![]() We also cover selected types of class action lawsuits. In all: 496,000 civil and criminal cases from more than 300 agencies with penalties of $724 billion. 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. Violation Tracker is the first wide-ranging database on corporate misconduct. ![]() Discover Which Corporations are the Biggest Regulatory Violators and Lawbreakers Throughout the United States ![]()
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