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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.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
People's Pharmacy, Inc. Controlled Substances Act violation2023$3,500,000
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023$2,902,505
Advanced Systems Technology & Management, Inc. False Claims Act and related2023$742,500
University of Iowa False Claims Act and related2023$16,144
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023$2,002,052
Interstate Helicopters, Inc. aviation safety violation2023$155,000
Ellis Pain Center False Claims Act and related2023$5,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023$1,000,000
United Alloys And Steel Corporation hazardous waste violation2023$260,000
Penn State Health False Claims Act and related2023$1,252,662
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023$70,377
Summit Hospice False Claims Act and related2023$1,045,944
United Seating and Mobility LLC dba Numotion False Claims Act and related2023$7,000,000
Premier Internal Medicine False Claims Act and related2023$440,518
Wake Forest University Baptist Medical Center False Claims Act and related2023$754,585
Javery Pain Institute, PC False Claims Act and related2023$215,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023$300,000
Lincoln Pharmacy Controlled Substances Act violation2023$80,000
Great Circle False Claims Act and related2023$1,866,000
Frontage Laboratories, Inc. Controlled Substances Act violation2023$125,000
Artimus Construction Inc. discriminatory practices (non-employment)2023$80,000
Melo's Rodbusters, Inc. False Claims Act and related2023$146,102
By Trade OU export control violation2023$826,000
Coyne Public Relations LLC False Claims Act and related2023$2,240,000
GlycoMark, Inc. False Claims Act and related2023$195,000
Covenant Healthcare System False Claims Act and related2023$69,000,000
Gold Wings (HK) Limited fraud2023$2,300,000
Docs at the Door P.C. False Claims Act and related2023$25,589,300
Midwest Veterinary Supply product safety violation2023$10,150,014
Lafayette Physical Rehabilitation Hospital False Claims Act and related2023$1,200,000
Medley Compounding Pharmacy LLC False Claims Act and related2023$7,963,246
AdaptHealth LLC False Claims Act and related2023$5,300,000
Air Cargo Screening & Solutions LLC aviation safety violation2023$415,508
Greater Boston Behavioral Health LLC drug or medical equipment safety violation2023$2,587,142
1stAdult & Pediatrics Healthcare Services False Claims Act and related2023$3,000,000
Asbury Communities, Inc. and Albright Care Services discriminatory practices (non-employment)2023$215,000
L&T Technology Services, LTD False Claims Act and related2023$9,928,000
Methodist Le Bonheur Healthcare Americans with Disabilities Act2023$5,000
Morris Park Nursing Home False Claims Act and related2023$2,850,000
Zoll Medical Corporation False Claims Act and related2023$400,000
Compassionate Counseling Services, LLC False Claims Act and related2023$150,000
Cameron-Ehlen Group, Inc. dba Precision Lens False Claims Act and related2023$487,048,705
Shen Zhen New World I LLC kickbacks and bribery2023$4,000,000
Blue Waters Assessment and Testing Services, LLC False Claims Act and related2023$1,490,620
BioTap Medical False Claims Act and related2023$250,000
CybeCys, Inc. False Claims Act and related2023$283,000
Broad Tech System, Inc. export control violation2023$120,000
Good Shepherd Catholic School, Inc. False Claims Act and related2023$354,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023$36,500,000
Stevens Pharmacy, Inc. Controlled Substances Act violation2023$275,000
Anyclo International Inc. trade violations2023$2,300,000
Fujisoft America, Inc. False Claims Act and related2023$1,050,000
Black Diamond Coal Company, LLC workplace safety or health violation2023$200,000
Red Ventures, LLC and MYMOVE, LLC False Claims Act and related2023$2,750,000
Samson Pain Center, P.C. False Claims Act and related2023$625,000
Complete Physician Services False Claims Act and related2023$1,500,000
Aifa Seafood, Inc. environmental violation2023$250,000
Accurate Truck Service, LLC, and Griffin Transportation, Inc. air pollution violation2023$1,000,000
Diesel Freak LLC air pollution violation2023$750,000
Foresee Results, Inc. and Verint Americas, Inc. False Claims Act and related2023$7,000,000
Cancer Therapy Aassociates, S.C. False Claims Act and related2023$750,000
Noble Family Dairy water pollution violation2023$25,000
University of Washington Medical Center Northwest employment discrimination2023$40,000
Davey Tree Expert Company work visa violations2023$3,984,325
Skin Cancer & Cosmetic Dermatology Center, P.C. False Claims Act and related2023$6,600,000
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023$11,388,887
Southern California Edison et al. environmental violation2023$22,000,000
Health Connect America False Claims Act and related2023$4,611,375
Clipper Shipping A.S. oil spill2023$1,500,000
Movement Mortgage, LLC False Claims Act and related2023$23,750,000
OMNI Business Systems, Inc. False Claims Act and related2023$80,944
PillPack, LLC dba PillPack by Amazon Pharmacy Controlled Substances Act violation2023$300,000
Institute for Policy Studies False Claims Act and related2023$501,161
Injured Workers Pharmacy Controlled Substances Act violation2023$10,000,000
Greene Pharma LLC dba Greene Medical Arts Pharmacy Controlled Substances Act violation2023$65,000
Flint Neurological Centre P.C. discriminatory practices (non-employment)2023$200,000
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers nursing home violation2023$1,026,409
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC False Claims Act and related2023$1,600,000
Capital Technology Information Services, Inc. False Claims Act and related2023$1,712,949
Mark Ford Stables Inc. et al. water pollution violation2023$200,000
H&D Sonography LLC kickbacks and bribery2023$95,000
Consulate Management Company, III, LLC discriminatory practices (non-employment)2023$90,000
People's Pharmacy Inc. Controlled Substances Act violation2023$200,000
View, Inc water pollution violation2023$3,450,000
Sun Valley CARE Development, Inc. False Claims Act and related2023$364,126
SOC LLC False Claims Act and related2023$259,353
Evoke Neuroscience, Inc. False Claims Act and related2023$225,000
Aspirar Medical Lab, LLC False Claims Act and related2023$1,951,090
Woodfield Distribution, LLC Controlled Substances Act violation2023$2,475,000
Sinister Mfg. Company Inc. air pollution violation2023$1,000,000
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023$3,500,000
Tick Klock Drug Controlled Substances Act violation2023$20,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023$8,900,000
Christian & Missionary Alliance Foundation, Inc. Controlled Substances Act violation2023$250,000
Plexus Worldwide, LLC False Claims Act and related2023$600,000
Advanced Health Partners Inc. et al. False Claims Act and related2023$475,000
Preci Manufacturing Inc. False Claims Act and related2023$150,000
Sparrow Medical Group et al. False Claims Act and related2023$671,310
American States Utility Services, Inc. False Claims Act and related2023$600,000
Yogibo False Claims Act and related2023$217,832
Thomas Jefferson University False Claims Act and related2023$2,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.