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Violation Tracker Agencies Ranked by Penalty Totals

Note: the totals here are 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.

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Rank Agency Total Penaltiessort icon Number of Records
1 Justice Department Civil Division $124,585,363,136 953
2 Environmental Protection Agency $60,485,014,379 40,567
3 Federal Housing Finance Agency $40,518,500,000 21
4 Justice Department Criminal Division $30,788,114,033 179
5 Securities and Exchange Commission $27,168,789,701 1,904
6 Justice Department multiagency referral $25,482,460,143 31
7 U.S. Attorney's Offices $24,064,167,965 1,211
8 Food and Drug Administration $19,482,069,130 58
9 Office of the Comptroller of the Currency $12,501,126,318 172
10 Commodity Futures Trading Commission $11,730,341,661 562
11 Justice Department Antitrust Division $10,482,223,810 247
12 Consumer Financial Protection Bureau $8,642,937,290 143
13 Federal Trade Commission $7,958,283,062 420
14 Federal Reserve $5,820,646,990 136
15 Justice Department Tax Division $5,370,438,500 89
16 National Highway Traffic Safety Administration $3,107,119,607 153
17 Labor Department Wage and Hour Division $2,671,211,051 65,100
18 Federal Communications Commission $2,316,490,936 311
19 Bureau of Industry and Security $2,284,652,775 575
20 Occupational Safety & Health Administration $2,084,572,545 141,780
21 Office of Foreign Assets Control $1,913,964,106 374
22 Federal Energy Regulatory Commission $1,756,558,486 131
23 National Credit Union Administration $1,636,450,000 12
24 National Labor Relations Board $1,507,931,214 12,818
25 Justice Department Civil Rights Division $1,132,924,976 170
26 Equal Employment Opportunity Commission $1,087,065,041 1,556
27 Treasury Department Financial Crimes Enforcement Network $979,167,314 46
28 Federal Deposit Insurance Corporation $719,461,740 377
29 Mine Safety & Health Administration $587,441,958 26,887
30 Justice Department National Security Division $559,549,631 8
31 State Department Directorate of Defense Trade Controls $509,050,000 45
32 Drug Enforcement Administration $469,084,200 17
33 Employee Benefits Security Administration $433,558,293 2,520
34 Housing and Urban Development Department $348,563,230 84
35 Federal Motor Carrier Safety Administration $312,740,852 23,428
36 Transportation Department Aviation Consumer Protection Division $284,370,500 541
37 Federal Aviation Administration $283,735,345 6,664
38 Centers for Medicare & Medicaid Services $258,749,205 5,343
39 California Labor Commissioner's Office $254,066,476 7,517
40 U.S. Coast Guard referral to the Justice Department $195,747,620 49
41 Consumer Product Safety Commission $192,185,500 188
42 Health & Human Services Department Office of Inspector General $164,302,541 556
43 Pipeline and Hazardous Materials Safety Administration $163,591,933 584
44 Justice Department U.S. Trustee Program $156,700,000 8
45 Federal Railroad Administration $156,127,793 15,287
46 Office of Federal Contract Compliance Programs $129,417,774 341
47 Interior Department Office of Natural Resources Revenue $55,958,782 140
48 Alcohol and Tobacco Tax and Trade Bureau $42,592,221 248
49 Bureau of Safety and Environmental Enforcement $40,487,065 634
50 New York State Attorney General's Office $38,525,973 64
51 Nuclear Regulatory Commission $38,369,350 136
52 Energy Department Office of General Counsel $35,229,194 267
53 Pennsylvania Department of Labor & Industry $29,994,132 1,135
54 Massachusetts Attorney General's Fair Labor Division $27,504,162 643
55 Federal Maritime Commission $26,140,250 230
56 Energy Department Office of Enforcement $24,263,515 59
57 Washington State Department of Labor & Industries $23,930,033 1,677
58 Kentucky Department of Workplace Standards $17,877,006 657
59 Grain Inspectors, Packers and Stockyards Administration $10,447,843 289
60 National Oceanic and Atmospheric Administration referral to the Justice Department $8,916,000 8
61 New York City Comptroller's Office $7,571,019 7
62 Illinois Department of Labor $6,039,879 423
63 U.S. Fish and Wildlife Service referral to the Justice Department $5,850,000 5
64 Food Safety and Inspection Service $3,175,621 19
65 Missouri Department of Labor & Industrial Relations $1,391,697 114
66 Illinois Attorney General's Office $1,370,000 6
67 Minnesota Department of Labor & Industry $707,226 70
68 Washington State Office of the Attorney General $331,709 2
69 U.S. Department of Agriculture referral to the Justice Deparment $122,000 2
70 Department of Labor Office of Workers' Compensation Programs $75,000 1
71 Agricultural Marketing Service $26,650 4
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