« Return to search form

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
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
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
General Motors General Motors motor vehicles motor vehicle safety violation 2015 NHTSA $900,000,000
Genzyme Corporation Sanofi pharmaceuticals drug or medical equipment safety violation 2015 FDA $32,587,439
CommerceWest Bank CommerceWest Bank financial services fraud 2015 DOJ_CRIMINAL $4,900,000
Louis Berger International Inc. Louis Berger Group construction and engineering Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $17,100,000
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2015 DOJ_CRIMINAL $775,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
Bank Lombard Odier & Co Ltd   tax violations 2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   tax violations 2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   tax violations 2015 DOJ_TAX $85,809,000
Coutts & Co Ltd Royal Bank of Scotland financial services tax violations 2015 DOJ_TAX $78,484,000
Gonet & Cie   tax violations 2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   tax violations 2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   tax violations 2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   tax violations 2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   tax violations 2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   tax violations 2015 DOJ_TAX $5,570,000
PostFinance AG   tax violations 2015 DOJ_TAX $2,000,000
Credit Agricole (Suisse) SA Credit Agricole financial services tax violations 2015 DOJ_TAX $99,211,000
Dreyfus Sons & Co Ltd, Banquiers   tax violations 2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   tax violations 2015 DOJ_TAX $7,700,000
Corner Banca SA   tax violations 2015 DOJ_TAX $5,068,000
Bank Coop AG   tax violations 2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   tax violations 2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   tax violations 2015 DOJ_TAX $29,988,000
Privatbank IHAG Zurich AG   tax violations 2015 DOJ_TAX $7,453,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services tax violations 2015 DOJ_TAX $31,026,000
BNP Paribas (Suisse) SA BNP Paribas financial services tax violations 2015 DOJ_TAX $59,783,000
KBL (Switzerland) Ltd.   tax violations 2015 DOJ_TAX $18,792,000
Bank CIC   tax violations 2015 DOJ_TAX $3,281,000
Maerki Baumann & Co. AG   tax violations 2015 DOJ_TAX $23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services tax violations 2015 DOJ_TAX $6,337,000
Banque Internationale a Luxembourg (Suisse) SA   tax violations 2015 DOJ_TAX $9,710,000
Zuger Kantonalbank   tax violations 2015 DOJ_TAX $3,798,000
Banque Bonhote & Cie SA   tax violations 2015 DOJ_TAX $624,000
Luzerner Kantonalbank AG   tax violations 2015 DOJ_TAX $11,031,000
Habib Bank AG Zurich   tax violations 2015 DOJ_TAX $9,400,000
Banque Heritage S.A.   tax violations 2015 DOJ_TAX $3,846,000
Hyposwiss Private Bank Geneve S.A.   tax violations 2015 DOJ_TAX $1,109,000
Piguet Galland & Cie SA   tax violations 2015 DOJ_TAX $15,365,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 DOJ_TAX $10,390,000
Schaffhauser Kantonalbank   tax violations 2015 DOJ_TAX $1,613,000
Finacor SA   tax violations 2015 DOJ_TAX $295,000
BHF-Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,768,000
Migros Bank AG   tax violations 2015 DOJ_TAX $15,037,000
Graubundner Kantonalbank   tax violations 2015 DOJ_TAX $3,616,000
St. Galler Kantonalbank AG   tax violations 2015 DOJ_TAX $9,481,000
E. Gutzwiller & Cie, Banquiers   tax violations 2015 DOJ_TAX $1,556,000
Bank La Roche & Co AG   tax violations 2015 DOJ_TAX $9,296,000
Valiant Bank AG   tax violations 2015 DOJ_TAX $3,304,000
Schroder & Co. Bank AG   tax violations 2015 DOJ_TAX $10,354,000
Hypothekarbank Lenzburg AG   tax violations 2015 DOJ_TAX $560,000
Bank Zweiplus   tax violations 2015 DOJ_TAX $1,089,000
Banca dello Stato del Cantone Ticino   tax violations 2015 DOJ_TAX $3,393,000
Privatbank Reichmuth & Co.   tax violations 2015 DOJ_TAX $2,592,000
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
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.