« Return to search form

1711 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)
Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals False Claims Act and related 2003 DOJ_CIVIL $600,000,000
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
Janssen Pharmaceuticals, Inc. Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 USAO $410,000,000
Synthes Inc. Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2010 USAO $669,800
Ortho-McNeil Pharmaceutical LLC Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2010 USAO $6,140,000
Biovail Pharmaceuticals Inc. Bausch Health pharmaceuticals kickbacks and bribery 2009 USAO $24,647,876
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2007 USAO $84,700,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals False Claims Act and related 2007 USAO $461,900,000
Pharmacia & Upjohn Company Inc. Viatris pharmaceuticals kickbacks and bribery 2007 USAO $19,700,000
Pharmacia & Upjohn Company LLC Viatris pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
Schering-Plough Corporation Merck pharmaceuticals off-label or unapproved promotion of medical products 2006 USAO $435,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals fraud 2005 USAO $300,000,000
ICN Pharmaceuticals, Inc. Bausch Health pharmaceuticals fraud 2001 USAO $5,600,000
Roussel Uclaf S.A. Sanofi pharmaceuticals drug or medical equipment safety violation 2001 USAO $23,193,600
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $225,000,000
LifeScan Inc. Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2000 USAO $60,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $115,874,895
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Indivior Solutions Indivior Inc. pharmaceuticals False Claims Act and related 2020 DOJ_CIVIL $589,000,000
Novartis Hellas S.A.C.I. et al. Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $233,000,000
Purdue Pharma LP Purdue Pharma pharmaceuticals fraud 2020 DOJ_CIVIL $8,344,000,000
Kinder Morgan Bulk Terminals Kinder Morgan pipelines environmental violation 2010 EPA $1,000,000
Southern Union Company Energy Transfer pipelines environmental violation 2010 EPA $18,000,000
Kinder Morgan Bulk Terminals Incorporated Kinder Morgan pipelines environmental violation 2008 EPA $240,000
Southern Union Company Energy Transfer pipelines environmental violation 2013 EPA $500,000
Shore Terminals LLC NuStar Energy pipelines environmental violation 2009 USAO $2,500,000
Mid-America Pipeline Company, LLC Mid-America Pipeline pipelines environmental violation 2007 USAO $1,000,000
Columbus Steel Castings Company Protostar Partners private equity (including portfolio companies) environmental violation 2011 EPA $825,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $9,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
Acuity Specialty Products, Inc., New Mountain Capital private equity (including portfolio companies) environmental violation 2007 EPA $3,800,000
Boasso America Inc. Apax Partners private equity (including portfolio companies) environmental violation 2017 USAO $500,000
Exactech Inc. TPG Capital private equity (including portfolio companies) kickbacks and bribery 2010 USAO $2,990,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
Arctic Glacier International, Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2010 MI-AG $350,000
Beverly Enterprises, Inc. Fillmore Capital Partners private equity (including portfolio companies) nursing home violation 2002 CA-AG $2,586,927
Columbus Steel Castings Company, Inc. Protostar Partners private equity (including portfolio companies) environmental violation 2011 OH-AG (*) $825,000
TruGreen LandCare Clayton Dubilier & Rice private equity (including portfolio companies) workplace safety or health violation 2001 CA-SCCDA $138,099
Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co. Pan Am Railways railroads environmental violation 2009 MA-AG $500,000
Watkins Street Project, LLC Watkins Street Project, LLC real estate environmental violation 2012 EPA $58,000
Lagoon Landing, LLC Lagoon Landing, LLC real estate environmental violation 2013 EPA $3,150,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice False Claims Act and related 2008 USAO $7,857,000
Chipotle Mexican Grill Inc. Chipotle Mexican Grill restaurants and foodservice food safety violation 2020 DOJ_CIVIL $25,000,000
Wal-Mart Stores Inc. Walmart retailing environmental violation 2013 EPA $81,600,000
Discount Computers Inc. Discount Computers Inc. retailing environmental violation 2013 EPA $2,000,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
Pilot Travel Centers LLC, d/b/a Pilot Flying J Pilot Corporation retailing fraud 2014 USAO $92,000,000
Bashas' Inc. Bashas retailing food safety violation 2013 USAO $1,472,487
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Ralphs Grocery Company Kroger retailing fraud 2006 USAO $70,000,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2018 USAO $4,000,000
Walmart Inc. Walmart retailing Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $137,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
Macy's Corporate Services, Inc. Macy's retailing workplace safety or health violation 2014 CA-LACDA $950,000
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
Eckerd Corp. Rite Aid retailing False Claims Act and related 2001 USAO $1,700,000
Winn-Dixie Stores, Inc. Southeastern Grocers retailing environmental violation 2006 USAO $200,000
VimpelCom Limited VEON telecommunications Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $230,000,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $63,900,000
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $92,000,000
Lucent Technologies Inc. Nokia telecommunications Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 DOJ_CRIMINAL $210,000,000
ZTE Corporation ZTE telecommunications export control violation 2017 DOJ_NATSEC $430,488,798
Telia Company AB Telia Company AB telecommunications Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $274,603,972
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $750,000,000
Ericsson Ericsson telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $520,000,000
Alliance One International Inc. Pyxus International tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $4,400,000
Brad Foote Gear Works Inc. Broadwind Energy utilities and power generation environmental violation 2013 EPA $1,500,000
Duke Energy Corporation Duke Energy utilities and power generation environmental violation 2015 EPA $102,000,000
Duke Energy Renewables Inc. Duke Energy utilities and power generation environmental violation 2013 FWS $1,000,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
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
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2006 NRC $28,000,000
Duke Energy Beckjord LLC Duke Energy utilities and power generation environmental violation 2016 EPA $1,100,000
Berkshire Power Company, LLC Tenaska utilities and power generation environmental violation 2017 EPA $3,500,000
Pacific Gas and Electric PG&E Corp. utilities and power generation environmental violation 2017 USAO $3,000,000
Berkshire Power Co. Tenaska utilities and power generation environmental violation 2016 USAO $3,500,000
Covanta Tulsa Renewable Energy LLC Covanta utilities and power generation environmental violation 2018 EPA $200,000
Berkshire Power Co. Tenaska utilities and power generation environmental violation 2016 MA-AG $3,500,000
Reliant Energy Services Inc. NRG Energy utilities and power generation energy market manipulation 2007 USAO $22,200,000
Southern California Gas Co. Sempra Energy utilities and power generation environmental violation 2016 CA-LACDA $4,000,000
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts NiSource utilities and power generation environmental violation 2020 USAO $53,030,116
Pacific Gas & Electric PG&E Corp. utilities and power generation environmental violation 2020 CA-MULTI $4,000,000
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
Lieze Associates, dba Eagle Recycling Lieze Associates waste management and environmental services environmental violation 2011 EPA $570,000
Chemical & Metal Industries, Inc. Chemical & Metal Industries, Inc. waste management and environmental services environmental violation 2011 EPA $3,000,000
Executive Recycling, Inc. Executive Recycling, Inc. waste management and environmental services environmental violation 2013 EPA $4,500,000
CES Environmental Services, Inc. CES Environmental Services waste management and environmental services environmental violation 2015 EPA $409,830
Waste Management of Hawaii Waste Management waste management and environmental services environmental violation 2015 EPA $600,000
International Petroleum Corporation Heritage-Crystal Clean waste management and environmental services environmental violation 2017 EPA $3,500,000
Behr Iron & Steel Inc. Behr Iron & Metal waste management and environmental services workplace safety or health violation 2016 USAO $870,000
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.