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539 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort icon . Penalty Amount
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
DAXC LLC False Claims Act and related2017USAO$5,200,000
Dennis Corporation kickbacks and bribery2017USAO$250,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Plaza Construction LLC fraud2016USAO$9,195,857
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
Bank of Mingo anti-money-laundering deficiencies2015USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015USAO$700,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Ansun Biopharma, Inc. fraud2015USAO$2,000,000
Intelligent Decisions, Inc. kickbacks and bribery2014USAO$300,000
Saena Tech Corp. kickbacks and bribery2014USAO$500,000
Skedco Inc. kickbacks and bribery2013USAO$300,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Unico Inc. false statements2013USAO$500,000
Love Irrigation Inc. work visa violations2012USAO$515,109
Imperial Holdings Inc. consumer protection violation2012USAO$8,000,000
Ocean Bank anti-money-laundering deficiencies2011USAO$10,988,136
Baystar Capital Management LLC investor protection violation2011USAO$12,112,416
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
BL Trading LLC fraud2010USAO$182,404
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Tacos de Mexico Inc. environmental violation2009USAO$26,565
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
Alabama Contract Sales Inc. kickbacks and bribery2007USAO$894,674
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007USAO$850,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007USAO$22,200,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007USAO$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.