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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 Typesort icon Year Agency Penalty Amount
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
AGCO Corp. AGCO agribusiness kickbacks and bribery 2009 DOJ_CRIMINAL $1,600,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals kickbacks and bribery 2009 DOJ_CRIMINAL $9,000,000
Flowserve Corporation Flowserve industrial equipment kickbacks and bribery 2008 DOJ_CRIMINAL $4,000,000
York International Corporation Johnson Controls automotive parts kickbacks and bribery 2007 DOJ_CRIMINAL $10,000,000
Textron Inc. Textron aerospace and military contracting kickbacks and bribery 2007 DOJ_CRIMINAL $1,150,000
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
Redflex Traffic Systems Inc.   kickbacks and bribery 2016 DOJ_CRIMINAL $100,000
Torneos y Competencias S.A.   kickbacks and bribery 2016 USAO $112,800,000
Exactech Inc. TPG Capital private equity (including portfolio companies) kickbacks and bribery 2010 USAO $2,990,000
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
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
Pharmacia & Upjohn Company LLC Viatris pharmaceuticals kickbacks and bribery 2007 USAO $15,000,000
Imagina Media Audiovisual SL and US Imagina LLC   kickbacks and bribery 2018 USAO $24,817,320
Georgeson LLC   kickbacks and bribery 2017 USAO $4,500,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers kickbacks and bribery 2017 USAO $5,000,000
Breakthru Beverage Pennsylvania, LLC   kickbacks and bribery 2017 USAO $2,000,000
White Rock Distilleries, Inc.   kickbacks and bribery 2017 USAO $2,000,000
Pio Imports, LLC   kickbacks and bribery 2017 USAO $200,000
Dennis Corporation   kickbacks and bribery 2017 USAO $250,000
United Continental Holdings Inc. United Airlines Holdings airlines kickbacks and bribery 2016 USAO $2,250,000
Intelligent Decisions, Inc.   kickbacks and bribery 2014 USAO $300,000
Saena Tech Corp.   kickbacks and bribery 2014 USAO $500,000
Skedco Inc.   kickbacks and bribery 2013 USAO $300,000
NeuroMetrix Inc.   kickbacks and bribery 2009 USAO $3,700,000
Unum Group Unum financial services kickbacks and bribery 2008 USAO $5,550,000
Alabama Contract Sales Inc.   kickbacks and bribery 2007 USAO $894,674
Roger Williams Medical Center   kickbacks and bribery 2006 USAO $4,000,000
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 DOJ_CIVIL $145,000,000
Alutiiq International Solutions LLC   kickbacks and bribery 2020 DOJ_CRIMINAL $1,259,444
Commonwealth Edison Company Exelon utilities and power generation kickbacks and bribery 2020 USAO $200,000,000
Jia Yuan USA Co., Inc.   kickbacks and bribery 2020 USAO $1,050,000
ITT Corporation L3Harris Technologies aerospace and military contracting misuse of classified data 2007 DOJ_NATSEC $50,000,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
SunTrust Mortgage Inc. Truist Financial financial services mortgage abuses 2014 DOJ_CIVIL $320,000,000
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
United Bank for Africa PLC   obstruction of justice 2007 USAO $5,334,331
Endo Health Solutions Inc. Endo International pharmaceuticals off-label or unapproved promotion of medical products 2014 FDA $192,700,000
Victory Pharma Inc.   off-label or unapproved promotion of medical products 2012 DOJ_CIVIL $11,420,743
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
InterMune Inc. Roche pharmaceuticals off-label or unapproved promotion of medical products 2006 FDA $36,900,000
Specialty Distribution Services Inc. Cigna healthcare services off-label or unapproved promotion of medical products 2007 USAO $10,500,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 USAO $20,000,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $24,100,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Mantra Films Inc. and MRA Holdings Inc.   sexual exploitation of minors 2006 USAO $1,600,000
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
Bank Julius Baer & Co. Ltd. Julius Baer Group financial services tax violations 2016 DOJ_TAX $547,000,000
HSZH Verwaltungs AG   tax violations 2016 DOJ_TAX $49,000,000
Leodan Privatbank AG   tax violations 2016 DOJ_TAX $500,000
Union Bancaire Privee Union Bancaire Privee financial services tax violations 2016 DOJ_TAX $187,000,000
Bank Lombard Odier & Co Ltd   tax violations 2015 DOJ_TAX $99,809,000
DZ Privatbank (Schweiz) AG   tax violations 2015 DOJ_TAX $7,452,000
Bank J. Safra Sarasin AG   tax violations 2015 DOJ_TAX $85,809,000
Coutts & Co Ltd Royal Bank of Scotland financial services tax violations 2015 DOJ_TAX $78,484,000
Gonet & Cie   tax violations 2015 DOJ_TAX $11,454,000
Banque Cantonal du Valais   tax violations 2015 DOJ_TAX $2,311,000
Banque Cantonale Vaudoise   tax violations 2015 DOJ_TAX $41,677,000
Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA   tax violations 2015 DOJ_TAX $45,245,000
Bordier & Cie Switzerland   tax violations 2015 DOJ_TAX $7,827,000
PBZ Verwaltungs AG   tax violations 2015 DOJ_TAX $5,570,000
PostFinance AG   tax violations 2015 DOJ_TAX $2,000,000
Credit Agricole (Suisse) SA Credit Agricole financial services tax violations 2015 DOJ_TAX $99,211,000
Dreyfus Sons & Co Ltd, Banquiers   tax violations 2015 DOJ_TAX $24,161,000
Baumann & Cie, Banquiers   tax violations 2015 DOJ_TAX $7,700,000
Corner Banca SA   tax violations 2015 DOJ_TAX $5,068,000
Bank Coop AG   tax violations 2015 DOJ_TAX $3,223,000
Aargauische Kantonalbank   tax violations 2015 DOJ_TAX $1,983,000
EFG Bank European Financial Group SA, Geneva and EFG Bank AG   tax violations 2015 DOJ_TAX $29,988,000
Privatbank IHAG Zurich AG   tax violations 2015 DOJ_TAX $7,453,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services tax violations 2015 DOJ_TAX $31,026,000
BNP Paribas (Suisse) SA BNP Paribas financial services tax violations 2015 DOJ_TAX $59,783,000
KBL (Switzerland) Ltd.   tax violations 2015 DOJ_TAX $18,792,000
Bank CIC   tax violations 2015 DOJ_TAX $3,281,000
Maerki Baumann & Co. AG   tax violations 2015 DOJ_TAX $23,920,000
Standard Chartered Bank (Switzerland) SA, en liquidation Standard Chartered financial services tax violations 2015 DOJ_TAX $6,337,000
Banque Internationale a Luxembourg (Suisse) SA   tax violations 2015 DOJ_TAX $9,710,000
Zuger Kantonalbank   tax violations 2015 DOJ_TAX $3,798,000
Banque Bonhote & Cie SA   tax violations 2015 DOJ_TAX $624,000
Luzerner Kantonalbank AG   tax violations 2015 DOJ_TAX $11,031,000
Habib Bank AG Zurich   tax violations 2015 DOJ_TAX $9,400,000
Banque Heritage S.A.   tax violations 2015 DOJ_TAX $3,846,000
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.