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533 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 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
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
State Street CorporationState Street 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.