Violation Tracker Summary for Primary Offense Type

Offense Type: 
fraud
Penalty Total since 2000: 
$9,871,802,373
Number of Penalty Records: 
204
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 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
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


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 Agencysort icon Penalty Amount
Forrester Construction Company   2014 USAO $2,150,000
Airmatic Inc.   2014 USAO $906,633
American Commercial Colleges Inc.   2014 USAO $2,172,794
D.C. Air & Seafood   2014 USAO $520,371
Z.A.S. International Inc.   2014 USAO $35,985
Pilot Travel Centers LLC, d/b/a Pilot Flying J Pilot Corporation retailing 2014 USAO $92,000,000
Moretrench American Corporation   2014 USAO $3,050,000
Miron Construction Company   2014 USAO $4,000,000
Manafort Brothers Inc.   2014 USAO $2,400,000
AJ's Candy & Tobacco LLC   2014 USAO $1,000,000
All Fabrics Incorporated   2014 USAO $328,506
Upstate Laboratories Inc.   2014 USAO $150,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 USAO $2,200,000
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc.   2013 USAO $536,750
Tiger Asia Management LLC   2012 USAO $16,000,000
APTx Vehicle Systems Limited   2012 USAO $3,000,000
Krones AG   2012 USAO $15,000,000
McDonald Roofing & Construction Inc.   2012 USAO $5,000
Construction Service Corp. Inc.   2012 USAO $65,000
Bechdon Company Inc.   2012 USAO $1,000,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering 2012 USAO $56,600,000
Science Applications International Corporation Leidos information technology 2012 USAO $500,392,977
Axis Labs LLC   2012 USAO $157,000
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
Schiavone Construction Company LLC   2010 USAO $20,000,000
Pharmacare Inc. dbs Pineville Pharmacy   2010 USAO $80,000
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
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
Newsday, Inc. and Hoy Publications, LLC   2007 USAO $15,000,000
Aggregate Industries Northeast Region Inc. LafargeHolcim building materials 2007 USAO $50,000,000
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
Star Physical Therapy LLC   2005 USAO $705,559
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2005 USAO $300,000,000
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
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
NTS Communications Inc.   2002 USAO $22,000,000
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
Seiler Instrument & Manufacturing Company, Inc.   2017 USAO $1,500,000
Beam Bros. Trucking, Inc.   2017 USAO $3,250,000
Mimo International Imports and Exports, Inc.   2018 USAO $1,400,000
Big-D Construction Corp.   2018 USAO $1,062,900
Creative Times Day School, Inc.   2018 USAO $150,000
SMI Demolition Inc.   2018 USAO $703,330
Advanced Thermal Technologies, LLC   2018 USAO $100,000
Meisum Bakery Inc.   2018 USAO $747,134
Smart Lab LLC   2018 USAO $2,897,389
BMO Harris Bank, N.A. Bank of Montreal financial services 2018 USAO $10,000,000
Hallman Chevrolet   2018 USAO $2,137,000
C-Mart Supermarket Inc.   2019 USAO $120,000
A&D General Contracting   2019 USAO $1,834,561
Devos Ltd. dba Guaranteed Returns   2019 USAO $210,085,535
Santee Financial Services Inc.   2018 USAO $1,000,000
Roberson Excavation   2017 USAO $60,000
Plaza Construction LLC   2016 USAO $9,195,857
Ansun Biopharma, Inc.   2015 USAO $2,000,000
Biscayne Milieu Health Center, Inc.   2013 USAO $11,485,993
Tiger Asia Management, LLC   2012 USAO $16,257,918
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
Med 1st of Middletown Inc.   2009 USAO $436,860
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
Appalachian Oil Company Inc.   2007 USAO $255,000
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
Whitehall Jewellers, Inc.   2004 USAO $15,132,480
Americable International, Inc. et al.   2003 USAO $13,956,350
Exide Illinois Exide Technologies miscellaneous energy products and systems 2002 USAO $27,500,000
CSI AG, Ltd.   2001 USAO $122,527,160
American Benefits Services Inc.   2001 USAO $129,007,200
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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.