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515 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010USAO$2,500,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008USAO$30,000,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019USAO$20,000,000
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
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$52,500,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010DOJ_CRIMINAL$19,000,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007DOJ_CRIMINAL$11,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005DOJ_CRIMINAL$30,000,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2006NRC$28,000,000
Reliant Energy Services Inc.NRG Energyutilities and power generationenergy market manipulation2007USAO$22,200,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
Alliance One International Inc.Pyxus InternationaltobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$9,450,000
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011DOJ_CRIMINAL$63,900,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010DOJ_CRIMINAL$92,000,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007DOJ_CRIMINAL$1,000,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017DOJ_CRIMINAL$274,603,972
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012USAO$3,000,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010USAO$2,990,000
Covanta Tulsa Renewable Energy LLCEQT ABprivate equity (including portfolio companies)environmental violation2018EPA$200,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$192,700,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010FDA$41,500,000
Pfizer H.C.P. CorporationPfizerpharmaceuticalsForeign Corrupt Practices Act2012DOJ_CRIMINAL$15,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011DOJ_CRIMINAL$21,400,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009DOJ_CRIMINAL$9,000,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$450,000
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006FDA$36,900,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007USAO$84,700,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007USAO$20,000,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007USAO$15,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005USAO$300,000,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Sandoz Inc.Novartispharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$195,000,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013DOJ_CRIMINAL$187,200,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$13,440,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$32,625,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$2,590,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009DOJ_CRIMINAL$1,000,000
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007DOJ_CRIMINAL$11,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
Select Energy Services, Inc.Select Energy Services Inc.oilfield services and suppliesenvironmental violation2020USAO$2,300,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
BP Products North America Inc.BPoil and gasenergy market manipulation2007CFTC$303,000,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
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
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011DOJ_CRIMINAL$8,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010DOJ_CRIMINAL$7,350,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011DOJ_CIVIL$150,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
Gibson Guitar Corp.Gibson Brandsmiscellaneous manufacturingenvironmental violation2012FWS$350,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018DOJ_CRIMINAL$30,978,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$209,000,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019DOJ_CRIMINAL$46,900,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$16,800,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017DOJ_CIVIL$18,158,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.