ_CRIMINAL$661,698,515
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014DOJ_CIVIL$614,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$784,600,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008DOJ_CIVIL$650,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$515,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$900,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$631,000,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$840,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$513,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017DOJ_CIVIL$7,200,000,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017DOJ_CIVIL$864,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017DOJ_CIVIL$5,280,000,000
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$600,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018DOJ_CIVIL$2,090,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018DOJ_CIVIL$625,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019DOJ_CIVIL$1,500,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.