« Return to search form

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 Industry Primary Offense Type Yearsort icon Agency Penalty Amount
Banque Cantonale du Jura SA   tax violations 2015 DOJ_TAX $970,000
Bank EKI Genossenschaft   tax violations 2015 DOJ_TAX $400,000
PKB Privatbank AG   tax violations 2015 DOJ_TAX $6,328,000
Falcon Private Bank AG   tax violations 2015 DOJ_TAX $1,806,000
Credito Privato Commerciale in liquidazione SA   tax violations 2015 DOJ_TAX $348,900
SB Saanen Bank AG   tax violations 2015 DOJ_TAX $1,365,000
Privatbank Bellerive AG   tax violations 2015 DOJ_TAX $57,000
Mercantil Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,172,000
Banque Cantonale Neuchateloise   tax violations 2015 DOJ_TAX $1,123,000
Nidwaldner Kantonalbank   tax violations 2015 DOJ_TAX $856,000
Banque Pasche SA   tax violations 2015 DOJ_TAX $7,229,000
ARVEST Privatbank AG   tax violations 2015 DOJ_TAX $1,044,000
Privatbank Von Graffenried AG   tax violations 2015 DOJ_TAX $287,000
Ersparniskasse Schaffhausen AG   tax violations 2015 DOJ_TAX $2,066,000
Bank Linth LLB AG   tax violations 2015 DOJ_TAX $4,150,000
Bank Sparhafen Zurich AG   tax violations 2015 DOJ_TAX $1,810,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services tax violations 2015 DOJ_TAX $17,807,000
Berner Kantonalbank AG   tax violations 2015 DOJ_TAX $4,619,000
Rothschild Bank AG   tax violations 2015 DOJ_TAX $11,510,000
Banca Credinvest SA   tax violations 2015 DOJ_TAX $3,022,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services tax violations 2015 DOJ_TAX $1,363,000
MediBank AG   tax violations 2015 DOJ_TAX $826,000
LBBW (Schweiz) AG   tax violations 2015 DOJ_TAX $34,000
Scobag Privatbank AG   tax violations 2015 DOJ_TAX $9,090
Finter Bank Zurich AG   tax violations 2015 DOJ_TAX $5,414,000
Vadian Bank AG   tax violations 2015 DOJ_TAX $4,253,000
BSI SA BSI SA financial services tax violations 2015 DOJ_TAX $211,000,000
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
Coast Produce Company   False Claims Act and related 2015 USAO $4,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Hunter Roberts Construction Group LLC   fraud 2015 USAO $7,000,000
Curvature LLC   fraud 2015 USAO $2,200,000
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 USAO $50,000,000
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
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
Endo Health Solutions Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2014 FDA $192,700,000
Toyota Motor Corporation Toyota motor vehicles motor vehicle safety violation 2014 NHTSA $1,200,000,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 DOJ_ANTITRUST $150,000,000
Avon Products (China) Co. Ltd. Natura & Co. household and personal care products Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $67,648,000
Dallas Airmotive Inc.   Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,000,000
ConvergEx Group LLC Cowen Inc. financial services fraud 2014 DOJ_CRIMINAL $43,800,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
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
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 DOJ_CRIMINAL $86,000,000
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
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
Forrester Construction Company   fraud 2014 USAO $2,150,000
Grand America Hotels and Resorts   work visa violations 2014 USAO $1,950,000
Toray Chemical Korea Inc. dba Woongjin Chemical Toray Industries chemicals theft of trade secrets 2014 USAO $2,058,000
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
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 USAO $25,000,000
Wildcat Concrete Services Inc.   environmental violation 2014 USAO $372,750
Intelligent Decisions, Inc.   kickbacks and bribery 2014 USAO $300,000
Saena Tech Corp.   kickbacks and bribery 2014 USAO $500,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
Bilfinger SE Bilfinger construction and engineering Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $32,000,000
Weatherford International Limited Weatherford International oilfield services and supplies Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $187,200,000
Rabobank Rabobank financial services interest rate benchmark manipulation 2013 DOJ_CRIMINAL $325,000,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $25,200,000
Total, S.A. Total S.A. oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $245,200,000
Ralph Lauren Corporation Ralph Lauren Corp. apparel Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $882,000
Parker Drilling Company Parker Drilling oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
Ernst & Young LLP Ernst & Young business services tax violations 2013 USAO $123,000,000
Gallup Organization   False Claims Act and related 2013 DOJ_CIVIL $10,550,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering False Claims Act and related 2013 DOJ_CIVIL $19,000,000
Bashas' Inc. Bashas retailing food safety violation 2013 USAO $1,472,487
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
Liechtensteinische Landesbank AG   tax violations 2013 USAO $23,800,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 USAO $2,200,000
CIMPSHIP Transportes Maritimos, S.A.   environmental violation 2013 USAO $1,000,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
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
Gibson Guitar Corp. Gibson Brands miscellaneous manufacturing environmental violation 2012 FWS $350,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_ANTITRUST $2,220,000
Victory Pharma Inc.   off-label or unapproved promotion of medical products 2012 DOJ_CIVIL $11,420,743
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
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
Tyco International Ltd. Johnson Controls automotive parts Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $13,680,000
Pfizer H.C.P. Corporation Pfizer pharmaceuticals Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $15,000,000
The NORDAM Group Inc.   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $2,000,000
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 DOJ_CRIMINAL $160,000,000
Data Systems & Solutions LLC   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $8,820,000
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.