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549 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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
Essentra FZE Company Limited export control violation2020DOJ_NATSEC$665,112
Jia Yuan USA Co., Inc. kickbacks and bribery2020USAO$1,050,000
Rockwater Northeast LLC air pollution violation2020USAO$2,000,000
Rahn + Bodmer Co. tax violations2021USAO$22,000,000
Berlitz Languages Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$203,984
Comprehensive Language Center Inc. price-fixing or anti-competitive practices2021DOJ_ANTITRUST$196,984
Epsilon Data Management LLC privacy violation2021DOJ_CIVIL$150,000,000
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
CP Employer, Inc. kickbacks and bribery2021USAO$1,200,000
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
Avanos Medical Inc. drug or medical equipment safety violation2021DOJ_CIVIL$22,228,000
KBM Group LLC privacy violation2021DOJ_CIVIL$42,000,000
National Spine & Pain Center, LLC kickbacks and bribery2021USAO$5,100,000
Constructure Technologies, LLC intellectual property violation2021USAO$60,000
Preferred Family Healthcare kickbacks and bribery2022DOJ_CRIMINAL$8,000,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
Solera Specialty Pharmacy False Claims Act and related2022DOJ_CIVIL$1,310,000
GOL Linhas Aereas Inteligentes S.A. Foreign Corrupt Practices Act2022DOJ_CRIMINAL$17,000,000
Pro1 fraud2022USAO$1,000,000
Camden Treatment Associates LLC False Claims Act and related2022USAO$3,150,000
IRB Brasil Resseguros SA investor protection violation2023DOJ_CRIMINAL$5,000,000
Davey Tree Expert Company work visa violations2023USAO$3,984,325
H&D Sonography LLC kickbacks and bribery2023USAO$95,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$20,000,000
Tysers Insurance Brokers Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$46,500,000
H.W. Wood Limited Foreign Corrupt Practices Act2023DOJ_CRIMINAL$508,000
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$1,286,060
Pro-Mark Services, Inc. False Claims Act and related2023DOJ_ANTITRUST$949,000
Banque Pictet et Cie SA tax violations2023DOJ_TAX$122,900,000
Skinner Tank Co. workplace safety or health violation2023OSHA$370,680
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
Freepoint Commodities LLC Foreign Corrupt Practices Act2023DOJ_CRIMINAL$98,000,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024DOJ_CIVIL$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.