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