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2069 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Anchorage Adult Day Services fraud2014AK-AG$20,000
Center for Health and Human Services Inc. fraud2001MA-AG$500,000
Custom Transportation Service, Inc. fraud2002MA-AG$376,000
Devos Ltd. dba Guaranteed Returns fraud2019USAO$210,085,535
East Coast Staffing, Inc. fraud2006MA-AG$65,431
Good Faith Services LLC fraud2014AK-AG$1,500,000
Metropolitan Enterprises, Inc. et al. fraud2019NY-AG$1,500,000
Millennium Health Care ServicesMillennium Healthhealthcare servicesfraud2016LA-AG$7,002,749
T&C Transport fraud2000WI-AG$1,336,135
White Construction Co. fraud2004FL-AG$1,560,000
Tower Research Capital LLC fraud2019DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000
ContextMedia Health LLC dba Outcome Health fraud2019DOJ_CRIMINAL$70,000,000
Santee Financial Services Inc. fraud2018USAO$1,000,000
Roberson Excavation fraud2017USAO$60,000
Plaza Construction LLC fraud2016USAO$9,195,857
Ansun Biopharma, Inc. fraud2015USAO$2,000,000
Biscayne Milieu Health Center, Inc. fraud2013USAO$11,485,993
Tiger Asia Management, LLC fraud2012USAO$16,257,918
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
BL Trading LLC fraud2010USAO$182,404
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010USAO$200,000,000
Navarrete Industries, Inc. fraud2010USAO$17,244,927
Med 1st of Middletown Inc. fraud2009USAO$436,860
Berkeley Premium Nutraceuticals fraud2008USAO$459,540,000
KL Group LLC et al. fraud2008USAO$78,525,567
WVCR4 Inc. fraud2008USAO$51,000
Health Visions Corp. fraud2008USAO$101,326,441
Appalachian Oil Company Inc. fraud2007USAO$255,000
CRE Properties LLC and M & G Properties II, Inc. fraud2006USAO$7,500,292
Bio-Med Plus Inc. fraud2006USAO$54,326,195
School Fitness Systems LLC fraud2006USAO$40,638,021
Whitehall Jewellers, Inc. fraud2004USAO$15,132,480
Americable International, Inc. et al. fraud2003USAO$13,956,350
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002USAO$27,500,000
Cover-All Inc. fraud2008CA-LACDA$6,300,000
International Mortgage Servicing Co. fraud2004NY-MANDA$1,650,000
ASIG Fueling Miami Inc. fraud2005FL-MDSA$2,500,000
V. Garofalo Carting, Inc. fraud2019NY-SCDA$254,000
ATNM Corp. fraud2018NY-WCDA$1,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021DOJ_CRIMINAL$49,458,102
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
VJ Associates, Inc. fraud2021USAO$1,830,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021USAO$3,200,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020USAO$10,000,000
United Auto Workers Union fraud2020USAO$1,500,000
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
ADH Collision of Boston Inc. and Accurate Collision Inc. fraud2021MA-AG$170,000
Four Seasons Lawn & Landscape fraud2021MO-AG$62,265
Credit Suisse Group AGUBSfinancial servicesfraud2021DOJ_CRIMINAL$175,500,000
VanVeghten Construction, LLC and Union Modular Homes, LLC fraud2021NY-AG$100,000
Lake Point Management, LLC fraud2021UT-AG$1,056,864
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021DOJ_CRIMINAL$35,000,000
Envoy Business Partners and Allenn Specialty Group fraud2022CA-INS$1,400,000
Alpha Omega Pharmacy et al. fraud2022DOJ_CIVIL$25,000,000
Sterling Knight fraud2022DOJ_CIVIL$21,000,000
HealthRight fraud2022DOJ_CIVIL$4,250,000
East Coast Money Finders, Inc. fraud2022NY-QCDA$416,216
A3 Education fraud2022CA-SDCDA$18,750,000
Ed Hive and Ed Collective fraud2022CA-SDCDA$500,000
Pro1 fraud2022USAO$1,000,000
Sterling Bancorp, Inc. fraud2023DOJ_CRIMINAL$27,200,000
CDR Insurance Agency fraud2023CA-SONDA$189,850
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
Recycling Services Alliance, Inc. fraud2024CA-AG$86,784,861
Aventura Technologies, Inc. fraud2024USAO$3,000,000
RGB Inc. gambling violation2017USAO$2,484,500
Sportingbet PLC gambling violation2010USAO$33,000,000
Optimal Group Inc. gambling violation2009USAO$19,200,000
PartyGaming PLC gambling violation2009USAO$105,000,000
ESI Entertainment Systems Inc. gambling violation2008USAO$9,100,000
Henderson Amusement Inc. gambling violation2008USAO$10,000,000
NETeller PLC gambling violation2007USAO$136,000,000
Electronic Clearing House Inc. gambling violation2007USAO$2,300,000
Cape Fear Music Company gambling violation2003USAO$1,150,000
Four Star Vending gambling violation2017MA-AG$1,000,000
Racing Services Inc. gambling violation2007USAO$99,013,200
Kelly Plating Company hazardous waste violation2015EPA$50,000
Pacific Tank Cleaning hazardous waste violation2014EPA$50,000
Action Manufacturing CompanyAction Manufacturingaerospace and military contractinghazardous waste violation2014EPA$1,200,000
Honeywell International Inc.Honeywell Internationaldiversifiedhazardous waste violation2011EPA$11,800,000
Selective Structures L.L.C. hazardous waste violation2010EPA$259,174
Bencor, LLC hazardous waste violation2012EPA$50,000
We Lend More, Inc. hazardous waste violation2012EPA$100,000
Asgard Associates, LLC hazardous waste violation2012EPA$175,000
Southwest Rice MillSouthwest Rice Millagribusinesshazardous waste violation2013EPA$1,012,401
Harcros ChemicalHarcros Chemicalschemicalshazardous waste violation2014EPA$1,500,000
Southern California Plating Company hazardous waste violation2015EPA$86,397
Chem-Solv Inc.Chemsolvwholesalershazardous waste violation2015EPA$1,500,000
Vehicle Safety Systems Inc. hazardous waste violation2001EPA$6,000,000
BP Exploration (Alaska) Inc.BPoil and gashazardous waste violation2000EPA$22,500,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)hazardous waste violation2017USAO$500,000
Airgas Doral Inc.Air Liquideindustrial serviceshazardous waste violation2016USAO$7,000,000
Tier Environmental LLC hazardous waste violation2019EPA$30,000
Gale Industries dba Douglas Installation hazardous waste violation2000AZ-AG$110,000
Isaacson Construction, Inc. hazardous waste violation2008IL-AG$25,000
Thoro Products Co. hazardous waste violation2003CO-AG$850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.