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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
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $137,400,000
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 USAO $15,024
Credit Suisse (Hong Kong) Limited Credit Suisse financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $47,029,916
Societe Generale S.A. Societe Generale financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $860,000
Legg Mason Inc. Franklin Resources financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $64,200,000
Basler Kantonalbank   tax violations 2018 DOJ_TAX $60,400,000
Mirelis Holding S.A.   tax violations 2018 DOJ_TAX $10,245,000
NPB Neue Privat Bank   tax violations 2018 DOJ_TAX $5,000,000
Waste Management Texas Waste Management waste management and environmental services work visa violations 2018 USAO $5,500,000
Zurcher Kantonalbank   tax violations 2018 USAO $98,500,000
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act and related 2018 DOJ_CIVIL $260,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras oil and gas Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Societe Generale S.A. Societe Generale financial services economic sanction violation 2018 USAO $717,200,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act and related 2018 USAO $31,650,000
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Covanta Tulsa Renewable Energy LLC Covanta utilities and power generation environmental violation 2018 EPA $200,000
Insurance Corporation of Barbados Limited   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $93,940
Polycom Inc. Plantronics miscellaneous manufacturing Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $30,978,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2018 DOJ_CRIMINAL $12,896,011
Imagina Media Audiovisual SL and US Imagina LLC   kickbacks and bribery 2018 USAO $24,817,320
Santee Financial Services Inc.   fraud 2018 USAO $1,000,000
Societe Generale Societe Generale financial services economic sanction violation 2018 NY-MANDA $162,800,000
Lumber Liquidators Holdings Inc. Lumber Liquidators Inc. housewares and home furnishings investor protection violation 2019 DOJ_CRIMINAL $27,000,000
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $750,000,000
Baton Holdings LLC Red Ventures business services investor protection violation 2019 DOJ_CRIMINAL $28,000,000
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $19,370,561
Mizrahi-Tefahot Bank Ltd.   tax violations 2019 USAO $195,000,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $225,000,000
Celadon Group Inc. Celadon Group freight and logistics fraud 2019 DOJ_CRIMINAL $42,200,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals False Claims Act and related 2019 DOJ_CRIMINAL $46,900,000
UniCredit Group UniCredit financial services economic sanction violation 2019 DOJ_CRIMINAL $413,536,632
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 DOJ_CRIMINAL $292,210,160
Fresenius Medical Care AG & Co. KGaA Fresenius healthcare services Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Zurich Life Insurance Company Ltd Zurich Insurance financial services tax violations 2019 DOJ_TAX $5,115,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
LLB Verwaltung   tax violations 2019 DOJ_TAX $10,680,554
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
Microsoft Hungary Microsoft information technology Foreign Corrupt Practices Act 2019 USAO $8,751,795
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
Walmart Inc. Walmart retailing Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $137,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $115,874,895
Dannenbaum Engineering Corporation   campaign finance violation 2019 DOJ_CRIMINAL $1,600,000
Tower Research Capital LLC   fraud 2019 DOJ_CRIMINAL (*) $67,400,000
ContextMedia Health LLC dba Outcome Health   fraud 2019 DOJ_CRIMINAL $70,000,000
UniCredit Bank Austria AG UniCredit financial services economic sanction violation 2019 NY-MANDA $20,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2019 NY-MANDA $292,000,000
HSBC Private Bank (Suisse) SA HSBC financial services tax violations 2019 USAO $192,350,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Samsung Heavy Industries Company Limited Samsung diversified Foreign Corrupt Practices Act 2019 USAO $37,740,800
Unitrans International Inc. AIT Worldwide Logistics freight and logistics False Claims Act and related 2019 DOJ_CIVIL $45,000,000
Ericsson Ericsson telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $520,000,000
Coutts & Co Ltd. Royal Bank of Scotland financial services tax violations 2019 DOJ_TAX $27,900,000
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Wells Fargo & Company Wells Fargo financial services fraud 2020 DOJ_CIVIL $3,000,000,000
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 DOJ_CIVIL $145,000,000
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Propex Derivatives Pty Ltd   investor protection violation 2020 DOJ_CRIMINAL $1,000,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services tax violations 2020 DOJ_TAX $14,000,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $24,100,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Chipotle Mexican Grill Inc. Chipotle Mexican Grill restaurants and foodservice food safety violation 2020 DOJ_CIVIL $25,000,000
Pentax Medical Company   drug or medical equipment safety violation 2020 DOJ_CIVIL $43,000,000
Alutiiq International Solutions LLC   kickbacks and bribery 2020 DOJ_CRIMINAL $1,259,444
Bank Hapoalim B.M. Bank Hapoalim financial services anti-money-laundering deficiencies 2020 DOJ_CRIMINAL $30,063,317
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Bank Hapoalim financial services tax violations 2020 DOJ_TAX $616,910,000
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
Christie's Inc.   tax violations 2020 NY-MANDA $16,700,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $55,000,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Novartis Hellas S.A.C.I. et al. Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $233,000,000
Essentra FZE Company Limited   export control violation 2020 DOJ_NATSEC $665,112
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
Vitol Inc. Vitol financial services Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $135,000,000
Beam Suntory Inc. Suntory beverages Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $19,572,885
Goldman Sachs Group Inc. Goldman Sachs financial services Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $2,921,088,000
JPMorgan Chase & Co. JPMorgan Chase financial services fraud 2020 DOJ_CRIMINAL (*) $920,000,000
Jia Yuan USA Co., Inc.   kickbacks and bribery 2020 USAO $1,050,000
Rockwater Northeast LLC   environmental violation 2020 USAO $2,000,000
Select Energy Services, Inc.   environmental violation 2020 USAO $2,300,000
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.