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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 $304,828,312,734 8,675
2 environment-related offenses $94,972,218,311 44,049
3 competition-related offenses $71,551,823,492 2,664
4 government-contracting-related offenses $45,343,922,622 2,971
5 consumer-protection-related offenses $42,467,408,080 17,598
6 employment-related offenses $29,894,308,783 114,069
7 healthcare-related offenses $24,574,335,722 1,073
8 safety-related offenses $11,736,998,444 246,110
9 miscellaneous offenses $1,121,527,246 206
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