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523 Violation Tracker results found

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CompanyCurrent Parent sort icon . Current Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016USAO$16,500,000
Mary's Gone Crackers Inc. work visa violations2016USAO$1,500,000
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015USAO$3,036,969
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
Curvature LLC fraud2015USAO$2,200,000
Forrester Construction Company fraud2014USAO$2,150,000
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
Fokker Services B.V. economic sanction violation2014USAO$10,500,000
Swisspartners Investment Network AG tax violations2014USAO$4,400,000
Miron Construction Company fraud2014USAO$4,000,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
Liechtensteinische Landesbank AG tax violations2013USAO$23,800,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013USAO$1,000,000
Krones AG fraud2012USAO$15,000,000
ABC Professional Tree Services Inc. work visa violations2012USAO$2,000,000
Bechdon Company Inc. fraud2012USAO$1,000,000
Advanced Containment Systems Inc. work visa violations2012USAO$2,000,000
Atrium Companies work visa violations2012USAO$2,000,000
Schiavone Construction Company LLC fraud2010USAO$20,000,000
Sportingbet PLC gambling violation2010USAO$33,000,000
Sirchie Acquisition Co. LLC export control violation2010USAO$12,600,000
Optimal Group Inc. gambling violation2009USAO$19,200,000
PartyGaming PLC gambling violation2009USAO$105,000,000
Milberg LLP kickbacks and bribery2008USAO$75,000,000
ESI Entertainment Systems Inc. gambling violation2008USAO$9,100,000
Newsday, Inc. and Hoy Publications, LLC fraud2007USAO$15,000,000
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007USAO$10,500,000
NETeller PLC gambling violation2007USAO$136,000,000
Electronic Clearing House Inc. gambling violation2007USAO$2,300,000
WesternGeco LLC work visa violations2006USAO$19,600,000
BAWAG P.S.K. fraud2006USAO$337,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006USAO$29,635,125
Seiler Instrument & Manufacturing Company, Inc. fraud2017USAO$1,500,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018DOJ_CRIMINAL$2,000,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Basler Kantonalbank tax violations2018DOJ_TAX$60,400,000
Mirelis Holding S.A. tax violations2018DOJ_TAX$10,245,000
NPB Neue Privat Bank tax violations2018DOJ_TAX$5,000,000
Zurcher Kantonalbank tax violations2018USAO$98,500,000
Hallman Chevrolet fraud2018USAO$2,137,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018DOJ_CRIMINAL$93,940
Mizrahi-Tefahot Bank Ltd. tax violations2019USAO$195,000,000
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$7,325,000
Insys Therapeutics False Claims Act and related2019DOJ_CIVIL$225,000,000
Celadon Group Inc. fraud2019DOJ_CRIMINAL$42,200,000
Harvest Home Care, LLC False Claims Act and related2011MO-AG$65,414
LLB Verwaltung tax violations2019DOJ_TAX$10,680,554
Dannenbaum Engineering Corporation campaign finance violation2019DOJ_CRIMINAL$1,600,000
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
ContextMedia Health LLC dba Outcome Health fraud2019DOJ_CRIMINAL$70,000,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018USAO$24,817,320
Santee Financial Services Inc. fraud2018USAO$1,000,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017USAO$300,000
Prime Partners SA tax violations2017USAO$5,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017USAO$2,000,000
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
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Plaza Construction LLC fraud2016USAO$9,195,857
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
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
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Tacos de Mexico Inc. environmental violation2009USAO$26,565
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
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
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
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
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,038,000
Propex Derivatives Pty Ltd investor protection violation2020DOJ_CRIMINAL$1,000,000
Pentax Medical Company drug or medical equipment safety violation2020DOJ_CIVIL$43,000,000
Alutiiq International Solutions LLC kickbacks and bribery2020DOJ_CRIMINAL$1,259,444
Natural Advantage LLC Controlled Substances Act violation2020USAO$1,938,650
Christie's Inc. tax violations2020NY-MANDA$16,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.