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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)
Company Parent Parent Major Industry Primary Offense Typesort icon Year Agency Penalty Amount
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2006 DOJ_CRIMINAL $25,000,000
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
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 DOJ_CRIMINAL $80,000,000
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
American Italian Pasta Company TreeHouse Foods food products accounting fraud or deficiencies 2008 USAO $7,500,000
Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center   accounting fraud or deficiencies 2000 AZ-AG $150,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering accounting fraud or deficiencies 2009 USAO (*) $50,000,000
Friedman's Inc.   accounting fraud or deficiencies 2005 USAO $2,000,000
Computer Associates International, Inc. Broadcom electrical and electronic equipment accounting fraud or deficiencies 2004 USAO $225,000,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
Meunerie Sawyerville, Inc.   agribusiness violation 2015 USAO $170,000
Wiebke Produce   agribusiness violation 2013 USAO $100,000
Belair Payroll Services Inc.   anti-money-laundering deficiencies 2013 DOJ_CRIMINAL $3,267,252
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
CommunityONE Bank N.A.   anti-money-laundering deficiencies 2011 DOJ_CRIMINAL $400,000
Pamrapo Savings Bank S.L.A.   anti-money-laundering deficiencies 2010 DOJ_CRIMINAL $5,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
BankAtlantic Truist Financial financial services anti-money-laundering deficiencies 2006 DOJ_CRIMINAL $10,000,000
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $586,000,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $97,440,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 USAO $16,500,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Aracoma Contracting LLC   anti-money-laundering deficiencies 2014 USAO $4,405,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express   anti-money-laundering deficiencies 2013 USAO $992,462
Univision Auto LLC   anti-money-laundering deficiencies 2011 USAO $866,427
Nick's Amusements Inc.   anti-money-laundering deficiencies 2010 USAO $50,000
Wachovia Bank N.A. Wells Fargo financial services anti-money-laundering deficiencies 2010 USAO $50,000,000
The Bank of New York Bank of New York Mellon financial services anti-money-laundering deficiencies 2005 USAO $38,000,000
Riggs Bank PNC Financial Services financial services anti-money-laundering deficiencies 2005 USAO $16,000,000
Rabobank National Association Rabobank financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $368,701,259
Elemetal LLC   anti-money-laundering deficiencies 2018 USAO $15,000,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
Rabobank N.A. Rabobank financial services anti-money-laundering deficiencies 2018 USAO $500,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
Holy Land Foundation For Relief and Development   anti-money-laundering deficiencies 2009 USAO $12,400,000
Truck Stop Games   anti-money-laundering deficiencies 2007 USAO $2,500,000
Bank Hapoalim B.M. Bank Hapoalim financial services anti-money-laundering deficiencies 2020 DOJ_CRIMINAL $30,063,317
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 USAO $15,024
Field Environmental Instruments Inc.   aviation safety violation 2012 USAO $288,000
SabreTech Inc.   aviation safety violation 2001 FL-MDSA $500,000
Dannenbaum Engineering Corporation   campaign finance violation 2019 DOJ_CRIMINAL $1,600,000
TomorrowNow Inc.   computer intrusion 2011 USAO $20,000,000
Guildmaster Inc.   consumer protection violation 2013 USAO $1,300,000
Intercept Corporation   consumer protection violation 2018 USAO $5,928,893
Access Resource Services and Psychic Reader Network   consumer protection violation 2002 MO-AG $18,890,000
GCC Alliance Concrete Inc.   consumer protection violation 2012 IA-AG $145,000
Heavenly Care Remember Me, Inc.   consumer protection violation 2003 WI-AG $10,000
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel   consumer protection violation 2018 NY-AG $3,200,000
The Pump House LLC   consumer protection violation 2016 AK-AG $60,532
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
Harris County Bone & Joint Clinic Association   consumer protection violation 2005 TX-HCDA $25,000
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
Ultimate Fitness Nutrition Inc.   consumer protection violation 2013 CA-SDCA $5,500
Loan Network Honolulu LLC   consumer protection violation 2013 HI-DCCA $10,000
Haynes Timberland Inc.   Controlled Substances Act violation 2016 USAO $100,000
Aracoma Drug Company   Controlled Substances Act violation 2015 USAO $450,000
Cache Valley Cancer Treatment and Research Clinic   Controlled Substances Act violation 2015 USAO $950,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
Universal Pharmacy Solutions Inc.   Controlled Substances Act violation 2007 USAO $18,773,000
Rite Aid Corporation Rite Aid retailing Controlled Substances Act violation 2018 USAO $4,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
Ambiance Apparel   customs duty evasion 2020 USAO $117,897,708
Williams Power Company Inc. JPMorgan Chase financial services data submission deficiencies 2006 DOJ_CRIMINAL $50,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
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
OtisMed Corp. Stryker medical equipment and supplies drug or medical equipment safety violation 2014 FDA $79,560,000
Guidant LLC Boston Scientific medical equipment and supplies drug or medical equipment safety violation 2011 FDA $296,000,000
SB Pharmco Puerto Rico Inc. GlaxoSmithKline pharmaceuticals drug or medical equipment safety violation 2010 FDA $750,000,000
Ethex Corporation KV Pharmaceutical pharmaceuticals drug or medical equipment safety violation 2010 FDA $27,600,000
Ranbaxy USA Inc. Sun Pharmaceuticals pharmaceuticals drug or medical equipment safety violation 2013 FDA $500,000,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals drug or medical equipment safety violation 2007 DOJ_ANTITRUST $1,000,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
SCM True Air Technologies, Inc.   drug or medical equipment safety violation 2017 FDA $711,691
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
AmerisourceBergen Specialty Group AmerisourceBergen wholesalers drug or medical equipment safety violation 2017 USAO $260,000,000
Bodybuilding.com LLC Expedia Group miscellaneous services drug or medical equipment safety violation 2012 USAO $7,000,000
RAM Medical Inc.   drug or medical equipment safety violation 2012 USAO $172,922
Medisca Inc.   drug or medical equipment safety violation 2012 USAO $1,773,529
DCD LLC   drug or medical equipment safety violation 2012 USAO $125,000
R & D Holdings   drug or medical equipment safety violation 2012 USAO $21,000
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.