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558 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Tacos de Mexico Inc. environmental violation2009USAO$26,565
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
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
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
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007USAO$22,200,000
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
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006USAO$18,130,405
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
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
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 LimitedSamsung Heavy Industriesheavy equipmentForeign 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 air pollution violation2020USAO$2,000,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesair pollution 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
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023USAO$1,700,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024USAO$153,431,223
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
Evoqua Water Technologies Corp.Xylemmiscellaneous servicesaccounting fraud or deficiencies2024USAO$8,500,000
Magellan Diagnostics, Inc. drug or medical equipment safety violation2024USAO$42,000,000
CBM Company False Claims Act and related2024USAO$2,402,102
Wynn Las VegasWynn Resortshotelsanti-money-laundering deficiencies2024USAO$130,131,645
Morris & Dickson Controlled Substances Act violation2024USAO$13,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.