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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
Bank La Roche & Co AG   tax violations 2015 DOJ_TAX $9,296,000
Terminix International Company LP ServiceMaster Global Holdings miscellaneous services environmental violation 2017 EPA $9,200,000
Plaza Construction LLC   fraud 2016 USAO $9,195,857
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
Home City Ice Company   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,000,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $9,000,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $9,000,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals kickbacks and bribery 2009 DOJ_CRIMINAL $9,000,000
Rowan Companies, Inc. Valaris oilfield services and supplies environmental violation 2007 EPA $9,000,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $9,000,000
Carnival Corp. Carnival Corp. entertainment environmental violation 2002 USAO $9,000,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
Data Systems & Solutions LLC   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $8,820,000
TRW Vehicle Safety Systems Inc. ZF Friedrichshafen automotive parts environmental violation 2001 AZ-AG (*) $8,800,000
Microsoft Hungary Microsoft information technology Foreign Corrupt Practices Act 2019 USAO $8,751,795
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $8,710,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $8,500,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $8,400,000
Granite Construction Inc. Granite Construction construction and engineering fraud 2015 USAO $8,250,000
Maxwell Technologies Inc. Tesla Inc. motor vehicles Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $8,000,000
Crawford Healthcare Management of Norfolk & Baltimore Crawford & Co. financial services fraud 2003 DOJ_CRIMINAL $8,000,000
Atlantic States Cast Iron Pipe Co. McWane miscellaneous manufacturing environmental violation 2009 EPA $8,000,000
WakeMed WakeMed Health & Hospitals healthcare services False Claims Act and related 2012 USAO $8,000,000
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
Wright Medical Inc. Wright Medical medical equipment and supplies False Claims Act and related 2010 USAO $7,900,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice False Claims Act and related 2008 USAO $7,857,000
Bordier & Cie Switzerland   tax violations 2015 DOJ_TAX $7,827,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Baumann & Cie, Banquiers   tax violations 2015 DOJ_TAX $7,700,000
McWane Inc. McWane miscellaneous manufacturing environmental violation 2005 EPA $7,700,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc.   fraud 2006 USAO $7,500,292
CRE Properties LLC and M & G Properties II, Inc.   fraud 2006 USAO $7,500,292
Omega Protein, Inc. Cooke Inc. food products environmental violation 2013 EPA $7,500,000
SSI International Far East Ltd. Schnitzer Steel Industries metals Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $7,500,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
GeneScience Pharmaceutical Company   off-label or unapproved promotion of medical products 2010 USAO $7,500,000
American Italian Pasta Company TreeHouse Foods food products accounting fraud or deficiencies 2008 USAO $7,500,000
American International Inc.   fraud 2003 USAO $7,500,000
Privatbank IHAG Zurich AG   tax violations 2015 DOJ_TAX $7,453,000
DZ Privatbank (Schweiz) AG   tax violations 2015 DOJ_TAX $7,452,000
TBC Products Inc.   False Claims Act and related 2005 USAO $7,399,649
Tidewater Marine International Inc. Tidewater Inc. miscellaneous services Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $7,350,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
National Navigation Company   environmental violation 2008 USCG $7,250,000
Banque Pasche SA   tax violations 2015 DOJ_TAX $7,229,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $7,200,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,150,000
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
The Ohio Valley Coal Company Murray Energy mining and minerals environmental violation 2012 USAO $7,050,000
Millennium Health Care Services Millennium Health healthcare services fraud 2016 LA-AG $7,002,749
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,000,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
AB Volvo Volvo motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
Airgas Doral Inc. Air Liquide industrial services environmental violation 2016 USAO $7,000,000
Hunter Roberts Construction Group LLC   fraud 2015 USAO $7,000,000
Bodybuilding.com LLC Expedia Group miscellaneous services drug or medical equipment safety violation 2012 USAO $7,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.   kickbacks and bribery 2004 NY-MANDA $6,750,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $6,531,687
Wallenius Ship Management Pte. Ltd. Wallenius Wilhelmsen Logistics freight and logistics environmental violation 2006 USAO $6,500,000
Helmerich & Payne International Drilling Company Helmerich & Payne oilfield services and supplies environmental violation 2013 USAO $6,400,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services tax violations 2015 DOJ_TAX $6,337,000
PKB Privatbank AG   tax violations 2015 DOJ_TAX $6,328,000
Ebara International Corp. Ebara industrial equipment fraud 2004 USAO $6,300,000
Cover-All Inc.   fraud 2008 CA-LACDA $6,300,000
AGL Industries   wage and hour violation 2019 NY-MANDA $6,250,000
ExxonMobil Pipeline Company Exxon Mobil oil and gas environmental violation 2008 USAO $6,179,634
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,148,800
Ortho-McNeil Pharmaceutical LLC Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2010 USAO $6,140,000
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $6,100,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
Emery Worldwide Airlines, Inc. XPO Logistics freight and logistics environmental violation 2003 EPA $6,000,000
Vehicle Safety Systems Inc.   environmental violation 2001 EPA $6,000,000
Bumble Bee Foods LLC FCF Co. food products workplace safety or health violation 2015 CA-LACDA $6,000,000
Intercept Corporation   consumer protection violation 2018 USAO $5,928,893
Harry Rock & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
M. Weingold & Co.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
ICN Pharmaceuticals, Inc. Bausch Health pharmaceuticals fraud 2001 USAO $5,600,000
PBZ Verwaltungs AG   tax violations 2015 DOJ_TAX $5,570,000
Unum Group Unum financial services kickbacks and bribery 2008 USAO $5,550,000
Wilbur-Ellis Company Wilbur-Ellis chemicals food safety violation 2018 USAO $5,515,124
Sinclair Tulsa Refining Company HollyFrontier oil and gas environmental violation 2007 EPA $5,500,000
Tyson Foods Inc. Tyson Foods food products environmental violation 2003 EPA $5,500,000
Waste Management Texas Waste Management waste management and environmental services work visa violations 2018 USAO $5,500,000
Finter Bank Zurich AG   tax violations 2015 DOJ_TAX $5,414,000
Consolidated Laboratory Services dba CLS Inc.   fraud 2008 USAO $5,350,000
United Bank for Africa PLC   obstruction of justice 2007 USAO $5,334,331
Egan Marine Corp Egan Marine miscellaneous services environmental violation 2015 EPA $5,300,000
DAXC LLC   False Claims Act and related 2017 USAO $5,200,000
Kustom Products Inc.   fraud 2014 USAO $5,150,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services tax violations 2019 DOJ_TAX $5,115,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,100,000
Corner Banca SA   tax violations 2015 DOJ_TAX $5,068,000
Kie-Con, Inc. KIE-CON building materials environmental violation 2011 EPA $5,000,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,000,000
Pamrapo Savings Bank S.L.A.   anti-money-laundering deficiencies 2010 DOJ_CRIMINAL $5,000,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $5,000,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $5,000,000
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.