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515 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003DOJ_CRIMINAL$115,000,000
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
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
Torneos y Competencias S.A. kickbacks and bribery2016USAO$112,800,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016DOJ_CRIMINAL$107,285,090
Keppel Offshore & Marine Ltd.KeppeldiversifiedForeign Corrupt Practices Act2017DOJ_CRIMINAL$105,554,245
PartyGaming PLC illegal gambling business2009USAO$105,000,000
MoneyGram International Inc.MoneyGram Internationalfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Bank Lombard Odier & Co Ltd tax violations2015DOJ_TAX$99,809,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
Zurcher Kantonalbank tax violations2018USAO$98,500,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$97,440,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010DOJ_CRIMINAL$92,000,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2021CPSC$91,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesinterest rate benchmark manipulation2014DOJ_CRIMINAL$86,000,000
Bank J. Safra Sarasin AG tax violations2015DOJ_TAX$85,809,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007USAO$84,700,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004DOJ_CRIMINAL$80,000,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021DOJ_CRIMINAL$79,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Swiss Life Holding AG et al.Swiss Life Groupfinancial servicestax violations2021DOJ_TAX$77,374,337
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
United Technologies CorporationRaytheon Technologiesaerospace and military contractingexport control violation2012USAO$75,000,000
Milberg LLP kickbacks and bribery2008USAO$75,000,000
JPMorgan SecuritiesJPMorgan Chasefinancial serviceskickbacks and bribery2016DOJ_CRIMINAL$72,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010DOJ_CRIMINAL$70,560,000
GE Funding Capital Market Services Inc. price-fixing or anti-competitive practices2011DOJ_ANTITRUST$70,000,000
ContextMedia Health LLC dba Outcome Health fraud2019DOJ_CRIMINAL$70,000,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014DOJ_CRIMINAL$67,648,000
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
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$64,200,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011DOJ_CRIMINAL$63,900,000
Basler Kantonalbank tax violations2018DOJ_TAX$60,400,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012USAO$56,600,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$55,000,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020DOJ_CRIMINAL$55,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$52,500,000
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020USAO$51,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012USAO$50,000,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006DOJ_CRIMINAL$50,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010USAO$50,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021DOJ_CRIMINAL$49,458,102
HSZH Verwaltungs AG tax violations2016DOJ_TAX$49,000,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013USAO$47,400,300
Credit Suisse (Hong Kong) LimitedCredit Suissefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$47,029,916
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019DOJ_CRIMINAL$46,900,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA tax violations2015DOJ_TAX$45,245,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
ConvergEx Group LLCCowen Inc.financial servicesfraud2014DOJ_CRIMINAL$43,800,000
Pentax Medical Company drug or medical equipment safety violation2020DOJ_CIVIL$43,000,000
Celadon Group Inc. fraud2019DOJ_CRIMINAL$42,200,000
KBM Group LLC privacy violation2021DOJ_CIVIL$42,000,000
Banque Cantonale Vaudoise tax violations2015DOJ_TAX$41,677,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010FDA$41,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005USAO$38,000,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019USAO$37,740,800
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006FDA$36,900,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
Lender Processing Services Inc. mortgage abuses2013DOJ_CRIMINAL$35,000,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
Sportingbet PLC illegal gambling business2010USAO$33,000,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$32,625,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
State Street CorporationState Street Corp.financial servicesfraud2017DOJ_CRIMINAL$32,300,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013DOJ_CRIMINAL$32,000,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018USAO$31,650,000
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
Polycom Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018DOJ_CRIMINAL$30,978,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Bank Hapoalim B.M.Bank Hapoalimfinancial servicesanti-money-laundering deficiencies2020DOJ_CRIMINAL$30,063,317
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005DOJ_CRIMINAL$30,000,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008USAO$30,000,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG tax violations2015DOJ_TAX$29,988,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006USAO$29,635,125
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2006NRC$28,000,000
Baton Holdings LLCRed Venturesbusiness servicesinvestor protection violation2019DOJ_CRIMINAL$28,000,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
Lumber Liquidators Holdings Inc.LL Flooring Holdingshousewares and home furnishingsinvestor protection violation2019DOJ_CRIMINAL$27,000,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.