Violation Tracker

Discover Which Corporations are the Biggest Regulatory Violators and Lawbreakers Throughout the United States

New: Data on background-check-report class actions: press release and list of cases

Violation Tracker is the first wide-ranging database on corporate misconduct. It covers banking, consumer protection, false claims, environmental, wage & hour, unfair labor practice, health, safety, employment discrimination, price-fixing, bribery and other cases resolved by more than 40 federal regulatory agencies and all parts of the Justice Department since 2000 -- plus selected types of class action lawsuits. In all: 369,000 civil and criminal cases with total penalties of $470 billion. Other types of cases 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

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.