Violation Tracker Summary for Primary Offense Type

Offense Type: 
fraud
Penalty Total since 2000: 
$5,450,316,799
Number of Penalty Records: 
168
Note: 
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 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
Ningbo Joyson Electronic$1,000,000,0001
HSBC$669,000,0002
Leidos$500,392,9771
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
WellCare Health Plans$80,000,0001


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 Year Agency Penalty Amountsort icon
Takata Corporation Ningbo Joyson Electronic automotive parts 2017 DOJ_CRIMINAL $1,000,000,000
Republic New York Securities HSBC financial services 2001 USAO $569,000,000
Science Applications International Corporation Leidos information technology 2012 USAO $500,392,977
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc.   2008 USAO $407,000,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) 2006 USAO $337,500,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2005 USAO $300,000,000
Allied Home Mortgage Americus Mortgage financial services 2017 USAO $296,298,325
Devos Ltd. dba Guaranteed Returns   2019 USAO $210,085,535
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment 2004 USAO $139,000,000
Credit Lyonnais Credit Agricole financial services 2003 USAO $100,000,000
HSBC Holdings plc HSBC financial services 2018 DOJ_CRIMINAL $100,000,000
Pilot Travel Centers LLC, d/b/a Pilot Flying J Pilot Corporation retailing 2014 USAO $92,000,000
WellCare WellCare Health Plans healthcare services 2009 USAO $80,000,000
Ralphs Grocery Company Kroger retailing 2006 USAO $70,000,000
Bank of Bermuda   2001 SEC $67,500,000
Sears Roebuck Sears retailing 2001 USAO $62,600,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering 2012 USAO $56,600,000
Aggregate Industries Northeast Region Inc. LafargeHolcim building materials 2007 USAO $50,000,000
ConvergEx Group LLC Cowen Inc. financial services 2014 DOJ_CRIMINAL $43,800,000
Celadon Group Inc. Celadon Group freight and logistics 2019 DOJ_CRIMINAL $42,200,000
Aegis Oil, LLC   2016 SEC $41,319,067
Viable Communications Inc.   2011 DOJ_CRIMINAL $40,000,000
AmSouth Bancorporation Regions Financial financial services 2004 USAO $40,000,000
Tri Energy, Inc.   2009 SEC $37,048,466
Infosys Corporation Infosys Limited business services 2013 DOJ_CIVIL $34,000,000
State Street Corporation State Street Corp. financial services 2017 DOJ_CRIMINAL $32,300,000
Lawson Products Inc. Lawson Products wholesalers 2008 USAO $30,000,000
Banc of America Securities LLC Bank of America financial services 2007 SEC $26,000,000
New England International Surety Inc.   2013 USAO $23,405,000
OMNE SRL and OMNE SRL Inc.   2013 USAO $23,405,000
NTS Communications Inc.   2002 USAO $22,000,000
Chicago Index Partners, L.P. (CIP) and Wilkinson Financial Opportunity Fund, L.P.   2016 CFTC $21,800,000
Tishman Construction Corporation AECOM construction and engineering 2015 USAO $20,230,917
Schiavone Construction Company LLC   2010 USAO $20,000,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering 2011 USAO $19,600,000
Tiger Asia Management LLC   2012 USAO $16,000,000
C&D Distributors LLC   2009 USAO $15,555,930
Sprint Communications Inc. SoftBank telecommunications 2015 USAO $15,500,000
Krones AG   2012 USAO $15,000,000
Newsday, Inc. and Hoy Publications, LLC   2007 USAO $15,000,000
Rothlin & Windsor Capital Management, Inc.   2002 CFTC $13,924,051
Bristol Alloys   2011 USAO $13,550,000
Bank of America Bank of America financial services 2010 DC-AG $13,502,852
Bank of America Bank of America financial services 2016 DC-AG $13,000,000
EJS Capital Management   2017 CFTC $11,600,000
TAC International Ltd.   2001 SEC $11,548,454
Northern Leasing Systems, Inc.   2013 NY-AG $11,175,000
Mirant Energy Trading LLC NRG Energy utilities and power generation 2007 DOJ_CRIMINAL $11,000,000
Discovery Sales Inc.   2016 USAO $11,000,000
Katun Corp.   2004 USAO $11,000,000
Shah Engineering Inc.   2009 USAO $10,500,000
Pac Equities   2008 USAO $10,362,689
The Tulving Company   2016 USAO $10,000,000
BMO Harris Bank, N.A. Bank of Montreal financial services 2018 USAO $10,000,000
Tutor Perini Corporation Tutor Perini construction and engineering 2009 USAO $9,750,000
Golf Emporium Corporation   2000 SEC $8,622,014
Granite Construction Inc. Granite Construction construction and engineering 2015 USAO $8,250,000
James A. Shepherd Inc.   2016 CFTC $8,060,810
Crawford Healthcare Management of Norfolk & Baltimore Crawford & Co. financial services 2003 DOJ_CRIMINAL $8,000,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc.   2006 USAO $7,500,292
American International Inc.   2003 USAO $7,500,000
Millennium Health Care Services Millennium Health healthcare services 2016 LA-AG $7,002,749
Hunter Roberts Construction Group LLC   2015 USAO $7,000,000
Ebara International Corp. Ebara industrial equipment 2004 USAO $6,300,000
Focus Financial Associates, Inc. and Focus Development Center, Inc.   2006 SEC $6,272,264
CIBC Mellon Trust Company   2005 SEC $6,030,043
Southlake Resources Group, LLC   2016 SEC $5,681,411
ICN Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2001 USAO $5,600,000
Consolidated Laboratory Services dba CLS Inc.   2008 USAO $5,350,000
Kustom Products Inc.   2014 USAO $5,150,000
Gateway Technologies, Inc. and The Cheyenne Holding Corp.   2001 SEC $5,083,378
United Business Servicing   2017 CFTC $4,941,157
CommerceWest Bank CommerceWest Bank financial services 2015 DOJ_CRIMINAL $4,900,000
STA Opus NR LLC   2017 CFTC $4,521,420
Miron Construction Company   2012 USAO $4,000,000
Metropolis Holdings, LLC   2004 SEC $3,320,000
Beam Brothers Trucking   2017 USAO $3,250,000
Beam Bros. Trucking, Inc.   2017 USAO $3,250,000
Moretrench American Corporation   2014 USAO $3,050,000
Altec Medical   2012 DOJ_CIVIL $3,000,000
Investools Inc.   2009 SEC $3,000,000
Accutest Corp. aka Accutest Laboratories Accutest Laboratories medical equipment and supplies 2015 USAO $3,000,000
APTx Vehicle Systems Limited   2012 USAO $3,000,000
ABT Associates Abt Associates business services 2006 USAO $2,900,000
Braddock Management LP and Bainbridge Management LP   2003 USAO $2,900,000
Smart Lab LLC   2018 USAO $2,897,389
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
IMS Safety Inc.   2009 USAO $2,735,530
National Investment Enterprises, Inc.   2004 SEC $2,602,490
CMG Construction Inc.   2017 USAO $2,601,600
Yonkers Contracting Inc.   2015 USAO $2,600,000
Washington Gas Energy Systems AltaGas utilities and power generation 2014 DOJ_ANTITRUST $2,500,000
3Red Trading LLC   2016 CFTC $2,500,000
Cardinal Respiratory P.C.   2008 USAO $2,500,000
Manfort Brothers Inc.   2014 USAO $2,400,000
Paybooks, Inc.   2010 NY-AG $2,202,000
Curvature LLC   2015 USAO $2,200,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 USAO $2,200,000
American Commercial Colleges Inc.   2014 USAO $2,172,794
Forrester Construction Company   2014 USAO $2,150,000
Hallman Chevrolet   2018 USAO $2,137,000
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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.