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Violation Tracker Agency Summary Page

Agency Name: Justice Department Criminal Division
Penalty Total since 2000: $44,871,064,851
Number of Records: 236
Note: The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$8,973,600,0001
Goldman Sachs$2,921,088,0001
Boeing$2,513,600,0001
Danske Bank$2,000,000,0001
HSBC$1,356,000,0002
Barclays$1,180,896,0114
Citigroup$1,022,440,0002
Ningbo Joyson Electronic$1,000,000,0001
Deutsche Bank$862,091,4242
Societe Generale$860,000,0001

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015$8,973,600,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020$2,921,088,000
Boeing CompanyBoeingaerospace and military contractingfraud2021$2,513,600,000
Danske Bank A/SDanske Bankfinancial servicesanti-money-laundering deficiencies2022$2,000,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012$1,256,000,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022(*)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
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017$1,000,000,000
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015$925,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020(*)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
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018$860,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015$775,000,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015$772,290,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019$750,000,000
Adelphia Communications Corporation accounting fraud or deficiencies2005$715,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015$710,000,000
Gunvor S.A. Foreign Corrupt Practices Act2024$661,698,515
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016$646,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015$642,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012$619,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006$600,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017$586,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015$550,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020$527,224,475
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019$520,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010$500,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008$450,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019$413,536,632
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009$402,000,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010$400,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015$395,000,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018$368,701,259
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015$360,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013$325,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022$315,000,000
FCA US LLCStellantismotor vehiclesenvironmental violation2022$299,718,676
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010$298,000,000
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019$296,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019$292,210,160
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016$283,177,348
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011$281,800,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017$274,603,972
Credit Suisse AGUBSfinancial serviceseconomic sanction violation2009$268,000,000
J&F Investimentos S.A. Foreign Corrupt Practices Act2020$256,497,026
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013$245,200,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010$240,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010$240,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017$238,000,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020$233,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016$230,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012$227,000,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014$223,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016$213,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004$210,000,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023$206,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015$203,000,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013$187,200,000
Credit Suisse Group AGUBSfinancial servicesfraud2021$175,500,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009$175,000,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018$170,640,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017$169,917,710
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012$160,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018$137,400,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019$137,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020$135,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2018$125,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024$118,800,000
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003$115,000,000
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016$107,285,090
Keppel Offshore & Marine Ltd.KeppeldiversifiedForeign Corrupt Practices Act2017$105,554,245
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012$100,000,000
HSBC Holdings plcHSBCfinancial servicesfraud2018$100,000,000
Freepoint Commodities LLC Foreign Corrupt Practices Act2023$98,000,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017$97,440,000
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016$94,800,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010$93,600,000
Odebrecht S.A.NovonordiversifiedForeign Corrupt Practices Act2016$93,000,000
Alcatel-Lucent S.A.NokiatelecommunicationsForeign Corrupt Practices Act2010$92,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014$88,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021$87,091,424
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014$86,000,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019$84,715,273
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004$80,000,000
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicesmoney laundering2021$79,000,000
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022$79,000,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.HP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014$76,760,224
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016$72,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsForeign Corrupt Practices Act2010$70,560,000
ContextMedia Health LLC dba Outcome Health fraud2019$70,000,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014$67,648,000
Tower Research Capital LLC fraud2019(*)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
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018$64,200,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011$63,900,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020$60,400,000
American Express Bank InternationalAmerican Expressfinancial servicesanti-money-laundering deficiencies2007$55,000,000
Herbalife Nutrition Ltd.Herbalifefood productsForeign Corrupt Practices Act2020$55,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012$54,600,000
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023$53,170,114
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022$52,500,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006$50,000,000
United Airlines Inc.United Airlines Holdingsairlinesfraud2021$49,458,102
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.