473 Violation Tracker results found
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.
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| Company | Parent | Parent Major Industry | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|---|---|
| Wells Fargo & Company | Wells Fargo | banking | fraud | 2020 | DOJ_CIVIL | $3,000,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | banking & securities | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| Reckitt Benckiser Group plc | Reckitt Benckiser | personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
| HSBC Holdings plc HSBC Bank USA N.A. | HSBC | banking | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
| Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $1,200,000,000 |
| General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
| UBS AG | UBS | banking & securities | tax violations | 2009 | DOJ_TAX | $780,000,000 |
| Deutsche Bank AG | Deutsche Bank | banking & securities | interest rate benchmark manipulation | 2015 | DOJ_CRIMINAL | $775,000,000 |
| Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $750,000,000 |
| Societe Generale S.A. | Societe Generale | banking | economic sanction violation | 2018 | USAO | $717,200,000 |
| Adelphia Communications Corporation | Adelphia Communications | telecommunications | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 |
| Olympus Corp. of the Americas | Olympus | imaging products | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $646,000,000 |
| Commerzbank AG | Commerzbank | banking | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
| ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
| Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | banking | tax violations | 2020 | DOJ_TAX | $616,910,000 |
| Boeing Company | Boeing | aerospace & military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| Prudential Equity Group LLC | Prudential Financial | insurance | investor protection violation | 2006 | DOJ_CRIMINAL | $600,000,000 |
| Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
| Deutsche Bank AG | Deutsche Bank | banking & securities | tax violations | 2010 | USAO | $553,633,153 |
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | banking | tax violations | 2016 | DOJ_TAX | $547,000,000 |
| Airbus SE | Airbus | aerospace & military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $520,000,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $513,000,000 |
| Science Applications International Corporation | Leidos | information technology | fraud | 2012 | USAO | $500,392,977 |
| ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | banking | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
| Google Inc. | Alphabet Inc. | internet services | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
| U.S. Bancorp | U.S. Bancorp | banking | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| UniCredit Group | UniCredit | banking | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
| BAWAG P.S.K. | Cerberus Capital Management | private equity (including portfolio companies) | fraud | 2006 | USAO | $337,500,000 |
| Rabobank | Rabobank | financial services | interest rate benchmark manipulation | 2013 | DOJ_CRIMINAL | $325,000,000 |
| SunTrust Mortgage Inc. | Truist Financial | banking | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
| ING Bank, NV | ING | financial services | economic sanction violation | 2012 | NY-MANDA | (*) $309,500,000 |
| BP Products North America Inc. | BP | oil & gas | energy market manipulation | 2007 | CFTC | $303,000,000 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
| Barclays Bank PLC | Barclays | banking | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
| Standard Chartered Bank | Standard Chartered | banking | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
| Standard Chartered Bank | Standard Chartered | banking | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
| Teva Pharmaceutical Industries Ltd | Teva Pharmaceutical Industries | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $283,177,348 |
| JGC Corporation | JGC Corporation | construction & engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
| Telia Company AB | Telia Company AB | telecommunications | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $274,603,972 |
| Bank Leumi Group | Bank Leumi | banking | tax violations | 2014 | DOJ_TAX | $270,000,000 |
| Credit Suisse AG | Credit Suisse | banking & securities | economic sanction violation | 2009 | DOJ_CRIMINAL | $268,000,000 |
| Credit Suisse AG | Credit Suisse | banking & securities | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $260,000,000 |
| Total, S.A. | Total S.A. | oil & gas | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $245,200,000 |
| Snamprogetti Netherlands B.V. | ENI | oil & gas | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $240,000,000 |
| Technip S.A. | TechnipFMC | offshore energy services | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $240,000,000 |
| SBM Offshore N.V. | SBM Offshore | oilfield services | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
| VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | banking & securities | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| Standard Chartered Bank | Standard Chartered | banking | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
| Insys Therapeutics | Insys Therapeutics | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $225,000,000 |
| Computer Associates International, Inc. | Broadcom | electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
| Och-Ziff Capital Management Group LLC | Och-Ziff Capital Management | investment management | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $213,000,000 |
| BSI SA | BSI SA | banking | tax violations | 2015 | DOJ_TAX | $211,000,000 |
| America Online | Verizon Communications | telecommunications | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| Alpha Natural Resources | Contura Energy | coal mining | workplace safety or health violation | 2011 | MSHA | $209,000,000 |
| Mizrahi-Tefahot Bank Ltd. | tax violations | 2019 | USAO | $195,000,000 | ||
| Sandoz Inc. | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $192,700,000 |
| HSBC Private Bank (Suisse) SA | HSBC | banking | tax violations | 2019 | USAO | $192,350,000 |
| HSBC Holdings plc | HSBC | banking | economic sanction violation | 2012 | NY-MANDA | (*) $187,500,000 |
| Weatherford International Limited | Weatherford International | oilfield services | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $187,200,000 |
| Union Bancaire Privee | Union Bancaire Privee | banking | tax violations | 2016 | DOJ_TAX | $187,000,000 |
| Lloyds TSB Bank PLC | Lloyds Banking Group | banking | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
| Lloyds TSB Bank plc | Lloyds Banking Group | banking | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
| Commerzbank AG | Commerzbank | banking | economic sanction violation | 2015 | NY-MANDA | (*) $171,000,000 |
| Petroleo Brasileiro S.A. (Petrobras) | Petrobras | petroleum | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $170,640,000 |
| Rolls-Royce plc | Rolls-Royce | aerospace & military contracting | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $169,917,710 |
| Zimmer Inc. | Zimmer Biomet | medical devices | False Claims Act and related | 2007 | USAO | $169,500,000 |
| Societe Generale | Societe Generale | banking | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
| UBS AG | UBS | banking & securities | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
| Barclays Bank PLC | Barclays | banking | interest rate benchmark manipulation | 2012 | DOJ_CRIMINAL | $160,000,000 |
| Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | banking | economic sanction violation | 2015 | USAO | $156,000,000 |
| Credit Agricole Corporate and Investment Bank | Credit Agricole | banking | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
| RBS PLC and RBS Securities Japan | Royal Bank of Scotland | banking & securities | interest rate benchmark manipulation | 2014 | DOJ_ANTITRUST | $150,000,000 |
| Maxim Healthcare Services Inc. | Maxim Healthcare Services | healthcare staffing | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
| Barclays plc | Barclays | banking | economic sanction violation | 2010 | NY-MANDA | (*) $149,000,000 |
| Wachovia Bank N.A. | Wells Fargo | banking | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Practice Fusion Inc. | Allscripts Healthcare Solutions | healthcare information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| Symbol Technologies Inc. | Zebra Technologies | electronic equipment | fraud | 2004 | USAO | $139,000,000 |
| Panasonic Avionics Corporation | Panasonic | consumer electronics | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
| Bank of America | Bank of America | banking | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
| Walmart Inc. | Walmart | retail-discount stores | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $137,000,000 |
| NETeller PLC | illegal gambling business | 2007 | USAO | $136,000,000 | ||
| MoneyGram International Inc. | MoneyGram International | money transfer services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| BizJet International Sales and Support Inc. | Lufthansa | airlines | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $118,000,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
| PNC ICLC Corp. | PNC Financial Services | banking | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
| Standard Chartered Bank | Standard Chartered | banking | economic sanction violation | 2012 | NY-MANDA | (*) $113,500,000 |
| Torneos y Competencias S.A. | kickbacks and bribery | 2016 | USAO | $112,800,000 | ||
| Embraer S.A. | Embraer | aerospace & military contracting | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $107,285,090 |
| Keppel Offshore & Marine Ltd. | Keppel | diversified | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
| PartyGaming PLC | illegal gambling business | 2009 | USAO | $105,000,000 | ||
| MoneyGram International Inc. | MoneyGram International | money transfer services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| HSBC Holdings plc | HSBC | banking | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Bank Lombard Odier & Co Ltd | tax violations | 2015 | DOJ_TAX | $99,809,000 |
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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.