Basic Search  |  Summaries  |  Advanced Search

515 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 TypeYearAgencyPenalty Amount sort icon
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009DOJ_CRIMINAL$9,000,000
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012DOJ_CRIMINAL$8,820,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019USAO$8,751,795
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011DOJ_CRIMINAL$8,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012USAO$8,000,000
Imperial Holdings Inc. consumer protection violation2012USAO$8,000,000
Preferred Family Healthcare kickbacks and bribery2022DOJ_CRIMINAL$8,000,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Bordier & Cie Switzerland tax violations2015DOJ_TAX$7,827,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
Baumann & Cie, Banquiers tax violations2015DOJ_TAX$7,700,000
Academi LLCConstellismiscellaneous servicesexport control violation2012USAO$7,500,000
Privatbank IHAG Zurich AG tax violations2015DOJ_TAX$7,453,000
DZ Privatbank (Schweiz) AG tax violations2015DOJ_TAX$7,452,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010DOJ_CRIMINAL$7,350,000
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$7,325,000
Banque Pasche SA tax violations2015DOJ_TAX$7,229,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017DOJ_CRIMINAL$6,960,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
PKB Privatbank AG tax violations2015DOJ_TAX$6,328,000
PBZ Verwaltungs AG tax violations2015DOJ_TAX$5,570,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Finter Bank Zurich AG tax violations2015DOJ_TAX$5,414,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011SEC$5,400,000
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
DAXC LLC False Claims Act and related2017USAO$5,200,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
Zurich Life Insurance Company LtdZurich Insurancefinancial servicestax violations2019DOJ_TAX$5,115,000
National Spine & Pain Center, LLC kickbacks and bribery2021USAO$5,100,000
Corner Banca SA tax violations2015DOJ_TAX$5,068,000
NPB Neue Privat Bank tax violations2018DOJ_TAX$5,000,000
Prime Partners SA tax violations2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015DOJ_CRIMINAL$4,900,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
Berner Kantonalbank AG tax violations2015DOJ_TAX$4,619,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009USAO$4,500,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
Swisspartners Investment Network AG tax violations2014USAO$4,400,000
Vadian Bank AG tax violations2015DOJ_TAX$4,253,000
Bank Linth LLB AG tax violations2015DOJ_TAX$4,150,000
CDM Smith Inc. Foreign Corrupt Practices Act2017DOJ_CRIMINAL$4,037,138
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011DOJ_CRIMINAL$4,000,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008DOJ_CRIMINAL$4,000,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
Miron Construction Company fraud2014USAO$4,000,000
Roger Williams Medical Center kickbacks and bribery2006USAO$4,000,000
Banque Heritage S.A. tax violations2015DOJ_TAX$3,846,000
Zuger Kantonalbank tax violations2015DOJ_TAX$3,798,000
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
Graubundner Kantonalbank tax violations2015DOJ_TAX$3,616,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
BK Medical ApS Foreign Corrupt Practices Act2016DOJ_CRIMINAL$3,400,000
Banca dello Stato del Cantone Ticino tax violations2015DOJ_TAX$3,393,000
Valiant Bank AG tax violations2015DOJ_TAX$3,304,000
Bank CIC tax violations2015DOJ_TAX$3,281,000
Bank Coop AG tax violations2015DOJ_TAX$3,223,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021USAO$3,200,000
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,038,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
Banca Credinvest SA tax violations2015DOJ_TAX$3,022,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012USAO$3,000,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
New York Racing Association Inc. tax violations2005USAO$3,000,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010USAO$2,990,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
HMT LLC Foreign Corrupt Practices Act2016DOJ_CRIMINAL$2,719,412
Privatbank Reichmuth & Co. tax violations2015DOJ_TAX$2,592,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$2,590,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007DOJ_CRIMINAL$2,500,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010USAO$2,500,000
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
Banque Cantonal du Valais tax violations2015DOJ_TAX$2,311,000
Electronic Clearing House Inc. illegal gambling business2007USAO$2,300,000
Select Energy Services, Inc.Select Energy Services Inc.oilfield services and suppliesenvironmental violation2020USAO$2,300,000
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
Curvature LLC fraud2015USAO$2,200,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
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
Forrester Construction Company fraud2014USAO$2,150,000
Hallman Chevrolet fraud2018USAO$2,137,000
Ersparniskasse Schaffhausen AG tax violations2015DOJ_TAX$2,066,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012DOJ_CRIMINAL$2,000,000
PostFinance AG tax violations2015DOJ_TAX$2,000,000
Swisher HygieneEcolabchemicalsaccounting fraud or deficiencies2016SEC$2,000,000
AGA Medical Corporation Foreign Corrupt Practices Act2008DOJ_CRIMINAL$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.