Violation Tracker

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, safety, discrimination, price-fixing, and other cases resolved by federal regulatory agencies and all parts of the Justice Department since 2000 -- plus cases from state AGs and selected state regulatory agencies. In all: 438,000 civil and criminal cases from more than 250 agencies with penalties of $633 billion. We are also adding class action lawsuits. 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

Send questions or comments to Philip Mattera of the Corporate Research Project of Good Jobs First.

The Violation Tracker site was built with the help of Rich Puchalsky of Grassroots Connection.