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515 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
UBS AGUBSfinancial servicestax violations2009DOJ_TAX$780,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinterest rate benchmark manipulation2015DOJ_CRIMINAL$775,000,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Adelphia Communications Corporation accounting fraud or deficiencies2005DOJ_CRIMINAL$715,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentkickbacks and bribery2016DOJ_CRIMINAL$646,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006DOJ_CRIMINAL$600,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
Bank Julius Baer & Co. Ltd.Julius Baer Groupfinancial servicestax violations2016DOJ_TAX$547,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$513,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
Google Inc.Alphabet Inc.information technologyoff-label or unapproved promotion of medical products2011FDA$500,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
BAWAG P.S.K. fraud2006USAO$337,500,000
RabobankRabobankfinancial servicesinterest rate benchmark manipulation2013DOJ_CRIMINAL$325,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014DOJ_CIVIL$320,000,000
ING Bank, NVINGfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000
BP Products North America Inc.BPoil and gasenergy market manipulation2007CFTC$303,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$302,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005USAO$300,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011DOJ_CRIMINAL$281,800,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017DOJ_CRIMINAL$274,603,972
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
Credit Suisse AGCredit Suissefinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$268,000,000
Credit Suisse AGCredit Suissefinancial serviceseconomic sanction violation2009NY-MANDA$268,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$228,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Insys Therapeutics False Claims Act and related2019DOJ_CIVIL$225,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016DOJ_CRIMINAL$213,000,000
BSI SA tax violations2015DOJ_TAX$211,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$209,000,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Mizrahi-Tefahot Bank Ltd. tax violations2019USAO$195,000,000
Sandoz Inc.Novartispharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$195,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$192,700,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
HSBC Holdings plcHSBCfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013DOJ_CRIMINAL$187,200,000
Union Bancaire PriveeUnion Bancaire Priveefinancial servicestax violations2016DOJ_TAX$187,000,000
Credit Suisse Group AGCredit Suissefinancial servicesfraud2021DOJ_CRIMINAL$175,500,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2018NY-MANDA$162,800,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$160,000,000
Barclays Bank PLCBarclaysfinancial servicesinterest rate benchmark manipulation2012DOJ_CRIMINAL$160,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015NY-MANDA$156,000,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesinterest rate benchmark manipulation2014DOJ_ANTITRUST$150,000,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011DOJ_CIVIL$150,000,000
Epsilon Data Management LLC privacy violation2021DOJ_CIVIL$150,000,000
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$148,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020DOJ_CIVIL$145,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$137,300,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
NETeller PLC illegal gambling business2007USAO$136,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$135,000,000
MoneyGram International Inc.MoneyGram Internationalfinancial servicesanti-money-laundering deficiencies2018DOJ_CRIMINAL$125,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012DOJ_CRIMINAL$118,000,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
PNC ICLC Corp.PNC Financial Servicesfinancial servicesaccounting fraud or deficiencies2003DOJ_CRIMINAL$115,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.