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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
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008$7,500,000
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008$4,058,750
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008$30,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008$511,000
Pac Equities fraud2008$10,362,689
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
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008$10,500,000
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
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008$215,000
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
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008$150,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008$7,857,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008$3,000,000
Berkeley Premium Nutraceuticals fraud2008$459,540,000
Parkway Village Equity Corp. environmental violation2008$490,000
KL Group LLC et al. fraud2008$78,525,567
Unum GroupUnumfinancial serviceskickbacks and bribery2008$5,550,000
WVCR4 Inc. fraud2008$51,000
Health Visions Corp. fraud2008$101,326,441
Fairport Shipping, LTD. environmental violation2008$250,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$212,915
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008$4,046,786
Ticor Title Agency of Arizona False Claims Act and related2008$265,370
OnSite Dental False Claims Act and related2008$1,000,000
Benefit Cosmetics environmental violation2008$350,000
North East Medical Services False Claims Act and related2008$4,964,646
Union Pacific Railroad Co.Union Pacificrailroadsutility safety violation2008$102,000,000
Wagner Construction JV water pollution violation2008$27,628
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
Manchester Memorial Hospital False Claims Act and related2008$712,166
Walnut Hill Care Center False Claims Act and related2008$222,419
Carlson Therapy Network False Claims Act and related2008$1,886,834
Connecticut VNA False Claims Act and related2008$163,438
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008$605,274
Grant Park Care Center False Claims Act and related2008$2,000,000
Cryostar SAS export control violation2008$500,000
Proclad International Pipelines, Ltd. export control violation2008$100,000
Cypress Gulf Development Corporation water pollution violation2008$39,301
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008$14,750,000
Ofer (Ships Holding) Ltd environmental violation2008$780,000
Memorial Health, Inc. False Claims Act and related2008$5,080,000
Metro Treatment Center Inc. Controlled Substances Act violation2008$25,000
HealthEssentials Solutions, Inc. False Claims Act and related2008$3,105,931
N&F Logistic work visa violations2008$750,400
Energy Partners Ltd. environmental violation2008$100,000
Aging Care Home Health False Claims Act and related2008$4,692,511
RJL Sciences dba RJL Systems drug or medical equipment safety violation2008$5,000
Caritas Carney Medical Group False Claims Act and related2008$347,456
Sweeteners Plus, Incorporated trade violations2008$5,000,000
Comprehensive Environmental Solutions, Inc. environmental violation2008$750,000
Hoskins Manufacturing Company environmental violation2008$1,700,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008$10,000
Washington Savannah River Company False Claims Act and related2008$2,422,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesswater pollution violation2008$200,000
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008$1,334,000
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2008$4,200,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009$4,500,000
IMS Safety Inc. fraud2009$2,735,530
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009$9,750,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009$850,000
Optimal Group Inc. gambling violation2009$19,200,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009$25,000,000
Air Jamaica Limited aviation safety violation2009$180,000
Hotel Carter Americans with Disabilities Act2009$20,000
George's Processing Inc. work visa violations2009$450,000
Adams Management Group fraud2009$24,400
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
Advanced Spine and Pain Management Center False Claims Act and related2009$167,095
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009$305,072
Shah Engineering Inc. fraud2009$10,500,000
National Training and Information Center False Claims Act and related2009$550,000
Island Lath and Plaster Inc. fraud2009$65,400
WellCareCentenehealthcare servicesfraud2009$80,000,000
Chesapeake Youth Center False Claims Act and related2009$259,120
Youth and Family Centered Services Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2009$150,000
Interstate Rehabilitation LLC False Claims Act and related2009$233,345
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009$50,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009$119,000,000
Nippon Cargo Airlines Co. Ltd. price-fixing or anti-competitive practices2009$45,000,000
PartyGaming PLC gambling violation2009$105,000,000
Victory Memorial Hospital False Claims Act and related2009$2,300,000
Weill Medical College False Claims Act and related2009$2,606,751
C&D Distributors LLC fraud2009$15,555,930
North East Management Consulting Associates Inc. False Claims Act and related2009$86,967
Meijer Inc.MeijerretailingFalse Claims Act and related2009$3,000,000
Columbia Farms Inc. work visa violations2009$1,500,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Holy Land Foundation For Relief and Development anti-money-laundering deficiencies2009$12,400,000
Tacos de Mexico Inc. environmental violation2009$26,565
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.