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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Goldman Sachs
Ownership Structure: publicly traded (ticker symbol NYSE: GS)
Headquartered in: New York
Major Industry: financial services
Specific Industry: banking & securities
Penalty total since 2000$17,729,358,987
Number of records: 111
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$13,128,062,84158
competition-related offenses$3,532,139,74310
consumer-protection-related offenses$830,677,26110
employment-related offenses$225,249,0035
miscellaneous offenses$12,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
toxic securities abuses$8,767,542,8576
investor protection violation$4,170,129,98449
Foreign Corrupt Practices Act$2,921,088,0002
price-fixing or anti-competitive practices$611,051,7438
consumer protection violation$426,677,2617
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
SYNAGRO TECHNOLOGIES INC.workplace safety or health violation2008OSHA$10,000
NEOVIA LOGISTICS DISTRIBUTION, LLCworkplace safety or health violation2018OSHA$10,000
SYNAGRO-WWT, INC.workplace safety or health violation2019OSHA$8,525
Synagro of Texas-CDR, Inc.environmental violation2015TX-ENV$7,927
NEOVIA LOGISTICS SERVICES, LLCworkplace safety or health violation2017OSHA$7,605
Neovialabor relations violation2023NLRB$7,000
SYNAGROworkplace safety or health violation2012OSHA$7,000
BOYD CORPORATIONworkplace safety or health violation2019OSHA$6,300
SYNAGRO TECHNOLOGIES, INC.workplace safety or health violation2004OSHA$5,725
NEOVIA LOGISTICSaviation safety violation2015FAA$5,000
NEOVIA LOGISTICS DISTRIBUTION, LLCworkplace safety or health violation2016OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.