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1922 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022USAO$5,763,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017EPA$4,300,000,000
BP Exploration and Production Inc.BPoil and gasenvironmental violation2012DOJ$4,000,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
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
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$2,300,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2014NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$2,200,000,000
SAC Capital insider trading2013USAO$1,800,000,000
Credit Suisse AGCredit Suissefinancial servicestax violations2014DOJ_TAX$1,800,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
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
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017DOJ_CRIMINAL$1,000,000,000
Merck, Sharp & DohmeMerckpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$950,000,000
CiticorpCitigroupfinancial servicesforeign exchange market manipulation2015DOJ_CRIMINAL$925,000,000
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
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$840,000,000
UBS AGUBSfinancial servicestax violations2009DOJ_TAX$780,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinterest rate benchmark manipulation2015DOJ_CRIMINAL$775,000,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010FDA$750,000,000
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
Barclays PLCBarclaysfinancial servicesforeign exchange market manipulation2015DOJ_CRIMINAL$710,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
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
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$600,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006DOJ_CRIMINAL$600,000,000
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$600,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$589,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesforeign exchange market manipulation2015DOJ_CRIMINAL$550,000,000
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
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
UBS Securities Japan Co. Ltd.UBSfinancial servicesinterest rate benchmark manipulation2012DOJ_ANTITRUST$500,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$500,000,000
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
Wyeth Pharmaceuticals Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$490,900,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$470,000,000
Berkeley Premium Nutraceuticals fraud2008USAO$459,540,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008DOJ_CIVIL$458,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006USAO$435,000,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014DOJ_CIVIL$434,360,000
ZTE CorporationZTEtelecommunicationsexport control violation2017DOJ_NATSEC$430,488,798
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004FDA$430,000,000
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$425,000,000
Cephalon IncTeva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$425,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$422,500,000
UniCredit GroupUniCreditfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$413,536,632
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013USAO$410,000,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. fraud2008USAO$407,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009DOJ_CRIMINAL$402,000,000
Transocean Deepwater Inc.Transoceanoilfield services and suppliesenvironmental violation2013EPA$400,000,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010DOJ_CRIMINAL$400,000,000
LG Display Co. Ltd.LGdiversifiedprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$400,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesforeign exchange market manipulation2015DOJ_CRIMINAL$395,000,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018DOJ_CRIMINAL$368,701,259
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$360,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004DOJ_CIVIL$350,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004DOJ_CIVIL$345,000,000
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
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019NY-MANDA$316,000,000
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
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Korean Air Lines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Samsung Electronics Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$300,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.