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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $18,290,767 | 14 |
France | $237,066 | 1 |
United Kingdom | $83,690 | 1 |
Romania | $76,437 | 1 |
South Africa | $44,647 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
competition-related offenses | $16,618,523 | 4 |
financial offenses | $1,586,834 | 2 |
consumer-protection-related offenses | $298,050 | 7 |
employment-related offenses | $229,200 | 5 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Aon Corporation | financial services | kickbacks and bribery | 2011 | United States | $14,545,020 |
Aon Corporation | financial services | kickbacks and bribery | 2011 | United States | $1,760,000 |
Aon Investments USA Inc. | financial services | investor protection violation | 2024 | United States | $1,542,187 |
Aon France | financial services | anti-competitive practices | 2023 | France | $237,066 |
Aon Risk Services Northeast Inc. | financial services | insurance violation | 2023 | United States | $215,725 |
AON | financial services | pension plan violation | 2013 | United Kingdom | $83,690 |
Aon Risk Services | financial services | employment discrimination | 2022 | United States | $80,000 |
Aon Romania | financial services | anti-competitive practices | 2022 | Romania | $76,437 |
Hewitt Associates LLC | financial services | labor standards violation | 2010 | United States | $48,103 |
Aon South Africa (Pty) Ltd | financial services | investor protection violation | 2011 | South Africa | $44,647 |
Affinity Insurance Services, Inc. | financial services | insurance violation | 2021 | United States | $35,000 |
Aon Risk Services Northeast | financial services | insurance violation | 2014 | United States | $15,000 |
Aon Risk Services Central Inc. | financial services | insurance violation | 2023 | United States | $12,000 |
AON RISK SERVICES OF PR, INC. | financial services | benefit plan administrator violation | 2019 | United States | $10,001 |
Aon Risk Services Southwest Inc. | financial services | insurance violation | 2024 | United States | $7,750 |
Aon Risk Services Southwest Inc | financial services | insurance violation | 2023 | United States | $7,575 |
AON SERVICE CORPORATION | financial services | labor standards violation | 2017 | United States | $7,406 |
Affinity Insurance Services, Inc. | financial services | insurance violation | 2024 | United States | $5,000 |