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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Greenleaf and The Real Estate Co.   2010 MO-AG $338,000
Hallman Chevrolet   2018 USAO $2,137,000
Health Visions Corp.   2008 USAO $101,326,441
HSBC Holdings plc HSBC financial services 2018 DOJ_CRIMINAL $100,000,000
Hunter Roberts Construction Group LLC   2015 USAO $7,000,000
ICN Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2001 USAO $5,600,000
IMS Safety Inc.   2009 USAO $2,735,530
Infosys Corporation Infosys Limited business services 2013 DOJ_CIVIL $34,000,000
International Mortgage Servicing Co.   2004 NY-MANDA $1,650,000
Investools Inc.   2009 SEC $3,000,000
Island Lath and Plaster Inc.   2009 USAO $65,400
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc.   2013 USAO $536,750
J.M.J. Environmental Inc.   2011 DOJ_ANTITRUST $283,241
James A. Shepherd Inc.   2016 CFTC $8,060,810
JustInfo LLC   2017 SEC $1,293,675
Katun Corp.   2004 USAO $11,000,000
Kering Capital Ltd.   2016 CFTC $1,200,000
KL Group LLC et al.   2008 USAO $78,525,567
Krones AG   2012 USAO $15,000,000
Kustom Products Inc.   2014 USAO $5,150,000
Lacayo & Associates   2017 CA-SFCA $400,000
Lawson Products Inc. Lawson Products wholesalers 2008 USAO $30,000,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering 2012 USAO $56,600,000
Manafort Brothers Inc.   2014 USAO $2,400,000
Matrix Trading Group, Inc.   2002 CFTC $299,129
MC Equipment Holdings LLC   2017 USAO $1,180,800
MCC Construction Company   2016 DOJ_ANTITRUST $1,769,294
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture   2008 USAO $1,100,400
McDonald Roofing & Construction Inc.   2012 USAO $5,000
Med 1st of Middletown Inc.   2009 USAO $436,860
Meisum Bakery Inc.   2018 USAO $747,134
Metropolis Holdings, LLC   2004 SEC $3,320,000
Metropolitan Enterprises, Inc. et al.   2019 NY-AG $1,500,000
Millennium Health Care Services Millennium Health healthcare services 2016 LA-AG $7,002,749
Mimo International Imports and Exports, Inc.   2018 USAO $1,400,000
Mirant Energy Trading LLC NRG Energy utilities and power generation 2007 DOJ_CRIMINAL $11,000,000
Miron Construction Company   2014 USAO $4,000,000
Moretrench American Corporation   2014 USAO $3,050,000
Myers, Arnold, Davidson, Inc. and Cooper, Thomas, Unger, Inc.   2002 CFTC $229,615
National Investment Enterprises, Inc.   2004 SEC $2,602,490
Navarrete Industries, Inc.   2010 USAO $17,244,927
New England International Surety Inc.   2003 USAO $23,405,000
Newsday, Inc. and Hoy Publications, LLC   2007 USAO $15,000,000
Northern Leasing Systems, Inc.   2013 NY-AG $11,175,000
NTS Communications Inc.   2002 USAO $22,000,000
OMNE SRL and OMNE SRL Inc.   2003 USAO $23,405,000
One Touch Marketing, Inc.   2004 SEC $1,608,102
P.P. List Management Inc. and Transmonde USA Inc.   2010 USAO $100,000
Pac Equities   2008 USAO $10,362,689
Paybooks, Inc.   2010 NY-AG $2,202,000
Pharmacare Inc. dbs Pineville Pharmacy   2010 USAO $80,000
Pilot Travel Centers LLC, d/b/a Pilot Flying J Pilot Corporation retailing 2014 USAO $92,000,000
PinkMonkey.com, Inc.   2001 SEC $20,000
Plaza Construction LLC   2016 USAO $9,195,857
Ralphs Grocery Company Kroger retailing 2006 USAO $70,000,000
Republic New York Securities HSBC financial services 2001 USAO $569,000,000
Residential Home Funding Corp.   2017 USAO $1,670,000
Roberson Excavation   2017 USAO $60,000
Rothlin & Windsor Capital Management, Inc.   2002 CFTC $13,924,051
Santee Financial Services Inc.   2018 USAO $1,000,000
Schiavone Construction Company LLC   2010 USAO $20,000,000
School Fitness Systems LLC   2006 USAO $40,638,021
Science Applications International Corporation Leidos information technology 2012 USAO $500,392,977
Sears Roebuck Sears retailing 2001 USAO $62,600,000
Secured Income Reserve, Inc.   2016 SEC $1,318,476
Seiler Instrument & Manufacturing Company, Inc.   2017 USAO $1,500,000
Shah Engineering Inc.   2009 USAO $10,500,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering 2011 USAO $19,600,000
Smart Lab LLC   2018 USAO $2,897,389
SMI Demolition Inc.   2018 USAO $703,330
Southlake Resources Group, LLC   2016 SEC $5,681,411
Sprint Communications Inc. SoftBank telecommunications 2015 USAO $15,500,000
STA Opus NR LLC   2017 CFTC $4,521,420
Star Physical Therapy LLC   2005 USAO $705,559
State Street Corporation State Street Corp. financial services 2017 DOJ_CRIMINAL $32,300,000
Sturgis Iron & Metal Co. Inc.   2004 DOJ_ANTITRUST $265,000
Swisher Hygiene Inc. Ecolab chemicals 2015 USAO $2,000,000
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment 2004 USAO $139,000,000
T&C Transport   2000 WI-AG $1,336,135
TAC International Ltd.   2001 SEC $11,548,454
Takata Corporation Ningbo Joyson Electronic automotive parts 2017 DOJ_CRIMINAL $1,000,000,000
The Hartcourt Companies, Inc.   2005 SEC $832,598
The Tulving Company   2016 USAO $10,000,000
Tiger Asia Management LLC   2012 USAO $16,000,000
Tiger Asia Management, LLC   2012 USAO $16,257,918
Tishman Construction Corporation AECOM construction and engineering 2015 USAO $20,230,917
Tower Research Capital LLC   2019 DOJ_CRIMINAL (*) $67,400,000
Tradamax Group, Inc.   2002 SEC $149,408
Tri Energy, Inc.   2009 SEC $37,048,466
Tutor Perini Corporation Tutor Perini construction and engineering 2009 USAO $9,750,000
United Business Servicing   2017 CFTC $4,941,157
University of Illinois at Chicago Medical Center University of Illinois miscellaneous services 2003 USAO $2,003,290
Univision Services Inc. Univision Communications media 2010 DOJ_CRIMINAL $500,000
Upstate Laboratories Inc.   2014 USAO $150,000
V. Garofalo Carting, Inc.   2019 NY-SCDA $254,000
Viable Communications Inc.   2011 DOJ_CRIMINAL $40,000,000
Washington Gas Energy Systems AltaGas utilities and power generation 2014 DOJ_ANTITRUST $2,500,000
WellCare Centene healthcare services 2009 USAO $80,000,000
Wells Fargo & Company Wells Fargo financial services 2020 DOJ_CIVIL $3,000,000,000
White Construction Co.   2004 FL-AG $1,560,000
Whitehall Jewellers, Inc.   2004 USAO $15,132,480
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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.