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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
MedNet Inc. False Claims Act and related2016$1,350,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. False Claims Act and related2016$750,000
SRC Construction Inc. tax violations2016$250,000
Drug City Pharmacy Inc. Controlled Substances Act violation2016$900,000
Ironworkers District Council of New England Pension and Annuity Funds employment discrimination2016$18,000
Daybreak Partners LLC False Claims Act and related2016$5,300,000
Hudson Valley Associates RLLP False Claims Act and related2016$5,310,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016$1,300,000
NeuroScience, Inc. and Pharmasan Labs, Inc. False Claims Act and related2016$6,138,134
Whittier Health Network Inc. False Claims Act and related2016$2,500,000
Necromance environmental violation2016$20,000
Yavapai Regional Medical Center False Claims Act and related2016$5,850,000
Orthopedic Associates of Northern California False Claims Act and related2016$815,794
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics False Claims Act and related2016$971,903
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016$16,500,000
Speqtrum Inc. False Claims Act and related2016$6,150,000
New York Racing Association environmental violation2016$150,000
Ecologic Industries LLC and OMNI SCM LLC False Claims Act and related2016$675,000
Pediatrix Medical Group False Claims Act and related2006$25,078,918
Eaton Apothecary Controlled Substances Act violation2016$100,000
Tufts Medical Center Controlled Substances Act violation2016$100,000
Westlake Convalescent Hospital False Claims Act and related2016$3,563,140
Rubycon Corp. price-fixing or anti-competitive practices2016$12,000,000
Clear Vue Eye Center Inc. False Claims Act and related2016$1,000,000
Northern Maine Medical Center Controlled Substances Act violation2016$125,000
Neurology Associates of Greenville False Claims Act and related2016$300,000
Fairbanks Morse Engine False Claims Act and related2016$142,500
Cannon Design kickbacks and bribery2016$12,000,000
Westfield Hospital et al. False Claims Act and related2016$690,441
Doorae Shipping Co. Ltd. environmental violation2016$275,000
AADCO Medical Inc. drug or medical equipment safety violation2016$53,070
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2016$325,000
LXE Counseling LLC False Claims Act and related2016$4,700,000
Mary's Gone Crackers Inc. work visa violations2016$1,500,000
Preferred Imaging LLC False Claims Act and related2016$3,510,000
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? fraud2016$132,000
Motives Inc. et al. False Claims Act and related2016$13,375,000
Behr Iron & Steel Inc. workplace safety or health violation2016$870,000
MD2U Holding Company False Claims Act and related2016$21,511,756
Seattle Cancer Care Alliance Controlled Substances Act violation2016$250,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH environmental violation2016$1,000,000
Cardiovascular Systems Inc. False Claims Act and related2016$8,000,000
Mississippi Sports Medicine & Orthopaedic Center, PLLC Controlled Substances Act violation2016$726,000
Fedcare LLC and The Broadway Clinic of Tulsa False Claims Act and related2016$2,500,000
Southco Enterprises inc. environmental violation2016$250,000
Aquatic Sensor Network Technology LLC (Aquasent) False Claims Act and related2016$400,000
DJ Drywall Inc. work visa violations2016$100,000
REM Connecticut Community Services Inc. False Claims Act and related2016$1,500,000
Discovery Sales Inc. fraud2016$11,000,000
Stag Arms LLC firearms violation2016$500,000
Materials Sciences Corporation False Claims Act and related2016$219,909
Mountain States Contractors LLC False Claims Act and related2016$2,250,000
Kearney Hospitality Inc. work visa violations2016$150,000
Hesco Bastion Limited False Claims Act and related2016$2,100,000
Holiday Acquisition Corp. and Fortress Investment Group LLC False Claims Act and related2016$8,860,000
Drakontas LLC False Claims Act and related2016$155,322
Bartlett Holdings Inc. False Claims Act and related2016$2,800,000
Estes Forwarding Worldwide False Claims Act and related2016$3,000,000
Menlo Worldwide Services Inc. False Claims Act and related2016$10,000,000
Agape Health Management Inc. False Claims Act and related2016$385,917
UpRiver Aquaculture Inc. aka MKG Provisions food safety violation2016$50,000
Bering Straits Technical Services LLC False Claims Act and related2016$2,000,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016$1,320,000
IONU Security Inc. False Claims Act and related2016$450,000
Winds Enterprises Inc. trade violations2016$1,500,000
PremierTox 2.0, LLC False Claims Act and related2016$2,500,000
Power Plant Management Services environmental violation2016$750,000
Gentle Manor Estates LLC discriminatory practices (non-employment)2016$130,000
Coastal International Security Inc. False Claims Act and related2016$1,650,000
Hayner Hoyt Corporation False Claims Act and related2016$5,000,000
Wildlife Management LLC environmental violation2016$175,000
Bard College False Claims Act and related2016$4,000,000
Belcon Enterprises False Claims Act and related2016$439,500
Beckmann Technologies intellectual property violation2016$75,000
ISA Inc. trade violations2016$60,400
Midamar Corporation trade violations2016$620,000
Paige Industrial Services Inc. False Claims Act and related2016$450,000
The Tulving Company fraud2016$10,000,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC False Claims Act and related2016$5,250,000
Haynes Timberland Inc. Controlled Substances Act violation2016$100,000
ING Civil Inc. et al. False Claims Act and related2016$1,012,000
Rose Radiology Centers Inc. False Claims Act and related2016$8,710,000
Kemper Moving Systems Inc. employment discrimination2016$13,500
Archdiocese of Philadelphia False Claims Act and related2016$80,000
Medical Reimbursement Systems Inc. False Claims Act and related2016$500,000
J&L Medical Services LLC False Claims Act and related2016$600,000
Essex Group Management False Claims Act and related2016$1,375,000
Frederick County False Claims Act and related2016$750,000
Fundamental Administrative Services False Claims Act and related2016$2,200,000
Wingate Healthcare False Claims Act and related2016$3,900,000
FIMCO export control violation2016$100,000
Nashville Pharmacy Services LLC False Claims Act and related2016$7,800,000
Kent State University discriminatory practices (non-employment)2016$145,000
Old Towne Physical Therapy LP False Claims Act and related2015$710,000
Aria Health Systems, Inc. False Claims Act and related2015$3,064,700
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi False Claims Act and related2015$9,895,043
JACAM Manufacturing LLC environmental violation2015$1,000,000
Princeton Community Hospital Association False Claims Act and related2015$1,513,500
Sacred Heart Medical Center False Claims Act and related2015$906,000
Spartanburg Regional Health Services District Inc. False Claims Act and related2015$1,725,000
Palisade Pharmacy Controlled Substances Act violation2015$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.