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1676 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingwater pollution violation2018USAO$750,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018USAO$15,024
Canada Drugs, Rockley Ventures, and River East Supplies drug or medical equipment safety violation2018USAO$34,000,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018USAO$5,500,000
Zurcher Kantonalbank tax violations2018USAO$98,500,000
Quantum Solutions, SRL drug or medical equipment safety violation2018USAO$4,385,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018USAO$500,000
Golden Key Food aka AA Meat Products food safety violation2018USAO$1,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Smart Lab LLC fraud2018USAO$2,897,389
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018USAO$5,515,124
Diversified Ingredients, Inc. food safety violation2018USAO$1,577,000
Hallman Chevrolet fraud2018USAO$2,137,000
Mizrahi-Tefahot Bank Ltd. tax violations2019USAO$195,000,000
Perkins & Perkins Co., LLC false statements2018USAO$75,666
C-Mart Supermarket Inc. fraud2019USAO$120,000
d'Amico Shipping Italia S.p.A. environmental violation2019USAO$4,000,000
A&D General Contracting fraud2019USAO$1,834,561
Bonefish Holdings, LLC environmental violation2019USAO$50,000
Devos Ltd. dba Guaranteed Returns fraud2019USAO$210,085,535
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019USAO$1,500,000
Portline Bulk International S.A. environmental violation2019USAO$1,500,000
Wiley Sanders Truck Lines, Inc. hazardous waste violation2019USAO$3,000,000
Monsanto CompanyBayerchemicalspesticide violation2019USAO$10,000,000
Crete Core Ingredients L.L.C. water pollution violation2019USAO$100,000
Panthera Painting environmental violation2019USAO$200,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019USAO$1,000,000
M. Cristo Inc. environmental violation2018USAO$10,000
Green Environmental Consultants LLC environmental violation2018USAO$10,000
Woody's Trucking LLC environmental violation2018USAO$644,689
Executive Air Terminal Inc. environmental violation2018USAO$20,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018USAO$24,817,320
Sinovel Wind Group LLC theft of trade secrets2018USAO$59,850,000
Santee Financial Services Inc. fraud2018USAO$1,000,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
DNRB, Inc. dba Fastrack Erectors workplace safety or health violation2017USAO$500,000
Roberson Excavation fraud2017USAO$60,000
Prime Partners SA tax violations2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017USAO$2,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017USAO$2,000,000
Pio Imports, LLC kickbacks and bribery2017USAO$200,000
DAXC LLC False Claims Act and related2017USAO$5,200,000
Dennis Corporation kickbacks and bribery2017USAO$250,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016USAO$25,000,000
Meiko America Inc. drug or medical equipment safety violation2016USAO$76,063
Plaza Construction LLC fraud2016USAO$9,195,857
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
Bank of Mingo anti-money-laundering deficiencies2015USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015USAO$700,000
Icon Telecom Inc. false statements2015USAO$15,047,090
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015USAO$50,000,000
Intelligent Decisions, Inc. kickbacks and bribery2014USAO$300,000
Skedco Inc. kickbacks and bribery2013USAO$300,000
Biscayne Milieu Health Center, Inc. fraud2013USAO$11,485,993
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Unico Inc. false statements2013USAO$500,000
Tiger Asia Management, LLC fraud2012USAO$16,257,918
Love Irrigation Inc. work visa violations2012USAO$515,109
Imperial Holdings Inc. consumer protection violation2012USAO$8,000,000
Stryker Biotech LLCStrykermedical equipment and suppliesdrug or medical equipment safety violation2012USAO$15,000,000
Ocean Bank anti-money-laundering deficiencies2011USAO$10,988,136
Baystar Capital Management LLC investor protection violation2011USAO$12,112,416
Chitron Electronics, Inc. export control violation2011USAO$15,510,400
P.P. List Management Inc. and Transmonde USA Inc. fraud2010USAO$100,000
BL Trading LLC fraud2010USAO$182,404
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010USAO$200,000,000
Navarrete Industries, Inc. fraud2010USAO$17,244,927
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
Columbia Farms Inc. work visa violations2009USAO$1,500,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Tacos de Mexico Inc. environmental violation2009USAO$26,565
Med 1st of Middletown Inc. fraud2009USAO$436,860
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
Berkeley Premium Nutraceuticals fraud2008USAO$459,540,000
Parkway Village Equity Corp. environmental violation2008USAO$490,000
KL Group LLC et al. fraud2008USAO$78,525,567
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
WVCR4 Inc. fraud2008USAO$51,000
Health Visions Corp. fraud2008USAO$101,326,441
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
Alabama Contract Sales Inc. kickbacks and bribery2007USAO$894,674
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007USAO$850,000
Racing Services Inc. gambling violation2007USAO$99,013,200
Holy Spirit Association for the Unification of World Christianity environmental violation2007USAO$500,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007USAO$12,000,000
Appalachian Oil Company Inc. fraud2007USAO$255,000
Power Co. Inc. racketeering2007USAO$10,500,400
CRE Properties LLC and M & G Properties II, Inc. fraud2006USAO$7,500,292
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
Bio-Med Plus Inc. fraud2006USAO$54,326,195
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006USAO$18,130,405
School Fitness Systems LLC fraud2006USAO$40,638,021
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006USAO$2,000,000
Roger Williams Medical Center kickbacks and bribery2006USAO$4,000,000
Friedman's Inc. accounting fraud or deficiencies2005USAO$2,000,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
New York Racing Association Inc. tax violations2005USAO$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.