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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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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Willbros Group Inc. Primoris Services construction and engineering Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $22,000,000
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $21,400,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
IFCO Systems Brambles freight and logistics work visa violations 2008 USAO $20,700,000
Tishman Construction Corporation AECOM construction and engineering fraud 2015 USAO $20,230,917
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
General Cable Corporation Prysmian Group electrical and electronic equipment Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $20,000,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Chevron Corporation Chevron oil and gas Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
UniCredit Bank Austria AG UniCredit financial services economic sanction violation 2019 NY-MANDA $20,000,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 USAO $19,600,000
WesternGeco LLC   work visa violations 2006 USAO $19,600,000
Beam Suntory Inc. Suntory beverages Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $19,572,885
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $19,370,561
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
ABB Ltd. ABB Ltd. utilities and power generation Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $19,000,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering False Claims Act and related 2013 DOJ_CIVIL $19,000,000
KBL (Switzerland) Ltd.   tax violations 2015 DOJ_TAX $18,792,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
Mellon Bank N.A. Bank of New York Mellon financial services False Claims Act and related 2006 USAO $18,130,405
Societe Generale Private Banking (Suisse) SA Societe Generale financial services tax violations 2015 DOJ_TAX $17,807,000
Alfred C. Toepfer International Ukraine Ltd. Archer Daniels Midland agribusiness Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $17,800,000
Biomet Inc. Zimmer Biomet medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $17,200,000
Louis Berger International Inc. Louis Berger Group construction and engineering Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $17,100,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $16,800,000
Christie's Inc.   tax violations 2020 NY-MANDA $16,700,000
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 USAO $16,500,000
BDO Seidman BDO International business services accounting fraud or deficiencies 2002 USAO $16,000,000
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $15,487,500
Piguet Galland & Cie SA   tax violations 2015 DOJ_TAX $15,365,000
Whitehall Jewellers, Inc.   fraud 2004 USAO $15,132,480
Migros Bank AG   tax violations 2015 DOJ_TAX $15,037,000
Pfizer H.C.P. Corporation Pfizer pharmaceuticals Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $15,000,000
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
Krones AG   fraud 2012 USAO $15,000,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
Pharmacia & Upjohn Company LLC Viatris pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $14,540,000
Bio-Rad Laboratories Inc. Bio-Rad Laboratories healthcare services Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,350,000
Dallas Airmotive Inc.   Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $14,000,000
Union Bancaire Privee, UBP SA Union Bancaire Privee financial services tax violations 2020 DOJ_TAX $14,000,000
Tyco International Ltd. Johnson Controls automotive parts Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $13,680,000
Metropolitan Life Insurance Company MetLife financial services kickbacks and bribery 2010 USAO $13,500,000
Transocean Inc. Transocean oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $13,440,000
Tamimi Global Company Ltd   kickbacks and bribery 2011 DOJ_CRIMINAL $13,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2018 DOJ_CRIMINAL $12,896,011
LATAM Airlines Group S.A. LATAM Airlines Group airlines Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $12,750,000
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
Baystar Capital Management LLC   investor protection violation 2011 USAO $12,112,416
Parker Drilling Company Parker Drilling oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Rothschild Bank AG   tax violations 2015 DOJ_TAX $11,510,000
Gonet & Cie   tax violations 2015 DOJ_TAX $11,454,000
Victory Pharma Inc.   off-label or unapproved promotion of medical products 2012 DOJ_CIVIL $11,420,743
Linde North America Inc. Linde industrial services Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $11,235,000
Luzerner Kantonalbank AG   tax violations 2015 DOJ_TAX $11,031,000
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
Baker Hughes Services International Inc. Baker Hughes oilfield services and supplies Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
LLB Verwaltung   tax violations 2019 DOJ_TAX $10,680,554
Gallup Organization   False Claims Act and related 2013 DOJ_CIVIL $10,550,000
Statoil ASA Equinor oil and gas Foreign Corrupt Practices Act 2006 DOJ_CRIMINAL $10,500,000
Fokker Services B.V.   economic sanction violation 2014 USAO $10,500,000
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
BBVA Suiza S.A. Banco Bilbao Vizcaya Argentaria financial services tax violations 2015 DOJ_TAX $10,390,000
Schroder & Co. Bank AG   tax violations 2015 DOJ_TAX $10,354,000
Armor Holdings Inc. BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $10,290,000
Mirelis Holding S.A.   tax violations 2018 DOJ_TAX $10,245,000
York International Corporation Johnson Controls automotive parts kickbacks and bribery 2007 DOJ_CRIMINAL $10,000,000
BankAtlantic Truist Financial financial services anti-money-laundering deficiencies 2006 DOJ_CRIMINAL $10,000,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
Banque Internationale a Luxembourg (Suisse) SA   tax violations 2015 DOJ_TAX $9,710,000
St. Galler Kantonalbank AG   tax violations 2015 DOJ_TAX $9,481,000
Alliance One International Inc. Pyxus International tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
Habib Bank AG Zurich   tax violations 2015 DOJ_TAX $9,400,000
Bank La Roche & Co AG   tax violations 2015 DOJ_TAX $9,296,000
Plaza Construction LLC   fraud 2016 USAO $9,195,857
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals kickbacks and bribery 2009 DOJ_CRIMINAL $9,000,000
Data Systems & Solutions LLC   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $8,820,000
Microsoft Hungary Microsoft information technology Foreign Corrupt Practices Act 2019 USAO $8,751,795
Granite Construction Inc. Granite Construction construction and engineering fraud 2015 USAO $8,250,000
Maxwell Technologies Inc. Tesla Inc. motor vehicles Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $8,000,000
WakeMed WakeMed Health & Hospitals healthcare services False Claims Act and related 2012 USAO $8,000,000
Imperial Holdings Inc.   consumer protection violation 2012 USAO $8,000,000
Wright Medical Inc. Stryker medical equipment and supplies False Claims Act and related 2010 USAO $7,900,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice False Claims Act and related 2008 USAO $7,857,000
Bordier & Cie Switzerland   tax violations 2015 DOJ_TAX $7,827,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Baumann & Cie, Banquiers   tax violations 2015 DOJ_TAX $7,700,000
Academi LLC Constellis miscellaneous services export control violation 2012 USAO $7,500,000
Privatbank IHAG Zurich AG   tax violations 2015 DOJ_TAX $7,453,000
DZ Privatbank (Schweiz) AG   tax violations 2015 DOJ_TAX $7,452,000
Tidewater Marine International Inc. Tidewater Inc. miscellaneous services Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $7,350,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Banque Pasche SA   tax violations 2015 DOJ_TAX $7,229,000
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
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.