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533 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort icon . Penalty Amount
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 LimitedSamsungdiversifiedForeign 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 environmental violation2020USAO$2,000,000
Select Energy Services, Inc.Select Energy Services Inc.oilfield services and suppliesenvironmental 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.