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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
81 fetal tissue violation $7,785,000 1
72 computer intrusion $20,000,000 1
74 pension ERISA violation $18,100,000 1
58 misuse of classified data $50,000,000 1
68 payment to designated terrorist organization $25,000,000 1
78 racketeering $10,500,400 1
79 Jones Act violation $10,000,000 1
93 interstate prisoner transport violation $80,000 1
94 Archaeological Resources Protection Act $15,024 1
84 sexual exploitation of minors $1,600,000 1
87 theft $800,000 1
92 postal violation $102,085 2
52 theft of trade secrets $88,908,000 3
82 obstruction of justice $5,629,331 3
90 mining violation $670,538 3
63 money laundering $45,213,317 4
66 customs duty evasion $33,650,000 4
91 casino violation $227,500 4
83 Buy America requirements $3,520,500 4
86 intellectual property violation $1,031,217 5
31 insider trading $1,822,409,358 5
69 illicit political contributions $24,370,894 6
88 firearms violation $767,000 7
47 bankruptcy professional violation $156,700,000 8
56 Fair Credit Reporting Act violation $57,980,200 10
70 civil contempt $23,297,129 10
89 securities issuance or trading violation $730,000 13
67 false statements $29,349,473 13
71 housing code violation $20,072,000 13
80 housing program violation $8,118,300 18
21 foreign exchange market manipulation $4,823,146,011 18
54 zoning violation $67,757,865 19
37 illegal gambling business $425,545,860 21
49 trade violations $104,054,032 21
55 Servicemembers Civil Relief Act $62,409,773 24
50 financial institution supervision failures $96,847,020 24
60 campaign finance violation $47,627,353 33
85 Medicare Coverage Gap Discount Program violation $1,311,456 34
15 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
51 food safety violation $90,112,331 55
40 data submission deficiencies $339,304,032 57
75 Clery Act campus security reporting violation $13,212,750 69
25 drug or medical equipment safety violation $3,780,949,444 85
44 work visa violations $216,034,383 85
61 workplace whistleblower retaliation $46,803,289 93
35 fuel economy (CAFE) violation $491,310,007 96
62 Americans with Disabilities Act $45,589,027 106
1 toxic securities abuses $100,892,181,897 107
33 energy market violation $733,091,840 115
8 off-label or unapproved promotion of medical products $20,135,257,853 118
57 payday lending violation $57,873,575 121
16 anti-money-laundering deficiencies $9,341,551,846 137
43 federal leasing royalty violation $242,048,784 149
22 Controlled Substances Act violation $4,227,719,150 152
4 mortgage abuses $56,590,583,058 154
64 Medicare Parts C and D Enforcement Action $36,489,974 162
30 kickbacks and bribery $2,965,631,044 177
45 product safety violation $175,513,321 188
36 discriminatory practices (non-employment) $471,526,458 194
14 fraud $9,873,502,373 205
39 employment screening violation $356,188,824 225
53 nuclear safety violation $69,083,215 252
59 maritime violation $48,332,750 257
65 energy conservation violation $35,229,194 267
12 Foreign Corrupt Practices Act $14,112,638,551 269
77 agribusiness violation $11,902,065 323
73 offshore drilling violation $18,297,621 366
18 accounting fraud or deficiencies $7,769,684,973 375
29 telecommunications violation $3,057,969,278 418
20 privacy violation $5,666,298,658 473
10 price-fixing or anti-competitive practices $17,911,609,794 524
7 economic sanction violation $22,117,587,627 531
41 aviation consumer protection violation $284,927,500 544
46 HHS civil monetary penalties $173,557,289 607
24 export control violation $3,914,816,808 655
76 Family and Medical Leave Act $12,701,917 826
13 tax violations $10,226,787,354 944
9 banking violation $19,483,593,498 986
5 False Claims Act and related $45,101,873,838 2,822
23 employment discrimination $4,022,593,354 2,880
17 benefit plan administrator violation $8,766,382,715 3,100
3 investor protection violation $76,226,569,211 5,266
42 nursing home violation $278,087,801 5,866
34 aviation safety violation $521,804,772 7,018
26 insurance violation $3,434,521,992 7,622
6 consumer protection violation $29,424,093,394 8,204
32 labor relations violation $1,665,835,802 13,839
48 railroad safety violation $155,941,268 15,117
27 motor vehicle safety violation $3,204,424,173 25,523
2 environmental violation $94,427,381,489 43,320
11 wage and hour violation $14,731,688,299 93,010
28 workplace safety or health violation $3,085,480,416 191,882
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