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515 Violation Tracker results found

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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 CorporationRaytheon Technologiesaerospace 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 illegal gambling business2010USAO$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. illegal gambling business2009USAO$19,200,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
PartyGaming PLC illegal gambling business2009USAO$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. illegal gambling business2008USAO$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 illegal gambling business2007USAO$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. illegal gambling business2007USAO$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.