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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
Insurance Corporation of Barbados Limited Foreign Corrupt Practices Act2018$93,940
Redflex Traffic Systems Inc. kickbacks and bribery2016$100,000
Westinghouse Air Brake Technologies Corporation (Wabtec)Westinghouse Air Brake Technologies (Wabtec)industrial equipmentForeign Corrupt Practices Act2008$300,000
NCH Corporation Foreign Corrupt Practices Act2016$335,342
CommunityONE Bank N.A. anti-money-laundering deficiencies2011$400,000
Micrus CorporationJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2005$450,000
Univision Services Inc.TelevisaUnivision Inc.mediafraud2010$500,000
H.W. Wood Limited Foreign Corrupt Practices Act2023$508,000
InVision Technologies, Inc. Foreign Corrupt Practices Act2004$800,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013$882,000
Helmerich & Payne Inc.Helmerich & Payneoilfield services and suppliesForeign Corrupt Practices Act2009$1,000,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007$1,000,000
Paradigm B.V. Foreign Corrupt Practices Act2007$1,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005$1,000,000
Propex Derivatives Pty Ltd investor protection violation2020$1,000,000
Afghan Trade Transportation kickbacks and bribery2010$1,040,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008$1,100,000
Textron Inc.Textronaerospace and military contractingkickbacks and bribery2007$1,150,000
Comverse Technology Inc. Foreign Corrupt Practices Act2011$1,200,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023$1,200,000
Alutiiq International Solutions LLC kickbacks and bribery2020$1,259,444
Lifecore Biomedical, Inc. Foreign Corrupt Practices Act2023$1,286,060
D-Tronics tax violations2014$1,350,000
UTStarcom Inc. Foreign Corrupt Practices Act2009$1,500,000
JOON LLC, d/b/a AJIN USA workplace safety or health violation2020$1,500,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009$1,600,000
Dannenbaum Engineering Corporation campaign finance violation2019$1,600,000
American Management Services LLC fraud2016$1,625,124
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010$1,700,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011$1,760,000
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012$2,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012$2,000,000
Latin Node Inc. Foreign Corrupt Practices Act2009$2,000,000
AGA Medical Corporation Foreign Corrupt Practices Act2008$2,000,000
DPC (Tianjin) Co. Ltd. Foreign Corrupt Practices Act2005$2,000,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002$2,000,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018$2,000,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007$2,500,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010$2,590,000
HMT LLC Foreign Corrupt Practices Act2016$2,719,412
Aqua Alliance, Inc. kickbacks and bribery2001$3,000,000
Belair Payroll Services Inc. anti-money-laundering deficiencies2013$3,267,252
Afghan International Trucking kickbacks and bribery2010$3,360,000
BK Medical ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016$3,400,000
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011$3,500,000
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011$4,000,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008$4,000,000
CDM Smith Inc. Foreign Corrupt Practices Act2017$4,037,138
Aibel Group Ltd. Foreign Corrupt Practices Act2008$4,200,000
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010$4,400,000
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015$4,900,000
Pamrapo Savings Bank S.L.A. anti-money-laundering deficiencies2010$5,000,000
IRB Brasil Resseguros SA investor protection violation2023$5,000,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentForeign Corrupt Practices Act2017$6,960,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008$7,000,000
AB VolvoVolvomotor vehiclesForeign Corrupt Practices Act2008$7,000,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015$7,100,000
Tidewater Marine International Inc.Tidewater Inc.miscellaneous servicesForeign Corrupt Practices Act2010$7,350,000
SSI International Far East Ltd.Schnitzer Steel IndustriesmetalsForeign Corrupt Practices Act2006$7,500,000
Maxwell Technologies Inc.Tesla Inc.motor vehiclesForeign Corrupt Practices Act2011$8,000,000
Crawford Healthcare Management of Norfolk & BaltimoreCrawford & Co.financial servicesfraud2003$8,000,000
Preferred Family Healthcare kickbacks and bribery2022$8,000,000
Data Systems & Solutions LLC Foreign Corrupt Practices Act2012$8,820,000
Novo Nordisk A/SNovo Holdings A/Spharmaceuticalskickbacks and bribery2009$9,000,000
Alliance One International Inc.Pyxus InternationaltobaccoForeign Corrupt Practices Act2010$9,450,000
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007$10,000,000
BankAtlanticTruist Financialfinancial servicesanti-money-laundering deficiencies2006$10,000,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011$10,290,000
Statoil ASAEquinoroil and gasForeign Corrupt Practices Act2006$10,500,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricdiversifiedForeign Corrupt Practices Act2004$10,500,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007$11,000,000
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007$11,000,000
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017$11,235,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013$11,760,000
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012$11,800,000
LATAM Airlines Group S.A.LATAM Airlines GroupairlinesForeign Corrupt Practices Act2016$12,750,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018$12,896,011
Tamimi Global Company Ltd kickbacks and bribery2011$13,000,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005$13,000,000
Transocean Inc.Transoceanoilfield services and suppliesForeign Corrupt Practices Act2010$13,440,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012$13,680,000
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014$14,000,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010$14,100,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014$14,350,000
PTC Inc.PTC Inc.information technologyForeign Corrupt Practices Act2016$14,540,000
Pfizer H.C.P. CorporationPfizerpharmaceuticalsForeign Corrupt Practices Act2012$15,000,000
Sigue Corporation anti-money-laundering deficiencies2008$15,000,000
Sociedad Quimica y Minera de Chile Foreign Corrupt Practices Act2017$15,487,500
Sargeant Marine Inc. Foreign Corrupt Practices Act2020$16,600,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012$16,800,000
GOL Linhas Aereas Inteligentes S.A. Foreign Corrupt Practices Act2022$17,000,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015$17,100,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022$17,159,753
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012$17,200,000
Zimmer Biomet Holdings Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2017$17,400,000
Alfred C. Toepfer International Ukraine Ltd.Archer Daniels MidlandagribusinessForeign Corrupt Practices Act2013$17,800,000
Control Components Inc. Foreign Corrupt Practices Act2009$18,200,000
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021$18,375,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010$19,000,000
Cognizant Technology Solutions CorporationCognizant Technology Solutionsinformation technologyForeign Corrupt Practices Act2019$19,370,561
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020$19,572,885
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.