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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 Agencysort icon Penalty Amount
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
Gibson Guitar Corp. Gibson Brands miscellaneous manufacturing environmental violation 2012 FWS $350,000
Harvest Home Care, LLC   False Claims Act and related 2011 MO-AG $65,414
Alpha Natural Resources Contura Energy mining and minerals workplace safety or health violation 2011 MSHA $209,000,000
General Motors General Motors motor vehicles motor vehicle safety violation 2015 NHTSA $900,000,000
Toyota Motor Corporation Toyota motor vehicles motor vehicle safety violation 2014 NHTSA $1,200,000,000
FirstEnergy Nuclear Operating Company FirstEnergy utilities and power generation nuclear safety violation 2006 NRC $28,000,000
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
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
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
Christie's Inc.   tax violations 2020 NY-MANDA $16,700,000
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 SEC $5,400,000
Akamai Technologies Akamai Technologies information technology Foreign Corrupt Practices Act 2016 SEC $671,885
Nortek Inc. Melrose Industries private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 SEC $322,058
Swisher Hygiene Ecolab chemicals accounting fraud or deficiencies 2016 SEC $2,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
Ernst & Young LLP Ernst & Young business services tax violations 2013 USAO $123,000,000
BDO USA, LLP BDO International business services tax violations 2012 USAO $50,000,000
Deutsche Bank AG Deutsche Bank financial services tax violations 2010 USAO $553,633,153
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2017 USAO $44,000,000
Torneos y Competencias S.A.   kickbacks and bribery 2016 USAO $112,800,000
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 USAO $16,500,000
Mary's Gone Crackers Inc.   work visa violations 2016 USAO $1,500,000
Coastal International Security Inc.   False Claims Act and related 2016 USAO $1,650,000
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
Coast Produce Company   False Claims Act and related 2015 USAO $4,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
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
Grand America Hotels and Resorts   work visa violations 2014 USAO $1,950,000
Toray Chemical Korea Inc. dba Woongjin Chemical Toray Industries chemicals theft of trade secrets 2014 USAO $2,058,000
Fokker Services B.V.   economic sanction violation 2014 USAO $10,500,000
Swisspartners Investment Network AG   tax violations 2014 USAO $4,400,000
Miron Construction Company   fraud 2014 USAO $4,000,000
Manafort Brothers Inc.   fraud 2014 USAO $2,400,000
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 USAO $25,000,000
Wildcat Concrete Services Inc.   environmental violation 2014 USAO $372,750
Bashas' Inc. Bashas retailing food safety violation 2013 USAO $1,472,487
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
Liechtensteinische Landesbank AG   tax violations 2013 USAO $23,800,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 USAO $2,200,000
CIMPSHIP Transportes Maritimos, S.A.   environmental violation 2013 USAO $1,000,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 USAO $40,000,000
WakeMed WakeMed Health & Hospitals healthcare services False Claims Act and related 2012 USAO $8,000,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Krones AG   fraud 2012 USAO $15,000,000
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
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
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
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Atrium Companies   work visa violations 2012 USAO $2,000,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 USAO $19,600,000
Exactech Inc. TPG Capital private equity (including portfolio companies) kickbacks and bribery 2010 USAO $2,990,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
Louis Berger Group Inc. Louis Berger Group construction and engineering False Claims Act and related 2010 USAO $69,300,000
Wright Medical Inc. Stryker medical equipment and supplies False Claims Act and related 2010 USAO $7,900,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
Shoppers Food Warehouse Corp. United Natural Foods wholesalers kickbacks and bribery 2010 USAO $2,500,000
Metropolitan Life Insurance Company MetLife financial services kickbacks and bribery 2010 USAO $13,500,000
Wachovia Bank N.A. Wells Fargo financial services anti-money-laundering deficiencies 2010 USAO $50,000,000
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
Pilgrim's Pride Inc. JBS food products work visa violations 2009 USAO $4,500,000
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
WellCare Centene healthcare services fraud 2009 USAO $80,000,000
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
IFCO Systems Brambles freight and logistics work visa violations 2008 USAO $20,700,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
ESI Entertainment Systems Inc.   illegal gambling business 2008 USAO $9,100,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $26,900,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2007 USAO $84,700,000
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act and related 2007 USAO $28,900,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $169,500,000
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
NETeller PLC   illegal gambling business 2007 USAO $136,000,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Omega Advisors Omega Advisors financial services Foreign Corrupt Practices Act 2007 USAO $500,000
Pharmacia & Upjohn Company LLC Viatris pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
Electronic Clearing House Inc.   illegal gambling business 2007 USAO $2,300,000
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
WesternGeco LLC   work visa violations 2006 USAO $19,600,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 USAO $337,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG   tax violations 2006 USAO $29,635,125
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.