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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 Typesort icon Year Agency Penalty Amount
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
Swisher Hygiene Ecolab chemicals accounting fraud or deficiencies 2016 SEC $2,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2006 DOJ_CRIMINAL $25,000,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
America Online Verizon Communications telecommunications accounting fraud or deficiencies 2004 DOJ_CRIMINAL $210,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 DOJ_CRIMINAL $80,000,000
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering accounting fraud or deficiencies 2009 USAO (*) $50,000,000
Friedman's Inc.   accounting fraud or deficiencies 2005 USAO $2,000,000
Computer Associates International, Inc. Broadcom electrical and electronic equipment accounting fraud or deficiencies 2004 USAO $225,000,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
CommunityONE Bank N.A.   anti-money-laundering deficiencies 2011 DOJ_CRIMINAL $400,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
BankAtlantic Truist Financial financial services anti-money-laundering deficiencies 2006 DOJ_CRIMINAL $10,000,000
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $586,000,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $97,440,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 USAO $16,500,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
Wachovia Bank N.A. Wells Fargo financial services anti-money-laundering deficiencies 2010 USAO $50,000,000
The Bank of New York Bank of New York Mellon financial services anti-money-laundering deficiencies 2005 USAO $38,000,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
Bank Hapoalim B.M. Bank Hapoalim financial services anti-money-laundering deficiencies 2020 DOJ_CRIMINAL $30,063,317
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 USAO $15,024
Dannenbaum Engineering Corporation   campaign finance violation 2019 DOJ_CRIMINAL $1,600,000
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
Williams Power Company Inc. JPMorgan Chase financial services data submission deficiencies 2006 DOJ_CRIMINAL $50,000,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
Genzyme Corporation Sanofi pharmaceuticals drug or medical equipment safety violation 2015 FDA $32,587,439
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
Meiko America Inc.   drug or medical equipment safety violation 2016 USAO $76,063
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
Pentax Medical Company   drug or medical equipment safety violation 2020 DOJ_CIVIL $43,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 DOJ_CRIMINAL $227,000,000
ING Bank N.V. ING financial services economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 DOJ_CRIMINAL $298,000,000
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
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 DOJ_CRIMINAL $268,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 DOJ_CRIMINAL $175,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Fokker Services B.V.   economic sanction violation 2014 USAO $10,500,000
Societe Generale S.A. Societe Generale financial services economic sanction violation 2018 USAO $717,200,000
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
National Oilwell Varco National Oilwell Varco oilfield services and supplies economic sanction violation 2016 USAO $25,000,000
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
Societe Generale Societe Generale financial services economic sanction violation 2018 NY-MANDA $162,800,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 NY-MANDA $156,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 NY-MANDA (*) $171,000,000
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
Barclays plc Barclays financial services economic sanction violation 2010 NY-MANDA (*) $149,000,000
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
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
Reliant Energy Services Inc. NRG Energy utilities and power generation energy market manipulation 2007 USAO $22,200,000
Gibson Guitar Corp. Gibson Brands miscellaneous manufacturing environmental violation 2012 FWS $350,000
Sheffield Pharmaceuticals   environmental violation 2016 EPA $1,000,000
Wildcat Concrete Services Inc.   environmental violation 2014 USAO $372,750
CIMPSHIP Transportes Maritimos, S.A.   environmental violation 2013 USAO $1,000,000
Covanta Tulsa Renewable Energy LLC Covanta utilities and power generation environmental violation 2018 EPA $200,000
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 USAO $50,000,000
Tacos de Mexico Inc.   environmental violation 2009 USAO $26,565
Parkway Village Equity Corp.   environmental violation 2008 USAO $490,000
Holy Spirit Association for the Unification of World Christianity   environmental violation 2007 USAO $500,000
Operations Management International, Inc. Jacobs Engineering construction and engineering environmental violation 2006 USAO $2,000,000
Rockwater Northeast LLC   environmental violation 2020 USAO $2,000,000
Select Energy Services, Inc.   environmental violation 2020 USAO $2,300,000
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
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Essentra FZE Company Limited   export control violation 2020 DOJ_NATSEC $665,112
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
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act and related 2011 DOJ_CIVIL $150,000,000
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.