Violation Tracker Summary for Primary Offense Type

Offense Type: 
fraud
Penalty Total since 2000: 
$5,140,906,614
Number of Penalty Records: 
148

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:

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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
One Touch Marketing, Inc.   2004 SEC $1,608,102
Seiler Instrument & Manufacturing Company, Inc.   2017 USAO $1,500,000
Draven, LLC   2017 CFTC $1,487,964
Commonwealth Communications Group and Marjet Corp.   2000 SEC $1,407,284
Mimo International Imports and Exports, Inc.?   2018 USAO $1,400,000
Secured Income Reserve, Inc.   2016 SEC $1,318,476
JustInfo LLC   2017 SEC $1,293,675
Kering Capital Ltd.   2016 CFTC $1,200,000
MC Equipment Holdings LLC   2017 USAO $1,180,800
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture   2008 USAO $1,100,400
Big-D Construction Corp.   2018 USAO $1,062,900
Bennett Environmental Inc.   2008 DOJ_ANTITRUST $1,000,000
AJ's Candy & Tobacco LLC   2014 USAO $1,000,000
Bechdon Company Inc.   2012 USAO $1,000,000
DeBrink Trading Fund I, LLC   2016 CFTC $910,000
Airmatic Inc.   2014 USAO $906,633
The Hartcourt Companies, Inc.   2005 SEC $832,598
Convergent Wealth Advisors LLC   2016 CFTC $800,000
Meisum Bakery Inc.   2018 USAO $747,134
Star Physical Therapy LLC   2005 USAO $705,559
SMI Demolition Inc.   2018 USAO $703,330
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc.   2013 USAO $536,750
D.C. Air & Seafood   2014 USAO $520,371
Univision Services Inc. Univision Communications media 2010 DOJ_CRIMINAL $500,000
AQE Inc.   2017 USAO $500,000
Boggs Paving Inc.   2015 USAO $500,000
Emission Controls Corporation   2005 SEC $343,333
All Fabrics Incorporated   2014 USAO $328,506
Matrix Trading Group, Inc.   2002 CFTC $299,129
J.M.J. Environmental Inc.   2011 DOJ_ANTITRUST $283,241
Sturgis Iron & Metal Co. Inc.   2004 DOJ_ANTITRUST $265,000
Advantage Medical Transport Inc.   2015 USAO $250,000
Castle Realty Appraisal Services   2011 USAO $244,000
Myers, Arnold, Davidson, Inc. and Cooper, Thomas, Unger, Inc.   2002 CFTC $229,615
Axis Labs LLC   2012 USAO $157,000
Upstate Laboratories Inc.   2014 USAO $150,000
Creative Times Day School, Inc.   2018 USAO $150,000
Tradamax Group, Inc.   2002 SEC $149,408
Air Van Lines International Inc.   2007 DOJ_ANTITRUST $143,040
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro?   2016 USAO $132,000
Advanced Thermal Technologies, LLC   2018 USAO $100,000
Pharmacare Inc. dbs Pineville Pharmacy   2010 USAO $80,000
Island Lath and Plaster Inc.   2009 USAO $65,400
Construction Service Corp. Inc.   2012 USAO $65,000
Z.A.S. International Inc.   2014 USAO $35,985
Adams Management Group   2009 USAO $24,400
PinkMonkey.com, Inc.   2001 SEC $20,000
McDonald Roofing & Construction Inc.   2012 USAO $5,000
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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.