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484 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
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
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
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. 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
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. 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
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 and related 2010 USAO $69,300,000
Wright Medical Inc. Stryker medical equipment and supplies False Claims Act and related 2010 USAO $7,900,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
Shoppers Food Warehouse Corp. United Natural Foods wholesalers 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
P.P. List Management Inc. and Transmonde USA Inc.   fraud 2010 USAO $100,000
BL Trading LLC   fraud 2010 USAO $182,404
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
Ceramic Protection Corporation of America   False Claims Act and related 2010 USAO $267,000
Barclays plc Barclays financial services economic sanction violation 2010 NY-MANDA (*) $149,000,000
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $63,900,000
Aon Corporation Aon financial services Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,760,000
Tamimi Global Company Ltd   kickbacks and bribery 2011 DOJ_CRIMINAL $13,000,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
Armor Holdings Inc. BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $10,290,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $3,500,000
CommunityONE Bank N.A.   anti-money-laundering deficiencies 2011 DOJ_CRIMINAL $400,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $21,400,000
Comverse Technology Inc.   Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,200,000
JGC Corporation JGC Corporation construction and engineering Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $281,800,000
Tyson Foods Inc. Tyson Foods food products Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $4,000,000
Maxwell Technologies Inc. Tesla Inc. motor vehicles Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $8,000,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 SEC $5,400,000
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act and related 2011 DOJ_CIVIL $150,000,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 USAO $19,600,000
Harvest Home Care, LLC   False Claims Act and related 2011 MO-AG $65,414
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
Baystar Capital Management LLC   investor protection violation 2011 USAO $12,112,416
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
ING Bank N.V. ING financial services economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
Biomet Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $17,200,000
BizJet International Sales and Support Inc. Lufthansa airlines Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $118,000,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $16,800,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
BDO USA, LLP BDO International business services tax violations 2012 USAO $50,000,000
WakeMed WakeMed Health & Hospitals healthcare services False Claims Act and related 2012 USAO $8,000,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Krones AG   fraud 2012 USAO $15,000,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting export control violation 2012 USAO $75,000,000
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
Bechdon Company Inc.   fraud 2012 USAO $1,000,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering fraud 2012 USAO $56,600,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Atrium Companies   work visa violations 2012 USAO $2,000,000
Love Irrigation Inc.   work visa violations 2012 USAO $515,109
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
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
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
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.