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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 $96,541,800,000 67
2 environmental violation $85,289,233,635 24,900
3 mortgage abuses $43,447,964,000 43
4 False Claims Act $34,295,719,629 1,486
5 off-label or unapproved promotion of medical products $19,052,630,743 49
6 banking violation $18,586,042,882 669
7 consumer protection violation $16,142,249,397 535
8 economic sanction violation $13,703,284,497 373
9 wage and hour violation $12,059,864,949 77,573
10 securities issuance or trading violation $11,092,436,866 681
11 Foreign Corrupt Practices Act $10,981,923,198 237
12 price-fixing or anti-competitive practices $10,133,567,531 223
13 interest rate benchmark manipulation $8,310,600,000 29
14 investor protection violation $8,226,207,534 842
15 anti-money-laundering deficiencies $7,053,670,210 95
16 tax violations $6,645,766,409 108
17 accounting fraud or deficiencies $5,886,839,973 232
18 fraud $5,125,872,225 145
19 export control violation $3,429,351,183 632
20 foreign exchange market manipulation $3,036,000,000 7
21 motor vehicle safety violation $2,823,022,009 15,233
22 drug or medical equipment safety violation $2,768,457,737 35
23 workplace safety or health violation $2,468,377,126 155,328
24 kickbacks and bribery $2,329,883,858 71
25 telecommunications violation $2,161,891,356 299
26 insider trading $1,822,409,358 5
27 energy market manipulation $1,565,138,507 38
28 labor relations violation $1,507,931,214 12,818
29 employment discrimination $1,188,492,886 1,864
30 energy market violation $715,062,748 108
31 Controlled Substances Act violation $657,754,733 88
32 benefit plan administrator violation $432,467,516 2,457
33 financial institution supervision failures $430,622,896 42
34 fuel economy (CAFE) violation $414,310,007 95
35 data submission deficiencies $335,209,032 53
36 illegal gambling business $320,996,410 10
37 discriminatory practices $316,393,126 75
38 aviation consumer protection violation $282,020,500 533
39 aviation safety violation $279,569,826 6,595
40 nursing home violation $213,531,017 4,840
41 product safety violation $175,285,500 186
42 HHS civil monetary penalties $168,148,035 531
43 work visa violations $162,264,748 32
44 federal leasing royalty violation $156,089,333 139
45 railroad safety violation $148,247,061 14,380
46 misuse of classified data $100,000,000 1
47 student loan abuses $64,010,000 2
48 nuclear safety violation $57,312,865 193
49 Servicemembers Civil Relief Act $55,615,306 13
50 payday lending violation $39,500,000 4
51 excise tax violation $38,638,654 240
52 premerger notification violation $37,111,000 21
53 energy conservation violation $35,229,194 267
54 Medicare Parts C and D Enforcement Action $34,836,416 145
55 customs duty evasion $33,000,000 3
56 food safety violation $29,425,057 28
57 workplace whistleblower retaliation $28,235,902 75
58 maritime violation $26,140,250 230
59 payment to designated terrorist organization $25,000,000 1
60 illicit political contributions $24,294,894 3
61 Americans with Disabilities Act $24,000,402 37
62 computer intrusion $20,000,000 1
63 offshore drilling violation $18,297,621 366
64 pipeline safety violation $17,486,400 30
65 employment screening violation $17,303,838 67
66 trade violations $12,716,532 9
67 tobacco litigation $12,500,000 2
68 civil contempt $10,700,000 7
69 agribusiness violation $10,624,243 286
70 Family and Medical Leave Act $10,615,907 709
71 Jones Act violation $10,000,000 1
72 housing program violation $3,695,800 13
73 Buy America requirements $3,006,500 2
74 food labeling violation $2,872,487 5
75 child labor or youth employment violation $2,427,778 31
76 privacy violation $2,260,000 4
77 theft of trade secrets $2,058,000 1
78 Service Contract Act $1,462,028 2
79 contracting violation $1,400,000 1
80 intellectual property violation $1,021,217 4
81 Uniformed Services Employment and Reemployment Rights Act $973,584 12
82 Medicare Coverage Gap Discount Program violation $860,249 19
83 mining violation $670,538 3
84 firearms violation $650,000 2
85 false statements $620,000 2
86 Davis-Bacon Act and related $376,925 2
87 obstruction of justice $295,000 2
88 false advertising $220,000 1
89 interstate prisoner transport violation $80,000 1
90 Fair Labor Standards Act $50,573 1
91 Archaeological Resources Protection Act $15,024 1
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