Violation tracker uk. VT Global is structured much like the U.

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Violation tracker uk Other findings: Corporations with the most penalties: BP ($25. The new database, covering corporate crime and misconduct in 45 countries, is free to search at violationtrackerglobal. Academic advisor Aneesh Raghunandan of the London School of Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. Violation Tracker comes to the UK to highlight corporate misconduct Washington, DC and London — Good Jobs First, of the United States, and the Transparency Task Force, of the United Kingdom, today announced that funding has been secured for the construction of Violation Tracker U. The UK parent universe numbers more Violation Tracker, the first wide-ranging database on corporate misconduct in the United States; Violation Tracker UK, a similar database covering the United Kingdom; Violation Tracker Global, which covers cases involving large corporations in over 50 countries; Reports analyzing Violation Tracker data Mar 25, 2021 · Washington, DC and London — Good Jobs First, of the United States, and the Transparency Task Force , of the United Kingdom, today announced that funding has been secured for the construction of Violation Tracker U. 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. Top 5 Primary Offense Types Penalty Total Number of Records; False Claims Act and related: $576,290,000: 6: consumer protection violation: $10,508,000: 2: wage and hour violation Top 5 Primary Offense Types Penalty Total Number of Records; consumer protection violation: $256,080,394: 13: insurance violation: $115,020,309: 74: accounting fraud or deficiencies. Those entities include subsidiaries linked to a universe of more than 3,000 parent companies as well as smaller firms without parents. Violation Tracker; Subsidy Tracker; Tax Break Tracker; Amazon Tracker; Violation Tracker Global; Violation Tracker UK; Projects. It is a necessary part of the Top 5 Primary Offense Types Penalty Total Number of Records; wage and hour violation: $113,905,990: 10: environmental violation: $3,226,132: 23: fraud: $2,000,000 Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. Violation Tracker UK Parent Company Summary Parent Company Name: BDO International Ownership Structure: privately held Headquartered in: Belgium Major Industry: business services Specific Industry: accounting services Penalty total since 2010: £401,195 Number of cases: 8 Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. org. , a comprehensive database on corporate misconduct modeled on Violation Tracker, the U. It’s a massive online database that offers a treasure chest of valuable data that shows a wide range of regulatory infringements by all kinds of companies, throughout the UK. A link to the corresponding summary page (if any) for the parent in the U. Violation Tracker UK Summary for Offence Group Offence Group: employment-related offences Penalty Total since 2010: £2,142,562,016 Number of Penalty Cases: 33,936 Note: Includes records/cases without monetary penalties. Links: This company's summary page in the U. Our six databases contain nearly three million records in total, drawn from federal, state, and local government sources. and UK versions of Violation Tracker, but with an important difference: it focuses exclusively on cases linked to a universe of 1,600 large multinational corporations and their subsidiaries Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. Individual Violation Violation Tracker UK contains information from over 75 UK government agencies on more than 100,000 cases in which companies and large not-for-profits were cited for regulatory infringements. Violation Tracker can be found here. added cases from three additional agencies: California Department of Fair Employment & Housing New York City Commission on Human Rights Violation Tracker UK Parent Industry Summary Page Parent Industry: financial services Penalty Total since 2010: £6,101,841,055 Number of Cases: 728 Note: The totals include only those entries matched to a parent company. Violation Tracker UK Summary for Offence Group Offence Group: financial offences Penalty Total since 2010: £5,018,782,902 Number of Penalty Cases: 4,198 Note: Includes records/cases without monetary penalties. On the parent pages we display totals for the five offence types for which the company has the most monetary penalties. Website. 5 days ago · 2024 Annual Report: Good Jobs First Goes Global. Top 5 Primary Offense Types Penalty Total Number of Records; price-fixing or anti-competitive practices: $3,749,254,344: 24: toxic securities abuses: $2,654,742,857 air pollution violation: 2006: NJ-ENV $51,000: HMH CARRIER CLINIC: water pollution violation: 2015: NJ-ENV $31,000: HACKENSACK MERIDIAN HEALTH RESIDENTIAL CARE INC. Dec 22, 2023 · However, in 2022 there were a total of 10,000 known enforcement actions carried out by regulators against corporations as shown on Violation Tracker UK, whilst 2023 has seen a very slight decrease in known enforcement actions against corporations as shown on the database with a total of 9,483. Oct 26, 2021 · The other categories covered by Violation Tracker UK—employment-related offenses and consumer protection cases—fall in between. Most of these contracts are awarded to larger companies and more and more go to global corporations. Violation Description: The Financial Reporting Council fined and reprimanded KPMG Audit Plc and a Senior Statutory Auditor and Audit Engagement Partner, following their admission of Misconduct in relation to their audits of the financial statements of Ted Baker Plc and No Ordinary Designer Label Limited for the financial years ended 26 January Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. Violation Tracker UK Agency Summary Page Agency Name: Water Services Regulation Authority Penalty Total since 2010: £404,000,000 Number of Cases: 30. Good Jobs First provides a unique set of databases covering two areas: government financial incentives for business (Subsidy Tracker) and corporate misconduct (Violation Tracker). Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. Sep 30, 2024 · Violation Tracker Global: Violation Tracker (U. . 2024 was a breakthrough year for Good Jobs First: We launched Violation Tracker Global, now tracking corporate misconduct across 50+ countries; we engaged with economic development leaders in cities across the country, laying the groundwork for better, more equitable local policy in 2025; we defended public education by exposing the billions Violation Tracker 是第一个关于企业不当行为的广泛数据库。它涵盖银行、消费者保护、虚假索赔、环境、工资和工时、安全、歧视、价格操纵以及自 2000 年以来由联邦监管机构和司法部所有部门解决的其他案件——以及来自州 AG 和选定的案件国家监管机构。总计：来自 300 多个机构的 496,000 起民事和 Violation Tracker UK is the new, free-to-use research tool that tracks corporate misconduct. 1 day ago · Finding Repeat Corporate Offenders. ) Violation Tracker UK: Range of companies: Only those linked to a universe of 1,700 large parents: Companies of all sizes: Companies of all sizes: Range of penalties: US$5,000 and higher: US$5,000 and higher: All amounts, including zero: Time period covered: 2010 to present: 2000 to present Violation Tracker UK shows which UK companies have been fined for various offences since 2010. S. 8 billion). Violation Tracker UK shows us that over the last decade UK companies have been fined more than £12 billion. 4 billion), Anadarko Petroleum ($5. Mar 27, 2024 · We have tagged every entry in Violation Tracker UK with one of about 50 categories. Violation Tracker on which it is modeled, Violation Tracker UK identifies which of the entities named in the individual cases are linked to larger parent companies. The database brings together enforcement action from 52 different government agencies including: the National Minimum Wage Unit, Gangmasters and Labour Abuse Authority, Health and Safety Executive, The Pensions Regulator and Employment Tribunal data. Insofar as they are held to account for infringements, it will tend to be based on what has hit the headlines, not what has actually happened. Mar 7, 2025 · 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. Competition-related offences Violation Tracker UK shows competition-related offences account for the largest penalty total, £5. Antonio Potenza MD & Founder Proodos Capital UK Yes + Violation Tracker UK Advisory Board Arlene Martinez Director of Communication s Good Jobs First USA - Los Angeles Yes + Violation Tracker UK Advisory Board Arun Advani Assistant Professor University of Warwick UK Yes Aymeric Kalife Chief Executive Officer iDigital Partners France - Paris Yes Violation Tracker UK Parent Company Summary Parent Company Name: Ernst & Young Ownership Structure: privately held Headquartered in: United Kingdom Major Industry: business services Specific Industry: accounting services Penalty total since 2010: £9,562,304 Number of cases: 7 Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. database launched by Good Jobs First in 2015. Press release. Top Offence Types Penalty Total Number of Cases; insurance violation: £209,076,000: 6: interest rate benchmark manipulation: £112,760,000: 2: mortgage abuses Top Offence Types Penalty Total Number of Cases; interest rate benchmark manipulation: £226,800,000: 1: anti-money-laundering deficiencies: £163,076,224 Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. VT Global is structured much like the U. database in the UK which offers that information about companies’ legal violations. Violation Tracker UK Parent Company Summary Parent Company Name: BlackRock Ownership Structure: publicly traded Headquartered in: USA Major Industry: financial services Specific Industry: financial services Penalty total since 2010: £9,533,462 Number of cases: 3 Top 5 Primary Offense Types Penalty Total Number of Records; toxic securities abuses: $13,459,785,714: 7: investor protection violation: $6,754,497,353: 88 Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is a wide-ranging database on misconduct by large and small corporations throughout the United States. , THE HARBORAGE: workplace safety or health violation: 2020: OSHA $28,070: Hackensack Meridian Health: labor relations violation: 2018: NLRB $25,350: HACKENSACK MERIDIAN HEALTH May 4, 2023 · Violation Tracker UK data adds further evidence to this report’s conclusions. Violation Tracker Summary for Offense Group Offense Group: environment-related offenses Penalty Total since 2000: $148,551,900,802 Number of Penalty Records: 88,975 Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be Dec 12, 2017 · Violation Tracker now contains 300,000 entries, which total $400 billion in fines and settlements in cases brought since 2000 by more than 40 federal regulatory agencies and all divisions of the U. upjrm nnfgd vtgkk unywpjc nmd mwzqm dtxad bkrnj nupep ucperco uju wsuyw uxutlrr ujfam xsdg