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548 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Ralph Lauren CorporationRalph Lauren Corp.apparelForeign Corrupt Practices Act2013DOJ_CRIMINAL$882,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Lender Processing Services Inc. mortgage abuses2013DOJ_CRIMINAL$35,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$19,000,000
Bashas' Inc.Raley'sretailingfood safety violation2013USAO$1,472,487
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013USAO$47,400,300
Liechtensteinische Landesbank AG tax violations2013USAO$23,800,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013USAO$1,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013USAO$40,000,000
Skedco Inc. kickbacks and bribery2013USAO$300,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Unico Inc. false statements2013USAO$500,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$192,700,000
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$150,000,000
Avon Products (China) Co. Ltd.Natura & Co.household and personal care productsForeign Corrupt Practices Act2014DOJ_CRIMINAL$67,648,000
Dallas Airmotive Inc. Foreign Corrupt Practices Act2014DOJ_CRIMINAL$14,000,000
ConvergEx Group LLCToronto-Dominion Bankfinancial servicesfraud2014DOJ_CRIMINAL$43,800,000
Bio-Rad Laboratories Inc.Bio-Rad Laboratorieshealthcare servicesForeign Corrupt Practices Act2014DOJ_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 equipmentForeign Corrupt Practices Act2014DOJ_CRIMINAL$76,760,224
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014DOJ_CRIMINAL$86,000,000
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
Bank Leumi GroupBank Leumifinancial servicestax violations2014DOJ_TAX$270,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014DOJ_CIVIL$320,000,000
Forrester Construction Company fraud2014USAO$2,150,000
Grand America Hotels and Resorts work visa violations2014USAO$1,950,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Fokker Services B.V. economic sanction violation2014USAO$10,500,000
Swisspartners Investment Network AG tax violations2014USAO$4,400,000
Miron Construction Company fraud2014USAO$4,000,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014USAO$25,000,000
Wildcat Concrete Services Inc. environmental violation2014USAO$372,750
Intelligent Decisions, Inc. kickbacks and bribery2014USAO$300,000
Saena Tech Corp. kickbacks and bribery2014USAO$500,000
Metropolitan Life Insurance Company, Inc.MetLifefinancial servicesinsurance violation2014NY-MANDA$10,000,000
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
CommerceWest BankCommerceWest Bankfinancial servicesfraud2015DOJ_CRIMINAL$4,900,000
Louis Berger International Inc.WSP Globalconstruction and engineeringForeign Corrupt Practices Act2015DOJ_CRIMINAL$17,100,000
IAP Worldwide Services Inc.IAP Worldwide Servicesmiscellaneous servicesForeign Corrupt Practices Act2015DOJ_CRIMINAL$7,100,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Bank Lombard Odier & Co Ltd tax violations2015DOJ_TAX$99,809,000
DZ Privatbank (Schweiz) AG tax violations2015DOJ_TAX$7,452,000
Bank J. Safra Sarasin AG tax violations2015DOJ_TAX$85,809,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Gonet & Cie tax violations2015DOJ_TAX$11,454,000
Banque Cantonal du Valais tax violations2015DOJ_TAX$2,311,000
Banque Cantonale Vaudoise tax violations2015DOJ_TAX$41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA tax violations2015DOJ_TAX$45,245,000
Bordier & Cie Switzerland tax violations2015DOJ_TAX$7,827,000
PBZ Verwaltungs AG tax violations2015DOJ_TAX$5,570,000
PostFinance AG tax violations2015DOJ_TAX$2,000,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
Dreyfus Sons & Co Ltd, Banquiers tax violations2015DOJ_TAX$24,161,000
Baumann & Cie, Banquiers tax violations2015DOJ_TAX$7,700,000
Corner Banca SA tax violations2015DOJ_TAX$5,068,000
Bank Coop AG tax violations2015DOJ_TAX$3,223,000
Aargauische Kantonalbank tax violations2015DOJ_TAX$1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG tax violations2015DOJ_TAX$29,988,000
Privatbank IHAG Zurich AG tax violations2015DOJ_TAX$7,453,000
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
KBL (Switzerland) Ltd. tax violations2015DOJ_TAX$18,792,000
Bank CIC tax violations2015DOJ_TAX$3,281,000
Maerki Baumann & Co. AG tax violations2015DOJ_TAX$23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Banque Internationale a Luxembourg (Suisse) SA tax violations2015DOJ_TAX$9,710,000
Zuger Kantonalbank tax violations2015DOJ_TAX$3,798,000
Banque Bonhote & Cie SA tax violations2015DOJ_TAX$624,000
Luzerner Kantonalbank AG tax violations2015DOJ_TAX$11,031,000
Habib Bank AG Zurich tax violations2015DOJ_TAX$9,400,000
Banque Heritage S.A. tax violations2015DOJ_TAX$3,846,000
Hyposwiss Private Bank Geneve S.A. tax violations2015DOJ_TAX$1,109,000
Piguet Galland & Cie SA tax violations2015DOJ_TAX$15,365,000
BBVA Suiza S.A.Banco Bilbao Vizcaya Argentariafinancial servicestax violations2015DOJ_TAX$10,390,000
Schaffhauser Kantonalbank tax violations2015DOJ_TAX$1,613,000
Finacor SA tax violations2015DOJ_TAX$295,000
BHF-Bank (Schweiz) AG tax violations2015DOJ_TAX$1,768,000
Migros Bank AG tax violations2015DOJ_TAX$15,037,000
Graubundner Kantonalbank tax violations2015DOJ_TAX$3,616,000
St. Galler Kantonalbank AG tax violations2015DOJ_TAX$9,481,000
E. Gutzwiller & Cie, Banquiers tax violations2015DOJ_TAX$1,556,000
Bank La Roche & Co AG tax violations2015DOJ_TAX$9,296,000
Valiant Bank AG tax violations2015DOJ_TAX$3,304,000
Schroder & Co. Bank AG tax violations2015DOJ_TAX$10,354,000
Hypothekarbank Lenzburg AG tax violations2015DOJ_TAX$560,000
Bank Zweiplus tax violations2015DOJ_TAX$1,089,000
Banca dello Stato del Cantone Ticino tax violations2015DOJ_TAX$3,393,000
Privatbank Reichmuth & Co. tax violations2015DOJ_TAX$2,592,000
Banque Cantonale du Jura SA tax violations2015DOJ_TAX$970,000
Bank EKI Genossenschaft tax violations2015DOJ_TAX$400,000
PKB Privatbank AG tax violations2015DOJ_TAX$6,328,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.