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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
Gibson Guitar Corp. Gibson Brands miscellaneous manufacturing environmental violation 2012 FWS $350,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
Goldman Sachs Group Inc. Goldman Sachs financial services Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $2,921,088,000
Granite Construction Inc. Granite Construction construction and engineering fraud 2015 USAO $8,250,000
Helmerich & Payne Inc. Helmerich & Payne oilfield services and supplies Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $1,000,000
Herbalife Nutrition Ltd. Herbalife food products Foreign Corrupt Practices Act 2020 DOJ_CRIMINAL $55,000,000
RAE Systems Inc. Honeywell International diversified Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $1,700,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. HP Inc. electrical and electronic equipment Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $76,760,224
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
HSBC Holdings plc HSBC financial services fraud 2018 DOJ_CRIMINAL $100,000,000
HSBC Holdings plc HSBC financial services economic sanction violation 2012 NY-MANDA (*) $187,500,000
HSBC Private Bank (Suisse) SA HSBC financial services tax violations 2019 USAO $192,350,000
IAP Worldwide Services Inc. IAP Worldwide Services miscellaneous services Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $7,100,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Industrial Bank of Korea Industrial Bank of Korea financial services anti-money-laundering deficiencies 2020 USAO $51,000,000
ING Bank N.V. ING financial services economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
ING Bank, NV ING financial services economic sanction violation 2012 NY-MANDA (*) $309,500,000
Ingersoll-Rand Company Limited Ingersoll Rand industrial equipment Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $2,500,000
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $225,000,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering False Claims Act and related 2013 DOJ_CIVIL $19,000,000
Operations Management International, Inc. Jacobs Engineering construction and engineering environmental violation 2006 USAO $2,000,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
Pilgrim's Pride Inc. JBS food products work visa violations 2009 USAO $4,500,000
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 USAO $25,000,000
JGC Corporation JGC Corporation construction and engineering Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $281,800,000
Johnson & Johnson Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $21,400,000
Micrus Corporation Johnson & Johnson pharmaceuticals Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $450,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2007 USAO $84,700,000
Tyco International Ltd. Johnson Controls automotive parts Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $13,680,000
York International Corporation Johnson Controls automotive parts kickbacks and bribery 2007 DOJ_CRIMINAL $10,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
Williams Power Company Inc. JPMorgan Chase financial services data submission deficiencies 2006 DOJ_CRIMINAL $50,000,000
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services fraud 2020 DOJ_CRIMINAL (*) $920,000,000
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services tax violations 2016 DOJ_TAX $547,000,000
Keppel Offshore & Marine Ltd. Keppel diversified Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $105,554,245
KPMG LLP KPMG business services tax violations 2005 DOJ_TAX $456,000,000
ITT Corporation L3Harris Technologies aerospace and military contracting misuse of classified data 2007 DOJ_NATSEC $50,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 USAO $47,400,300
LATAM Airlines Group S.A. LATAM Airlines Group airlines Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $12,750,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 USAO $30,000,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering fraud 2012 USAO $56,600,000
Linde North America Inc. Linde industrial services Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $11,235,000
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 DOJ_CRIMINAL $86,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 DOJ_CRIMINAL $175,000,000
Lloyds TSB Bank plc Lloyds Banking Group financial services economic sanction violation 2009 NY-MANDA $175,000,000
Louis Berger International Inc. Louis Berger Group construction and engineering Foreign Corrupt Practices Act 2015 DOJ_CRIMINAL $17,100,000
Louis Berger Group Inc. Louis Berger Group construction and engineering False Claims Act and related 2010 USAO $69,300,000
BizJet International Sales and Support Inc. Lufthansa airlines Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $118,000,000
Lumber Liquidators Holdings Inc. Lumber Liquidators Inc. housewares and home furnishings investor protection violation 2019 DOJ_CRIMINAL $27,000,000
Marubeni Corporation Marubeni diversified Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act and related 2011 DOJ_CIVIL $150,000,000
Maximus Inc. Maximus miscellaneous services False Claims Act and related 2007 DOJ_CIVIL $30,500,000
Nortek Inc. Melrose Industries private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 SEC $322,058
Metropolitan Life Insurance Company MetLife financial services kickbacks and bribery 2010 USAO $13,500,000
Metropolitan Life Insurance Company, Inc. MetLife financial services insurance violation 2014 NY-MANDA $10,000,000
Microsoft Hungary Microsoft information technology Foreign Corrupt Practices Act 2019 USAO $8,751,795
Union Bank of California, N.A. Mitsubishi Group diversified anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
Mobile TeleSystems PJSC Mobile TeleSystems PJSC telecommunications Foreign Corrupt Practices Act 2019 DOJ_CRIMINAL $750,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $100,000,000
MoneyGram International Inc. MoneyGram International financial services anti-money-laundering deficiencies 2018 DOJ_CRIMINAL $125,000,000
National Oilwell Varco National Oilwell Varco oilfield services and supplies economic sanction violation 2016 USAO $25,000,000
Avon Products (China) Co. Ltd. Natura & Co. household and personal care products Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $67,648,000
Noble Corporation Noble Corp. oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $2,590,000
Alcatel-Lucent S.A. Nokia telecommunications Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $92,000,000
Lucent Technologies Inc. Nokia telecommunications Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $1,000,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals False Claims Act and related 2019 DOJ_CRIMINAL $46,900,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act and related 2018 USAO $31,650,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
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
Mirant Energy Trading LLC NRG Energy utilities and power generation fraud 2007 DOJ_CRIMINAL $11,000,000
Reliant Energy Services Inc. NRG Energy utilities and power generation energy market manipulation 2007 USAO $22,200,000
CSK Auto Corporation O'Reilly Automotive retailing accounting fraud or deficiencies 2011 DOJ_CRIMINAL $20,900,000
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
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_ANTITRUST $2,220,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $115,874,895
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
Parker Drilling Company Parker Drilling oil and gas Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $11,760,000
Animal Health International Inc. Patterson wholesalers drug or medical equipment safety violation 2020 USAO $52,802,203
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
Polycom Inc. Plantronics miscellaneous manufacturing Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $30,978,000
PNC ICLC Corp. PNC Financial Services financial services accounting fraud or deficiencies 2003 DOJ_CRIMINAL $115,000,000
Banco Popular de Puerto Rico Popular Inc. financial services anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
Willbros Group Inc. Primoris Services construction and engineering Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $22,000,000
Prudential Equity Group LLC Prudential Financial financial services investor protection violation 2006 DOJ_CRIMINAL $600,000,000
General Cable Corporation Prysmian Group electrical and electronic equipment Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $20,000,000
PTC Inc. PTC Inc. information technology Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $14,540,000
Alliance One International Inc. Pyxus International tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $9,450,000
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
Ralph Lauren Corporation Ralph Lauren Corp. apparel Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $882,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting export control violation 2012 USAO $75,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
Baton Holdings LLC Red Ventures business services investor protection violation 2019 DOJ_CRIMINAL $28,000,000
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.