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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,667,019,785
Number of Records: 2,504
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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Educators Mutual Insurance Association of Utah False Claims Act and related2004$2,860,000
Alpha Technologies Inc. tax violations2004$500,000
G.B. Enterprises Inc. tax violations2004$40,000,000
Marmaras Navigation Ltd. environmental violation2004$200,000
Star Physical Therapy LLC fraud2005$705,559
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005$137,500,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
Curran Contracting Co. Inc. False Claims Act and related2005$500,000
Seattle Cancer Treatment and Wellness Center False Claims Act and related2005$478,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
Bay Terrace Cooperative Section X, Inc. environmental violation2005$600,000
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005$1,400,000
Wal-Mart StoresWalmartretailingwork visa violations2005$11,000,000
Friedman's Inc. accounting fraud or deficiencies2005$2,000,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005$4,900,000
New York Racing Association Inc. tax violations2005$3,000,000
Unimak Fisheries environmental violation2005$500,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005$1,275,000
Harbor Healthcare False Claims Act and related2005$150,000
Evertec Inc. False Claims Act and related2005$4,800,000
Aerometals, Inc. False Claims Act and related2005$251,200
Metabolife International Inc. tax violations2005$600,000
Moore Printed Circuits, Inc. environmental violation2005$18,000
King SoopersKrogerretailingControlled Substances Act violation2005$13,000,000
Hillcrest Healthcare Inc. False Claims Act and related2005$750,000
Arthur A. Watson & Company Inc. campaign finance violation2005$8,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005$299,363
Torrington-Winsted Pediatric Associates P.C. False Claims Act and related2005$201,687
Pediatric & Adolescent Healthcare P.C. False Claims Act and related2005$242,370
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
Drs. Groover Christie Merritt, P.C. False Claims Act and related2005$443,165
Q-Med Corporation drug or medical equipment safety violation2005$10,000
University of Miami False Claims Act and related2005$3,891,848
Seaboard Marine Ltd., IncSeaboard Corp.food productshazardous waste violation2005$305,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005$62,000,000
TBC Products Inc. False Claims Act and related2005$7,399,649
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005$125,000
Maryland Medical System Controlled Substances Act violation2005$250,000
Harlan, Sprague, Dawley, Inc. False Claims Act and related2005$7,200,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005$8,000,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005$74,000,000
All States Asphalt, Inc. false statements2005$168,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005$6,500,000
Overlook Masonic Health Center Inc. water pollution violation2005$162,500
Solaris Health System, Inc. False Claims Act and related2005$230,000
Bayonne Medical Center False Claims Act and related2005$242,000
ComTriad Technologies, Inc. fraud2005$250,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. False Claims Act and related2005$1,407,448
Mount Vernon Hospital False Claims Act and related2005$2,650,000
Catskill Regional Medical Center False Claims Act and related2005$1,500,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005$4,200,000
Washington Savannah River Company False Claims Act and related2005$2,600,000
Pediatrix Medical Group False Claims Act and related2006$25,078,918
ABT AssociatesAbt Associatesbusiness servicesfraud2006$2,900,000
Integris Baptist Medical Center Inc.Integris Healthhealthcare servicesFalse Claims Act and related2006$121,200,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. fraud2006$7,500,292
Ralphs Grocery CompanyKrogerretailingfraud2006$70,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006$49,500,000
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
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006$435,000,000
Jonas Equities Inc. environmental violation2006$175,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006$6,500,000
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
CRE Properties LLC and M & G Properties II, Inc. fraud2006$7,500,292
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006$1,600,000
Bio-Med Plus Inc. fraud2006$54,326,195
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006$18,130,405
School Fitness Systems LLC fraud2006$40,638,021
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006$2,000,000
Roger Williams Medical Center kickbacks and bribery2006$4,000,000
Alabama Pain Center, LLC False Claims Act and related2006$145,516
Tanadgusix Corp. and Marisco Limited False Claims Act and related2006$450,000
Shinwha Electronics Inc. False Claims Act and related2006$1,200,000
Wilshire Paint Company water pollution violation2006$281,069
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006$15,000,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006$4,471,980
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006$2,770,000
St. Elizabeth Regional Medical Center False Claims Act and related2006$4,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2006$21,000,000
Earth Technology II, LLC False Claims Act and related2006$500,000
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006$2,355,846
Performance Health of Bridgeport P.C. False Claims Act and related2006$10,000
Main Street Pediatrics P.C. False Claims Act and related2006$230,977
Ravizza Brothers Inc. environmental violation2006$5,000
University of Connecticut False Claims Act and related2006$2,500,000
Winsted Pediatrics False Claims Act and related2006$27,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006$10,000,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006$255,000
Danatech Medical Systems, Inc. drug or medical equipment safety violation2006$471,764
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006$3,495,524
Parkland Towncenter, LLC asbestos violation2006$170,400
Anchor Seafood, Inc. environmental violation2006$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.