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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
Chem-Solv Inc. Chemsolv wholesalers environmental violation 2015 EPA $1,500,000
AmerisourceBergen Specialty Group AmerisourceBergen wholesalers drug or medical equipment safety violation 2017 USAO $260,000,000
Shoppers Food Warehouse Corp. United Natural Foods wholesalers kickbacks and bribery 2010 USAO $2,500,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers kickbacks and bribery 2017 USAO $5,000,000
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
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
Chemical and Metal Industries Inc. Chemical & Metal Industries, Inc. waste management and environmental services workplace safety or health violation 2011 USAO $3,000,000
Waste Management Texas Waste Management waste management and environmental services work visa violations 2018 USAO $5,500,000
Republic Services Inc. Republic Services waste management and environmental services work visa violations 2008 USAO $3,000,000
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
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
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
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
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
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
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
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
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
Genzyme Corporation Sanofi pharmaceuticals drug or medical equipment safety violation 2015 FDA $32,587,439
McNeil-PPC Inc. Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2015 FDA $25,000,000
Endo Health Solutions Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2014 FDA $192,700,000
Johnson & Johnson Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $2,200,000,000
Wyeth Pharmaceuticals Inc. Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $490,900,000
Par Pharmaceutical Companies Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $45,000,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $3,000,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $1,500,000,000
Merck, Sharp & Dohme Merck pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $950,000,000
Scios Inc. Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $85,000,000
UCB Inc. UCB pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $34,000,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $164,000,000
Elan Corporation PLC Perrigo pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $203,000,000
Eisai Inc. Eisai pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $11,000,000
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.