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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
Anchor Seafood, Inc. environmental violation2006$50,000
Cash Today USA, Inc. fraud2006$2,123,946
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
Bob Eisel Powder Coatings Inc. work visa violations2006$175,000
Erman Corporation, Inc. environmental violation2006$50,000
Antec, Inc. environmental violation2006$30,000
AEPTEC Microsystems, Inc. dba 3e Technologies False Claims Act and related2006$1,662,500
Harold Levinson & Associates tax violations2006$9,908,911
APAC-Atlantic False Claims Act and related2006$2,250,000
Oregon Imaging Center False Claims Act and related2006$510,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006$1,800,000
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006$345,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006$4,000,000
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
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$26,900,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007$84,700,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007$28,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$169,500,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007$12,000,000
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007$50,000,000
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
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007$20,000,000
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007$800,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007$500,000
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007$2,645,987
Calypso Marine environmental violation2007$1,000,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007$33,184,364
Universal Pharmacy Solutions Inc. Controlled Substances Act violation2007$18,773,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007$600,000,000
Pharmacia & Upjohn Company Inc.Pfizerpharmaceuticalskickbacks and bribery2007$19,700,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007$15,000,000
Electronic Clearing House Inc. gambling violation2007$2,300,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmenttax violations2007$42,000,000
Crozer-Keystone Health System False Claims Act and related2007$549,663
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007$1,000,000
North American Pet Products Inc. et al. False Claims Act and related2007$736,543
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
United Bank for Africa PLC obstruction of justice2007$5,334,331
Alabama Contract Sales Inc. kickbacks and bribery2007$894,674
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007$850,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007$22,200,000
Racing Services Inc. gambling violation2007$99,013,200
Holy Spirit Association for the Unification of World Christianity environmental violation2007$500,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007$12,000,000
Appalachian Oil Company Inc. fraud2007$255,000
Power Co. Inc. racketeering2007$10,500,400
Polar Tankers, Inc. environmental violation2007$2,500,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. False Claims Act and related2007$210,000
Doster Construction Company et al. work visa violations2007$300,000
Southern Radiology Services, LLC False Claims Act and related2007$36,000
Black Point Shipping, S.p.A environmental violation2007$75,000
American Metal Processing environmental violation2007$50,000
Fenceworks, Inc., d.b.a. Golden State Fence Company work visa violations2007$4,700,000
John Dempsey Hospital False Claims Act and related2007$475,278
Acadia Foot & Ankle False Claims Act and related2007$52,555
Sebastian River Medical Center False Claims Act and related2007$1,275,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
College Square Mall Americans with Disabilities Act2007$40,000
Hillsboro Area Hospital False Claims Act and related2007$300,000
Hawker Beechcraft CorporationTextronaerospace and military contractingFalse Claims Act and related2007$286,072
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Anstine Enterprises agribusiness violation2007$10,000
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007$8,221,396
Amitech USA, L.L.C. environmental violation2007$1,170,000
Downsville Food LLC food safety violation2007$30,230
Omaha Property and Casualty Company False Claims Act and related2007$1,240,000
Electronic Data Systems Incorporated False Claims Act and related2007$1,240,000
Truck Stop Games anti-money-laundering deficiencies2007$2,500,000
Bryan Corporation drug or medical equipment safety violation2007$5,000,000
Duro Textiles LLC environmental violation2007$480,000
Affiliated Professional Services Inc. False Claims Act and related2007$100,000
American Healthcare Management Inc. nursing home violation2007$180,250
Claywest House Healthcare LLC nursing home violation2007$180,250
Oak Forest North LLC nursing home violation2007$180,250
Lutheran Care Center LLC nursing home violation2007$180,250
Moritz Embroidery Works False Claims Act and related2007$500,000
Spindletop Drilling Company environmental violation2007$10,000
Tomball Regional Hospital False Claims Act and related2007$816,081
Watec, Incorporated False Claims Act and related2007$700,000
English Construction Company false statements2007$2,500,000
Advanced Metal Finishing water pollution violation2007$50,000
Lac Courte Oreilles Ojibwa Community College False Claims Act and related2007$50,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008$20,700,000
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008$825,000
Cardinal Respiratory P.C. fraud2008$2,500,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gaswater pollution violation2008$6,179,634
Condell Medical Center False Claims Act and related2008$36,000,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture fraud2008$1,100,400
P.A. Landers Inc. False Claims Act and related2008$900,000
Superior Medical Supply Inc. Controlled Substances Act violation2008$200,000
Consolidated Laboratory Services dba CLS Inc. fraud2008$5,350,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008$34,000,000
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2008$74,032,565
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.