Q. Which companies are regulatory violators or law breakers?

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 attorneys general and selected state and local regulatory agencies.  650,000 civil and criminal cases from more than 450 agencies with total penalties of over $1 trillion. Also covers selected types of class action lawsuits. 

Violation Tracker UK is the first wide-ranging database of enforcement actions brought against companies by government regulators in England, Scotland, Wales and Northern Ireland. It contains more than 100,000 cases involving issues such as financial misconduct, workplace abuses, environmental offenses and anti-competitive practices. Modeled on the U.S. Violation Tracker, it combines cases resolved since 2010 from over 80 regulatory agencies. Violation Tracker is produced by the Corporate Research Project of Good Jobs First.

Violation Tracker Global is the first wide-ranging database on corporate misconduct around the world. It covers regulatory infringements committed by large companies operating in 45 countries in both the Global North and the Global South. These include offenses in categories such as competition/antitrust, consumer protection, banking, securities, bribery, money-laundering, privacy, environmental protection and labor standards. Violation Tracker Global is patterned on the U.S. Violation Tracker and Violation Tracker UK, but it focuses on cases linked to the world’s largest corporations. All three databases are produced by the Corporate Research Project of Good Jobs First. A comparison of their features can be found here.