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484 Violation Tracker results found
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.

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Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
Habib Bank AG Zurich   tax violations 2015 DOJ_TAX $9,400,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Harvest Home Care, LLC   False Claims Act and related 2011 MO-AG $65,414
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act and related 2018 DOJ_CIVIL $260,000,000
Helmerich & Payne Inc. Helmerich & Payne oilfield services and supplies Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,000,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $55,000,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
HMT LLC   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $2,719,412
Holy Spirit Association for the Unification of World Christianity   environmental violation 2007 USAO $500,000
Honey Holding I Ltd.   trade violations 2013 USAO $1,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
HSBC Holdings plc HSBC financial services fraud 2018 DOJ_CRIMINAL $100,000,000
HSBC Holdings plc HSBC financial services economic sanction violation 2012 NY-MANDA (*) $187,500,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
HSBC Private Bank (Suisse) SA HSBC financial services tax violations 2019 USAO $192,350,000
HSZH Verwaltungs AG   tax violations 2016 DOJ_TAX $49,000,000
Hunter Roberts Construction Group LLC   fraud 2015 USAO $7,000,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals False Claims Act and related 2019 DOJ_CRIMINAL $46,900,000
Hyposwiss Private Bank Geneve S.A.   tax violations 2015 DOJ_TAX $1,109,000
Hypothekarbank Lenzburg AG   tax violations 2015 DOJ_TAX $560,000
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
IFCO Systems Brambles freight and logistics work visa violations 2008 USAO $20,700,000
Imagina Media Audiovisual SL and US Imagina LLC   kickbacks and bribery 2018 USAO $24,817,320
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
ING Bank N.V. ING financial services economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
ING Bank, NV ING financial services economic sanction violation 2012 NY-MANDA (*) $309,500,000
Ingersoll-Rand Company Limited Ingersoll Rand industrial equipment Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $2,500,000
Insurance Corporation of Barbados Limited   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $93,940
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $225,000,000
Intelligent Decisions, Inc.   kickbacks and bribery 2014 USAO $300,000
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
InVision Technologies, Inc.   Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $800,000
ITT Corporation L3Harris Technologies aerospace and military contracting misuse of classified data 2007 DOJ_NATSEC $50,000,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 USAO $25,000,000
JGC Corporation JGC Corporation construction and engineering Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $281,800,000
Jia Yuan USA Co., Inc.   kickbacks and bribery 2020 USAO $1,050,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $21,400,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services fraud 2020 DOJ_CRIMINAL (*) $920,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
KBL (Switzerland) Ltd.   tax violations 2015 DOJ_TAX $18,792,000
Keppel Offshore & Marine Ltd. Keppel diversified Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $105,554,245
Kos Pharmaceuticals AbbVie pharmaceuticals kickbacks and bribery 2010 FDA $41,500,000
KPMG LLP KPMG business services tax violations 2005 DOJ_TAX $456,000,000
Krones AG   fraud 2012 USAO $15,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
LATAM Airlines Group S.A. LATAM Airlines Group airlines Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $12,750,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
LBBW (Schweiz) AG   tax violations 2015 DOJ_TAX $34,000
Legg Mason Inc. Franklin Resources financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $64,200,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering fraud 2012 USAO $56,600,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
Leodan Privatbank AG   tax violations 2016 DOJ_TAX $500,000
Liechtensteinische Landesbank AG   tax violations 2013 USAO $23,800,000
Linde North America Inc. Linde industrial services Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $11,235,000
LLB Verwaltung   tax violations 2019 DOJ_TAX $10,680,554
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 DOJ_CRIMINAL $86,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 DOJ_CRIMINAL $175,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services economic sanction violation 2009 NY-MANDA $175,000,000
Louis Berger Group Inc. Louis Berger Group construction and engineering False Claims Act and related 2010 USAO $69,300,000
Louis Berger International Inc. Louis Berger Group construction and engineering Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $17,100,000
Love Irrigation Inc.   work visa violations 2012 USAO $515,109
Lucent Technologies Inc. Nokia telecommunications Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Lumber Liquidators Holdings Inc. Lumber Liquidators Inc. housewares and home furnishings investor protection violation 2019 DOJ_CRIMINAL $27,000,000
Luzerner Kantonalbank AG   tax violations 2015 DOJ_TAX $11,031,000
Maerki Baumann & Co. AG   tax violations 2015 DOJ_TAX $23,920,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $63,900,000
Manafort Brothers Inc.   fraud 2014 USAO $2,400,000
Mantra Films Inc. and MRA Holdings Inc.   sexual exploitation of minors 2006 USAO $1,600,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
Mary's Gone Crackers Inc.   work visa violations 2016 USAO $1,500,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act and related 2011 DOJ_CIVIL $150,000,000
Maximus Inc. Maximus miscellaneous services False Claims Act and related 2007 DOJ_CIVIL $30,500,000
Maxwell Technologies Inc. Tesla Inc. motor vehicles Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $8,000,000
MediBank AG   tax violations 2015 DOJ_TAX $826,000
Meiko America Inc.   drug or medical equipment safety violation 2016 USAO $76,063
Mellon Bank N.A. Bank of New York Mellon financial services False Claims Act and related 2006 USAO $18,130,405
Mercantil Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,172,000
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
Metropolitan Life Insurance Company MetLife financial services kickbacks and bribery 2010 USAO $13,500,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
Microsoft Hungary Microsoft information technology Foreign Corrupt Practices Act 2019 USAO $8,751,795
Micrus Corporation Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $450,000
Migros Bank AG   tax violations 2015 DOJ_TAX $15,037,000
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
Mirelis Holding S.A.   tax violations 2018 DOJ_TAX $10,245,000
Miron Construction Company   fraud 2014 USAO $4,000,000
Mizrahi-Tefahot Bank Ltd.   tax violations 2019 USAO $195,000,000
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $750,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
Monsanto Company Bayer chemicals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $1,000,000
National Oilwell Varco National Oilwell Varco oilfield services and supplies economic sanction violation 2016 USAO $25,000,000
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
NCH Corporation   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $335,342
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.