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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
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $14,500,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $14,200,000
Innospec Inc. Innospec chemicals Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $14,100,000
Guide Corp.   environmental violation 2001 EPA $14,100,000
Dallas Airmotive Inc.   Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $14,000,000
Central Industries Inc.   environmental violation 2000 USAO $14,000,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services tax violations 2020 DOJ_TAX $14,000,000
Americable International, Inc. et al.   fraud 2003 USAO $13,956,350
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,800,000
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,750,000
Tyco International Ltd. Johnson Controls automotive parts Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $13,680,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,600,000
Bristol Alloys   fraud 2011 USAO $13,550,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
Metropolitan Life Insurance Company MetLife financial services kickbacks and bribery 2010 USAO $13,500,000
Transocean Inc. Transocean oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $13,440,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $13,200,000
Ashland Inc. Ashland Global Holdings chemicals environmental violation 2002 EPA $13,050,000
Tamimi Global Company Ltd   kickbacks and bribery 2011 DOJ_CRIMINAL $13,000,000
Lumber Liquidators Inc. Lumber Liquidators Inc. housewares and home furnishings environmental violation 2016 EPA $13,000,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $13,000,000
Titan Corporation L3Harris Technologies aerospace and military contracting Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $13,000,000
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas environmental violation 2008 EPA $13,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2018 DOJ_CRIMINAL $12,896,011
LATAM Airlines Group S.A. LATAM Airlines Group airlines Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $12,750,000
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
UCXtra Umbrella, LLC   False Claims Act and related 2020 USAO $12,500,000
Holy Land Foundation For Relief and Development   anti-money-laundering deficiencies 2009 USAO $12,400,000
Baystar Capital Management LLC   investor protection violation 2011 USAO $12,112,416
Scotts Miracle-Gro Company Scotts Miracle-Gro chemicals environmental violation 2012 EPA $12,000,000
Pelican Refining Company LLC Pelican Refining oil and gas environmental violation 2011 EPA $12,000,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $12,000,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Rubycon Corp.   price-fixing or anti-competitive practices 2016 USAO $12,000,000
Cannon Design   kickbacks and bribery 2016 USAO $12,000,000
Honeywell International Honeywell International diversified environmental violation 2007 USAO $12,000,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $12,000,000
Hamilton Sundstrand Corporation Raytheon Technologies aerospace and military contracting environmental violation 2007 USAO $12,000,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $11,947,845
Honeywell International Inc. Honeywell International diversified environmental violation 2011 EPA $11,800,000
Parker Drilling Company Parker Drilling oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Rothschild Bank AG   tax violations 2015 DOJ_TAX $11,510,000
Builder's Concrete & Supply Co. Inc.   price-fixing or anti-competitive practices 2006 USAO $11,500,000
Biscayne Milieu Health Center, Inc.   fraud 2013 USAO $11,485,993
Gonet & Cie   tax violations 2015 DOJ_TAX $11,454,000
Victory Pharma Inc.   off-label or unapproved promotion of medical products 2012 DOJ_CIVIL $11,420,743
Linde North America Inc. Linde industrial services Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $11,235,000
ConAgra Grocery Products LLC ConAgra Brands food products food safety violation 2015 FDA $11,200,000
Luzerner Kantonalbank AG   tax violations 2015 DOJ_TAX $11,031,000
Eisai Inc. Eisai pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $11,000,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $11,000,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $11,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $11,000,000
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
Baker Hughes Services International Inc. General Electric diversified Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $11,000,000
Discovery Sales Inc.   fraud 2016 USAO $11,000,000
Katun Corp.   fraud 2004 USAO $11,000,000
Olympic Pipeline Company   environmental violation 2002 USAO $11,000,000
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
LLB Verwaltung   tax violations 2019 DOJ_TAX $10,680,554
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services False Claims Act and related 2016 USAO $10,553,727
Gallup Organization   False Claims Act and related 2013 DOJ_CIVIL $10,550,000
Power Co. Inc.   racketeering 2007 USAO $10,500,400
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $10,500,000
Statoil ASA Equinor oil and gas Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric diversified Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $10,500,000
Fokker Services B.V.   economic sanction violation 2014 USAO $10,500,000
Shah Engineering Inc.   fraud 2009 USAO $10,500,000
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $10,465,677
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 DOJ_TAX $10,390,000
Pac Equities   fraud 2008 USAO $10,362,689
Schroder & Co. Bank AG   tax violations 2015 DOJ_TAX $10,354,000
Armor Holdings Inc. BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $10,290,000
Mirelis Holding S.A.   tax violations 2018 DOJ_TAX $10,245,000
Terminix International Company LP ServiceMaster Global Holdings miscellaneous services environmental violation 2016 EPA (*) $10,000,000
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $10,000,000
York International Corporation Johnson Controls automotive parts kickbacks and bribery 2007 DOJ_CRIMINAL $10,000,000
BankAtlantic Truist Financial financial services anti-money-laundering deficiencies 2006 DOJ_CRIMINAL $10,000,000
Fleet Management Ltd. Fleet Management Ltd. freight and logistics environmental violation 2009 USCG $10,000,000
IMC Shipping Co. Pte. Ltd.   environmental violation 2007 USCG $10,000,000
MSC Ship Management (Hong Kong) Limited   environmental violation 2006 USCG $10,000,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $10,000,000
Motiva Enterprises LLC Saudi Arabian Oil Company (Saudi Aramco) oil and gas environmental violation 2005 EPA $10,000,000
The Tulving Company   fraud 2016 USAO $10,000,000
Henderson Amusement Inc.   illegal gambling business 2008 USAO $10,000,000
Monsanto Company Bayer chemicals environmental violation 2019 USAO $10,000,000
Bouchard Transportation Co. Bouchard Transportation miscellaneous services environmental violation 2004 USAO $10,000,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
Cipriani Fifth Avenue, LLC et al.   tax violations 2007 NY-MANDA $10,000,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,865,044
Banque Internationale a Luxembourg (Suisse) SA   tax violations 2015 DOJ_TAX $9,710,000
Tyco Printed Circuit Group LP TTM Technologies electrical and electronic equipment environmental violation 2004 USAO $9,700,000
Wood Group PSN Inc. Wood Group oilfield services and supplies environmental violation 2017 EPA $9,500,000
St. Galler Kantonalbank AG   tax violations 2015 DOJ_TAX $9,481,000
Alliance One International Inc. Pyxus International tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
Habib Bank AG Zurich   tax violations 2015 DOJ_TAX $9,400,000
Bank La Roche & Co AG   tax violations 2015 DOJ_TAX $9,296,000
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.