« Return to search form

484 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)
Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
Aargauische Kantonalbank   tax violations 2015 DOJ_TAX $1,983,000
AB Volvo Volvo motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
ABB Ltd. ABB Ltd. utilities and power generation Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $19,000,000
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. ABN AMRO financial services economic sanction violation 2010 DOJ_CRIMINAL $500,000,000
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Akamai Technologies Akamai Technologies information technology Foreign Corrupt Practices Act 2016 SEC $671,885
Alabama Contract Sales Inc.   kickbacks and bribery 2007 USAO $894,674
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $92,000,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
Alliance One International Inc. Pyxus International tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
Alutiiq International Solutions LLC   kickbacks and bribery 2020 DOJ_CRIMINAL $1,259,444
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 DOJ_CRIMINAL $210,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2006 DOJ_CRIMINAL $25,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 DOJ_CRIMINAL $80,000,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
Aon Corporation Aon financial services Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,760,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $24,100,000
Appalachian Oil Company Inc.   fraud 2007 USAO $255,000
Armor Holdings Inc. BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $10,290,000
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
ARVEST Privatbank AG   tax violations 2015 DOJ_TAX $1,044,000
Atrium Companies   work visa violations 2012 USAO $2,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $115,874,895
Avon Products (China) Co. Ltd. Natura & Co. household and personal care products Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $67,648,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Baker Hughes Services International Inc. Baker Hughes oilfield services and supplies Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $97,440,000
Banca Credinvest SA   tax violations 2015 DOJ_TAX $3,022,000
Banca dello Stato del Cantone Ticino   tax violations 2015 DOJ_TAX $3,393,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
Bank CIC   tax violations 2015 DOJ_TAX $3,281,000
Bank Coop AG   tax violations 2015 DOJ_TAX $3,223,000
Bank EKI Genossenschaft   tax violations 2015 DOJ_TAX $400,000
Bank Hapoalim B.M. Bank Hapoalim financial services anti-money-laundering deficiencies 2020 DOJ_CRIMINAL $30,063,317
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services tax violations 2020 DOJ_TAX $616,910,000
Bank J. Safra Sarasin AG   tax violations 2015 DOJ_TAX $85,809,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services tax violations 2016 DOJ_TAX $547,000,000
Bank La Roche & Co AG   tax violations 2015 DOJ_TAX $9,296,000
Bank Leumi Group Bank Leumi financial services tax violations 2014 DOJ_TAX $270,000,000
Bank Linth LLB AG   tax violations 2015 DOJ_TAX $4,150,000
Bank Lombard Odier & Co Ltd   tax violations 2015 DOJ_TAX $99,809,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Bank Sparhafen Zurich AG   tax violations 2015 DOJ_TAX $1,810,000
Bank Zweiplus   tax violations 2015 DOJ_TAX $1,089,000
BankAtlantic Truist Financial financial services anti-money-laundering deficiencies 2006 DOJ_CRIMINAL $10,000,000
Banque Bonhote & Cie SA   tax violations 2015 DOJ_TAX $624,000
Banque Cantonal du Valais   tax violations 2015 DOJ_TAX $2,311,000
Banque Cantonale du Jura SA   tax violations 2015 DOJ_TAX $970,000
Banque Cantonale Neuchateloise   tax violations 2015 DOJ_TAX $1,123,000
Banque Cantonale Vaudoise   tax violations 2015 DOJ_TAX $41,677,000
Banque Heritage S.A.   tax violations 2015 DOJ_TAX $3,846,000
Banque Internationale a Luxembourg (Suisse) SA   tax violations 2015 DOJ_TAX $9,710,000
Banque Pasche SA   tax violations 2015 DOJ_TAX $7,229,000
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 DOJ_CRIMINAL $160,000,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 DOJ_CRIMINAL $298,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2018 DOJ_CRIMINAL $12,896,011
Barclays plc Barclays financial services economic sanction violation 2010 NY-MANDA (*) $149,000,000
Bashas' Inc. Bashas retailing food safety violation 2013 USAO $1,472,487
Basler Kantonalbank   tax violations 2018 DOJ_TAX $60,400,000
Baton Holdings LLC Red Ventures business services investor protection violation 2019 DOJ_CRIMINAL $28,000,000
Baumann & Cie, Banquiers   tax violations 2015 DOJ_TAX $7,700,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
BAYERISCHE HYPO- UND VEREINSBANK AG   tax violations 2006 USAO $29,635,125
Baystar Capital Management LLC   investor protection violation 2011 USAO $12,112,416
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 DOJ_TAX $10,390,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
BDO USA, LLP BDO International business services tax violations 2012 USAO $50,000,000
Beam Suntory Inc. Suntory beverages Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $19,572,885
Beazer Homes USA Inc. Beazer Homes USA construction and engineering accounting fraud or deficiencies 2009 USAO (*) $50,000,000
Bechdon Company Inc.   fraud 2012 USAO $1,000,000
Berner Kantonalbank AG   tax violations 2015 DOJ_TAX $4,619,000
BHF-Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,768,000
Bilfinger SE Bilfinger construction and engineering Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $32,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Biomet Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $17,200,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $26,900,000
BizJet International Sales and Support Inc. Lufthansa airlines Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $118,000,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
BL Trading LLC   fraud 2010 USAO $182,404
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
BNP Paribas (Suisse) SA BNP Paribas financial services tax violations 2015 DOJ_TAX $59,783,000
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2006 DOJ_CIVIL $615,000,000
Bordier & Cie Switzerland   tax violations 2015 DOJ_TAX $7,827,000
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
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.