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 Agency Penalty Amountsort icon
Moretrench American Corporation   2014 USAO $3,050,000
Altec Medical   2012 DOJ_CIVIL $3,000,000
Investools Inc.   2009 SEC $3,000,000
Accutest Corp. aka Accutest Laboratories Accutest Laboratories medical equipment and supplies 2015 USAO $3,000,000
APTx Vehicle Systems Limited   2012 USAO $3,000,000
ABT Associates Abt Associates business services 2006 USAO $2,900,000
Smart Lab LLC   2018 USAO $2,897,389
California Financial Services, Inc., Internet Telecommunications Albany System SMR, Internet Telecommunications Reno System SMR and Internet Telecommunications Anchorage System SMR   2000 SEC $2,876,405
IMS Safety Inc.   2009 USAO $2,735,530
National Investment Enterprises, Inc.   2004 SEC $2,602,490
CMG Construction Inc.   2017 USAO $2,601,600
Yonkers Contracting Inc.   2015 USAO $2,600,000
Washington Gas Energy Systems AltaGas utilities and power generation 2014 DOJ_ANTITRUST $2,500,000
3Red Trading LLC   2016 CFTC $2,500,000
Cardinal Respiratory P.C.   2008 USAO $2,500,000
ASIG Fueling Miami Inc.   2005 FL-MDSA $2,500,000
Manafort Brothers Inc.   2014 USAO $2,400,000
Paybooks, Inc.   2010 NY-AG $2,202,000
Curvature LLC   2015 USAO $2,200,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 USAO $2,200,000
American Commercial Colleges Inc.   2014 USAO $2,172,794
Forrester Construction Company   2014 USAO $2,150,000
Hallman Chevrolet   2018 USAO $2,137,000
Cash Today USA, Inc.   2006 USAO $2,123,946
University of Illinois at Chicago Medical Center University of Illinois miscellaneous services 2003 USAO $2,003,290
Caddell Construction Company Inc. Caddell Construction construction and engineering 2012 DOJ_CRIMINAL $2,000,000
Swisher Hygiene Inc. Ecolab chemicals 2015 USAO $2,000,000
Ansun Biopharma, Inc.   2015 USAO $2,000,000
A&D General Contracting   2019 USAO $1,834,561
MCC Construction Company   2016 DOJ_ANTITRUST $1,769,294
Residential Home Funding Corp.   2017 USAO $1,670,000
International Mortgage Servicing Co.   2004 NY-MANDA $1,650,000
American Management Services LLC   2016 DOJ_CRIMINAL $1,625,124
One Touch Marketing, Inc.   2004 SEC $1,608,102
White Construction Co.   2004 FL-AG $1,560,000
Seiler Instrument & Manufacturing Company, Inc.   2017 USAO $1,500,000
Good Faith Services LLC   2014 AK-AG $1,500,000
Metropolitan Enterprises, Inc. et al.   2019 NY-AG $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
T&C Transport   2000 WI-AG $1,336,135
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
Santee Financial Services Inc.   2018 USAO $1,000,000
ATNM Corp.   2018 NY-WCDA $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
Dey, Inc. Mylan pharmaceuticals 2004 AR-AG $600,000
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
Center for Health and Human Services Inc.   2001 MA-AG $500,000
A1 Reliable Medical & Healthcare Services, Inc.   2018 MD-AG $491,922
Med 1st of Middletown Inc.   2009 USAO $436,860
Lacayo & Associates   2017 CA-SFCA $400,000
Custom Transportation Service, Inc.   2002 MA-AG $376,000
Emission Controls Corporation   2005 SEC $343,333
Greenleaf and The Real Estate Co.   2010 MO-AG $338,000
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
Appalachian Oil Company Inc.   2007 USAO $255,000
V. Garofalo Carting, Inc.   2019 NY-SCDA $254,000
Advantage Medical Transport Inc.   2015 USAO $250,000
ComTriad Technologies, Inc.   2005 USAO $250,000
Castle Realty Appraisal Services   2011 USAO $244,000
Myers, Arnold, Davidson, Inc. and Cooper, Thomas, Unger, Inc.   2002 CFTC $229,615
BL Trading LLC   2010 USAO $182,404
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
C-Mart Supermarket Inc.   2019 USAO $120,000
Advanced Thermal Technologies, LLC   2018 USAO $100,000
P.P. List Management Inc. and Transmonde USA Inc.   2010 USAO $100,000
Pharmacare Inc. dbs Pineville Pharmacy   2010 USAO $80,000
East Coast Staffing, Inc.   2006 MA-AG $65,431
Island Lath and Plaster Inc.   2009 USAO $65,400
Construction Service Corp. Inc.   2012 USAO $65,000
Roberson Excavation   2017 USAO $60,000
WVCR4 Inc.   2008 USAO $51,000
Z.A.S. International Inc.   2014 USAO $35,985
Adams Management Group   2009 USAO $24,400
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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.