« Return to search form

17295 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Purdue Pharma LP Purdue Pharma pharmaceuticals fraud 2020 DOJ_CIVIL $8,344,000,000
Wells Fargo & Company Wells Fargo financial services fraud 2020 DOJ_CIVIL $3,000,000,000
Goldman Sachs Group Inc. Goldman Sachs financial services Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $2,921,088,000
Mallinckrodt Mallinckrodt pharmaceuticals Controlled Substances Act violation 2020 MULTI-AG $1,600,000,000
Daimler AG Daimler motor vehicles environmental violation 2020 EPA $1,500,000,000
Goldman Sachs Group Inc. Goldman Sachs financial services Foreign Corrupt Practices Act 2020 SEC (*) $1,006,000,000
JPMorgan Chase & Company JPMorgan Chase financial services investor protection violation 2020 CFTC $920,200,000
JPMorgan Chase & Co. JPMorgan Chase financial services fraud 2020 DOJ_CRIMINAL (*) $920,000,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals False Claims Act and related 2020 DOJ_CIVIL (*) $642,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services tax violations 2020 DOJ_TAX $616,910,000
Indivior Solutions Indivior Inc. pharmaceuticals False Claims Act and related 2020 DOJ_CIVIL $589,000,000
Santander Consumer USA Inc. Banco Santander financial services consumer protection violation 2020 MULTI-AG $550,000,000
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Wells Fargo & Co. Wells Fargo financial services investor protection violation 2020 SEC (*) $500,000,000
Citibank, National Association Citigroup financial services banking violation 2020 OCC $400,000,000
Equifax Inc. Equifax miscellaneous services privacy violation 2020 private lawsuit-federal $380,500,000
PEAKS Trust   consumer protection violation 2020 CFPB $330,000,000
ITT Technical Institute and PEAKS ITT Technical Institute miscellaneous services consumer protection violation 2020 MULTI-AG $330,000,000
J&F Investimentos S.A.   Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $256,497,026
JPMorgan Chase Bank, National Association JPMorgan Chase financial services banking violation 2020 OCC $250,000,000
Novartis Hellas S.A.C.I. et al. Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $233,000,000
Rising Eagle and JSquared Telecom   telecommunications violation 2020 FCC $225,000,000
Bank Hapoalim B.M. Bank Hapoalim financial services tax violations 2020 NY-DFS $220,000,000
Dish Network DISH Network telecommunications privacy violation 2020 MULTI-AG (*) $210,000,000
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
T-Mobile T-Mobile US telecommunications telecommunications violation 2020 FCC $200,000,000
General Electric Co. General Electric diversified accounting fraud or deficiencies 2020 SEC $200,000,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Luckin Coffee Inc.   accounting fraud or deficiencies 2020 SEC $180,000,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services False Claims Act and related 2020 DOJ_CIVIL $179,700,000
Progressive Leasing   consumer protection violation 2020 FTC $175,000,000
BlueCrest Capital Management Limited   investor protection violation 2020 SEC $170,000,000
Goldman Sachs Group, Inc. Goldman Sachs financial services banking violation 2020 FED $154,000,000
Atlantic Richfield BP oil and gas environmental violation 2020 USAO $150,000,000
Deutsche Bank AG and Deutsche Bank Trust Co. America Deutsche Bank financial services banking violation 2020 NY-DFS $150,000,000
Goldman Sachs Group Goldman Sachs financial services investor protection violation 2020 NY-DFS $150,000,000
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 DOJ_CIVIL $145,000,000
SCANA Corp. Dominion Energy utilities and power generation fraud 2020 USAO $137,500,000
SCANA Corp. Dominion Energy utilities and power generation investor protection violation 2020 SEC $137,500,000
Vitol Inc. Vitol financial services Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $135,000,000
Dish Network DISH Network telecommunications privacy violation 2020 DOJ_CIVIL $126,000,000
TD Bank, N.A. Toronto-Dominion Bank financial services consumer protection violation 2020 CFPB $122,000,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services False Claims Act and related 2020 DOJ_CIVIL $122,000,000
Practice Fusion, Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 MULTI-AG (*) $118,600,000
Ambiance Apparel   customs duty evasion 2020 USAO $117,897,708
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services False Claims Act and related 2020 MULTI-AG (*) $117,000,000
Apple Inc. Apple Inc. electrical and electronic equipment consumer protection violation 2020 MULTI-AG $113,000,000
Novartis AG Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 SEC $112,800,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals kickbacks and bribery 2020 MULTI-AG $103,000,000
Swift Transportation Co., Inc. Knight-Swift Transportation freight and logistics wage and hour violation 2020 private lawsuit-federal $100,000,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Gilead Sciences, Inc. Gilead Sciences pharmaceuticals False Claims Act and related 2020 DOJ_CIVIL $97,000,000
Vitol Inc. Vitol financial services fraud 2020 CFTC (*) $95,700,000
Monsanto Co. et al. Bayer chemicals environmental violation 2020 WA-AG $95,000,000
Hyundai Motor America, Inc. Hyundai Motor motor vehicles motor vehicle safety violation 2020 NHTSA $94,000,000
R.J. Reynolds Tobacco Company British American Tobacco tobacco tobacco litigation 2020 FL-AG $92,000,000
T-Mobile USA Inc. T-Mobile US telecommunications telecommunications violation 2020 FCC $91,630,000
Wilmington Trust, N.A. M&T Bank financial services benefit plan administrator violation 2020 EBSA $88,000,000
Nationstar Mortgage dba Mr. Cooper Mr. Cooper Group financial services consumer protection violation 2020 MULTI-AG (*) $86,300,000
American Honda Motor Co. Inc. and Honda of America Mfg. Inc. Honda motor vehicles consumer protection violation 2020 MULTI-AG $85,140,000
USAA Federal Savings Bank USAA financial services banking violation 2020 OCC $85,000,000
Capital One Bank (USA), National Association Capital One Financial financial services banking violation 2020 OCC $80,000,000
Wells Fargo & Company Wells Fargo financial services benefit plan administrator violation 2020 private lawsuit-federal $79,000,000
The Bank of Nova Scotia Scotiabank financial services investor protection violation 2020 CFTC $77,400,000
CNN AT&T telecommunications labor relations violation 2020 NLRB $76,000,000
Nationstar Mortgage, LLC dba Mr. Cooper Mr. Cooper Group financial services consumer protection violation 2020 CFPB $74,500,000
Premera Blue Cross Premera Blue Cross financial services privacy violation 2020 private lawsuit-federal $74,000,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al.   False Claims Act and related 2020 DOJ_CIVIL $72,300,000
Ticketmaster Live Nation Entertainment entertainment consumer protection violation 2020 AZ-AG $71,000,000
Wolverine Worldwide Inc. Wolverine World Wide Inc. apparel environmental violation 2020 MI-AG $69,500,000
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment False Claims Act and related 2020 DOJ_CIVIL $68,400,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 SEC $67,000,000
Robinhood Financial LLC   investor protection violation 2020 SEC $65,000,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Terminix International ServiceMaster Global Holdings miscellaneous services consumer protection violation 2020 AL-AG $60,000,000
United Microelectronics Corporation, Inc.   theft of trade secrets 2020 DOJ_NATSEC $60,000,000
C.R. Bard, Inc. Becton Dickinson medical equipment and supplies drug or medical equipment safety violation 2020 MULTI-AG $60,000,000
Morgan Stanley Bank, N.A. Morgan Stanley financial services banking violation 2020 OCC $60,000,000
AT&T Inc. AT&T telecommunications telecommunications violation 2020 FCC $57,265,625
NiSource Inc. et al. NiSource utilities and power generation consumer protection violation 2020 MA-AG $56,000,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $55,000,000
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts NiSource utilities and power generation environmental violation 2020 USAO $53,030,116
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
Monsanto Co. Bayer chemicals environmental violation 2020 DC-AG $52,000,000
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
The Bank of Nova Scotia Scotiabank financial services investor protection violation 2020 CFTC $50,000,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services False Claims Act and related 2020 DOJ_CIVIL $50,000,000
Sandwich Isles Communications, Inc.   telecommunications violation 2020 FCC $49,600,000
Verizon Communications Verizon Communications telecommunications telecommunications violation 2020 FCC $48,318,750
Sinclair Broadcasting Group Sinclair Broadcast Group media telecommunications violation 2020 FCC $48,000,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services False Claims Act and related 2020 DOJ_CIVIL $48,000,000
Athene Holding Ltd. Athene Holding financial services insurance violation 2020 NY-DFS $45,000,000
Bausch Health Bausch Health pharmaceuticals accounting fraud or deficiencies 2020 SEC $45,000,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services False Claims Act and related 2020 DOJ_CIVIL $43,000,000
Pentax Medical Company   drug or medical equipment safety violation 2020 DOJ_CIVIL $43,000,000
Kia Motors America, Inc. Kia Motors motor vehicles motor vehicle safety violation 2020 NHTSA $43,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services False Claims Act and related 2020 DOJ_CIVIL $41,000,000
Apria Healthcare Group, Inc. Blackstone private equity (including portfolio companies) False Claims Act and related 2020 USAO $40,500,000
First Data Merchant Services, LLC Fiserv business services consumer protection violation 2020 FTC $40,200,000
Nationstar Mortgage, LLC Mr. Cooper Group financial services mortgage abuses 2020 DOJ_UTP $40,000,000
VALIC Financial Advisors Inc. American International Group financial services investor protection violation 2020 SEC $39,900,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.