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