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512 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
Redflex Traffic Systems Inc.   kickbacks and bribery 2016 DOJ_CRIMINAL $100,000
P.P. List Management Inc. and Transmonde USA Inc.   fraud 2010 USAO $100,000
Insurance Corporation of Barbados Limited   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $93,940
Meiko America Inc.   drug or medical equipment safety violation 2016 USAO $76,063
Harvest Home Care, LLC   False Claims Act and related 2011 MO-AG $65,414
Hale Products Inc. IDEX Corp. industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Constructure Technologies, LLC   intellectual property violation 2021 USAO $60,000
Privatbank Bellerive AG   tax violations 2015 DOJ_TAX $57,000
LBBW (Schweiz) AG   tax violations 2015 DOJ_TAX $34,000
Tacos de Mexico Inc.   environmental violation 2009 USAO $26,565
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 USAO $15,024
Scobag Privatbank AG   tax violations 2015 DOJ_TAX $9,090
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.