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525 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort icon . AgencyPenalty Amount
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 generationdata submission deficiencies2005DOJ_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 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.