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Violation Tracker Offense Group Totals

Note: The totals here are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.

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Rank Offense Group Penalty Amountsort icon Number of Records
1 financial offenses $305,457,241,721 8,783
2 environment-related offenses $96,728,278,679 44,132
3 competition-related offenses $72,272,957,601 2,695
4 government-contracting-related offenses $46,950,645,987 3,031
5 consumer-protection-related offenses $44,086,456,562 17,948
6 employment-related offenses $30,052,473,007 114,376
7 healthcare-related offenses $24,572,857,312 1,087
8 safety-related offenses $11,754,297,142 246,468
9 miscellaneous offenses $1,212,174,954 204
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