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