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478 Violation Tracker results found (maximum 10,000)
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
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 DOJ_CRIMINAL $210,000,000
InVision Technologies, Inc.   Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $800,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 DOJ_CRIMINAL $80,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment fraud 2004 USAO $139,000,000
Whitehall Jewellers, Inc.   fraud 2004 USAO $15,132,480
Computer Associates International, Inc. Broadcom electrical and electronic equipment accounting fraud or deficiencies 2004 USAO $225,000,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
Micrus Corporation Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $450,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
Monsanto Company Bayer chemicals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $1,000,000
KPMG LLP KPMG business services tax violations 2005 DOJ_TAX $456,000,000
The Bank of New York Bank of New York Mellon financial services anti-money-laundering deficiencies 2005 USAO $38,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals fraud 2005 USAO $300,000,000
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
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2006 DOJ_CIVIL $615,000,000
Statoil ASA Equinor oil and gas Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
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
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2006 NRC $28,000,000
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
WesternGeco LLC   work visa violations 2006 USAO $19,600,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG   tax violations 2006 USAO $29,635,125
Mantra Films Inc. and MRA Holdings Inc.   sexual exploitation of minors 2006 USAO $1,600,000
Mellon Bank N.A. Bank of New York Mellon financial services False Claims Act and related 2006 USAO $18,130,405
Operations Management International, Inc. Jacobs Engineering construction and engineering environmental violation 2006 USAO $2,000,000
Roger Williams Medical Center   kickbacks and bribery 2006 USAO $4,000,000
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
Maximus Inc. Maximus miscellaneous services False Claims Act and related 2007 DOJ_CIVIL $30,500,000
Lucent Technologies Inc. Nokia telecommunications Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Ingersoll-Rand Company Limited Ingersoll Rand industrial equipment Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $2,500,000
York International Corporation Johnson Controls automotive parts kickbacks and bribery 2007 DOJ_CRIMINAL $10,000,000
Paradigm B.V.   Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Textron Inc. Textron aerospace and military contracting kickbacks and bribery 2007 DOJ_CRIMINAL $1,150,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
Baker Hughes Services International Inc. General Electric diversified Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
ITT Corporation L3Harris Technologies aerospace and military contracting misuse of classified data 2007 DOJ_NATSEC $50,000,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $26,900,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2007 USAO $84,700,000
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
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
NETeller PLC   illegal gambling business 2007 USAO $136,000,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Omega Advisors Omega Advisors financial services Foreign Corrupt Practices Act 2007 USAO $500,000
Pharmacia & Upjohn Company LLC Pfizer pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
Electronic Clearing House Inc.   illegal gambling business 2007 USAO $2,300,000
Chevron Corporation Chevron oil and gas Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
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
Reliant Energy Services Inc. NRG Energy utilities and power generation energy market manipulation 2007 USAO $22,200,000
Holy Spirit Association for the Unification of World Christianity   environmental violation 2007 USAO $500,000
Appalachian Oil Company Inc.   fraud 2007 USAO $255,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
Faro Technologies Inc. Faro Technologies information technology Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $1,100,000
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
Willbros Group Inc. Primoris Services construction and engineering Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $22,000,000
AB Volvo Volvo motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
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
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
IFCO Systems Brambles freight and logistics work visa violations 2008 USAO $20,700,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice False Claims Act and related 2008 USAO $7,857,000
Republic Services Inc. Republic Services waste management and environmental services work visa violations 2008 USAO $3,000,000
Parkway Village Equity Corp.   environmental violation 2008 USAO $490,000
Unum Group Unum financial services kickbacks and bribery 2008 USAO $5,550,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services False Claims Act and related 2009 DOJ_CIVIL $302,000,000
UTStarcom Inc.   Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,500,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 DOJ_CRIMINAL $268,000,000
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
Helmerich & Payne Inc. Helmerich & Payne oilfield services and supplies Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,000,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals kickbacks and bribery 2009 DOJ_CRIMINAL $9,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 DOJ_CRIMINAL $175,000,000
UBS AG UBS financial services tax violations 2009 DOJ_TAX $780,000,000
Fisher Sand & Gravel Inc. Fisher Industries building materials tax violations 2009 DOJ_TAX $1,160,000
Pilgrim's Pride Inc. JBS food products work visa violations 2009 USAO $4,500,000
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
WellCare Centene healthcare services fraud 2009 USAO $80,000,000
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
Columbia Farms Inc.   work visa violations 2009 USAO $1,500,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering accounting fraud or deficiencies 2009 USAO (*) $50,000,000
Tacos de Mexico Inc.   environmental violation 2009 USAO $26,565
NeuroMetrix Inc.   kickbacks and bribery 2009 USAO $3,700,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 NY-MANDA $268,000,000
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.