Warning: Undefined array key 1 in /usr/home/goodjobsfirst/public_html/violationtrackerlive/function.php on line 727
Basic Search  |  Summaries  |  Advanced Search

2581 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
Croda, Inc.Croda International PLCchemicalsenvironmental violation2012DE-ENV$60,203
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
CRODA INCCroda International PLCchemicalsworkplace safety or health violation2018OSHA$198,900
CRODA, INC.Croda International PLCchemicalsworkplace safety or health violation2022OSHA$6,261
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$1,113,916
Deloitte & Touche South AfricaDeloittebusiness servicesaccounting fraud or deficiencies2012SEC$247,043
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$50,000,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2018SEC$99,057
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
Deloitte Touche Tohmatsu LLCDeloittebusiness servicesaccounting fraud or deficiencies2019SEC$2,000,000
Deloitte & ToucheDeloittebusiness servicesinvestor protection violation2012MI-AG$19,900,000
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$15,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013PCAOB$2,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloittebusiness servicesaccounting fraud or deficiencies2022SEC$20,000,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$900,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$50,000
DIAGEO AMERICA SUPPLY, INC.Diageobeveragesmotor vehicle safety violation2010FMCSA$7,300
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2013FRA$7,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2014FRA$6,500
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2017FRA$6,000
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$9,750
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$6,500
Diageo North America, Inc.Diageobeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Diageo plcDiageobeveragesinvestor protection violation2020SEC$5,000,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2020MD-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2015MD-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2012MD-ENV$55,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2010MD-ENV$40,000
DIAGEO NORTH AMERICADiageobeveragesenvironmental violation2008MD-ENV$17,700
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2006MD-ENV$30,000
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$19,500
CERTIFIED ALLOY PRODUCTS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,625
DS SMITHDS Smith PLCpaper and packagingworkplace safety or health violation2019OSHA$13,047
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
Elementis Chromium LPElementischemicalsenvironmental violation2006TX-ENV$20,625
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2017WV-ENV$76,000
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2014WV-ENV$76,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2019FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
Elementis Chromium Inc.Elementischemicalsenvironmental violation2023NC-ENV$8,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
ELEMENTIS CHROMIUM INC.Elementischemicalsworkplace safety or health violation2014OSHA$5,250
ELEMENTIS SPECIALTIESElementischemicalsworkplace safety or health violation2012OSHA$15,725
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2014SEC$4,070,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2009SEC$8,500,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$9,300,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$11,800,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2008SEC$2,918,987
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015NY-AG$10,000,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006USAO$4,471,980
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
Ernst & Young, S.L.Ernst & Youngbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012PCAOB$2,000,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021SEC$10,000,000
Ernst & YoungErnst & Youngbusiness servicesair pollution violation2013CA-SCAQMD$8,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2022SEC$100,000,000
Colorado & Wyoming RailwayEvrazmetalsrailroad safety violation2014FRA$5,000
CF&I Steel, LP, an Oregon Steel Mills CompanyEvrazmetalslabor relations violation2004NLRB$97,182,500
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
CF&I SteelEvrazmetalsair pollution violation2017CO-DPHE$30,100
CF&I SteelEvrazmetalsair pollution violation2015CO-DPHE$14,000
CF&I SteelEvrazmetalsair pollution violation2014CO-DPHE$157,050
CF&I SteelEvrazmetalsair pollution violation2012CO-DPHE$45,360
Evraz Rocky Mountain SteelEvrazmetalshazardous waste violation2011CO-DPHE$34,138
CF&I SteelEvrazmetalsair pollution violation2010CO-DPHE$9,000
CF&I SteelEvrazmetalsair pollution violation2009CO-DPHE$18,900
CF&I SteelEvrazmetalsair pollution violation2007CO-DPHE$46,000
CF&I SteelEvrazmetalsair pollution violation2005CO-DPHE$12,000
CF&I SteelEvrazmetalsair pollution violation2004CO-DPHE$300,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$19,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$1,800,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.