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548 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Skedco Inc. kickbacks and bribery2013USAO$300,000
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
Alabama Contract Sales Inc. kickbacks and bribery2007USAO$894,674
Roger Williams Medical Center kickbacks and bribery2006USAO$4,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020DOJ_CIVIL$145,000,000
Alutiiq International Solutions LLC kickbacks and bribery2020DOJ_CRIMINAL$1,259,444
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Jia Yuan USA Co., Inc. kickbacks and bribery2020USAO$1,050,000
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
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
Preferred Family Healthcare kickbacks and bribery2022DOJ_CRIMINAL$8,000,000
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022USAO$23,000,000
H&D Sonography LLC kickbacks and bribery2023USAO$95,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006DOJ_CRIMINAL$600,000,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019DOJ_CRIMINAL$27,000,000
Baton Holdings LLCRed Venturesbusiness servicesinvestor protection violation2019DOJ_CRIMINAL$28,000,000
Baystar Capital Management LLC investor protection violation2011USAO$12,112,416
Propex Derivatives Pty Ltd investor protection violation2020DOJ_CRIMINAL$1,000,000
IRB Brasil Resseguros SA investor protection violation2023DOJ_CRIMINAL$5,000,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024USAO$153,431,223
Constructure Technologies, LLC intellectual property violation2021USAO$60,000
Metropolitan Life Insurance Company, Inc.MetLifefinancial servicesinsurance violation2014NY-MANDA$10,000,000
Sportingbet PLC gambling violation2010USAO$33,000,000
Optimal Group Inc. gambling violation2009USAO$19,200,000
PartyGaming PLC gambling violation2009USAO$105,000,000
ESI Entertainment Systems Inc. gambling violation2008USAO$9,100,000
NETeller PLC gambling violation2007USAO$136,000,000
Electronic Clearing House Inc. gambling violation2007USAO$2,300,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015DOJ_CRIMINAL$4,900,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014DOJ_CRIMINAL$43,800,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007DOJ_CRIMINAL$11,000,000
American Management Services LLC fraud2016DOJ_CRIMINAL$1,625,124
State Street CorporationState Street Corp.financial servicesfraud2017DOJ_CRIMINAL$32,300,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
Curvature LLC fraud2015USAO$2,200,000
Forrester Construction Company fraud2014USAO$2,150,000
Miron Construction Company fraud2014USAO$4,000,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
Krones AG fraud2012USAO$15,000,000
Bechdon Company Inc. fraud2012USAO$1,000,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011USAO$19,600,000
Schiavone Construction Company LLC fraud2010USAO$20,000,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008USAO$30,000,000
Newsday, Inc. and Hoy Publications, LLC fraud2007USAO$15,000,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
BAWAG P.S.K. fraud2006USAO$337,500,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005USAO$300,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017USAO$1,500,000
Hallman Chevrolet fraud2018USAO$2,137,000
Celadon Group Inc. fraud2019DOJ_CRIMINAL$42,200,000
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
Santee Financial Services Inc. fraud2018USAO$1,000,000
Plaza Construction LLC fraud2016USAO$9,195,857
Ansun Biopharma, Inc. fraud2015USAO$2,000,000
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
BL Trading LLC fraud2010USAO$182,404
Appalachian Oil Company Inc. fraud2007USAO$255,000
Whitehall Jewellers, Inc. fraud2004USAO$15,132,480
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
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
United Airlines Inc.United Airlines Holdingsairlinesfraud2021DOJ_CRIMINAL$49,458,102
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
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
Credit Suisse Group AGUBSfinancial servicesfraud2021DOJ_CRIMINAL$175,500,000
Pro1 fraud2022USAO$1,000,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016DOJ_CRIMINAL$14,540,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015DOJ_CRIMINAL$17,100,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014DOJ_CRIMINAL$67,648,000
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014DOJ_CRIMINAL$14,000,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014DOJ_CRIMINAL$14,350,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.HP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014DOJ_CRIMINAL$76,760,224
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013DOJ_CRIMINAL$32,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013DOJ_CRIMINAL$187,200,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013DOJ_CRIMINAL$882,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.