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515 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013DOJ_CRIMINAL$25,200,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2006DOJ_CRIMINAL$25,000,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014USAO$25,000,000
Merrill Lynch Commodities Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2019DOJ_CRIMINAL$25,000,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018USAO$24,817,320
General Reinsurance CorporationBerkshire Hathawaydiversifiedaccounting fraud or deficiencies2010DOJ_CRIMINAL$24,500,000
Dreyfus Sons & Co Ltd, Banquiers tax violations2015DOJ_TAX$24,161,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Maerki Baumann & Co. AG tax violations2015DOJ_TAX$23,920,000
Liechtensteinische Landesbank AG tax violations2013USAO$23,800,000
Avanos Medical Inc. drug or medical equipment safety violation2021DOJ_CIVIL$22,228,000
Reliant Energy Services Inc.NRG Energyutilities and power generationenergy market manipulation2007USAO$22,200,000
Willbros Group Inc.Primoris Servicesconstruction and engineeringForeign Corrupt Practices Act2008DOJ_CRIMINAL$22,000,000
Rahn + Bodmer Co. tax violations2021USAO$22,000,000
Union Bank of California, N.A.Mitsubishi UFJ Financial Groupfinancial servicesanti-money-laundering deficiencies2007DOJ_CRIMINAL$21,600,000
Banco Popular de Puerto RicoPopular Inc.financial servicesanti-money-laundering deficiencies2003DOJ_CRIMINAL$21,600,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011DOJ_CRIMINAL$21,400,000
CSK Auto CorporationO'Reilly Automotiveretailingaccounting fraud or deficiencies2011DOJ_CRIMINAL$20,900,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Blue Cross & Blue Shield of Rhode Island kickbacks and bribery2007DOJ_CIVIL$20,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$20,000,000
Schiavone Construction Company LLC fraud2010USAO$20,000,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007USAO$20,000,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019USAO$20,000,000
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
UniCredit Bank Austria AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$20,000,000
Argos USA LLCArgosbuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$20,000,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011USAO$19,600,000
WesternGeco LLC work visa violations2006USAO$19,600,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019DOJ_CRIMINAL$19,370,561
Optimal Group Inc. illegal gambling business2009USAO$19,200,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010DOJ_CRIMINAL$19,000,000
CH2M Hill Companies Ltd.Jacobs Engineeringconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$19,000,000
KBL (Switzerland) Ltd. tax violations2015DOJ_TAX$18,792,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017DOJ_CIVIL$18,158,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006USAO$18,130,405
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013DOJ_CRIMINAL$17,800,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$17,200,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015DOJ_CRIMINAL$17,100,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$16,800,000
Christie's Inc. tax violations2020NY-MANDA$16,700,000
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016USAO$16,500,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002USAO$16,000,000
Sociedad Quimica y Minera de Chile Foreign Corrupt Practices Act2017DOJ_CRIMINAL$15,487,500
Piguet Galland & Cie SA tax violations2015DOJ_TAX$15,365,000
Whitehall Jewellers, Inc. fraud2004USAO$15,132,480
Migros Bank AG tax violations2015DOJ_TAX$15,037,000
Pfizer H.C.P. CorporationPfizerpharmaceuticalsForeign Corrupt Practices Act2012DOJ_CRIMINAL$15,000,000
Sigue Corporation anti-money-laundering deficiencies2008DOJ_CRIMINAL$15,000,000
Krones AG fraud2012USAO$15,000,000
Newsday, Inc. and Hoy Publications, LLC fraud2007USAO$15,000,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007USAO$15,000,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016DOJ_CRIMINAL$14,540,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014DOJ_CRIMINAL$14,350,000
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014DOJ_CRIMINAL$14,000,000
Union Bancaire Privee, UBP SAUnion Bancaire Priveefinancial servicestax violations2020DOJ_TAX$14,000,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012DOJ_CRIMINAL$13,680,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010USAO$13,500,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$13,440,000
Tamimi Global Company Ltd kickbacks and bribery2011DOJ_CRIMINAL$13,000,000
Barclays PLCBarclaysfinancial servicesforeign exchange market manipulation2018DOJ_CRIMINAL$12,896,011
LATAM Airlines Group S.A.LATAM Airlines GroupairlinesForeign Corrupt Practices Act2016DOJ_CRIMINAL$12,750,000
Sirchie Acquisition Co. LLC export control violation2010USAO$12,600,000
Baystar Capital Management LLC investor protection violation2011USAO$12,112,416
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Rothschild Bank AG tax violations2015DOJ_TAX$11,510,000
Gonet & Cie tax violations2015DOJ_TAX$11,454,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012DOJ_CIVIL$11,420,743
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017DOJ_CRIMINAL$11,235,000
Luzerner Kantonalbank AG tax violations2015DOJ_TAX$11,031,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007DOJ_CRIMINAL$11,000,000
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007DOJ_CRIMINAL$11,000,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Ocean Bank anti-money-laundering deficiencies2011USAO$10,988,136
LLB Verwaltung tax violations2019DOJ_TAX$10,680,554
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Fokker Services B.V. economic sanction violation2014USAO$10,500,000
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007USAO$10,500,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Schroder & Co. Bank AG tax violations2015DOJ_TAX$10,354,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011DOJ_CRIMINAL$10,290,000
Mirelis Holding S.A. tax violations2018DOJ_TAX$10,245,000
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007DOJ_CRIMINAL$10,000,000
BankAtlanticTruist Financialfinancial servicesanti-money-laundering deficiencies2006DOJ_CRIMINAL$10,000,000
Metropolitan Life Insurance Company, Inc.MetLifefinancial servicesinsurance violation2014NY-MANDA$10,000,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
Banque Internationale a Luxembourg (Suisse) SA tax violations2015DOJ_TAX$9,710,000
St. Galler Kantonalbank AG tax violations2015DOJ_TAX$9,481,000
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. illegal gambling business2008USAO$9,100,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009DOJ_CRIMINAL$9,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.