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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
OPOP, LLC False Claims Act and related2018$608,365
Riverview SNF, LLC False Claims Act and related2018$1,206,590
Global Healthcare Services Group, LLC False Claims Act and related2018$190,000
GHC Clinical Consultants, LLC False Claims Act and related2018$1,810,000
Advanced Thermal Technologies, LLC fraud2018$100,000
CityMD False Claims Act and related2018$6,600,000
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? False Claims Act and related2018$1,500,000
SAAR Corporation firearms violation2018$150,000
Meisum Bakery Inc. fraud2018$747,134
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018$15,024
Canada Drugs, Rockley Ventures, and River East Supplies drug or medical equipment safety violation2018$34,000,000
Riexinger Enterprises, Inc. Americans with Disabilities Act2018$10,000
Ginsburg Development Companies Americans with Disabilities Act2018$175,000
Atlantic Mobile Imaging Services, Inc. False Claims Act and related2018$321,388
Dermatology Healthcare, LLC False Claims Act and related2018$4,000,000
SHELL BEACH SEAFOOD CO. environmental violation2018$7,500
Zurcher Kantonalbank tax violations2018$98,500,000
Trinity Medical Pharmacy, LLC False Claims Act and related2018$2,244,270
Accuserv Pharmacy Controlled Substances Act violation2018$100,000
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC False Claims Act and related2018$2,860,948
Pentad Corporation False Claims Act and related2018$300,000
Northwest ENT Associates, P.C. False Claims Act and related2018$1,195,361
Aurora Loan Services, LLC toxic securities abuses2018$41,000,000
MORA Development environmental violation2018$3,000,000
Early Autism Project, Inc. False Claims Act and related2018$8,833,615
Quantum Solutions, SRL drug or medical equipment safety violation2018$4,385,000
Alutiiq Diversified Services, LLC False Claims Act and related2018$683,987
County Ambulance, Inc. False Claims Act and related2018$16,776
Liberty Global Logistics LLC False Claims Act and related2018$294,800
Southwest Orthopaedic Specialists PLLC False Claims Act and related2018$670,000
Liberty Ambulance False Claims Act and related2018$1,200,000
Hope In-Home Care, LLC False Claims Act and related2018$3,345,065
FWC Urogynecology, LLC False Claims Act and related2018$1,700,000
Preferred Care Inc. False Claims Act and related2018$540,000
Circulatory Centers of America, LLC False Claims Act and related2018$1,205,000
Archana Corporation Controlled Substances Act violation2018$75,000
Healogics, Inc. False Claims Act and related2018$398,162
Health and Palliative Services of the Treasure Coast, Inc. False Claims Act and related2018$2,500,000
Crescent Community Health Center False Claims Act and related2018$40,000
Tracie McCormick, Inc., d/b/a McCormick Trucking False Claims Act and related2018$750,000
Foot Healers Holdings False Claims Act and related2018$125,000
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018$200,000
Intercept Corporation consumer protection violation2018$5,928,893
Interstate Helicopters, Inc. data submission deficiencies2018$45,000
Dandrow's Painting, Inc. False Claims Act and related2018$350,000
Maryland Treatment Centers False Claims Act and related2018$500,000
ImmediaDent of Indiana, LLC False Claims Act and related2018$5,139,000
Metropolitan Retina Associates, Inc. False Claims Act and related2018$2,000,000
Smart Lab LLC fraud2018$2,897,389
Northeast Community Mental Health Centers et al. False Claims Act and related2018$3,000,000
Eye Centers of Florida False Claims Act and related2018$525,000
Olsen Orthopedics P.L.L.C. False Claims Act and related2018$455,000
Cooley Medical Equipment, Inc False Claims Act and related2018$5,254,912
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
Diversified Ingredients, Inc. food safety violation2018$1,577,000
Arena Event Services, Inc. False Claims Act and related2018$7,800,000
Martin?Enterprises,?Inc.? False Claims Act and related2018$30,508
Blessings, Inc. food safety violation2018$1,211,369
Sentient Science Corporation False Claims Act and related2018$2,675,000
United Communities, LLC, consumer protection violation2018$62,501
LoTEC Inc. (d/b/a Vesta Sciences) False Claims Act and related2018$175,000
Lin's China Buffett of Meridian, Inc. work visa violations2018$200,000
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
Hallman Chevrolet fraud2018$2,137,000
Singulex, Inc. False Claims Act and related2018$1,250,000
LivaNova USA, Inc. False Claims Act and related2018$1,870,000
Bedford Development LLC et al. Americans with Disabilities Act2019$360,000
Meyers, Rodbell & Rosenbaum, P.A. False Claims Act and related2018$250,000
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019$3,382,004
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
Mizrahi-Tefahot Bank Ltd. tax violations2019$195,000,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019$5,000,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019$25,000,000
HNTB Inc. False Claims Act and related2019$260,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019$2,000,000
Lehigh Valley Technologies, Inc. False Claims Act and related2019$4,000,000
Survival Armor, Inc. false statements2019$900,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019$3,670,000
Jefferson Medical Associates False Claims Act and related2019$817,635
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019$3,600,000
Families United Services, Inc. False Claims Act and related2019$645,000
Union General Hospital False Claims Act and related2019$5,000,000
Tennessee Health Management, Inc. False Claims Act and related2019$9,764,107
Pentec Health, Inc. False Claims Act and related2019$17,000,000
E.M. Photonics, Inc. False Claims Act and related2019$2,750,000
WellBound of Memphis False Claims Act and related2019$3,246,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019$1,000,000
Conway Lakes NC, LLC et al. kickbacks and bribery2019$1,500,000
East Coast Stepping Stones, Inc. False Claims Act and related2019$360,000
IMEG Corp. False Claims Act and related2018$5,270,000
Compu-Link Corporation (Celink) False Claims Act and related2018$4,250,000
Webster Av Management LLC Americans with Disabilities Act2018$142,500
SouthernCare, Inc. False Claims Act and related2018$5,863,426
Finance of America Mortgage LLC False Claims Act and related2018$14,500,000
Oviatt Hearing and Balance, LLC False Claims Act and related2018$566,000
Coordinated Health Holding Company, LLC False Claims Act and related2018$11,250,000
Perkins & Perkins Co., LLC false statements2018$75,666
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018$9,000,000
Comanche County Memorial Hospital Controlled Substances Act violation2019$70,000
Coffey Health System False Claims Act and related2019$250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.