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1698 Violation Tracker results found (maximum 10,000)
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)
Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
240 Main Street Properties, Inc.   environmental violation 2010 MA-AG $50,000
A to Z Recycling   environmental violation 2017 OH-FCPA $50,000
A&D General Contracting   fraud 2019 USAO $1,834,561
A&L Cesspool Service Corporation   environmental violation 2016 EPA $900,000
A-1 Barrel   environmental violation 2012 EPA $15,125
A-1 Restaurant Services, L.L.C.   environmental violation 2015 EPA $200,000
A.C. Pavement Striping Co.   environmental violation 2006 IL-AG $295,000
A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. Lounia Shipping freight and logistics environmental violation 2011 OR-AG (*) $375,000
A.E. Nomikos Shipping Investments & Lounia Shipping Company Lounia Shipping freight and logistics environmental violation 2011 EPA $750,000
AAA Pest Protection Inc.   environmental violation 2018 EPA $37,181
Aapex Environmental   environmental violation 2012 EPA $138,200
AAR Contractor Inc.   environmental violation 2004 USAO $24,909,024
AAR/Co Electrical, Inc.   wage and hour violation 2009 NY-QCDA $1,019,553
Aargauische Kantonalbank   tax violations 2015 DOJ_TAX $1,983,000
AB Volvo Volvo motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
ABB Ltd. ABB Ltd. utilities and power generation Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $19,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $53,000,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric diversified Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $10,500,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals False Claims Act and related 2003 DOJ_CIVIL $600,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $1,500,000,000
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
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
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
Access Resource Services and Psychic Reader Network   consumer protection violation 2002 MO-AG $18,890,000
Accord Ship Management   environmental violation 2007 USCG $1,750,000
ACell, Inc.   drug or medical equipment safety violation 2019 USAO $15,000,000
ACES Demolition and ACES Environmental Consulting   environmental violation 2007 IL-AG $30,000
Acme Refining Co.   tax violations 2017 USAO $4,545,243
Acquest Transit. LLC   environmental violation 2016 EPA $25,000
Action Manufacturing Company Action Manufacturing aerospace and military contracting environmental violation 2014 EPA $1,200,000
Acuity Specialty Products, Inc., New Mountain Capital private equity (including portfolio companies) environmental violation 2007 EPA $3,800,000
Adams Management Group   fraud 2009 USAO $24,400
Adams Thermal Systems Inc.   workplace safety or health violation 2013 OSHA $1,335,000
Adco Electrical Corp.   kickbacks and bribery 2015 NY-MANDA $500,000
Adelhardt Construction Corp.   kickbacks and bribery 2015 NY-MANDA $442,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Advantage Medical Transport Inc.   fraud 2015 USAO $250,000
Aegean Shipping Management, S.A.   environmental violation 2017 EPA $2,000,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
AEM Inc., Hoth Holdings and Mirabilis Ventures   fraud 2010 USAO $200,000,000
Afghan International Trucking   kickbacks and bribery 2010 DOJ_CRIMINAL $3,360,000
Afghan Trade Transportation   kickbacks and bribery 2010 DOJ_CRIMINAL $1,040,000
Aftermath Cleanup & Remediation Services, LLC   environmental violation 2014 CO-AG $500,000
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
Agar Corporation   export control violation 2010 USAO $2,000,000
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
Aggregate Industries Northeast Region Inc. LafargeHolcim building materials fraud 2007 USAO $50,000,000
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials False Claims Act and related 2007 MA-AG (*) $50,000,000
Agility Public Warehousing Co. KSC Agility freight and logistics False Claims Act and related 2017 DOJ_CIVIL $95,000,000
AGL Industries   wage and hour violation 2019 NY-MANDA $6,250,000
Aibel Group Ltd.   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $4,200,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $350,000,000
Air Shunt Instruments Inc.   export control violation 2008 DOJ_NATSEC $250,000
Air Van Lines International Inc.   fraud 2007 DOJ_ANTITRUST $143,040
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Airgas Doral Inc. Air Liquide industrial services environmental violation 2016 USAO $7,000,000
Airmatic Inc.   fraud 2014 USAO $906,633
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $35,800,000
AJ's Candy & Tobacco LLC   fraud 2014 USAO $1,000,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
AJS Holdings, LLC   tax violations 2019 CO-DENVERDA $125,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $32,000,000
Alabama Contract Sales Inc.   kickbacks and bribery 2007 USAO $894,674
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $92,000,000
Alcoa World Alumina LLC Alcoa metals Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $223,000,000
Alden Leeds Inc.   trade violations 2017 USAO $2,250,000
Aleut Enterprise LLC   environmental violation 2015 AK-AG $700,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
All Fabrics Incorporated   fraud 2014 USAO $328,506
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $73,000,000
All Out Sewer and Drain Service, Inc.   environmental violation 2014 EPA $250,000
All States Asphalt, Inc.   false statements 2005 USAO $168,000
Allergan Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $600,000,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $55,000
Alliance One International Inc. Pyxus International tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $1,043,000
Allied Telesis Labs Inc.   export control violation 2008 USAO $500,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $9,000,000
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
Alphin Brothers Inc.   environmental violation 2015 NOAA $100,000
Alstom S.A. Alstom miscellaneous energy products and systems Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $772,290,000
Altec Medical   fraud 2012 DOJ_CIVIL $3,000,000
Alutiiq International Solutions LLC   kickbacks and bribery 2020 DOJ_CRIMINAL $1,259,444
Ambiance Apparel   customs duty evasion 2020 USAO $117,897,708
AmerGen Energy Company, LLC   environmental violation 2004 NJ-AG $1,000,000
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 DOJ_CRIMINAL $210,000,000
Americable International, Inc. et al.   fraud 2003 USAO $13,956,350
American Commercial Colleges Inc.   fraud 2014 USAO $2,172,794
American Dispatch Inc.   food safety violation 2009 FSIS $5,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
American Healthcare Management Inc.   nursing home violation 2007 USAO $180,250
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2006 DOJ_CRIMINAL $25,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 DOJ_CRIMINAL $80,000,000
American International Inc.   fraud 2003 USAO $7,500,000
American Italian Pasta Company TreeHouse Foods food products accounting fraud or deficiencies 2008 USAO $7,500,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
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.