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