Basic Search  |  Summaries  |  Advanced Search

128 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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesproduct safety violation2002private lawsuit-federal$1,000,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013OCC$1,991,141,181
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018DOJ_CIVIL$2,090,000,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
Wells FargoWells Fargofinancial servicesinvestor protection violation2009CA-AG$1,400,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$14,700,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017EPA$4,300,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017FTC$4,000,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017private lawsuit-federal$1,600,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
UBS Securities LLC and UBS Financial Services, Inc.UBSfinancial servicesinvestor protection violation2008MULTI-AG$11,150,000,000
TransoceanTransoceanoilfield services and suppliesenvironmental violation2013EPA$1,000,000,000
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
Toyota Motors Sales U.S.A. Inc.Toyotamotor vehiclesproduct safety violation2017private lawsuit-federal$3,400,000,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2013private lawsuit-federal$1,600,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2015FTC$1,200,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,250,000,000
Takeda Pharmaceutical Co. Ltd.Takeda Pharmaceuticalpharmaceuticalsdrug or medical equipment safety violation2015private lawsuit-federal$2,400,000,000
Stryker Corp.Strykermedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$1,425,000,000
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015DOJ$1,375,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationconsumer protection violation2019CA-MULTI$1,000,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$1,937,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$1,600,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$2,300,000,000
American Home ProductsPfizerpharmaceuticalsdrug or medical equipment safety violation2002private lawsuit-federal$3,750,000,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenvironmental violation2015EPA$5,150,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017DOJ_CRIMINAL$1,000,000,000
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2016DOJ$2,600,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2014FHFA$1,250,000,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2008MULTI-AG$3,535,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
Merck & Co., Inc.Merckpharmaceuticalstax violations2007IRS$2,300,000,000
Merck & Co.Merckpharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$4,850,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesenvironmental violation2020EPA$1,500,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020MULTI-AG$1,600,000,000
Knauf Plasterboard TianjinKnaufbuilding materialsproduct safety violation2013private lawsuit-federal$1,000,000,000
El Paso CorporationKinder Morganpipelinesenergy market manipulation2003MULTI-AG$1,450,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesbanking violation2013OCC$1,958,450,341
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013DOJ$13,000,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesmortgage abuses2012DOJ$5,333,600,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008MULTI-AG$3,525,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,121,188,661
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$2,200,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021MULTI-AG$5,000,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsproduct safety violation2021private lawsuit-federal$2,500,000,000
DePuy Orthopaedics, Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2013private lawsuit-federal$2,475,000,000
Hyundai Motor AmericaHyundai Motormotor vehiclesproduct safety violation2021private lawsuit-federal$1,300,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
Halliburton Energy Services Inc.Halliburtonoilfield services and suppliesenvironmental violation2017private lawsuit-federal$1,028,000,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016DOJ$5,060,000,000
Goldman Sachs & Co.Goldman Sachsfinancial servicestoxic securities abuses2014FHFA$3,150,000,000
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008MULTI-AG$3,355,833,333
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,006,000,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Glencore International A.G.Glencorefinancial servicesenergy market manipulation2022CFTC$1,186,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019DOJ_CIVIL$1,500,000,000
Ohio Edison CompanyFirstEnergyutilities and power generationenvironmental violation2005EPA$1,133,500,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Cinergy CorporationDuke Energyutilities and power generationenvironmental violation2000EPA$1,430,000,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003EPA$1,219,200,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017DOJ_CIVIL$7,200,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008MULTI-AG$3,348,333,333
Credit Suisse AGCredit Suissefinancial servicestax violations2014DOJ_TAX$1,800,000,000
Credit SuisseCredit Suissefinancial servicestoxic securities abuses2017DOJ_CIVIL$5,280,000,000
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2014DOJ$7,000,000,000
Citigroup Inc.Citigroupfinancial servicesmortgage abuses2012DOJ$2,202,000,000
Citigroup Global Markets, Inc. and Citi Smith BarneyCitigroupfinancial servicesinvestor protection violation2008MULTI-AG$7,100,000,000
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
BP Exploration and Production Inc.BPoil and gasenvironmental violation2012DOJ$4,000,000,000
BPBPoil and gasenvironmental violation2015DOJ$20,800,000,000
BPBPoil and gasenvironmental violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BPBPoil and gasenvironmental violation2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BPBPoil and gasenvironmental violation2012private lawsuit-federal$7,800,000,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2014NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000
BNP ParibasBNP Paribasfinancial serviceseconomic sanction violation2014NY-DFS$2,240,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2020private lawsuit-state$1,600,000,000
BayerBayerchemicalsproduct safety violation2020private lawsuit-federal$9,600,000,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.