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128 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
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
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
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
Wisconsin Power and Light CompanyAlliant Energyutilities and power generationenvironmental violation2013EPA$1,010,950,000
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
Halliburton Energy Services Inc.Halliburtonoilfield services and suppliesenvironmental violation2017private lawsuit-federal$1,028,000,000
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
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
Ohio Edison CompanyFirstEnergyutilities and power generationenvironmental violation2005EPA$1,133,500,000
Corinthian Colleges, Inc. consumer protection violation2016CA-AG$1,170,025,000
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
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
Virginia Electric Power Co.Dominion Energyutilities and power generationenvironmental violation2003EPA$1,219,200,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2014FHFA$1,250,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
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
MF Global Holdings Ltd. investor protection violation2014CFTC$1,312,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015DOJ$1,375,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Wells FargoWells Fargofinancial servicesinvestor protection violation2009CA-AG$1,400,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Stryker Corp.Strykermedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$1,425,000,000
Cinergy CorporationDuke Energyutilities and power generationenvironmental violation2000EPA$1,430,000,000
El Paso CorporationKinder Morganpipelinesenergy market manipulation2003MULTI-AG$1,450,000,000
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
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019DOJ_CIVIL$1,500,000,000
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
Daimler AGMercedes-Benz Groupmotor vehiclesenvironmental violation2020EPA$1,500,000,000
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011FHFA$1,520,000,000
Enron energy market manipulation2005MULTI-AG$1,520,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020MULTI-AG$1,600,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017private lawsuit-federal$1,600,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2020private lawsuit-state$1,600,000,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2013private lawsuit-federal$1,600,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$1,600,000,000
American International GroupAmerican International Groupfinancial servicesprice-fixing or anti-competitive practices2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,619,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
SAC Capital insider trading2013USAO$1,800,000,000
Credit Suisse AGCredit Suissefinancial servicestax violations2014DOJ_TAX$1,800,000,000
Perfectus Aluminium Inc. et al. customs duty evasion2022USAO$1,830,000,000
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$1,937,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesbanking violation2013OCC$1,958,450,341
Wells FargoWells Fargofinancial servicesbanking violation2013OCC$1,991,141,181
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018DOJ_CIVIL$2,090,000,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$2,200,000,000
Citigroup Inc.Citigroupfinancial servicesmortgage abuses2012DOJ$2,202,000,000
BNP ParibasBNP Paribasfinancial serviceseconomic sanction violation2014NY-DFS$2,240,000,000
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
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$2,300,000,000
Merck & Co., Inc.Merckpharmaceuticalstax violations2007IRS$2,300,000,000
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$2,370,000,000
Bank of AmericaBank of Americafinancial 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. $2,382,415,075
Takeda Pharmaceutical Co. Ltd.Takeda Pharmaceuticalpharmaceuticalsdrug or medical equipment safety violation2015private lawsuit-federal$2,400,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2012MULTI-AG$2,430,000,000
DePuy Orthopaedics, Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2013private lawsuit-federal$2,475,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsproduct safety violation2021private lawsuit-federal$2,500,000,000
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2016DOJ$2,600,000,000
Bank of AmericaBank of Americafinancial servicesbanking violation2013OCC$2,886,578,478
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010MULTI-AG$3,004,100,000
Goldman Sachs & Co.Goldman Sachsfinancial servicestoxic securities abuses2014FHFA$3,150,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008MULTI-AG$3,348,333,333
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008MULTI-AG$3,355,833,333
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
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
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
Toyota Motors Sales U.S.A. Inc.Toyotamotor vehiclesproduct safety violation2017private lawsuit-federal$3,400,000,000
Merrill Lynch & Co.Bank of Americafinancial servicesinvestor protection violation2008MULTI-AG$3,458,333,333
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008MULTI-AG$3,525,000,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2008MULTI-AG$3,535,000,000
American Home ProductsPfizerpharmaceuticalsdrug or medical equipment safety violation2002private lawsuit-federal$3,750,000,000
BP Exploration and Production Inc.BPoil and gasenvironmental violation2012DOJ$4,000,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017FTC$4,000,000,000
Teva PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$4,250,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017EPA$4,300,000,000
Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2008MULTI-AG$4,550,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007EPA$4,675,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
Merck & Co.Merckpharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$4,850,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
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
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021MULTI-AG$5,000,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.