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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
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Academy Express, LLC Americans with Disabilities Act2020$20,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
Farmville Discount Drug Inc. Controlled Substances Act violation2020$600,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
Florida Academy False Claims Act and related2020$512,000
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
UST-Aldetec Holding Company LLC False Claims Act and related2020$525,000
Punch It Performance and Tuning air pollution violation2020$850,000
Capt. Neill's Seafood Inc. food safety violation2020$500,000
University of North Carolina at Chapel Hill False Claims Act and related2020$4,552,058
Tree of Life, Inc. False Claims Act and related2020$1,650,000
United Paradyne Corporation False Claims Act and related2020$375,000
Caldwell University False Claims Act and related2020$4,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
Metro Beauty Academy, LLC False Claims Act and related2020$425,000
Natural Advantage LLC Controlled Substances Act violation2020$1,938,650
Noble Home Health Care, Inc. False Claims Act and related2020$111,200
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
Savage Family Pharmacy Controlled Substances Act violation2020$180,480
Alaska Neurology Center LLC False Claims Act and related2020$2,000,000
Sioux Center Chiropractic Wellness Center, P.C., False Claims Act and related2020$30,418
Riverside Medical Clinic Americans with Disabilities Act2020$6,000
O'Neill Ventures, Inc. work visa violations2020$400,000
Altimate Care LLC False Claims Act and related2020$175,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessair pollution violation2020$1,000,000
Premier Medical Associates False Claims Act and related2020$750,000
Pennsylvania State University False Claims Act and related2020$151,000
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
G.A. Blanco & Sons, Inc. False Claims Act and related2020$450,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Connecticut Counseling Centers False Claims Act and related2020$295,000
International Flavors & Fragrances, Inc.International Flavors & FragranceschemicalsControlled Substances Act violation2020$50,000
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020$4,470,000
Lexington Foot and Ankle Center, PSC False Claims Act and related2020$750,000
Pain Management, S.C. False Claims Act and related2020$1,350,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020$51,000,000
Okanogan County Electric Cooperative, Inc. environmental violation2020$1,100,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020$9,345,845
KPMD, Inc. fraud2020$1,700,000
William Marsh Rice University False Claims Act and related2020$3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020$5,200,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020$1,702,903
Meadowbrook Health Services Controlled Substances Act violation2020$330,000
Rite AidRite AidretailingFalse Claims Act and related2020$4,750,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. False Claims Act and related2020$426,000
Southern Coal Corporation et al. workplace safety or health violation2020$5,000,000
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020$263,000
Progressions Behavioral Health Services, Inc. False Claims Act and related2020$27,500
Chip's Discount Drugs False Claims Act and related2020$2,153,383
Mulberry Medical Associates, P.C. False Claims Act and related2020$425,000
Millennium Physicians Association PLLC False Claims Act and related2020$1,248,964
44 Hawthorne, LLC False Claims Act and related2020$7,000
Circle KCouche-TardretailingControlled Substances Act violation2020$248,000
Savantis Solutions LLC work visa violations2020$345,000
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
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020$49,577
Ambiance Apparel customs duty evasion2020$117,897,708
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
LaFrance Hospitality Americans with Disabilities Act2020$20,000
Advanced Care Scripts, Inc. kickbacks and bribery2020$3,500,000
Physician's Mobile X-Ray False Claims Act and related2020$49,759
Partners Pharmacy of Virginia, LLC Controlled Substances Act violation2020$100,000
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020$250,000
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York Americans with Disabilities Act2020$390,000
CG Roxane LLC hazardous waste violation2020$5,000,000
Lehigh University False Claims Act and related2020$200,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020$2,775,000
KJL Consultants Inc. dba Luke's Yreka Drug Controlled Substances Act violation2020$200,000
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
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020$200,000,000
EnerVest Operating, L.L.C. et al. federal leasing royalty violation2020$488,491
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.