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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 $124,337,120,189 941
2 Environmental Protection Agency $60,449,038,869 40,540
3 Federal Housing Finance Agency $40,518,500,000 21
4 Justice Department Criminal Division $29,897,671,532 172
5 Securities and Exchange Commission $26,530,843,414 1,665
6 Justice Department multiagency referral $25,482,460,143 31
7 U.S. Attorney's Offices $23,426,799,885 1,172
8 Food and Drug Administration $19,482,069,130 58
9 Office of the Comptroller of the Currency $12,476,126,318 171
10 Commodity Futures Trading Commission $11,665,828,108 554
11 Justice Department Antitrust Division $10,475,692,123 246
12 Consumer Financial Protection Bureau $8,613,608,421 138
13 Federal Trade Commission $7,952,533,062 418
14 Federal Reserve $5,819,634,490 135
15 Justice Department Tax Division $5,370,438,500 89
16 National Highway Traffic Safety Administration $3,030,119,607 152
17 Labor Department Wage and Hour Division $2,642,382,709 65,007
18 Federal Communications Commission $2,315,553,936 308
19 Bureau of Industry and Security $2,283,964,275 572
20 Occupational Safety & Health Administration $2,084,329,852 141,777
21 Office of Foreign Assets Control $1,896,388,757 368
22 Federal Energy Regulatory Commission $1,756,158,486 130
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 $1,129,237,533 162
26 Equal Employment Opportunity Commission $1,073,799,541 1,531
27 Treasury Department Financial Crimes Enforcement Network $974,167,314 45
28 Federal Deposit Insurance Corporation $719,131,874 373
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 $508,650,000 44
32 Drug Enforcement Administration $469,084,200 17
33 Employee Benefits Security Administration $432,967,260 2,486
34 Housing and Urban Development Department $348,457,230 80
35 Transportation Department Aviation Consumer Protection Division $282,525,500 537
36 Federal Aviation Administration $278,316,826 6,590
37 Centers for Medicare & Medicaid Services $252,996,318 5,136
38 California Labor Commissioner's Office $238,096,026 7,511
39 Federal Motor Carrier Safety Administration $207,324,959 15,177
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 $170,912,815 543
43 Pipeline and Hazardous Materials Safety Administration $162,705,333 575
44 Federal Railroad Administration $148,247,061 14,380
45 Office of Federal Contract Compliance Programs $128,822,774 337
46 Interior Department Office of Natural Resources Revenue $55,958,782 140
47 Bureau of Safety and Environmental Enforcement $40,487,065 634
48 Alcohol and Tobacco Tax and Trade Bureau $39,786,021 245
49 New York State Attorney General's Office $38,525,973 64
50 Nuclear Regulatory Commission $38,369,350 136
51 Energy Department Office of General Counsel $35,229,194 267
52 Pennsylvania Department of Labor & Industry $29,994,132 1,135
53 Federal Maritime Commission $26,140,250 230
54 Massachusetts Attorney General's Fair Labor Division $25,109,307 580
55 Energy Department Office of Enforcement $24,263,515 59
56 Washington State Department of Labor & Industries $23,930,033 1,677
57 Kentucky Department of Workplace Standards $17,877,006 657
58 Grain Inspectors, Packers and Stockyards Administration $10,354,243 284
59 National Oceanic and Atmospheric Administration referral to the Justice Department $8,916,000 8
60 New York City Comptroller's Office $7,571,019 7
61 Illinois Department of Labor $6,039,879 423
62 U.S. Fish and Wildlife Service referral to the Justice Department $5,850,000 5
63 Food Safety and Inspection Service $3,175,621 19
64 Missouri Department of Labor & Industrial Relations $1,391,697 114
65 Illinois Attorney General's Office $1,370,000 6
66 Minnesota Department of Labor & Industry $707,226 70
67 Washington State Office of the Attorney General $331,709 2
68 U.S. Department of Agriculture referral to the Justice Deparment $122,000 2
69 Department of Labor Office of Workers' Compensation Programs $75,000 1
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