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548 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$275,000,000
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011DOJ_CRIMINAL$281,800,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005USAO$300,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$302,000,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
ING Bank, NVINGfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022DOJ_CRIMINAL$315,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014DOJ_CIVIL$320,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
BAWAG P.S.K. fraud2006USAO$337,500,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
Google Inc.Alphabet Inc.information technologyoff-label or unapproved promotion of medical products2011FDA$500,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$513,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016DOJ_TAX$547,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006DOJ_CRIMINAL$600,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005DOJ_CRIMINAL$715,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
UBS AGUBSfinancial servicestax violations2009DOJ_TAX$780,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
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
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.