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515 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Scobag Privatbank AG tax violations2015DOJ_TAX$9,090
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Tacos de Mexico Inc. environmental violation2009USAO$26,565
LBBW (Schweiz) AG tax violations2015DOJ_TAX$34,000
Privatbank Bellerive AG tax violations2015DOJ_TAX$57,000
Constructure Technologies, LLC intellectual property violation2021USAO$60,000
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$60,200
Harvest Home Care, LLC False Claims Act and related2011MO-AG$65,414
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018DOJ_CRIMINAL$93,940
Redflex Traffic Systems Inc. kickbacks and bribery2016DOJ_CRIMINAL$100,000
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
BL Trading LLC fraud2010USAO$182,404
Comprehensive Language Center Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$196,984
Covanta Tulsa Renewable Energy LLCEQT ABprivate equity (including portfolio companies)environmental violation2018EPA$200,000
Pio Imports, LLC kickbacks and bribery2017USAO$200,000
Berlitz Languages Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$203,984
Dennis Corporation kickbacks and bribery2017USAO$250,000
Appalachian Oil Company Inc. fraud2007USAO$255,000
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
Privatbank Von Graffenried AG tax violations2015DOJ_TAX$287,000
Finacor SA tax violations2015DOJ_TAX$295,000
Westinghouse Air Brake Technologies Corporation (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008DOJ_CRIMINAL$300,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017USAO$300,000
Intelligent Decisions, Inc. kickbacks and bribery2014USAO$300,000
Skedco Inc. kickbacks and bribery2013USAO$300,000
Nortek Inc.Madison IndustriesdiversifiedForeign Corrupt Practices Act2016SEC$322,058
NCH Corporation Foreign Corrupt Practices Act2016DOJ_CRIMINAL$335,342
Credito Privato Commerciale in liquidazione SA tax violations2015DOJ_TAX$348,900
Gibson Guitar Corp.Gibson Brandsmiscellaneous manufacturingenvironmental violation2012FWS$350,000
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
CommunityONE Bank N.A. anti-money-laundering deficiencies2011DOJ_CRIMINAL$400,000
Bank EKI Genossenschaft tax violations2015DOJ_TAX$400,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$450,000
Octal Corp. price-fixing or anti-competitive practices2016DOJ_ANTITRUST$460,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
Leodan Privatbank AG tax violations2016DOJ_TAX$500,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007USAO$500,000
Saena Tech Corp. kickbacks and bribery2014USAO$500,000
Unico Inc. false statements2013USAO$500,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007USAO$500,000
Love Irrigation Inc. work visa violations2012USAO$515,109
Hypothekarbank Lenzburg AG tax violations2015DOJ_TAX$560,000
Banque Bonhote & Cie SA tax violations2015DOJ_TAX$624,000
Essentra FZE Company Limited export control violation2020DOJ_NATSEC$665,112
Akamai TechnologiesAkamai Technologiesinformation technologyForeign Corrupt Practices Act2016SEC$671,885
Ripple Labs Inc. anti-money-laundering deficiencies2015USAO$700,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004DOJ_CRIMINAL$800,000
MediBank AG tax violations2015DOJ_TAX$826,000
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007USAO$850,000
Nidwaldner Kantonalbank tax violations2015DOJ_TAX$856,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013DOJ_CRIMINAL$882,000
Alabama Contract Sales Inc. kickbacks and bribery2007USAO$894,674
Banque Cantonale du Jura SA tax violations2015DOJ_TAX$970,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009DOJ_CRIMINAL$1,000,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007DOJ_CRIMINAL$1,000,000
Paradigm B.V. Foreign Corrupt Practices Act2007DOJ_CRIMINAL$1,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$1,000,000
Sheffield Pharmaceuticals environmental violation2016EPA$1,000,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013USAO$1,000,000
Bechdon Company Inc. fraud2012USAO$1,000,000
Santee Financial Services Inc. fraud2018USAO$1,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Propex Derivatives Pty Ltd investor protection violation2020DOJ_CRIMINAL$1,000,000
ARVEST Privatbank AG tax violations2015DOJ_TAX$1,044,000
Jia Yuan USA Co., Inc. kickbacks and bribery2020USAO$1,050,000
Bank Zweiplus tax violations2015DOJ_TAX$1,089,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008DOJ_CRIMINAL$1,100,000
Hyposwiss Private Bank Geneve S.A. tax violations2015DOJ_TAX$1,109,000
Banque Cantonale Neuchateloise tax violations2015DOJ_TAX$1,123,000
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007DOJ_CRIMINAL$1,150,000
Fisher Sand & Gravel Inc.Fisher Industriesbuilding materialstax violations2009DOJ_TAX$1,160,000
Mercantil Bank (Schweiz) AG tax violations2015DOJ_TAX$1,172,000
Comverse Technology Inc. Foreign Corrupt Practices Act2011DOJ_CRIMINAL$1,200,000
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Alutiiq International Solutions LLC kickbacks and bribery2020DOJ_CRIMINAL$1,259,444
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
SB Saanen Bank AG tax violations2015DOJ_TAX$1,365,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
UTStarcom Inc. Foreign Corrupt Practices Act2009DOJ_CRIMINAL$1,500,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017USAO$1,500,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
E. Gutzwiller & Cie, Banquiers tax violations2015DOJ_TAX$1,556,000
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
Dannenbaum Engineering Corporation campaign finance violation2019DOJ_CRIMINAL$1,600,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
Schaffhauser Kantonalbank tax violations2015DOJ_TAX$1,613,000
American Management Services LLC fraud2016DOJ_CRIMINAL$1,625,124
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011DOJ_CRIMINAL$1,760,000
BHF-Bank (Schweiz) AG tax violations2015DOJ_TAX$1,768,000
Falcon Private Bank AG tax violations2015DOJ_TAX$1,806,000
Bank Sparhafen Zurich AG tax violations2015DOJ_TAX$1,810,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
Natural Advantage LLC Controlled Substances Act violation2020USAO$1,938,650
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.