Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,667,019,785
Number of Records: 2,504
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Allianz$5,763,000,0001
Barclays$2,000,000,0001
JPMorgan Chase$1,753,000,0002
HSBC$1,538,468,8615
Reckitt Benckiser$1,347,000,0001
Deutsche Bank$850,933,1533
Holcim Group$828,630,0003
Bank of New York Mellon$770,130,4053
Societe Generale$767,200,0002
Flutter Entertainment PLC$731,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011$82,642,592
Reno Orthopaedic ClinicReno Orthopaedic Clinichealthcare servicesFalse Claims Act and related2016$602,335
Republic New York SecuritiesHSBCfinancial servicesfraud2001$569,000,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008$3,000,000
Residential Home Funding Corp. fraud2017$1,670,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
Retina Institute of California Medical Group False Claims Act and related2019$6,650,000
Reunion Mortgage Inc. False Claims Act and related2014$1,040,000
Reveal Global Consulting, LLC False Claims Act and related2022$820,000
RFI Corporation False Claims Act and related2004$5,000,000
RGB Inc. gambling violation2017$2,484,500
RGIS LLCBlackstoneprivate equity (including portfolio companies)Controlled Substances Act violation2022$158,760
Rheumatology & Allergy Institute of Connecticut , LLC False Claims Act and related2009$222,855
Rhode Island Dermatology and Cosmetic Center LLC False Claims Act and related2015$150,000
Rhode Island HospitalLifespan Corporationhealthcare servicesFalse Claims Act and related2012$5,300,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC False Claims Act and related2016$5,250,000
Riccelli Enterprises Inc. environmental violation2013$50,000
Ridgeview Rehab False Claims Act and related2019$1,000,000
Riexinger Enterprises, Inc. Americans with Disabilities Act2018$10,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
Rikco International dba Dr. Comfort False Claims Act and related2011$27,000,000
Ripple Labs Inc. anti-money-laundering deficiencies2015$700,000
Rite AidRite AidretailingFalse Claims Act and related2020$4,750,000
Rite AidRite AidretailingControlled Substances Act violation2022$30,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018$4,000,000
Riverside Medical Associates False Claims Act and related2018$176,511
Riverside Medical Clinic Americans with Disabilities Act2020$6,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018$1,204,415
Riverview SNF, LLC False Claims Act and related2018$1,206,590
RJL Sciences dba RJL Systems drug or medical equipment safety violation2008$5,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. False Claims Act and related2014$1,750,000
Roberson Excavation fraud2017$60,000
Robert Berg Enterprises Inc. intellectual property violation2015$10,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019$20,000,000
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015$360,000
Rockwater Northeast LLC air pollution violation2020$2,000,000
Roger Williams Medical Center kickbacks and bribery2006$4,000,000
Roland Pugh Construction Inc. kickbacks and bribery2010$19,400,000
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016$1,000,000
Rose Radiology Centers Inc. False Claims Act and related2016$8,710,000
Ross Manor False Claims Act and related2015$1,200,000
Rousseau Management Inc. False Claims Act and related2015$300,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001$23,193,600
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown Controlled Substances Act violation2021$24,500
Rubycon Corp. price-fixing or anti-competitive practices2016$12,000,000
Rural Metro of Southern Ohio, Inc. False Claims Act and related2019$275,116
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,400,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2021$650,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,426,000
Rx Express Controlled Substances Act violation2023$60,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas False Claims Act and related2008$500,000
S.A. Taylor, LLC False Claims Act and related2021$561,411
S.C. Management, Inc. False Claims Act and related2004$167,228
SAAR Corporation firearms violation2018$150,000
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013$819,960
SAC Capital insider trading2013$1,800,000,000
Sacred Heart Hospital False Claims Act and related2008$100,000
Sacred Heart Medical Center False Claims Act and related2015$906,000
Saena Tech Corp. kickbacks and bribery2014$500,000
Sage Consulting Group, Inc. kickbacks and bribery2021$4,800,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011$516,527
Saint John's Health Center False Claims Act and related2010$5,250,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. False Claims Act and related2007$26,000,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2016$450,000
Saiontz & Kirk, P.A. False Claims Act and related2019$91,406
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016$54,000,000
Samson Pain Center, P.C. False Claims Act and related2023$625,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics False Claims Act and related2016$971,903
San Miguel Power Association environmental violation2019$1,275,000
Sand 9 Inc. False Claims Act and related2015$625,000
Sandeep S. Walia, M.D., a Professional Medical Corporation False Claims Act and related2021$70,000
Sanders Oil & Gas, LLC and Sanco Operating Company False Claims Act and related2018$130,752
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Santa Fe Boys and Girls Club False Claims Act and related2022$1,407,640
Santee Financial Services Inc. fraud2018$1,000,000
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021$2,200,000
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001$4,400,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$972,000
Savage Family Pharmacy Controlled Substances Act violation2020$180,480
Savantis Solutions LLC work visa violations2020$345,000
SB Medical Inc. and TC Medical Group off-label or unapproved promotion of medical products2015$75,000,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012$319,850,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006$435,000,000
Schiavone Construction Company LLC fraud2010$20,000,000
School Fitness Systems LLC fraud2006$40,638,021
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012$500,392,977
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004$484,500
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
Sciencefriday Inc. False Claims Act and related2014$145,531
Scientic Inc. False Claims Act and related2017$280,000
Seaboard Marine Ltd., IncSeaboard Corp.food productshazardous waste violation2005$305,000
Sears RoebuckSearsretailingfraud2001$62,600,000
Seaside Aquaculture environmental violation2011$45,000
Seattle Cancer Care Alliance Controlled Substances Act violation2016$250,000
Seattle Cancer Treatment and Wellness Center False Claims Act and related2005$478,000
Sebastian River Medical Center False Claims Act and related2007$1,275,000
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC False Claims Act and related2021$845,108
Securiguard Inc. False Claims Act and related2012$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.