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556 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Grand Street Construction wage and hour violation2023MULTI-AG$1,300,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Circle K Stores, Inc.Couche-Tardretailingtobacco litigation2011MULTI-AG$225,000
ConocoPhillipsPhillips 66oil and gastobacco litigation2005MULTI-AG$125,000
CVS PharmacyCVS Healthretailingtobacco litigation2006MULTI-AG$250,000
ExxonMobilExxon Mobiloil and gastobacco litigation2002MULTI-AG$100,000
First Regional Bank tobacco litigation2008MULTI-AG$60,000
House of Prince A/S tobacco litigation2006MULTI-AG$55,400,000
Kroger CompanyKrogerretailingtobacco litigation2007MULTI-AG$325,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
Rite Aid CorporationRite Aidretailingtobacco litigation2004MULTI-AG$250,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
Valero Retail Holdings, Inc.Valero Energyoil and gastobacco litigation2010MULTI-AG$100,000
WalgreensWalgreens Boots Allianceretailingtobacco litigation2002MULTI-AG$320,000
S&M Brands, Inc. tobacco litigation2021MULTI-AG$300,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications 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. $12,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications 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. $16,000,000
MCIVerizon Communicationstelecommunicationstax violations2005MULTI-AG$315,000,000
TradeStation Crypto securities issuance or trading violation2024MULTI-AG$1,500,000
Adobe Systems Inc.Adobe Systemsinformation technologyprivacy violation2016MULTI-AG$1,000,000
Caribbean Cruise Line, Inc. privacy violation2015MULTI-AG$500,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Cisco SystemsCisco Systemselectrical and electronic equipmentprivacy violation2019MULTI-AG$6,000,000
DoubleClick Inc.Alphabet Inc.information technologyprivacy violation2002MULTI-AG$450,000
Educational Research Center of America, Inc. privacy violation2008MULTI-AG$200,000
Eli Lilly & Co.Eli Lillypharmaceuticalsprivacy violation2002MULTI-AG$160,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
GoogleAlphabet Inc.information technologyprivacy violation2013MULTI-AG$7,000,000
Google Inc.Alphabet Inc.information technologyprivacy violation2013MULTI-AG$17,000,000
Hilton Domestic Operating Company, Inc.Hilton Worldwidehotelsprivacy violation2017MULTI-AG$700,000
Linked Service Solutions, LLC privacy violation2015MULTI-AG$25,000
Medical Informatics Engineering, Inc. privacy violation2019MULTI-AG$900,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesprivacy violation2017MULTI-AG$5,500,000
Neiman Marcus Group LLCAres Managementprivate equity (including portfolio companies)privacy violation2019MULTI-AG$1,500,000
PointRoll, Inc. privacy violation2014MULTI-AG$750,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2019MULTI-AG$10,000,000
Ruby Corp. and AshleyMadison.com privacy violation2016MULTI-AG$17,500,000
Target CorporationTargetretailingprivacy violation2017MULTI-AG$18,500,000
TD Bank, N.A.Toronto-Dominion Bankfinancial servicesprivacy violation2014MULTI-AG$850,000
TJXTJXretailingprivacy violation2009MULTI-AG$9,750,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018MULTI-AG$148,000,000
US BankU.S. Bancorpfinancial servicesprivacy violation2000MULTI-AG$2,000,000
Zappos.com Inc.Amazon.comretailingprivacy violation2015MULTI-AG$106,000
Home DepotHome Depotretailingprivacy violation2020MULTI-AG$17,500,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020MULTI-AG$5,000,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020MULTI-AG$39,500,000
Sabre Corp.Sabre Corp.miscellaneous servicesprivacy violation2020MULTI-AG$2,400,000
CafePress, Inc. privacy violation2020MULTI-AG$750,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022MULTI-AG$8,000,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022MULTI-AG$1,250,000
ExperianExperianmiscellaneous servicesprivacy violation2022MULTI-AG$12,670,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022MULTI-AG$2,430,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022MULTI-AG$1,000,000
Avalon Healthcare Management privacy violation2022MULTI-AG$200,000
Herff Jones privacy violation2022MULTI-AG$200,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2022MULTI-AG$2,430,000
DNA Diagnostics Center privacy violation2023MULTI-AG$400,000
Easy Healthcare Corporation privacy violation2023MULTI-AG$100,000
Blackbaud Inc.Blackbaudinformation technologyprivacy violation2023MULTI-AG$49,500,000
Morgan Stanley Smith Barney LLCMorgan Stanleyfinancial servicesprivacy violation2023MULTI-AG$6,500,000
Inmediata privacy violation2023MULTI-AG$1,400,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$15,350,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2010MULTI-AG$22,500,000
ACE Group Holdings, Inc.Chubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$4,500,000
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
Akzo Nobel Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Alpharma, Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2004MULTI-AG$750,000
American International Group, Inc.American International Groupfinancial servicesprice-fixing or anti-competitive practices2008MULTI-AG$12,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$170,000,000
Aventis Animal Nutrition price-fixing or anti-competitive practices2000MULTI-AG$20,721,300
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012MULTI-AG$1,650,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000,000
Barr PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2008MULTI-AG$5,900,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000MULTI-AG$62,258,250
Bausch & LombBausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2001MULTI-AG$17,500,000
Bertelsmann Music Group Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$27,775,000
Bioproducts Incorporated price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$55,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2008MULTI-AG$1,100,000
Chimei Innolux Corp.Chi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011MULTI-AG$110,273,318
Chinook Global Limited price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
ChubbChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$17,000,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$5,305,105
CIBA VisionNovartispharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$5,000,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$4,340,100
E*TradeMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2012MULTI-AG$100,000
EisaiEisaipharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$7,634,700
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$4,259,948
EMI Music DistributionSonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$15,000,000
Encore Paper Co. price-fixing or anti-competitive practices2000MULTI-AG$300,000
Endo International plcEndo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2019MULTI-AG$2,300,000
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$2,850,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Ferring B.V. price-fixing or anti-competitive practices2012MULTI-AG$1,800,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
Fort James Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000MULTI-AG$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.