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523 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Alliance One International Inc.Pyxus InternationaltobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$9,450,000
Habib Bank AG Zurich tax violations2015DOJ_TAX$9,400,000
Bank La Roche & Co AG tax violations2015DOJ_TAX$9,296,000
Plaza Construction LLC fraud2016USAO$9,195,857
ESI Entertainment Systems Inc. gambling violation2008USAO$9,100,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009DOJ_CRIMINAL$9,000,000
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012DOJ_CRIMINAL$8,820,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019USAO$8,751,795
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011DOJ_CRIMINAL$8,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012USAO$8,000,000
Imperial Holdings Inc. consumer protection violation2012USAO$8,000,000
Preferred Family Healthcare kickbacks and bribery2022DOJ_CRIMINAL$8,000,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Bordier & Cie Switzerland tax violations2015DOJ_TAX$7,827,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
Baumann & Cie, Banquiers tax violations2015DOJ_TAX$7,700,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
Privatbank IHAG Zurich AG tax violations2015DOJ_TAX$7,453,000
DZ Privatbank (Schweiz) AG tax violations2015DOJ_TAX$7,452,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010DOJ_CRIMINAL$7,350,000
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$7,325,000
Banque Pasche SA tax violations2015DOJ_TAX$7,229,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
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
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017DOJ_CRIMINAL$6,960,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
PKB Privatbank AG tax violations2015DOJ_TAX$6,328,000
PBZ Verwaltungs AG tax violations2015DOJ_TAX$5,570,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Finter Bank Zurich AG tax violations2015DOJ_TAX$5,414,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
DAXC LLC False Claims Act and related2017USAO$5,200,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019DOJ_TAX$5,115,000
National Spine & Pain Center, LLC kickbacks and bribery2021USAO$5,100,000
Corner Banca SA tax violations2015DOJ_TAX$5,068,000
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
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015DOJ_CRIMINAL$4,900,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
Berner Kantonalbank AG tax violations2015DOJ_TAX$4,619,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009USAO$4,500,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
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
Vadian Bank AG tax violations2015DOJ_TAX$4,253,000
Bank Linth LLB AG tax violations2015DOJ_TAX$4,150,000
CDM Smith Inc. Foreign Corrupt Practices Act2017DOJ_CRIMINAL$4,037,138
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
Banque Heritage S.A. tax violations2015DOJ_TAX$3,846,000
Zuger Kantonalbank tax violations2015DOJ_TAX$3,798,000
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
Graubundner Kantonalbank tax violations2015DOJ_TAX$3,616,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
BK Medical ApS Foreign Corrupt Practices Act2016DOJ_CRIMINAL$3,400,000
Banca dello Stato del Cantone Ticino tax violations2015DOJ_TAX$3,393,000
Valiant Bank AG tax violations2015DOJ_TAX$3,304,000
Bank CIC tax violations2015DOJ_TAX$3,281,000
Bank Coop AG tax violations2015DOJ_TAX$3,223,000
Camden Treatment Associates LLC False Claims Act and related2022USAO$3,150,000
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,038,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
Banca Credinvest SA tax violations2015DOJ_TAX$3,022,000
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
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010USAO$2,990,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
HMT LLC Foreign Corrupt Practices Act2016DOJ_CRIMINAL$2,719,412
Privatbank Reichmuth & Co. tax violations2015DOJ_TAX$2,592,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$2,590,000
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
Manafort Brothers Inc. fraud2014USAO$2,400,000
Banque Cantonal du Valais tax violations2015DOJ_TAX$2,311,000
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
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
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
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
Forrester Construction Company fraud2014USAO$2,150,000
Hallman Chevrolet fraud2018USAO$2,137,000
Ersparniskasse Schaffhausen AG tax violations2015DOJ_TAX$2,066,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.