Basic Search  |  Summaries  |  Advanced Search

548 Violation Tracker results found

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012USAO$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
Torneos y Competencias S.A. kickbacks and bribery2016USAO$112,800,000
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016USAO$16,500,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
Curvature LLC fraud2015USAO$2,200,000
Forrester Construction Company fraud2014USAO$2,150,000
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Fokker Services B.V. economic sanction violation2014USAO$10,500,000
Swisspartners Investment Network AG tax violations2014USAO$4,400,000
Miron Construction Company fraud2014USAO$4,000,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014USAO$25,000,000
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013USAO$47,400,300
Liechtensteinische Landesbank AG tax violations2013USAO$23,800,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013USAO$1,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012USAO$8,000,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012USAO$3,000,000
Krones AG fraud2012USAO$15,000,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012USAO$75,000,000
ABC Professional Tree Services Inc. work visa violations2012USAO$2,000,000
Bechdon Company Inc. fraud2012USAO$1,000,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
Advanced Containment Systems Inc. work visa violations2012USAO$2,000,000
Atrium Companies work visa violations2012USAO$2,000,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011USAO$19,600,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010USAO$2,990,000
Schiavone Construction Company LLC fraud2010USAO$20,000,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
Sportingbet PLC gambling violation2010USAO$33,000,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010USAO$2,500,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010USAO$13,500,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010USAO$50,000,000
Sirchie Acquisition Co. LLC export control violation2010USAO$12,600,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009USAO$4,500,000
Optimal Group Inc. gambling violation2009USAO$19,200,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
PartyGaming PLC gambling violation2009USAO$105,000,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008USAO$30,000,000
Milberg LLP kickbacks and bribery2008USAO$75,000,000
ESI Entertainment Systems Inc. gambling violation2008USAO$9,100,000
Newsday, Inc. and Hoy Publications, LLC fraud2007USAO$15,000,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007USAO$84,700,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007USAO$10,500,000
NETeller PLC gambling violation2007USAO$136,000,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007USAO$20,000,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007USAO$500,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007USAO$15,000,000
Electronic Clearing House Inc. gambling violation2007USAO$2,300,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
WesternGeco LLC work visa violations2006USAO$19,600,000
BAWAG P.S.K. fraud2006USAO$337,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006USAO$29,635,125
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005USAO$38,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005USAO$300,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017USAO$1,500,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Zurcher Kantonalbank tax violations2018USAO$98,500,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018USAO$31,650,000
Hallman Chevrolet fraud2018USAO$2,137,000
Mizrahi-Tefahot Bank Ltd. tax violations2019USAO$195,000,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019USAO$20,000,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019USAO$8,751,795
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018USAO$24,817,320
Santee Financial Services Inc. fraud2018USAO$1,000,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017USAO$300,000
Prime Partners SA tax violations2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017USAO$2,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017USAO$2,000,000
Pio Imports, LLC kickbacks and bribery2017USAO$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.