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 Yearsort icon Agency Penalty Amount
Castle Realty Appraisal Services   2011 USAO $244,000
Caddell Construction Company Inc. Caddell Construction construction and engineering 2012 DOJ_CRIMINAL $2,000,000
Altec Medical   2012 DOJ_CIVIL $3,000,000
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
Tiger Asia Management, LLC   2012 USAO $16,257,918
Infosys Corporation Infosys Limited business services 2013 DOJ_CIVIL $34,000,000
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
Northern Leasing Systems, Inc.   2013 NY-AG $11,175,000
Biscayne Milieu Health Center, Inc.   2013 USAO $11,485,993
American Legal Services   2013 CA-OCA $15,113,365
Washington Gas Energy Systems AltaGas utilities and power generation 2014 DOJ_ANTITRUST $2,500,000
ConvergEx Group LLC Cowen Inc. financial services 2014 DOJ_CRIMINAL $43,800,000
Kustom Products Inc.   2014 USAO $5,150,000
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
Anchorage Adult Day Services   2014 AK-AG $20,000
Good Faith Services LLC   2014 AK-AG $1,500,000
CommerceWest Bank CommerceWest Bank financial services 2015 DOJ_CRIMINAL $4,900,000
Tishman Construction Corporation AECOM construction and engineering 2015 USAO $20,230,917
Accutest Corp. aka Accutest Laboratories Accutest Laboratories medical equipment and supplies 2015 USAO $3,000,000
Granite Construction Inc. Granite Construction construction and engineering 2015 USAO $8,250,000
Boggs Paving Inc.   2015 USAO $500,000
Advantage Medical Transport Inc.   2015 USAO $250,000
Yonkers Contracting Inc.   2015 USAO $2,600,000
Swisher Hygiene Inc. Ecolab chemicals 2015 USAO $2,000,000
Hunter Roberts Construction Group LLC   2015 USAO $7,000,000
Sprint Communications Inc. SoftBank telecommunications 2015 USAO $15,500,000
Curvature LLC   2015 USAO $2,200,000
Ansun Biopharma, Inc.   2015 USAO $2,000,000
MCC Construction Company   2016 DOJ_ANTITRUST $1,769,294
DeBrink Trading Fund I, LLC   2016 CFTC $910,000
James A. Shepherd Inc.   2016 CFTC $8,060,810
Chicago Index Partners, L.P. (CIP) and Wilkinson Financial Opportunity Fund, L.P.   2016 CFTC $21,800,000
Kering Capital Ltd.   2016 CFTC $1,200,000
Convergent Wealth Advisors LLC   2016 CFTC $800,000
3Red Trading LLC   2016 CFTC $2,500,000
American Management Services LLC   2016 DOJ_CRIMINAL $1,625,124
Secured Income Reserve, Inc.   2016 SEC $1,318,476
Aegis Oil, LLC   2016 SEC $41,319,067
Southlake Resources Group, LLC   2016 SEC $5,681,411
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro?   2016 USAO $132,000
Discovery Sales Inc.   2016 USAO $11,000,000
The Tulving Company   2016 USAO $10,000,000
Bank of America Bank of America financial services 2016 DC-AG $13,000,000
Millennium Health Care Services Millennium Health healthcare services 2016 LA-AG $7,002,749
Plaza Construction LLC   2016 USAO $9,195,857
EJS Capital Management   2017 CFTC $11,600,000
Takata Corporation Ningbo Joyson Electronic automotive parts 2017 DOJ_CRIMINAL $1,000,000,000
State Street Corporation State Street Corp. financial services 2017 DOJ_CRIMINAL $32,300,000
Draven, LLC   2017 CFTC $1,487,964
JustInfo LLC   2017 SEC $1,293,675
Residential Home Funding Corp.   2017 USAO $1,670,000
Allied Home Mortgage Americus Mortgage financial services 2017 USAO $296,298,325
CMG Construction Inc.   2017 USAO $2,601,600
MC Equipment Holdings LLC   2017 USAO $1,180,800
Beam Brothers Trucking   2017 USAO $3,250,000
AQE Inc.   2017 USAO $500,000
United Business Servicing   2017 CFTC $4,941,157
STA Opus NR LLC   2017 CFTC $4,521,420
Seiler Instrument & Manufacturing Company, Inc.   2017 USAO $1,500,000
Beam Bros. Trucking, Inc.   2017 USAO $3,250,000
Roberson Excavation   2017 USAO $60,000
Lacayo & Associates   2017 CA-SFCA $400,000
HSBC Holdings plc HSBC financial services 2018 DOJ_CRIMINAL $100,000,000
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
A1 Reliable Medical & Healthcare Services, Inc.   2018 MD-AG $491,922
Santee Financial Services Inc.   2018 USAO $1,000,000
ATNM Corp.   2018 NY-WCDA $1,000,000
Celadon Group Inc. Celadon Group freight and logistics 2019 DOJ_CRIMINAL $42,200,000
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
Metropolitan Enterprises, Inc. et al.   2019 NY-AG $1,500,000
Tower Research Capital LLC   2019 DOJ_CRIMINAL (*) $67,400,000
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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.