Basic Search  |  Summaries  |  Advanced Search

550 Violation Tracker results found

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Pio Imports, LLC kickbacks and bribery2017USAO$200,000
DAXC LLC False Claims Act and related2017USAO$5,200,000
Dennis Corporation kickbacks and bribery2017USAO$250,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Plaza Construction LLC fraud2016USAO$9,195,857
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
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
Ripple Labs Inc. anti-money-laundering deficiencies2015USAO$700,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Ansun Biopharma, Inc. fraud2015USAO$2,000,000
Intelligent Decisions, Inc. kickbacks and bribery2014USAO$300,000
Saena Tech Corp. kickbacks and bribery2014USAO$500,000
Skedco Inc. kickbacks and bribery2013USAO$300,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Unico Inc. false statements2013USAO$500,000
Love Irrigation Inc. work visa violations2012USAO$515,109
Imperial Holdings Inc. consumer protection violation2012USAO$8,000,000
Ocean Bank anti-money-laundering deficiencies2011USAO$10,988,136
Baystar Capital Management LLC investor protection violation2011USAO$12,112,416
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
BL Trading LLC fraud2010USAO$182,404
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
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
Tacos de Mexico Inc. environmental violation2009USAO$26,565
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
Alabama Contract Sales Inc. kickbacks and bribery2007USAO$894,674
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007USAO$850,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007USAO$22,200,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007USAO$500,000
Appalachian Oil Company Inc. fraud2007USAO$255,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006USAO$18,130,405
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
Roger Williams Medical Center kickbacks and bribery2006USAO$4,000,000
Friedman's Inc. accounting fraud or deficiencies2005USAO$2,000,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
New York Racing Association Inc. tax violations2005USAO$3,000,000
Whitehall Jewellers, Inc. fraud2004USAO$15,132,480
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002USAO$16,000,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020USAO$52,802,203
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Samsung Heavy Industries Company LimitedSamsung Heavy Industriesheavy equipmentForeign Corrupt Practices Act2019USAO$37,740,800
Natural Advantage LLC Controlled Substances Act violation2020USAO$1,938,650
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020USAO$51,000,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Jia Yuan USA Co., Inc. kickbacks and bribery2020USAO$1,050,000
Rockwater Northeast LLC air pollution violation2020USAO$2,000,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesair pollution violation2020USAO$2,300,000
Rahn + Bodmer Co. tax violations2021USAO$22,000,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021USAO$3,200,000
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
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
Constructure Technologies, LLC intellectual property violation2021USAO$60,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
Pro1 fraud2022USAO$1,000,000
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022USAO$23,000,000
Camden Treatment Associates LLC False Claims Act and related2022USAO$3,150,000
Davey Tree Expert Company work visa violations2023USAO$3,984,325
H&D Sonography LLC kickbacks and bribery2023USAO$95,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024USAO$153,431,223
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
Evoqua Water Technologies Corp.Xylemmiscellaneous servicesaccounting fraud or deficiencies2024USAO$8,500,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
Akamai TechnologiesAkamai Technologiesinformation technologyForeign Corrupt Practices Act2016SEC$671,885
Nortek Inc.Madison IndustriesdiversifiedForeign Corrupt Practices Act2016SEC$322,058
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
Skinner Tank Co. workplace safety or health violation2023OSHA$370,680
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2009NY-NCDA$1,900,000
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
Metropolitan Life Insurance Company, Inc.MetLifefinancial servicesinsurance violation2014NY-MANDA$10,000,000
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
Christie's Inc. tax violations2020NY-MANDA$16,700,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2006NRC$28,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.