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