« Return to search form

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
Agility Public Warehousing Co. KSC Agility freight and logistics False Claims Act and related 2017 DOJ_CIVIL $95,000,000
Asplundh Tree Experts, Co. Asplundh Tree Expert miscellaneous services work visa violations 2017 USAO $95,000,000
Herley Industries Inc.   False Claims Act and related 2008 USAO $95,000,000
Braskem S.A Braskem chemicals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $94,800,000
Daimler AG Daimler motor vehicles Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $93,600,000
Odebrecht S.A. Odebrecht diversified Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $93,000,000
Endovascular Technologies Inc. Boston Scientific medical equipment and supplies False Claims Act and related 2003 DOJ_CIVIL $92,400,000
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $92,000,000
Pilot Travel Centers LLC, d/b/a Pilot Flying J Pilot Corporation retailing fraud 2014 USAO $92,000,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $91,800,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 DOJ_ANTITRUST $90,000,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $88,000,000
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 DOJ_CRIMINAL $86,000,000
Bank J. Safra Sarasin AG   tax violations 2015 DOJ_TAX $85,809,000
Scios Inc. Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $85,000,000
Olympus Medical Systems Corporation Olympus electrical and electronic equipment drug or medical equipment safety violation 2018 DOJ_CIVIL $85,000,000
Fresenius Medical Care AG & Co. KGaA Fresenius healthcare services Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2007 USAO $84,700,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $84,000,000
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $84,000,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $83,100,000
Wal-Mart Stores Inc. Walmart retailing environmental violation 2013 EPA $81,600,000
Ortho-McNeil Pharmaceutical LLC Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $81,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 DOJ_CRIMINAL $80,000,000
WellCare Centene healthcare services fraud 2009 USAO $80,000,000
OtisMed Corp. Stryker medical equipment and supplies drug or medical equipment safety violation 2014 FDA $79,560,000
KL Group LLC et al.   fraud 2008 USAO $78,525,567
Coutts & Co Ltd Royal Bank of Scotland financial services tax violations 2015 DOJ_TAX $78,484,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $78,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. HP Inc. electrical and electronic equipment Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $76,760,224
SB Medical Inc. and TC Medical Group   off-label or unapproved promotion of medical products 2015 USAO $75,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting export control violation 2012 USAO $75,000,000
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
Wegelin & Co Wegelin & Co financial services tax violations 2013 DOJ_TAX $74,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $73,000,000
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $71,300,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $70,560,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Ralphs Grocery Company Kroger retailing fraud 2006 USAO $70,000,000
ContextMedia Health LLC dba Outcome Health   fraud 2019 DOJ_CRIMINAL $70,000,000
Louis Berger Group Inc. Louis Berger Group construction and engineering False Claims Act and related 2010 USAO $69,300,000
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment False Claims Act and related 2020 DOJ_CIVIL $68,400,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $68,200,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $67,700,000
Avon Products (China) Co. Ltd. Natura & Co. household and personal care products Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $67,648,000
Tower Research Capital LLC   fraud 2019 DOJ_CRIMINAL (*) $67,400,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $66,500,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $66,000,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $65,300,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $65,000,000
Legg Mason Inc. Franklin Resources financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $64,200,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $63,900,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $62,000,000
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $61,000,000
Basler Kantonalbank   tax violations 2018 DOJ_TAX $60,400,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $60,000,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $60,000,000
LifeScan Inc. Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2000 USAO $60,000,000
Sinovel Wind Group LLC   theft of trade secrets 2018 USAO $59,850,000
BNP Paribas (Suisse) SA BNP Paribas financial services tax violations 2015 DOJ_TAX $59,783,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $59,400,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $57,800,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $56,600,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering fraud 2012 USAO $56,600,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $56,500,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $55,480,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $55,000,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $54,600,000
Bio-Med Plus Inc.   fraud 2006 USAO $54,326,195
Bilhar International Establishment   price-fixing or anti-competitive practices 2002 USAO $54,000,000
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts NiSource utilities and power generation environmental violation 2020 USAO $53,030,116
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $53,000,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $53,000,000
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $52,100,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $52,000,000
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
BDO USA, LLP BDO International business services tax violations 2012 USAO $50,000,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $50,000,000
Williams Power Company Inc. JPMorgan Chase financial services data submission deficiencies 2006 DOJ_CRIMINAL $50,000,000
British Petroleum Marathon Petroleum oil and gas environmental violation 2007 EPA $50,000,000
ITT Corporation L3Harris Technologies aerospace and military contracting misuse of classified data 2007 DOJ_NATSEC $50,000,000
Wachovia Bank N.A. Wells Fargo financial services anti-money-laundering deficiencies 2010 USAO $50,000,000
Asiana Airlines Inc.   price-fixing or anti-competitive practices 2009 USAO $50,000,000
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
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 USAO $50,000,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering accounting fraud or deficiencies 2009 USAO (*) $50,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $49,100,000
HSZH Verwaltungs AG   tax violations 2016 DOJ_TAX $49,000,000
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $48,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
Credit Suisse (Hong Kong) Limited Credit Suisse financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $47,029,916
Hydro Extrusion Portland, Inc. Norsk Hydro metals False Claims Act and related 2019 DOJ_CRIMINAL $46,900,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $46,669,672
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   tax violations 2015 DOJ_TAX $45,245,000
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.