Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Criminal Division
Penalty Total since 2000: 
$29,897,671,532
Number of Records: 
172
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 Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$8,973,600,0001
HSBC$1,356,000,0002
Barclays$1,168,000,0003
Citigroup$1,022,440,0002
Ningbo Joyson Electronic$1,000,000,0001
Deutsche Bank$775,000,0001
Alstom$772,290,0001
Adelphia Communications$715,000,0001
Rabobank$693,701,2592
JPMorgan Chase$672,000,0003


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
BNP Paribas S.A. BNP Paribas financial services economic sanction violation 2015 $8,973,600,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 $1,256,000,000
Takata Corporation Ningbo Joyson Electronic automotive parts fraud 2017 $1,000,000,000
Citicorp Citigroup financial services foreign exchange market manipulation 2015 $925,000,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2015 $775,000,000
Alstom S.A. Alstom miscellaneous energy products and systems Foreign Corrupt Practices Act 2015 $772,290,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 $715,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2015 $710,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 $646,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 $642,000,000
ING Bank N.V. ING financial services economic sanction violation 2012 $619,000,000
Prudential Equity Group LLC Prudential Financial financial services securities issuance or trading violation 2006 $600,000,000
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 $586,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services foreign exchange market manipulation 2015 $550,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services economic sanction violation 2010 $500,000,000
Siemens AG Siemens diversified Foreign Corrupt Practices Act 2008 $450,000,000
Kellogg Brown & Root LLC KBR construction and engineering Foreign Corrupt Practices Act 2009 $402,000,000
BAE Systems plc BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2010 $400,000,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services foreign exchange market manipulation 2015 $395,000,000
Rabobank National Association Rabobank financial services anti-money-laundering deficiencies 2018 $368,701,259
Kolon Industries Inc. Kolon Industries chemicals price-fixing or anti-competitive practices 2015 $360,000,000
Rabobank Rabobank financial services interest rate benchmark manipulation 2013 $325,000,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 $298,000,000
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 $283,177,348
JGC Corporation JGC Corporation construction and engineering Foreign Corrupt Practices Act 2011 $281,800,000
Telia Company AB Telia Company AB telecommunications Foreign Corrupt Practices Act 2017 $274,603,972
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 $268,000,000
Total, S.A. Total S.A. oil and gas Foreign Corrupt Practices Act 2013 $245,200,000
Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 $240,000,000
Technip S.A. TechnipFMC oilfield services and supplies Foreign Corrupt Practices Act 2010 $240,000,000
SBM Offshore N.V. SBM Offshore oilfield services and supplies Foreign Corrupt Practices Act 2017 $238,000,000
VimpelCom Limited VEON telecommunications Foreign Corrupt Practices Act 2016 $230,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 $227,000,000
Alcoa World Alumina LLC Alcoa metals Foreign Corrupt Practices Act 2014 $223,000,000
Och-Ziff Capital Management Group LLC Och-Ziff Capital Management financial services Foreign Corrupt Practices Act 2016 $213,000,000
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 $210,000,000
UBS AG UBS financial services interest rate benchmark manipulation 2015 $203,000,000
Weatherford International Limited Weatherford International oilfield services and supplies Foreign Corrupt Practices Act 2013 $187,200,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 $175,000,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras oil and gas Foreign Corrupt Practices Act 2018 $170,640,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting Foreign Corrupt Practices Act 2017 $169,917,710
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 $160,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 $137,400,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 $125,000,000
BizJet International Sales and Support Inc. Lufthansa airlines Foreign Corrupt Practices Act 2012 $118,000,000
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 $115,000,000
Embraer S.A. Embraer aerospace and military contracting Foreign Corrupt Practices Act 2016 $107,285,090
Keppel Offshore & Marine Ltd. Keppel diversified Foreign Corrupt Practices Act 2017 $105,554,245
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 $100,000,000
HSBC Holdings plc HSBC financial services fraud 2018 $100,000,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 $97,440,000
Braskem S.A Braskem chemicals Foreign Corrupt Practices Act 2016 $94,800,000
Daimler AG Daimler motor vehicles Foreign Corrupt Practices Act 2010 $93,600,000
Odebrecht S.A. Odebrecht diversified Foreign Corrupt Practices Act 2016 $93,000,000
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 $92,000,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2014 $88,000,000
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 $86,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 $80,000,000
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 equipment Foreign Corrupt Practices Act 2014 $76,760,224
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 $72,000,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics Foreign Corrupt Practices Act 2010 $70,560,000
Avon Products (China) Co. Ltd. Avon Products household and personal care products Foreign Corrupt Practices Act 2014 $67,648,000
Legg Mason Inc. Legg Mason financial services Foreign Corrupt Practices Act 2018 $64,200,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 $63,900,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 $55,000,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2012 $54,600,000
Williams Power Company Inc. JPMorgan Chase financial services data submission deficiencies 2006 $50,000,000
Credit Suisse (Hong Kong) Limited Credit Suisse financial services Foreign Corrupt Practices Act 2018 $47,029,916
ConvergEx Group LLC Cowen Inc. financial services fraud 2014 $43,800,000
Viable Communications Inc.   fraud 2011 $40,000,000
Glenn Defense Marine Asia Glenn Marine Group aerospace and military contracting kickbacks and bribery 2015 $35,000,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 $35,000,000
Pride International Inc. and Pride Forasol S.A.S. Ensco oilfield services and supplies Foreign Corrupt Practices Act 2010 $32,625,000
State Street Corporation State Street Corp. financial services fraud 2017 $32,300,000
Bilfinger SE Bilfinger construction and engineering Foreign Corrupt Practices Act 2013 $32,000,000
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 $30,000,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas Foreign Corrupt Practices Act 2010 $30,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 $30,000,000
Vetco International Ltd.   Foreign Corrupt Practices Act 2007 $26,000,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing Foreign Corrupt Practices Act 2013 $25,200,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2006 $25,000,000
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 $24,500,000
Willbros Group Inc. Primoris Services construction and engineering Foreign Corrupt Practices Act 2008 $22,000,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 $21,600,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 $21,600,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2011 $21,400,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 $20,900,000
General Cable Corporation General Cable electrical and electronic equipment Foreign Corrupt Practices Act 2016 $20,000,000
ABB Ltd. ABB Ltd. utilities and power generation Foreign Corrupt Practices Act 2010 $19,000,000
Control Components Inc.   Foreign Corrupt Practices Act 2009 $18,200,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 $17,800,000
Zimmer Biomet Holdings Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2017 $17,400,000
Biomet Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2012 $17,200,000
Louis Berger International Inc. Louis Berger Group construction and engineering Foreign Corrupt Practices Act 2015 $17,100,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies Foreign Corrupt Practices Act 2012 $16,800,000
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 $15,487,500
Pfizer H.C.P. Corporation Pfizer pharmaceuticals Foreign Corrupt Practices Act 2012 $15,000,000
Sigue Corporation   anti-money-laundering deficiencies 2008 $15,000,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 $14,540,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 $14,350,000
Innospec Inc. Innospec chemicals Foreign Corrupt Practices Act 2010 $14,100,000
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