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5198 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Asarco LLCGrupo Mexicomining and mineralsenvironmental violation2008private lawsuit-federal$27,900,000
GrouponGrouponinformation technologywage and hour violation2016private lawsuit-federal$2,500,000
Groupon Inc.Grouponinformation technologyconsumer protection violation2016private lawsuit-federal$8,500,000
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
Group VoyagersGroup Voyagers Inc.miscellaneous serviceswage and hour violation2004private lawsuit-federal$14,000,000
Talecris Plasma Resources, Inc.Grifolshealthcare servicesprivacy violation2023private lawsuit-federal$5,583,333
Closetmaid CorporationGriffon Corp.diversifiedemployment screening violation2014private lawsuit-federal$1,585,000
Grand Canyon EducationGrand Canyon Education Inc.miscellaneous serviceswage and hour violation2012private lawsuit-federal$275,000
Kaplan Inc.Graham Holdingsmediawage and hour violation2013private lawsuit-federal$1,000,000
Kaplan Inc.Graham Holdingsmediaprice-fixing or anti-competitive practices2013private lawsuit-federal$4,750,000
Kaplan Inc.Graham Holdingsmediaconsumer protection violation2007private lawsuit-federal$13,000,000
Goodyear Tire & RubberGoodyear Tire & Rubberautomotive partswage and hour violation2012private lawsuit-federal$1,695,000
Golub CorporationGolubretailingwage and hour violation2017private lawsuit-federal$6,500,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$67,000,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,000,000
Goldman Sachs Execution & Clearing L.P.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$135,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$56,500,000
Goldman Sachs GroupInc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2016private lawsuit-federal$272,000,000
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2012private lawsuit-federal$26,612,500
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesconsumer protection violation2016private lawsuit-federal$27,500,000
Goldman, Sachs & Co.Goldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Goldman SachsGoldman Sachsfinancial servicesemployment discrimination2023private lawsuit-federal$215,000,000
California Pizza KitchenGolden Gate Capitalprivate equity (including portfolio companies)wage and hour violation2012private lawsuit-state$4,000,000
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
Liberty National Life Insurance CompanyGlobe Life Inc.financial servicesdiscriminatory practices (non-employment)2006private lawsuit-federal$9,350,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
Glenmark PharmaceuticalsGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$14,000,000
Glencore Ltd.Glencorefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$9,850,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$770,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2009private lawsuit-federal$28,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2008private lawsuit-federal$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2006private lawsuit-state$63,833,148
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$175,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$49,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$150,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$21,500,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$92,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$100,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$65,000,000
Giumarra VineyardsGiumarra Vineyardsbeverageswage and hour violation2017private lawsuit-federal$6,100,000
Gilead SciencesGilead Sciencespharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$246,750,000
Giant Eagle, Inc.Giant Eagleretailingwage and hour violation2021private lawsuit-federal$4,200,000
Gerdau AmeristeelGerdaumetalswage and hour violation2013private lawsuit-federal$3,075,000
Gerdau Ameristeel CorporationGerdaumetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$6,100,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
Genworth Life and Annuity InsuranceGenworth Financialfinancial servicesconsumer protection violation2022private lawsuit-federal$24,997,961
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Genesis LogisticsGenesis Group Inc.freight and logisticswage and hour violation2017private lawsuit-federal$7,000,000
Hat WorldGenescoretailingwage and hour violation2014private lawsuit-state$500,000
Hat WorldGenescoretailingwage and hour violation2012private lawsuit-federal$725,000
GenescoGenescoretailingwage and hour violation2010private lawsuit-federal$702,500
GenescoGenescoretailingwage and hour violation2005private lawsuit-federal$2,250,000
General Motors CorporationGeneral Motorsmotor vehiclesbenefit plan administrator violation2008private lawsuit-federal$37,500,000
General MotorsGeneral Motorsmotor vehiclesproduct safety violation2020private lawsuit-federal$154,500,000
General MotorsGeneral Motorsmotor vehiclesproduct safety violation2019private lawsuit-federal$45,700,000
AmeriCredit Financial Services Inc.General Motorsmotor vehiclesconsumer protection violation2012private lawsuit-federal$388,000,000
General Motors CompanyGeneral Motorsmotor vehiclesconsumer protection violation2017private lawsuit-federal$1,842,000
General ElectricGeneral Electricdiversifiedwage and hour violation2017private lawsuit-federal$9,500,000
General ElectricGeneral Electricdiversifiedwage and hour violation2012private lawsuit-federal$1,000,000
General ElectricGeneral Electricdiversifiedemployment discrimination2001private lawsuit-federal$450,172
General ElectricGeneral Electricdiversifiedemployment discrimination2008private lawsuit-federal$7,509,345
General Electric CompanyGeneral Electricdiversifiedbenefit plan administrator violation2009private lawsuit-federal$40,150,000
General Electric CompanyGeneral Electricdiversifiedenvironmental violation2014private lawsuit-federal$7,950,000
General ElectricGeneral Electricdiversifiedbenefit plan administrator violation2024private lawsuit-federal$61,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingwage and hour violation2016private lawsuit-federal$65,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2015private lawsuit-federal$80,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingwage and hour violation2005private lawsuit-federal$24,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingemployment discrimination2000private lawsuit-federal$300,000
General Dynamics CorporationGeneral Dynamicsaerospace and military contractingbenefit plan administrator violation2010private lawsuit-federal$15,150,000
Symantec Corp.Gen Digital Inc.information technologyconsumer protection violation2013private lawsuit-federal$1,700,000
Symantec Corp. and Digital River Inc.Gen Digital Inc.information technologyconsumer protection violation2016private lawsuit-federal$60,000,000
Old Navy LLCGap Inc.retailingwage and hour violation2016private lawsuit-state$3,500,000
Gap Inc.Gap Inc.retailingwage and hour violation2005private lawsuit-state$1,800,000
Gap Inc.Gap Inc.retailingemployment discrimination2003private lawsuit-federal$538,000
GamestopGameStopretailingwage and hour violation2015private lawsuit-federal$750,000
GamestopGameStopretailingwage and hour violation2005private lawsuit-state$2,700,000
AM RetailG-III Apparel Groupapparelwage and hour violation2016private lawsuit-federal$1,150,000
FurukawaFurukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$1,600,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$19,000,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$42,560,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$13,440,000
Fujitsu Technology and Business of America, Inc.Fujitsuinformation technologybenefit plan administrator violation2018private lawsuit-federal$14,000,000
Fujitsu Ltd.Fujitsuinformation technologyprice-fixing or anti-competitive practices2017private lawsuit-federal$2,000,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$9,500,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$7,144,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$2,256,000
FreseniusFresenius Medical Carehealthcare serviceswage and hour violation2013private lawsuit-federal$980,000
Fresenius Medical Care AGFresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
Freightcar America, Inc.FreightCar America Inc.heavy equipmentbenefit plan administrator violation2016private lawsuit-federal$32,750,000
Freeport-McMoRan Inc.Freeport-McMoRanmining and mineralsenvironmental violation2022private lawsuit-state$100,000,000
Freeport-McMoran Inc. et al.Freeport-McMoRanmining and mineralsenvironmental violation2023private lawsuit-federal$42,000,000
Freedom MortgageFreedom Mortgagefinancial serviceswage and hour violation2015private lawsuit-federal$900,000
Freedom MortgageFreedom Mortgagefinancial serviceswage and hour violation2012private lawsuit-federal$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.