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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.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Primary Offense Type Year Agency Penalty Amount
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
Airbus SE Airbus aerospace and military contracting export control violation 2020 DOJ_CRIMINAL $527,224,475
Unitrans International Inc. AIT Worldwide Logistics freight and logistics False Claims Act and related 2019 DOJ_CIVIL $45,000,000
Akamai Technologies Akamai Technologies information technology Foreign Corrupt Practices Act 2016 SEC $671,885
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 DOJ_CIVIL $145,000,000
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
American Electric Power American Electric Power utilities and power generation data submission deficiencies 2005 DOJ_CRIMINAL $30,000,000
American Express Bank International American Express financial services anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $55,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2006 DOJ_CRIMINAL $25,000,000
American International Group, Inc. American International Group financial services accounting fraud or deficiencies 2004 DOJ_CRIMINAL $80,000,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
Aon Corporation Aon financial services Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,760,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice False Claims Act and related 2008 USAO $7,857,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Armor Holdings Inc. BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $10,290,000
Baker Hughes Services International Inc. Baker Hughes oilfield services and supplies Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 DOJ_TAX $10,390,000
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
Bank Leumi Group Bank Leumi financial services tax violations 2014 DOJ_TAX $270,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
The Bank of New York Bank of New York Mellon financial services anti-money-laundering deficiencies 2005 USAO $38,000,000
Mellon Bank N.A. Bank of New York Mellon financial services False Claims Act and related 2006 USAO $18,130,405
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 DOJ_CRIMINAL $160,000,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 DOJ_CRIMINAL $298,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2018 DOJ_CRIMINAL $12,896,011
Barclays plc Barclays financial services economic sanction violation 2010 NY-MANDA (*) $149,000,000
Bashas' Inc. Bashas retailing food safety violation 2013 USAO $1,472,487
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
Monsanto Company Bayer chemicals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $1,000,000
BDO USA, LLP BDO International business services tax violations 2012 USAO $50,000,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering accounting fraud or deficiencies 2009 USAO (*) $50,000,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 USAO $2,200,000
General Reinsurance Corporation Berkshire Hathaway diversified accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
Bilfinger SE Bilfinger construction and engineering Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $32,000,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
BNP Paribas (Suisse) SA BNP Paribas financial services tax violations 2015 DOJ_TAX $59,783,000
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2006 DOJ_CIVIL $615,000,000
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
IFCO Systems Brambles freight and logistics work visa violations 2008 USAO $20,700,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals fraud 2005 USAO $300,000,000
Computer Associates International, Inc. Broadcom electrical and electronic equipment accounting fraud or deficiencies 2004 USAO $225,000,000
BSI SA BSI SA financial services tax violations 2015 DOJ_TAX $211,000,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
Celadon Group Inc. Celadon Group freight and logistics fraud 2019 DOJ_CRIMINAL $42,200,000
WellCare Centene healthcare services fraud 2009 USAO $80,000,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
Chevron Corporation Chevron oil and gas Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
Chipotle Mexican Grill Inc. Chipotle Mexican Grill restaurants and foodservice food safety violation 2020 DOJ_CIVIL $25,000,000
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Banamex USA Citigroup financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $97,440,000
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $19,370,561
CommerceWest Bank CommerceWest Bank financial services fraud 2015 DOJ_CRIMINAL $4,900,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 NY-MANDA (*) $171,000,000
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act and related 2018 DOJ_CIVIL $260,000,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
Covanta Tulsa Renewable Energy LLC Covanta utilities and power generation environmental violation 2018 EPA $200,000
ConvergEx Group LLC Cowen Inc. financial services fraud 2014 DOJ_CRIMINAL $43,800,000
Credit Agricole (Suisse) SA Credit Agricole financial services tax violations 2015 DOJ_TAX $99,211,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 NY-MANDA $156,000,000
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 DOJ_CRIMINAL $268,000,000
Credit Suisse (Hong Kong) Limited Credit Suisse financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $47,029,916
Credit Suisse AG Credit Suisse financial services economic sanction violation 2009 NY-MANDA $268,000,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2010 USAO $77,600,000
Daimler AG Daimler motor vehicles Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $93,600,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2015 DOJ_CRIMINAL $775,000,000
Deutsche Bank AG Deutsche Bank financial services tax violations 2010 USAO $553,633,153
Deutsche Bank (Suisse) SA Deutsche Bank financial services tax violations 2015 DOJ_TAX $31,026,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $63,900,000
Diebold Inc. Diebold Nixdorf miscellaneous manufacturing Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $25,200,000
Swisher Hygiene Ecolab chemicals accounting fraud or deficiencies 2016 SEC $2,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
Embraer S.A. Embraer aerospace and military contracting Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $107,285,090
Endo Health Solutions Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2014 FDA $192,700,000
Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Statoil ASA Equinor oil and gas Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
Ericsson Ericsson telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $520,000,000
Ernst & Young LLP Ernst & Young business services tax violations 2013 USAO $123,000,000
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
Exide Technologies Exide Technologies miscellaneous energy products and systems environmental violation 2015 USAO $50,000,000
Faro Technologies Inc. Faro Technologies information technology Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $1,100,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2006 NRC $28,000,000
Fisher Sand & Gravel Inc. Fisher Industries building materials tax violations 2009 DOJ_TAX $1,160,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Flowserve Corporation Flowserve industrial equipment kickbacks and bribery 2008 DOJ_CRIMINAL $4,000,000
Legg Mason Inc. Franklin Resources financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $64,200,000
Fresenius Medical Care AG & Co. KGaA Fresenius healthcare services Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
General Motors General Motors motor vehicles motor vehicle safety violation 2015 NHTSA $900,000,000
Gibson Guitar Corp. Gibson Brands miscellaneous manufacturing environmental violation 2012 FWS $350,000
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.