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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 Type sort iconYearPenalty Amount
Shreveport Prosthetics, Inc. False Claims Act and related2020$1,600,000
Victoria Transcultural Clinical Center False Claims Act and related2020$263,280
UCXtra Umbrella, LLC False Claims Act and related2020$12,500,000
Home Health Care of Florida, LLC False Claims Act and related2020$300,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020$500,000
Fiore Industries Inc. False Claims Act and related2020$1,200,000
Heller Family Medicine, LLC False Claims Act and related2020$4,300,000
Islands Mechanical Contractor, Inc. False Claims Act and related2020$1,100,000
Phoenixville Hospital Co., LLC False Claims Act and related2020$100,000
Firstsource Solutions, Ltd. Et al. False Claims Act and related2020$225,000
Metropolitan Jewish Health System Hospice and Palliative Care False Claims Act and related2020$4,850,000
Catholic Charities of Southern Nevada False Claims Act and related2020$206,368
Vohne Liche Kennels, Inc. False Claims Act and related2020$1,350,000
Physician's Mobile X-Ray False Claims Act and related2020$49,759
Lehigh University False Claims Act and related2020$200,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020$2,775,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
Spectro Scientific False Claims Act and related2020$1,000,000
Progenity Inc. False Claims Act and related2020$35,849,316
CWD Holdings LLC dba Centric Parts False Claims Act and related2020$8,000,000
Bernhardt Furniture Company False Claims Act and related2020$172,000
iNovex Information Systems, Incorporated False Claims Act and related2020$962,747
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions False Claims Act and related2020$11,942,913
Nascent Devices, Inc. False Claims Act and related2020$70,000
Associated Pain Specialists, P.C. False Claims Act and related2020$400,000
Hope Hospice False Claims Act and related2020$3,200,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020$2,341,508
Agendia, Inc. False Claims Act and related2020$8,250,000
Ophthalmic Consultants, P.A. False Claims Act and related2020$4,800,000
University of Virginia False Claims Act and related2020$1,000,000
Augusta University Medical Center, Inc. False Claims Act and related2020$2,625,000
KalScott Engineering, Inc. False Claims Act and related2020$672,352
Antigravity Effects, LLC and Results Laboratories LLC False Claims Act and related2020$500,000
Mori, Bean and Brooks, P.A. False Claims Act and related2020$1,400,000
Eranga Cardiology, P.A. False Claims Act and related2020$500,000
Valley Home Medical Supply, Inc. False Claims Act and related2020$565,873
Memorial Health Services False Claims Act and related2020$31,500,000
Days and Towers, LLC False Claims Act and related2020$817,927
VJ Associates False Claims Act and related2020$3,130,000
Hercules-Vimas Joint Venture, LLC False Claims Act and related2020$310,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020$4,000,000
Advanced Imaging of Port Charlotte, LLC False Claims Act and related2020$501,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020$28,875,000
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020$28,875,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020$11,500,000
Lotus Clinics P.C./Lotus Family Medicine False Claims Act and related2021$106,255
Grant Memorial Hospital False Claims Act and related2021$320,175
Bioventus, LLC False Claims Act and related2021$3,609,087
A Perfect Fit for You, Inc. False Claims Act and related2021$12,069,361
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021$2,200,000
S.A. Taylor, LLC False Claims Act and related2021$561,411
Allergy and Asthma Associates Inc. False Claims Act and related2021$2,149,607
CareOne Management LLC and ABC1857 LLC False Claims Act and related2021$714,996
Southeastern Physical Therapy False Claims Act and related2021$152,000
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC False Claims Act and related2021$845,108
Collier Anesthesia Pain, LLC False Claims Act and related2021$1,665,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC False Claims Act and related2021$749,600
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC False Claims Act and related2021$170,000
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021$160,933
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021$515,625
AutoGenomics, Inc. False Claims Act and related2021$2,538,000
Exceltox False Claims Act and related2021$357,584
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020$40,500,000
Apnix Sleep Diagnostics LP False Claims Act and related2020$154,824
Handicare USA dba Prism Medical Services False Claims Act and related2020$800,000
McLeod-Hughes and Associates, LLC False Claims Act and related2020$506,811
Life Health Medical Center False Claims Act and related2020$175,000
Mae Ava Carse Properties, LLC et al. False Claims Act and related2020$150,000
Joint Active Systems, Inc. False Claims Act and related2020$1,500,000
New England Orthotics & Prosthetics, LLP False Claims Act and related2020$90,000
Knape & Vogt Manufacturing Co. False Claims Act and related2020$7,100,000
Mark Sand & Gravel Co. False Claims Act and related2021$1,750,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021$3,038,270
NAUGHTON ENERGY CORPORATION False Claims Act and related2021$692,000
KC Investments Group, Inc. False Claims Act and related2021$230,414
North South Polar, Inc. False Claims Act and related2021$40,585
Upper Allegheny Health System False Claims Act and related2021$2,700,000
Wescott Electric Company False Claims Act and related2021$54,983
Medicrea International False Claims Act and related2021$2,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021$10,000,000
Tungsten Heavy Powder, Inc. False Claims Act and related2021$5,641,114
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021$200,000
Sandeep S. Walia, M.D., a Professional Medical Corporation False Claims Act and related2021$70,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists False Claims Act and related2021$4,121,663
Stronghold Engineering, Inc. False Claims Act and related2021$2,500,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021$2,678,000
Combustion Research and Flow Technology, Inc. False Claims Act and related2021$192,586
Preferred Pain Management & Spine Care, P.A. False Claims Act and related2021$789,292
Southeast Alabama Community Action Partnership, Inc. False Claims Act and related2021$30,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021$22,500,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021$97,237,391
TODAY'S YOUTH LLC False Claims Act and related2021$273,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Karvo Companies False Claims Act and related2021$315,252
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2021$650,000
International Rescue Committee False Claims Act and related2021$6,900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021$900,000
Van Andel Research Institute False Claims Act and related2021$1,100,000
John Peter Smith Hospital False Claims Act and related2021$3,300,000
Connections Community Support Programs, Inc. False Claims Act and related2021$15,300,000
SuperCare Health, Inc. False Claims Act and related2021$3,315,308
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.