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Advanced SearchViolation Tracker Mega-Scandal Totals
Note: Mega-Scandals are clusters of major cases in which companies paid fines or settlements of $25 million or more. The totals here 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.
Rank | Mega-Scandal | Total Penalties | Number of Records |
1 | Toxic Securities | $148,423,862,498 | 140 |
2 | Mortgage Abuses | $84,104,995,766 | 106 |
3 | Opioid Crisis | $72,912,409,664 | 88 |
4 | Price Fixing | $44,216,101,570 | 435 |
5 | Deepwater Horizon | $35,854,750,000 | 14 |
6 | Emissions Cheating | $32,550,055,116 | 39 |
7 | Pharmaceutical Hazards | $26,555,138,092 | 48 |
8 | Sanctions Violations | $25,622,319,767 | 73 |
9 | Improper Drug Marketing | $20,653,020,587 | 66 |
10 | Foreign Bribery | $19,718,025,958 | 111 |
11 | Wildfire Liability | $18,526,500,000 | 16 |
12 | Benchmark Manipulation | $18,274,975,000 | 91 |
13 | Cryptocurrency | $17,824,402,948 | 12 |
14 | PFC/PFOA | $16,110,850,000 | 18 |
15 | Power Plant Emissions | $14,171,726,883 | 25 |
16 | Healthcare Kickbacks | $12,693,719,371 | 100 |
17 | Anti-Money Laundering Deficiencies | $12,466,722,298 | 57 |
18 | Talc Litigation | $11,400,000,000 | 2 |
19 | Healthcare Billing Abuses | $10,875,354,423 | 124 |
20 | Medical Equipment Hazards | $10,259,260,000 | 28 |
21 | Roundup | $9,764,550,000 | 4 |
22 | Swipe Fees | $9,250,000,000 | 4 |
23 | Online Privacy | $9,067,500,000 | 22 |
24 | Generic Drug Pay for Delay | $8,791,475,000 | 72 |
25 | Drug Pricing Abuses | $8,719,833,464 | 81 |
26 | Assisting Tax Evasion | $8,662,849,310 | 38 |
27 | Bogus Bank Accounts | $8,639,000,000 | 10 |
28 | Refinery Pollution | $7,995,043,499 | 32 |
29 | Federal Contractor Abuses | $6,763,843,822 | 69 |
30 | Student Loan and For-Profit College Abuses | $6,526,964,267 | 27 |
31 | Wage Theft | $6,333,406,308 | 88 |
32 | Early 2000s Accounting Scandals | $6,113,370,000 | 29 |
33 | Defective Earplugs | $6,000,000,000 | 1 |
34 | Tax Disputes | $5,700,000,000 | 2 |
35 | Predatory Lending | $5,554,114,119 | 17 |
36 | Western Energy Crisis | $5,431,700,000 | 13 |
37 | Defective Airbags | $4,302,486,448 | 13 |
38 | Market Timing Abuses | $4,163,300,000 | 36 |
39 | Credit Card Issuer Abuses | $3,818,800,000 | 19 |
40 | Boeing 737 Max | $3,412,200,000 | 3 |
41 | Overdraft Fees | $3,101,367,200 | 19 |
42 | Unintended Acceleration | $2,829,000,000 | 3 |
43 | Insider Trading | $2,719,747,463 | 5 |
44 | Employment Discrimination | $2,678,745,000 | 36 |
45 | PCBs | $2,633,749,999 | 14 |
46 | GMOs | $2,260,000,000 | 2 |
47 | Data Breach Liability | $2,241,357,939 | 15 |
48 | Madoff Scandal | $2,128,000,000 | 3 |
49 | Defective Building Materials | $2,003,625,558 | 15 |
50 | Brokerage House Conflicts of Interest | $1,681,000,000 | 32 |
51 | Discriminatory Lending Practices | $1,635,950,000 | 12 |
52 | Vaping Marketing | $1,440,331,250 | 9 |
53 | Big Dig | $1,380,600,000 | 7 |
54 | Wage Fixing and No-Poaching Agreements | $792,950,000 | 11 |
55 | Federal Leaseholder Abuse | $479,869,584 | 9 |
56 | Upper Big Branch Disaster | $209,000,000 | 1 |
57 | Food Safety | $41,675,000 | 1 |
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.