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515 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$52,500,000
Preferred Family Healthcare kickbacks and bribery2022DOJ_CRIMINAL$8,000,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
Rahn + Bodmer Co. tax violations2021USAO$22,000,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021DOJ_CRIMINAL$49,458,102
Berlitz Languages Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$203,984
Comprehensive Language Center Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$196,984
Argos USA LLCArgosbuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$20,000,000
Epsilon Data Management LLC privacy violation2021DOJ_CIVIL$150,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021USAO$3,200,000
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021DOJ_CRIMINAL$79,000,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
Swiss Life Holding AG et al.Swiss Life Groupfinancial servicestax violations2021DOJ_TAX$77,374,337
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
Avanos Medical Inc. drug or medical equipment safety violation2021DOJ_CIVIL$22,228,000
KBM Group LLC privacy violation2021DOJ_CIVIL$42,000,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
National Spine & Pain Center, LLC kickbacks and bribery2021USAO$5,100,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2021CPSC$91,000,000
Credit Suisse Group AGCredit Suissefinancial servicesfraud2021DOJ_CRIMINAL$175,500,000
Constructure Technologies, LLC intellectual property violation2021USAO$60,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
Sandoz Inc.Novartispharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$195,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020DOJ_CIVIL$145,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Propex Derivatives Pty Ltd investor protection violation2020DOJ_CRIMINAL$1,000,000
Union Bancaire Privee, UBP SAUnion Bancaire Priveefinancial servicestax violations2020DOJ_TAX$14,000,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
Pentax Medical Company drug or medical equipment safety violation2020DOJ_CIVIL$43,000,000
Alutiiq International Solutions LLC kickbacks and bribery2020DOJ_CRIMINAL$1,259,444
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Natural Advantage LLC Controlled Substances Act violation2020USAO$1,938,650
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020USAO$51,000,000
Christie's Inc. tax violations2020NY-MANDA$16,700,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020DOJ_CRIMINAL$55,000,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
Essentra FZE Company Limited export control violation2020DOJ_NATSEC$665,112
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$135,000,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
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
Jia Yuan USA Co., Inc. kickbacks and bribery2020USAO$1,050,000
Rockwater Northeast LLC environmental violation2020USAO$2,000,000
Select Energy Services, Inc.Select Energy Services Inc.oilfield services and suppliesenvironmental violation2020USAO$2,300,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019DOJ_CRIMINAL$27,000,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
Baton Holdings LLCRed Venturesbusiness servicesinvestor protection violation2019DOJ_CRIMINAL$28,000,000
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019DOJ_CRIMINAL$19,370,561
Mizrahi-Tefahot Bank Ltd. tax violations2019USAO$195,000,000
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$7,325,000
Insys Therapeutics False Claims Act and related2019DOJ_CIVIL$225,000,000
Celadon Group Inc. fraud2019DOJ_CRIMINAL$42,200,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019DOJ_CRIMINAL$46,900,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019DOJ_TAX$5,115,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019USAO$20,000,000
LLB Verwaltung tax violations2019DOJ_TAX$10,680,554
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019DOJ_CRIMINAL$25,000,000
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
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Dannenbaum Engineering Corporation campaign finance violation2019DOJ_CRIMINAL$1,600,000
Tower Research Capital LLC fraud2019DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000
ContextMedia Health LLC dba Outcome Health fraud2019DOJ_CRIMINAL$70,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,038,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019USAO$37,740,800
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018DOJ_CRIMINAL$2,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Credit Suisse (Hong Kong) LimitedCredit Suissefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$47,029,916
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$64,200,000
Basler Kantonalbank tax violations2018DOJ_TAX$60,400,000
Mirelis Holding S.A. tax violations2018DOJ_TAX$10,245,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.