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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 Amountsort icon Number of Records
94 Archaeological Resources Protection Act $15,024 1
93 interstate prisoner transport violation $80,000 1
92 postal violation $102,085 2
91 casino violation $227,500 4
90 mining violation $670,538 3
89 securities issuance or trading violation $730,000 13
88 firearms violation $767,000 7
87 theft $800,000 1
86 intellectual property violation $1,031,217 5
85 Medicare Coverage Gap Discount Program violation $1,311,456 34
84 sexual exploitation of minors $1,600,000 1
83 Buy America requirements $3,520,500 4
82 obstruction of justice $5,629,331 3
81 fetal tissue violation $7,785,000 1
80 housing program violation $8,118,300 18
79 Jones Act violation $10,000,000 1
78 racketeering $10,500,400 1
77 agribusiness violation $11,902,065 323
76 Family and Medical Leave Act $12,701,917 826
75 Clery Act campus security reporting violation $13,212,750 69
74 pension ERISA violation $18,100,000 1
73 offshore drilling violation $18,297,621 366
72 computer intrusion $20,000,000 1
71 housing code violation $20,072,000 13
70 civil contempt $23,297,129 10
69 illicit political contributions $24,370,894 6
68 payment to designated terrorist organization $25,000,000 1
67 false statements $29,349,473 13
66 customs duty evasion $33,650,000 4
65 energy conservation violation $35,229,194 267
64 Medicare Parts C and D Enforcement Action $36,489,974 162
63 money laundering $45,213,317 4
62 Americans with Disabilities Act $45,589,027 106
61 workplace whistleblower retaliation $46,803,289 93
60 campaign finance violation $47,627,353 33
59 maritime violation $48,332,750 257
58 misuse of classified data $50,000,000 1
57 payday lending violation $57,873,575 121
56 Fair Credit Reporting Act violation $57,980,200 10
55 Servicemembers Civil Relief Act $62,409,773 24
54 zoning violation $67,757,865 19
53 nuclear safety violation $69,083,215 252
52 theft of trade secrets $88,908,000 3
51 food safety violation $90,112,331 55
50 financial institution supervision failures $96,847,020 24
49 trade violations $104,054,032 21
48 railroad safety violation $155,941,268 15,117
47 bankruptcy professional violation $156,700,000 8
46 HHS civil monetary penalties $173,557,289 607
45 product safety violation $175,513,321 188
44 work visa violations $216,034,383 85
43 federal leasing royalty violation $242,048,784 149
42 nursing home violation $278,087,801 5,866
41 aviation consumer protection violation $284,927,500 544
40 data submission deficiencies $339,304,032 57
39 employment screening violation $356,188,824 225
38 tobacco litigation $361,718,415 52
37 illegal gambling business $425,545,860 21
36 discriminatory practices (non-employment) $471,526,458 194
35 fuel economy (CAFE) violation $491,310,007 96
34 aviation safety violation $521,804,772 7,018
33 energy market violation $733,091,840 115
32 labor relations violation $1,665,835,802 13,839
31 insider trading $1,822,409,358 5
30 kickbacks and bribery $2,965,631,044 177
29 telecommunications violation $3,057,969,278 418
28 workplace safety or health violation $3,085,480,416 191,882
27 motor vehicle safety violation $3,204,424,173 25,523
26 insurance violation $3,434,521,992 7,622
25 drug or medical equipment safety violation $3,780,949,444 85
24 export control violation $3,914,816,808 655
23 employment discrimination $4,022,593,354 2,880
22 Controlled Substances Act violation $4,227,719,150 152
21 foreign exchange market manipulation $4,823,146,011 18
20 privacy violation $5,666,298,658 473
19 energy market manipulation $7,471,038,507 51
18 accounting fraud or deficiencies $7,769,684,973 375
17 benefit plan administrator violation $8,766,382,715 3,100
16 anti-money-laundering deficiencies $9,341,551,846 137
15 interest rate benchmark manipulation $9,478,600,000 36
14 fraud $9,873,502,373 205
13 tax violations $10,226,787,354 944
12 Foreign Corrupt Practices Act $14,112,638,551 269
11 wage and hour violation $14,731,688,299 93,010
10 price-fixing or anti-competitive practices $17,911,609,794 524
9 banking violation $19,483,593,498 986
8 off-label or unapproved promotion of medical products $20,135,257,853 118
7 economic sanction violation $22,117,587,627 531
6 consumer protection violation $29,424,093,394 8,204
5 False Claims Act and related $45,101,873,838 2,822
4 mortgage abuses $56,590,583,058 154
3 investor protection violation $76,226,569,211 5,266
2 environmental violation $94,427,381,489 43,320
1 toxic securities abuses $100,892,181,897 107
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