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484 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 Industrysort icon Primary Offense Type Year Agency Penalty Amount
Fokker Services B.V.   economic sanction violation 2014 USAO $10,500,000
Swisspartners Investment Network AG   tax violations 2014 USAO $4,400,000
Miron Construction Company   fraud 2014 USAO $4,000,000
Manafort Brothers Inc.   fraud 2014 USAO $2,400,000
Wildcat Concrete Services Inc.   environmental violation 2014 USAO $372,750
Liechtensteinische Landesbank AG   tax violations 2013 USAO $23,800,000
CIMPSHIP Transportes Maritimos, S.A.   environmental violation 2013 USAO $1,000,000
Krones AG   fraud 2012 USAO $15,000,000
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
Bechdon Company Inc.   fraud 2012 USAO $1,000,000
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Atrium Companies   work visa violations 2012 USAO $2,000,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
NETeller PLC   illegal gambling business 2007 USAO $136,000,000
Electronic Clearing House Inc.   illegal gambling business 2007 USAO $2,300,000
WesternGeco LLC   work visa violations 2006 USAO $19,600,000
BAYERISCHE HYPO- UND VEREINSBANK AG   tax violations 2006 USAO $29,635,125
Seiler Instrument & Manufacturing Company, Inc.   fraud 2017 USAO $1,500,000
Transport Logistics International Inc.   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $2,000,000
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 USAO $15,024
Basler Kantonalbank   tax violations 2018 DOJ_TAX $60,400,000
Mirelis Holding S.A.   tax violations 2018 DOJ_TAX $10,245,000
NPB Neue Privat Bank   tax violations 2018 DOJ_TAX $5,000,000
Zurcher Kantonalbank   tax violations 2018 USAO $98,500,000
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Insurance Corporation of Barbados Limited   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $93,940
Mizrahi-Tefahot Bank Ltd.   tax violations 2019 USAO $195,000,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Harvest Home Care, LLC   False Claims Act and related 2011 MO-AG $65,414
LLB Verwaltung   tax violations 2019 DOJ_TAX $10,680,554
Dannenbaum Engineering Corporation   campaign finance violation 2019 DOJ_CRIMINAL $1,600,000
Tower Research Capital LLC   fraud 2019 DOJ_CRIMINAL (*) $67,400,000
ContextMedia Health LLC dba Outcome Health   fraud 2019 DOJ_CRIMINAL $70,000,000
Imagina Media Audiovisual SL and US Imagina LLC   kickbacks and bribery 2018 USAO $24,817,320
Santee Financial Services Inc.   fraud 2018 USAO $1,000,000
Georgeson LLC   kickbacks and bribery 2017 USAO $4,500,000
PDQ Imaging Services, LLC et al.   False Claims Act and related 2017 USAO $300,000
Prime Partners SA   tax violations 2017 USAO $5,000,000
Breakthru Beverage Pennsylvania, LLC   kickbacks and bribery 2017 USAO $2,000,000
White Rock Distilleries, Inc.   kickbacks and bribery 2017 USAO $2,000,000
Pio Imports, LLC   kickbacks and bribery 2017 USAO $200,000
DAXC LLC   False Claims Act and related 2017 USAO $5,200,000
Dennis Corporation   kickbacks and bribery 2017 USAO $250,000
Meiko America Inc.   drug or medical equipment safety violation 2016 USAO $76,063
Plaza Construction LLC   fraud 2016 USAO $9,195,857
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
Intelligent Decisions, Inc.   kickbacks and bribery 2014 USAO $300,000
Saena Tech Corp.   kickbacks and bribery 2014 USAO $500,000
Skedco Inc.   kickbacks and bribery 2013 USAO $300,000
Groeb Farms Inc.   trade violations 2013 USAO $2,000,000
Honey Holding I Ltd.   trade violations 2013 USAO $1,000,000
Unico Inc.   false statements 2013 USAO $500,000
Love Irrigation Inc.   work visa violations 2012 USAO $515,109
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
Baystar Capital Management LLC   investor protection violation 2011 USAO $12,112,416
P.P. List Management Inc. and Transmonde USA Inc.   fraud 2010 USAO $100,000
BL Trading LLC   fraud 2010 USAO $182,404
Ceramic Protection Corporation of America   False Claims Act and related 2010 USAO $267,000
Columbia Farms Inc.   work visa violations 2009 USAO $1,500,000
Tacos de Mexico Inc.   environmental violation 2009 USAO $26,565
NeuroMetrix Inc.   kickbacks and bribery 2009 USAO $3,700,000
Parkway Village Equity Corp.   environmental violation 2008 USAO $490,000
United Bank for Africa PLC   obstruction of justice 2007 USAO $5,334,331
Alabama Contract Sales Inc.   kickbacks and bribery 2007 USAO $894,674
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
Holy Spirit Association for the Unification of World Christianity   environmental violation 2007 USAO $500,000
Appalachian Oil Company Inc.   fraud 2007 USAO $255,000
Mantra Films Inc. and MRA Holdings Inc.   sexual exploitation of minors 2006 USAO $1,600,000
Roger Williams Medical Center   kickbacks and bribery 2006 USAO $4,000,000
Friedman's Inc.   accounting fraud or deficiencies 2005 USAO $2,000,000
University of Medicine and Dentistry of New Jersey   False Claims Act and related 2005 USAO $4,900,000
New York Racing Association Inc.   tax violations 2005 USAO $3,000,000
Whitehall Jewellers, Inc.   fraud 2004 USAO $15,132,480
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Propex Derivatives Pty Ltd   investor protection violation 2020 DOJ_CRIMINAL $1,000,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $24,100,000
Pentax Medical Company   drug or medical equipment safety violation 2020 DOJ_CIVIL $43,000,000
Alutiiq International Solutions LLC   kickbacks and bribery 2020 DOJ_CRIMINAL $1,259,444
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
Christie's Inc.   tax violations 2020 NY-MANDA $16,700,000
Essentra FZE Company Limited   export control violation 2020 DOJ_NATSEC $665,112
Jia Yuan USA Co., Inc.   kickbacks and bribery 2020 USAO $1,050,000
Rockwater Northeast LLC   environmental violation 2020 USAO $2,000,000
Select Energy Services, Inc.   environmental violation 2020 USAO $2,300,000
Armor Holdings Inc. BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $10,290,000
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2006 DOJ_CIVIL $615,000,000
Textron Inc. Textron aerospace and military contracting kickbacks and bribery 2007 DOJ_CRIMINAL $1,150,000
ITT Corporation L3Harris Technologies aerospace and military contracting misuse of classified data 2007 DOJ_NATSEC $50,000,000
Embraer S.A. Embraer aerospace and military contracting Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $107,285,090
Rolls-Royce plc Rolls-Royce aerospace and military contracting Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $169,917,710
United Technologies Corporation Raytheon Technologies aerospace and military contracting export control violation 2012 USAO $75,000,000
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.