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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
Stag Arms LLC firearms violation2016$500,000
SAAR Corporation firearms violation2018$150,000
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015$950,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015$1,989,560
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019$723,236
Mineral Resources, Inc. federal leasing royalty violation2019$214,706
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019$137,500
EnerVest Operating, L.L.C. et al. federal leasing royalty violation2020$488,491
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020$688,500
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021$462,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
National Technology Development, L.L.C. false statements2018$500,000
Survival Armor, Inc. false statements2019$900,000
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019$3,600,000
Perkins & Perkins Co., LLC false statements2018$75,666
Ahern Painting Contractors false statements2019$3,000,000
All Vision LLC false statements2019$2,850,000
Enco Industries, Inc. false statements2019$83,717
Icon Telecom Inc. false statements2015$15,047,090
Unico Inc. false statements2013$500,000
All States Asphalt, Inc. false statements2005$168,000
English Construction Company false statements2007$2,500,000
Albido Corporation false statements2021$400,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017$12,875,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
Mercer Transportation Company False Claims Act and related2017$4,400,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
JGB Enterprises Inc. False Claims Act and related2017$150,460
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017$2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017$1,941,850
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
J.A. McDonald Inc. False Claims Act and related2017$270,000
Edison Adult Medical Daycare False Claims Act and related2017$2,720,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
Federal Engineers & Constructors False Claims Act and related2017$2,000,000
EDA Contractors Inc. False Claims Act and related2017$3,500,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
MediSys Health Network, Inc. False Claims Act and related2017$4,000,000
Calnet Inc. False Claims Act and related2017$300,000
Family Medicine Centers of South Carolina False Claims Act and related2017$1,560,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Dental Dreams LLC False Claims Act and related2017$1,375,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017$1,800,000
St. Agnes Healthcare False Claims Act and related2017$122,928
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
Sightpath Medical, Inc. et al. False Claims Act and related2017$12,000,000
Midasco LLC False Claims Act and related2017$450,000
Academy Medical LLC False Claims Act and related2017$335,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017$2,500,000
Atlanta Medical Clinic False Claims Act and related2017$250,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Pain Management Group P.C. False Claims Act and related2017$312,000
Charter Home Health False Claims Act and related2017$1,700,000
VNS Choice False Claims Act and related2017$4,400,000
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017$2,000,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017$2,400,000
Reliant Care Group False Claims Act and related2017$8,368,878
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017$1,537,796
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017$225,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
Union Treatment Center False Claims Act and related2017$3,000,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017$42,000,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Complementary Support Services False Claims Act and related2017$4,000,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
Valley Tumor Medical Group False Claims Act and related2017$3,000,000
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Piedmont Pathology False Claims Act and related2017$601,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Milton S. Eisenhower Foundation False Claims Act and related2017$150,000
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
International Tutoring Services LLC et al. False Claims Act and related2017$12,210,000
Cardi Corporation False Claims Act and related2017$500,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
Exemplary Behavior LLC False Claims Act and related2017$20,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
General Production Service of California Inc. False Claims Act and related2017$300,000
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Comprehensive Health Services Inc. False Claims Act and related2017$3,818,881
Franklin First Financial Ltd. False Claims Act and related2017$1,250,000
Para-Plus Translations Inc. False Claims Act and related2017$1,500,000
The Abbey of Le Mars Inc. False Claims Act and related2017$100,000
Jackson State University False Claims Act and related2017$1,700,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.