Discover Which Corporations are the Biggest Regulatory Violators and Lawbreakers Throughout the United States – “Violation Tracker is the first wide-ranging database on corporate misconduct. It covers banking, consumer protection, false claims, environmental, wage & hour, health, safety, employment discrimination, price-fixing, bribery and other cases resolved by more than 50 federal regulatory agencies and all parts of the Justice Department since 2000 — plus state AG and local DA cases and selected class action lawsuits. In all: 412,000 civil and criminal cases with penalties of $616 billion. Other types will come later. Violation Tracker is produced by the Corporate Research Project of Good Jobs First.

Agency Data Sources | User Guide | Update Log | Corporate Research Project analyses of Violation Tracker data