323 Violation Tracker results found

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Company Parent Parent Major Industry Primary Offense Type Yearsort icon Agency Penalty Amount
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
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 Monsanto 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
Statoil ASA Statoil oil and gas Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
Prudential Equity Group LLC Prudential Financial financial services securities issuance or trading violation 2006 DOJ_CRIMINAL $600,000,000
BankAtlantic BB&T 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.   off-label or unapproved promotion of medical products 2006 FDA $36,900,000
ABT Associates   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
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
Maximus Inc. Maximus miscellaneous services False Claims Act 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
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act 2007 USAO $26,900,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act 2007 USAO $84,700,000
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act 2007 USAO $28,900,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies False Claims Act 2007 USAO $169,500,000
Specialty Distribution Services Inc.   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
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. Willbros Group oilfield services and supplies 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
Quest Diagnostics Incorporated Quest Diagnostics healthcare services False Claims Act 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 A/S pharmaceuticals kickbacks and bribery 2009 DOJ_CRIMINAL $9,000,000
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 WellCare Health Plans healthcare services fraud 2009 USAO $80,000,000
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
Kos Pharmaceuticals AbbVie pharmaceuticals kickbacks and bribery 2010 FDA $41,500,000
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $92,000,000
RAE Systems Inc. Honeywell International diversified Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $1,700,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $70,560,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Transocean Inc. Transocean oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $13,440,000
Tidewater Marine International Inc. Tidewater Inc. miscellaneous services Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $7,350,000
Pride International Inc. and Pride Forasol S.A.S. Ensco 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
ABB Ltd. ABB Ltd. utilities and power generation Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $19,000,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 DOJ_CRIMINAL $298,000,000
Alliance One International Inc. Alliance One 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
Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Technip S.A. TechnipFMC oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
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
Daimler AG Daimler motor vehicles Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $93,600,000
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
Deutsche Bank AG Deutsche Bank financial services tax violations 2010 USAO $553,633,153
Exactech Inc. TPG Capital private equity (including portfolio companies) kickbacks and bribery 2010 USAO $2,990,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
Louis Berger Group Inc. Louis Berger Group construction and engineering False Claims Act 2010 USAO $69,300,000
Wright Medical Inc.   False Claims Act 2010 USAO $7,900,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
Shoppers Food Warehouse Corp. Supervalu retailing kickbacks and bribery 2010 USAO $2,500,000
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
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
Alpha Natural Resources Alpha Natural Resources mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
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(*): 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.