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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
Dowson Farms False Claims Act and related2014$5,364,000
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. anti-money-laundering deficiencies2014$15,000,000
Yall Inc. False Claims Act and related2014$700,000
Wildcat Concrete Services Inc. environmental violation2014$372,750
All Fabrics Incorporated fraud2014$328,506
GPX/GPX USA work visa violations2014$275,400
Big Sandy Oil Company False Claims Act and related2014$73,500
Upstate Laboratories Inc. fraud2014$150,000
Total Care Services False Claims Act and related2014$187,500
Howe's Pharmacy Controlled Substances Act violation2013$50,000
Nelson's Pharmacy Controlled Substances Act violation2013$40,000
FILYN Corp. dba Lynch Ambulance False Claims Act and related2013$3,050,000
Greystone Owner LLC et al. Americans with Disabilities Act2013$10,000
Specialty Hospitals of America LLC False Claims Act and related2013$4,200,000
Axway Inc. False Claims Act and related2013$6,200,000
Riccelli Enterprises Inc. environmental violation2013$50,000
Wiebke Produce agribusiness violation2013$100,000
Global Medical Direct and Global Medical Inc. False Claims Act and related2013$5,000,000
First Independence Bank anti-money-laundering deficiencies2013$250,000
National Respiratory Services, LLC drug or medical equipment safety violation2013$2,000,000
Extradition Transport of America LLC interstate prisoner transport violation2013$80,000
Planned Parenthood Gulf Coast False Claims Act and related2013$4,300,000
Maryland General Hospital False Claims Act and related2013$750,000
TestQuest Inc. False Claims Act and related2013$1,725,000
Liechtensteinische Landesbank AG tax violations2013$23,800,000
Sherman-Dixie Concrete Industries Inc. False Claims Act and related2013$664,581
Park Avenue Medical Associates P.C. False Claims Act and related2013$1,000,000
Manalapan Mining Company Inc. workplace safety or health violation2013$150,000
Guildmaster Inc. consumer protection violation2013$1,300,000
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
Shred-It Inc. False Claims Act and related2013$300,000
TranS1 Inc. False Claims Act and related2013$6,000,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013$1,000,000
Aviation Technical Services aviation safety violation2013$275,000
Pescanova Inc. environmental violation2013$131,013
Vision 20-20 Inc. environmental violation2013$31,855
Parkland Health and Hospital System False Claims Act and related2013$1,400,000
Madison Avenue Pharmacy Controlled Substances Act violation2013$200,000
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. fraud2013$536,750
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013$1,000,000
Quality Roofing Inc. False Claims Act and related2013$94,197
SugarHouse HSP Gaming LP environmental violation2013$650,000
Easton Hospital False Claims Act and related2013$454,866
St. Luke's University Health Network False Claims Act and related2013$1,029,791
Prevea Clinic Inc. False Claims Act and related2013$94,000
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013$91,800
Techota LLC False Claims Act and related2013$150,000
Glenbeigh Hospital Americans with Disabilities Act2013$32,500
DMH Partners North LLC environmental violation2013$415,000
Children's Physician Services of South Texas False Claims Act and related2013$1,500,000
Radiology Associates False Claims Act and related2013$800,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC False Claims Act and related2013$350,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013$10,000
Wayne Medical Center False Claims Act and related2013$883,451
Worldwide Language Resources Inc. False Claims Act and related2013$5,000,000
Yates Petroleum Corp. False Claims Act and related2013$416,000
GGNSC Holdings LLC False Claims Act and related2013$613,300
Cooper River Campus LLC environmental violation2012$70,000
Education Holdings Inc. False Claims Act and related2012$10,000,000
Structured Employment Economic Development Corporation (SEEDCO) False Claims Act and related2012$1,725,000
Livingstone Inc. dba Lee's Check Cashing data submission deficiencies2012$15,000
Tiger Asia Management LLC fraud2012$16,000,000
APTx Vehicle Systems Limited fraud2012$3,000,000
McCalla Corporation work visa violations2012$400,000
First Bank of Delaware banking violation2012$15,000,000
Securiguard Inc. False Claims Act and related2012$1,000,000
Krones AG fraud2012$15,000,000
Georgia Cancer Specialists I, PC False Claims Act and related2012$4,100,000
Field Environmental Instruments Inc. aviation safety violation2012$288,000
Brake Landscaping & Lawncare Inc. work visa violations2012$145,000
Cleopatra Shipping Agency Ltd. environmental violation2012$300,000
Pinnacle Medical Solutions False Claims Act and related2012$1,800,000
Paragon Dynamics price-fixing or anti-competitive practices2012$1,150,000
Micro-Hospitality Partnership d/b/a Microtel Inns? Americans with Disabilities Act2012$20,000
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012$800,000
Cornell Prescription Pharmacy Controlled Substances Act violation2012$87,500
John Soules Food food safety violation2012$392,000
Bodybuilding.com LLC drug or medical equipment safety violation2012$7,000,000
Lebanon Cheese Company food safety violation2012$200,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. False Claims Act and related2012$555,572
Nxegen LLC False Claims Act and related2012$50,000
McDonald Roofing & Construction Inc. fraud2012$5,000
Construction Service Corp. Inc. fraud2012$65,000
The Dermot Company discriminatory practices (non-employment)2012$135,000
EECP Heart Center of Kansas City False Claims Act and related2012$1,500,000
ABC Professional Tree Services Inc. work visa violations2012$2,000,000
RAM Medical Inc. drug or medical equipment safety violation2012$172,922
Bechdon Company Inc. fraud2012$1,000,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants False Claims Act and related2012$4,360,000
Harbor Seafood Inc. trade violations2012$2,100,000
KeySource Medical Inc. Controlled Substances Act violation2012$320,000
Calloway Laboratories Inc. False Claims Act and related2012$7,710,000
Central States Roofing False Claims Act and related2012$110,000
Medisca Inc. drug or medical equipment safety violation2012$1,773,529
Oakmont Environmental Inc. environmental violation2012$5,000
COFII Corp., d/b/a Lam's Pharmacy Controlled Substances Act violation2012$1,000,000
Mayfair Pharmacy Inc. Controlled Substances Act violation2012$75,000
Advanced Containment Systems Inc. work visa violations2012$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.