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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
Palisade Pharmacy Controlled Substances Act violation2015$60,000
Cherry Hill Construction Inc. tax violations2015$200,000
Piedmont Pathology Associates False Claims Act and related2015$500,000
Regent Management Services LP kickbacks and bribery2015$3,199,000
Certified Environmental Services Inc. environmental violation2015$409,829
Boggs Paving Inc. fraud2015$500,000
Hospice of Citrus County False Claims Act and related2015$3,022,000
Atlas Healthcare Inc. False Claims Act and related2015$435,000
Deaconess Home Health Inc. False Claims Act and related2015$3,724,000
Advantage Medical Transport Inc. fraud2015$250,000
Meunerie Sawyerville, Inc. agribusiness violation2015$170,000
Yonkers Contracting Inc. fraud2015$2,600,000
Rhode Island Dermatology and Cosmetic Center LLC False Claims Act and related2015$150,000
Coast Produce Company False Claims Act and related2015$4,000,000
Vericare Management Inc. False Claims Act and related2015$1,000,000
C.F. Bean LLC workplace safety or health violation2015$500,000
Chandris (Hellas) Inc. environmental violation2015$1,000,000
Cleveland Thermal LLC environmental violation2015$16,425,000
Serenity Hospice and Palliative Care False Claims Act and related2015$2,200,000
Mercy Suburban Hospital Americans with Disabilities Act2015$25,000
Nurses' Registry and Home Health Corporation False Claims Act and related2015$16,000,000
American Access Care Holdings LLC False Claims Act and related2015$3,500,000
American Access Care Holdings LLC False Claims Act and related2015$2,600,000
Garcia Shrimp Co. LLC food safety violation2015$150,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center False Claims Act and related2015$650,000
Le Grande Tetons LLC work visa violations2015$50,000
Healthcare Commons Inc. employment discrimination2015$18,500
St. Joseph Hospice Entities False Claims Act and related2015$5,867,518
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015$950,000
Civil Constructors LLC False Claims Act and related2015$400,000
Carmen Group data submission deficiencies2015$125,000
Integrated Plastic Solutions, LLC environmental violation2015$98,012
Benedictine Hospital False Claims Act and related2015$880,000
SpecialCare Hospital Management Corp. False Claims Act and related2015$6,000,000
St. Joseph's Medical Center False Claims Act and related2015$600,000
SB Medical Inc. and TC Medical Group off-label or unapproved promotion of medical products2015$75,000,000
PoleZero Corporation False Claims Act and related2015$2,800,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015$1,066,132
Northeastern University False Claims Act and related2015$2,700,000
East Central Family Medical Center False Claims Act and related2015$825,000
Signature Care Centers LLC False Claims Act and related2015$415,000
Robert Berg Enterprises Inc. intellectual property violation2015$10,000
Pediatric Services of America Healthcare et al. False Claims Act and related2015$6,882,387
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015$3,036,969
Aracoma Drug Company Controlled Substances Act violation2015$450,000
Blanding Health Mart Pharmacy False Claims Act and related2015$8,441,107
M.D. Basciani and Sons Inc. work visa violations2015$1,000,000
Regional Hospital of Jackson False Claims Act and related2015$510,000
Tri-State Construction False Claims Act and related2015$140,440
Covan World Wide Moving Inc. et al. False Claims Act and related2015$5,000,000
Bud Clary Chevrolet employment discrimination2015$15,500
American Access Care Holdings LLC False Claims Act and related2015$1,200,000
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
Glencoe CampResort II LLC environmental violation2015$250,000
Lametti & Sons Inc. environmental violation2015$20,000
Wiegardt Brothers Inc. environmental violation2015$175,000
WECSREP Inc. False Claims Act and related2015$387,000
H&R Enterprises LLC trade violations2015$6,500
Advanced Homecare Inc. False Claims Act and related2015$1,293,169
Case Sales Company Inc. False Claims Act and related2015$175,000
Health Management Associates and Clearview Regional Medical Center? kickbacks and bribery2015$595,155
V & V Construction, Inc., d/b/a Vincentini Plumbing wage and hour violation2015$163,643
MediMix False Claims Act and related2015$3,775,458
Friendship Home Healthcare et al. False Claims Act and related2015$6,500,000
Garden State Cardiovascular Specialists P.C. False Claims Act and related2015$3,600,000
Hardrock Excavating LLC environmental violation2015$100,000
Hamilton Health Center Inc. False Claims Act and related2015$270,000
AML Ship Management GMBH environmental violation2015$800,000
Hunter Roberts Construction Group LLC fraud2015$7,000,000
Across Town Movers consumer protection violation2015$170,000
Veterans of the Land Inc. False Claims Act and related2015$1,000,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service False Claims Act and related2015$595,000
Sand 9 Inc. False Claims Act and related2015$625,000
World Triathlon Corporation (Ironman) gambling violation2015$2,761,910
Century Ambulance Service False Claims Act and related2015$1,250,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015$2,370,000
UF Health Jacksonville False Claims Act and related2015$1,000,000
Trendware Marketing LLC False Claims Act and related2015$600,000
Global Computer Enterprises Inc. False Claims Act and related2015$9,000,000
Informatics Applications Group Inc. False Claims Act and related2015$400,000
Mann Distribution, LLC aka Mann Chemical, LLC environmental violation2015$200,000
Physician Pharmacy Alliance False Claims Act and related2015$5,000,000
Matoo and Bhat Medical Associates P.C. False Claims Act and related2015$1,150,000
American Rehab Equipment Company False Claims Act and related2015$300,000
Rousseau Management Inc. False Claims Act and related2015$300,000
Hospital Authority of Irwin County False Claims Act and related2015$520,000
Stamford Pharmacy Controlled Substances Act violation2015$45,000
R.J. Zavoral & Sons Inc. False Claims Act and related2015$1,850,000
FABCO Shoe Store Americans with Disabilities Act2015$10,000
C.W. Matthews Contracting Company? False Claims Act and related2015$1,000,000
Slawson Exploration Company False Claims Act and related2015$66,000
Jacksonville Center for Reproductive Medicine False Claims Act and related2015$98,838
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
Curvature LLC fraud2015$2,200,000
Hedley's Humpers, Ltd. environmental violation2015$100,400
Ross Manor False Claims Act and related2015$1,200,000
Coastal Dermatology False Claims Act and related2015$787,814
Cedar Pharmacy Controlled Substances Act violation2015$1,000,000
The Catholic Health Care Sysem aka ArchCare False Claims Act and related2015$3,500,000
Tangible Software Inc. False Claims Act and related2015$500,000
Agility Health LLC False Claims Act and related2015$850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.