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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
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
Dreyfus Sons & Co Ltd, Banquiers   tax violations 2015 DOJ_TAX $24,161,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $24,100,000
Maerki Baumann & Co. AG   tax violations 2015 DOJ_TAX $23,920,000
Liechtensteinische Landesbank AG   tax violations 2013 USAO $23,800,000
New England International Surety Inc.   fraud 2003 USAO $23,405,000
OMNE SRL and OMNE SRL Inc.   fraud 2003 USAO $23,405,000
Roussel Uclaf S.A. Sanofi pharmaceuticals drug or medical equipment safety violation 2001 USAO $23,193,600
BP Exploration (Alaska) Inc. BP oil and gas environmental violation 2000 EPA $22,500,000
Norian Corp.   drug or medical equipment safety violation 2010 USAO $22,500,000
Reliant Energy Services Inc. NRG Energy utilities and power generation energy market manipulation 2007 USAO $22,200,000
Willbros Group Inc. Primoris Services construction and engineering Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $22,000,000
Morton International Inc. K + S Group chemicals environmental violation 2000 EPA $22,000,000
NTS Communications Inc.   fraud 2002 USAO $22,000,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $21,400,000
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,115,396
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,100,000
Hoegh Autoliners AS   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $21,000,000
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
IFCO Systems Brambles freight and logistics work visa violations 2008 USAO $20,700,000
NEC-Business Network Solutions, Inc. NEC Corp. information technology price-fixing or anti-competitive practices 2004 USAO $20,685,263
Tishman Construction Corporation AECOM construction and engineering fraud 2015 USAO $20,230,917
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $20,000,000
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
British Petroleum BP oil and gas environmental violation 2007 EPA $20,000,000
Koch Petroleum Group, L.P. Koch Industries diversified environmental violation 2001 EPA $20,000,000
General Cable Corporation Prysmian Group electrical and electronic equipment Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $20,000,000
TomorrowNow Inc.   computer intrusion 2011 USAO $20,000,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Carnival Cruise Lines Carnival Corp. entertainment environmental violation 2019 EPA $20,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Chevron Corporation Chevron oil and gas Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
UniCredit Bank Austria AG UniCredit financial services economic sanction violation 2019 NY-MANDA $20,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $19,745,927
Pharmacia & Upjohn Company Inc. Pfizer pharmaceuticals kickbacks and bribery 2007 USAO $19,700,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 USAO $19,600,000
WesternGeco LLC   work visa violations 2006 USAO $19,600,000
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $19,500,000
Roland Pugh Construction Inc.   kickbacks and bribery 2010 USAO $19,400,000
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $19,370,561
Blue Bell Creameries L.P. Blue Bell Creameries food products food safety violation 2020 DOJ_CIVIL $19,350,000
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $19,000,000
ABB Ltd. ABB Ltd. utilities and power generation Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $19,000,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering False Claims Act and related 2013 DOJ_CIVIL $19,000,000
Access Resource Services and Psychic Reader Network   consumer protection violation 2002 MO-AG $18,890,000
KBL (Switzerland) Ltd.   tax violations 2015 DOJ_TAX $18,792,000
Universal Pharmacy Solutions Inc.   Controlled Substances Act violation 2007 USAO $18,773,000
Control Components Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $18,200,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
Mellon Bank N.A. Bank of New York Mellon financial services False Claims Act and related 2006 USAO $18,130,405
Southern Union Company Energy Transfer pipelines environmental violation 2010 EPA $18,000,000
Rhodia Inc. Solvay chemicals environmental violation 2004 EPA $18,000,000
ev3 Inc. Medtronic medical equipment and supplies drug or medical equipment safety violation 2018 DOJ_CIVIL $17,900,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services tax violations 2015 DOJ_TAX $17,807,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,700,000
TRW Vehicle Safety Systems Inc. ZF Friedrichshafen automotive parts environmental violation 2001 EPA $17,600,000
VITOL, S.A. Vitol financial services kickbacks and bribery 2007 NY-MANDA $17,500,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $17,400,000
Zimmer Biomet Holdings Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $17,400,000
Navarrete Industries, Inc.   fraud 2010 USAO $17,244,927
Biomet Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $17,200,000
Louis Berger International Inc. Louis Berger Group construction and engineering Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $17,100,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,000,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $16,800,000
Christie's Inc.   tax violations 2020 NY-MANDA $16,700,000
Braddock Management LP and Bainbridge Management LP   fraud 2003 USAO $16,544,598
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 USAO $16,500,000
Tiger Asia Management, LLC   fraud 2012 USAO $16,257,918
Tiger Asia Management LLC   fraud 2012 USAO $16,000,000
Riggs Bank PNC Financial Services financial services anti-money-laundering deficiencies 2005 USAO $16,000,000
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing False Claims Act and related 2008 MA-AG $16,000,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $15,700,000
C&D Distributors LLC   fraud 2009 USAO $15,555,930
Chitron Electronics, Inc.   export control violation 2011 USAO $15,510,400
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $15,487,500
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $15,428,207
Piguet Galland & Cie SA   tax violations 2015 DOJ_TAX $15,365,000
Whitehall Jewellers, Inc.   fraud 2004 USAO $15,132,480
Icon Telecom Inc.   false statements 2015 USAO $15,047,090
Migros Bank AG   tax violations 2015 DOJ_TAX $15,037,000
Pfizer H.C.P. Corporation Pfizer pharmaceuticals Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $15,000,000
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
Krones AG   fraud 2012 USAO $15,000,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
Pharmacia & Upjohn Company LLC Pfizer pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
Elemetal LLC   anti-money-laundering deficiencies 2018 USAO $15,000,000
ACell, Inc.   drug or medical equipment safety violation 2019 USAO $15,000,000
Stryker Biotech LLC Stryker medical equipment and supplies drug or medical equipment safety violation 2012 USAO $15,000,000
Espar Inc.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $14,900,000
Norwegian Cruise Line Limited Norwegian Cruise Line entertainment maritime violation 2008 USAO $14,750,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $14,540,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $14,500,000
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.