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515 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.

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
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Atrium Companies   work visa violations 2012 USAO $2,000,000
Transport Logistics International Inc.   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $2,000,000
Breakthru Beverage Pennsylvania, LLC Breakthru Beverage Group wholesalers kickbacks and bribery 2017 USAO $2,000,000
White Rock Distilleries, Inc.   kickbacks and bribery 2017 USAO $2,000,000
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
Groeb Farms Inc.   trade violations 2013 USAO $2,000,000
Operations Management International, Inc. Jacobs Engineering construction and engineering environmental violation 2006 USAO $2,000,000
Friedman's Inc.   accounting fraud or deficiencies 2005 USAO $2,000,000
Rockwater Northeast LLC   environmental violation 2020 USAO $2,000,000
Aargauische Kantonalbank   tax violations 2015 DOJ_TAX $1,983,000
Grand America Hotels and Resorts   work visa violations 2014 USAO $1,950,000
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
Bank Sparhafen Zurich AG   tax violations 2015 DOJ_TAX $1,810,000
Falcon Private Bank AG   tax violations 2015 DOJ_TAX $1,806,000
BHF-Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,768,000
Aon Corporation Aon financial services Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,760,000
RAE Systems Inc. Honeywell International diversified Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $1,700,000
Coastal International Security Inc.   False Claims Act and related 2016 USAO $1,650,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
Schaffhauser Kantonalbank   tax violations 2015 DOJ_TAX $1,613,000
AGCO Corp. AGCO Corp. agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
Dannenbaum Engineering Corporation   campaign finance violation 2019 DOJ_CRIMINAL $1,600,000
Mantra Films Inc. and MRA Holdings Inc.   sexual exploitation of minors 2006 USAO $1,600,000
PT Bukit Muria Jaya   fraud 2021 DOJ_NATSEC $1,561,570
E. Gutzwiller & Cie, Banquiers   tax violations 2015 DOJ_TAX $1,556,000
Avnet Asia Pte. Ltd. Avnet wholesalers economic sanction violation 2021 DOJ_NATSEC $1,508,000
UTStarcom Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,500,000
Mary's Gone Crackers Inc.   work visa violations 2016 USAO $1,500,000
Seiler Instrument & Manufacturing Company, Inc.   fraud 2017 USAO $1,500,000
Columbia Farms Inc.   work visa violations 2009 USAO $1,500,000
Bashas' Inc. Raley's retailing food safety violation 2013 USAO $1,472,487
SB Saanen Bank AG   tax violations 2015 DOJ_TAX $1,365,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services tax violations 2015 DOJ_TAX $1,363,000
Alutiiq International Solutions LLC   kickbacks and bribery 2020 DOJ_CRIMINAL $1,259,444
Comverse Technology Inc.   Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,200,000
CP Employer, Inc.   kickbacks and bribery 2021 USAO $1,200,000
Mercantil Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,172,000
Fisher Sand & Gravel Inc. Fisher Industries building materials tax violations 2009 DOJ_TAX $1,160,000
Textron Inc. Textron aerospace and military contracting kickbacks and bribery 2007 DOJ_CRIMINAL $1,150,000
Banque Cantonale Neuchateloise   tax violations 2015 DOJ_TAX $1,123,000
Hyposwiss Private Bank Geneve S.A.   tax violations 2015 DOJ_TAX $1,109,000
Faro Technologies Inc. Faro Technologies information technology Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $1,100,000
Bank Zweiplus   tax violations 2015 DOJ_TAX $1,089,000
Jia Yuan USA Co., Inc.   kickbacks and bribery 2020 USAO $1,050,000
ARVEST Privatbank AG   tax violations 2015 DOJ_TAX $1,044,000
Helmerich & Payne Inc. Helmerich & Payne oilfield services and supplies Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,000,000
Lucent Technologies Inc. Nokia telecommunications Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Paradigm B.V.   Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Monsanto Company Bayer chemicals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $1,000,000
Sheffield Pharmaceuticals   environmental violation 2016 EPA $1,000,000
CIMPSHIP Transportes Maritimos, S.A.   environmental violation 2013 USAO $1,000,000
Bechdon Company Inc.   fraud 2012 USAO $1,000,000
Santee Financial Services Inc.   fraud 2018 USAO $1,000,000
Honey Holding I Ltd.   trade violations 2013 USAO $1,000,000
Propex Derivatives Pty Ltd   investor protection violation 2020 DOJ_CRIMINAL $1,000,000
Banque Cantonale du Jura SA   tax violations 2015 DOJ_TAX $970,000
Alabama Contract Sales Inc.   kickbacks and bribery 2007 USAO $894,674
Ralph Lauren Corporation Ralph Lauren Corp. apparel Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $882,000
Societe Generale S.A. Societe Generale financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $860,000
Nidwaldner Kantonalbank   tax violations 2015 DOJ_TAX $856,000
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
MediBank AG   tax violations 2015 DOJ_TAX $826,000
InVision Technologies, Inc.   Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $800,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Akamai Technologies Akamai Technologies information technology Foreign Corrupt Practices Act 2016 SEC $671,885
Essentra FZE Company Limited   export control violation 2020 DOJ_NATSEC $665,112
Banque Bonhote & Cie SA   tax violations 2015 DOJ_TAX $624,000
Hypothekarbank Lenzburg AG   tax violations 2015 DOJ_TAX $560,000
Love Irrigation Inc.   work visa violations 2012 USAO $515,109
Leodan Privatbank AG   tax violations 2016 DOJ_TAX $500,000
Omega Advisors Omega Advisors financial services Foreign Corrupt Practices Act 2007 USAO $500,000
Saena Tech Corp.   kickbacks and bribery 2014 USAO $500,000
Unico Inc.   false statements 2013 USAO $500,000
Holy Spirit Association for the Unification of World Christianity   environmental violation 2007 USAO $500,000
Parkway Village Equity Corp.   environmental violation 2008 USAO $490,000
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Micrus Corporation Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $450,000
CommunityONE Bank N.A.   anti-money-laundering deficiencies 2011 DOJ_CRIMINAL $400,000
Bank EKI Genossenschaft   tax violations 2015 DOJ_TAX $400,000
Wildcat Concrete Services Inc.   environmental violation 2014 USAO $372,750
Gibson Guitar Corp. Gibson Brands miscellaneous manufacturing environmental violation 2012 FWS $350,000
Credito Privato Commerciale in liquidazione SA   tax violations 2015 DOJ_TAX $348,900
NCH Corporation   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $335,342
Nortek Inc. Madison Industries diversified Foreign Corrupt Practices Act 2016 SEC $322,058
Westinghouse Air Brake Technologies Corporation (Wabtec) Westinghouse Air Brake Technologies (Wabtec) industrial equipment Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $300,000
PDQ Imaging Services, LLC et al.   False Claims Act and related 2017 USAO $300,000
Intelligent Decisions, Inc.   kickbacks and bribery 2014 USAO $300,000
Skedco Inc.   kickbacks and bribery 2013 USAO $300,000
Finacor SA   tax violations 2015 DOJ_TAX $295,000
Privatbank Von Graffenried AG   tax violations 2015 DOJ_TAX $287,000
Ceramic Protection Corporation of America   False Claims Act and related 2010 USAO $267,000
Appalachian Oil Company Inc.   fraud 2007 USAO $255,000
Dennis Corporation   kickbacks and bribery 2017 USAO $250,000
Berlitz Languages Inc.   price-fixing or anti-competitive practices 2021 DOJ_ANTITRUST $203,984
Covanta Tulsa Renewable Energy LLC EQT AB private equity (including portfolio companies) environmental violation 2018 EPA $200,000
Pio Imports, LLC   kickbacks and bribery 2017 USAO $200,000
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.