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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.

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Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $586,000,000
State Street Corporation State Street Corp. financial services fraud 2017 DOJ_CRIMINAL $32,300,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $97,440,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2017 USAO $44,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Metropolitan Life Insurance Company MetLife financial services kickbacks and bribery 2010 USAO $13,500,000
Wachovia Bank N.A. Wells Fargo financial services anti-money-laundering deficiencies 2010 USAO $50,000,000
Omega Advisors Omega Advisors financial services Foreign Corrupt Practices Act 2007 USAO $500,000
The Bank of New York Bank of New York Mellon financial services anti-money-laundering deficiencies 2005 USAO $38,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
HSBC Holdings plc HSBC financial services fraud 2018 DOJ_CRIMINAL $100,000,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
Credit Suisse (Hong Kong) Limited Credit Suisse financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $47,029,916
Societe Generale S.A. Societe Generale financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $860,000
Legg Mason Inc. Franklin Resources financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $64,200,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
Societe Generale S.A. Societe Generale financial services economic sanction violation 2018 USAO $717,200,000
UniCredit Group UniCredit financial services economic sanction violation 2019 DOJ_CRIMINAL $413,536,632
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 DOJ_CRIMINAL $292,210,160
Zurich Life Insurance Company Ltd Zurich Insurance financial services tax violations 2019 DOJ_TAX $5,115,000
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2018 DOJ_CRIMINAL $12,896,011
Unum Group Unum financial services kickbacks and bribery 2008 USAO $5,550,000
Mellon Bank N.A. Bank of New York Mellon financial services False Claims Act and related 2006 USAO $18,130,405
UniCredit Bank Austria AG UniCredit financial services economic sanction violation 2019 NY-MANDA $20,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 NY-MANDA $292,000,000
Societe Generale Societe Generale financial services economic sanction violation 2018 NY-MANDA $162,800,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 NY-MANDA $156,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 NY-MANDA (*) $171,000,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
HSBC Holdings plc HSBC financial services economic sanction violation 2012 NY-MANDA (*) $187,500,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 NY-MANDA (*) $113,500,000
ING Bank, NV ING financial services economic sanction violation 2012 NY-MANDA (*) $309,500,000
Barclays plc Barclays financial services economic sanction violation 2010 NY-MANDA (*) $149,000,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 NY-MANDA $268,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services economic sanction violation 2009 NY-MANDA $175,000,000
HSBC Private Bank (Suisse) SA HSBC financial services tax violations 2019 USAO $192,350,000
Wells Fargo & Company Wells Fargo financial services fraud 2020 DOJ_CIVIL $3,000,000,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services tax violations 2020 DOJ_TAX $14,000,000
Coutts & Co Ltd. Royal Bank of Scotland financial services tax violations 2019 DOJ_TAX $27,900,000
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
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Vitol Inc. Vitol financial services Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $135,000,000
Goldman Sachs Group Inc. Goldman Sachs financial services Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $2,921,088,000
JPMorgan Chase & Co. JPMorgan Chase financial services fraud 2020 DOJ_CRIMINAL (*) $920,000,000
Tyson Foods Inc. Tyson Foods food products Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $4,000,000
Pilgrim's Pride Inc. JBS food products work visa violations 2009 USAO $4,500,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $55,000,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $70,560,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
IFCO Systems Brambles freight and logistics work visa violations 2008 USAO $20,700,000
Celadon Group Inc. Celadon Group freight and logistics fraud 2019 DOJ_CRIMINAL $42,200,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics False Claims Act and related 2019 DOJ_CIVIL $45,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services False Claims Act and related 2009 DOJ_CIVIL $302,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act and related 2016 DOJ_CIVIL $513,000,000
WakeMed WakeMed Health & Hospitals healthcare services False Claims Act and related 2012 USAO $8,000,000
WellCare Centene healthcare services fraud 2009 USAO $80,000,000
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act and related 2018 DOJ_CIVIL $260,000,000
Fresenius Medical Care AG & Co. KGaA Fresenius healthcare services Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Avon Products (China) Co. Ltd. Natura & Co. household and personal care products Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $67,648,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
Lumber Liquidators Holdings Inc. Lumber Liquidators Inc. housewares and home furnishings investor protection violation 2019 DOJ_CRIMINAL $27,000,000
Flowserve Corporation Flowserve industrial equipment kickbacks and bribery 2008 DOJ_CRIMINAL $4,000,000
Westinghouse Air Brake Technologies Corporation (Wabtec) Westinghouse Air Brake Technologies (Wabtec) industrial equipment Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $300,000
Ingersoll-Rand Company Limited Ingersoll Rand industrial equipment Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $2,500,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Linde North America Inc. Linde industrial services Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $11,235,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $14,540,000
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
Akamai Technologies Akamai Technologies information technology Foreign Corrupt Practices Act 2016 SEC $671,885
Faro Technologies Inc. Faro Technologies information technology Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $1,100,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $19,370,561
Microsoft Hungary Microsoft information technology Foreign Corrupt Practices Act 2019 USAO $8,751,795
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 DOJ_CIVIL $145,000,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_ANTITRUST $2,220,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
Biomet Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $17,200,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $16,800,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 USAO $2,200,000
Wright Medical Inc. Stryker medical equipment and supplies False Claims Act and related 2010 USAO $7,900,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $26,900,000
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act and related 2007 USAO $28,900,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $169,500,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals False Claims Act and related 2019 DOJ_CRIMINAL $46,900,000
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 USAO $50,000,000
Gibson Guitar Corp. Gibson Brands miscellaneous manufacturing environmental violation 2012 FWS $350,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $25,200,000
Polycom Inc. Plantronics miscellaneous manufacturing Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $30,978,000
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
Tidewater Marine International Inc. Tidewater Inc. miscellaneous services Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $7,350,000
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.