SUBSCRIBE
SUBSCRIBE
EXPLORE +
  • About infoDOCKET
  • Academic Libraries on LJ
  • Research on LJ
  • News on LJ
  • Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Libraries
    • Academic Libraries
    • Government Libraries
    • National Libraries
    • Public Libraries
  • Companies (Publishers/Vendors)
    • EBSCO
    • Elsevier
    • Ex Libris
    • Frontiers
    • Gale
    • PLOS
    • Scholastic
  • New Resources
    • Dashboards
    • Data Files
    • Digital Collections
    • Digital Preservation
    • Interactive Tools
    • Maps
    • Other
    • Podcasts
    • Productivity
  • New Research
    • Conference Presentations
    • Journal Articles
    • Lecture
    • New Issue
    • Reports
  • Topics
    • Archives & Special Collections
    • Associations & Organizations
    • Awards
    • Funding
    • Interviews
    • Jobs
    • Management & Leadership
    • News
    • Patrons & Users
    • Preservation
    • Profiles
    • Publishing
    • Roundup
    • Scholarly Communications
      • Open Access

September 22, 2017 by Gary Price

Research Tools: Violation Tracker (Database of U.S. Corporate Crime and Misconduct) Nearly Doubles in Size

September 22, 2017 by Gary Price

From Violation Tracker/Good Jobs First:

vt_logo-full_1 (1)An expansion of Violation Tracker, the first public database of corporate crime and misconduct in the United States, now makes it possible to access details of cases ranging from the big business scandals of the early 2000s during the Bush administration through those of the Trump administration to date. Violation Tracker, produced by the Corporate Research Project of Good Jobs First, is available at no charge.
“With coverage from 2000 onward, Violation Tracker now spans the entire modern corporate crime wave from Enron and WorldCom through Wells Fargo and Volkswagen,” said Good Jobs First Research Director Philip Mattera, who leads the work on the database. Previously the database covered the period since 2010.
The expansion nearly doubles the size of Violation Tracker to 300,000 entries, which together account for more than $394 billion in fines and settlements. As a measure of how corporate crime is concentrated within big business, 95 percent of those penalty values were assessed against only 2,800 large parent companies whose subsidiaries are linked together in the database. Approximately 200,000 smaller businesses account for the remaining five percent of the dollar total.
[Clip]
Violation Tracker’s entries, which come from more than 40 federal regulatory agencies and the major divisions of the U.S. Justice Department, cover a wide array of civil and criminal offenses, including: violations of environmental, workplace safety, drug safety, consumer product safety, and transportation safety regulations; banking, securities, and accounting fraud; price-fixing; collective bargaining and fair labor standards violations; employment discrimination; False Claims Act cases; foreign bribery; money laundering; and corporate tax evasion. Cases handled solely by individual U.S. Attorney offices and by state agencies will be added later.
A full list of covered agencies is provided here.
Each entry links to an official online information source. In many cases, we also link to archival copies of documents preserved on the Good Jobs First server. The latter include some 3,500 entries created from documents obtained via Freedom of Information Act requests when agency data was not available online. Several of those FOIA requests are still pending.
Violation Tracker enables searching the data in numerous ways. The latest addition is a feature allowing for searches by NAICS industry codes for entries from agencies that provide that information.

Direct to Violation Tracker
Read the Complete Announcement
See Also: Subsidy Tracker
Also from Good Jobs First. “Subsidy Tracker is the first national search engine for economic development subsidies and other forms of government financial assistance to business.”

Filed under: Data Files, Jobs, News

SHARE:

About Gary Price

Gary Price (gprice@gmail.com) is a librarian, writer, consultant, and frequent conference speaker based in the Washington D.C. metro area. He earned his MLIS degree from Wayne State University in Detroit. Price has won several awards including the SLA Innovations in Technology Award and Alumnus of the Year from the Wayne St. University Library and Information Science Program. From 2006-2009 he was Director of Online Information Services at Ask.com.

ADVERTISEMENT

Archives

Job Zone

ADVERTISEMENT

Related Infodocket Posts

Idaho: "Sheriff Scopes Out Explicit Library Books"

From The Coeur d’Alene Press: “Kootenai County Sheriff Bob Norris said he has heard from both sides about reportedly inappropriate materials available to youth at local libraries. One side argued ...

MIT Libraries Receives Grant From National Science Foundation to Explore Open Science Evaluations with ICOR; Clarivate Establishes Academia...

AI Generative AI Has Disrupted Education. Here’s How It Can Be Used For Good – UNESCO (via WEF) University of Leeds Research Report on Potentials for AI in Libraries (via ...

Resources: FCC Chairwoman Rosenworcel Proposes to Restore Net Neutrality Rules

UPDATED POST (Sep. 27, 2023): ALA Welcomes FCC Chair Rosenworcel’s Proposal to Reinstate Network Neutrality Rules —End Update— From a FCC Fact Sheet: The internet is too important to our ...

Brown University Digital Publications Joins the Association of University Presses; Report on Open Book Collective's (OBC) First Annual...

Advocacy ‘A Toolkit for Knowledge Rights Advocacy’ – KR21 Workshop Report (via LIBER) Open Book Collective Report on Open Book Collective’s (OBC) First Annual General Assembly of Custodians Publishing Brown ...

Governor Gavin Newsom Signs Bill Blocking California School Boards From Banning Inclusive Books

From The Sacramento Bee: California Gov. Gavin Newsom on Monday evening signed a bill into law barring school boards from banning books, instructional materials or curricula labeled as inclusive or ...

Article: "Journal Production Guidance for Software and Data Citations"

The full text article linked below was published today by Scientific Data. Title Journal Production Guidance for Software and Data Citations Authors Shelley Stall, Geoffrey Bilder, Matthew Cannon, Neil Chue ...

AI Book Bans: Testing LLMs Against the Freedom to Read; ChatGPT Can Now See, Hear, and Speak; &...

AI What I Found in a Database Meta Uses to Train Generative AI (via The Atlantic) Book Bans A Ban on Book Bans? Teachers, Students Call on Pennsylvania Lawmakers to ...

Journal Article: "Librarians’ Attitudes, Needs, and Barriers to Participating in International Conferences: A Survey of ALA Members"

The article linked below was recently published by the International Journal of Librarianship. Title Librarians’ Attitudes, Needs, and Barriers to Participating in International Conferences: A Survey of ALA Members Authors ...

Just Released: 2023 EDUCAUSE Horizon Action Plan: Generative AI

From EDUCAUSE: In 2023, generative AI emerged as the most rapidly adopted technology in history. All members of the higher education community, from students to administrators, are trying to determine ...

Colorado: "Former Weld County Librarian Wins Settlement After District Fired Her For Promoting LGBTQ, Anti-Racism Programs"

From Colorado Public Radio: A former librarian will receive $250,000 from the High Plains Library District as part of a settlement in a lengthy civil rights dispute over her firing. ...

Journal Article: "Video Game Equipment Loss and Durability in a Circulating Academic Collection"

The article linked below was published online today by Evidence Based Library and Information Practice (EBLIP). Title Video Game Equipment Loss and Durability in a Circulating Academic Collection Authors Diane ...

New Report: "Alternative Publishing Platforms. What Have We Learnt?"

From Knowledge Exchange: Different alternative publishing platforms have appeared over recent years. But what are their pros and cons? Do they differ significantly from traditional scholarly journals? To better understand ...

ADVERTISEMENT

FOLLOW US ON TWITTER

Tweets by infoDOCKET

ADVERTISEMENT

This coverage is free for all visitors. Your support makes this possible.

This coverage is free for all visitors. Your support makes this possible.

Primary Sidebar

  • News
  • Reviews+
  • Technology
  • Programs+
  • Design
  • Leadership
  • People
  • COVID-19
  • Advocacy
  • Opinion
  • INFOdocket
  • Job Zone

Reviews+

  • Booklists
  • Prepub Alert
  • Book Pulse
  • Media
  • Readers' Advisory
  • Self-Published Books
  • Review Submissions
  • Review for LJ

Awards

  • Library of the Year
  • Librarian of the Year
  • Movers & Shakers 2022
  • Paralibrarian of the Year
  • Best Small Library
  • Marketer of the Year
  • All Awards Guidelines
  • Community Impact Prize

Resources

  • LJ Index/Star Libraries
  • Research
  • White Papers / Case Studies

Events & PD

  • Online Courses
  • In-Person Events
  • Virtual Events
  • Webcasts
  • About Us
  • Contact Us
  • Advertise
  • Subscribe
  • Media Inquiries
  • Newsletter Sign Up
  • Submit Features/News
  • Data Privacy
  • Terms of Use
  • Terms of Sale
  • FAQs
  • Careers at MSI


© 2023 Library Journal. All rights reserved.


© 2022 Library Journal. All rights reserved.