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

1676 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 ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
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
ATNM Corp. fraud2018NY-WCDA$1,000,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021DOJ_CRIMINAL$49,458,102
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
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
Lake Point Management, LLC fraud2021UT-AG$1,056,864
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
CDR Insurance Agency fraud2023CA-SONDA$189,850
Recycling Services Alliance, Inc. fraud2024CA-AG$86,784,861
ConAgra Grocery Products LLCConAgra Brandsfood productsfood safety violation2015FDA$11,200,000
Roos Foods Inc. food safety violation2016FDA$100,000
El Ranchito Corporation food safety violation2014USAO$6,000
Lebanon Cheese Company food safety violation2012USAO$200,000
Smoki Foods food safety violation2006USAO$400,000
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001USAO$4,400,000
El Ranchito food safety violation2014FSIS$6,000
Paisano Meat Inc. food safety violation2012FSIS$50,400
United Source One food safety violation2011FSIS$275,250
Klement Sausage Company Inc. food safety violation2010FSIS$50,125
American Dispatch Inc. food safety violation2009FSIS$5,000
Brown Packing Company food safety violation2009FSIS$2,000,000
Engelhart Gourmet Foods food safety violation2009FSIS$50,000
Joe Christiana Food Distributors Inc. food safety violation2009FSIS$20,000
International Dehydrated Foods Inc. food safety violation2008FSIS$327,282
Golden Key Food aka AA Meat Products food safety violation2018USAO$1,000,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018USAO$5,515,124
Diversified Ingredients, Inc. food safety violation2018USAO$1,577,000
Seven Seas Fish Company, Ltd. food safety violation2019USAO$150,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023DOJ_CIVIL$19,228,000
Stag Arms LLC firearms violation2016USAO$500,000
SAAR Corporation firearms violation2018USAO$150,000
Perkins & Perkins Co., LLC false statements2018USAO$75,666
Icon Telecom Inc. false statements2015USAO$15,047,090
Unico Inc. false statements2013USAO$500,000
All States Asphalt, Inc. false statements2005USAO$168,000
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$19,000,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012DOJ_CIVIL$42,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$302,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008DOJ_CIVIL$458,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017DOJ_CIVIL$95,000,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$92,400,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
Benchmark Healthcare of Wisconsin, Inc. False Claims Act and related2002WI-AG$101,000
Blackstone Valley Adult Day Health Center False Claims Act and related2001MA-AG$7,500
Cathedral Rock False Claims Act and related2010MO-AG$90,000
Change of Heart Inc. False Claims Act and related2005MO-AG$252,010
Fall River Walk-In Emergency Medical Office, P.C. False Claims Act and related2005MA-AG$436,250
Frank's School Transportation False Claims Act and related2007NY-AG$181,329
Hanson Medical Supply False Claims Act and related2000MA-AG$25,000
Harvest Home Care, LLC False Claims Act and related2011MO-AG$65,414
Jenicar Builders Contractors Co., Inc. False Claims Act and related2010NJ-AG$45,000
Joseph Y. Ng, D.M.D., P.C. False Claims Act and related2007MA-AG$400,000
Just What the Doctor Ordered, Inc. False Claims Act and related2012MO-AG$217,563
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
DAXC LLC False Claims Act and related2017USAO$5,200,000
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006USAO$18,130,405
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
Cole Hardware False Claims Act and related2012CA-SFDA$52,194
United Community Resources Association, Inc. False Claims Act and related2002CA-LACDA$3,200,000
I-Lite Electric LLC False Claims Act and related2003NY-MANDA$2,000,000
Jadeite False Claims Act and related2001NY-MANDA$484,061
Jubilee Restoration, Inc. False Claims Act and related2009USAO$177,381
Earth Technology II, LLC False Claims Act and related2006USAO$500,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001USAO$1,700,000
TBC Products Inc. False Claims Act and related2005USAO$7,399,649
HealthEssentials Solutions, Inc. False Claims Act and related2008USAO$3,105,931
UCXtra Umbrella, LLC False Claims Act and related2020USAO$12,500,000
Go With the Flow Behavioral Health, LLC False Claims Act and related2021NV-AG$257,954
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
Nu Look on Life, LLC False Claims Act and related2021NC-AG$27,033
Recycling Service Alliance Corp. False Claims Act and related2021CA-AG$34,000,000
Total Healthcare Network, Inc. False Claims Act and related2021MS-AG$4,091,208
Aaron Williams Therapy False Claims Act and related2021NV-AG$98,000
A3 Konsulting, Better Life Counseling Services and JAK Counseling Services False Claims Act and related2021NV-AG$2,800,000
A Perfect Fit for You, Inc. False Claims Act and related2021NC-AG$374,809
Foundation Stone Family Services, Inc. False Claims Act and related2022NV-AG$30,709
Phenomenal Angels, LLC False Claims Act and related2022NV-AG$223,248
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.