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550 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007USAO$10,500,000
NETeller PLC gambling industry violation2007USAO$136,000,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007USAO$20,000,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007USAO$500,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007USAO$15,000,000
Electronic Clearing House Inc. gambling industry violation2007USAO$2,300,000
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
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006DOJ_CRIMINAL$10,500,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006DOJ_CRIMINAL$600,000,000
BankAtlanticTruist Financialfinancial servicesanti-money-laundering deficiencies2006DOJ_CRIMINAL$10,000,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesinvestor protection violation2006DOJ_CRIMINAL$50,000,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2006DOJ_CRIMINAL$25,000,000
FirstEnergy Nuclear Operating CompanyFirstEnergyutilities and power generationnuclear safety violation2006NRC$28,000,000
InterMune Inc.Rochepharmaceuticalsoff-label or unapproved promotion of medical products2006FDA$36,900,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
WesternGeco LLC work visa violations2006USAO$19,600,000
BAWAG P.S.K. fraud2006USAO$337,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006USAO$29,635,125
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
Adelphia Communications Corporation accounting fraud or deficiencies2005DOJ_CRIMINAL$715,000,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$450,000
American Electric PowerAmerican Electric Powerutilities and power generationenergy market violation2005DOJ_CRIMINAL$30,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$1,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005USAO$38,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005USAO$300,000,000
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
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004DOJ_CRIMINAL$800,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004DOJ_CRIMINAL$80,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004USAO$40,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
Whitehall Jewellers, Inc. fraud2004USAO$15,132,480
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003DOJ_CRIMINAL$115,000,000
Banco Popular de Puerto RicoPopular Inc.financial servicesanti-money-laundering deficiencies2003DOJ_CRIMINAL$21,600,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002USAO$16,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.