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Violation Tracker Summary for Offense Group

Offense Group: miscellaneous offenses
Penalty Total since 2000: $5,977,184,595
Number of Penalty Records: 1,510
Note: The totals here are adjusted to account for the fact that each current 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. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Fox Corporation$787,500,0001
Holcim Group$777,780,0001
JPMorgan Chase$441,180,0007
Entergy$303,085,0003
Consolidated Edison$171,000,0001
Edison International$167,540,0003
PG&E Corp.$115,050,0005
American Electric Power$60,000,0002
Lumen Technologies$58,623,5007
L3Harris Technologies$50,000,0001

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 TypeYearAgencyPenalty Amount sort icon
Perfectus Aluminium Inc. et al. customs duty evasion2022USAO$1,830,000,000
Fox Corp.Fox Corporationmediadefamation2023private lawsuit-state$787,500,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022USAO$777,780,000
Entergy MississippiEntergyutilities and power generationutility administrative violation2022MS-PSC$300,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicessexual exploitation of minors2023private lawsuit-federal$290,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility administrative violation2016NY-PSC$171,000,000
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2008CA-PUC$146,000,000
NETeller PLC gambling violation2007USAO$136,000,000
Ambiance Apparel customs duty evasion2020USAO$117,897,708
PartyGaming PLC gambling violation2009USAO$105,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesdata submission deficiencies2015CFTC$100,000,000
Racing Services Inc. gambling violation2007USAO$99,013,200
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2018CA-PUC$97,500,000
Remington Arms firearms violation2022private lawsuit-state$73,000,000
Academy of Art University zoning violation2016CA-SFCA$60,000,000
Williams Power Company Inc.JPMorgan Chasefinancial servicesdata submission deficiencies2006DOJ_CRIMINAL$50,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Sportingbet PLC gambling violation2010USAO$33,000,000
American Electric Power Company, Inc. and AEP Energy Services, Inc.American Electric Powerutilities and power generationdata submission deficiencies2005CFTC$30,000,000
Coral Energy Resources, L.P. data submission deficiencies2004CFTC$30,000,000
American Electric PowerAmerican Electric Powerutilities and power generationdata submission deficiencies2005DOJ_CRIMINAL$30,000,000
Qwest CommunicationsLumen Technologiestelecommunicationsutility administrative violation2005MN-PUC$25,900,000
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Meta Platforms, Inc.Meta Platforms Inc.information technologycampaign finance violation2022WA-AG$24,660,000
Qwest CommunicationsLumen Technologiestelecommunicationsutility administrative violation2004AZ-CC$20,700,000
The Williams Companies, Inc.Williams Companiesoil and gasdata submission deficiencies2003CFTC$20,000,000
TomorrowNow Inc. computer intrusion2011USAO$20,000,000
Optimal Group Inc. gambling violation2009USAO$19,200,000
Grocery Manufacturers Association campaign finance violation2016WA-AG$18,000,000
Grocery Manufacturer's Association campaign finance violation2020WA-AG$18,000,000
Cleco PowerMacquariefinancial servicesutility administrative violation2004LA-PSC$18,000,000
Southern California Edison CompanyEdison Internationalutilities and power generationutility administrative violation2015CA-PUC$16,740,000
Icon Telecom Inc. false statements2015USAO$15,047,090
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2013CA-PUC$14,350,000
Morgan Stanley Capital GroupMorgan Stanleyfinancial servicesdata submission deficiencies2010CFTC$14,000,000
Daymar College civil contempt2015KY-AG$12,400,000
Goldman Sachs & Co.Goldman Sachsfinancial servicesillicit political contributions2012SEC$12,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesillicit political contributions2016SEC$12,000,000
Power Co. Inc. racketeering2007USAO$10,500,400
Ghacham Inc. customs duty evasion2023USAO$10,390,781
Morgan Stanley & Co.Morgan Stanleyfinancial servicesdata submission deficiencies2006SEC$10,000,000
Henderson Amusement Inc. gambling violation2008USAO$10,000,000
Southern California Gas Co.Sempra Energyutilities and power generationutility administrative violation2022CA-PUC$9,807,000
ESI Entertainment Systems Inc. gambling violation2008USAO$9,100,000
Grocery Manufacturers Association nka Consumer Brands Association campaign finance violation2022WA-AG$9,000,000
Qwest CorporationLumen Technologiestelecommunicationsutility administrative violation2006WA-UTC$7,800,000
DV Biologics and DaVinci Biosciences fetal tissue violation2017CA-OCDA$7,785,000
RASIER-CA, LLCUber Technologiesmiscellaneous servicesutility administrative violation2016CA-PUC$7,626,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesutility administrative violation2016CA-PUC$7,600,000
Citigroup Global MarketsCitigroupfinancial servicesdata submission deficiencies2016SEC$7,000,000
Gold Fever, LLC and Gold Fever Finance, LLC racketeering2020DE-AG$6,400,000
Cantor G&W (Nevada) Holdings, LLC et al. gambling violation2014NV-GC$5,500,000
United Bank for Africa PLC obstruction of justice2007USAO$5,334,331
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2007AZ-CC$4,800,000
Credit Suisse Securities (USA) LLCUBSfinancial servicesdata submission deficiencies2015SEC$4,250,000
OZ Management LPSculptor Capital Managementfinancial servicesdata submission deficiencies2015SEC$4,250,000
Dominion Resources, Inc.Dominion Energyutilities and power generationdata submission deficiencies2006CFTC$4,250,000
AT&TAT&Ttelecommunicationsutility administrative violation2020CA-PUC$3,750,000
AmeritechAT&Ttelecommunicationsutility administrative violation2000MI-PSC$3,750,000
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019USAO$3,600,000
Pong Game Studios Corporation gambling violation2021CA-AG$3,500,000
Qwest CommunicationsLumen Technologiestelecommunicationsutility administrative violation2005NM-PRC$3,500,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesutility administrative violation2017PA-PUC$3,500,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021DOJ_CIVIL$3,200,000
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesdata submission deficiencies2004CFTC$3,000,000
Entergy Koch Trading, L.P.Entergyutilities and power generationdata submission deficiencies2004CFTC$3,000,000
ONEOK Inc.Oneokpipelinesdata submission deficiencies2004CFTC$3,000,000
American Airlines Inc.American Airlinesairlinescivil contempt2004DOJ_ANTITRUST$3,000,000
Ahern Painting Contractors false statements2019USAO$3,000,000
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
All Vision LLC false statements2019USAO$2,850,000
World Triathlon Corporation (Ironman) gambling violation2015USAO$2,761,910
Convergex Execution Solutions LLCToronto-Dominion Bankfinancial servicesdata submission deficiencies2018SEC$2,750,000
Birdsall Services Group campaign finance violation2013NJ-AG$2,600,000
Deutsche Bank AGDeutsche Bankfinancial servicesdata submission deficiencies2015CFTC$2,500,000
ScottradeCharles Schwab Corp.financial servicesdata submission deficiencies2014SEC$2,500,000
English Construction Company false statements2007USAO$2,500,000
IPA Companies utility administrative violation2009TX-PUC$2,500,000
RGB Inc. gambling violation2017USAO$2,484,500
Electronic Clearing House Inc. gambling violation2007USAO$2,300,000
Commerce Park Housing Associates, LLC housing program violation2009MA-AG$2,275,000
NRG Energy, Inc.NRG Energyutilities and power generationdata submission deficiencies2007CFTC$2,000,000
Helix Energy Solutions civil contempt2007DOJ_ANTITRUST$2,000,000
AT&T Inc.AT&Ttelecommunicationscivil contempt2009DOJ_CIVIL$2,000,000
United Keetoowah Band of Cherokee Indians gambling violation2012OK-AG$2,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2019CA-PUC$2,000,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility administrative violation2015NY-PSC$2,000,000
Las Vegas Sands Corp. et al.Las Vegas Sands Corp.entertainmentgambling violation2016NV-GC$2,000,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
SoCal Holistic Health, Inc. zoning violation2015CA-SDCA$1,836,065
Fuel zoning violation2011CA-LACA$1,800,000
CG Technology Holdings, LLC gambling violation2018NV-GC$1,750,000
Direct Energy Business, LLCNRG Energyutilities and power generationutility administrative violation2022CA-PUC$1,733,021
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesdata submission deficiencies2002SEC$1,650,000
Goldman, Sachs & Co.Goldman Sachsfinancial servicesdata submission deficiencies2002SEC$1,650,000
Morgan Stanley & Co. IncorporatedMorgan Stanleyfinancial servicesdata submission deficiencies2002SEC$1,650,000
Salomon Smith Barney Inc.Morgan Stanleyfinancial servicesdata submission deficiencies2002SEC$1,650,000
U.S. Bancorp Piper Jaffray Inc.Piper Sandlerfinancial servicesdata submission deficiencies2002SEC$1,650,000
Central Coast Community Energy utility administrative violation2021CA-PUC$1,612,963
Dannenbaum Engineering Corporation campaign finance violation2019DOJ_CRIMINAL$1,600,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.