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Violation Tracker Summary for Offense Group

Offense Group: miscellaneous offenses
Penalty Total since 2000: $4,530,623,379
Number of Penalty Records: 193
Note: The totals here are adjusted to account for the fact that each current 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. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Fox Corporation$787,500,0001
Holcim Group$777,780,0001
JPMorgan Chase$290,000,0001
L3Harris Technologies$50,000,0001
Chiquita Brands International$37,800,0002
Meta Platforms Inc.$24,898,0002
State Street Corp.$12,000,0001
Goldman Sachs$12,000,0001
United Bank for Africa plc$5,334,3311
Vivint Smart Home Inc.$3,200,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Perfectus Aluminium Inc. et al. customs duty evasion2022USAO$1,830,000,000
Fox Corp.Fox Corporationmediadefamation2023private lawsuit-state$787,500,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022USAO$777,780,000
JPMorgan ChaseJPMorgan Chasefinancial servicessexual exploitation of minors2023private lawsuit-federal$290,000,000
Backpage sexual exploitation of minors2024USAO$215,000,000
Ambiance Apparel customs duty evasion2020USAO$117,897,708
Remington Arms firearms violation2022private lawsuit-state$73,000,000
Academy of Art University zoning violation2016CA-SFCA$60,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Envigo RMS LLC and Envigo Global Services Inc. animal welfare violation2024EPA$35,000,000
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Meta Platforms, Inc.Meta Platforms Inc.information technologycampaign finance violation2022WA-AG$24,660,000
TomorrowNow Inc. computer intrusion2011USAO$20,000,000
Grocery Manufacturers Association campaign finance violation2016WA-AG$18,000,000
Grocery Manufacturer's Association campaign finance violation2020WA-AG$18,000,000
Icon Telecom Inc. false statements2015USAO$15,047,090
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2024private lawsuit-federal$12,800,000
Daymar College civil contempt2015KY-AG$12,400,000
Goldman Sachs & Co.Goldman Sachsfinancial servicescampaign finance violation2012SEC$12,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicescampaign finance violation2016SEC$12,000,000
Power Co. Inc. racketeering2007USAO$10,500,400
Ghacham Inc. customs duty evasion2023USAO$10,390,781
Grocery Manufacturers Association nka Consumer Brands Association campaign finance violation2022WA-AG$9,000,000
DV Biologics and DaVinci Biosciences fetal tissue violation2017CA-OCDA$7,785,000
Gold Fever, LLC and Gold Fever Finance, LLC racketeering2020DE-AG$6,400,000
United Bank for Africa PLCUnited Bank for Africa plcfinancial servicesobstruction of justice2007USAO$5,334,331
Fresh Mark, Inc. obstruction of justice2024USAO$3,719,997
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019USAO$3,600,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021DOJ_CIVIL$3,200,000
American Airlines Inc.American Airlinesairlinescivil contempt2004DOJ_ANTITRUST$3,000,000
Ahern Painting Contractors false statements2019USAO$3,000,000
eBay Inc.eBayretailingobstruction of justice2024USAO$3,000,000
All Vision LLC false statements2019USAO$2,850,000
Birdsall Services Group campaign finance violation2013NJ-AG$2,600,000
English Construction Company false statements2007USAO$2,500,000
Commerce Park Housing Associates, LLC housing program violation2009MA-AG$2,275,000
Helix Energy Solutions civil contempt2007DOJ_ANTITRUST$2,000,000
AT&T Inc.AT&Ttelecommunicationscivil contempt2009DOJ_CIVIL$2,000,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023USAO$1,844,952
SoCal Holistic Health, Inc. zoning violation2015CA-SDCA$1,836,065
Fuel zoning violation2011CA-LACA$1,800,000
Dannenbaum Engineering Corporation campaign finance violation2019DOJ_CRIMINAL$1,600,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006USAO$1,600,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004DOJ_ANTITRUST$1,500,000
Entercare, Inc. housing program violation2002HUD$1,375,000
ALLTEL CorporationVerizon Communicationstelecommunicationscivil contempt2007DOJ_ANTITRUST$1,325,000
Mantua Gardens East, Inc. housing program violation2013HUD$1,260,000
CitifinancialCitigroupfinancial serviceshousing program violation2010MULTI-FIN$1,250,000
Grocery Manufacturers Association campaign finance violation2017WA-AG$1,100,000
Toa Construction Co. Inc. zoning violation2009NY-NYCCC$1,100,000
Birdsall Services Group campaign finance violation2013NJ-AG$1,000,000
Town & Country Resort Hotel and Convention Center zoning violation2007CA-SDCA$1,000,000
Sunshine Enterprises housing program violation2020CA-LACDA$1,000,000
MZM, Inc. campaign finance violation2007FEC$1,000,000
Washington Education Association campaign finance violation2008WA-AG$975,000
Survival Armor, Inc. false statements2019USAO$900,000
Citizen Solutions campaign finance violation2019WA-AG$889,755
First King Properties LLC housing program violation2018HUD$800,000
Pacific Surimi LLC theft2002OR-AG$800,000
Rolex Watch U.S.A. Inc. civil contempt2006DOJ_ANTITRUST$750,000
North County Holistic, Inc. zoning violation2016CA-SDCA$600,000
Lexamark Building, LLC zoning violation2018CA-SFCA$600,000
Stag Arms LLC firearms violation2016USAO$500,000
National Technology Development, L.L.C. false statements2018USAO$500,000
Americans for Responsible Leadership campaign finance violation2013CA-AG$500,000
Center to Protect Patient Rights campaign finance violation2013CA-AG$500,000
Unico Inc. false statements2013USAO$500,000
Cruise LLCGeneral Motorsmotor vehiclesobstruction of justice2024USAO$500,000
Google, LLCAlphabet Inc.information technologycampaign finance violation2021WA-AG$423,659
Albido Corporation false statements2021USAO$400,000
Food Democracy Action campaign finance violation2016WA-AG$322,176
TL Ventures Inc campaign finance violation2014SEC$294,894
Building Industry Association of Washington's Member Services Corporation campaign finance violation2010WA-AG$292,000
Cancer Treatment Centers of America Global Inc. et al. campaign finance violation2017FEC$288,000
Syngenta Seeds, LLCSinochem Holdings Corporationchemicalsdata submission deficiencies2023AR-AG$280,000
Equitable Trust Mortgage Corporation housing program violation2009HUD$277,500
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021DOJ_ANTITRUST$275,000
KBC Capital, LLC d/b/a Lethal Eye firearms violation2024USAO$260,000
KBC Capital, LLC firearms violation2024USAO$260,000
Democratic Central Committee of Washington campaign finance violation2003WA-AG$250,000
Service Employees International Union Leadership Council 14 campaign finance violation2019WA-AG$250,000
FacebookMeta Platforms Inc.information technologycampaign finance violation2018WA-AG$238,000
GoogleAlphabet Inc.information technologycampaign finance violation2018WA-AG$217,000
1735 Garnet, LLC zoning violation2017CA-SDCA$200,000
Moody's Investors Service IncMoody'sinformation technologyobstruction of justice2001DOJ_ANTITRUST$195,000
Master Builders Association of King and Snohomish Counties campaign finance violation2010WA-AG$190,000
A360 Media, LLC f/k/a American Media, Inc. campaign finance violation2021FEC$187,500
All States Asphalt, Inc. false statements2005USAO$168,000
Lord Commons Apartments housing program violation2007HUD$152,500
SAAR Corporation firearms violation2018USAO$150,000
Moxie Media campaign finance violation2011WA-AG$150,000
Sundial Care Center, Inc. housing program violation2009HUD$148,000
National College civil contempt2014KY-AG$147,000
Northpark SD LLC and SD Observatory, LLC zoning violation2019CA-SDCA$140,000
Elite Aluminum Products Inc. d/b/a DaytonaTactical.com and GunPartsPlus.com firearms violation2021NJ-AG$135,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007DOJ_ANTITRUST$125,000
Sage Partners LP & Sage Partners, LLC housing program violation2009HUD$125,000
Carmen Group data submission deficiencies2015USAO$125,000
AshBritt Inc. campaign finance violation2021FEC$125,000
The Nobel Family Trust and the Abeles Family Trust zoning violation2014CA-SDCA$121,800
Ryan's World Inc. false statements2006DOJ_ANTITRUST$120,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.