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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 Parent Parent Major Industry Primary Offense Typesort icon Year Agency Penalty Amount
Teva Pharmaceutical Industries Ltd Teva Pharmaceutical Industries pharmaceuticals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
General Cable Corporation Prysmian Group electrical and electronic equipment Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $20,000,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $169,917,710
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $15,487,500
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
CDM Smith Inc.   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $4,037,138
Linde North America Inc. Linde industrial services Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $11,235,000
NCH Corporation   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $335,342
HMT LLC   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $2,719,412
Telia Company AB Telia Company AB telecommunications Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $274,603,972
Omega Advisors Omega Advisors financial services Foreign Corrupt Practices Act 2007 USAO $500,000
Keppel Offshore & Marine Ltd. Keppel diversified Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $105,554,245
SBM Offshore N.V. SBM Offshore oilfield services and supplies Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $238,000,000
Transport Logistics International Inc.   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $2,000,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $137,400,000
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
Petroleo Brasileiro S.A. (Petrobras) Petrobras oil and gas Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $750,000,000
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
Cognizant Technology Solutions Corporation Cognizant Technology Solutions information technology Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $19,370,561
Fresenius Medical Care AG & Co. KGaA Fresenius healthcare services Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $84,715,273
Microsoft Hungary Microsoft information technology Foreign Corrupt Practices Act 2019 USAO $8,751,795
Walmart Inc. Walmart retailing Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $137,000,000
Chevron Corporation Chevron oil and gas Foreign Corrupt Practices Act 2007 USAO (*) $20,000,000
Samsung Heavy Industries Company Limited Samsung diversified Foreign Corrupt Practices Act 2019 USAO $37,740,800
Ericsson Ericsson telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $520,000,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $55,000,000
Novartis Hellas S.A.C.I. et al. Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $233,000,000
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
Barclays PLC Barclays financial services foreign exchange market manipulation 2018 DOJ_CRIMINAL $12,896,011
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
CommerceWest Bank CommerceWest Bank financial services fraud 2015 DOJ_CRIMINAL $4,900,000
ConvergEx Group LLC Cowen Inc. financial services fraud 2014 DOJ_CRIMINAL $43,800,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
State Street Corporation State Street Corp. financial services fraud 2017 DOJ_CRIMINAL $32,300,000
Tishman Construction Corporation AECOM construction and engineering fraud 2015 USAO $20,230,917
Granite Construction Inc. Granite Construction construction and engineering fraud 2015 USAO $8,250,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
Hunter Roberts Construction Group LLC   fraud 2015 USAO $7,000,000
Curvature LLC   fraud 2015 USAO $2,200,000
Forrester Construction Company   fraud 2014 USAO $2,150,000
Miron Construction Company   fraud 2014 USAO $4,000,000
Manafort Brothers Inc.   fraud 2014 USAO $2,400,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 USAO $2,200,000
Krones AG   fraud 2012 USAO $15,000,000
Bechdon Company Inc.   fraud 2012 USAO $1,000,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering fraud 2012 USAO $56,600,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 USAO $19,600,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
WellCare Centene healthcare services fraud 2009 USAO $80,000,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals fraud 2005 USAO $300,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 USAO $40,000,000
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment fraud 2004 USAO $139,000,000
HSBC Holdings plc HSBC financial services fraud 2018 DOJ_CRIMINAL $100,000,000
Seiler Instrument & Manufacturing Company, Inc.   fraud 2017 USAO $1,500,000
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Celadon Group Inc. Celadon Group freight and logistics fraud 2019 DOJ_CRIMINAL $42,200,000
Tower Research Capital LLC   fraud 2019 DOJ_CRIMINAL (*) $67,400,000
ContextMedia Health LLC dba Outcome Health   fraud 2019 DOJ_CRIMINAL $70,000,000
Santee Financial Services Inc.   fraud 2018 USAO $1,000,000
Plaza Construction LLC   fraud 2016 USAO $9,195,857
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
P.P. List Management Inc. and Transmonde USA Inc.   fraud 2010 USAO $100,000
BL Trading LLC   fraud 2010 USAO $182,404
Appalachian Oil Company Inc.   fraud 2007 USAO $255,000
Whitehall Jewellers, Inc.   fraud 2004 USAO $15,132,480
Wells Fargo & Company Wells Fargo financial services fraud 2020 DOJ_CIVIL $3,000,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services fraud 2020 DOJ_CRIMINAL (*) $920,000,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
NETeller PLC   illegal gambling business 2007 USAO $136,000,000
Electronic Clearing House Inc.   illegal gambling business 2007 USAO $2,300,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 DOJ_ANTITRUST $150,000,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2015 DOJ_CRIMINAL $775,000,000
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 DOJ_CRIMINAL $86,000,000
Rabobank Rabobank financial services interest rate benchmark manipulation 2013 DOJ_CRIMINAL $325,000,000
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 DOJ_CRIMINAL $160,000,000
Prudential Equity Group LLC Prudential Financial financial services investor protection violation 2006 DOJ_CRIMINAL $600,000,000
Lumber Liquidators Holdings Inc. Lumber Liquidators Inc. housewares and home furnishings investor protection violation 2019 DOJ_CRIMINAL $27,000,000
Baton Holdings LLC Red Ventures business services investor protection violation 2019 DOJ_CRIMINAL $28,000,000
Baystar Capital Management LLC   investor protection violation 2011 USAO $12,112,416
Propex Derivatives Pty Ltd   investor protection violation 2020 DOJ_CRIMINAL $1,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 DOJ_CRIMINAL $646,000,000
Kos Pharmaceuticals AbbVie pharmaceuticals kickbacks and bribery 2010 FDA $41,500,000
Tamimi Global Company Ltd   kickbacks and bribery 2011 DOJ_CRIMINAL $13,000,000
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
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.