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550 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023DOJ_CRIMINAL$1,200,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$20,000,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$46,500,000
H.W. Wood Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$508,000
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$1,286,060
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
Freepoint Commodities LLC Foreign Corrupt Practices Act2023DOJ_CRIMINAL$98,000,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
Unico Inc. false statements2013USAO$500,000
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$19,000,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011DOJ_CIVIL$150,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$302,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$513,000,000
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012USAO$8,000,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007USAO$84,700,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018USAO$31,650,000
Insys Therapeutics False Claims Act and related2019DOJ_CIVIL$225,000,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019DOJ_CRIMINAL$46,900,000
Harvest Home Care, LLC False Claims Act and related2011MO-AG$65,414
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
PDQ Imaging Services, LLC et al. False Claims Act and related2017USAO$300,000
DAXC LLC False Claims Act and related2017USAO$5,200,000
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006USAO$18,130,405
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
Solera Specialty Pharmacy False Claims Act and related2022DOJ_CIVIL$1,310,000
Camden Treatment Associates LLC False Claims Act and related2022USAO$3,150,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023DOJ_CRIMINAL$53,170,114
Pro-Mark Services, Inc. False Claims Act and related2023DOJ_ANTITRUST$949,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012USAO$75,000,000
Sirchie Acquisition Co. LLC export control violation2010USAO$12,600,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Essentra FZE Company Limited export control violation2020DOJ_NATSEC$665,112
Gibson Guitar Corp.Gibson Brandsmiscellaneous manufacturingenvironmental violation2012FWS$350,000
Sheffield Pharmaceuticals environmental violation2016EPA$1,000,000
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013USAO$1,000,000
Covanta Tulsa Renewable Energy LLCEQT ABprivate equity (including portfolio companies)environmental violation2018EPA$200,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Tacos de Mexico Inc. environmental violation2009USAO$26,565
Parkway Village Equity Corp. environmental violation2008USAO$490,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007USAO$500,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenergy market violation2005DOJ_CRIMINAL$30,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$268,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Fokker Services B.V. economic sanction violation2014USAO$10,500,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2018NY-MANDA$162,800,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015NY-MANDA$156,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
HSBC Holdings plcHSBCfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
ING Bank, NVINGfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009NY-MANDA$268,000,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017DOJ_CIVIL$18,158,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
Pentax Medical Company drug or medical equipment safety violation2020DOJ_CIVIL$43,000,000
Avanos Medical Inc. drug or medical equipment safety violation2021DOJ_CIVIL$22,228,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024DOJ_CIVIL$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.