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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
Shoppers Food Warehouse Corp. United Natural Foods wholesalers kickbacks and bribery 2010 USAO $2,500,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers kickbacks and bribery 2017 USAO $5,000,000
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
Waste Management Texas Waste Management waste management and environmental services work visa violations 2018 USAO $5,500,000
Republic Services Inc. Republic Services waste management and environmental services work visa violations 2008 USAO $3,000,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
ABB Ltd. ABB Ltd. utilities and power generation Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $19,000,000
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2006 NRC $28,000,000
Covanta Tulsa Renewable Energy LLC Covanta utilities and power generation environmental violation 2018 EPA $200,000
Reliant Energy Services Inc. NRG Energy utilities and power generation energy market manipulation 2007 USAO $22,200,000
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
Alliance One International Inc. Pyxus International tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $4,400,000
VimpelCom Limited VEON telecommunications Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $230,000,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $63,900,000
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $92,000,000
Lucent Technologies Inc. Nokia telecommunications Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 DOJ_CRIMINAL $210,000,000
Telia Company AB Telia Company AB telecommunications Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $274,603,972
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $750,000,000
Ericsson Ericsson telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $520,000,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
Bashas' Inc. Bashas retailing food safety violation 2013 USAO $1,472,487
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Walmart Inc. Walmart retailing Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $137,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice False Claims Act and related 2008 USAO $7,857,000
Chipotle Mexican Grill Inc. Chipotle Mexican Grill restaurants and foodservice food safety violation 2020 DOJ_CIVIL $25,000,000
Nortek Inc. Melrose Industries private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 SEC $322,058
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
Exactech Inc. TPG Capital private equity (including portfolio companies) kickbacks and bribery 2010 USAO $2,990,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
Genzyme Corporation Sanofi pharmaceuticals drug or medical equipment safety violation 2015 FDA $32,587,439
Endo Health Solutions Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2014 FDA $192,700,000
Kos Pharmaceuticals AbbVie pharmaceuticals kickbacks and bribery 2010 FDA $41,500,000
Pfizer H.C.P. Corporation Pfizer pharmaceuticals Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $15,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $21,400,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals kickbacks and bribery 2009 DOJ_CRIMINAL $9,000,000
Micrus Corporation Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $450,000
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2007 USAO $84,700,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Pharmacia & Upjohn Company LLC Viatris pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals fraud 2005 USAO $300,000,000
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $225,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $115,874,895
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Novartis Hellas S.A.C.I. et al. Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $233,000,000
Weatherford International Limited Weatherford International oilfield services and supplies Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $187,200,000
Transocean Inc. Transocean oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $13,440,000
Pride International Inc. and Pride Forasol S.A.S. Valaris oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $32,625,000
Noble Corporation Noble Corp. oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $2,590,000
Technip S.A. TechnipFMC oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Helmerich & Payne Inc. Helmerich & Payne oilfield services and supplies Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,000,000
Baker Hughes Services International Inc. Baker Hughes oilfield services and supplies Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
SBM Offshore N.V. SBM Offshore oilfield services and supplies Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $238,000,000
National Oilwell Varco National Oilwell Varco oilfield services and supplies economic sanction violation 2016 USAO $25,000,000
Total, S.A. Total S.A. oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Parker Drilling Company Parker Drilling oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
Statoil ASA Equinor oil and gas Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras oil and gas Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Chevron Corporation Chevron oil and gas Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
General Motors General Motors motor vehicles motor vehicle safety violation 2015 NHTSA $900,000,000
Toyota Motor Corporation Toyota motor vehicles motor vehicle safety violation 2014 NHTSA $1,200,000,000
Maxwell Technologies Inc. Tesla Inc. motor vehicles Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $8,000,000
Daimler AG Daimler motor vehicles Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $93,600,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
AB Volvo Volvo motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
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
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act and related 2011 DOJ_CIVIL $150,000,000
Maximus Inc. Maximus miscellaneous services False Claims Act and related 2007 DOJ_CIVIL $30,500,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
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
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 USAO $50,000,000
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals False Claims Act and related 2019 DOJ_CRIMINAL $46,900,000
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
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.