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548 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$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
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
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 Solutionsconstruction 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 Water Solutions 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
eBay Inc.eBayretailingobstruction of justice2024USAO$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
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 ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016DOJ_CRIMINAL$3,400,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024DOJ_CIVIL$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
Davey Tree Expert Company work visa violations2023USAO$3,984,325
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
IRB Brasil Resseguros SA investor protection violation2023DOJ_CRIMINAL$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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.