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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
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   tax violations 2015 DOJ_TAX $45,245,000
Par Pharmaceutical Companies Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $45,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $45,000,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $45,000,000
Nippon Cargo Airlines Co. Ltd.   price-fixing or anti-competitive practices 2009 USAO $45,000,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics False Claims Act and related 2019 DOJ_CIVIL $45,000,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2017 USAO $44,000,000
ConvergEx Group LLC Cowen Inc. financial services fraud 2014 DOJ_CRIMINAL $43,800,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
Maxzone Vehicle Lighting Corp.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $43,000,000
Pentax Medical Company   drug or medical equipment safety violation 2020 DOJ_CIVIL $43,000,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $42,500,000
Celadon Group Inc. Celadon Group freight and logistics fraud 2019 DOJ_CRIMINAL $42,200,000
Orthofix Inc. Orthofix Medical medical equipment and supplies False Claims Act and related 2012 DOJ_CIVIL $42,000,000
Martinair Holland N.V.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $42,000,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment tax violations 2007 USAO $42,000,000
Banque Cantonale Vaudoise   tax violations 2015 DOJ_TAX $41,677,000
Kos Pharmaceuticals AbbVie pharmaceuticals kickbacks and bribery 2010 FDA $41,500,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $40,800,000
School Fitness Systems LLC   fraud 2006 USAO $40,638,021
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $40,000,000
Princess Cruise Lines Ltd. Carnival Corp. entertainment environmental violation 2016 USCG $40,000,000
Viable Communications Inc.   fraud 2011 DOJ_CRIMINAL $40,000,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $38,000,000
The Bank of New York Bank of New York Mellon financial services anti-money-laundering deficiencies 2005 USAO $38,000,000
Samsung Heavy Industries Company Limited Samsung diversified Foreign Corrupt Practices Act 2019 USAO $37,740,800
Overseas Shipholding Group Inc. Overseas Shipholding Group freight and logistics environmental violation 2006 USCG $37,000,000
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
G.B. Enterprises Inc.   tax violations 2004 USAO $36,005,649
Eli Lilly and Company Eli Lilly pharmaceuticals off-label or unapproved promotion of medical products 2005 FDA $36,000,000
Biocompatibles Inc.   False Claims Act and related 2016 DOJ_CIVIL $36,000,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $35,800,000
Glenn Defense Marine Asia Glenn Marine Group aerospace and military contracting kickbacks and bribery 2015 DOJ_CRIMINAL $35,000,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
IAV GmbH   environmental violation 2018 DOJ_CRIMINAL $35,000,000
SK Energy SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $34,078,785
UCB Inc. UCB pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $34,000,000
Canada Drugs, Rockley Ventures, and River East Supplies   drug or medical equipment safety violation 2018 USAO $34,000,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals False Claims Act and related 2013 DOJ_CIVIL $33,500,000
Beaulieu Group Engineered Floors building materials tax violations 2007 USAO $33,184,364
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $33,000,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
Pride International Inc. and Pride Forasol S.A.S. Valaris oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $32,625,000
Genzyme Corporation Sanofi pharmaceuticals drug or medical equipment safety violation 2015 FDA $32,587,439
State Street Corporation State Street Corp. financial services fraud 2017 DOJ_CRIMINAL $32,300,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $32,000,000
Bilfinger SE Bilfinger construction and engineering Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $32,000,000
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $32,000,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act and related 2018 USAO $31,650,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services tax violations 2015 DOJ_TAX $31,026,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $31,000,000
Polycom Inc. Plantronics miscellaneous manufacturing Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $30,978,000
Maximus Inc. Maximus miscellaneous services False Claims Act and related 2007 DOJ_CIVIL $30,500,000
Bank Hapoalim B.M. Bank Hapoalim financial services anti-money-laundering deficiencies 2020 DOJ_CRIMINAL $30,063,317
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $30,000,000
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $30,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   tax violations 2015 DOJ_TAX $29,988,000
BAYERISCHE HYPO- UND VEREINSBANK AG   tax violations 2006 USAO $29,635,125
Irving Materials Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $29,200,000
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act and related 2007 USAO $28,900,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $28,500,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $28,500,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $28,000,000
National Air Cargo National Air Cargo Group Inc. freight and logistics False Claims Act and related 2008 DOJ_CIVIL $28,000,000
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2006 NRC $28,000,000
Baton Holdings LLC Red Ventures business services investor protection violation 2019 DOJ_CRIMINAL $28,000,000
Coutts & Co Ltd. Royal Bank of Scotland financial services tax violations 2019 DOJ_TAX $27,900,000
Ethex Corporation KV Pharmaceutical pharmaceuticals drug or medical equipment safety violation 2010 FDA $27,600,000
Exide Illinois Exide Technologies miscellaneous energy products and systems fraud 2002 USAO $27,500,000
Lumber Liquidators Holdings Inc. Lumber Liquidators Inc. housewares and home furnishings investor protection violation 2019 DOJ_CRIMINAL $27,000,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $26,900,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $26,000,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $26,000,000
Vetco International Ltd.   Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $26,000,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $25,200,000
McNeil-PPC Inc. Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2015 FDA $25,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2006 DOJ_CRIMINAL $25,000,000
Evergreen International   environmental violation 2005 EPA $25,000,000
Chiquita Brands International Inc. Cutrale food products payment to designated terrorist organization 2007 DOJ_NATSEC $25,000,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $25,000,000
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 USAO $25,000,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems False Claims Act and related 2009 USAO $25,000,000
Equilon Pipeline Company LLC Royal Dutch Shell oil and gas environmental violation 2002 USAO $25,000,000
United Industries LLC Caterpillar heavy equipment environmental violation 2017 USAO $25,000,000
Hikmat Shadman Logistics Services Company   False Claims Act and related 2019 USAO $25,000,000
Chesapeake Energy Corp. Chesapeake Energy oil and gas price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
National Oilwell Varco National Oilwell Varco oilfield services and supplies economic sanction violation 2016 USAO $25,000,000
Chipotle Mexican Grill Inc. Chipotle Mexican Grill restaurants and foodservice food safety violation 2020 DOJ_CIVIL $25,000,000
AAR Contractor Inc.   environmental violation 2004 USAO $24,909,024
Imagina Media Audiovisual SL and US Imagina LLC   kickbacks and bribery 2018 USAO $24,817,320
Tonawanda Coke Corporation Tonawanda Coke miscellaneous energy products and systems environmental violation 2014 EPA $24,700,000
Biovail Pharmaceuticals Inc. Bausch Health pharmaceuticals kickbacks and bribery 2009 USAO $24,647,876
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
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(*): 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.