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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
Clipper Marine Services A/S environmental violation2008$4,750,000
Milberg LLP kickbacks and bribery2008$75,000,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008$1,200,000
Ivy Ridge Personal Care Center Inc. et al. False Claims Act and related2008$700,000
Temple Physicians Inc. False Claims Act and related2008$132,000
ESI Entertainment Systems Inc. gambling violation2008$9,100,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas False Claims Act and related2008$500,000
Herley Industries Inc. False Claims Act and related2008$95,000,000
Sacred Heart Hospital False Claims Act and related2008$100,000
Heartland Dental False Claims Act and related2008$3,000,000
Allied Telesis Labs Inc. export control violation2008$500,000
Hardeman County Memorial Hospital False Claims Act and related2008$398,230
Henderson Amusement Inc. gambling violation2008$10,000,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. fraud2008$407,000,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. False Claims Act and related2007$26,000,000
Newsday, Inc. and Hoy Publications, LLC fraud2007$15,000,000
Harris Methodist HEB Hospital False Claims Act and related2007$1,944,089
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007$10,500,000
Pacifico Ford Inc. discriminatory practices (non-employment)2007$363,166
Springfield Ford Inc. discriminatory practices (non-employment)2007$94,565
Parkway Hospital False Claims Act and related2007$1,075,000
NETeller PLC gambling violation2007$136,000,000
Calypso Marine environmental violation2007$1,000,000
Universal Pharmacy Solutions Inc. Controlled Substances Act violation2007$18,773,000
Electronic Clearing House Inc. gambling violation2007$2,300,000
Crozer-Keystone Health System False Claims Act and related2007$549,663
North American Pet Products Inc. et al. False Claims Act and related2007$736,543
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. fraud2006$7,500,292
Luxury Wheels O.E. Plating environmental violation2006$390,000
O'Hara Regional Center for Rehabilitation False Claims Act and related2006$1,900,000
Visiting Nurse Association of Brooklyn False Claims Act and related2006$6,000,000
Jonas Equities Inc. environmental violation2006$175,000
WesternGeco LLC work visa violations2006$19,600,000
BAWAG P.S.K. fraud2006$337,500,000
Smoki Foods food safety violation2006$400,000
Visiting Nurse Association Health Care Services Inc. False Claims Act and related2006$1,600,000
Builder's Concrete & Supply Co. Inc. price-fixing or anti-competitive practices2006$11,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006$29,635,125
Star Physical Therapy LLC fraud2005$705,559
Curran Contracting Co. Inc. False Claims Act and related2005$500,000
Seattle Cancer Treatment and Wellness Center False Claims Act and related2005$478,000
Bay Terrace Cooperative Section X, Inc. environmental violation2005$600,000
AAR Contractor Inc. environmental violation2004$24,909,024
Katun Corp. fraud2004$11,000,000
American International Inc. fraud2003$7,500,000
Cape Fear Music Company gambling violation2003$1,150,000
New England International Surety Inc. fraud2003$23,405,000
OMNE SRL and OMNE SRL Inc. fraud2003$23,405,000
Braddock Management LP and Bainbridge Management LP fraud2003$16,544,598
Olympic Pipeline Company environmental violation2002$11,000,000
NTS Communications Inc. fraud2002$22,000,000
Central Industries Inc. environmental violation2000$14,000,000
American Dawn, Inc. False Claims Act and related2018$2,338,879
Healthy Meds Pharmacy Corp. False Claims Act and related2018$350,000
Lynn Moving and Storage, Inc. et al. False Claims Act and related2018$264,826
CLT Logging, Inc. environmental violation2017$1,950,000
LRY, LLC d/b/a Lake Railway environmental violation2017$1,080,000
Dominion Diagnostics, Inc. False Claims Act and related2017$815,000
Enson Trading LLC tax violations2017$740,012
Haven Hospice False Claims Act and related2017$5,085,024
Goodrich Pump and Engine Controls Systems False Claims Act and related2017$1,060,000
Glades Drugs, Inc. False Claims Act and related2017$300,000
Iserve Technologies, Inc. False Claims Act and related2017$2,000,000
Advanced Plastic Surgery Solutions Americans with Disabilities Act2017$45,000
Spotsylvania Regional Medical Center Americans with Disabilities Act2017$121,000
Express Plus Pharmacy, LLC False Claims Act and related2017$170,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017$1,500,000
Beam Bros. Trucking, Inc. fraud2017$3,250,000
Cardiovascular Consultants Heart Center False Claims Act and related2017$1,200,000
St. Agnes Healthcare, Inc. False Claims Act and related2018$69,906
Horizon Vascular Specialists False Claims Act and related2018$518,479
Riverside Medical Associates False Claims Act and related2018$176,511
Maryland Specialty Group False Claims Act and related2018$87,393
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
Fitchburg Family Pharmacy, Inc. et al. Controlled Substances Act violation2018$200,000
Marshfield Medical, Inc. False Claims Act and related2018$550,000
North East Mobile Health Services False Claims Act and related2018$825,000
Maine Medical Center False Claims Act and related2018$600,000
Mimo International Imports and Exports, Inc. fraud2018$1,400,000
Horizons Hospice, LLC False Claims Act and related2018$1,240,000
Integral Consulting Services, Inc. False Claims Act and related2018$505,838
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center False Claims Act and related2018$500,000
Florida Technical College, Inc. False Claims Act and related2018$600,000
Home Family Care, Inc. False Claims Act and related2018$6,415,000
AmeriCare Ambulance Service, Inc. False Claims Act and related2018$5,500,000
Primex Clinical Laboratories, LLC kickbacks and bribery2018$3,500,000
Susquehanna Supply Company, Inc. workplace safety or health violation2018$250,000
World Health Clinicians Inc. False Claims Act and related2018$361,013
Sanders Oil & Gas, LLC and Sanco Operating Company False Claims Act and related2018$130,752
BestCare Laboratory Services LLC False Claims Act and related2018$30,571,635
Big-D Construction Corp. fraud2018$1,062,900
Creative Times Day School, Inc. fraud2018$150,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. False Claims Act and related2018$5,191,470
Georgia Bone & Joint et al. False Claims Act and related2018$3,200,000
National Technology Development, L.L.C. false statements2018$500,000
SMI Demolition Inc. fraud2018$703,330
OE Construction Corporation environmental violation2018$70,000
Genesis Medical Center False Claims Act and related2018$1,880,000
Caring Heart Rehabilitation and Nursing Center False Claims Act and related2018$1,272,891
GNH, LLC False Claims Act and related2018$811,153
OPOP, LLC False Claims Act and related2018$608,365
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.