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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 Type Year Agency Penalty Amountsort icon
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 NY-MANDA $292,000,000
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
JGC Corporation JGC Corporation construction and engineering Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $281,800,000
Telia Company AB Telia Company AB telecommunications Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $274,603,972
Bank Leumi Group Bank Leumi financial services tax violations 2014 DOJ_TAX $270,000,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 DOJ_CRIMINAL $268,000,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 NY-MANDA $268,000,000
AmerisourceBergen Specialty Group AmerisourceBergen wholesalers drug or medical equipment safety violation 2017 USAO $260,000,000
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act and related 2018 DOJ_CIVIL $260,000,000
Total, S.A. Total S.A. oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Technip S.A. TechnipFMC oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
SBM Offshore N.V. SBM Offshore oilfield services and supplies Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $238,000,000
Novartis Hellas S.A.C.I. et al. Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $233,000,000
Schlumberger Oilfield Holdings Schlumberger oilfield services and supplies economic sanction violation 2015 OFAC $232,708,356
VimpelCom Limited VEON telecommunications Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $230,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 DOJ_CRIMINAL $227,000,000
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $225,000,000
Computer Associates International, Inc. Broadcom electrical and electronic equipment accounting fraud or deficiencies 2004 USAO $225,000,000
Alcoa World Alumina LLC Alcoa metals Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $223,000,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $220,000,000
Och-Ziff Capital Management Group LLC Och-Ziff Capital Management financial services Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $213,000,000
BSI SA BSI SA financial services tax violations 2015 DOJ_TAX $211,000,000
Devos Ltd. dba Guaranteed Returns   fraud 2019 USAO $210,085,535
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 DOJ_CRIMINAL $210,000,000
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
Elan Corporation PLC Perrigo pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $203,000,000
UBS AG UBS financial services interest rate benchmark manipulation 2015 DOJ_CRIMINAL $203,000,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000,000
AEM Inc., Hoth Holdings and Mirabilis Ventures   fraud 2010 USAO $200,000,000
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
Mizrahi-Tefahot Bank Ltd.   tax violations 2019 USAO $195,000,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Endo Health Solutions Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2014 FDA $192,700,000
HSBC Private Bank (Suisse) SA HSBC financial services tax violations 2019 USAO $192,350,000
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
HSBC Holdings plc HSBC financial services economic sanction violation 2012 NY-MANDA (*) $187,500,000
Weatherford International Limited Weatherford International oilfield services and supplies Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $187,200,000
Union Bancaire Privee Union Bancaire Privee financial services tax violations 2016 DOJ_TAX $187,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $185,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 DOJ_CRIMINAL $175,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services economic sanction violation 2009 NY-MANDA $175,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 NY-MANDA (*) $171,000,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras oil and gas Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $169,917,710
Zimmer Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $169,500,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $164,000,000
Societe Generale Societe Generale financial services economic sanction violation 2018 NY-MANDA $162,800,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 DOJ_CRIMINAL $160,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $160,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 NY-MANDA $156,000,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 DOJ_ANTITRUST $150,000,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act and related 2011 DOJ_CIVIL $150,000,000
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 DOJ_ANTITRUST $150,000,000
Barclays plc Barclays financial services economic sanction violation 2010 NY-MANDA (*) $149,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 DOJ_CIVIL $145,000,000
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment fraud 2004 USAO $139,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $137,400,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
Walmart Inc. Walmart retailing Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $137,000,000
NETeller PLC   illegal gambling business 2007 USAO $136,000,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $135,000,000
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $130,000,000
Warner Chilcott PLC AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2015 FDA $125,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
Ernst & Young LLP Ernst & Young business services tax violations 2013 USAO $123,000,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $120,000,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $120,000,000
Cargolux Airlines International S.A.   price-fixing or anti-competitive practices 2009 USAO $119,000,000
BizJet International Sales and Support Inc. Lufthansa airlines Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $118,000,000
Ambiance Apparel   customs duty evasion 2020 USAO $117,897,708
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $115,874,895
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 NY-MANDA (*) $113,500,000
Torneos y Competencias S.A.   kickbacks and bribery 2016 USAO $112,800,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $110,000,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $109,000,000
Embraer S.A. Embraer aerospace and military contracting Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $107,285,090
Keppel Offshore & Marine Ltd. Keppel diversified Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $105,554,245
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $103,270,000
Duke Energy Corporation Duke Energy utilities and power generation environmental violation 2015 EPA $102,000,000
Health Visions Corp.   fraud 2008 USAO $101,326,441
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
Credit Lyonnais Credit Agricole financial services fraud 2003 USAO $100,000,000
HSBC Holdings plc HSBC financial services fraud 2018 DOJ_CRIMINAL $100,000,000
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $100,000,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Bank Lombard Odier & Co Ltd   tax violations 2015 DOJ_TAX $99,809,000
Credit Agricole (Suisse) SA Credit Agricole financial services tax violations 2015 DOJ_TAX $99,211,000
Racing Services Inc.   illegal gambling business 2007 USAO $99,013,200
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $98,900,000
Zurcher Kantonalbank   tax violations 2018 USAO $98,500,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $97,440,000
Agility Public Warehousing Co. KSC Agility freight and logistics False Claims Act and related 2017 DOJ_CIVIL $95,000,000
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.