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Violation Tracker
Find corporate misconduct records in the U.S. with Violation Tracker, a searchable database of legal cases, penalties, and regulatory actions since 2000.
Search corporate misconduct and penalty records
Violation Tracker helps you search and explore a massive database of corporate misconduct cases across the United States and beyond. The site lets you look up civil and criminal cases involving banking, environmental issues, wage violations, discrimination, and more, all resolved by federal, state, and local agencies since 2000. You can see details on penalties, the companies involved, and trends in enforcement actions.
Whether you're a journalist, researcher, policymaker, or just curious about corporate accountability, Violation Tracker makes it easy to access reliable public records about legal violations and settlements. The site also offers guides, data sources, and analysis tools to help you dig deeper into specific types of cases or companies. With recent updates, you can even explore misconduct cases from 50 countries through Violation Tracker Global.
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