« Return to search form

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)
Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
NCH Corporation   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $335,342
NETeller PLC   illegal gambling business 2007 USAO $136,000,000
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
NeuroMetrix Inc.   kickbacks and bribery 2009 USAO $3,700,000
New York Racing Association Inc.   tax violations 2005 USAO $3,000,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 USAO $15,000,000
Nidwaldner Kantonalbank   tax violations 2015 DOJ_TAX $856,000
Noble Corporation Noble Corp. oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $2,590,000
Nortek Inc. Melrose Industries private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 SEC $322,058
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act and related 2018 USAO $31,650,000
Novartis Hellas S.A.C.I. et al. Novartis pharmaceuticals Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $233,000,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals kickbacks and bribery 2009 DOJ_CRIMINAL $9,000,000
NPB Neue Privat Bank   tax violations 2018 DOJ_TAX $5,000,000
Ocean Bank   anti-money-laundering deficiencies 2011 USAO $10,988,136
Och-Ziff Capital Management Group LLC Sculptor Capital Management financial services Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $213,000,000
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 DOJ_CRIMINAL $646,000,000
Omega Advisors Omega Advisors financial services Foreign Corrupt Practices Act 2007 USAO $500,000
Operations Management International, Inc. Jacobs Engineering construction and engineering environmental violation 2006 USAO $2,000,000
Optimal Group Inc.   illegal gambling business 2009 USAO $19,200,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_ANTITRUST $2,220,000
P.P. List Management Inc. and Transmonde USA Inc.   fraud 2010 USAO $100,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $70,560,000
Panasonic Avionics Corporation Panasonic electrical and electronic equipment Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $137,400,000
Paradigm B.V.   Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Parker Drilling Company Parker Drilling oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Parkway Village Equity Corp.   environmental violation 2008 USAO $490,000
PartyGaming PLC   illegal gambling business 2009 USAO $105,000,000
PBZ Verwaltungs AG   tax violations 2015 DOJ_TAX $5,570,000
PDQ Imaging Services, LLC et al.   False Claims Act and related 2017 USAO $300,000
Pentax Medical Company   drug or medical equipment safety violation 2020 DOJ_CIVIL $43,000,000
Petroleo Brasileiro S.A. (Petrobras) Petrobras oil and gas Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $170,640,000
Pfizer H.C.P. Corporation Pfizer pharmaceuticals Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $15,000,000
Pharmacia & Upjohn Company LLC Viatris pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
Piguet Galland & Cie SA   tax violations 2015 DOJ_TAX $15,365,000
Pilgrim's Pride Inc. JBS food products work visa violations 2009 USAO $4,500,000
Pio Imports, LLC   kickbacks and bribery 2017 USAO $200,000
PKB Privatbank AG   tax violations 2015 DOJ_TAX $6,328,000
Plaza Construction LLC   fraud 2016 USAO $9,195,857
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
Polycom Inc. Plantronics miscellaneous manufacturing Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $30,978,000
PostFinance AG   tax violations 2015 DOJ_TAX $2,000,000
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 DOJ_CIVIL $145,000,000
Pride International Inc. and Pride Forasol S.A.S. Valaris oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $32,625,000
Prime Partners SA   tax violations 2017 USAO $5,000,000
Privatbank Bellerive AG   tax violations 2015 DOJ_TAX $57,000
Privatbank IHAG Zurich AG   tax violations 2015 DOJ_TAX $7,453,000
Privatbank Reichmuth & Co.   tax violations 2015 DOJ_TAX $2,592,000
Privatbank Von Graffenried AG   tax violations 2015 DOJ_TAX $287,000
Propex Derivatives Pty Ltd   investor protection violation 2020 DOJ_CRIMINAL $1,000,000
Prudential Equity Group LLC Prudential Financial financial services investor protection violation 2006 DOJ_CRIMINAL $600,000,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $14,540,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services False Claims Act and related 2009 DOJ_CIVIL $302,000,000
Rabobank Rabobank financial services interest rate benchmark manipulation 2013 DOJ_CRIMINAL $325,000,000
RAE Systems Inc. Honeywell International diversified Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $1,700,000
Ralph Lauren Corporation Ralph Lauren Corp. apparel Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $882,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 DOJ_ANTITRUST $150,000,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2017 USAO $44,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
Redflex Traffic Systems Inc.   kickbacks and bribery 2016 DOJ_CRIMINAL $100,000
Reliant Energy Services Inc. NRG Energy utilities and power generation energy market manipulation 2007 USAO $22,200,000
Republic Services Inc. Republic Services waste management and environmental services work visa violations 2008 USAO $3,000,000
Ripple Labs Inc.   anti-money-laundering deficiencies 2015 USAO $700,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Rochester Drug Co-Operative, Inc. Rochester Drug Co-Operative wholesalers Controlled Substances Act violation 2019 USAO $20,000,000
Rockwater Northeast LLC   environmental violation 2020 USAO $2,000,000
Roger Williams Medical Center   kickbacks and bribery 2006 USAO $4,000,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $169,917,710
Rothschild Bank AG   tax violations 2015 DOJ_TAX $11,510,000
Saena Tech Corp.   kickbacks and bribery 2014 USAO $500,000
Samsung Heavy Industries Company Limited Samsung diversified Foreign Corrupt Practices Act 2019 USAO $37,740,800
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Santee Financial Services Inc.   fraud 2018 USAO $1,000,000
SB Saanen Bank AG   tax violations 2015 DOJ_TAX $1,365,000
SBM Offshore N.V. SBM Offshore oilfield services and supplies Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $238,000,000
Schaffhauser Kantonalbank   tax violations 2015 DOJ_TAX $1,613,000
Schiavone Construction Company LLC   fraud 2010 USAO $20,000,000
Schroder & Co. Bank AG   tax violations 2015 DOJ_TAX $10,354,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Scobag Privatbank AG   tax violations 2015 DOJ_TAX $9,090
Seiler Instrument & Manufacturing Company, Inc.   fraud 2017 USAO $1,500,000
Select Energy Services, Inc.   environmental violation 2020 USAO $2,300,000
Sheffield Pharmaceuticals   environmental violation 2016 EPA $1,000,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Shoppers Food Warehouse Corp. United Natural Foods wholesalers kickbacks and bribery 2010 USAO $2,500,000
Sigue Corporation   anti-money-laundering deficiencies 2008 DOJ_CRIMINAL $15,000,000
Sirchie Acquisition Co. LLC   export control violation 2010 USAO $12,600,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 USAO $19,600,000
Skedco Inc.   kickbacks and bribery 2013 USAO $300,000
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act and related 2007 USAO $28,900,000
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $16,800,000
Snamprogetti Netherlands B.V. ENI oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $240,000,000
Sociedad Quimica y Minera de Chile   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $15,487,500
Societe Generale Societe Generale financial services economic sanction violation 2018 NY-MANDA $162,800,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services tax violations 2015 DOJ_TAX $1,363,000
Societe Generale Private Banking (Suisse) SA Societe Generale financial services tax violations 2015 DOJ_TAX $17,807,000
Societe Generale S.A. Societe Generale financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $860,000
Societe Generale S.A. Societe Generale financial services economic sanction violation 2018 USAO $717,200,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers kickbacks and bribery 2017 USAO $5,000,000
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Sportingbet PLC   illegal gambling business 2010 USAO $33,000,000
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.