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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 Amountsort icon
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.