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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
United Technologies Corporation Raytheon Technologies aerospace and military contracting export control violation 2012 USAO $75,000,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act and related 2018 USAO $31,650,000
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
BizJet International Sales and Support Inc. Lufthansa airlines Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $118,000,000
LATAM Airlines Group S.A. LATAM Airlines Group airlines Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $12,750,000
United Continental Holdings Inc. United Airlines Holdings airlines kickbacks and bribery 2016 USAO $2,250,000
Ralph Lauren Corporation Ralph Lauren Corp. apparel Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $882,000
Tyco International Ltd. Johnson Controls automotive parts Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $13,680,000
York International Corporation Johnson Controls automotive parts kickbacks and bribery 2007 DOJ_CRIMINAL $10,000,000
Beam Suntory Inc. Suntory beverages Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $19,572,885
Fisher Sand & Gravel Inc. Fisher Industries building materials tax violations 2009 DOJ_TAX $1,160,000
Ernst & Young LLP Ernst & Young business services tax violations 2013 USAO $123,000,000
BDO USA, LLP BDO International business services tax violations 2012 USAO $50,000,000
KPMG LLP KPMG business services tax violations 2005 DOJ_TAX $456,000,000
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
Baton Holdings LLC Red Ventures business services investor protection violation 2019 DOJ_CRIMINAL $28,000,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
Swisher Hygiene Ecolab chemicals accounting fraud or deficiencies 2016 SEC $2,000,000
Monsanto Company Bayer chemicals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $1,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
Toray Chemical Korea Inc. dba Woongjin Chemical Toray Industries chemicals theft of trade secrets 2014 USAO $2,058,000
Louis Berger International Inc. Louis Berger Group construction and engineering Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $17,100,000
Bilfinger SE Bilfinger construction and engineering Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $32,000,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
JGC Corporation JGC Corporation construction and engineering Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $281,800,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering False Claims Act and related 2013 DOJ_CIVIL $19,000,000
Willbros Group Inc. Primoris Services construction and engineering Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $22,000,000
Tishman Construction Corporation AECOM construction and engineering fraud 2015 USAO $20,230,917
Granite Construction Inc. Granite Construction construction and engineering fraud 2015 USAO $8,250,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering fraud 2012 USAO $56,600,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 USAO $19,600,000
Louis Berger Group Inc. Louis Berger Group construction and engineering False Claims Act and related 2010 USAO $69,300,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering accounting fraud or deficiencies 2009 USAO (*) $50,000,000
Operations Management International, Inc. Jacobs Engineering construction and engineering environmental violation 2006 USAO $2,000,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $3,500,000
RAE Systems Inc. Honeywell International diversified Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $1,700,000
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 SEC $5,400,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 USAO $25,000,000
Keppel Offshore & Marine Ltd. Keppel diversified Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $105,554,245
Samsung Heavy Industries Company Limited Samsung diversified Foreign Corrupt Practices Act 2019 USAO $37,740,800
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 DOJ_CRIMINAL $646,000,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. HP Inc. electrical and electronic equipment Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $76,760,224
General Cable Corporation Prysmian Group electrical and electronic equipment Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $20,000,000
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment fraud 2004 USAO $139,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $137,400,000
Computer Associates International, Inc. Broadcom electrical and electronic equipment accounting fraud or deficiencies 2004 USAO $225,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 DOJ_ANTITRUST $150,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
CommerceWest Bank CommerceWest Bank financial services fraud 2015 DOJ_CRIMINAL $4,900,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2015 DOJ_CRIMINAL $775,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
ConvergEx Group LLC Cowen Inc. financial services fraud 2014 DOJ_CRIMINAL $43,800,000
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 DOJ_CRIMINAL $86,000,000
Rabobank Rabobank financial services interest rate benchmark manipulation 2013 DOJ_CRIMINAL $325,000,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 DOJ_CRIMINAL $227,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 DOJ_CRIMINAL $160,000,000
ING Bank N.V. ING financial services economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
Aon Corporation Aon financial services Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,760,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 DOJ_CRIMINAL $298,000,000
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
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
Deutsche Bank AG Deutsche Bank financial services tax violations 2010 USAO $553,633,153
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services tax violations 2016 DOJ_TAX $547,000,000
Union Bancaire Privee Union Bancaire Privee financial services tax violations 2016 DOJ_TAX $187,000,000
Coutts & Co Ltd Royal Bank of Scotland financial services tax violations 2015 DOJ_TAX $78,484,000
Credit Agricole (Suisse) SA Credit Agricole financial services tax violations 2015 DOJ_TAX $99,211,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services tax violations 2015 DOJ_TAX $31,026,000
BNP Paribas (Suisse) SA BNP Paribas financial services tax violations 2015 DOJ_TAX $59,783,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services tax violations 2015 DOJ_TAX $6,337,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 DOJ_TAX $10,390,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services tax violations 2015 DOJ_TAX $17,807,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services tax violations 2015 DOJ_TAX $1,363,000
BSI SA BSI SA financial services tax violations 2015 DOJ_TAX $211,000,000
Bank Leumi Group Bank Leumi financial services tax violations 2014 DOJ_TAX $270,000,000
SunTrust Mortgage Inc. Truist Financial financial services mortgage abuses 2014 DOJ_CIVIL $320,000,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 DOJ_CRIMINAL $268,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 DOJ_CRIMINAL $175,000,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
Prudential Equity Group LLC Prudential Financial financial services investor protection violation 2006 DOJ_CRIMINAL $600,000,000
BankAtlantic Truist Financial financial services anti-money-laundering deficiencies 2006 DOJ_CRIMINAL $10,000,000
Williams Power Company Inc. JPMorgan Chase financial services data submission deficiencies 2006 DOJ_CRIMINAL $50,000,000
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
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
UBS AG UBS financial services tax violations 2009 DOJ_TAX $780,000,000
Och-Ziff Capital Management Group LLC Sculptor Capital Management financial services Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $213,000,000
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
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.