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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Pio Imports, LLC kickbacks and bribery2017USAO$200,000
Comprehensive Language Center Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$196,984
BL Trading LLC fraud2010USAO$182,404
Redflex Traffic Systems Inc. kickbacks and bribery2016DOJ_CRIMINAL$100,000
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018DOJ_CRIMINAL$93,940
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Harvest Home Care, LLC False Claims Act and related2011MO-AG$65,414
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$60,200
Constructure Technologies, LLC intellectual property violation2021USAO$60,000
Privatbank Bellerive AG tax violations2015DOJ_TAX$57,000
LBBW (Schweiz) AG tax violations2015DOJ_TAX$34,000
Tacos de Mexico Inc. environmental violation2009USAO$26,565
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Scobag Privatbank AG tax violations2015DOJ_TAX$9,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.