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 |