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Violation Tracker Offense Type 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 Type Penalty Amount Number of Recordssort icon
70 payday lending violation $19,000,000 1
69 computer intrusion $20,000,000 1
77 Jones Act violation $10,000,000 1
82 sexual exploitation of minors $1,600,000 1
76 racketeering $10,500,400 1
65 payment to designated terrorist organization $25,000,000 1
91 Archaeological Resources Protection Act $15,024 1
55 misuse of classified data $50,000,000 1
85 theft $800,000 1
78 fetal tissue violation $7,785,000 1
90 interstate prisoner transport violation $80,000 1
89 postal violation $102,085 2
80 obstruction of justice $5,629,331 3
50 theft of trade secrets $88,908,000 3
72 money laundering $15,150,000 3
87 mining violation $670,538 3
62 customs duty evasion $33,650,000 4
88 casino violation $227,500 4
81 Buy America requirements $3,520,500 4
30 insider trading $1,822,409,358 5
84 intellectual property violation $1,031,217 5
66 illicit political contributions $24,370,894 6
86 firearms violation $767,000 7
47 bankruptcy professional violation $156,700,000 8
67 civil contempt $23,297,129 10
54 Fair Credit Reporting Act violation $57,980,200 10
68 housing code violation $20,072,000 13
64 false statements $29,349,473 13
79 housing program violation $6,868,300 17
21 foreign exchange market manipulation $4,823,146,011 18
52 zoning violation $67,757,865 19
37 illegal gambling business $425,545,860 21
49 trade violations $104,054,032 21
53 Servicemembers Civil Relief Act $62,409,773 24
83 Medicare Coverage Gap Discount Program violation $1,272,557 31
63 campaign finance violation $29,547,353 31
14 interest rate benchmark manipulation $9,478,600,000 36
19 energy market manipulation $7,471,038,507 51
38 tobacco litigation $361,718,415 52
58 food safety violation $45,762,331 53
40 data submission deficiencies $339,304,032 57
73 Clery Act campus security reporting violation $13,212,750 69
25 drug or medical equipment safety violation $3,734,049,444 83
44 work visa violations $215,634,383 84
57 workplace whistleblower retaliation $46,718,289 92
35 fuel economy (CAFE) violation $491,310,007 96
59 Americans with Disabilities Act $45,583,027 105
1 toxic securities abuses $101,318,681,897 106
33 energy market violation $733,091,840 115
4 mortgage abuses $56,332,876,611 116
7 off-label or unapproved promotion of medical products $20,134,157,853 117
16 anti-money-laundering deficiencies $9,245,731,346 133
22 Controlled Substances Act violation $4,209,672,020 146
43 federal leasing royalty violation $242,048,784 149
60 Medicare Parts C and D Enforcement Action $36,489,974 162
28 kickbacks and bribery $2,933,296,600 174
45 product safety violation $175,513,321 188
36 discriminatory practices (non-employment) $467,292,155 190
13 fraud $9,871,802,373 204
39 employment screening violation $356,188,824 225
51 nuclear safety violation $69,067,215 250
56 maritime violation $48,332,750 257
61 energy conservation violation $35,229,194 267
12 Foreign Corrupt Practices Act $14,088,138,551 268
32 insurance violation $909,272,107 294
75 agribusiness violation $11,785,565 319
71 offshore drilling violation $18,297,621 366
18 accounting fraud or deficiencies $7,769,674,973 374
29 telecommunications violation $2,771,952,940 404
20 privacy violation $5,665,661,658 466
10 price-fixing or anti-competitive practices $17,784,609,794 519
8 economic sanction violation $19,877,329,765 530
41 aviation consumer protection violation $284,927,500 544
46 HHS civil monetary penalties $170,857,866 597
24 export control violation $3,914,816,808 655
74 Family and Medical Leave Act $12,589,843 816
15 tax violations $9,335,827,354 940
9 banking violation $19,477,782,840 974
3 investor protection violation $74,419,556,895 2,327
5 False Claims Act and related $44,928,615,224 2,776
23 employment discrimination $3,984,103,822 2,827
17 benefit plan administrator violation $8,644,976,793 3,053
6 consumer protection violation $28,346,243,505 3,957
42 nursing home violation $277,309,767 5,829
34 aviation safety violation $493,305,634 6,968
31 labor relations violation $1,584,024,908 12,818
48 railroad safety violation $155,941,268 15,117
26 motor vehicle safety violation $3,200,679,283 25,160
2 environmental violation $94,401,450,973 43,304
11 wage and hour violation $14,659,484,502 92,787
27 workplace safety or health violation $2,954,543,176 183,650
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