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1684 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.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
BNP Paribas S.A. BNP Paribas financial services economic sanction violation 2015 DOJ_CRIMINAL $8,973,600,000
Volkswagen Volkswagen motor vehicles environmental violation 2017 EPA $4,300,000,000
BP Exploration and Production Inc. BP oil and gas environmental violation 2012 DOJ $4,000,000,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $3,000,000,000
Wells Fargo & Company Wells Fargo financial services fraud 2020 DOJ_CIVIL $3,000,000,000
Pfizer Inc. Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $2,300,000,000
BNP Paribas S.A. BNP Paribas financial services economic sanction violation 2014 NY-MANDA (*) $2,243,400,000
Johnson & Johnson Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $2,200,000,000
SAC Capital SAC Capital financial services insider trading 2013 USAO $1,800,000,000
Credit Suisse AG Credit Suisse financial services tax violations 2014 DOJ_TAX $1,800,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $1,500,000,000
Eli Lilly and Company Eli Lilly pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $1,415,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
Toyota Motor Corporation Toyota motor vehicles motor vehicle safety violation 2014 NHTSA $1,200,000,000
Takata Corporation Ningbo Joyson Electronic automotive parts fraud 2017 DOJ_CRIMINAL $1,000,000,000
Merck, Sharp & Dohme Merck pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $950,000,000
Citicorp Citigroup financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $925,000,000
General Motors General Motors motor vehicles motor vehicle safety violation 2015 NHTSA $900,000,000
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals False Claims Act and related 2001 DOJ_CIVIL $875,000,000
HCA-The Healthcare Company HCA Healthcare healthcare services False Claims Act and related 2000 DOJ_CIVIL $840,000,000
UBS AG UBS financial services tax violations 2009 DOJ_TAX $780,000,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2015 DOJ_CRIMINAL $775,000,000
Alstom S.A. Alstom miscellaneous energy products and systems Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $772,290,000
Amgen Inc. Amgen pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $762,000,000
SB Pharmco Puerto Rico Inc. GlaxoSmithKline pharmaceuticals drug or medical equipment safety violation 2010 FDA $750,000,000
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $750,000,000
Societe Generale S.A. Societe Generale financial services economic sanction violation 2018 USAO $717,200,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $710,000,000
Serono, S.A. Merck KGaA (EMD) pharmaceuticals off-label or unapproved promotion of medical products 2005 FDA $704,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 DOJ_CRIMINAL $646,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
ING Bank N.V. ING financial services economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services tax violations 2020 DOJ_TAX $616,910,000
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2006 DOJ_CIVIL $615,000,000
Allergan Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $600,000,000
Prudential Equity Group LLC Prudential Financial financial services investor protection violation 2006 DOJ_CRIMINAL $600,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals False Claims Act and related 2003 DOJ_CIVIL $600,000,000
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $586,000,000
Republic New York Securities HSBC financial services fraud 2001 USAO $569,000,000
Deutsche Bank AG Deutsche Bank financial services tax violations 2010 USAO $553,633,153
JPMorgan Chase & Co. JPMorgan Chase financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $550,000,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services tax violations 2016 DOJ_TAX $547,000,000
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Ericsson Ericsson telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $520,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act and related 2016 DOJ_CIVIL $513,000,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Ranbaxy USA Inc. Sun Pharmaceuticals pharmaceuticals drug or medical equipment safety violation 2013 FDA $500,000,000
UBS Securities Japan Co. Ltd. UBS financial services interest rate benchmark manipulation 2012 DOJ_ANTITRUST $500,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $500,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services economic sanction violation 2010 DOJ_CRIMINAL $500,000,000
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
Wyeth Pharmaceuticals Inc. Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $490,900,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $470,000,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals False Claims Act and related 2007 USAO $461,900,000
Berkeley Premium Nutraceuticals   fraud 2008 USAO $459,540,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering False Claims Act and related 2008 DOJ_CIVIL $458,000,000
KPMG LLP KPMG business services tax violations 2005 DOJ_TAX $456,000,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
Siemens AG Siemens diversified Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $450,000,000
Schering-Plough Corporation Merck pharmaceuticals off-label or unapproved promotion of medical products 2006 USAO $435,000,000
Supreme Foodservice Supreme Group miscellaneous services False Claims Act and related 2014 DOJ_CIVIL $434,360,000
ZTE Corporation ZTE telecommunications export control violation 2017 DOJ_NATSEC $430,488,798
Warner-Lambert Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2004 FDA $430,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $425,000,000
Cephalon Inc Teva Pharmaceutical Industries pharmaceuticals off-label or unapproved promotion of medical products 2008 FDA $425,000,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $422,500,000
UniCredit Group UniCredit financial services economic sanction violation 2019 DOJ_CRIMINAL $413,536,632
Janssen Pharmaceuticals, Inc. Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 USAO $410,000,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc.   fraud 2008 USAO $407,000,000
Kellogg Brown & Root LLC KBR construction and engineering Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $402,000,000
Transocean Deepwater Inc. Transocean oilfield services and supplies environmental violation 2013 EPA $400,000,000
BAE Systems plc BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $400,000,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $400,000,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $395,000,000
Rabobank National Association Rabobank financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $368,701,259
Kolon Industries Inc. Kolon Industries chemicals price-fixing or anti-competitive practices 2015 DOJ_CRIMINAL $360,000,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals False Claims Act and related 2003 DOJ_CIVIL $354,900,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $350,000,000
Gambro Healthcare Baxter International medical equipment and supplies False Claims Act and related 2004 DOJ_CIVIL $350,000,000
Schering-Plough Corporation Merck pharmaceuticals kickbacks and bribery 2004 DOJ_CIVIL $345,000,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
Rabobank Rabobank financial services interest rate benchmark manipulation 2013 DOJ_CRIMINAL $325,000,000
SunTrust Mortgage Inc. Truist Financial financial services mortgage abuses 2014 DOJ_CIVIL $320,000,000
UniCredit Bank AG UniCredit financial services economic sanction violation 2019 NY-MANDA $316,000,000
ING Bank, NV ING financial services economic sanction violation 2012 NY-MANDA (*) $309,500,000
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services False Claims Act and related 2009 DOJ_CIVIL $302,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $300,000,000
Korean Air Lines Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $300,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $300,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals fraud 2005 USAO $300,000,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 DOJ_CRIMINAL $298,000,000
Guidant LLC Boston Scientific medical equipment and supplies drug or medical equipment safety violation 2011 FDA $296,000,000
TechnipFMC plc TechnipFMC oilfield services and supplies Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $296,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 DOJ_CRIMINAL $292,210,160
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 NY-MANDA $292,000,000
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
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(*): 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.