Basic Search  |  Summaries  |  Advanced Search

523 Violation Tracker results found

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon .
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
Aargauische Kantonalbank tax violations2015DOJ_TAX$1,983,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012DOJ_CRIMINAL$2,000,000
PostFinance AG tax violations2015DOJ_TAX$2,000,000
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
AGA Medical Corporation Foreign Corrupt Practices Act2008DOJ_CRIMINAL$2,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
ABC Professional Tree Services Inc. work visa violations2012USAO$2,000,000
Advanced Containment Systems Inc. work visa violations2012USAO$2,000,000
Atrium Companies work visa violations2012USAO$2,000,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018DOJ_CRIMINAL$2,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017USAO$2,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017USAO$2,000,000
Ansun Biopharma, Inc. fraud2015USAO$2,000,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Operations Management International, Inc.Jacobs Engineeringconstruction and engineeringenvironmental violation2006USAO$2,000,000
Friedman's Inc. accounting fraud or deficiencies2005USAO$2,000,000
Rockwater Northeast LLC environmental violation2020USAO$2,000,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Ersparniskasse Schaffhausen AG tax violations2015DOJ_TAX$2,066,000
Hallman Chevrolet fraud2018USAO$2,137,000
Forrester Construction Company fraud2014USAO$2,150,000
Curvature LLC fraud2015USAO$2,200,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
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
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
Electronic Clearing House Inc. gambling violation2007USAO$2,300,000
Select Energy Services, Inc.Select Energy Services Inc.oilfield services and suppliesenvironmental violation2020USAO$2,300,000
Banque Cantonal du Valais tax violations2015DOJ_TAX$2,311,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007DOJ_CRIMINAL$2,500,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010USAO$2,500,000
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$2,590,000
Privatbank Reichmuth & Co. tax violations2015DOJ_TAX$2,592,000
HMT LLC Foreign Corrupt Practices Act2016DOJ_CRIMINAL$2,719,412
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010USAO$2,990,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012USAO$3,000,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
New York Racing Association Inc. tax violations2005USAO$3,000,000
Banca Credinvest SA tax violations2015DOJ_TAX$3,022,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,038,000
Camden Treatment Associates LLC False Claims Act and related2022USAO$3,150,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021USAO$3,200,000
Bank Coop AG tax violations2015DOJ_TAX$3,223,000
Bank CIC tax violations2015DOJ_TAX$3,281,000
Valiant Bank AG tax violations2015DOJ_TAX$3,304,000
Banca dello Stato del Cantone Ticino tax violations2015DOJ_TAX$3,393,000
BK Medical ApS Foreign Corrupt Practices Act2016DOJ_CRIMINAL$3,400,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
Graubundner Kantonalbank tax violations2015DOJ_TAX$3,616,000
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
Zuger Kantonalbank tax violations2015DOJ_TAX$3,798,000
Banque Heritage S.A. tax violations2015DOJ_TAX$3,846,000
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011DOJ_CRIMINAL$4,000,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008DOJ_CRIMINAL$4,000,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
Miron Construction Company fraud2014USAO$4,000,000
Roger Williams Medical Center kickbacks and bribery2006USAO$4,000,000
CDM Smith Inc. Foreign Corrupt Practices Act2017DOJ_CRIMINAL$4,037,138
Bank Linth LLB AG tax violations2015DOJ_TAX$4,150,000
Vadian Bank AG tax violations2015DOJ_TAX$4,253,000
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Swisspartners Investment Network AG tax violations2014USAO$4,400,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009USAO$4,500,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
Berner Kantonalbank AG tax violations2015DOJ_TAX$4,619,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015DOJ_CRIMINAL$4,900,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
NPB Neue Privat Bank tax violations2018DOJ_TAX$5,000,000
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
Corner Banca SA tax violations2015DOJ_TAX$5,068,000
National Spine & Pain Center, LLC kickbacks and bribery2021USAO$5,100,000
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019DOJ_TAX$5,115,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
DAXC LLC False Claims Act and related2017USAO$5,200,000
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
Finter Bank Zurich AG tax violations2015DOJ_TAX$5,414,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
PBZ Verwaltungs AG tax violations2015DOJ_TAX$5,570,000
PKB Privatbank AG tax violations2015DOJ_TAX$6,328,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017DOJ_CRIMINAL$6,960,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
Banque Pasche SA tax violations2015DOJ_TAX$7,229,000
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$7,325,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.