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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 $122,740,895,189 930
2 Environmental Protection Agency $58,892,968,312 23,902
3 Federal Housing Finance Agency $40,518,500,000 21
4 Justice Department Criminal Division $29,602,031,532 170
5 Securities and Exchange Commission $26,112,926,993 1,538
6 Justice Department multiagency referral $25,482,460,143 31
7 U.S. Attorney's Offices $21,796,894,781 1,131
8 Food and Drug Administration $19,482,069,130 58
9 Office of the Comptroller of the Currency $12,376,126,318 170
10 Commodity Futures Trading Commission $11,551,351,317 539
11 Justice Department Antitrust Division $10,261,625,251 242
12 Consumer Financial Protection Bureau $8,602,386,420 135
13 Federal Trade Commission $7,947,174,272 415
14 Federal Reserve $5,738,254,490 131
15 Justice Department Tax Division $5,370,438,500 89
16 National Highway Traffic Safety Administration $3,029,989,607 150
17 Labor Department Wage and Hour Division $2,625,053,040 64,947
18 Bureau of Industry and Security $2,283,904,275 571
19 Federal Communications Commission $2,131,891,356 298
20 Occupational Safety & Health Administration $1,906,017,517 129,140
21 Office of Foreign Assets Control $1,835,571,163 364
22 Federal Energy Regulatory Commission $1,755,801,255 129
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 $1,127,925,116 155
26 Equal Employment Opportunity Commission $1,064,269,541 1,505
27 Treasury Department Financial Crimes Enforcement Network $974,167,314 45
28 Federal Deposit Insurance Corporation $719,121,074 372
29 Mine Safety & Health Administration $583,977,431 26,250
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 $464,784,200 16
33 Employee Benefits Security Administration $432,467,516 2,457
34 Housing and Urban Development Department $347,599,838 74
35 Transportation Department Aviation Consumer Protection Division $282,080,500 534
36 Federal Aviation Administration $278,316,826 6,590
37 Centers for Medicare & Medicaid Services $249,227,682 5,004
38 California Labor Commissioner's Office $237,405,726 7,509
39 Federal Motor Carrier Safety Administration $207,342,409 15,178
40 U.S. Coast Guard referral to the Justice Department $192,547,620 48
41 Consumer Product Safety Commission $187,335,500 186
42 Health & Human Services Department Office of Inspector General $168,948,035 532
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 $117,530,999 293
46 Interior Department Office of Natural Resources Revenue $55,649,773 136
47 Bureau of Safety and Environmental Enforcement $40,487,065 634
48 Alcohol and Tobacco Tax and Trade Bureau $38,638,654 240
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 Energy Department Office of Enforcement $24,263,515 59
55 Washington State Department of Labor & Industries $23,930,033 1,677
56 Massachusetts Attorney General's Fair Labor Division $22,858,429 534
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 $2,932,057 15
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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