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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 Type Year Agency Penalty Amountsort icon
Fiat S.p.A. Fiat Chrysler Automobiles motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
AB Volvo Volvo motor vehicles Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $7,000,000
Hunter Roberts Construction Group LLC   fraud 2015 USAO $7,000,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $6,960,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services tax violations 2015 DOJ_TAX $6,337,000
PKB Privatbank AG   tax violations 2015 DOJ_TAX $6,328,000
PBZ Verwaltungs AG   tax violations 2015 DOJ_TAX $5,570,000
Unum Group Unum financial services kickbacks and bribery 2008 USAO $5,550,000
Waste Management Texas Waste Management waste management and environmental services work visa violations 2018 USAO $5,500,000
Finter Bank Zurich AG   tax violations 2015 DOJ_TAX $5,414,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 SEC $5,400,000
United Bank for Africa PLC   obstruction of justice 2007 USAO $5,334,331
DAXC LLC   False Claims Act and related 2017 USAO $5,200,000
Zurich Life Insurance Company Ltd Zurich Insurance financial services tax violations 2019 DOJ_TAX $5,115,000
Corner Banca SA   tax violations 2015 DOJ_TAX $5,068,000
NPB Neue Privat Bank   tax violations 2018 DOJ_TAX $5,000,000
Prime Partners SA   tax violations 2017 USAO $5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers kickbacks and bribery 2017 USAO $5,000,000
CommerceWest Bank CommerceWest Bank financial services fraud 2015 DOJ_CRIMINAL $4,900,000
University of Medicine and Dentistry of New Jersey   False Claims Act and related 2005 USAO $4,900,000
Berner Kantonalbank AG   tax violations 2015 DOJ_TAX $4,619,000
Pilgrim's Pride Inc. JBS food products work visa violations 2009 USAO $4,500,000
Georgeson LLC   kickbacks and bribery 2017 USAO $4,500,000
Universal Corporation and Universal Leaf Tabacos Ltda. Universal Corporation tobacco Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $4,400,000
Swisspartners Investment Network AG   tax violations 2014 USAO $4,400,000
Vadian Bank AG   tax violations 2015 DOJ_TAX $4,253,000
Bank Linth LLB AG   tax violations 2015 DOJ_TAX $4,150,000
CDM Smith Inc.   Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $4,037,138
Tyson Foods Inc. Tyson Foods food products Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $4,000,000
Flowserve Corporation Flowserve industrial equipment kickbacks and bribery 2008 DOJ_CRIMINAL $4,000,000
Coast Produce Company   False Claims Act and related 2015 USAO $4,000,000
Miron Construction Company   fraud 2014 USAO $4,000,000
Roger Williams Medical Center   kickbacks and bribery 2006 USAO $4,000,000
Banque Heritage S.A.   tax violations 2015 DOJ_TAX $3,846,000
Zuger Kantonalbank   tax violations 2015 DOJ_TAX $3,798,000
NeuroMetrix Inc.   kickbacks and bribery 2009 USAO $3,700,000
Graubundner Kantonalbank   tax violations 2015 DOJ_TAX $3,616,000
Tenaris S.A. Techint diversified Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $3,500,000
BK Medical ApS Altaris Capital Partners private equity (including portfolio companies) Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $3,400,000
Banca dello Stato del Cantone Ticino   tax violations 2015 DOJ_TAX $3,393,000
Valiant Bank AG   tax violations 2015 DOJ_TAX $3,304,000
Bank CIC   tax violations 2015 DOJ_TAX $3,281,000
Bank Coop AG   tax violations 2015 DOJ_TAX $3,223,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino   anti-money-laundering deficiencies 2015 USAO $3,036,969
Banca Credinvest SA   tax violations 2015 DOJ_TAX $3,022,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Republic Services Inc. Republic Services waste management and environmental services work visa violations 2008 USAO $3,000,000
New York Racing Association Inc.   tax violations 2005 USAO $3,000,000
Exactech Inc. TPG Capital private equity (including portfolio companies) kickbacks and bribery 2010 USAO $2,990,000
ABT Associates Abt Associates business services fraud 2006 USAO $2,900,000
HMT LLC   Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $2,719,412
Privatbank Reichmuth & Co.   tax violations 2015 DOJ_TAX $2,592,000
Noble Corporation Noble Corp. oilfield services and supplies Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $2,590,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 DOJ_ANTITRUST $2,500,000
Ingersoll-Rand Company Limited Ingersoll Rand industrial equipment Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $2,500,000
Shoppers Food Warehouse Corp. United Natural Foods wholesalers kickbacks and bribery 2010 USAO $2,500,000
Manafort Brothers Inc.   fraud 2014 USAO $2,400,000
Banque Cantonal du Valais   tax violations 2015 DOJ_TAX $2,311,000
Electronic Clearing House Inc.   illegal gambling business 2007 USAO $2,300,000
Select Energy Services, Inc.   environmental violation 2020 USAO $2,300,000
GNC Holdings Inc. GNC Holdings retailing drug or medical equipment safety violation 2016 FDA $2,250,000
United Continental Holdings Inc. United Airlines Holdings airlines kickbacks and bribery 2016 USAO $2,250,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_ANTITRUST $2,220,000
Curvature LLC   fraud 2015 USAO $2,200,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 USAO $2,200,000
Bank of Mingo   anti-money-laundering deficiencies 2015 USAO (*) $2,200,000
Forrester Construction Company   fraud 2014 USAO $2,150,000
Hallman Chevrolet   fraud 2018 USAO $2,137,000
Ersparniskasse Schaffhausen AG   tax violations 2015 DOJ_TAX $2,066,000
Toray Chemical Korea Inc. dba Woongjin Chemical Toray Industries chemicals theft of trade secrets 2014 USAO $2,058,000
Caddell Construction Company Inc. Caddell Construction construction and engineering fraud 2012 DOJ_CRIMINAL $2,000,000
The NORDAM Group Inc.   Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $2,000,000
PostFinance AG   tax violations 2015 DOJ_TAX $2,000,000
Swisher Hygiene Ecolab chemicals accounting fraud or deficiencies 2016 SEC $2,000,000
AGA Medical Corporation   Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $2,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 USAO $2,000,000
ABC Professional Tree Services Inc.   work visa violations 2012 USAO $2,000,000
Advanced Containment Systems Inc.   work visa violations 2012 USAO $2,000,000
Atrium Companies   work visa violations 2012 USAO $2,000,000
Transport Logistics International Inc.   Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $2,000,000
Breakthru Beverage Pennsylvania, LLC   kickbacks and bribery 2017 USAO $2,000,000
White Rock Distilleries, Inc.   kickbacks and bribery 2017 USAO $2,000,000
Ansun Biopharma, Inc.   fraud 2015 USAO $2,000,000
Groeb Farms Inc.   trade violations 2013 USAO $2,000,000
Operations Management International, Inc. Jacobs Engineering construction and engineering environmental violation 2006 USAO $2,000,000
Friedman's Inc.   accounting fraud or deficiencies 2005 USAO $2,000,000
Rockwater Northeast LLC   environmental violation 2020 USAO $2,000,000
Aargauische Kantonalbank   tax violations 2015 DOJ_TAX $1,983,000
Grand America Hotels and Resorts   work visa violations 2014 USAO $1,950,000
Natural Advantage LLC   Controlled Substances Act violation 2020 USAO $1,938,650
Wal-Mart Stores, Inc. Walmart retailing consumer protection violation 2009 NY-NCDA $1,900,000
Bank Sparhafen Zurich AG   tax violations 2015 DOJ_TAX $1,810,000
Falcon Private Bank AG   tax violations 2015 DOJ_TAX $1,806,000
BHF-Bank (Schweiz) AG   tax violations 2015 DOJ_TAX $1,768,000
Aon Corporation Aon financial services Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $1,760,000
RAE Systems Inc. Honeywell International diversified Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $1,700,000
Coastal International Security Inc.   False Claims Act and related 2016 USAO $1,650,000
American Management Services LLC   fraud 2016 DOJ_CRIMINAL $1,625,124
Schaffhauser Kantonalbank   tax violations 2015 DOJ_TAX $1,613,000
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
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.