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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
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
Hallman Chevrolet   2018 USAO $2,137,000
C-Mart Supermarket Inc.   2019 USAO $120,000
A&D General Contracting   2019 USAO $1,834,561
A1 Reliable Medical & Healthcare Services, Inc.   2018 MD-AG $491,922
Anchorage Adult Day Services   2014 AK-AG $20,000
Center for Health and Human Services Inc.   2001 MA-AG $500,000
Custom Transportation Service, Inc.   2002 MA-AG $376,000
Devos Ltd. dba Guaranteed Returns   2019 USAO $210,085,535
East Coast Staffing, Inc.   2006 MA-AG $65,431
Good Faith Services LLC   2014 AK-AG $1,500,000
Greenleaf and The Real Estate Co.   2010 MO-AG $338,000
Metropolitan Enterprises, Inc. et al.   2019 NY-AG $1,500,000
Northern Leasing Systems, Inc.   2013 NY-AG $11,175,000
Paybooks, Inc.   2010 NY-AG $2,202,000
T&C Transport   2000 WI-AG $1,336,135
White Construction Co.   2004 FL-AG $1,560,000
Tower Research Capital LLC   2019 DOJ_CRIMINAL (*) $67,400,000
ContextMedia Health LLC dba Outcome Health   2019 DOJ_CRIMINAL $70,000,000
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
CSI AG, Ltd.   2001 USAO $122,527,160
American Benefits Services Inc.   2001 USAO $129,007,200
Cover-All Inc.   2008 CA-LACDA $6,300,000
International Mortgage Servicing Co.   2004 NY-MANDA $1,650,000
ASIG Fueling Miami Inc.   2005 FL-MDSA $2,500,000
American Legal Services   2013 CA-OCA $15,113,365
Lacayo & Associates   2017 CA-SFCA $400,000
V. Garofalo Carting, Inc.   2019 NY-SCDA $254,000
ATNM Corp.   2018 NY-WCDA $1,000,000
Cash Today USA, Inc.   2006 USAO $2,123,946
ComTriad Technologies, Inc.   2005 USAO $250,000
ABT Associates Abt Associates business services 2006 USAO $2,900,000
Accutest Corp. aka Accutest Laboratories Accutest Laboratories medical equipment and supplies 2015 USAO $3,000,000
Tishman Construction Corporation AECOM construction and engineering 2015 USAO $20,230,917
Washington Gas Energy Systems AltaGas utilities and power generation 2014 DOJ_ANTITRUST $2,500,000
Allied Home Mortgage Americus Mortgage financial services 2017 USAO $296,298,325
Banc of America Securities LLC Bank of America financial services 2007 SEC $26,000,000
Bank of America Bank of America financial services 2016 DC-AG $13,000,000
Bank of America Bank of America financial services 2010 DC-AG $13,502,852
BMO Harris Bank, N.A. Bank of Montreal financial services 2018 USAO $10,000,000
ICN Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2001 USAO $5,600,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 USAO $2,200,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2005 USAO $300,000,000
Caddell Construction Company Inc. Caddell Construction construction and engineering 2012 DOJ_CRIMINAL $2,000,000
Celadon Group Inc. Celadon Group freight and logistics 2019 DOJ_CRIMINAL $42,200,000
WellCare Centene healthcare services 2009 USAO $80,000,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) 2006 USAO $337,500,000
CommerceWest Bank CommerceWest Bank financial services 2015 DOJ_CRIMINAL $4,900,000
ConvergEx Group LLC Cowen Inc. financial services 2014 DOJ_CRIMINAL $43,800,000
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
Ebara International Corp. Ebara industrial equipment 2004 USAO $6,300,000
Swisher Hygiene Inc. Ecolab chemicals 2015 USAO $2,000,000
Exide Illinois Exide Technologies miscellaneous energy products and systems 2002 USAO $27,500,000
Granite Construction Inc. Granite Construction construction and engineering 2015 USAO $8,250,000
Republic New York Securities HSBC financial services 2001 USAO $569,000,000
HSBC Holdings plc HSBC financial services 2018 DOJ_CRIMINAL $100,000,000
Infosys Corporation Infosys Limited business services 2013 DOJ_CIVIL $34,000,000
Ralphs Grocery Company Kroger retailing 2006 USAO $70,000,000
Aggregate Industries Northeast Region Inc. LafargeHolcim building materials 2007 USAO $50,000,000
Lawson Products Inc. Lawson Products wholesalers 2008 USAO $30,000,000
Science Applications International Corporation Leidos information technology 2012 USAO $500,392,977
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering 2012 USAO $56,600,000
Millennium Health Care Services Millennium Health healthcare services 2016 LA-AG $7,002,749
Dey, Inc. Mylan pharmaceuticals 2004 AR-AG $600,000
Takata Corporation Ningbo Joyson Electronic automotive parts 2017 DOJ_CRIMINAL $1,000,000,000
Mirant Energy Trading LLC NRG Energy utilities and power generation 2007 DOJ_CRIMINAL $11,000,000
Pilot Travel Centers LLC, d/b/a Pilot Flying J Pilot Corporation retailing 2014 USAO $92,000,000
AmSouth Bancorporation Regions Financial financial services 2004 USAO $40,000,000
Sears Roebuck Sears retailing 2001 USAO $62,600,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering 2011 USAO $19,600,000
Sprint Communications Inc. SoftBank telecommunications 2015 USAO $15,500,000
State Street Corporation State Street Corp. financial services 2017 DOJ_CRIMINAL $32,300,000
Tutor Perini Corporation Tutor Perini construction and engineering 2009 USAO $9,750,000
University of Illinois at Chicago Medical Center University of Illinois miscellaneous services 2003 USAO $2,003,290
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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.