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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015$360,000
AmerisourceBergen Specialty GroupAmerisourceBergenwholesalersdrug or medical equipment safety violation2017$260,000,000
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016$10,000,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012$55,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010$2,500,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010$30,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008$34,000,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008$30,000,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008$150,000
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007$800,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019$20,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017$2,000,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020$52,802,203
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021$500,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022$13,125,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008$3,000,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002$10,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021$36,000,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017$3,000,000
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016$5,500,000
Duke Energy Carolinas LLCDuke Energyutilities and power generationenvironmental violation2016$1,700,000
Berkshire Power Co.Tenaskautilities and power generationenvironmental violation2016$3,500,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007$22,200,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012$29,500,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010$20,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationenvironmental violation2020$53,030,116
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020$49,577
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020$200,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021$230,000,000
Idaho Power CompanyIDACORPutilities and power generationutility safety violation2022$1,500,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024$80,000,000
Sprint Communications Inc.T-Mobile UStelecommunicationsfraud2015$15,500,000
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018$12,177,631
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016$30,000,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006$255,000
Level 3 Communications, LLCLumen Technologiestelecommunicationskickbacks and bribery2021$12,772,843
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022$23,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017$5,000,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017$3,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$2,240,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$3,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$8,000,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015$4,945,000
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015$450,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014$262,500
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014$92,000,000
Bashas' Inc.Raley'sretailingfood safety violation2013$1,472,487
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011$369,744
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011$969,230
Ralphs Grocery CompanyKrogerretailingfraud2006$70,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006$49,500,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005$137,500,000
Sears RoebuckSearsretailingfraud2001$62,600,000
Kmart CorporationSearsretailingFalse Claims Act and related2018$525,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018$4,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018$825,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018$31,500
Wal-Mart StoresWalmartretailingwork visa violations2005$11,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
Target CorporationTargetretailingFalse Claims Act and related2018$3,000,000
Meijer Inc.MeijerretailingFalse Claims Act and related2009$3,000,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019$7,500
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019$30,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
King SoopersKrogerretailingControlled Substances Act violation2005$13,000,000
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
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001$1,700,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019$225,000
Rite AidRite AidretailingFalse Claims Act and related2020$4,750,000
Circle KCouche-TardretailingControlled Substances Act violation2020$248,000
Rite AidRite AidretailingControlled Substances Act violation2022$30,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
MinuteClinic, LLCCVS Healthretailingdiscriminatory practices (non-employment)2023$5,000
CVSCVS HealthretailingControlled Substances Act violation2023$70,000
eBay Inc.eBayretailingobstruction of justice2024$3,000,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024$1,300,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008$7,857,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.