Violation Tracker Summary for Primary Offense Type

Offense Type: 
Penalty Total since 2000: 
Number of Penalty Records: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$3,000,000,0001
Ningbo Joyson Electronic$1,000,000,0001
Cerberus Capital Management$337,500,0001
Bristol-Myers Squibb$300,000,0001
Americus Mortgage$296,298,3251
Zebra Technologies$139,000,0001
Credit Agricole$100,000,0001
Pilot Corporation$92,000,0001

Individual Penalty Records:

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 Yearsort icon Agency Penalty Amount
Golf Emporium Corporation   2000 SEC $8,622,014
Commonwealth Communications Group and Marjet Corp.   2000 SEC $1,407,284
California Financial Services, Inc., Internet Telecommunications Albany System SMR, Internet Telecommunications Reno System SMR and Internet Telecommunications Anchorage System SMR   2000 SEC $2,876,405
T&C Transport   2000 WI-AG $1,336,135
Bank of Bermuda   2001 SEC $67,500,000
Gateway Technologies, Inc. and The Cheyenne Holding Corp.   2001 SEC $5,083,378, Inc.   2001 SEC $20,000
TAC International Ltd.   2001 SEC $11,548,454
ICN Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2001 USAO $5,600,000
Republic New York Securities HSBC financial services 2001 USAO $569,000,000
Sears Roebuck Sears retailing 2001 USAO $62,600,000
Center for Health and Human Services Inc.   2001 MA-AG $500,000
CSI AG, Ltd.   2001 USAO $122,527,160
American Benefits Services Inc.   2001 USAO $129,007,200
Tradamax Group, Inc.   2002 SEC $149,408
NTS Communications Inc.   2002 USAO $22,000,000
Rothlin & Windsor Capital Management, Inc.   2002 CFTC $13,924,051
Matrix Trading Group, Inc.   2002 CFTC $299,129
Myers, Arnold, Davidson, Inc. and Cooper, Thomas, Unger, Inc.   2002 CFTC $229,615
Custom Transportation Service, Inc.   2002 MA-AG $376,000
Exide Illinois Exide Technologies miscellaneous energy products and systems 2002 USAO $27,500,000
Crawford Healthcare Management of Norfolk & Baltimore Crawford & Co. financial services 2003 DOJ_CRIMINAL $8,000,000
Credit Lyonnais Credit Agricole financial services 2003 USAO $100,000,000
University of Illinois at Chicago Medical Center University of Illinois miscellaneous services 2003 USAO $2,003,290
American International Inc.   2003 USAO $7,500,000
New England International Surety Inc.   2003 USAO $23,405,000
OMNE SRL and OMNE SRL Inc.   2003 USAO $23,405,000
Braddock Management LP and Bainbridge Management LP   2003 USAO $16,544,598
Americable International, Inc. et al.   2003 USAO $13,956,350
Sturgis Iron & Metal Co. Inc.   2004 DOJ_ANTITRUST $265,000
One Touch Marketing, Inc.   2004 SEC $1,608,102
National Investment Enterprises, Inc.   2004 SEC $2,602,490
Metropolis Holdings, LLC   2004 SEC $3,320,000
Ebara International Corp. Ebara industrial equipment 2004 USAO $6,300,000
AmSouth Bancorporation Regions Financial financial services 2004 USAO $40,000,000
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment 2004 USAO $139,000,000
Katun Corp.   2004 USAO $11,000,000
Dey, Inc. Mylan pharmaceuticals 2004 AR-AG $600,000
White Construction Co.   2004 FL-AG $1,560,000
Whitehall Jewellers, Inc.   2004 USAO $15,132,480
International Mortgage Servicing Co.   2004 NY-MANDA $1,650,000
Emission Controls Corporation   2005 SEC $343,333
The Hartcourt Companies, Inc.   2005 SEC $832,598
CIBC Mellon Trust Company   2005 SEC $6,030,043
Star Physical Therapy LLC   2005 USAO $705,559
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2005 USAO $300,000,000
ASIG Fueling Miami Inc.   2005 FL-MDSA $2,500,000
ComTriad Technologies, Inc.   2005 USAO $250,000
Focus Financial Associates, Inc. and Focus Development Center, Inc.   2006 SEC $6,272,264
ABT Associates Abt Associates business services 2006 USAO $2,900,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc.   2006 USAO $7,500,292
Ralphs Grocery Company Kroger retailing 2006 USAO $70,000,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) 2006 USAO $337,500,000
East Coast Staffing, Inc.   2006 MA-AG $65,431
CRE Properties LLC and M & G Properties II, Inc.   2006 USAO $7,500,292
Bio-Med Plus Inc.   2006 USAO $54,326,195
School Fitness Systems LLC   2006 USAO $40,638,021
Cash Today USA, Inc.   2006 USAO $2,123,946
Air Van Lines International Inc.   2007 DOJ_ANTITRUST $143,040
Mirant Energy Trading LLC NRG Energy utilities and power generation 2007 DOJ_CRIMINAL $11,000,000
Banc of America Securities LLC Bank of America financial services 2007 SEC $26,000,000
Newsday, Inc. and Hoy Publications, LLC   2007 USAO $15,000,000
Aggregate Industries Northeast Region Inc. LafargeHolcim building materials 2007 USAO $50,000,000
Appalachian Oil Company Inc.   2007 USAO $255,000
Bennett Environmental Inc.   2008 DOJ_ANTITRUST $1,000,000
Cardinal Respiratory P.C.   2008 USAO $2,500,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture   2008 USAO $1,100,400
Consolidated Laboratory Services dba CLS Inc.   2008 USAO $5,350,000
Lawson Products Inc. Lawson Products wholesalers 2008 USAO $30,000,000
Pac Equities   2008 USAO $10,362,689
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc.   2008 USAO $407,000,000
Berkeley Premium Nutraceuticals   2008 USAO $459,540,000
KL Group LLC et al.   2008 USAO $78,525,567
WVCR4 Inc.   2008 USAO $51,000
Health Visions Corp.   2008 USAO $101,326,441
Cover-All Inc.   2008 CA-LACDA $6,300,000
Investools Inc.   2009 SEC $3,000,000
Tri Energy, Inc.   2009 SEC $37,048,466
IMS Safety Inc.   2009 USAO $2,735,530
Tutor Perini Corporation Tutor Perini construction and engineering 2009 USAO $9,750,000
Adams Management Group   2009 USAO $24,400
Shah Engineering Inc.   2009 USAO $10,500,000
Island Lath and Plaster Inc.   2009 USAO $65,400
WellCare Centene healthcare services 2009 USAO $80,000,000
C&D Distributors LLC   2009 USAO $15,555,930
Med 1st of Middletown Inc.   2009 USAO $436,860
Univision Services Inc. Univision Communications media 2010 DOJ_CRIMINAL $500,000
Schiavone Construction Company LLC   2010 USAO $20,000,000
Pharmacare Inc. dbs Pineville Pharmacy   2010 USAO $80,000
Bank of America Bank of America financial services 2010 DC-AG $13,502,852
Greenleaf and The Real Estate Co.   2010 MO-AG $338,000
Paybooks, Inc.   2010 NY-AG $2,202,000
P.P. List Management Inc. and Transmonde USA Inc.   2010 USAO $100,000
BL Trading LLC   2010 USAO $182,404
AEM Inc., Hoth Holdings and Mirabilis Ventures   2010 USAO $200,000,000
Navarrete Industries, Inc.   2010 USAO $17,244,927
J.M.J. Environmental Inc.   2011 DOJ_ANTITRUST $283,241
Viable Communications Inc.   2011 DOJ_CRIMINAL $40,000,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering 2011 USAO $19,600,000
Bristol Alloys   2011 USAO $13,550,000
Castle Realty Appraisal Services   2011 USAO $244,000
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(*): 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.