Basic Search  |  Summaries  |  Advanced Search

126 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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
MF Global Holdings Ltd. investor protection violation2014CFTC$1,312,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011FHFA$1,300,000,000
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
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2014FHFA$1,250,000,000
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003EPA$1,219,200,000
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsconsumer protection violation2015FTC$1,200,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
Glencore International A.G.Glencorefinancial servicesenergy market manipulation2022CFTC$1,186,000,000
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
Corinthian Colleges, Inc. consumer protection violation2016CA-AG$1,170,025,000
Ohio Edison CompanyFirstEnergyutilities and power generationenvironmental violation2005EPA$1,133,500,000
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
Halliburton Energy Services Inc.Halliburtonoilfield services and suppliesenvironmental violation2017private lawsuit-federal$1,028,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
Wisconsin Power and Light CompanyAlliant Energyutilities and power generationenvironmental violation2013EPA$1,010,950,000
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
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
TransoceanTransoceanoilfield services and suppliesenvironmental violation2013EPA$1,000,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017DOJ_CRIMINAL$1,000,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationconsumer protection violation2019CA-MULTI$1,000,000,000
Knauf Plasterboard TianjinKnaufbuilding materialsproduct safety violation2013private lawsuit-federal$1,000,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesproduct safety violation2002private lawsuit-federal$1,000,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.