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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 $8,268,937,473 399
76 agribusiness violation $13,300,965 343
63 Americans with Disabilities Act $47,959,027 118
15 anti-money-laundering deficiencies $9,812,546,377 170
93 Archaeological Resources Protection Act $15,024 1
42 aviation consumer protection violation $286,557,500 550
36 aviation safety violation $553,557,138 7,093
10 banking violation $20,670,632,645 1,015
48 bankruptcy professional violation $157,014,079 9
17 benefit plan administrator violation $8,976,938,618 3,361
59 campaign finance violation $50,121,631 65
90 casino violation $227,500 4
71 civil contempt $23,297,129 10
77 Clery Act campus security reporting violation $13,212,750 69
72 computer intrusion $20,000,000 1
6 consumer protection violation $31,160,181,401 8,730
22 Controlled Substances Act violation $4,244,797,262 174
51 customs duty evasion $117,897,708 1
75 dam safety violation $15,000,000 1
40 data submission deficiencies $339,304,032 57
33 discriminatory practices (non-employment) $1,056,252,568 241
24 drug or medical equipment safety violation $4,090,549,444 89
7 economic sanction violation $22,150,262,364 550
23 employment discrimination $4,179,107,686 3,082
39 employment screening violation $356,188,824 225
66 energy conservation violation $35,229,194 267
20 energy market manipulation $7,471,038,507 51
34 energy market violation $759,238,056 123
2 environmental violation $98,106,649,088 71,309
64 excise tax violation $37,229,184 13
25 export control violation $3,965,158,237 674
56 Fair Credit Reporting Act violation $63,150,308 14
5 False Claims Act and related $47,894,653,526 3,020
67 false statements $32,949,473 15
78 Family and Medical Leave Act $13,088,194 852
43 federal leasing royalty violation $243,225,775 151
81 fetal tissue violation $7,785,000 1
87 firearms violation $972,000 9
52 food safety violation $88,036,081 58
12 Foreign Corrupt Practices Act $18,128,987,886 284
21 foreign exchange market manipulation $4,823,146,011 18
9 fraud $20,953,717,685 219
37 fuel economy (CAFE) violation $491,310,007 96
46 HHS civil monetary penalties $176,414,594 629
70 housing code violation $23,678,000 18
80 housing program violation $9,118,300 19
38 illegal gambling business $425,545,860 21
69 illicit political contributions $24,370,894 6
31 insider trading $1,822,409,358 5
27 insurance violation $3,548,473,033 8,245
86 intellectual property violation $1,031,217 5
16 interest rate benchmark manipulation $9,478,600,000 36
92 interstate prisoner transport violation $80,000 1
3 investor protection violation $79,626,798,768 6,329
79 Jones Act violation $10,000,000 1
29 kickbacks and bribery $3,295,935,289 188
32 labor relations violation $1,695,904,430 13,838
61 maritime violation $48,332,750 257
84 Medicare Coverage Gap Discount Program violation $2,038,327 40
65 Medicare Parts C and D Enforcement Action $37,044,754 168
89 mining violation $670,538 3
60 misuse of classified data $50,000,000 1
53 money laundering $79,000,000 1
4 mortgage abuses $56,676,183,058 158
28 motor vehicle safety violation $3,399,043,633 26,581
54 nuclear safety violation $71,315,157 261
41 nursing home violation $299,834,735 6,672
83 obstruction of justice $5,629,331 3
8 off-label or unapproved promotion of medical products $21,008,257,853 120
73 offshore drilling violation $18,297,621 366
58 payday lending violation $57,873,575 121
68 payment to designated terrorist organization $25,000,000 1
91 postal violation $102,085 2
11 price-fixing or anti-competitive practices $18,208,286,067 537
19 privacy violation $7,912,033,952 554
45 product safety violation $195,463,321 190
74 racketeering $16,900,400 2
47 railroad safety violation $163,400,989 15,865
82 securities issuance or trading violation $5,990,530 1
57 Servicemembers Civil Relief Act $62,734,988 28
85 sexual exploitation of minors $1,600,000 1
13 tax violations $16,237,311,691 957
26 telecommunications violation $3,640,888,890 470
88 theft $800,000 1
49 theft of trade secrets $148,908,000 4
35 tobacco litigation $753,718,415 54
1 toxic securities abuses $100,910,181,897 108
50 trade violations $141,224,532 29
14 wage and hour violation $15,297,562,782 94,474
44 work visa violations $216,384,783 87
30 workplace safety or health violation $3,281,791,823 209,201
62 workplace whistleblower retaliation $48,115,630 99
55 zoning violation $67,757,865 19
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