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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 $86,852,504,192 41,540
3 mortgage abuses $43,447,964,000 43
4 False Claims Act $35,945,543,957 1,519
5 off-label or unapproved promotion of medical products $19,077,630,743 50
6 banking violation $18,588,133,682 674
7 consumer protection violation $16,161,448,187 541
8 economic sanction violation $14,562,602,091 379
9 wage and hour violation $12,078,474,913 77,677
10 Foreign Corrupt Practices Act $11,179,263,198 241
11 securities issuance or trading violation $11,151,009,341 690
12 price-fixing or anti-competitive practices $10,347,634,403 227
13 investor protection violation $8,586,778,271 966
14 interest rate benchmark manipulation $8,390,600,000 31
15 anti-money-laundering deficiencies $7,278,670,210 97
16 tax violations $6,645,766,409 108
17 accounting fraud or deficiencies $5,889,839,973 234
18 fraud $5,140,906,614 148
19 employment discrimination $3,481,697,183 2,209
20 export control violation $3,429,411,183 633
21 foreign exchange market manipulation $3,036,000,000 7
22 motor vehicle safety violation $2,823,134,559 15,234
23 drug or medical equipment safety violation $2,786,357,737 36
24 workplace safety or health violation $2,649,968,988 168,600
25 telecommunications violation $2,345,553,936 309
26 kickbacks and bribery $2,329,883,858 71
27 insider trading $1,822,409,358 5
28 energy market manipulation $1,565,138,507 38
29 labor relations violation $1,507,931,214 12,818
30 energy market violation $715,419,979 109
31 Controlled Substances Act violation $666,354,733 90
32 benefit plan administrator violation $432,967,260 2,486
33 financial institution supervision failures $430,622,896 42
34 fuel economy (CAFE) violation $414,310,007 95
35 data submission deficiencies $338,804,032 56
36 illegal gambling business $320,996,410 10
37 discriminatory practices $316,450,518 80
38 aviation consumer protection violation $282,465,500 536
39 aviation safety violation $279,569,826 6,595
40 nursing home violation $217,251,612 4,971
41 product safety violation $175,285,500 186
42 HHS civil monetary penalties $170,112,815 542
43 work visa violations $164,416,176 38
44 federal leasing royalty violation $156,398,342 143
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 $56,671,824 18
50 payday lending violation $44,660,894 6
51 excise tax violation $39,786,021 245
52 premerger notification violation $37,111,000 21
53 food safety violation $36,760,745 34
54 Americans with Disabilities Act $35,331,902 39
55 energy conservation violation $35,229,194 267
56 Medicare Parts C and D Enforcement Action $34,836,416 145
57 customs duty evasion $33,000,000 3
58 workplace whistleblower retaliation $28,420,902 77
59 maritime violation $26,140,250 230
60 payment to designated terrorist organization $25,000,000 1
61 illicit political contributions $24,294,894 3
62 computer intrusion $20,000,000 1
63 offshore drilling violation $18,297,621 366
64 pipeline safety violation $17,632,600 32
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 Family and Medical Leave Act $10,643,762 711
70 agribusiness violation $10,624,243 286
71 Jones Act violation $10,000,000 1
72 housing program violation $4,495,800 14
73 food labeling violation $4,083,856 6
74 Buy America requirements $3,006,500 2
75 Fair Credit Reporting Act violation $3,000,000 1
76 child labor or youth employment violation $2,427,778 31
77 privacy violation $2,260,000 4
78 theft of trade secrets $2,058,000 1
79 Service Contract Act $1,462,028 2
80 contracting violation $1,400,000 1
81 intellectual property violation $1,021,217 4
82 Uniformed Services Employment and Reemployment Rights Act $973,584 12
83 Medicare Coverage Gap Discount Program violation $908,290 20
84 mining violation $670,538 3
85 firearms violation $650,000 2
86 false statements $620,000 2
87 Davis-Bacon Act and related $376,925 2
88 obstruction of justice $295,000 2
89 false advertising $220,000 1
90 interstate prisoner transport violation $80,000 1
91 Fair Labor Standards Act $50,573 1
92 Archaeological Resources Protection Act $15,024 1
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