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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012$350,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006$6,500,000
Walnut Hill Care Center False Claims Act and related2008$222,419
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
Waschko's Pharmacy Controlled Substances Act violation2022$210,000
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018$3,200,000
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014$4,240,341
Washington Savannah River Company False Claims Act and related2008$2,422,000
Washington Savannah River Company False Claims Act and related2005$2,600,000
Washington Trust Company discriminatory practices (non-employment)2023$9,000,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
Watec, Incorporated False Claims Act and related2007$700,000
Watermark Retirement Communities LLC False Claims Act and related2023$4,250,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
Wayne Medical Center False Claims Act and related2013$883,451
Web Yoga, Inc. work visa violations2019$566,000
Webster Av Management LLC Americans with Disabilities Act2018$142,500
WECSREP Inc. False Claims Act and related2015$387,000
Weill Medical College False Claims Act and related2009$2,606,751
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
WellBound of Memphis False Claims Act and related2019$3,246,000
WellCareCentenehealthcare servicesfraud2009$80,000,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008$4,046,786
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Wescott Electric Company False Claims Act and related2021$54,983
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014$1,529,281
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015$18,800,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012$7,000,000
WesternGeco LLC work visa violations2006$19,600,000
Westfield Hospital et al. False Claims Act and related2016$690,441
Westlake Convalescent Hospital False Claims Act and related2016$3,563,140
Wete and Company, Inc. kickbacks and bribery2021$450,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
White Rock Distilleries, Inc. kickbacks and bribery2017$2,000,000
Whitehall Jewellers, Inc. fraud2004$15,132,480
Whittier Health Network Inc. False Claims Act and related2016$2,500,000
Wiebke Produce agribusiness violation2013$100,000
Wiegardt Brothers Inc. environmental violation2015$175,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Wild Willy's Fireworks, LLC workplace safety or health violation2019$35,000
Wildcat Concrete Services Inc. environmental violation2014$372,750
Wildlife Management LLC environmental violation2016$175,000
Wiley Sanders Truck Lines, Inc. environmental violation2019$3,000,000
William Marsh Rice University False Claims Act and related2020$3,700,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020$4,000,000
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009$305,072
Wilshire Paint Company environmental violation2006$281,069
Winds Enterprises Inc. trade violations2016$1,500,000
Wingate Healthcare False Claims Act and related2016$3,900,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
Winsted Pediatrics False Claims Act and related2006$27,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
Wisconsin Community Services, Inc. False Claims Act and related2019$537,904
Woodfield Distribution, LLC Controlled Substances Act violation2023$2,475,000
Woodfield Pharmaceutical LLC Controlled Substances Act violation2022$8,400,000
Woodhaven Pharmacy Services dba Remedi Seniorcare False Claims Act and related2010$1,279,575
Woody's Trucking LLC environmental violation2018$644,689
World Health Clinicians Inc. False Claims Act and related2018$361,013
World Triathlon Corporation (Ironman) gambling violation2015$2,761,910
Worldwide Language Resources Inc. False Claims Act and related2013$5,000,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010$7,900,000
WVCR4 Inc. fraud2008$51,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023$560,718
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022$308,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023$1,507,743
Yall Inc. False Claims Act and related2014$700,000
Yates Petroleum Corp. False Claims Act and related2013$416,000
Yavapai Regional Medical Center False Claims Act and related2016$5,850,000
Yogibo False Claims Act and related2023$217,832
Yonkers Contracting Inc. fraud2015$2,600,000
Yoo Jin Management Company Ltd. and Mush Inn Corporation environmental violation2021$65,000
Young Adult Institute Inc. False Claims Act and related2011$18,000,000
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020$263,000
Youth and Family Centered Services Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2009$150,000
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC False Claims Act and related2021$143,486
Z&L Properties Inc. kickbacks and bribery2023$1,000,000
Z.A.S. International Inc. fraud2014$35,985
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$169,500,000
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
Zoll Medical Corporation False Claims Act and related2023$400,000
ZTX Drilling LLC environmental violation2010$1,000,000
Zurcher Kantonalbank tax violations2018$98,500,000
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016$10,553,727
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.