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Violation Tracker Top Primary Offense Types

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Rank Offense Type Penalty Amountsort icon Number of Records
1 toxic securities abuses $97,306,800,000 68
2 environmental violation $86,932,479,702 41,569
3 mortgage abuses $43,397,964,000 42
4 False Claims Act $36,573,576,818 1,560
5 off-label or unapproved promotion of medical products $19,077,630,743 50
6 banking violation $18,614,476,048 680
7 consumer protection violation $16,193,227,056 546
8 economic sanction violation $14,580,177,440 385
9 wage and hour violation $12,924,821,230 77,910
10 Foreign Corrupt Practices Act $12,092,005,699 249
11 securities issuance or trading violation $11,215,522,894 698
12 price-fixing or anti-competitive practices $10,354,166,090 228
13 investor protection violation $9,160,639,558 1,196
14 interest rate benchmark manipulation $8,390,600,000 31
15 benefit plan administrator violation $8,284,197,416 2,773
16 anti-money-laundering deficiencies $7,283,670,210 98
17 tax violations $6,840,766,409 109
18 accounting fraud or deficiencies $5,896,774,973 241
19 fraud $5,140,906,614 148
20 employment discrimination $3,462,150,317 2,239
21 export control violation $3,430,099,683 636
22 foreign exchange market manipulation $3,036,000,000 7
23 motor vehicle safety violation $2,928,550,452 23,485
24 drug or medical equipment safety violation $2,871,357,737 37
25 workplace safety or health violation $2,649,968,988 168,600
26 telecommunications violation $2,346,490,936 312
27 kickbacks and bribery $2,331,383,858 72
28 insider trading $1,822,409,358 5
29 energy market manipulation $1,565,138,507 38
30 labor relations violation $1,507,931,214 12,818
31 energy market violation $715,819,979 110
32 Controlled Substances Act violation $667,354,733 91
33 fuel economy (CAFE) violation $491,310,007 96
34 financial institution supervision failures $430,872,896 43
35 data submission deficiencies $338,804,032 56
36 illegal gambling business $320,996,410 10
37 discriminatory practices $316,556,518 84
38 aviation safety violation $284,988,345 6,669
39 aviation consumer protection violation $284,310,500 540
40 nursing home violation $222,684,081 5,170
41 work visa violations $194,646,670 44
42 product safety violation $175,285,500 186
43 HHS civil monetary penalties $163,502,541 555
44 bankruptcy professional violation $156,700,000 8
45 federal leasing royalty violation $156,398,342 143
46 railroad safety violation $156,127,793 15,287
47 misuse of classified data $100,000,000 1
48 student loan abuses $64,010,000 2
49 Servicemembers Civil Relief Act $59,088,773 21
50 nuclear safety violation $57,312,865 193
51 payday lending violation $47,960,894 8
52 excise tax violation $42,592,221 248
53 premerger notification violation $37,111,000 21
54 food safety violation $36,760,745 34
55 Americans with Disabilities Act $35,874,402 42
56 energy conservation violation $35,229,194 267
57 Medicare Parts C and D Enforcement Action $35,156,834 153
58 customs duty evasion $33,000,000 3
59 workplace whistleblower retaliation $28,663,595 80
60 maritime violation $26,140,250 230
61 payment to designated terrorist organization $25,000,000 1
62 illicit political contributions $24,294,894 3
63 computer intrusion $20,000,000 1
64 pipeline safety violation $18,373,000 39
65 offshore drilling violation $18,297,621 366
66 employment screening violation $17,303,838 67
67 trade violations $12,716,532 9
68 tobacco litigation $12,500,000 2
69 agribusiness violation $10,744,493 295
70 civil contempt $10,700,000 7
71 Family and Medical Leave Act $10,643,762 711
72 Jones Act violation $10,000,000 1
73 false statements $5,195,666 5
74 housing program violation $4,495,800 14
75 food labeling violation $4,083,856 6
76 Buy America requirements $3,006,500 2
77 Fair Credit Reporting Act violation $3,000,000 1
78 child labor or youth employment violation $2,563,318 32
79 privacy violation $2,260,000 4
80 theft of trade secrets $2,058,000 1
81 Service Contract Act $1,462,028 2
82 contracting violation $1,400,000 1
83 intellectual property violation $1,021,217 4
84 Uniformed Services Employment and Reemployment Rights Act $973,584 12
85 Medicare Coverage Gap Discount Program violation $908,290 20
86 mining violation $670,538 3
87 firearms violation $650,000 2
88 Davis-Bacon Act and related $376,925 2
89 obstruction of justice $295,000 2
90 false advertising $220,000 1
91 interstate prisoner transport violation $80,000 1
92 Fair Labor Standards Act $50,573 1
93 Archaeological Resources Protection Act $15,024 1
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